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Sch 1 (National Credit Code), s 31C

Prohibition on unexpired monthly fees in relation to small amount credit contracts

In force
Volume 1Chapters 1 to 6 (sections 1 to 322)
Schedule 1National Credit Code
Part 5-4Fees imposed by the National Consumer Credit Protection (Fees) Act 2009
Division 2Fees imposed by the National Consumer Credit Protection (Fees) Act 2009

31C Prohibition on unexpired monthly fees in relation to small amount credit contracts

Requirement

(1)

A credit provider must not require or accept payment by the debtor under a small amount credit contract of an unexpired monthly fee.

Note:

A penalty may be imposed for contravention of a key requirement in this subsection: see Part 6.

(2)

An unexpired monthly fee in relation to a small amount credit contract is each permitted monthly fee that is in respect of a month that commences after the date on which the contract is paid out.

(3)

If a credit provider contravenes subsection (1) in relation to a small amount credit contract:

(a)

the debtor is not liable (and is taken never to have been liable) to make the payment of the unexpired monthly fee to the credit provider; and

(b)

the debtor may recover as a debt due to the debtor the amount of any payment of the unexpired monthly fee made by the debtor to the credit provider.

Offence

(4)

A person commits an offence if:

(a)

the person is subject to a requirement under subsection (1); and

(b)

the person engages in conduct; and

(c)

the conduct contravenes the requirement.

Criminal penalty: 100 penalty units.

Strict liability offence

(5)

A person commits an offence if:

(a)

the person is subject to a requirement under subsection (1); and

(b)

the person engages in conduct; and

(c)

the conduct contravenes the requirement.

Criminal penalty: 10 penalty units.

(6)

Subsection (5) is an offence of strict liability.

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