Insurers' use of credit reports to set premiums in question

Practice may open the door to discrimination based on race, income

Tuesday, October 30, 2001

By JANE HADLEY SEATTLE POST-INTELLIGENCER CONSUMER AFFAIRS REPORTER

State Insurance Commissioner Mike Kreidler isn't the only one worried about
a growing trend in the insurance industry -- charging people more for auto
and home insurance based on their personal credit records.

Some agents for Allstate Insurance Co.  think this "credit scoring" opens
the door to discrimination based on race and income.  They're so concerned
about a return to the old days of redlining that they want to speak out at
Kreidler's public hearings on the issue this week.

But there's a problem.  Allstate Insurance Co.  warned its agents about
expressing any opposition at the hearings.

In an Oct.  15 letter to the agents' national association, Allstate Field
Vice President A.  Darryl Page cited a policy against testifying on the
company's legal and business matters without "prior approval." And he told
agents that Allstate's corporate departments are handling the
credit-scoring controversy for the company, adding, "I hope this has
brought some clarity to the issue."

The industry denies that using credit records to set premiums is
discriminatory, saying statistical studies show a close correlation between
credit scores and insurance claims.

But the people who sell insurance for the industry want their own voices heard.

Last week, the National Association of Professional Allstate Agents
complained in a letter to Kreidler that "captive insurance agents who may
desire to participate and contribute at hearings regarding credit scoring
and redlining have been prevented from doing so by threats of retaliation
by their companies."

Yesterday, Allstate did not respond to the Seattle Post-Intelligencer's
questions about the warning letter to agents and about the criticisms of
credit scoring.

Stephanie Marquis, a spokeswoman for Kreidler, said yesterday that the
commissioner's office has not heard of any company other than Allstate
discouraging agents from participating in the hearings.

A hearing in Spokane last week reportedly drew a standing-room-only crowd.
Kreidler held another hearing last night in Yakima, and one is scheduled
for Thursday night in Seattle.

Marquis said some agents attended the Spokane hearing.

"We've had many calls from agents," she said.  "We've heard from company
agents and from independent agents.  I would say the majority of them are
against the practice."

She said Kreidler plans to introduce legislation in the next legislative
session to set some guidelines for the use of credit scoring.

Most credit scores are based on such things as bill payment history,
amounts owed, length of credit history, and types of credit used.  However,
exactly how those patterns are weighted and evaluated differ from time to
time and from company to company.

Insurance companies have been using credit scoring for several years, but
they've stepped up the use recently, creating controversy.

One Seattle company began canceling people's insurance earlier this year
based on their credit scores, but backed off the practice when it created a
public fuss, Marquis said.

The same day Page's letter went out to exclusive Allstate agencies, the
National Association of Professional Allstate Agents wrote Kreidler
blasting the use of credit scoring.

They said it is a "secret methodology" that can't be examined by the
insurance commissioner.  A credit score also is a "moving target" that can
abruptly or frequently change, they argued.

Those who have suffered financial setbacks as a result of divorce, death of
a spouse or major medical bills stand to be unfairly affected, the group said.

"The American way is to be judged on those things that are directly
relevant to the subject," the letter continued.  For auto insurance, that's
tickets, accidents and vehicle usage.  For property insurance, the group
said, relevant information includes the condition of the property and past
losses.

But one of the group's major accusations is that credit scoring is designed
to allow insurers to discriminate based on race and income.

"Credit scoring appeared when insurance companies were denied the ability
to overtly redline geographical areas and certain minority groups," the
association said.  "Credit scoring is a new method of redlining meant to
replace the old method."

The defenders of the practice say that's not true.

"Credit scoring is not based on how much you make," said Karen Kuwahara,
who sells personal lines of insurance for Brian Ogishima & Associates, a
Beacon Hill insurance agency.

"It's based on how you manage your money.  If you're a grocery store clerk,
you can have just as good credit as someone making $100,000 a year."

Kuwahara said credit scoring is mainly used now to evaluate new
applications, not existing policies.

The Seattle hearing is set for 6:30 p.m.  to 8:30 p.m.  at the Best Western
Executive Inn at 200 Taylor Ave.  N.

In accordance with Title 17 U.S.C. Section 107, any copyrighted work in this message is distributed under fair use without profit or payment for non-profit research and educational purposes only. [Ref. http://www.law.cornell.edu/uscode/17/107.shtml]

Back to Current Edition Citizen Review Archive LINKS Search This Site