Discussion: View Thread

  • 1.  use of applicant credit history

    Posted 10-31-2011 10:40

    Given that the linked WSJ article specifically mentions the EEOC pursuing its mandate to alleviate a disparate impact claim against Kaplan Higher Education, I suspect that this might be a short-lived trend for non-financial jobs.  I haven't heard of any validation studies on applicant credit histories.  Compliance with the Fair Credit Reporting Act is also unknown (which requires reporting to the applicant the same information as the employer receives; Nielsen & Kuhn, 2009).  Four states have limited the use of credit histories, and 13 other states were considering similar legislation as of April 2011 (Deschenaux, 2011).

     

    All of this adds up to a legal quagmire for companies that don't know the basics of selection law.  It might be wiser if companies avoid this latest fad given the lack of established validity as well as the privacy and face validity problems associated with using credit history either as a predictor in itself or as a proxy for other (possibly non-valid) predictors.  The patchwork of states' legal requirements as the law catches up to the data miners isn't going to make the matter easier for employer legal compliance.

     

    In summary, the research seems pretty thin and the potential for legal complications seems large given its apparent widespread practitioner adoption. 

     

    David Stewart, Ph.D.

    Visiting Assistant Professor

    Department of Managerial Sciences

    Robinson College of Business

    Georgia State University

    404-413-7544

    dstewart17@gsu.edu

     

    Nielsen, M. L., & Kuhn, K. M. (2009). Late payments and leery applicants: Credit checks as a selection test.  Employee Responsibilities & Rights Journal, 21, 115-130.

    Deschenaux, J. D. (2011). States seek to limit credit checks for hiring.  HRMagazine, 56, 20.

     

    From: Organizational Behavior Division Listserv [mailto:OB@AOMLISTS.PACE.EDU] On Behalf Of Amy J. Guerber
    Sent: Monday, October 31, 2011 9:28 AM
    To: OB@AOMLISTS.PACE.EDU
    Subject: Re: [OB-LIST] integrity testing

     

    Many companies use credit scores (which could arguably be a proxy for, or even a form of, an integrity test) in hiring decisions.  The Wall Street Journal article at the link below says that 60% of companies use credit scores in at least some hiring decisions.  This article also describes new ways credit scores and other readily available personal information is being used to predict behavior.

     

    http://online.wsj.com/article/SB10001424052970203687504576655182086300912.html?mod=googlenews_wsj

     

     

    Amy J. Guerber

    Management PhD Candidate

    Sam M. Walton College of Business

    University of Arkansas

    479-575-6105

    aguerber@uark.edu

     

     



  • 2.  use of applicant credit history

    Posted 10-31-2011 11:07
    Has anyone sent out this recent, online first paper published in JAP to the group? 

    An empirical investigation of dispositional antecedents and performance-related outcomes of credit scores.

    Bernerth, Jeremy B.; Taylor, Shannon G.; Walker, H. Jack; Whitman, Daniel S.





    On 2011-10-31, at 8:40 AM, David Stewart <stewart.david.w@GMAIL.COM> wrote:

    Given that the linked WSJ article specifically mentions the EEOC pursuing its mandate to alleviate a disparate impact claim against Kaplan Higher Education, I suspect that this might be a short-lived trend for non-financial jobs.  I haven't heard of any validation studies on applicant credit histories.  Compliance with the Fair Credit Reporting Act is also unknown (which requires reporting to the applicant the same information as the employer receives; Nielsen & Kuhn, 2009).  Four states have limited the use of credit histories, and 13 other states were considering similar legislation as of April 2011 (Deschenaux, 2011).

    All of this adds up to a legal quagmire for companies that don't know the basics of selection law.  It might be wiser if companies avoid this latest fad given the lack of established validity as well as the privacy and face validity problems associated with using credit history either as a predictor in itself or as a proxy for other (possibly non-valid) predictors.  The patchwork of states' legal requirements as the law catches up to the data miners isn't going to make the matter easier for employer legal compliance.

    In summary, the research seems pretty thin and the potential for legal complications seems large given its apparent widespread practitioner adoption. 

    David Stewart, Ph.D.

    Visiting Assistant Professor

    Department of Managerial Sciences

    Robinson College of Business

    Georgia State University

    404-413-7544

    dstewart17@gsu.edu

    Nielsen, M. L., & Kuhn, K. M. (2009). Late payments and leery applicants: Credit checks as a selection test.  Employee Responsibilities & Rights Journal, 21, 115-130.

    Deschenaux, J. D. (2011). States seek to limit credit checks for hiring.  HRMagazine, 56, 20.

     

    From: Organizational Behavior Division Listserv [mailto:OB@AOMLISTS.PACE.EDU] On Behalf Of Amy J. Guerber
    Sent: Monday, October 31, 2011 9:28 AM
    To: OB@AOMLISTS.PACE.EDU
    Subject: Re: [OB-LIST] integrity testing

     

    Many companies use credit scores (which could arguably be a proxy for, or even a form of, an integrity test) in hiring decisions.  The Wall Street Journal article at the link below says that 60% of companies use credit scores in at least some hiring decisions.  This article also describes new ways credit scores and other readily available personal information is being used to predict behavior.

    http://online.wsj.com/article/SB10001424052970203687504576655182086300912.html?mod=googlenews_wsj

     

    Amy J. Guerber

    Management PhD Candidate

    Sam M. Walton College of Business

    University of Arkansas

    479-575-6105

    aguerber@uark.edu

     



  • 3.  use of applicant credit history

    Posted 10-31-2011 11:56

    I was just about to mention the same article. For people who cannot access it, the correlation between supervisor-rated task performance and FICO (credit) scores was .57(!). The correlation between conscientiousness and task performance in the same study was .26. FICO scores also provided (a lot of) incremental validity over personality measures. Yes it was a small sample and only one study, but that's what we have and where we start.

     

    I think it's going to be fascinating to watch the politics of this unfold. We've already got states banning it and Steve Cohen (D-TN) has introduced federal legislation. All of this seems premature with no validity data. If the .57 holds up, should we start banning selection tools with lower validity? Of course, this would be nearly _every_ selection tool. Where does that take us?

     

    Interested observer with good credit and no financial interests in any selection tools,

    Tom

     

     

    *****************************

    Thomas A. Timmerman, Ph.D., SPHR

    Professor of Business Management

    Director, MBA Studies

    Tennessee Technological University

    Cookeville, TN 38506

    931-372-3600

    ttimmerman@tntech.edu

    *****************************

     

    From: Organizational Behavior Division Listserv [mailto:OB@AOMLISTS.PACE.EDU] On Behalf Of Babatunde Ogunfowora
    Sent: Monday, October 31, 2011 10:07 AM
    To: OB@AOMLISTS.PACE.EDU
    Subject: Re: [OB-LIST] use of applicant credit history

     

    Has anyone sent out this recent, online first paper published in JAP to the group? 

     

    An empirical investigation of dispositional antecedents and performance-related outcomes of credit scores.

    Bernerth, Jeremy B.; Taylor, Shannon G.; Walker, H. Jack; Whitman, Daniel S.

     

     





  • 4.  use of applicant credit history

    Posted 10-31-2011 15:23

    Yes, the correlation with task performance was .57 (95% CI = .43 -.68), yet the relation with OCBs was much smaller, OCBO= .30 (95% CI = .12 - .46) and OCBI  .25 (95% CI = .07-..42).  Although poor credit scores might be thought to predict organizational deviance, it wasn't significantly related to either production deviance or interpersonal deviance.  

    Yes, it was a very small convenience sample (n = 113 for the outcome correlations) and only one study, which is why I don't understand why it was published in JAP, despite the novelty of the topic.  At best, it was a nice pilot study and a motivation for the authors to have conducted a better study before the results were published.  The premiere journals in I/O seem not to care about sampling.  That's too bad.  It will be interesting to see if the .57 does hold up, but there is reason to believe it won't.  Even if there is an effect in the population (which hasn't been defined), small sample studies that can muster a statistically significant effect will generally overestimate the effect size (Schmidt, 1992).  And the fact that it is a sample of convenience and used only one available measure of performance further undermines the study's ability to provide a population assessment of predictive validity.  Bringing up causality I guess is a moot issue because prediction is really the only important issue for selection tests. Nonetheless, are poor finances really the cause of poor job performance or is the relation spurious due to more likely common causes not assessed in this study? Perhaps a history of marital problems resulting in a recent divorce or an ill spouse or child or an ill parent or mental health problems or poor economy and  job insecurity or....  Can't many of these issues culminate in a low FICO score and poor performance?  Could these common causes be used in the selection process?  

    I also am an interested observer with a high credit score and no vested interest in selection tests.  Nonetheless, I agree with efforts to ban the use of credit scores as selection tools regardless of their ultimate putative validity, at least for most jobs.  Policy is often made without data or in direct contradiction to it.  Often for the wrong reasons, but not always.  In this particular case, I think the validity of credit scores as predictors of job performance is generally a moot issue.  Perhaps they have some utility for those tending the corporate till.  For example, even though off-the-job drug use and drug tests do not have any meaningful causal relation to job performance, broadly defined, they seem like a reasonable test for police officers and applicants to such jobs. If an individual is going to enforce laws, it is reasonable to hold the person to a higher standard even if recreational drug use would not impair their job performance.
     
    The basic issue is just because personal data are available and their availability to others is beyond a person's control, this doesn't mean that organizations (public and private) have an inherent right to use this information in any situation and for any purpose. It may very well turn out that credit scores have low validities as do many selection tests, such as integrity tests and drug testing.    

    There was the argument that if credit scores are banned from use as selection tools with a potential validity of .57 or before their validity is even known,  then perhaps selection tests with lower validities should also be banned.  This is a strawman argument (see paragraph above).  The issue is not to ban every selection tool with low validities.  The issue might be more reasonably framed in two ways.  First, the issue is avoiding decisions based on a single test has low validity.  If they are all of lowish validity, then we should use more than one of them. Correct?  I'm not a selection researcher, so I could be wrong.  But certain tests are likely to overshadow others.  No matter how well one scores on tests of ability or general intelligence, let an employer get a positive drug test result (marijuana on a Saturday night at home two weeks ago) or a dichotomous test result deeming a person potentially undesirable based on an integrity test, what will the hiring decision be?  How many tests were involved in the final decision?  Perhaps one test with a poor predictive validity.  Second, just because some information can predict performance, does not mean others have an automatic and uncontested right to use it.  A legislative decision to ban the use of credit scores for employee selection need not be based in the validity of the test. The issue is the incredibly import one of invasion of privacy, and the narrow conditions under which it might be reasonable to do so.  It would be nice if organizations, and particularly the testing industry, could be trusted to police themselves, but this is naive.  Though motivations underlying government policy often are affected by governmental vested interests.

    Schmidt, F. L. (1992). What do data really mean? Research findings, metaanalysis, and cumulative knowledge in psychology. American Psychologist,
    47, 1173-1181.

    ****************************************************************
    Michael R. Frone, Ph.D.
    Senior Research Scientist
    Research Institute on Addictions
    State University of New York at Buffalo
    1021 Main Street
    Buffalo, New York 14203

    Office:    716-887-2519
    Fax:        716-887-2477
    E-mail:     frone@ria.buffalo.edu
    Internet:
    http://www.ria.buffalo.edu/profiles/frone.html
    ***************************************************************



    Thomas Timmerman <TTimmerman@TNTECH.EDU>
    Sent by: Organizational Behavior Division Listserv <OB@AOMLISTS.PACE.EDU>

    10/31/2011 11:55 AM

    Please respond to
    Organizational Behavior Division Listserv <OB@AOMLISTS.PACE.EDU>

    To
    <OB@AOMLISTS.PACE.EDU>
    cc
    Subject
    Re: [OB-LIST] use of applicant credit history





    I was just about to mention the same article. For people who cannot access it, the correlation between supervisor-rated task performance and FICO (credit) scores was .57(!). The correlation between conscientiousness and task performance in the same study was .26. FICO scores also provided (a lot of) incremental validity over personality measures. Yes it was a small sample and only one study, but that's what we have and where we start.
     
    I think it's going to be fascinating to watch the politics of this unfold. We've already got states banning it and Steve Cohen (D-TN) has introduced federal legislation. All of this seems premature with no validity data. If the .57 holds up, should we start banning selection tools with lower validity? Of course, this would be nearly _every_ selection tool. Where does that take us?
     
    Interested observer with good credit and no financial interests in any selection tools,
    Tom
     
     
    *****************************
    Thomas A. Timmerman, Ph.D., SPHR
    Professor of Business Management
    Director, MBA Studies
    Tennessee Technological University
    Cookeville, TN 38506
    931-372-3600
    ttimmerman@tntech.edu
    *****************************
     
    From: Organizational Behavior Division Listserv [mailto:OB@AOMLISTS.PACE.EDU] On Behalf Of Babatunde Ogunfowora
    Sent:
    Monday, October 31, 2011 10:07 AM
    To:
    OB@AOMLISTS.PACE.EDU
    Subject:
    Re: [OB-LIST] use of applicant credit history

     
    Has anyone sent out this recent, online first paper published in JAP to the group?
     
    An empirical investigation of dispositional antecedents and performance-related outcomes of credit scores.
    Bernerth, Jeremy B.; Taylor, Shannon G.; Walker, H. Jack; Whitman, Daniel S.
    doi: 10.1037/a0026055
     
     




  • 5.  use of applicant credit history

    Posted 10-31-2011 16:55

    Hi,

     

    I can provide some insight around the prevalence question.  I work for Corporate Executive Board, a research and consulting firm that provides guidance and best practices for member companies.  More specifically, I conduct research in our HR function - the Corporate Leadership Council - on recruiting. 

     

    In a poll of our member organizations (primarily Fortune 500s, but also some mid-sized organizations), 41% of respondents stated that they use integrity/reliability/honesty tests in pre-employment assessments.  The sample is not huge for this particular question, but hopefully that benchmark can provide some guidance around your question, Michael.

     

    If you have additional questions around these data, I'd be glad to try to answer them (assuming I can due to the propietary nature of our data).

     

     

    > Brett Agypt
    Consultant | Corporate Leadership Council

    Washington, DC  USA
    Direct: +1.571.303.6455
    E-Mail: bagypt@executiveboard.com

     

     


    From: Organizational Behavior Division Listserv [OB@AOMLISTS.PACE.EDU] on behalf of Michael Frone [frone@RIA.BUFFALO.EDU]
    Sent: Monday, October 31, 2011 3:23 PM
    To: OB@AOMLISTS.PACE.EDU
    Subject: Re: [OB-LIST] use of applicant credit history


    Yes, the correlation with task performance was .57 (95% CI = .43 -.68), yet the relation with OCBs was much smaller, OCBO= .30 (95% CI = .12 - .46) and OCBI  .25 (95% CI = .07-..42).  Although poor credit scores might be thought to predict organizational deviance, it wasn't significantly related to either production deviance or interpersonal deviance.  

    Yes, it was a very small convenience sample (n = 113 for the outcome correlations) and only one study, which is why I don't understand why it was published in JAP, despite the novelty of the topic.  At best, it was a nice pilot study and a motivation for the authors to have conducted a better study before the results were published.  The premiere journals in I/O seem not to care about sampling.  That's too bad.  It will be interesting to see if the .57 does hold up, but there is reason to believe it won't.  Even if there is an effect in the population (which hasn't been defined), small sample studies that can muster a statistically significant effect will generally overestimate the effect size (Schmidt, 1992).  And the fact that it is a sample of convenience and used only one available measure of performance further undermines the study's ability to provide a population assessment of predictive validity.  Bringing up causality I guess is a moot issue because prediction is really the only important issue for selection tests. Nonetheless, are poor finances really the cause of poor job performance or is the relation spurious due to more likely common causes not assessed in this study? Perhaps a history of marital problems resulting in a recent divorce or an ill spouse or child or an ill parent or mental health problems or poor economy and  job insecurity or....  Can't many of these issues culminate in a low FICO score and poor performance?  Could these common causes be used in the selection process?  

    I also am an interested observer with a high credit score and no vested interest in selection tests.  Nonetheless, I agree with efforts to ban the use of credit scores as selection tools regardless of their ultimate putative validity, at least for most jobs.  Policy is often made without data or in direct contradiction to it.  Often for the wrong reasons, but not always.  In this particular case, I think the validity of credit scores as predictors of job performance is generally a moot issue.  Perhaps they have some utility for those tending the corporate till.  For example, even though off-the-job drug use and drug tests do not have any meaningful causal relation to job performance, broadly defined, they seem like a reasonable test for police officers and applicants to such jobs. If an individual is going to enforce laws, it is reasonable to hold the person to a higher standard even if recreational drug use would not impair their job performance.
     
    The basic issue is just because personal data are available and their availability to others is beyond a person's control, this doesn't mean that organizations (public and private) have an inherent right to use this information in any situation and for any purpose. It may very well turn out that credit scores have low validities as do many selection tests, such as integrity tests and drug testing.    

    There was the argument that if credit scores are banned from use as selection tools with a potential validity of .57 or before their validity is even known,  then perhaps selection tests with lower validities should also be banned.  This is a strawman argument (see paragraph above).  The issue is not to ban every selection tool with low validities.  The issue might be more reasonably framed in two ways.  First, the issue is avoiding decisions based on a single test has low validity.  If they are all of lowish validity, then we should use more than one of them. Correct?  I'm not a selection researcher, so I could be wrong.  But certain tests are likely to overshadow others.  No matter how well one scores on tests of ability or general intelligence, let an employer get a positive drug test result (marijuana on a Saturday night at home two weeks ago) or a dichotomous test result deeming a person potentially undesirable based on an integrity test, what will the hiring decision be?  How many tests were involved in the final decision?  Perhaps one test with a poor predictive validity.  Second, just because some information can predict performance, does not mean others have an automatic and uncontested right to use it.  A legislative decision to ban the use of credit scores for employee selection need not be based in the validity of the test. The issue is the incredibly import one of invasion of privacy, and the narrow conditions under which it might be reasonable to do so.  It would be nice if organizations, and particularly the testing industry, could be trusted to police themselves, but this is naive.  Though motivations underlying government policy often are affected by governmental vested interests.

    Schmidt, F. L. (1992). What do data really mean? Research findings, metaanalysis, and cumulative knowledge in psychology. American Psychologist,
    47, 1173-1181.

    ****************************************************************
    Michael R. Frone, Ph.D.
    Senior Research Scientist
    Research Institute on Addictions
    State University of New York at Buffalo
    1021 Main Street
    Buffalo, New York 14203

    Office:    716-887-2519
    Fax:        716-887-2477
    E-mail:     frone@ria.buffalo.edu
    Internet:
    http://www.ria.buffalo.edu/profiles/frone.html
    ***************************************************************



    Thomas Timmerman <TTimmerman@TNTECH.EDU>
    Sent by: Organizational Behavior Division Listserv <OB@AOMLISTS.PACE.EDU>

    10/31/2011 11:55 AM

    Please respond to
    Organizational Behavior Division Listserv <OB@AOMLISTS.PACE.EDU>

    To
    <OB@AOMLISTS.PACE.EDU>
    cc
    Subject
    Re: [OB-LIST] use of applicant credit history





    I was just about to mention the same article. For people who cannot access it, the correlation between supervisor-rated task performance and FICO (credit) scores was .57(!). The correlation between conscientiousness and task performance in the same study was .26. FICO scores also provided (a lot of) incremental validity over personality measures. Yes it was a small sample and only one study, but that's what we have and where we start.
     
    I think it's going to be fascinating to watch the politics of this unfold. We've already got states banning it and Steve Cohen (D-TN) has introduced federal legislation. All of this seems premature with no validity data. If the .57 holds up, should we start banning selection tools with lower validity? Of course, this would be nearly _every_ selection tool. Where does that take us?
     
    Interested observer with good credit and no financial interests in any selection tools,
    Tom
     
     
    *****************************
    Thomas A. Timmerman, Ph.D., SPHR
    Professor of Business Management
    Director, MBA Studies
    Tennessee Technological University
    Cookeville, TN 38506
    931-372-3600
    ttimmerman@tntech.edu
    *****************************
     
    From: Organizational Behavior Division Listserv [mailto:OB@AOMLISTS.PACE.EDU] On Behalf Of Babatunde Ogunfowora
    Sent:
    Monday, October 31, 2011 10:07 AM
    To:
    OB@AOMLISTS.PACE.EDU
    Subject:
    Re: [OB-LIST] use of applicant credit history

     
    Has anyone sent out this recent, online first paper published in JAP to the group?
     
    An empirical investigation of dispositional antecedents and performance-related outcomes of credit scores.
    Bernerth, Jeremy B.; Taylor, Shannon G.; Walker, H. Jack; Whitman, Daniel S.
    doi: 10.1037/a0026055
     
     




  • 6.  use of applicant credit history

    Posted 10-31-2011 18:06

    Hello, everyone.  I've just completed 2 papers on the relationship of personal credit behavior to employee tenure.  There were significant relationships between personal credit behavior and tenure and between credit score and tenure.   In the past, I developed credit scoring systems, and I am not a fan of using credit scores for anything except for predicting credit worthiness.

    However, using personal financial behavior weighted to specific organizationally relevant criteria, I do find interesting.   One problem, among many, is that credit scores are often related to race. 

     

    While validity coefficients in the .50s is not unusual in credit scoring, it does surprise me that it is that high for organizational behavior.   

     

    However, I do believe that certain personalities do manage their finances better than others.   Is it unreasonable to believe that someone who performs irresponsible, unethical or illegal behavior in one area of his life will also do it again in other areas?  Further, quite a few years ago, a colleague developed a weighted application blank to predict employee theft in a bank.  He found that the typical scenario in terms of theft was a female employee whose husband or boyfriend had a drinking, gambling, or drug problem, creating financial stress for both of them.    The result was the bank employee stealing money to support the household.

     

    Louis F. Jourdan, Jr., Ph.D.

    Chair, Dept. of Management, Marketing

      & Supply Chain Management

    College of Business

    Clayton State University

    2000 Clayton State Blvd.

    Morrow, Georgia 30260

     

     

     

     

    From: Organizational Behavior Division Listserv [mailto:OB@AOMLISTS.PACE.EDU] On Behalf Of Agypt, Brett
    Sent: Monday, October 31, 2011 4:55 PM
    To: OB@AOMLISTS.PACE.EDU
    Subject: Re: [OB-LIST] use of applicant credit history

     

    Hi,

     

    I can provide some insight around the prevalence question.  I work for Corporate Executive Board, a research and consulting firm that provides guidance and best practices for member companies.  More specifically, I conduct research in our HR function - the Corporate Leadership Council - on recruiting. 

     

    In a poll of our member organizations (primarily Fortune 500s, but also some mid-sized organizations), 41% of respondents stated that they use integrity/reliability/honesty tests in pre-employment assessments.  The sample is not huge for this particular question, but hopefully that benchmark can provide some guidance around your question, Michael.

     

    If you have additional questions around these data, I'd be glad to try to answer them (assuming I can due to the propietary nature of our data).

     

     

    > Brett Agypt
    Consultant | Corporate Leadership Council

    Washington, DC  USA
    Direct: +1.571.303.6455
    E-Mail: bagypt@executiveboard.com

     

     


    From: Organizational Behavior Division Listserv [OB@AOMLISTS.PACE.EDU] on behalf of Michael Frone [frone@RIA.BUFFALO.EDU]
    Sent: Monday, October 31, 2011 3:23 PM
    To: OB@AOMLISTS.PACE.EDU
    Subject: Re: [OB-LIST] use of applicant credit history


    Yes, the correlation with task performance was .57 (95% CI = .43 -.68), yet the relation with OCBs was much smaller, OCBO= .30 (95% CI = .12 - .46) and OCBI  .25 (95% CI = .07-..42).  Although poor credit scores might be thought to predict organizational deviance, it wasn't significantly related to either production deviance or interpersonal deviance.  

    Yes, it was a very small convenience sample (n = 113 for the outcome correlations) and only one study, which is why I don't understand why it was published in JAP, despite the novelty of the topic.  At best, it was a nice pilot study and a motivation for the authors to have conducted a better study before the results were published.  The premiere journals in I/O seem not to care about sampling.  That's too bad.  It will be interesting to see if the .57 does hold up, but there is reason to believe it won't.  Even if there is an effect in the population (which hasn't been defined), small sample studies that can muster a statistically significant effect will generally overestimate the effect size (Schmidt, 1992).  And the fact that it is a sample of convenience and used only one available measure of performance further undermines the study's ability to provide a population assessment of predictive validity.  Bringing up causality I guess is a moot issue because prediction is really the only important issue for selection tests. Nonetheless, are poor finances really the cause of poor job performance or is the relation spurious due to more likely common causes not assessed in this study? Perhaps a history of marital problems resulting in a recent divorce or an ill spouse or child or an ill parent or mental health problems or poor economy and  job insecurity or....  Can't many of these issues culminate in a low FICO score and poor performance?  Could these common causes be used in the selection process?  

    I also am an interested observer with a high credit score and no vested interest in selection tests.  Nonetheless, I agree with efforts to ban the use of credit scores as selection tools regardless of their ultimate putative validity, at least for most jobs.  Policy is often made without data or in direct contradiction to it.  Often for the wrong reasons, but not always.  In this particular case, I think the validity of credit scores as predictors of job performance is generally a moot issue.  Perhaps they have some utility for those tending the corporate till.  For example, even though off-the-job drug use and drug tests do not have any meaningful causal relation to job performance, broadly defined, they seem like a reasonable test for police officers and applicants to such jobs. If an individual is going to enforce laws, it is reasonable to hold the person to a higher standard even if recreational drug use would not impair their job performance.
     
    The basic issue is just because personal data are available and their availability to others is beyond a person's control, this doesn't mean that organizations (public and private) have an inherent right to use this information in any situation and for any purpose. It may very well turn out that credit scores have low validities as do many selection tests, such as integrity tests and drug testing.    

    There was the argument that if credit scores are banned from use as selection tools with a potential validity of .57 or before their validity is even known,  then perhaps selection tests with lower validities should also be banned.  This is a strawman argument (see paragraph above).  The issue is not to ban every selection tool with low validities.  The issue might be more reasonably framed in two ways.  First, the issue is avoiding decisions based on a single test has low validity.  If they are all of lowish validity, then we should use more than one of them. Correct?  I'm not a selection researcher, so I could be wrong.  But certain tests are likely to overshadow others.  No matter how well one scores on tests of ability or general intelligence, let an employer get a positive drug test result (marijuana on a Saturday night at home two weeks ago) or a dichotomous test result deeming a person potentially undesirable based on an integrity test, what will the hiring decision be?  How many tests were involved in the final decision?  Perhaps one test with a poor predictive validity.  Second, just because some information can predict performance, does not mean others have an automatic and uncontested right to use it.  A legislative decision to ban the use of credit scores for employee selection need not be based in the validity of the test. The issue is the incredibly import one of invasion of privacy, and the narrow conditions under which it might be reasonable to do so.  It would be nice if organizations, and particularly the testing industry, could be trusted to police themselves, but this is naive.  Though motivations underlying government policy often are affected by governmental vested interests.

    Schmidt, F. L. (1992). What do data really mean? Research findings, metaanalysis, and cumulative knowledge in psychology. American Psychologist,
    47, 1173-1181.

    ****************************************************************
    Michael R. Frone, Ph.D.
    Senior Research Scientist
    Research Institute on Addictions
    State University of New York at Buffalo
    1021 Main Street
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    Thomas Timmerman <TTimmerman@TNTECH.EDU>
    Sent by: Organizational Behavior Division Listserv <OB@AOMLISTS.PACE.EDU>

    10/31/2011 11:55 AM

    Please respond to
    Organizational Behavior Division Listserv <OB@AOMLISTS.PACE.EDU>

    To

    <OB@AOMLISTS.PACE.EDU>

    cc

    Subject

    Re: [OB-LIST] use of applicant credit history

     




    I was just about to mention the same article. For people who cannot access it, the correlation between supervisor-rated task performance and FICO (credit) scores was .57(!). The correlation between conscientiousness and task performance in the same study was .26. FICO scores also provided (a lot of) incremental validity over personality measures. Yes it was a small sample and only one study, but that's what we have and where we start.
     
    I think it's going to be fascinating to watch the politics of this unfold. We've already got states banning it and Steve Cohen (D-TN) has introduced federal legislation. All of this seems premature with no validity data. If the .57 holds up, should we start banning selection tools with lower validity? Of course, this would be nearly _every_ selection tool. Where does that take us?
     
    Interested observer with good credit and no financial interests in any selection tools,
    Tom
     
     
    *****************************
    Thomas A. Timmerman, Ph.D., SPHR
    Professor of Business Management
    Director, MBA Studies
    Tennessee Technological University
    Cookeville, TN 38506
    931-372-3600
    ttimmerman@tntech.edu
    *****************************
     
    From: Organizational Behavior Division Listserv [mailto:OB@AOMLISTS.PACE.EDU] On Behalf Of Babatunde Ogunfowora
    Sent:
    Monday, October 31, 2011 10:07 AM
    To:
    OB@AOMLISTS.PACE.EDU
    Subject:
    Re: [OB-LIST] use of applicant credit history

     
    Has anyone sent out this recent, online first paper published in JAP to the group?
     
    An empirical investigation of dispositional antecedents and performance-related outcomes of credit scores.
    Bernerth, Jeremy B.; Taylor, Shannon G.; Walker, H. Jack; Whitman, Daniel S.
    doi: 10.1037/a0026055