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How to Handle Time-barred Debt

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How to Handle Time-barred Debt
You can't be sued for time-barred debts, but you do still owe it.
Written by Sean Pyles Senior Writer | Personal finances and financial debt Sean Pyles leads podcasting at NerdWallet as the host and producer of the NerdWallet's "Smart Money" podcast. The show "Smart Money," Sean talks with Nerds on the NerdWallet Content team to answer questions from listeners regarding their personal finances. With a focus on shrewd and practical advice on money, Sean provides real-world guidance that will help consumers improve their financial lives. Beyond answering listeners' money concerns on "Smart Money," Sean also interviews guests who are not part of NerdWallet and creates special segments that explore subjects such as the racial gap in wealth, how to start investing and the background of student loans.
Before Sean took over podcasting at NerdWallet He also covered issues that dealt with consumer debt. His writings have appeared on USA Today, The New York Times as well as other publications. When Sean isn't writing about personal finances, Sean can be found playing in the garden, taking walks, or taking his dog for long walks. He is based at Ocean Shores, Washington.





Aug 5 2021


Written by Kathy Hinson Lead Assigning Editor Personal finance, credit scoring, debt and money management Kathy Hinson leads the core personal finance team at NerdWallet. In the past, she worked for 18 years with The Oregonian in Portland in positions such as copy desk chief and team leader for design and editing. Her previous experience includes news and copy editing for many Southern California newspapers, including the Los Angeles Times. She graduated with a bachelor's in mass communications and journalism at the University of Iowa.







A majority of the products featured here are from our partners who pay us. This affects the products we feature and where and how the product is featured on a page. But this doesn't affect our assessments. Our views are our own. Here is a list of and .



If a debt is more than the amount owed, it's referred to as time-barred debt. It means that creditors don't have a legally valid right to pursue you for it, though may still attempt to sue. They can also continue to pursue you in other ways, like phone calls and negative credit reports.
Be cautious, as the collection of debt can be a risky affair. There's a possibility that you did not pay this debt, that the collector is requesting the wrong amount or that you've already paid, and the collection is in error.
There are several ways to handle this. Each one has advantages and drawbacks, and you may want to seek from an expert who is familiar with the consumer laws in your region before taking action.
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What can you do
If a collector calls you regarding the time-barred debt If you are contacted by a collector, you have the option of:
Challenge it.
Pay it off -- But beware to beware " " (more on it below).
Discharge it through bankruptcy.
Don't bother with it.

A debt collector should notify you a written notice within five days after first contacting you. This notice should include the amount owed, date of last payment, who the collector is and how to obtain information about the creditor who originally contacted you. If you don't receive an email within 10 working days of when the debt collector first contacts you, ask for it.
Challenge it
If you're being requested to pay a time-barred loan which isn't yours, was already paid off or is otherwise invalid, you can send a letter to the creditor stating that you're contesting the debt.
You have 30 days from the your first contact with your debt collection agency to dispute the debt prior to it being accepted by default. If you challenge the debt within the timeframe the collection process must be put off until the dispute is resolved.
You are still able to challenge the debt after the 30-day period, however the debt collector may contact you to request payments while your dispute is being looked into.
Be as specific as you can when writing your letters. Be clear about the reason why the debt collection request isn't valid, and include information on payment history or reasons why the debt might not be yours or any other relevant details. It's best to send the letter by certified mail to ensure you receive the confirmation that you received.
You may want to seek legal advice as the case is examined, as the challenge process may be a complex one.
If you feel that the debt collector is breaking laws, you can make a complaint to the the .
Take it out of your budget and beware of the possibility of reviving debt that is not paid off.
Paying off the debt can save you from collection saga, but make certain you have the funds to pay for the entire amount, which includes any penalties or fees.
While you might think that paying at least a tiny amount will take the debtor off your back, it could cause more harm than good. Making a single payment to a time-barred debt could be the spark that brings it back from the dead and resets the time limit for repayment.
"In the case of time-barred debt, making payments can be extremely damaging," says Colin Hector, staff attorney of the FTC. "In certain states, if you make one payment even if you only pay $5 or $1 in one go, you've activated the whole] debt and you can be sued for the debt, plus the fees. Consumers must be aware of what their options are prior to when they pay off a due."
If you do want to pay the bill, there are a few alternatives:
In full, pay with the lump sum.
Talk to the creditor about how to establish a payment plan.
You can negotiate a deal to settle the debt by paying a portion.

Making a full payment can take the debt out of your hands for good, however, make sure that the agreement is in writing first. Keep the proof to ensure that the payment was properly recorded or the debt is sold again to another collector.
It is also possible to convince the debt collector to agree to accept some portion of the amount you owe as settlement of the debt, but be careful. The debt may not be completely gone. Unless you get a written agreement specifically stating that the partial payment will pay for the entire debt, the collector could sell the remainder of what you owe to a different debt collection company -- which can then pursue you. The debt will also be categorized as a partial payment on your credit report, which won't look good to potential creditor to come after you in the near future.
No matter what strategy you decide to take, you must be sure to get the contract in writing prior to when you pay the money. Keep track of your messages and payments in the event the creditor doesn't stick to the deal. Written correspondence is easily tracked; if you decide to speak on the phone, keep track of the time, the date and the name of the person you spoke with.
Discharge through bankruptcy
If you'd like to relieve yourself of this obligation and for good but don't have the money to pay it off, you could apply for .
The unpaid debt is now in collections off your plate. However, the debt that you have incurred through the bankruptcy will effectively replace it for the following years. It is likely that you will once you file for bankruptcy, but.
Ignore it
If a debt is barred by time and you aren't able to sue for the payment, however, the debt won't disappear. You may ignore it, but creditors and you won't.
Most delinquent debts can remain on your credit reports for up to seven and half years. It will be more difficult finding new credit lines and will face more expensive interest rates.
Furthermore, debt collectors could continue to seek payment. If you do not pay your debt for a long time you could risk the current collector selling you the debt again and then you'll need to go through the cycle again , with a different collector.
What should you do if you're being sued
In addition to attempting to collect the creditors could pursue you, even if a due date is over the statute of limitations.
The most important thingto remember: Do not ignore an instance of litigation. If you ignore it, it could lead to an automatic judgment on your behalf, that may result in . Be attentive to any notices you receive, take action quickly and exercise your rights as a consumer.
You may want to consult with an attorney regarding how to proceed. Gather all documents you have proving that the debt is time-barred. If the case goes before a judge, you'll need to submit evidence of the date of last payment along with information about the bill. Just stating that the debt is time-barred should be enough to get the case thrown out.
It's against the Fair Debt Collection Practices Act to allow a debt collector to seek to sue you for an unpaid debt that is time-barred, so you could also file a complaint with the CFPB, the FTC and your state attorney general's office.
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The author's bio: Sean Pyles is the executive producer and host of NerdWallet's Smart Money podcast. His writing has appeared on The New York Times, USA Today and elsewhere.







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