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California Assembly Reopening Minority Women Businesses 2021

Summary

A presentation titled Challenges in Reopening California: Minority- and Women-Owned Small Businesses, prepared for the California Assembly Select Committee on Small Business & Entrepreneurship and dated August 18, 2021. It presents figures on California small businesses, including 4,131,508 small businesses employing 7,224,945 workers, and charts of SBA 504, 7(a) and PPP lending by owner demographics. For PPP loans through July 1, 2021, it reports $103.9 billion approved for 1.1 million businesses in California. It includes charts on small business closures, revenue changes and declines in self-employment among women and minority groups. It closes with policy recommendations on mapping access to capital, refundable R&D tax credits and the Small Business Utilization program, and figures on IBank's Small Business Loan Guarantee Program.

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Challenges in Reopening California:
Minority- and Women-Owned
Small Businesses

Assembly Select Committee on Small Business & Entrepreneurship
August 18, 2021
Small Businesses in California
California Small Businesses – By the Numbers
•   Civilian labor force: 18,949,731

•   Number of small businesses: 4,131,508

•   Small businesses with employees: 757,458

•   Workers employed by small businesses: 7,224,945 (38% of all workers)

•   Nonemployer small businesses: 3,374,050 (82% of all small businesses)

•   99.8 percent of all employers in the state are small businesses

•   Three leading small business industries: accommodation & food services; health care & social assistance; and
    professional, scientific, & technical services

•   Small businesses contribute to 44% of US GDP




                                Source: U.S. Small Business Administration (2020); U.S. Bureau of Labor Statistics (May 2021)
California Employment by Size of Firm


                                                       17%



                                                                             1-19

                                                                             20-99
                                                                  17%
                      52%                                                    100-499

                                                                             500+


                                                       14%




                Source: Census Bureau - Statistics of US Businesses (2018)
SBA Loan Programs
504 Loans

                                                                                      Percentage of SBA 504 Loans to Minority
                                                                                           Owners by $ Value - National



California                  2019           2020             2021*                                   17%
                                                                                                             2%
                                                                                                                     Asian or Pacific
Gross Approval                                                                                                       Black
                         $1.2 billion   $1.4 billion     $1.4 billion                                     10%
Amount                                                                                                               Hispanic
                                                                                                                     Other Minority
Percent of National        24.1%          24.0%             24.2%                     71%                            Non-Minority


*Through March 9, 2021




                                            Source: U.S. Small Business Administration (2021)
7a Loans
                                                                                     Percentage of SBA 504 Loans to Minority
                                                                                          Owners by $ Value - National




California                  2019           2020             2021*                                     27%           Asian or Pacific
                                                                                                                    Black
Gross Approval                                                                                                      Hispanic
                         $3.5 billion   $3.7 billion     $3.2 billion
Amount                                                                                                              Other Minority
                                                                                  60%                        4%
                                                                                                       8%           Non-Minority
Percent of National        15.0%          16.1%             16.3%
                                                                                                        1%
*Through March 9, 2021




                                            Source: U.S. Small Business Administration (2021)
                                                                                                    PPP Loans Per Capita by $ Value

PPP Loans in California
Loans through July 1, 2021
Jobs Supported                                       8.4 million
Gross Approval Amount                              $103.9 billion
  Percent of National                                    13.4%
Number of Businesses Awarded                         1.1 million

     Percentage of PPP Loans to Minority Owners by
                   $ Value - California

                                          Asian or Pacific
                    21%
                                          Black or African American

                          5%              Hispanic
       56%
                        17%               Other Minority

                                          Non-Minority                               PPP Loans per Capita ($)
                        1%                                                                  (2,655, 5,520]
                                                                                            (1,870, 2,655]
                                                                                            (1,201, 1,870]
                                                                                            (265, 1201]


                              Source: U.S. Small Business Administration (2021); California Department of Finance population estimates (2021)
The Impact of COVID-19 on California’s Small Businesses
Share of Small Business Closures from January 2020 to
March 2021
                                                          % of Small Businesses Still Shut
                                    State                                                    State Rank
                                                            Down Since January 2020
                            Michigan                                  39.7%                      1
                            Massachusetts                             39.1%                      2
                            Alaska                                    38.9%                      3

     35.9%                  Maine
                            Colorado
                                                                      38.9%
                                                                      38.8%
                                                                                                 3
                                                                                                 5
                            Connecticut                               38.5%                      6
  Small business closures   New Jersey                                36.9%                      7
  in California between     Rhode Island                              36.5%                      8
                            Illinois                                  36.5%                      8
 January 2020 and March     New Mexico                                36.2%                     10
          2021              California                                35.9%                     11
                            New York                                  35.4%                     12
                            Louisiana                                 33.2%                     13
                            Texas                                     32.6%                     14
                            Georgia                                   32.3%                     15
                                Source: Opportunity Insights (2021)
Percent Change in Small Business Revenue between January
2020 to March-May Avg. 2021                                       COVID’s Impact on Small
                                                                  Business Revenue
                                                                 Small Business Revenue Change from January
                                                                               2020, California
                                                         10%

                                                          0%

                                                        -10%

                                                        -20%

                                                        -30%

                                                        -40%

                                                        -50%

                                                        -60%




                                                 Source: Opportunity Insights using Womply data (2021)
Places with large declines in self-employed business owners
have relatively large shares of minority populations
                                                                           Est. Change in          Share of         Share of
Metropolitan Area                                                          Self-Employed          Population       Population
                                                                            Businesses*             Asian            Black

Los Angeles-Long Beach-Anaheim, CA                                                 -23%               18%              7%

New York-Northern New Jersey-Long Island, NY/NJ/PA                                 -44%               16%             14%

Philadelphia-Camden-Wilmington, PA/NJ/DE                                           -29%               6%              21%

San Francisco-Oakland-Fremont, CA                                                  -46%               23%             16%

Washington, DC/MD/VA                                                               -23%               12%             15%

                                                                                    *Note: Change from April 2019 to April 2020

                           Source: U.S. Small Business Administration Office of Advocacy (2021)
Women and minorities experienced higher declines in self-
employment between April 2019 and April 2020
                 Estimated Change in Total Working Self-Employed (April 2019-April 2020) National

       Everyone                                                          -20%
           Asian -37%
           Black -38%
           White                                                                 -17%
All other groups                                                             -19%

     Hispanic                                       -26%
  Non-hispanic                                                               -19%

        Men                                                                  -19%
      Women                                                       -22%
             -40%         -35%             -30%              -25%              -20%               -15%   -10%   -5%   0%




                                 Source: U.S. Small Business Administration Office of Advocacy (2021)
  Industries with a larger share of small business employment and
  minority workers experienced greater declines in employment
Share of Small Business
Employment by Industry*,                              Share of Minorities by Industry,                                    Percent Change in Employment by
       California                                               California                                                   Industry from January 2020,
                                                                                                                                      California
                90%                                                                                                 10%
              Leisure &                              Leisure & Hospitality                                           0%
             Hospitality                                                                                           -10%
                                                                                                                   -20%
                89%                    Professional & Business Services                                            -30%
               Retail &                                                                                            -40%
                                                                                                                   -50%
           Transportation
                                              Education & Health Services                                          -60%

                81%
           Professional &
                                                   Retail & Transportation
         Business Services
                                                                                                                                     Retail & Transportation

                                                                             0% 10% 20% 30% 40% 50% 60% 70%                          Professional & Business Services
                67%                                             Minority       Non-Hispanic White
                                                                                                                                     Education & Health Services
             Education &                                                                                                             Leisure & Hospitality
              Hospitality

 *Note: A small business is defined here as
 having less than 500 employees
                                         Source: Census Bureau - County Business Patterns (2019); American Community Survey Public Use Microdata Sample (2019); Opportunity Insights (2021)
Policy Recommendations
Map access to capital for small businesses
• Collect data, organize a publicly accessible database, and maintain a website; may either be done
  through state government agency or independent third party

• Map numbers and locations of small businesses seeking capital, and the presence of capital
  allocators (banks, CDFIs, MDIs, other financial institutions, and technical assistance providers)

• Ensure that on-the-ground mapping is comprehensive and inclusionary, with a focus on minority-
  owned and women-owned small businesses
Provide refundable R&D tax credits for small businesses and
startups
•   Some small businesses cannot utilize existing R&D tax credits because they face little to no tax
    burden (particularly startups at the pre-revenue stage)

•   Targeted policies to refund a percentage of unused research credits could facilitate greater
    investment by these firms in activities with the potential to generate future revenues
Enhance the Small Business Utilization program
•   Elevate the Small Business Liaison role in each state agency from partial duties to full time equivalent at the senior
    management level with direct reporting responsibilities to the cabinet level Administrator to provide strong and
    accountable advocacy for small businesses

•   Provide, centralize, and fund enhanced TA support for small business owners and entrepreneurs
     •   Capital coordination: increasing the flow of communication in SME financing could potentially enhance the deployment of capital. Work
         to identify several "low tech" solutions that involve supporting the efforts of financial intermediaries, entrepreneurs and economic
         development organizations to coordinate more effectively. Such collaborative approaches have long been successful among financial
         institutions in cooperative syndicates for large transactions
     •   Risk mitigation: Credit enhancements such as guaranty programs from the state Treasury office, California Capital Access Program
         (CalCAP) and the Infrastructure and Economic Development Bank or IBank (i.e., the Small Business Loan Guarantee Program) can
         provide sustainable support. One issue is these government programs’ small staffs, which limits outreach and capabilities. By deploying
         more robust TA and establishing enhanced referral networks, big banks can channel small business loans they cannot finance to
         community lenders who can

                The Impact of IBank’s Small Business Loan Guarantee Program

                Jobs created or retained                                                                     384,000

                Value of capital injected into the state’s small business community FY20                  $509.6 million

                Number of loans guaranteed since early 2000s                                                  20,000


                                           Source: I-Bank California Infrastructure and Economic Development Bank


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