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South Africa Case Law

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Banking And Finance [2019] ZANCT 27

National Credit Regulator v Modiscore CC trading as Cash Express (NCT/116726/2018/57(1))

National Credit Regulator v Modiscore CC trading as Cash Express (NCT/116726/2018/57(1)) [2019] ZANCT 27 (19 March 2019)

Court
National Consumer Tribunal
Case number
NCT/116726/2018/57(1)
Judges
J Simpson, L Best, F Manamela

The Tribunal deregistered a credit provider for repeated NCA breaches, including reckless lending, interest overcharges, and retaining SASSA and bank cards.

  • Credit Provider Deregistration
  • Reckless Lending
  • Interest Overcharge
  • Retention Of Sassa Cards
  • Affordability Assessment
  • Administrative Fine
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South Africa decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.

Source links and collection timestamps are retained alongside the indexed records.