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Legalized Loan-Sharking: Is It Coming to New York?

Posted: 05/26/11 06:48 PM ET

Payday lending has been denounced as "a scourge on vulnerable citizens" and condemned as "modern day usury." Across the country, consumer advocates are fighting to rein in the high-cost, short-term loans that trap low- and moderate-income borrowers in thousands of dollars of high-interest debt. So why do some state legislators want to introduce these predatory financial products to New York?

New York State usury laws limit the interest charged on small loans, ensuring that borrowers will not be harmed by exorbitant interest rates on debt they have little ability to repay. Our longstanding safeguards in this area are a model for other states. Yet last week, legislation to roll back these consumer protections passed the Senate Banks Committee.

S3841, sponsored by State Senator Hugh T. Farley of Schenectady, claims to "provide consumers with additional options and choices" by permitting check-cashing businesses to make small loans. But the "option" to purchase a toxic financial product is no more desirable for consumers than the "option" to buy tainted meat at the grocery store: both are choices that New Yorkers would be better off without.

Research from the Center for Responsible Lending finds that most payday borrowers quickly take out another loan as soon as their last is paid off. As the researchers explain:

Payday lenders generate loan volume by making a payday loan due in full on payday and charging a sizeable fee -- now nearly $60 for an average $350 loan. This virtually guarantees that low-income customers will experience a shortfall before their next paycheck and need to come right back in the store to take a new loan. This churning accounts for 76 percent of total loan volume, and for $20 billion of the industry's $27 billion in annual loan originations.

Getting desperate borrowers on the hook for more loans, more interest payments and more fees in a cycle of long-term debt is fundamental to the business of payday lending.


New York check-cashing companies, eager to take advantage of the profits that lucrative payday lending business would offer, insist that the New York bill is not payday lending per se because it authorizes slightly longer terms for the loans and allows borrowers to make installment payments. But the business model is the same. Once the door is open to check-cashing companies to offer high-interest loans, it's a slippery slope for other businesses, from banks to out-of-state loan companies, successfully lobbying to peddle them as well.

What's worse, the New York bill has hidden traps that actually require that the Banking Department guarantee short-term lenders a profit when it considers how to set maximum fees and interest rates. At the same time, the Banking Department would be required to set maximum rates and fees for the loans based on the extraordinary triple-digit rates that payday lenders charge in other states.

Lobbyists for the bill are right on one count: many New Yorkers may not have the ideal access to small dollar loans. But this hardly justifies authorizing the sale of an inherently harmful product within New York: instead, as Melissa Marquez of the Genesee Co-op Federal Credit Union in Rochester argues, we should work with responsible lenders like credit unions and community development financial institutions to promote awareness of their existing small dollar loans and, if needed, work with them to develop new products. S3841 and its Assembly companion bill take New York in the wrong direction.

 

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09:17 AM on 05/30/2011
You know,if people get the right to choose about this kind of stuff,they may want to have choice on schools.Then ,what?
jhNY
Mercy.
03:35 PM on 05/30/2011
Vouchers for all !!
And how many slots in private schools do you think exist beyond the number filled by students already enrolled? Think there's a vacancy rate of even ten per cent? Me either. So it's not really much of a solution, is it?
05:26 PM on 05/27/2011
The best way to ensure that New Yorkers aren’t forced to access illegal payday loans, incur exorbitant bank overdraft fees, or resort to even less-savory alternatives, is to provide a viable alternative. So far, no one has. Banks and credit unions pay lip service to offering small dollar loans, but the facts clearly illustrate that they are unable or unwilling to meet consumer needs in this area. Traditional financial institutions offering small dollar credit have significant eligibility restrictions automatically disqualify the vast number of people who might be in need of such short term credit.

The proposed legislation (S.3841/A.7047), so derided by Ms. Traub, provides a regulated, responsible alternative to the options currently available to New Yorkers. This option will ensure that qualified borrowers have access to affordable credit and includes several key consumer protections.

The real impact of failing to enact a responsible, regulated small dollar loan alternative is to deny credit to those who need it most. This form of economic discrimination has existed long enough. Rather than simply adopting a knee-jerk reaction to this legislation because it creates a loan product that falls outside what is considered the traditional realm of lending, those interested in seeing New Yorkers better served by the financial services industry should give the Short Term Financial Services Loan Act serious and fair consideration.

Jason Carballo, President
Financial Service Centers of New York
03:42 PM on 05/27/2011
I don't see how anyone can denounce these kinds of loans as legal loan sharks. Sometimes sites like cashloacity give us small amounts of cash when we need it and the payback isn't that bad. Credit card late payments are worse.
jhNY
Mercy.
01:53 PM on 05/27/2011
"So why do some state legislators want to introduce these predatory financial products to New York?" They expect or have already received campaign donations from these bloodsuckers? That would be my guess.
09:24 AM on 05/30/2011
A conspiracy! What a novel idea here.Many people (and not all of them liberal arts majors ) would despair at the fact both you and Mr Carballo have a vote and potentially neutralize each other.But, I'm here for amusement purposes only , don't live in NY and think the contrast is perfect. Isaac Asimov once wrote of twoo sci fi stories (one authored by himself,one by Harlan Ellison ) as being r4espectively."All thought and all emotion,"
Which one would you choose?
jhNY
Mercy.
03:32 PM on 05/30/2011
Mr. Carballo, Financial Services Center of New York, is a flack and promoter of his own interests, which he has draped in the pleasing costume of service to consumers, because it so much more attractive than usury, his actual business and intention. And was probably paid handsomely for the time and effort it took him to compose his message to us here.

But this is serious business, and you're a gadfly, happily amusing yourself, about which you seem proud, though who knows why, or why you dropped in to comment, as you have nothing of your own at stake in the game.

As for the question you pose, which you seem to think is weighted with much significance, I choose to skip it.