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Consumer Instalment Credit and Economic Fluctuations

Gottfried Haberler · 1942

Consumer Instalment Credit and Economic Fluctuations

51 sections
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About this work

Gottfried Haberler, Consumer Instalment Credit and Economic Fluctuations (1942)

This is an economic research monograph on consumer instalment credit and business-cycle theory, supplemented by a technical appendix by Samuelson. Its scope is not a broad history of consumer finance but a focused inquiry into how short- and intermediate-term consumer credit enters aggregate expenditure, how it moves over the cycle, and whether it should be treated as an independent cause of fluctuations or mainly as a dependent amplifier.

Haberler begins by narrowing the object of analysis. Instalment credit is not all consumer borrowing; it is a specific institutional form with scheduled repayment, finance charges, short maturity, and legal enforceability.

Consumer instalment credit, as the term is employed in this series of studies, is characterized as follows: first, it signifies credit that is used for consumption purposes; second, it is repayable in regular, prescheduled amounts; third, it carries a charge for the financing service rendered; fourth, its stipulated period of repayment is a relatively short or intermediate interval of time; and finally, it is attested by a negotiable instrument providing for legal action in case of default on repayment.

The central analytical move is to shift attention from the stock of credit outstanding to the flow relation between new credits and repayments. What matters for fluctuations is not merely how much debt exists, but whether current extensions exceed current repayments. That net increment finances purchases that otherwise might not occur at that moment, and so enters macroeconomic demand directly.

Therefore net credit change measures the direct contribution of instalment credit not only to consumer expenditure, but also to aggregate expenditure (“effective demand”).

This formulation makes instalment credit neither trivial nor omnipotent. It can add to demand in expansion and subtract from it in contraction, especially because durable-goods purchases are cyclically sensitive. Yet Haberler resists the view that instalment credit is the primary motor of the business cycle. Its movements are largely induced by income, employment, sales prospects, and consumer confidence. His aphorism captures the causal hierarchy:

The dog wags the tail and not the tail the dog.

The work’s structure follows from this distinction. First it defines the credit form; then it decomposes instalment credit into new lending, repayments, net change, and credit outstanding; then it considers the timing and amplitude of these series across expansions and contractions. The result is a theory of credit as a transmission mechanism: instalment finance can intensify movements in consumption and effective demand, but it generally follows broader cyclical forces rather than originating them.

Samuelson’s appendix formalizes this logic. Outstanding instalment credit is represented as a lagged weighted sum of past new credits, because repayments retire earlier loans according to their amortization schedule. This explains why the outstanding stock moves more smoothly than new extensions and why its turning points lag.

Under these mild conditions the following definite theorem can be enunciated: the peaks and troughs of total credits outstanding will lag behind the respective peaks and troughs of the new credits series; the lag of the turning points cannot, however, be larger than the interval between such a turning point and the succeeding trend value.

The formal appendix also clarifies Haberler’s analogy with the acceleration principle. Just as investment can respond disproportionately to changes in consumption, instalment credit converts changes in durable-goods buying into magnified changes in credit extension and repayment flows.

This turns out to be precisely the same formal relationship as the acceleration principle postulates between the rate of increase of consumption and net investment.

The study’s relevance lies in this disciplined middle position. Haberler gives consumer instalment credit a definite place in fluctuation theory without exaggerating its autonomy. Credit policy, repayment terms, and instalment finance matter because they shape the timing of expenditure and repayment burdens; but explanation must begin with the broader cycle of income and spending. The book thus anticipates later flow-of-funds and demand-management approaches: it treats consumer credit as a measurable channel through which expectations, durable consumption, and aggregate demand interact.

Sections

This work was divided into 51 sections when it entered the library's research corpus—an apparatus for search and citation, not necessarily the author's own table of contents. Each title opens its summary.

  1. 1National Bureau front matter and Financial Research Program committee▾
  2. 2Title page and copyright▾
  3. 3Preface▾
  4. 4Author's acknowledgments▾
  5. 5Contents, tables, charts, and series heading▾
  6. 6Summary: scope, basic facts, and cyclical pattern▾
  7. 7Summary: causes of instalment credit fluctuations▾
  8. 8Summary: influence on aggregate expenditure and saving▾
  9. 9Summary: economic consequences of instalment credit fluctuations▾
  10. 10Summary: comparative importance of instalment credit▾
  11. 11Summary: control of instalment credit▾
  12. 12Chapter 1: meaning of consumer instalment credit▾
  13. 13Chapter 1: types and agencies of consumer instalment credit▾
  14. 14Chapter 2: aggregate expenditure and economic stability▾
  15. 15Chapter 2: supply situation in instalment credit▾
  16. 16Sources of Funds and the Elasticity of Loanable Funds▾
  17. 17The Demand Situation: Instalment Credit, Consumption, and Saving▾
  18. 18Shifts in Relative Demand for Particular Commodities▾
  19. 19Measurement of Instalment Credit for Cyclical Analysis▾
  20. 20Typical Interrelationships of New Credits, Repayments, Outstandings, and Net Credit Change▾
  21. 21Cyclical Behavior of Instalment Credit Measures, 1929–1940▾
  22. 22Economic Significance of New Credits, Outstandings, and Net Credit Change▾
  23. 23Measurement of Credit: Net Credit Change, Outstandings, and Direct Stimulus▾
  24. 24Causes of Instalment Credit Fluctuations: Chapter Introduction▾
  25. 25Trend Factors in the Growth of Consumer Instalment Credit▾
  26. 26Cyclical Factors and the Supply of Instalment Credit▾
  27. 27Elastic and Inelastic Supply of Instalment Credit: Conclusion▾
  28. 28Analysis of Demand: Durable Goods Credit and Elasticity of Terms▾
  29. 29Cyclical Demand Shifts, Income Changes, and Durable Goods Credit▾
  30. 30Emergency Borrowing, Cash Loans, and Life Insurance Policy Loans▾
  31. 31Concluding Remarks to Chapter 4▾
  32. 32Chapter 5 Introduction: Economic Consequences of Instalment Credit Fluctuations▾
  33. 33Effects of a Structural Expansion of Instalment Credit▾
  34. 34Effects of a Cessation or Curtailment of Structural Growth▾
  35. 35Structural Credit Expansion and Particular Durable Goods Industries▾
  36. 36Effects of Cyclical Fluctuations in Mature Instalment Credit▾
  37. 37Appendix A: Concepts of Saving and Investment▾
  38. 38Appendix A: Possible Effects of Instalment Credit on Consumer Saving▾
  39. 39Appendix A: Supplementary Data on Consumer Saving▾
  40. 40Comparative Quantitative Importance of Instalment Credit▾
  41. 41Appendix B: Mathematical Analysis of New Credits, Outstandings, and Net Credit Change▾
  42. 42Appendix C: Executive Order No. 8843 on Consumer Credit Regulation▾
  43. 43Appendix C: Foreword to Regulation W▾
  44. 44Appendix C: Regulation W Sections 1–3, Scope, Definitions, and Registration▾
  45. 45Chapter 6 and Nature of the Problem of Control▾
  46. 46Methods of Instalment Credit Control▾
  47. 47Appendix C: Regulation W Sections 4–6, Sale Credit, Loan Credit, and Exceptions▾
  48. 48Appendix C: Regulation W Sections 7–10 and Beginning of Supplement▾
  49. 49Appendix C: Supplement to Regulation W, Parts 1–5▾
  50. 50Index▾
  51. 51Publications of the National Bureau of Economic Research▾

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