Community

Access to Credit

There has been an over-correction in terms of underwriting standards. What we see are banks declining to make community development loans and investments, citing “we have increased our credit standards.”
- Idaho

Under the current conditions the credit standards have increased with more strict conditions for minority applicants whose access to credit have been already curtailed prior to the financial crisis.
- Oregon

Tightening of the credit markets and changes to underwriting FHA loans are making it increasingly difficult for LMI families to buy homes.
- California

Compared with the September 2010 survey, the second wave of our Community Indicators project highlighted concerns over diminished access to credit and banking services, both for households and for small businesses. Within the qualitative responses, three themes surfaced.

Figure 4: Credit for Small Businesses Decreases, Especially in Low- and Moderate-Income Neighborhoods

Source: Elizabeth Laderman and Carolina Reid, "The Community Reinvestment Act and Small Business Lending in Low- and Moderate-Income Neighborhoods during the Financial Crisis," FRBSF Community Development Working Paper 2010-05.

First, many respondents noted that the contraction of mortgage credit is hitting LMI and minority communities the hardest, restricting their ability to purchase homes despite the lower prices and the availability of affordable homeownership opportunities through the Neighborhood Stabilization Program.  While FHA is playing an important role in keeping credit available, especially for first-time homebuyers, policies that raise credit score or downpayment requirements were seen as further limiting access to credit for LMI families, and compromising their ability to build assets over the long-term. 

The second theme to emerge in the qualitative responses reflected respondent concerns over the growing proliferation of alternative financial service providers in LMI communities, and the effect that their products will have on the long-term financial stability of LMI households.   Respondents expressed worries that as mainstream financial institutions restrict access to credit in LMI communities, predatory services will fill the gap, making it even more difficult for LMI families to recover from the recession and subprime crisis.

The third theme related to small businesses and their difficulties in accessing credit.  Research conducted by the Federal Reserve Bank of San Francisco has documented large drops in small business lending, especially in LMI neighborhoods.  (Figure 4)  In 2009, on average, only one loan was made for every 28 small businesses in LMI neighborhoods, compared with one loan for every 10 small businesses in 2003.  While the weak economy has dampened demand for small business loans and likely explains part of this drop, a respondent in California reported that tightened lending standards are making it difficult for small businesses to access credit from traditional lenders, and that mission driven lenders such as Community Development Financial Institutions (CDFIs) are seeing a resulting increase in small businesses coming through their doors for loans and technical assistance.   Questions around the capacity of CDFIs to serve this growing clientele are of particular concern given the importance of small business development for job creation and economic recovery in LMI communities.

Community Viewpoints

Many LMI households cannot take advantage of lower housing prices because they cannot get credit.
- Arizona

Access to credit for small business is critical as this is where employment will come from.
- California

With no savings or access to bank services, both check cashing and access to credit are relegated to non-mainstream sources - usually, toward predatory lending/check cashing services that do NOT promote either credit building or sustainability.
- Arizona

 

People need more access to low cost alternatives to payday lenders, check cashing outlets, and Refund Anticipation Loans (RALs) such as provided by H&R Block, Jackson-Hewitt, etc.
- Washington

Every time a business closes, a payday lender appears in its place. Targeting low-income households, these lenders can cripple what little resources these families have left.
- Idaho

 

Banks are not lending and the mission-driven lenders cannot keep up with the demand.
- California

Banking institutions have reduced their presence in Indian Country, preferring to finance loans in urban areas. Of all HUD guaranteed loans (i.e. Section 184) funded to date, only 16% are on tribal lands. In short, the areas where Native Americans need access to capital most are where it is least available.
- Arizona

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