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Review of Financial Studies Vol. 36 No. 1 2022

What Determines Consumer Financial Distress? Place- and Person-Based Factors

Benjamin J. Keys1; Neale Mahoney2; Hanbin Yang3

1 The Wharton School and NBER , USA · 2 Stanford University and NBER , USA · 3 Harvard Business School, USA

Abstract

We use credit report data to study consumer financial distress in America. We report large, persistent disparities in financial distress across regions. To understand these patterns, we conduct a “movers” analysis. For collections and default, there is only weak convergence following a move, suggesting these types of distress are not primarily caused by place-based factors (e.g., local economic conditions and state laws) but instead reflect person-based characteristics (e.g., financial literacy and risk preferences). In contrast, for personal bankruptcy, we find a sizable place-based effect, which is consistent with anecdotal evidence on how local legal factors influence personal bankruptcy.

DOI
10.1093/rfs/hhac025
Volume
36
Issue
1
Pages
42-69
Language
en
Sources
bibtex:phds-export.bib openalex openalex crossref

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