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What Is an NINJA Loan?
What is a NINJA Loan Functions
The risk of loaning NINJA
NINJA Loans and the Financial Crisis
FAQs
The Bottom Line

Personal Finance Lending

NINJA Loan: The definition, the history, and the current Availability
By Julia Kagan
Updated August 11, 2022
Review by Julius Mansa
What is a NINJA Loan?

The term "NINJA loan" refers to a NINJA loan is an informal term used to describe the loan granted to a borrower without much or no attempt by the lender to confirm the borrower's capacity to pay. It is a reference to "no income or job as well as no asset." Whereas most lenders require loan applicants to present proof that they have a steady flow of income or a sufficient collateral but NINJA loans do not require any proof of income or collateral. NINJA loan ignores that verification process.

NINJA loans are more prevalent prior to the 2008 financial crisis. In the aftermath of the crisis, the U.S. government issued new rules to improve lending practices across the credit market. This included tightening requirements to grant loans. In the present, NINJA loans are rare even if they are not completely out of existence.
Important Takeaways

An NINJA (no income (no job, no income, or assets) loan is a term that refers to a loan given to a borrower who might not be able to pay back the loan.
A NINJA loan is granted with no verification of a borrower's assets.
NINJA loans were mostly gone after the U.S. government issued new rules to improve standard lending practices after the 2008 financial crisis.
Certain NINJA loans provide attractive low interest rates that increase over time.
They were very popular due to the fact that they could be accessed quickly and without needing to submit documents.

How does a NINJA Loan Functions

Financial institutions offering NINJA loans make their decisions based on a borrower's credit score without a confirmation of income or assets, such as through income tax returns or pay stubs. bank and brokerage statements. The borrower must have a credit score that is above a certain threshold to be eligible. Since NINJA loans are typically offered by subprime lenders, their credit score requirements may be lower than those of mainstream lenders, like major banks.

NINJA loans are structured with varying terms. Some may offer an attractively low initial interest rate that will increase in time. Borrowers are required to repay the debt according to the timeframe they have set. In the event of non-payment, it could lead the lender to pursue legal action to collect the debt, resulting in a decline in the borrower's credit score and ability to obtain another loans at a later date.
The risks of NINJA loans

Because NINJA loans need so little paperwork compared, for example conventional home mortgages or business loans The application process is processed quickly. Their speedy delivery makes them appealing to some customers, especially those who do not have the standard documentation or aren't able to produce the required documentation.

The loans can, however, pose a risk for both the lender as well as the borrower. Because NINJA loans require no evidence that they are collateral-backed, they aren't secured by any asset that a lender could seize if the borrower fails to pay the loan.

NINJA loans are also risky for the borrower in a way that is not restricted by traditional banking underwriting procedures that tend to keep both sides out of danger. The borrower may be enticed to make larger loans than they can reasonably anticipate repaying especially if they concentrate on a low interest rate that will rise in the near future.

NINJA loans are extremely risky for lenders and borrowers alike.
NINJA Loans and the Financial Crisis

After a high level of loan defaults helped trigger the 2008 financial crisis and an ebb in real estate values in many parts of the nation, the government imposed stricter rules on lenders which made loans more highly regulated than they were before, with mortgage loans seeing the greatest impact.1

In 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act created new standards for lending and loan applications. The new regulations mostly did eliminate NINJA loans which required lenders to obtain more comprehensive details about potential borrowers and their credit scores and documented proof of employment as well as other sources of income.

The growth of NINJA loans was a major factor in the 2007 and 2008 Financial Crisis and housing bubble. A research paper estimates that such loans contributed to $100 billion, or 20% of total losses, tallied during the crisis.2
Do NINJA Loans Still available?

NINJA loans have mostly ceased to exist throughout the United States due to tighter lending standards put in place in the aftermath of the financial crisis of 2008-09.
Why did banks offer NINJA loans?

Prior to the financial crisis, banks became greedy in profiting from writing home loans. NINJA loans were originally designed for borrowers who had difficulty creating the required paperwork to prove their income and assets, such as previous tax returns as they earned their money from untraditional sources where such documents aren't available, such as tips or personal businesses. The lenders often offered these loans to borrowers based purely on their credit scores without any other proof of the borrower's ability to make payments.
What are other terms for NINJA Loans?

NINJA loans (no source of income, no job, without assets) are a kind of no documentation or low (low/no doc) loan, also known as "liar loans."
The Bottom Line

The practice was popular in the early into the mid 2000s NINJA loans (which required no documentation to prove a job, income, or assets) were a major factor in the rise in the housing market and its it's subsequent collapse that coincided with financial crisis of 2008-09 and the ensuing Great Recession. Since then, new regulations have largely stamped out this practice.
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