THE NEW AND IMPROVED

 

UTAH BANKRUPTCY LAW HANDBOOK

 


CAR
LOANS & BANKRUPTCY ADVANTAGES

CHAPTER 7 OPTIONS

DO YOU WANT TO KEEP YOUR CAR?

     If you are in the process of purchasing a vehicle and want to retain possession of your vehicle, you can still file a Chapter 7 bankruptcy, eliminate as much of your other debt as possible, and retain possession of your vehicle. You cannot eliminate the debt against your vehicle, however, as Creditors who finance automobiles generally retain title to the vehicle until it is paid in full.  You have three options if you desire to retain any vehicle you are in the process of paying for:

1.  STAY CURRENT:  As long as you are current in payments on your vehicle, the Creditor providing the financing for your vehicle cannot repossess it.  Therefore, you can file bankruptcy and simply continue to make the monthly installments against your vehicle on terms (including monthly payment and interest rate) originally agreed to with the Creditor.

2.  REAFFIRM:  You can execute a new agreement with the car Creditor under the terms of which you agree in writing to continue to make payments to the Creditor.  Depending on the Creditor, the Creditor may agree to reduce the balance owing on your car and/or the interest rate to induce you to execute a reaffirmation agreement.

3.  REDEEM:  You have the absolute right in bankruptcy to purchase your vehicle for fair market value from the Creditor who is financing your vehicle.  For example, if the fair market value of your vehicle is only $3,000.00 and you owe $6,000.00 on it, you can acquire it from the creditor for $3,000.00 if you can come up with the cash to purchase it.  There is no bankruptcy mechanism in Chapter 7 to force the car creditor to finance the redemption.  You may be able to borrow funds to redeem a vehicle and certain lending institutions market to provide financing to individuals in bankruptcy who desire to redeem their vehicles.  The interest rates tend to be high however (about 21%).

PREVENTING REPOSSESSION - If you are behind in payments on your vehicle loan, a Chapter 7 bankruptcy filing temporarily protects your vehicle from repossession. From the instant you file your Chapter 7 case with the bankruptcy court, a Creditor cannot take action of any kind to repossess your vehicle without Court permission; and if they have already repossessed your vehicle, they are prohibited from selling it without further Court order. If you want to retain your vehicle, you generally must bring your payments current. However, your bankruptcy attorney may be able to negotiate with the Creditor (depending on the Creditor and other factors) to defer one or two payments on your vehicle to the end of the loan  in exchange for your agreement to execute a reaffirmation agreement.

GETTING RID OF YOUR VEHICLE & THE DEBT AGAINST IT - If you owe more money on your vehicle than it is worth, you can rid yourself of the vehicle and the debt against it through Chapter 7 proceedings by surrendering the vehicle to the Creditor. Also, if you find that the monthly payments on your vehicle loan are really more than you can afford, you can eliminate this obligation in a Chapter 7 case, and surrender the vehicle to your Creditor.  If you desire to surrender your vehicle back to the Creditor, your must do so within 45 days of the initial bankruptcy hearing which will be conducted 30-40 days after your case is initiated.  A Creditor can force an earlier surrender  of the vehicle by obtaining Court permission to repossess it.

PRESERVING A PAID-FOR VEHICLE IN CHAPTER 7 - If have a significant amount of equity in your vehicle, or if your vehicle is fully paid for, you may still file a Chapter 7 and retain value of $2,500.00 per individual (or $5,000.00 per couple).  If your equity exceeds these values, you can file a Chapter 13 case, restructure your debt, and retain your vehicle.

AUTOMOBILE LEASES - If you are leasing a vehicle at the time you initiate a bankruptcy case, you have the option of continuing to make payments under the lease, or surrendering the leased vehicle back to the Creditor.  If you choose to surrender the vehicle, all penalties related to the early return of the vehicle and any other obligation pertaining to the lease, will be eliminated in your bankruptcy.

CHAPTER 13 ADVANTAGES

LIEN STRIPPING - Chapter 13 offers powerful options for dealing with secured debts based on the concept of lien stripping. The most common application of lien stripping is the reduction of car loan liens to the present value of the car. In a Chapter 13 case, Debtors must fully repay secured loans only to the extent of the value of the underlying collateral. In many, if not most cases, the actual value of a Debtor's car will be less than the debt against it; and under the Bankruptcy Code, the Creditor's lien can be stripped down to the actual value of the car.

For example, if a Debtor owes $12,000.00 against their vehicle, yet the actual value of the vehicle is only $8,000.00, in a Chapter 13 case, the car loan lien is stripped down to $8,000.00 and the Debtor must fully repay only $8,000.00 against their vehicle over the life of the Chapter 13 Plan (three to five years). In this example, the debt against the vehicle has a secured and an unsecured portion. The debt is secured to the extent of the value of the vehicle ($8,000.00); and unsecured as to the $4,000.00 balance. In a Chapter 13 case, the Debtor would generally re-pay only a fraction of the $4,000.00 unsecured portion of the debt.

REDUCE INTEREST RATES - Another significant advantage of dealing with vehicle loans in Chapter 13 is that the interest rate may be reduced (depending on the contract interest rate at the time the vehicle was purchased). A Chapter 13 Debtor must pay interest on the secured portion of the debt only. In the above example, if the original interest rate on the vehicle loan was reasonable (9-10% or less), the Debtor would opt to pay interest on the $8,000.00 at the contract rate under the terms of their Chapter 13 Plan. If the contract interest rate is excessively high, however, it could be reduced to a reasonable rate under the terms of a Chapter 13 Plan.  Caveat:  If the value of the vehicle equals or exceeds the debt against it, interest may not be reduced and the Debtor must pay the contract rate.

CONSIDER THIS CHAPTER 13 ADVANTAGE - In a Chapter 13 case, almost all of a Debtor's debts (with the exception of long-term liabilities such as home mortgages and certain other debts), are consolidated and paid through the Chapter 13 Plan in one single monthly payment. This single monthly payment includes any secured vehicle loans, reduced as explained in the above example. Very often, the amount of the SINGLE MONTHLY PAYMENT paid by a Debtor in a Chapter 13 case, is LESS THAN THE MONTHLY INSTALLMENT THE DEBTOR WAS PAYING ON THEIR VEHICLE ALONE BEFORE THEY FILED BANKRUPTCY.

For example, a Debtor's monthly payment on their 1996 Toyota Camry $365.00 per month; yet under the terms of their Chapter 13 Plan, the Debtors make a single monthly payment of only $300.00 to pay off all of their debts, including the debt against their Camry. The Debtors in this example have only $300.00 left each month after paying their reasonable living expenses; and therefore have only $300.00 per month to apply toward repaying their Creditors.

VEHICLE LEASES IN CHAPTER 13 CASES - Obligations for leased vehicles cannot be consolidated in a Chapter 13 Plan and must be paid outside of any Chapter 13 Plan you formulate with your bankruptcy attorney.  You have the option in Chapter 13 of assuming the vehicle lease and continuing to pay for it, or rejecting the lease.  If you reject a vehicle lease in a Chapter 13 case, the creditor will sell the leased vehicle, apply the sale proceeds to all obligations pertaining to the lease, and file a claim in your bankruptcy case for the lease deficiency.  Such lease deficiencies are treated as  non-priority unsecured claims and would be paid the same percentage as all of your other unsecured creditors in this category (usually 15 to 20 cents on the dollar with no interest).  

DISCLAIMER

NO INFORMATION OR MATERIALS CONTAINED HEREIN ARE INTENDED TO CONSTITUTE LEGAL ADVICE, AND IS NOT APPLICABLE TO ANY SPECIFIC SET OF FACTS, ESPECIALLY AS TO ANY INDIVIDUAL'S PERSONAL SITUATION.  THE INFORMATION CONTAINED HEREIN NOR THE PERUSAL OF IT DOES NOT ESTABLISH NOR CONSTITUTE AN ATTORNEY-CLIENT RELATIONSHIP WITH EVELAND & ASSOCIATES OR ANY OF ITS ATTORNEYS. 


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