Enforcement
Compliance Notice 01 / 2010
1. Rudolph Michael Visagie, Identity Number: 6001225047085
2. Cumacor 123 (Pty) Ltd t/a Grande Property Developments
Notice of non-compliance by an unregistered entity/ Individual in terms of section
54(1) and section 55(1) of the National Credit Act 34 of 2005
Compliance Notice 16 / 2009
Perumal Roger Marimuthoo ID number 7610315069087
(Member of Debt Solutions CC t/a Debt Management Services CC)
Notice of non-compliance by an unregistered entity/ Individual in terms of section
54(1) and section 55(1) of the National Credit Act 34 of 2005
Compliance Notice 14 / 2009
Name of Registrant JP Hattingh Investments t/a Cashwell Cash Loans
Notice to comply in terms of section 55(1) of the Nationsl Credit Act, 34 of 2005
("the Act")
Compliance Notice 13 / 2009
Tomcas Three CC t/a Rand Finance
Notice to comply in terms of section 55(1) of the Nationsl Credit Act, 34 of 2005
("the Act")
Compliance Notice 12 / 2009
Hyper Cash Loans
Owner: Mr. Mathys Andries Stoltz
Notice to comply in terms of section 55(1) of the Nationsl Credit Act, 34 of 2005
("the Act")
Compliance Notice 11 / 2009
D & AG Fourie CC t/a Lethabo Financial Services
Notice to comply in terms of section 55(1) of the Nationsl Credit Act, 34 of 2005
("the Act")
Compliance Notice 10 / 2009
Frederick Johannes Jacobs, Identity Number: 610115100084
(Jacobs Future Emergency Plan CC)
Notice of non-compliance by an unregistered entity/ Individual in terms of section
54(1) and section 55(1) of the National Credit Act 34 of 2005
Compliance Notice 09 / 2009
South African Fraud Prevention Services
Notice of non-compliance by an unregistered entity/ Individual in terms of section
54(1) and section 55(1) of the National Credit Act 34 of 2005
Compliance Notice 08 / 2009
Satinsky 128 (Pty) Ltd t/a Just Group Africa
Notice to comply in terms of section 55(1) of the Nationsl Credit Act, 34 of 2005
("the Act")
Compliance Notice 07 / 2009
Barko Financial Services (Pty) Ltd
Notice to comply in terms of section 55(1) of the Nationsl Credit Act, 34 of 2005
("the Act")
Compliance Notice 03 / 2009
AKKJO CC
Member; Ms. N. Paul
Notice of non-compliance by an unregistered entity/ Individual in terms of section
54(1) and section 55(1) of the National Credit Act 34 of 2005
Compliance Notice 05 / 2009
Andrew Wheeler t/a Brentwood Finance
Notice to comply in terms of section 55(1) of the Nationsl Credit Act, 34 of 2005
("the Act")
Compliance Notice 06 / 2009
Topaz lake trading 112 CC t/a Mega Cash Loans
Member; N. Pieterse
Notice of non-compliance by an unregistered entity/ Individual in terms of section
55(1) of the National Credit Act 34 of 2005
Compliance Notice 04 / 2009
Beatrice Bernadette De beer
Notice to comply in terms of section 55(1) of the Nationsl Credit Act, 34 of 2005
("the Act")
Compliance Notice 02 / 2009
EM and N Finance CC
Notice to comply in terms of section 55(1) of the Nationsl Credit Act, 34 of 2005
("the Act")
Compliance Notice 20 / 2008
CFJ Bezuidenhout t/a Prima Butchery
Notice of non-compliance by an unregistered entity/ Individual in terms of section
54(1) of the National Credit Act 34 of 2005
Compliance Notice 21 / 2007
Corline Twelve CC t/a Humansdorp Cash Loans
Notice to registrant to comply in terms of section 55(1) of the National Credit Act,
34 of 2005
Compliance Notice 18 / 2008
Sam Van Zyl t/a Popular Supermarket
Notice of non-compliance by an unregistered entity/ Individual in terms of section
54(1) of the National Credit Act 34 of 2005
Compliance Notice 17 / 2008
Louhen Consultants t/a Jo-Ann Financial Services
Notice of non-compliance by an unregistered entity/ Individual in terms of section
54(1) of the National Credit Act 34 of 2005
Compliance Notice 16 / 2008
Lebathu Finance (H.S Eksteen t/a Werlan Cash Loans)
Notice of non-compliance by an unregistered entity/ Individual in terms of section
54(1) of the National Credit Act 34 of 2005
Compliance Notice 15 / 2008
Silver Tale Investments 106 CC
Notice of non-compliance by an unregistered entity/ Individual in terms of section
54(1) of the National Credit Act 34 of 2005
Compliance Notice 08 / 2008
TransUnion Compliance Certificate
Compliance Notice
National Credit Regulator (NCR) has bared its teeth against this practice by issuing
Compliance Notices to 14 credit providers listed below for contravening certain
provisions of the National Credit Act, in particular the retention of borrowers’ bank
cards, pension cards, identity documents and/or pin codes.
Compliance Notice 2 / 2007
On 20 December 2007, the National Credit Regulator (NCR) issued a Compliance
Notice to TransUnion Credit Bureau for failing to submit an audit report that complies
with the requirements of the regulations published under section 73 of the National
Credit Act. TransUnion have 15 business days to lodge an objection with the National
Consumer Tribunal in respect of the Compliance Notice.
Compliance Notice 1 / 2007
The National Credit Regulator (NCR) issued a Compliance Notice to Rudco Finance
Company (Pty) Ltd on 13 August 2007. They had 15 business days to object to the
National Consumer Tribunal in respect of this Compliance Notice. Rudco Finance did
not object to the notice within this period. The Compliance Notice therefore remains
valid.
Consumers, agents and the general public should be aware that credit agreements
that are entered into in contravention of this Compliance Notice may be declared
unlawful in terms of section 89 (2)(e) of the Act .
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