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The Effectiveness of Mandatory Mortgage Counseling: Can One Dissuade Borrowers from Choosing Risky Mortgages? / Sumit Agarwal, Gene Amromin, Itzhak Ben-David, Souphala Chomsisengphet, Douglas Evanoff.

NBER Working papers Available online

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Format:
Book
Author/Creator:
Agarwal, Sumit.
Contributor:
National Bureau of Economic Research.
Amromin, Gene.
Ben-David, Itzhak.
Chomsisengphet, Souphala.
Evanoff, Douglas.
Series:
Working Paper Series (National Bureau of Economic Research) no. w19920.
NBER working paper series no. w19920
Language:
English
Physical Description:
1 online resource: illustrations (black and white);
Other Title:
Effectiveness of Mandatory Mortgage Counseling
Place of Publication:
Cambridge, Mass. National Bureau of Economic Research 2014.
Summary:
We explore the effects of mandatory third-party review of mortgage contracts on consumer choice--including the terms and demand for mortgage credit. Our study is based on a legislative pilot carried out by the State of Illinois in a selected set of zip codes in 2006. Mortgage applicants with low FICO scores were required to attend loan reviews by financial counselors. Applicants with high FICO scores had to attend counseling only if they chose "risky mortgages." We find that low-FICO applicants for whom counselor review was mandatory did not materially change their contract choice. Conversely, applicants who could avoid counseling by choosing less risky mortgages did so. Ironically, the ultimate goals of the legislation (e.g., better loan terms for borrowers) were only achieved among the population that was not counseled. We also find significant adjustments in lender behavior as a result of the counseling program.
Notes:
Print version record
February 2014.

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