_________________________________________________________________

  E M P L O Y E E   B E N E F I T S ,   C O M P E N S A T I O N
                    &   P E N S I O N   L A W
                 Vol. 5,  No. 2: January 29, 2004
_________________________________________________________________

Publisher:     LSN Employment, Labor, Compensation & Pension Journals
               a division of
               Social Science Electronic Publishing, Inc. (SSEP)
               and Social Science Research Network (SSRN)

Editor:        PAMELA PERUN
               Urban Institute
               Mailto:pamela@planetnow.com

Copyright:     SSEP, Inc. 2004. All rights reserved.

Leading Social Science Research Delivered To Your Desktop
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                      Topic of This Issue:
                        Social Security
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T A B L E   of   C O N T E N T S
_________________________________________________________________


NEW and FORTHCOMING ARTICLES

"Demographic Trends and Pension System in Italy: An Assessment of
 1990s Reforms"
      Labour, Vol. 17, pp. 209-240, August 2003
     EMANUELE BALDACCI
        International Monetary Fund (IMF)
        Fiscal Affairs Department
     DONATELLA TUZI
        Italian Statistical Office - Economic Statistics
        Department

WORKING PAPERS

"Benefit-Cost Analysis of Turkish Social Security Reform
 Proposals"
     ERDAL GUMUS
        Osmangazi University
        Public Finance


"Will Social Security and Medicare Remain Viable as the U.S.
 Population is Aging? An Update"
     HENNING BOHN
        University of California, Santa Barbara
        CESifo (Center for Economic Studies and Ifo
        Institute for Economic Research)


"How Large are the Classification Errors in the Social Security
 Disability Award Process?"
     HUGO BENITEZ-SILVA
        State University of New York
        Department of Economics
     MOSHE BUCHINSKY
        University of California, Los Angeles
        Department of Economics
        National Bureau of Economic Research (NBER)
     JOHN P. RUST
        University of Maryland
        Department of Economics
        National Bureau of Economic Research (NBER)


"The Gender Impact of Pension Reform: And Which Policies Shape
 This Impact"
     ESTELLE JAMES
        Pension Research Institute
     ALEJANDRA COX EDWARDS
        California State University, Long Beach
        Department of Economics
     REBECA WONG
        University of Maryland - Maryland Population
        Research Center


"Privatizing Social Security Under Balanced-Budget Constraints: A
 Political-Economy Approach"
     ASSAF RAZIN
        Tel Aviv University
        The Eitan Berglas School of Economics
        Centre for Economic Policy Research (CEPR)
        CESifo (Center for Economic Studies and Ifo
        Institute for Economic Research)
        National Bureau of Economic Research (NBER)
     EFRAIM SADKA
        Tel Aviv University
        The Eitan Berglas School of Economics
        CESifo (Center for Economic Studies and Ifo
        Institute for Economic Research)
        National Bureau of Economic Research (NBER)


"Lessons for an Aging Society: The Political Sustainability of
 Social Security Systems"
     VINCENZO GALASSO
        Universita Commerciale di Luigi Bocconi
        Innocenzo Gasparini Institute for Economic Research
        (IGIER)
        Centre for Economic Policy Research (CEPR)
        Universidad Carlos III de Madrid
        Department of Economics
     PAOLA PROFETA
        University of Bocconi
        Dipartimento di Economia Politica (DEP)


"Employment, Social Security, and Future Retirement Outcomes for
 Single Mothers"
     RICHARD W. JOHNSON
        Urban Institute
     MELISSA FAVREAULT
        Urban Institute
     JOSHUA H. GOLDWYN
        Urban Institute


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EDITORIAL POLICIES
 To provide the broadest coverage of research in Employee
 Benefits, Compensation & Pension Law we do not referee working
 papers. We accept abstracts of working papers in Employee
 Benefits, Compensation & Pension Law whose topics suit the
 coverage of the journal and which are part of the worldwide
 scholarly discourse.


N E W   and   F O R T H C O M I N G   Articles
_________________________________________________________________

"Demographic Trends and Pension System in Italy: An Assessment of
 1990s Reforms"
      Labour, Vol. 17, pp. 209-240, August 2003

      BY:  EMANUELE BALDACCI
              International Monetary Fund (IMF)
              Fiscal Affairs Department
           DONATELLA TUZI
              Italian Statistical Office - Economic Statistics
              Department

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=440043

 Contact:  EMANUELE BALDACCI
   Email:  Mailto:ebaldacci@imf.org
  Postal:  International Monetary Fund (IMF)
           Fiscal Affairs Department
           700 19th Street, NW
           Washington, DC 20431  UNITED STATES
 Co-Auth:  DONATELLA TUZI
   Email:  Mailto:tuzi@istat.it
  Postal:  Italian Statistical Office - Economic Statistics Department
           via C. Balbo 16
           00184 - Roma,    ITALY

ABSTRACT:
 In the last decade the Italian pension system underwent many
 changes. The process has started in 1992 with three major reform
 laws (passed in 1992, 1995 and 1997), supplemented by many other
 minor changes. Among the innovations introduced in the
 pay-as-you-go social security system, the most important one is
 the more explicit link between pensions and contributions, and
 pensions and life expectancy at retirement. The purpose of this
 paper is to provide an assessment of both the short-term and the
 long-term effects of the social security reforms on pension
 expenditure. Notwithstanding the slowdown in the growth rate of
 the pension expenditure/GDP ratio, the measures adopted so far
 will not be sufficient to eliminate the existing social security
 deficit in the next decades, particularly under the assumption
 of moderate economic performance and rapid population ageing.
 Reducing public pension expenditure requires the completion of
 the 1995 reform, a more rapid move towards a multi-pillar
 pension scheme, and the implementation of the much needed
 growth-enhancing structural reforms.

______________________________

W O R K I N G   P A P E R   Abstracts
_________________________________________________________________

"Benefit-Cost Analysis of Turkish Social Security Reform
 Proposals"

      BY:  ERDAL GUMUS
              Osmangazi University
              Public Finance

    Date:  2001

 Contact:  ERDAL GUMUS
   Email:  Mailto:egumus@ogu.edu.tr
  Postal:  Osmangazi University
           Public Finance
           Meselik Campus
           Eskisehir,    TURKEY
   Phone:  0222 239 37 50/1162

ABSTRACT:
 There has been consideration of alternative social security
 financing methods throughout the world during the last two
 decades. One alternative adopted in several countries is the
 privatization of so-called pay-as-you-go financing systems. The
 purpose of this study is to estimate social benefits and social
 costs associated with a Feldsteinian-type gradual privatization
 of the three Turkish social security institutions. Based heavily
 upon data provided by the International Labor Organization,
 financial projections of the three institutions were made and
 extended to apply benefit-cost models of privatization. Present
 values of the change in net social benefit for each institution
 were estimated. The effect of privatization on representative
 individuals has been quantified for each institution.
 Sensitivity analyses were conducted to determine the robustness
 of the estimates.

 Benefit-cost results indicate that social benefits associated
 with a privatization alternative for each of the three Turkish
 social security institutions exceed the social costs even after
 adjustments for changes in key parameters that reduce social net
 benefits. However, privatization affects current representative
 individuals so negatively that it may constitute a "good
 political reason" to be against, rather than in favor of,
 choosing privatization.


JEL Classification: H55
______________________________

"Will Social Security and Medicare Remain Viable as the U.S.
 Population is Aging? An Update"

      BY:  HENNING BOHN
              University of California, Santa Barbara
              CESifo (Center for Economic Studies and Ifo
              Institute for Economic Research)

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=462442

           Other Electronic Document Delivery:
           http://www.CESifo.de
           SSRN only offers technical support for papers
           downloaded from the SSRN Electronic Paper Collection
           location. When URLs wrap, you must copy and paste
           them into your browser eliminating all spaces.

Paper ID:  CESifo Working Paper Series No. 1062
    Date:  October 2003

 Contact:  HENNING BOHN
   Email:  Mailto:BOHN@ECON.UCSB.EDU
  Postal:  University of California, Santa Barbara
           Department of Economics
           Santa Barbara, CA 93106  UNITED STATES
   Phone:  805-893-4532

Paper Requests:
 Hardcopies For Libraries: contact Gertraud Porak, Postal: CESifo
 Inc., Poschinger Str. 5, 81679 Munich, Germany.
 Mailto:porak@CESifo.de

ABSTRACT:
 Yes, subject to concerns about Medicare inefficiencies and
 potentially self-confirming skepticism. The U.S. social security
 system - broadly defined to include Medicare - faces significant
 financial problems as the result of an aging population. But
 demographic change is also likely to raise savings, increase
 wages, and reduce interest rates, and up to a point, a growing
 GDP-share of medical spending is an efficient response to an
 aging population. Thus viability is more a political economy
 than an economic feasibility issue. To examine the political
 viability of social security, I focus on intertemporal
 cost-benefit tradeoffs in a median voter setting. For a variety
 of assumptions and policy alternatives, I find that social
 security should retain majority support.


JEL Classification: H55, E6, J1
______________________________

"How Large are the Classification Errors in the Social Security
 Disability Award Process?"

      BY:  HUGO BENITEZ-SILVA
              State University of New York
              Department of Economics
           MOSHE BUCHINSKY
              University of California, Los Angeles
              Department of Economics
              National Bureau of Economic Research (NBER)
           JOHN P. RUST
              University of Maryland
              Department of Economics
              National Bureau of Economic Research (NBER)

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=486223

Paper ID:  NBER Working Paper No. W10219
    Date:  January 2004

 Contact:  MOSHE BUCHINSKY
   Email:  Mailto:buchinsky@econ.ucla.edu
  Postal:  University of California, Los Angeles
           Department of Economics
           Box 951477
           Los Angeles, CA 90095-1477  UNITED STATES
 Co-Auth:  HUGO BENITEZ-SILVA
   Email:  Mailto:hugo.benitez-silva@sunysb.edu
  Postal:  State University of New York
           Department of Economics
           Stony Brook, NY 11794  UNITED STATES
 Co-Auth:  JOHN P. RUST
   Email:  Mailto:jrust@gemini.econ.umd.edu
  Postal:  University of Maryland
           Department of Economics
           College Park, MD 20742  UNITED STATES

Paper Requests:
 Full-Text downloads are available from SSRN Online for $5.

ABSTRACT:
 This paper presents an 'audit' of the multistage application and
 appeal process that the U.S. Social Security Administration
 (SSA) uses to determine eligibility for disability benefits from
 the Disability Insurance (DI) and Supplemental Security Income
 (SSI) programs. We study a subset of individuals from the Health
 and Retirement Study (HRS) who applied for DI or SSI benefits
 between 1992 and 1996. We compare the SSA's ultimate award
 decision (i.e. after allowing for appeals) to the applicant's
 self-reported disability status. We use these data to estimate
 classification error rates under the hypothesis that applicants'
 self-reported disability status and the SSA's ultimate award
 decision are noisy but unbiased indicators of, a latent 'true
 disability status' indicator. We find that approximately 20% of
 SSI/DI applicants who are ultimately awarded benefits are not
 disabled, and that 60% of applicants who were denied benefits
 are disabled. Our analysis also yields insights into the
 patterns of self-selection induced by varying delays and award
 probabilities at various levels of the application and appeal
 process. We construct an optimal statistical screening rule
 using a subset of objective health indicators that the SSA uses
 in making award decisions that results in significantly lower
 classification error rates than does SSA's current award
 process.


JEL Classification: H3
______________________________

"The Gender Impact of Pension Reform: And Which Policies Shape
 This Impact"

      BY:  ESTELLE JAMES
              Pension Research Institute
           ALEJANDRA COX EDWARDS
              California State University, Long Beach
              Department of Economics
           REBECA WONG
              University of Maryland - Maryland Population
              Research Center

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=458303

 Contact:  ESTELLE JAMES
   Email:  Mailto:EJAMES@ESTELLEJAMES.COM
  Postal:  Pension Research Institute
           61 Politzer Dr.
           Menlo Park, CA   UNITED STATES
   Phone:  202-338-1451
     Fax:  309-419-7133
 Co-Auth:  ALEJANDRA COX EDWARDS
   Email:  Mailto:edwards.ac@comcast.net
  Postal:  California State University, Long Beach
           Department of Economics
           1250 Bellflower Blvd
           Long Beach, CA 90840-4607  UNITED STATES
 Co-Auth:  REBECA WONG
   Email:  Mailto:rwong@popcenter.umd.edu
  Postal:  University of Maryland - Maryland Population Research
           Center
           2103 Art and Sociology Building
           College Park, MD 20742  UNITED STATES

ABSTRACT:
 Pension systems may have a different impact on the two genders
 because women are less likely than men to work in formal labor
 markets and earn lower wages when they do. Recent multi-pillar
 pension reforms tighten the link between payroll contributions
 and benefits, leading critics to argue that they will hurt
 women. In contrast, supporters of these reforms argue that women
 will be helped by the removal of distortions that favored men
 and the better targeted redistributions in the new systems. In
 order to test these conflicting claims and to analyze more
 generally the gender impact of alternative pension systems, this
 paper examines the differential impact of the new and old
 systems in three Latin American countries - Chile, Argentina and
 Mexico. Based on household survey data, we simulate the wage and
 employment histories of representative men and women, the
 pensions that these are likely to generate under the new and old
 rules, and the relative gains or losses of the two genders due
 to the reform.

 We find that women do indeed accumulate private annuities that
 are only 30-40% those of men in the new systems. However, this
 effect is mitigated by sharp targeting of the new public pillars
 toward low earners, many of whom are women, and by restrictions
 on payouts from the private pillars, particularly joint annuity
 requirements. As a result of these transfers, total lifetime
 retirement benefits for women reach 60-80% of those for men and
 for "full career" married women they equal or exceed benefits of
 men. Also as a result, women are the biggest gainers from the
 pension reform. For women who receive these transfers,
 female/male ratios of lifetime benefits in the new systems
 exceed those in the old systems in all three countries. Private
 intra-household transfers from husband to wife in the form of
 joint annuities play the largest role. Women who work no longer
 have to give up their own annuity to get this widows' benefit,
 as they did in some old systems.

______________________________

"Privatizing Social Security Under Balanced-Budget Constraints: A
 Political-Economy Approach"

      BY:  ASSAF RAZIN
              Tel Aviv University
              The Eitan Berglas School of Economics
              Centre for Economic Policy Research (CEPR)
              CESifo (Center for Economic Studies and Ifo
              Institute for Economic Research)
              National Bureau of Economic Research (NBER)
           EFRAIM SADKA
              Tel Aviv University
              The Eitan Berglas School of Economics
              CESifo (Center for Economic Studies and Ifo
              Institute for Economic Research)
              National Bureau of Economic Research (NBER)

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=449266

           Other Electronic Document Delivery:
           http://www.CESifo.de
           SSRN only offers technical support for papers
           downloaded from the SSRN Electronic Paper Collection
           location. When URLs wrap, you must copy and paste
           them into your browser eliminating all spaces.

Paper ID:  CESifo Working Paper Series No. 1039
    Date:  September 2003

 Contact:  ASSAF RAZIN
   Email:  Mailto:razin@post.tau.ac.il
  Postal:  Tel Aviv University
           The Eitan Berglas School of Economics
           P.O. Box 39040
           Ramat Aviv, Tel Aviv, 69978,    ISRAEL
   Phone:  +972 3 640 7303
     Fax:  +972 3 640 9908
 Co-Auth:  EFRAIM SADKA
   Email:  Mailto:sadka@econ.tau.ac.il
  Postal:  Tel Aviv University
           The Eitan Berglas School of Economics
           P.O. Box 39040
           Ramat Aviv, Tel Aviv, 69978,    ISRAEL

Paper Requests:
 Hardcopies For Libraries: contact Gertraud Porak, Postal: CESifo
 Inc., Poschinger Str. 5, 81679 Munich, Germany.
 Mailto:porak@CESifo.de

ABSTRACT:
 The aging of the population shakes the public finance of
 pay-as-you-go social security systems. We develop a
 political-economy framework in which this demographic change
 leads to the downsizing of the social security system, and, as a
 consequence, to the emergence of supplemental individual
 retirement programs. Making the balanced-budget rule (of the
 type of the Stability and Growth Pact in the EU) more flexible,
 to accommodate a one-shot cost of the social security reforms,
 is shown to facilitate the political-economy transition from a
 national to a private pension system, through an endogenously
 determined shift in the political economy equilibrium.


JEL Classification: G1
______________________________

"Lessons for an Aging Society: The Political Sustainability of
 Social Security Systems"

      BY:  VINCENZO GALASSO
              Universita Commerciale di Luigi Bocconi
              Innocenzo Gasparini Institute for Economic Research
              (IGIER)
              Centre for Economic Policy Research (CEPR)
              Universidad Carlos III de Madrid
              Department of Economics
           PAOLA PROFETA
              University of Bocconi
              Dipartimento di Economia Politica (DEP)

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=464101

Paper ID:  IGIER Working Paper No. 244
    Date:  October 2003

 Contact:  VINCENZO GALASSO
   Email:  Mailto:vincenzo.galasso@uni-bocconi.it
  Postal:  Universita Commerciale di Luigi Bocconi
           Innocenzo Gasparini Institute for Economic
           Research (IGIER)
           Via Salasco 5
           20136 Milan,    ITALY
   Phone:  +39 02 5836 5319
     Fax:  +39 02 5836 5318
 Co-Auth:  PAOLA PROFETA
   Email:  Mailto:paola.profeta@uni-bocconi.it
  Postal:  University of Bocconi
           Dipartimento di Economia Politica (DEP)
           Via Gobbi 5
           20136 Milan,    ITALY

Paper Requests:
 Contact: Nicola Scalzo, IGIER Universita Bocconi, via Salasco 5,
 20136 Milano, Italy. Phone:+39-02-5836.3301.
 Fax:+39-02-5836.3302. Mailto:igier@uni-bocconi.it

ABSTRACT:
 What is the future of social security systems in OECD countries?
 In our view, the answer belongs to the realm of politics. We
 evaluate how political constraints shape the social security
 system in six countries - France, Germany, Italy, Spain, the UK
 and the US - under population aging. Two main aspects of the
 aging process are relevant to the analysis. First, the increase
 in the dependency ratio - the ratio of retirees to workers -
 reduces the average profitability of the unfunded social
 security system, thereby inducing the agents to reduce the size
 of the system by substituting their claims towards future
 pensions with more private savings. Second, an aging electorate
 leads to larger systems, since it increases the relevance of
 pension spending on the policy-makers' agenda. The overall
 assessment from our simulations is that the political aspect
 dominates in all countries, albeit with some differences. Spain,
 the fastest aging country, faces the largest increase in the
 social security contribution rate. When labor market
 considerations are introduced, the political effect still
 dominates, but it is less sizeable. Country specific
 characteristics (not accounted for in our simulations), such as
 the degree of redistribution in the pension system and the
 existence of family ties in the society, may also matter. Our
 simulations deliver a strong policy implication: an increase in
 the effective retirement age always decreases the size of the
 system chosen by the voters, while often increasing its
 generosity. Finally, delegation of pension policy to the EC may
 reduce political accountability and hence help to reform the
 systems.

 Keywords: Political Equilibria, Demographic Dynamics,
 Retirement Age


JEL Classification: H55, E17, D72
______________________________

"Employment, Social Security, and Future Retirement Outcomes for
 Single Mothers"

      BY:  RICHARD W. JOHNSON
              Urban Institute
           MELISSA FAVREAULT
              Urban Institute
           JOSHUA H. GOLDWYN
              Urban Institute

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=449781

           Other Electronic Document Delivery:
           http://www.bc.edu/centers/crr/papers/wp_2003-14.pdf
           SSRN only offers technical support for papers
           downloaded from the SSRN Electronic Paper Collection
           location. When URLs wrap, you must copy and paste
           them into your browser eliminating all spaces.

Paper ID:  CRR Working Paper No. 2003-14
    Date:  July 2003

 Contact:  RICHARD W. JOHNSON
   Email:  Mailto:Rjohnson@ui.urban.org
  Postal:  Urban Institute
           2100 M Street, NW
           Washington, DC 20037  UNITED STATES
   Phone:  202-261-5541
     Fax:  202-833-4388
 Co-Auth:  MELISSA FAVREAULT
   Email:  Mailto:mfavreau@ui.urban.org
  Postal:  Urban Institute
           2100 M Street, NW
           Washington, DC 20037  UNITED STATES
 Co-Auth:  JOSHUA H. GOLDWYN
   Email:  not available
  Postal:  Urban Institute
           2100 M Street, NW
           Washington, DC 20037  UNITED STATES

Paper Requests:
 Contact Amy Chasse, Communications Specialist, Center for
 Retirement Research, Boston College, Fulton Hall 550, Chestnut
 Hill, MA 02467-3808. Phone: (617)552-6783. Fax: (617)552-1750.
 Mailto:chassea@bc.edu

ABSTRACT:
 Employment rates for single mothers with dependent children have
 risen steadily in recent years, due in part to welfare reform
 and expansions in the Earned Income Tax Credit. This paper
 examines this recent increase and analyzes the implications for
 future retirement security. The results show that increases in
 employment and earnings for single mothers during the late 1990s
 will translate into modestly higher Social Security benefits and
 better retirement outcomes when they reach later life, assuming
 these trends persist. Despite this improvement, however, most
 single mothers will continue to fare worse in retirement than
 other women, primarily because they generally earned low wages
 throughout their working lives and many lack financial support
 from spouses.