Archive for the 'Bad Credit' Category

Ten ways to check on your credit

Friday, February 26th, 2010

By Nick Gardner 

From: News Limited newspapers February 23, 2010 9:32AM

WE all have a credit record that collects data about us, but few of us know what it says or what is allowed to be shown.

Here are 10 things you should know about the system, and what is going to change when new laws come in next year:

1. There’s no blacklist

At the moment, your credit record simply details “bad” behaviour such as defaults, bankruptcies and court judgments. Different companies assess you in different ways, so somebody may get refused credit by one company, but accepted by somebody else.

2. Positive reporting

Currently, credit agencies collect only negative information such as defaults and bankruptcies but under comprehensive reporting, credit agencies will be able to collect extra information, including repayment histories. “So even if you’ve had trouble in the past, you will be able to work off much of the impact of any earlier misdemeanours,” says Christine Christian, chief executive of agency Dun & Bradstreet.

3. Don’t be lateComprehensive reporting will capture more bad behaviour. Late payments on credit cards or utility bills, even if just a few days late, will be noted.
 

4. High limits hurt

It’s the outstanding limit on your credit card, not the balance that counts. “This can be particularly damaging when applying for a mortgage because having a $10,000 limit even with nothing owing can reduce the amount you can borrow by tens of thousands of dollars,” says Mortgage Choice broker John Manciameli.

5. Offences aren’t equal

Dun & Bradstreet says there is a sliding scale for offences. For example, a default from five years ago is less damaging than a default in recent months.

6. A long recovery

Defaults stay on your record for up to five years and bankruptcies for up to seven. A default a late payment of 60 days or more can severely impact your ability to get credit.
 

7. Shopping around

If you go from shop to shop and allow the assistant to check if you would qualify for credit, this is logged. Most lenders interpret these as refusals, even if you didn’t buy anything.
 

8. Small defaults count

Even a default worth just a few dollars on a mobile phone bill could result in the refusal of a mortgage application later on.
 

9. Divorce debt

If you have joint accounts, even in divorce you will be equally liable for the debts and your credit file damaged. “You need to be very wary before entering into a joint agreement over which you have little control,” Christian says.

10. Checking is easy

Check your credit record regularly to ensure it is accurate. Big agencies such as Dun & Bradstreet or Veda Advantage offer free access to your file in about 10 days.

 

Get credit where credit’s due

Thursday, January 14th, 2010

By Alex Tilbury | January 10, 2010 11:00pm 
couriermail.com.au

FOR too long, banks and other lenders have judged your credit risk based on failed applications and defaults, but that is changing.

Positive credit reporting is coming, and if you are a good bill payer, you should be able to use it to your advantage.

Many Australians don’t understand how their credit report is compiled and are unaware of the information credit providers use to make their lending decisions.

At present, your credit report will list all loan applications but not whether they were approved, any defaults of more than 90 days and bankruptcies.Essentially all the bad stuff.

The good stuff won’t be counted until 2011.

Financial planner Joel Palmer of Palmer Portfolios says every time you apply for finance or default on a payment, the details are recorded in a database that is accessed by all financial institutions.

“If you apply for 27 credit cards in two months, or miss a few too many payments, you’ll end up with a black mark against your name and find it next to impossible to obtain new finance,'’ he says.

“Positive credit reporting forces banks and credit card companies to report our good qualities, not just the bad. “Let’s say you’ve had a home loan for 15 years, never missed a payment, and always had your credit card under control.

“If Australia had a positive credit reporting system, you would then show up on the database as an extremely good credit risk.

“The major benefit for you is that banks will then be falling over themselves to lend you money.'’

Credit reporting agency Dun & Bradstreet’s chief executive, Christine Christian, says positive credit reporting is used in the US and other developed countries.

“People think paying an overdue debt will remove the listing from their credit report: This is untrue. Negative records such as collection accounts, late payments and bankruptcies stay on your credit report for up to seven years, even if you pay them off,'’ she says.

Ms Christian says people wrongly think low-value or non-bank debts are less important than big ticket items such as a home mortgage.

“The size of the debt and its source is irrelevant all negative payment behaviours will be listed on your credit report,'’ she says.Anyone can access a free copy of their credit report through a credit reporting bureau.
 
 
       

 

 

 

Revealing the debt pushers - THEY claim to act responsibly

Sunday, January 18th, 2009

Article from: Jason Bryce
November 24, 2007 12:00am
heraldsun.com

THEY claim to act responsibly, but lenders still aim at the young, the uninformed and those already deep in debt, writes Jason Bryce.

Kasey* from Boronia has an addiction that is affecting her work, her health, her relationships, in fact every aspect of her life.

It is not shady drug pushers that have hooked her on a downward spiral with limited opportunities for escape, it has been some of Australia’s biggest, richest, most respected ASX-listed companies.

Kasey is addicted to credit. When she sees advertising offering her money, she applies.

At just 23, Kasey has racked up more than a quarter of a million dollars of debt. Her minimum monthly repayments outstrip her income by almost $500.

“I’m kind of addicted to finances (sic). Now I’m up s–t creek without a paddle.”

Now that her repayments are more than her income, you might think the financial institutions would stop lending her money, but you’d be wrong.

Just last month, she applied to GE Money for another personal loan of $7000. Not only was the $7000 approved, she was offered $10,000.

“I answered all their questions honestly and told them about all my other debts and my income,” says Kasey. “When I was on the phone to them, I was actually kind of thinking to myself. ‘God, I hope they don’t approve this’.”

Of course no one forced Kasey to take on all that debt; she has got herself into this situation. But there is no doubt that she has been actively encouraged all the way.

Even if Kasey didn’t tell the whole truth about her finances when she applied for that last loan, a quick scan of her credit reference file would have indicated that she has applied for many credit cards, personal loans and a big mortgage very recently. Just that information should have rung alarm bells.

She is a classic preferred customer of the debt pushers — she has a property (a small flat) that can be sold if everything else fails, and she is addicted to debt to fund spending.

Kasey might be in big financial trouble at just 23, but at least she isn’t officially bankrupt, unlike Matt*.

Matt, 25, is a shop assistant from Reservoir, the eldest of four children. He has used credit cards and personal loans to help his single mother with family expenses. Matt entered into a debt agreement (under part nine of the Bankruptcy Act) with his creditors in April 2006 after he ran up $47,000 in unsecured debt to ANZ, Citibank and GE.

His debt agreement means he is legally insolvent. The agreement remains on his credit reference file for seven years.

You might think that no lender would touch an insolvent person, but you would be wrong.

Recently, Matt was approved for a CreditLine card he applied for at The Good Guys in Thomastown. Matt’s debt agreement has now failed and he is filing for full bankruptcy.

GE Money corporate affairs manager Geoff Lynch says: “We would not knowingly extend credit to customers receiving unemployment benefits, who are insolvent or who, for any other reason, are over-extended.”

However, Mr Lynch says, sometimes genuine mistakes are made in the approval process.

“GE Money is a responsible lender and we take that obligation very seriously. It is certainly not in our interest to have customers default on their repayments.”

It may not be in a lender’s interest to have their customers default, but it is also not in their interest for customers to be paying back their cards and loans quickly.

Carolyn Bond, co-chief executive of the Consumer Action Law Centre, says: “Lenders are targeting the people who struggle a little bit to pay off the balances.

“The people who can’t pay their credit card off, but don’t default completely, are the most profitable customers for the lenders.”

The number of defaults and bankruptcies is skyrocketing despite the long economic boom. The number of Victorian bankruptcies and insolvencies is four times higher now than at the peak of the last recession, in 1989-90.

To reduce debt problems, lenders say they need access to more information about us in our credit reference files. GE Money is one lender that has been at the forefront of this debate, pushing for comprehensive credit reporting reform.

Mike Cutter, GE Money’s president and chief executive for Australia and New Zealand, told banking industry newsletter The Sheet in July: “We want full positive credit reporting because it tells lenders how people are managing their existing credit accounts.

“That is the best indicator of whether a person is able to take on more credit.”

The current system of credit reporting includes all applications for credit made in the past five years, bankruptcies, insolvencies, and usually any previous defaults.

That’s more than enough information to raise questions about Kasey and Matt’s ability to repay, even if they lied about their finances when applying.

Also undermining the arguments of the lenders in this debate is the fact that many institutions are approving credit to distressed borrowers more than once.

A good example is retrenched storeman Jacek*, from Narre Warren.

In addition to two mortgages, a big personal loan and credit card all from St George Bank, he has two American Express cards and two Commonwealth Bank credit cards. He also has two car loans and three other credit cards.

Even if St George, Amex and Commonwealth didn’t get enough information from his credit reference file to inform their decisions, they definitely did know what they themselves had lent him in the past, and his atrocious record of paying that credit back.

“Increasingly lenders are targeting people with debt already and people with equity on their homes,” says Carolyn Bond “There is nothing in their current lending practices to indicate that more information would produce more responsible lending.

“I have concerns that more information in credit reference files might create more debt marketing opportunities,” she says. “A person might apply for $5000 for example, then the lender sees they have a lot of other debt and says, ‘Do you want $100,000 to consolidate all that?”‘

Many people in the industry of debt consolidation, refinancing and debt assistance agree that lenders have well and truly headed down-market.

Donna Elliott, a mortgage broker and debt administrator based in Malvern, says: “The theory is that you can afford it if you can cover the interest — that way the lender can get a full whack of interest each and every month.

“Sometimes they work on the premise that a person only needs to repay 3 per cent of their total outstanding balance each month.”

Once they are in debt and feeling the stress of high repayments, Elliott says people are less likely to make clear decisions and plan sensibly.

“A lot of people with debt problems are suffering severe stress or depression,” she says. “They become very reactive and don’t make clear decisions.”

Dave* is an unemployed courier from Geelong trying to overcome a gambling problem he paid for with credit cards. Dave says he has been depressed since he lost his job and marriage, and readily admits that he did lie when applying for his numerous cards.

“It’s definitely a two way street,” he says. “I have been really stupid, but they encouraged me all the way. I was never asked to prove my income.

“Loneliness and depression sent me to the TAB. Now sometimes I think, ‘What’s the point of living?’ There’s a lot of people going through the same feelings as me.”
Kasey is in just that situation now.

“People say to me, ‘You are 23 — how can you have health problems from stress?’ But they don’t know the trouble I have got into.

“Now I have a stomach ulcer, I suffer from depression and anxiety, I’m secluded and my relationships are suffering,” she says.

With a good job and salary, Kasey should be enjoying the best times of her life.

Instead she is suffering from the same kind of symptoms that a drug addict might have. She is addicted to debt.

*Cases-names have been changed.

Phone: 1300 735 161

www.mrsmortgage.com.au

Fannie Mae Eases Credit To Aid Mortgage Lending - The Begining of the End

Monday, September 29th, 2008

By STEVEN A. HOLMES
Published: September 30, 1999
Source: The New York Times

In a move that could help increase home ownership rates among minorities and low-income consumers, the Fannie Mae Corporation is easing the credit requirements on loans that it will purchase from banks and other lenders.

The action, which will begin as a pilot program involving 24 banks in 15 markets — including the New York metropolitan region — will encourage those banks to extend home mortgages to individuals whose credit is generally not good enough to qualify for conventional loans. Fannie Mae officials say they hope to make it a nationwide program by next spring.

Fannie Mae, the nation’s biggest underwriter of home mortgages, has been under increasing pressure from the Clinton Administration to expand mortgage loans among low and moderate income people and felt pressure from stock holders to maintain its phenomenal growth in profits.

In addition, banks, thrift institutions and mortgage companies have been pressing Fannie Mae to help them make more loans to so-called subprime borrowers. These borrowers whose incomes, credit ratings and savings are not good enough to qualify for conventional loans, can only get loans from finance companies that charge much higher interest rates — anywhere from three to four percentage points higher than conventional loans.

‘’Fannie Mae has expanded home ownership for millions of families in the 1990’s by reducing down payment requirements,'’ said Franklin D. Raines, Fannie Mae’s chairman and chief executive officer. ‘’Yet there remain too many borrowers whose credit is just a notch below what our underwriting has required who have been relegated to paying significantly higher mortgage rates in the so-called subprime market.'’

Demographic information on these borrowers is sketchy. But at least one study indicates that 18 percent of the loans in the subprime market went to black borrowers, compared to 5 per cent of loans in the conventional loan market.

In moving, even tentatively, into this new area of lending, Fannie Mae is taking on significantly more risk, which may not pose any difficulties during flush economic times. But the government-subsidized corporation may run into trouble in an economic downturn, prompting a government rescue similar to that of the savings and loan industry in the 1980’s.

‘’From the perspective of many people, including me, this is another thrift industry growing up around us,'’ said Peter Wallison a resident fellow at the American Enterprise Institute. ‘’If they fail, the government will have to step up and bail them out the way it stepped up and bailed out the thrift industry.'’

Under Fannie Mae’s pilot program, consumers who qualify can secure a mortgage with an interest rate one percentage point above that of a conventional, 30-year fixed rate mortgage of less than $240,000 — a rate that currently averages about 7.76 per cent. If the borrower makes his or her monthly payments on time for two years, the one percentage point premium is dropped.

Fannie Mae, the nation’s biggest underwriter of home mortgages, does not lend money directly to consumers. Instead, it purchases loans that banks make on what is called the secondary market. By expanding the type of loans that it will buy, Fannie Mae is hoping to spur banks to make more loans to people with less-than-stellar credit ratings.

Fannie Mae officials stress that the new mortgages will be extended to all potential borrowers who can qualify for a mortgage. But they add that the move is intended in part to increase the number of minority and low income home owners who tend to have worse credit ratings than non-Hispanic whites.

Home ownership has, in fact, exploded among minorities during the economic boom of the 1990’s. The number of mortgages extended to Hispanic applicants jumped by 87.2 per cent from 1993 to 1998, according to Harvard University’s Joint Center for Housing Studies. During that same period the number of African Americans who got mortgages to buy a home increased by 71.9 per cent and the number of Asian Americans by 46.3 per cent.

In contrast, the number of non-Hispanic whites who received loans for homes increased by 31.2 per cent.

Despite these gains, home ownership rates for minorities continue to lag behind non-Hispanic whites, in part because blacks and Hispanics in particular tend to have on average worse credit ratings.

In July, the Department of Housing and Urban Development proposed that by the year 2001, 50 percent of Fannie Mae’s and Freddie Mac’s portfolio be made up of loans to low and moderate-income borrowers. Last year, 44 percent of the loans Fannie Mae purchased were from these groups.

The change in policy also comes at the same time that HUD is investigating allegations of racial discrimination in the automated underwriting systems used by Fannie Mae and Freddie Mac to determine the credit-worthiness of credit applicants.

Conduct unbecoming - Debt Collection & Debt Collectors

Thursday, June 12th, 2008

SOURCE: Lesley Parker - The Age 12 Jun 2008

Agencies are cracking down on harassment from debt collectors. Regulators have warned that they are keeping a sharp lookout for breaches of laws governing debt collection, as higher interest rates, rising petrol costs and a possible economic downturn put household budgets under financial pressure, pushing bills into arrears…

This follows a high-profile case in which the Australian Securities and Investments Commission found that subsidiaries of GE Money had used unreasonable debt collection tactics, such as contacting debtors at their workplaces.

ASIC and the Australian Competition and Consumer Commission last year released a joint consumer guide to dealing with debt collectors, noting a steady increase in consumer complaints in this area last year.

The latter’s deputy chairwoman, Louise Sylvan, says that in 2008, “We still have complaints, no doubt about that - it takes quite a while to get some of these behaviours out of the markets.”

And with economic conditions putting household finances under pressure, she agrees there’s the potential for complaints to ratchet up.

“We haven’t seen greatly rising complaints this year but these things often have long ‘tails’ - sometimes you don’t see it for quite a while,” she says.

“A lot of industry people want to improve their practice and I think that’s happened. Nevertheless, sometimes it is still the case that people cross the line. We want to police that very carefully … If we see increased complaints, then we are going to act.”

Sylvan says people being chased by debt collectors are already in unfortunate circumstances and don’t need to face harassment on top of that.

“Yes, a company has a right to collect the debt but [does not] have a right to harass people and treat them unfairly in doing that,” she says.

Sylvan says the regulator is also putting companies on notice that selling their debt to another business - a practice that is an increasingly popular way to manage cash flow - doesn’t absolve them of responsibility for the way their customers are treated.

In a “factoring” transaction, for example, businesses sell their accounts receivable at a discount to a factor - to gain access to the money now rather than later - and the factor then seeks payment from the debtor.

“When companies on-sell their debt - which is now the norm - our view is that if company ABC has sold it, the debt is still looked at as being company ABC’s. Their reputation is still on the line and they can’t wash their hands of it,” Sylvan says.

“How these people behave is affecting the reputation of those companies. We are very strong on that.”

The Trade Practices Act, administered by the consumer body, and the ASIC Act bar debt collectors from using physical force, harassment or coercion, from misleading or deceiving you (or trying to do so) and from taking unfair advantage of any vulnerability or disability you may have, in what is called “unconscionable” conduct.

These laws protect you as well as your family and associates. They cover creditors collecting a debt themselves, anyone acting on behalf of the creditor, such as a debt collection agency, and anyone “assigned” or sold a debt.

According to the regulators’ joint guide, a debt collector should only contact you when it is “necessary” to do so and when the contact is for a “reasonable purpose”, such as making arrangements for payment.

Contact should be limited - unless agreed otherwise - to a maximum of three phone calls or letters a week but no more than 10 a month. Phone or personal contact can be made only between 7.30am and 9pm on weekdays and 9am to 9pm on weekends. You must be left in peace on national public holidays.

Debt collectors should aim to arrange terms of repayment over the phone and by letter and can only come to your home if there’s no other way to reach you. The guide says that, as a rule, personal visits should be limited to one a fortnight and take place between 9am and 9pm.

“A debt collector should not visit you at your workplace unless you request them to, or if you haven’t given them any other effective way to contact you,” it says. Even then, the debt collector must never reveal information about your situation to anyone else.

WHAT THEY CAN’T DO

In examples of conduct likely to breach consumer protection laws, the guide says debt collectors can’t:

* block your way;

* use obscene, demeaning or racist language;

* leave messages about your situation that others may hear or read;

* say that unpaid debts are a criminal offence (being in debt is not a crime);

* say that your children can be taken away from you;

* send letters demanding payment designed to look like court documents;

* pretend to be, or pretend to act for, a solicitor.

Nor can they make false statements about what will happen if your debt isn’t paid - for instance, by saying your goods will be seized immediately when there’s no mortgage over your goods, and if there were you’d be given 30 days’ notice.

If you dispute a debt, a debt collector should hold fire until the debt has been confirmed. A default can’t appear on your credit report while a debt is still in dispute.

Australian Competition and Consumer Commission deputy chairwoman Louise Sylvan says consumers who believe they’ve been treated unreasonably should contact the ACCC or the Australian Securities and Investments Commission.

People who find they are getting behind on debt should contact a free, government-funded credit counselling service earlier rather than later.

Check your credit record

Saturday, April 5th, 2008

Article from: Sunday Herald Sun
James Campbell
March 30, 2008 12:00am

CHECKING your credit record is a bit like going to the dentist - many check too late, after the pain sets in. Likewise, they ask to see their credit record only after credit has been refused.

You should check your credit record every year.

Two agencies report on personal credit in Australia, Veda Advantage and, since 2004, Dunn & Bradstreet. Both recommend everyone check their credit record every year.

Damian Karmelich, director of marketing and corporate affairs at Dunn & Bradstreet, says for many people a check-up reveals their identity has been stolen.

“If someone applies for credit in your name it will be recorded on your credit history. Checking your credit history each year tells you if someone is using your name to run up debts,” Mr. Karmelich said.

Make sure all the information on the record is true.

If some of the debts aren’t yours, challenge the record.

Veda Advantage and Dunn & Bradstreet provide credit records free, though a fee is charged if you want it in a hurry.
Apply to both agencies, as the information they hold can differ.

Australia has some of the most restrictive credit reporting laws in the world.

Only name, address, date of birth, five years’ credit applications, defaults, court judgments and bankruptcies are recorded.
Only negative things about your credit history can be recorded.

The Australian Law Reform Commission will hand the Federal Government its final recommendations on changes to privacy laws at the end of May.

The recommendations will include any changes to credit reporting.

Industry observers expect the commission to stick to changes recommended in a draft report last year.

And, if accepted, credit-reporting agencies will able to add to their data:

The type of credit applied for.
Whether it was approved and the date it was approved.
How much credit was granted.
The date credit accounts are closed.
Because credit records show only when credit is applied for, but not whether it is approved or taken up, lenders have no idea of the extent of a customer’s borrowings.
To keep a clean record, be aware of several myths about credit records:
Any unpaid bill -banks, other lenders, utilities, phone or even a fine from your local video shop - can turn up on your credit record.

Once you have defaulted on a debt it stays on your record for five years, regardless of whether you paid.
Bankruptcies stay on your record for seven years.

All defaults - big or small - go on your credit record.

Industry research reveals people who default on small debts - such as phone bills and utilities - are far more likely to default on other forms of credit.

If you are having trouble paying a bill offer to pay some of it.

This will prevent a default being recorded against you.

Non conforming loans - what you should know

Tuesday, October 30th, 2007

Prospective borrowers need to carefully weigh up the pro and cons of this alternative avenue of finance.

In order to lend to such borrowers, lenders usually charge a higher interest rate in recognition of the greater risk. This may amount to thousands of dollars over the life of the loan.

Lenders usually also impose stricter repayment conditions or may require financial counselling for those with a poor credit history.

However, one or two years on – time repayments under these arrangements helps demonstrate credit worthiness and establish a good credit record. Look for a non-conforming loan that rewards borrowers with interest rate reductions after one or two years.

Low doc borrowers should be especially careful in there income declaration to a non-conforming borrower. The tax office is auditing these lenders looking for self-employed borrowers who declare low income for tax and high income for the purpose of the loan.

Borrowers previously failing to obtain funds using traditional forms of finance may use the alternative loan market to regain access to mainstream sources of credit.