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The Role of Regulation and Competition in Credit Allocation: Evidence from Small Business Lending
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The Role of Regulation and Competition in Credit Allocation: Evidence from Small Business Lending

Panagiotis Avramidis, Konstantinos Serfes and Kejia Wu
Social Science Research Network : SSRN
2021
url
https://doi.org/10.2139/ssrn.3779297View
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Abstract

Do policies that promote credit access have an impact on targeted borrowers? To address this question, we develop a theoretical model of information production, regulation and bank competition and test its predictions using the Community Reinvestment Act's small businesses lending program. The analysis reveals that, on average, regulation-induced surge of loans leads to an improvement in the credit score of small businesses. However, the effect vanishes in markets with high demand-adjusted bank competition, due to weaker bank incentives for information production. In order to improve credit allocation across all local markets, interventions should also enact policies that lower information costs

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