Debt Management Jargon Buster

Sunday, February 05, 2012RSS Feed

Debt Management Jargon Explained



A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

A

debt management jargon busterAdverse Credit

A term applied to a borrower or application that has problems with credit, for instance - late loan payments, defaults or County Court Judgment (CCJ).
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Adverse Credit Lender

A lender who lends to applicants with adverse & bad credit.
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Administration Order

Similar to debt management but administered by the courts (also called a court administration Order) - only applies if you owe less than £5,000 and have at least 1 CCJ registered against you - like a debt management plan the courts charge for this service.
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Applicant

The person or persons applying for the debt management plan.
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Application pack

The pack or application form sent to clients who are applying for a debt management plan.
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APR

Annual Percentage Rate. This shows the overall cost of a loan, taking into account the term, interest rate and other costs.
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Arrears

The amount of missed payments you have fallen behind with - termed in either months missed or pounds outstanding.
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Assets

Anything that belongs to the debtor that can be used to repay debts.
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B

Bad Credit

A term applied to a borrower or application that has problems with credit, for instance - late payment, defaults or County Court Judgment (CCJ).
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Bailiff

A court officer whose role is to execute warrants etc issued by the courts.
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Bankrupt

A debtor (person, company, organisation) whose assets are administered by a court appointed trustee for the purpose of redistribution to the debtors creditors.
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Bankruptcy

The legal process by which a debtor who owes more than their assets has these assets transferred to a court appointed administrator.
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Bankruptcy Petition

A request made by either you as a debtor or by a creditor to the court to make you bankrupt.
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C

Caution

A 'Registration of Caution' is a caution registered on the land registry title of a property which means the property can not be sold or re mortgaged without the cautioner (the person or organisation who registered the caution) being notified. Usually the caution needs to be repaid upon completion of any sale or remortgage.
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Charging Order

A charge registered through the courts on a piece of property or land by someone (a person or organisation) you are in arrears with - if you remortgage or sell the property the charge will have to be repaid. It is sometimes possible to have a charging order 'postponed' in order for a remortgage to proceed (if their is limited equity in the property) by way of a deed of postponement.
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Contract

A legally binding agreement, either oral or written, to do or not do something.
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County Court Judgment - CCJ

A ruling of bad debt issued by the courts - the county court judgment will be recorded on your credit file.
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Credit

An agreement under which one party (the borrower) receives money or property on the condition they repay the other party (the lender) at a later date.
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Credit Check

The process where a check is made on the credit history of a mortgage applicant - see about credit reference agencies
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Credit History

A history of a persons debts.
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Credit Rating

See 'Credit Scoring'
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Credit Reference Agency

A company or organisation that stores financial and public records dealing with the payment history on a prospective borrower, credit reference agencies hold you credit file.
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Credit Report

A report prepared by a Credit Reference Agency which details the credit history of an individual - the credit report will be used by a lender to help assess the application of an individual.
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Credit Scoring

The procedure by which a lender allocates a 'score' based on the information held on the credit file and the lenders application - different lenders use different formats for credit scoring - not all mortgage lenders credit score and they may use other factors and criteria when determining to lend
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D

Debt

An amount owed by one person or party to another, in a debt management plan this usually refers to monies owed to an unsecured creditor.
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Debt Consolidation

A procedure whereby a number of loans, each with individual interest rates are repaid with another loan - consolidated into one loan with one interest rate.
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Debt Management

An informal arrangement between a debtor (borrower) and creditor (lender).
The borrower pays one monthly fee to a third party (usually a debt management company) and they distribute the one monthly payment around the borrowers creditors on a pro-rata basis. The payment is worked out after the borrowers disposable income has been ascertain, thus ensuring the borrower is able to maintain a reasonable standard of living whilst repaying the creditors. If done through a business, they will typically take a monthly fee from the disposable income to cover administration costs.
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Default

The failure to keep up with repayments on a credit agreement (such as a mortgage) - see what is bad credit
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Disposable Income

The money left from a persons income (usually calculated monthly) after living costs and priority debts have bee deducted, money that is deemed disposable income is often used to assess ones ability to repay if normal monthly creditor commitments can not be maintained.
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E

Estate

In bankruptcy terms this refers to your assets and property which a court appointed trustee can deal with to pay your creditors.
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F

Financial Ombudsman Service - FOS

An organisation established by law to help settle individual disputes between consumers and financial firms.
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G

Guarantor

A person, other than the borrower, who guarantees to meet loan payments in the event the borrower defaults.
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H

Homeowner Loan

See 'Secured Loan'
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I

Insolvent

Being unable to pay debts on the due date.
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Insolvency Practitioner

Someone who is authorised and licensed to advise insolvent individuals (and companies), usually a solicitor or an accountant.
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Interest

The charge made by lenders when you borrow their money.
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IVA - Individual Voluntary Arrangement

A formal arrangement between the debtor (borrower) and creditors (lenders), it is a legally binding agreement intended to help those with serious debt - An Individual Voluntary Arrangement must be arranged by a licensed Insolvency Practitioner.
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J

Joint Income

The total income of two applicant entering into a joint debt management program.
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Joint Liability

A debt in the name of 2 or more people, each person named are equally liable for repayment of the debt.
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L

Legal Charge

See 'Charging Order'
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M

Mortgagor

The borrower in a mortgage.
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N

Negative Equity

Where a mortgage and other loans held on a property is more than the property value.
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O

Official Receiver

A court official responsible for overseeing resolutions of insolvency cases
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P

Poor Credit

A term applied to a borrower or application that has problems with credit, for instance - late payment, bankruptcy or County Court Judgment (CCJ).
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Priority Debt

These are debts which must take priority over normal debts and credit commitments - priority debts are numerous, a few examples would be - council tax arrears, child support agency arrears, Magistrates' Court Fines, for a full list please contact the Citizens Advice Bureau.
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R

Repossession

The Legal process by which a defaulting borrower is deprived of their interest in a mortgages property, typically involving a forced sale of the property at a property auction.
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Restriction

See - 'Caution'
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S

Secured Loan

A loan that is secured your home - also called a 'second charge' or 'second mortgage', sometimes used to repay debt management plans.
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Set Aside

Allows you to apply to the courts to have a county court judgment 'set aside' (removed) - there must be a valid & genuine reason why it is to be set aside and the courts will rule on it depending on the individual circumstances..
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Sub Prime

An industry term used to describe credit impaired lenders, products or clients.
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Sole Liability

A debt in just one persons name.
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Statutory Demand

A formal notice requiring payment of a debt in excess of £750 within 21 days. If in default of the statutory demand then bankruptcy proceedings may be commenced without further notice
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Summons

A formal instruction requiring the recipient to appear before a judge or magistrate at court.
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T

Term

The period of time over which loans are repaid.
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Trustee

The trustee in a bankruptcy is either the insolvency practitioner or the official receiver, the trustee will take control of and sell your assets (where practical) to make payments to your creditors.
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U

Unsecured Loan

A loan not secured on property or any other assets, these loans can typically be included in a debt management plan.
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V

Variation Order

A variation order allows you to apply for a variation (to vary) the amount you were ordered to pay per month in regards to a county court judgment.
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