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Primary Transfer Toolkit
Beneficiary Administration & Transfer Toolkit
Beneficiary Administration & Transfer Toolkit
  • Beneficiary Administration & Transfer Toolkit
  • How to use this resource
    • Feedback
  • Toolkit Approach
    • Maturity Roadmap
  • Guiding principles
  • Target Operating Model
    • Stakeholder Matrix
      • Members of the Public
      • Government
      • Private Sector
      • Project Team
  • DATA COLLECTION & VALIDATION
    • Overview
    • Collate existing administrative data on beneficiaries
      • Step 1: Extract data on project beneficiaries from the HSS
      • Step 2: Identify Additional Project Records
      • Step 3: Enrich Data
        • Home Affairs Data
        • Deed Registry Data
      • Step 4: Secure Data in Database
    • Extract Property and Subsidy Data
      • Step 1: Obtain project general plan/layout
      • Step 2: Extract subsidy values
      • Step 3: Extract data from the deeds registry
      • Step 4: Secure all Data in a Database
    • Collect data by Occupancy Survey
      • Required Data
      • Data Collection Platform
      • Data Collection Hardware
      • Fieldwork Team
        • Recruitment
        • Training
      • Community and Household Engagement
      • Data Collection
      • Data extraction and storage
  • CATEGORISATION
    • Overview
    • A. All self-classified owners are beneficiaries: Perfect match
    • B. Some self-classified owners are beneficiaries, but some are not
    • C. Self-classified owners are beneficiaries, but some beneficiaries are missing
      • Co-beneficiary is deceased
      • Beneficiaries are divorced
        • The divorce order specifies what should happen to the property
        • The divorce order does not mention the property
    • D. Self-classified owners are not beneficiaries but are the original occupants of the property
      • Submit or re-submit a subsidy application
      • Subsidy cannot be accessed
    • E. Self-classified owners are not beneficiaries - inherited the property from a deceased beneficiary
      • Self-classified owner is the spouse of a deceased beneficiary
      • Self-classified owners are other heirs (not a spouse)
    • F. Self-classified owners are not beneficiaries - purchased the property informally
      • Property purchased from a beneficiary who is alive and contactable: No dispute
        • Back to Back Transfer
        • Direct transfer to new owner
          • Self-classified owner to apply for a subsidy in his / her own right
          • Self-classified owner does not qualify for a subsidy and regularisation is required
      • Property purchased from a beneficiary who alive and contactable: Disputed transaction
      • Property purchased from a beneficiary who is alive but who cannot be traced
      • Property purchased from a beneficiary who is deceased
    • G. Occupant is Caretaker / Renter
    • Enabling Processes
      • Adjudicating disputes
      • Locating missing beneficiaries
      • Submit or re-submit a subsidy application
  • VALIDATION, REGULARISATION AND TRANSFER
    • Overview
    • Core Registration Process
    • Dealing with deceased estates
    • Regularising non-beneficiaries
    • Contracting with Conveyancers
  • TITLE DEED HANDOVER
    • Overview
  • Additional Resources
    • Case Studies
      • That's Mine!
      • Deceased Beneficiary
      • Owner, but not beneficiary
      • Formal Dispute Resolution
      • Beneficiaries with more than one property
    • POPIA: The Protection of Personal Information Act
    • Community Information
    • Sample Survey
    • Sales Agreement
    • Dispute Resolution
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  1. CATEGORISATION
  2. F. Self-classified owners are not beneficiaries - purchased the property informally

Property purchased from a beneficiary who alive and contactable: Disputed transaction

Where the beneficiary disputes the occupant's claim on the property, this dispute needs to be adjudicated by the housing authority.

Step 1: Initial meeting

The housing authority calls affected parties to a hearing where each party is requested to present his / her case and bring relevant documentation or evidence.

Evidence might include:

  • An informal sales agreement or affidavit signed by the buyer and seller

  • Proof of payment

  • Affidavits provided by neighbours

  • Letters from a street committee confirming the sale

The authority should notify participants of the meeting in writing, noting that if invited parties do not attend or request a change in the date / time of the meeting, the housing authority can transfer the property in line with available evidence.

During the meeting, the authority should clearly explain that the purpose of the meeting is to gather information. The housing authority should outline the powers of the housing authority in the property transfer process and explain the requirements for transfer, notably that the housing authority must be satisfied that ownership is uncontested before transferring the property to any party.

In some cases, the disputing parties may reach agreement during this engagement. In this case, the housing authority should document the agreement and ask participants to sign the document.

Step 2: Adjudication

Where no agreement is reached, the disputing parties must appear before an adjudication panel comprised of officials from the housing authority and in some cases the provincial human settlements departments, depending on the level of accreditation in place. This panel will determine who the property should be transferred to.

Parties to the dispute have the right to appeal the outcome of the adjudication process, through an appeals panel to be established by the housing authority.

Step 3: Transfer in line with determination

The housing authority determines the rightful owner of the property and transfers accordingly. Where the new owner is not the occupant, it is not the housing authority's responsibility to evict the occupant. The registered property owner can approach the courts to enforce his or her rights once the property has been transferred.

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Last updated 3 years ago