Financial History Issue 130 (Summer 2019) | Page 17
Customers wait in line at the Dunbar National Bank in Harlem, New York, January 7, 1933.
The bank was owned by African Americans and served the local Black community.
out of their homelands, cheated out of
their new lands, subjected to the socialist
policies of the Bureau of Indian Affairs
(BIA) and regularly called derisive names,
Indians nevertheless persevered and even
prospered, until the bases of their prosper-
ity (grazing lands, mineral rights, casinos,
tax exemptions) were ripped from them
anew. Amerindian scholars like Robert
Miller and Dean Chavers have shown
that Indians are people too, not stoic
environmentalists happy to live in squa-
lor. Rampant alcoholism, diabetes and
suicide stem from desperation, not Indian
culture, which was highly entrepreneurial
before the long chain of tragedy unleashed
by the arrival of Columbus in the New
World destroyed Indians’ incentives to
work hard or smart. Contrary to myth,
many pre-contact Indians engaged in
manufacturing as well as agriculture and
were avid traders with complex monetary
systems only now being partially recon-
structed from archaeological and anthro-
pological records too long ignored or
misinterpreted.
Indians, too, have engaged in financial
self-help. South Dakota’s Lakota Fund
is perhaps the most famous of the few
dozen NCDFIs (native community devel-
opment financial institutions) that have
recently appeared. While they have helped
some Indian entrepreneurs, many Indians
remain desperately poor and will remain
so until the BIA stops infantilizing them
with its paternalistic policies, significant
land tenure reform is undertaken and
bigotry declines. Just 20 years ago, a white
South Dakotan actually issued a faux
license to hunt and trap Indians.
The plight of American Indians reminds
us that while finance can empower individ-
uals and spark economic growth, it cannot
overcome systemic stereotyping based on
race, class or gender, a lesson that the US
government seems to have forgotten in the
1990s and that all Americans paid for dur-
ing the 2007–9 financial crisis. The story
is a long, complex one, but it boils down
to the fact that regulators believed that
discrimination in mortgage markets could
be eliminated by both forcing and enticing
lenders to ignore asymmetric information
and lend willy-nilly, virtually to all comers
regardless of their assets, income or credit
history. Fancy new derivatives, which
turned out to be neither novel nor all that
sophisticated, were purported to render
such dodgy loans perfectly safe. Hearts
thumped while home prices and home
ownership rates ticked upward, drowning
out the cries of reasoning minds.
Easy credit policies and the resulting
crash also spurred a wave of financial
predation (deliberately lending to vulner-
able borrowers to seize their collateral)
unparalleled in its ferocity. Had regulators
continued to promote financial self-help, a
few small institutions certainly would have
failed, but financial predation would have
been kept in check and the global financial
system would not have been endangered.
Today’s zeitgeist points toward another
potential catastrophe, direct government
lending. Although some colonial loan
offices succeeded, most government lend-
ing direct to individuals turned out badly.
Politicians used the promise of loans, then
of loan forgiveness or forbearance, to buy
votes, practices that many found difficult
to reconcile with democracy.
Financial exclusion, discrimination and
predation make us all poorer by keep-
ing deserving, creditworthy individuals
trapped in poverty instead of unleashing
their full potential as consumers, entre-
preneurs and workers. Government, how-
ever, cannot end such practices by fiat.
The best it can do is to encourage those
who feel discriminated against to innovate
and form their own financial institutions
and markets.
Historian Robert E. Wright has served
Augustana University as its Nef Family
Chair of Political Economy for the last
decade. The decade before that he taught
economics at NYU’s Stern School of
Business and the University of Virginia.
He is the author of 19 books including,
most recently, Financial Exclusion: How
Competition Can Fix a Broken Sys-
tem (Great Barrington, Mass.: American
Institute for Economic Research, 2019),
from which this piece is adapted. He has
been a member of the editorial board of
Financial History since 2008.
www.MoAF.org | Summer 2019 | FINANCIAL HISTORY 15