orangeblock

Excuse my ignorance, but what is “violation” cover?

28 October 2010 | Non-life | Motor | Gareth Stokes

We borrowed today’s headline from a reader who responded to our recent article on violation cover. Within minutes of hitting “send” our phones were ringing off the hook as short-term insurance brokers telephoned us to say they had no idea what we were talking about. One of our online respondents (one of the few who’d heard of the cover) went so far as to chastise us for getting things so mixed up. “The customer cannot directly benefit from a breach of policy conditions,” he said. “That’s why Absconsion and Violation Cover are implemented for the benefit of the finance company only. These covers should never be interwoven with the underlying policy as appears to have been done by both the Ombudsman and yourselves!”

We accept blame for the confusion because our first stab at the violation cover concept left more questions than answers. Hopefully the following will clear things up. The first step in our voyage of discovery is to clear up some misconceptions. Violation cover is not part of the insurance policy, but rather an extension to the policy requested by (or offered to) the insured when purchasing a motor vehicle. “This additional cover is provided by the likes of Hollard Insurance,” says Michael Blain, chief executive at Centriq Insurance. “It was initially developed for Wesbank and was subsequently rolled out to other banks.” He said to the best of his knowledge this product isn’t offered to the general broker market.

Brian Martin, the Ombudsman for Short-term Insurance cleared things up further during our follow-up discussion. “Violation cover can be an extension to the initial policy, but frequently you find it lumped together with so-called credit shortfall cover or deposit protection insurance,” he said. Violation cover isn’t a standalone cover, but one of the defined events recorded in a policy extension typically issued by a separate insurer. The extension typically includes top-up, credit shortfall and deposit risk. In the common parlance, suggests Martin, the cover is probably referred to as top-up cover or shortfall insurance. He read from a policy document to illustrate: Where the vehicle is damaged, written-off or stolen during the term of insurance, and a term or condition of the underlying policy is unintentionally violated or not complied with, resulting in rejection of the liability of the claim in the underlying insurer, we will pay in respect of…

The “wheels bank” calls it Coverplus

After a couple of minutes spent “surfing” Wesbank’s website we came across a more detailed explanation of this type of cover. They market it under the Coverplus brand and describe it as follows: “Coverplus is specially designed as an extension to your motor comprehensive policy to provide an additional cover in the event of unintentional violation of the underlying policy, and a shortfall benefit.” It also provides a cover called bodyline maintenance which covers minor accidental damage falling within the underlying policy’s excess.

If you purchase a vehicle through a dealer and finance it through Wesbank then chances are you’ll be offered comprehensive motor insurance (a motor policy) and given the option to purchase additional cover (an extension to the motor policy which includes violation cover). It’s this extension Martin was referring to when he issued the violation cover scenario featured in our first newsletter.

The benefits on the Coverplus extension include unintentional violation cover (should the comprehensive insurer reject the claim due to an unintentional violation of certain policy conditions by the insured), shortfall cover (protection against possible shortfalls arising between your comprehensive insurance settlement and the balance owing to the credit provider) and bodyline maintenance cover (to cover minor repairs where the cost of repairs are less than the excess on the comprehensive policy).

Our reader: “The benefit accrues only to the finance house where the balance outstanding by the customer at the time of claim repudiation is settled. There is no relief for the customer if any shortfall between the debt and the current market value of the vehicle exists.” What would trigger the violation benefit? It could be drunken driving or allowing an unlicensed driver to use the vehicle – or any of a number of exclusions under the initial motor insurance policy. In the event a claim is refuted for such violation – and the extension to the policy exists – the finance company applies for settlement of their outstanding balance.

You only miss it if you don’t have it

The problem creeps in where the bank arranges for violation cover and the insured is not aware of it! “It was becoming more an more apparent to me that in a lot of cases where insurers were relying upon violation as a basis for rejecting the claim, they knew the financial institution would be entitled to file a violation claim, but were not communicating this fact,” says Martin. “And often the financial institution doesn’t file a claim even though it has a right to do so…” He continues: “What’s significant about violation cover, which is not always appreciated, is it will also respond in some instances where premium is not paid. There will usually only be one violation claim paid where there was an inadvertent failure to pay one month’s premium…”

Martin issued his press release to get the industry talking about violation cover, which is quite possibly included by way of extensions to many short-term motor policy documents – especially if vehicle was purchased and financed through a dealer. Check it out when you next review your client’s cover – and definitely ask a few questions in the event one of your client’s claims is rejected... We’ve heard from at least one reader who saved his client money by “knowing” this clause in his client’s “top up” cover.

Editor’s thoughts: Hopefully we’ve covered this topic in enough detail for you to do some further investigation. It might be worth your while to make some enquiries about the motor policies your clients currently hold – to find out whether any extensions were “sold” when the vehicle was purchased. At the very least make a couple of calls should your client’s claim be rejected on grounds of policy violation! Does the violation cover concept make more sense to you now? Add your comment below, or send it to [email protected]

Comments

Added by Fikile, 05 Sep 2016
Thank you for the explanation. One question though. How do you get to a conclusion that the violation was "unintentional"?I ask this because I once came across a client's complaint while I was working for a Finance institution where his claim was repudiated by both the original insurer and the Cover-plus underwriter because they could not determine if the violation was unintentional.

Report Abuse
Added by Ernest Thulani Mkhonto, 28 Mar 2016
I was given the coverplus when I buy a car through wesbank and according to their terms they said they pay when you unintenstionally violated the terms of contract of the underlying comprehensive insurance like mis premium unintentionally they pay in respect... but when I got an accident and my insurance rejected my claim due to unpaid premium which was as a result of that I changed the insurance campany and joined first for women on the 24 of october which was after my pay day then the were supposed to debirt on the next pay day but I got an accident before that pay day and now the coverplus from hollard also rejected the claim what was the problem with me why they won't pay
Report Abuse
Added by Ernest Thulani mkhonto, 28 Mar 2016
Some if this is not true cover plus doesn't pay when you have unintentionally voilated the contract as they mentioned I am the good example of that they did no pay even a cent when I was involved in an accident and unintentionally violated the terms of contract
Report Abuse
Added by Elzette, 04 Dec 2010
Why does everyone think that the bank is the only one that benefits from violation cover or shortfall cover? Think about it, if your insurance pays out less, in case of theft or write-off, than what you own the bank, who is responsible for the difference? YOU! So what now, you either pay the bank, arrange to refinance the outstanding amount or don't pay at all and end up being blacklisted - no more finance for you for quite some time! Same thing in case of violation, if your claim is repudiated by the insurance, whos responsibiltiy is it to make sure the bank still gets paid? YOU! Yes the bank also benefits, but ultimately it is about protecting you from unexpected financial loss.
Report Abuse
Added by Frans, 03 Nov 2010
How can driving under the influence be regarded as "unintentional"? - you know that if you have more than 1 or 2 drinks (or more), that you are over the limit? The fact that you then continue with a 3rd, 4th drink, or more, is not unintentional, especially knowing you have to drive later? When you then get behind the wheel and you know you are over the limit, you do so fully aware that you are driving under the influence, you do so intentionallly, which is a violation of your policy condition and also against the law. Should you drive drunk and kill someone, you wont get off - why should the policy then respond as a "de facto benefit to the policyholder". Not provding for your premium in certain instances i would rather regard as unintentional (depending on the circumstances). This in my mind could also not apply if you are going on holiday that month and blatantly ignore your financial obligations, to pay your premium in exchange for cover, as required in terms of the policy.
Report Abuse
Added by Mark, 29 Oct 2010
I commented on the original article. Any owner of a financed vehicle should ensure that this cover is in place. The policyholder is ultimately responsible for the debt to the finance house and as this cover provides an additional assurance that the Finance House will be paid, this is a de facto benefit to the policy holder.
Report Abuse
Added by Jase, 29 Oct 2010
The violation cover or extension, however, its put, should, in my opinion be a separate contract between the finance house and the insurer. From my understand, its purpose is to protect the interests of the finance house. Meaning, the finance house has an obligation to remit premiums to the insurer, for this cover. However, who gets to prove that the policy conditions have been intentionally or unintentionally violated?(I guess the insurer). Secondly, by virtue of the insurer reimbursing the finance house under the violation cover, it effectively means that the finance house's interest has been met and thus, no further loan repayments should be demanded /deducted from the client (debtor). However, I guess the distinction of whether there was intentional/ unintentional violation of the policy condition will determine whether the insurer will seek recourse against their insured for the portion reimbursed to the finance house or not. Of which in the case of intentional violation, the insured must continue to repay the loan to the finance house, who will in turn reimburse the insurer, upon full recovery of loan. But in the case of unintentional violation then the insured should not continue repaying the loan, as the finance house would have been reimbursed already by the insurer. And the insurer cannot seek recourse because the violation was unintentional, hence no negligence on the insured's part. Is this, how the whole thing works?
Report Abuse
Added by Humphrey, 28 Oct 2010
As clear as mud. My views: 1) How can you exclude certain things (e.g. drunken driving because you just do not want to cover it) and then provide the cover again under the same policy (yes one can say you do this under Public Liability by excluding products cover and then allowing the option of buying it back as an extension but this is different0 2) Doing it on the same policy where the policyholder is aware of it promotes recklesness to an extent and is providing cover that could be considered against public policy 3) If it is going to be done it needs to be a seperate policy between the finance house and the insurer (perhaps a mater policy on a monthly declaration basis) protecting the innocent party (the finance house) should the policyholder breach any policy conditions - but only up the extent of the financial interest of the finance house. 4) The question is does the finance house have to disclose this to the loanee? At the very least, at claim time the finance house should not insist on the loanee continuing to pay monthly repayments if the finance house has been indemnified under this policy. To start adding the cover under the primary policy just adds to complexity - the primary insurance contract (which usually covers more than just the financed vehicle) is a contract between the insured and the insurer and the benefit should be restricted to the contracting parties. My views for what they are worth Cheers Humphrey
Report Abuse

Comment on this Post

Name*

Email Address*

Comment*

Excuse my ignorance, but what is “violation” cover?
quick poll
Question

If you had to hazard a guess, when do you reckon the COFI Bill will be signed into law?

Answer