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Another big bank gets into Small-Dollar loans

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Another big bank gets into Small-Dollar loans
In most cases, with no interest and low fees, these loans offer an alternative in place of payday loans.
By Cara Smith Lead Writer | Investing, auto loans, crypto Cara Smith is a lead writer at NerdWallet, where she writes about investing, cryptocurrency , and auto loans. She has reported on commercial housing, real estate, and general business issues for Houston Business Journal, CoStar News and other publications. She studied journalism and psychology in the University of Houston, where she was the editor-in chief of the student newspaper. She is located in Chicago and is on the lookout all day long to find genuine Tex-Mex in the Midwest.





Dec 9, 2022


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Wells Fargo, which operates more than 4,700 branches across the U.S., has rolled out an easy-to-access loan program that gives immediate automated loans that can be made in a matter of minutes at a fraction of fees typically attached to payday loans.
The bank joins an increasing number of major financial institutions -- U.S. Bank, Bank of America, Huntington and Trust to mention a few -- offering an alternative to the 12 million people who rely on payday loans each year, majority of them belonging to communities that are denied accessibility to conventional financial tools. Thanks to these programs, a study from the Pew Charitable Trusts' Consumer Finance Project estimates that each year consumer savings from payday loans that are predatory payday loans will eventually be billions of dollars.
"This is among the most significant advances in financial inclusion in the last decade," says Alex Horowitz, principal officer of Pew's Consumer Finance Project.
Payday loans are small, high-interest loans that are secured by the next pay check owed to the borrower- often target people who have no alternatives to borrowing money. They are expensive with annual percentage rates that average 391 percent, according to the Consumer Financial Protection Bureau. In contrast, traditional personal loans have average annual percentage rates ranging from 6 and 36 percent.
And because they have access to their borrowers bank accounts, payday lenders can siphon money to pay back the loan, often before the borrower has had an opportunity to pay their bills or any other lenders. Loans from banks offer an opportunity for those who have nowhere else to turn when they are facing financial hardship.
"Non-bank, high-cost lenders will lose customers to banks. And that's great news for customers," says Horowitz, who wrote a report on the trend for Pew.
Pew researchers anticipate annual savings of over $10 billion among borrowers, when the majority of the millions of customers who use payday loans switch to using banks"small-dollar loan programs.
How do small-dollar bank loans function?
In the Wells Fargo Flex Loan plan, clients can take out loans of $250 or $500. The $250 loan includes a 12 fee, and the $500 loan is accompanied by a $20 fee. The loans are interest-free, with no late charges or hidden charges, as per a statement from Wells Fargo. The whole process can be done through the Wells Fargo mobile app, cash deposited in your account within a matter of minutes of you requesting the loan. Borrowers pay back their loan in four monthly installments -- a far cry from the typical payday loans repayment schedule, which generally requires borrowers to repay the loan within two to four weeks after borrowing.
And there's no credit check The primary requirement includes having an account with the bank.
Most banks' appearances are similar, though they have different fees. Under Bank of America's program, people can borrow $500 for $5. U.S. Bank, which was the first major bank to offer small-dollar loans, charges an additional $6 for each $100 borrowed. And Huntington Bank's program offers small loans between $100 and $1000 with no cost, but the interest rate is 1% per month. cost, or 12percent APR.
You might be thinking: Are the loans only a way to repackage overdraft fees? The short answer is no. Overdraft charges are typically around $30. They are taken automatically from your checking account and typically returned within a few days and not months. Most overdraft fees are paid by people who have their accounts overdrawn frequently, more than twenty times per each year Horowitz says. At just $30, that quickly amounts to $600 in annual fees for overdrafts.
When you compare the fees and repayment schedules between small-dollar loans and crediting your account and overdrafting your account, you will see the savings.
"If someone borrows $500 over three months, they'll pay less than an overdraft charge," Horowitz says. "It's an enormous distinction. Very small loans are a part of the way to avoid overdrafts as they provide people with a better alternative."
With Wells Fargo's recently launched program Six of the nation's 10 largest banks in terms of branches offer small-dollar loans according to figures obtained from the Federal Reserve. The two biggest banks that do not offer smaller-dollar loans are Chase Bank and PNC Bank. Chase Bank confirmed this, saying that "we're constantly reviewing our products to ensure we're meeting the requirements that our customers have" in a statement sent to NerdWallet. PNC did not return a request for comment.
Combined, the six largest banks offering small-dollar loans have 15,289 branches in the United States according to the Federal Reserve. But it's important to note that low-income communities -- the areas that are the most affected by payday lending were able to lose more branches at banks than high-income neighborhoods from 2009 to 2017 during the aftermath of the Great Recession, according to an analysis from the Federal Reserve Bank of Philadelphia. And between 2014 and 2018, banks closed more branches than were able to open in neighborhoods with lower incomes as per Bloomberg.
But since these loans are offered through banks' mobile apps and are completely automated, borrowers don't have to be in close proximity to an office of a bank to gain access to these loans.
"The nature of these loans are available through mobile online banking means somebody doesn't have to travel to a branch," Horowitz says. "Even the possibility that they'd need to travel for a long distance, they don't have to travel that distance to obtain the loans."
Another crucial aspect to consider is that many individuals aren't able access the checking accounts required to get these loans. Banks are able to deny applications for those who have an history of fees for overdrafts, negative balances or not maintaining the necessary balances in their accounts. While second-chance checking accounts are accessible to customers with these issues, they're still missing out on the advantages of small-dollar loans.
'The biggest threat to payday lenders'
There's a reason payday loans have remained popular and available -- though banned across 18 states as well as Washington, D.C. -in spite of their well-documented and infamous predatory practices They're simple to access and aren't a lot of alternatives. Since payday loans don't require a credit check they've become the only short-term loans that are available to those with poor or no credit. Most lenders only require an ID with a valid photo and proof of employment for full-time employees and an open bank account.
While payday loans are often advertised as quick financial cushioning for unexpected expenses, about 70% of payday loan recipients use the money to pay for regular expenses such as utilities and rent in accordance with an analysis by Pew Charitable Trusts. Average payday loan borrower earns $30,000 annually; 58% of the borrowers face difficulty making their payments on time, according to the analysis.
With one major bank offering a viable alternative and potentially encouraging other banks to do the same, it's not unrealistic to imagine a future in which payday loans no longer monopolize the small-cash loans business.
"From a competitive standpoint from a competitive perspective, banks' tiny loans likely pose the biggest danger to payday lending that has yet to emerge," Horowitz says.
It's important to remember that banks are hardly the first financial institutions to offer payday loan alternatives. For more than a decade, credit unions have been offering , or PALS, that vary between $200 and $1000 with fees for application that can't exceed $20. PALS was created by the National Credit Union Administration created PALS in 2010 to "provide members of credit unions with an alternative to high-cost payday loans," the administration stated in a statement.
On the fintech end, apps like Earnin, Dave and Brigit let users borrow small amounts of money from their next pay checks. These apps do not charge interest, but might charge fees for things like speedy delivery or processing. Some apps may also require users to include some tips.
Banks have made ingenious innovations in the sector and have also innovated. Ally Bank eliminated all overdraft charges in 2021. SoFi does not charge fees for transactions that cost under $50. While Chase Bank charges a $34 fee per overdraft transaction -at least three times per day, for a total of $102. but it won't start charging you for that fee until your account has been overdrawn by more than $50.
To determine whether your bank provides small-dollar loans make a phone call to your bank to inquire about loans that are available to customers. If your bank has a mobile app, make sure to check it as a majority of these programs are available primarily on the bank's app.


About the author: Cara Smith joined NerdWallet in 2021, after covering real estate and business throughout Houston and Chicago for eight years.







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