Tuesday, March 15, 2011

Preyday Lenders

Payday lenders – or “deferred presentment service providers,” as they call themselves – are painfully pervasive in the city.  While 15 states have banned payday lending, Michigan embraced the payday lending industry with the passage of PA 244 in 2005.  Lenders are allowed to charge some of the highest rates in the country with little risk of enforcement or real penalties. Due to this relative freedom, payday lending has proliferated.  Detroit is especially inundated with these predatory businesses.  With 44 payday lenders, Detroit has nearly five times more lenders per square mile than Oakland County, and more than three times more Macomb County.  There are more payday lenders than bakeries, and more than two payday lenders for each produce market.

Nationally, payday-lending customers often get caught in a predatory cycle in which they use subsequent payday loans to pay existing ones.  In almost no cases do people get just one payday loan.  This trend isn’t surprising, given Michigan’s maximum allowable rate for payday lenders: 391.1% APR / 3685.7% EAR.


In addition to this exorbitant interest rate, lenders operate in a market with minimal enforcement.  Today, 12% of Detroit’s 44 payday lenders with ads in the local Yellow Pages are unlicensed according to State of Michigan data.  Besides being unlicensed, there are other infractions, too. According to google streetview and the companies’ own websites, some of the lenders falsely advertise affiliation with the FDIC and charge fees beyond those allowed by state law.  Together, all of this suggests a troubling level of law enforcement. 


This lack of proper enforcement is especially troubling because payday lenders inherently deal with the city’s most vulnerable residents – those that can least afford to fall victim to these kinds of oversights.  As this map suggests, payday lenders prevalent in areas with low education attainment rates.


Payday lenders are also concentrated in areas dominated by African American residents.  As this map illustrates, only four of the city’s 44 payday lenders are in the 20% of block groups with considerable white, Asian, Arabic, or Hispanic populations. 




Most troubling, perhaps, is that in the rare instance that payday lenders face enforcement action, the penalties seem inconsequential.  In the only instance of state officials shuttering an unlicensed payday lender listed on Lexis Nexis, the owner was fined $5,000.  By contrast, failing to check ID while selling beer carries a prison term of more than 90 days.  Clearly, the current penalties aren't a deterrence.     


Given the Detroit City Council's willingness to standup to other harmful businesses, it's time to increase enforcement, if not regulation, of these lenders at the local level.  As it stands, the residents who can least afford these punishing rates are the ones facing the consequences.  


Special thanks to my colleague, Nick Kahn, for suggesting this topic.

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  2. Can you post some more details about the high school education correlation? From the map you posted, it looks like a fair number of the loan providers are located in the relatively more-educated northwest side of Detroit, with around 16 of them bordering on at least one area that is in the most-educated range.

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  3. Robbie, I believe you can do a regression in Arcgis that would help flesh this out. I have never done it before but the argis reader had a good article in it a couple of months ago about how to perform it.

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  4. @ Ben- Thank you so much for your kind words!

    @ Matt- Oh no! Thank you for pointing that out. The map that is supposed to be there is one showing 8th grade attainment. I'll have to make the switch once I get back to the lab. Thank you for pointing that out!

    @ Anon- Yes! I'm actually starting to learn how to do multivariate regressions in Arcgis, but I don't feel confident enough to go public with regression maps. Stay tuned for some of those, and thank you for the great comment!

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  57. Hello everyone I am Mr Smith Benson from USA, I am giving a testimony on how I joined the illuminati brotherhood, I was trying to join this organization for so many years now,I was scammed by fake agent in south Africa and Nigeria,I was down,I could not feed my self and my family anymore and I tried to make money by all miss but all avail, I was afraid to contact any Illuminati agent because they have eat my money. One day I across a post of someone giving a testimony, thanking a man called Paul mark of being helping him to join the illuminati brotherhood, then I look at the man email and the phone number that was written there, it was a Nigeria number I was afraid to contact him because a Nigeria agent eat my $5,000 and go away with the money then I was very tired, confused and I decided to contact the person that was given the testimony and i called him and I communicated with him on phone calls before he started telling me his own story about when he wanted to join, he told me everything to do, then I made up my mind and called the agent called Paul mark and he told me everything to do, and I was initiated, surprisingly I was given my benefit of being a new member of the great illuminati brotherhood I was so happy,For those of you trying to join this organization this is your opportunity for you to join CONTACT MR PAUL MARK call (+2348163028633 or WhatsApp him +2348163028633 or email: illuminatiworldoffamous@gmail.com

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  58. Hello everyone I am Mr Smith Benson from USA, I am giving a testimony on how I joined the illuminati brotherhood, I was trying to join this organization for so many years now,I was scammed by fake agent in south Africa and Nigeria,I was down,I could not feed my self and my family anymore and I tried to make money by all miss but all avail, I was afraid to contact any Illuminati agent because they have eat my money. One day I across a post of someone giving a testimony, thanking a man called Paul mark of being helping him to join the illuminati brotherhood, then I look at the man email and the phone number that was written there, it was a Nigeria number I was afraid to contact him because a Nigeria agent eat my $5,000 and go away with the money then I was very tired, confused and I decided to contact the person that was given the testimony and i called him and I communicated with him on phone calls before he started telling me his own story about when he wanted to join, he told me everything to do, then I made up my mind and called the agent called Paul mark and he told me everything to do, and I was initiated, surprisingly I was given my benefit of being a new member of the great illuminati brotherhood I was so happy,For those of you trying to join this organization this is your opportunity for you to join CONTACT MR PAUL MARK call (+2348163028633 or WhatsApp him +2348163028633 or email: illuminatiworldoffamous@gmail.com

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  64. I just want to share my experience with everyone. I have being hearing about this blank ATM card for a while and i never really paid any interest to it because of my doubts. Until one day i discovered a hacking guy dickson. he is really good at what he is doing. Back to the point, I inquired about The Blank ATM Card. If it works or even Exist. They told me Yes and that its a card programmed for only money withdraws without being noticed and can also be used for free online purchases of any kind. This was shocking and i still had my doubts. Then i gave it a try and asked for the card and agreed to their terms and conditions.. Four days later I received my card and tried with the closest ATM machine close to me, to my greatest surprise It worked like magic. I was able to withdraw up to $2,000 daily. ATM has really change my life. If you want to contact them, Here is the email address: blankatm156@gmail.com

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  77. I'm here to testify about Mr John Blank ATM Cards which can withdraw money from any ATM machines around the world.. firstly I thought it was scam until I saw so many testimony about how Mr John sent them the ATM blank card and how it was used to withdraw money in any ATM machine and become rich so I decided to risk the opportunity I contacted him also and I applied for the Blank Card to my greatest surprise I have used it to get 10,000 dollars. maximum withdrawal daily $1,000, Mr John is giving out the card just to help the poor. Hack and take money directly from any ATM Machine Vault,If your interested kindly contact him directly on his email (johnlopez1945@gmail.com)

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  78. I got my already programmed and blanked ATM card to withdraw the maximum of $1,000 daily for a maximum of 20 days. I am so happy about this because i got mine last week and I have used it to get $20,000. Mike Fisher Hackers is giving out the card just to help the poor and needy though it is illegal but it is something nice and he is not like other scam pretending to have the blank ATM cards. And no one gets caught when using the card. get yours from Mike Fisher Hackers today! *email cyberhackingcompany@gmail.com

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  83. Lol i became a spirit with the help of darkhatthacker@gmail.com by gaining access to spouse phones without my spouse knowing 

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  84. I needed a quick divorce with my husband but my husband has been making it difficult for me because he says he was gonna take the kids along with him so i hired a lawyer to stand for me, surprising this lawyer asked me to get in contact with spyexpert0@gmail.com in-other for this hacker to hack into my husband phone then with the proof of what we will get from my husband phone then we could present it in court, so as to win the divorce case. Am so happy that all went smoothly ranging from this hacker who provided us with all the necessary info about my husband cheating on me together with all my husband conversations with women he has been cheating on me with and also all his deleted info was recovered which I was able to go through as well. all thanks to my lawyer who referred me to spyexpert0@gmail.com and also defended all the proof in court. I am happy I won the case.

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  85. INSTEAD OF GETTING A LOAN, CHECK OUT THE BLANK ATM CARD IN LESS THAN 24hours {oscarwhitehackersworld@gmail.com}


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  87. Are you interested in the service of a hacker to get into a phone, facebook account, snapchat, Instagram, yahoo, Whatsapp, get verified on any social network account, increase your followers by any amount, bank wire and bank transfer.
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  89. i was lost with no hope for my wife was cheating and had always got away with it because i did not know how or

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  94. I am sure a lot of us are still unaware of the recent development of the Blank ATM card.. An ATM card that can change your financial status within few days. With this Blank ATM card, you can withdraw between $1,000-$5,000 daily from any ATM machine in the world. There is no risk of getting caught by any form of security if you followed the instructions properly. The Blank ATM card is also sophisticated due to the fact that the card has its own security making your transaction very safe and untraceable. For more info contact Mr Calvin Grayson via email: officialblankatmservice@gmail.com 

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