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Financial Skeptic Bulletin, July 2008

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Situation continued to deteriorate from June.  Bonds dropped considerably, essentially in sync with stocks on inflation fears. 

For 401K investors one of the problems is extremly poor performance of some Vanguard fonds during the downturn . Especially dismal performance of Windsor II probably can be explained by the fact that James P. Barrow has lost his touch.  In February, 2008  Vanguard dropped Grantham's Firm as Co-Manager of Funds (Bloomberg.com) which has a bear bias. If a value dropped more then S&P 500 during the downturn this is not a value fund. With Windsor II this happened probably due to overexposure to finance. Vanguard Windsor II holding in Bear Stears at end of 2007 was $694,324,525! The "golden days" of this fund are probably over due to the amount of assets under management.

See

July

Growth for growth’s sake is the ideology of the cancer cell.

Edward Abbey

"Any fool can buy a company. You should be congratulated when you sell."

Henry Kravis

“Financial operations do not lend themselves to innovation. What is recurrently so described and celebrated is, without exception, a small variation on an established design . . . The world of finance hails the invention of the wheel over and over again, often in a slightly more unstable version.”

John Kenneth Galbraith, A Short History of Financial Euphoria


naked capitalism Milton Friedman's misfortune... Milton Friedman's misfortune...

Milton Friedman’s misfortune is that his economic policies
have been tried.” - John Kenneth Galbraith

Comments

Namazu said...
Milton Friedman famously recommended that the Federal Reserve be replaced with a computer to gradually increase the money supply. To paraphrase John McEnroe, you CANNOT be Mostly Serious!
Anonymous said...
'Is it possible that they have not been trying to save us, but are intentionally liquidating the country?'
David said...
I have to giggle and laugh everytime I hear "Milton Friedman's" name. For some odd luck my prospective in-laws (to be?) own and live in Rose and Milton's former summer (camp) in Orford, NH. It's not a palace by any means and when the Friedman's had it was barely a tumble down shack with a view of Mt. Cube. Supposedly my 'in-laws' lost one of Rose's paintings in a garage fire.

The irony is that I have long hated the legacy of the conservative Chicago school, the links with Pinochet of Chile, the downsizing of American industrial jobs, etc. the whole Right Wing tilt that came about with greater Class differences in wealth and more economic insecurity but I have to bend a little and think that there is some sort of humor that such a leftwinger as I (pretending to be perhaps?) might sleep in one of the Friedman's bedrooms when I visit there.

They were friendly people from all accounts while John Kenneth G. had a haughtiness greater in scale than even his tall stature (told to me by an associate while they were in India.) The Galbraith's hung out in summer nearby over in Vermont I am told.

However dense some of Galbraith's writing was, I think he had a much firmer understanding of real markets than the simplistic nostrums of Friedman. His "post-industrial market' ideas are especially understandable in light of the planning that successful corporations need to 'pre-market' for success. And govt and industrial planning are needed co-joined. The current meltdown of lack of planning (and regulation) is perhaps due to the Freidman doctrines. Also, I liked Galbraith's sweet, concise mini-biograph of Keynes he wrote somewhere, proving that he could also write for us more common folk.

[Jul 21, 2008] Econbrowser Why a lot of people think the CPI is not representative of their experience ... and are right. At least partly.

It looks like each class experience its own level of inflation. So there are different inflation levels for low income, middle-class and rich.  In no way this is one nation under God.

Government statistics, particularly the CPI, have been in the news (e.g., [0]). Following up on my previous posts [1], [2], I want to take a stab at the question posed in the title.

This post focuses on issue separate from the mathematics of the index forumulation, and has to do with what the typical weights at any given instant in time should pertain to. Should one use the expenditure weights that pertain to all the households aggregated in the economy? Or should one use the expenditure weights that pertain to the "typical" household? Kokoski (2003) summarizes the distinction thus:

In the democratic index, the expenditure pattern of each household counts in equal measure in determining the population index; in essence, it is a case of "one household--one vote". In the plutocratic case, the contribution of each household's expenditure pattern is positively related to the total expenditure of that household relative to other households--in essence, "one dollar, one vote".

Clearly, there's no "right" answer to this question. Just like when asking for the average household income, does one take the income earned in a year, and divide by all the households in the US? Or does one identify all the households in the US, rank them by income from top to bottom, and pick the one in the middle. The former yields the mean, the latter yields the median. Both are measures of central tendency.

Understanding that distinction can be helpful in understanding why any given observer does not feel the CPI represents his or her experiences. Literally, unless the income distribution is concentrated at one level, or all households have the same expenditure patterns regardless of income levels, then almost nobody will feel the CPI is representative of the changing prices facing them. The more unequally income is distributed, or the more expenditure shares vary by income level, the more strongly this perception will held.

The gap between the CPI weighted by expenditures (so that higher income households will naturally get a greater weight) and the CPI weighted by the average over households, irrespective of each household's total expenditures, is sometimes termed the "plutocratic gap". From Eduardo Ley in a 2005 Oxford Economic Papers article. From the abstract:

Prais (1958) showed that the standard CPI computed by most statistical agencies can be interpreted as a weighted average of household price indexes, where the weight of each household is determined by its total expenditures. In this paper, we decompose the CPI plutocratic gap -- i.e. the difference between the standard CPI and a democratically-weighted index, where each household has the same weight -- as the product of expenditure inequality and the sample covariance between the elementary individual price indexes and a term which is a function of the expenditure elasticity of each good. This decomposition allows us to interpret variations in the size and sign of the plutocratic gap, and to discuss issues pertaining to group indexes.

Note that despite the tendency to associate "democratic" with good, and "plutocratic" with bad (the terminology originates with Prais, I believe), economic theory does not provide a basis for strongly preferring the democratic over the plutocratic, in the absence of some strong conditions. And indeed, it's not clear that either index can be justified under general conditions.

Now, in the commentary on my two previous government statistics posts, a recurring theme is that the CPI is not representative of the particular writers' experiences. And it is true that if one's consumption bundle does not match that of the average consumption bundle, then one will either feel that the CPI understates or overstates the price level.

Another way of tackling this question is to ask what kind of household has a consumption pattern that matches the CPI? The answer is as follows:

It is natural to ask then what is the household better represented by the plutocratic CPI. Muellbauer (1974) searched for the household whose budget shares were closest to the ... aggregate weights in the UK CPI, and found it to be at the 71st percentile in the household expenditures distribution. For the US in 1990, Deaton (1998) estimates that this consumer occupies the 75th percentile. Thus, the 'representative' consumer embedded ... is inclined towards upper-expenditure households.

Ley cites a 1987 study by Kokoski that estimates the plutocratic gap at -0.1 to -0.3 percentage points per year over the 1972-80 period. In words, this means that CPI using democratic weights experienced between 0.1 to 0.3 percentage points greater inflation than the reported CPI inflation rate.

More recently, Kokoski (2003) has updated her analysis (a related version published in Monthly Labor Review in 2000, see here). She summarizes her paper thus:

This paper provides an empirical analysis of the differences between the plutocratic and democratic price indices, using data from the Consumer Expenditure Survey and the CPI for the periods 1987-1997, and for simulated price change scenarios. The results show that there is very little difference between the two types of index, and that one index need not always exceed the other. In the simulated scenarios, even the extreme cases where prices changed only for expenditure-inelastic goods and services, the difference between the democratic and plutocratic indices was only about one point for every ten percent increase in the relative prices of these goods.

Can we extend these results to the present time? It's not clear. There is the conjecture that, with lower income households having a basket skewed toward food and gasoline, the plutocratic gap would be wide, particularly over the last couple years. While that conjecture makes sense to me, I'd say that answer is actually not clear. The reason I say that is because of a recent paper by Broda and Romalis, who note that because of Chinese imports, lower income households have actually benefitted from globalization to a much greater degree than typically thought exactly because they have consumption patters skewed toward goods that have decreased in price over the past decade. From Broda and Romalis's paper:

… we find that inflation for households in the lowest tenth percentile of income has been 6 percentage points smaller than inflation for the upper tenth percentile over this period. The lower inflation at low income levels can be explained by three factors: 1) The poor consume a higher share of non-durable goods -- whose prices have fallen relative to services over this period; 2) the prices of the set of non-durable goods consumed by the poor has fallen relative to that of the rich; and 3) a higher proportion of the new goods are purchased by the poor. We examine the role played by Chinese exports in explaining the lower inflation of the poor. Since Chinese exports are concentrated in low-quality non-durable products that are heavily purchased by poorer Americans, we find that about one third of the relative price drops faced by the poor are associated with rising Chinese imports.

Still, the Broda-Romalis paper does not directly address what has happened in the very recent past (say the last two and half years), as prices of goods imported from China have started to rise, and oil and food prices have risen relative to other prices. Some ideas can be gleaned from the data provided in Kokoski (2003), who provides 1987 expenditure shares for the various income quintiles. I present for illustration the distributions for the bottom first and top fifth quintiles.

pluto1.gif
Figure 1: 1987 expenditure shares for bottom income quintile, according to Consumer Expenditure Survey. Source: Kokoski (2003), Table 5. pluto2.gif
Figure 2: 1987 expenditure shares for top income quintile, according to Consumer Expenditure Survey. Source: Kokoski (2003), Table 5.

With this information, one can make a back of the envelope calculation (and I stress this is only a back of the envelope calculation), based upon these shares and the indices reported for the components. This yields the following figure:

pluto3.gif
Figure 3: Year-on-year inflation calculated using annual CPI (not seasonally adjusted), (black), and guesstimated CPI for first quantile (blue) and fifth quantile (red). Inflation calculated as first log difference of annual CPI. Guesstimated CPIs calculated as geometric averages of component indices. Source: BLS, and author's calculations based on weights in Kokoski (2003), Table 5.

Here are several caveats. First, these are calculations that take into account differential expenditures at a very high level of aggregation, so they ignore differential shares at much finer levels of disaggregation. Second, relative prices may have moved even more dramatically in 2008, and the impact of that effect will be missed in this calculation. Third, these are a calculation based upon annual data; calculation of year to year changes will then allow for minimal influence of what has happened to food prices in the last half of 2007.

Those caveats in mind, these guesstimates imply that the differential between the actual CPI inflation and the inflation rate for the first quintile is only about 0.3 ppts in 2007.

A final caveat to keep in mind (from Kokoski (2003)):

...For most a priori definitions of demographic groups, there is generally more variation across households within each group than there is across groups. Since the statistical significance of any differences observed here between quintile indices is unknown, one should not draw quantitative conclusions from these results.

So one's experience should deviate from that represented by the CPI, even if one were at the 75 th quintile, exactly because of the highly individual nature of consumption bundles. But it is not clear that the income distributional aspects are driving people's differential experiences.

[Update, 2pm Tue 22 July]: Reader Andrew asks why I used geometric averages. Upon inspecting BLS documentation, I learn that I should aggregate the high level components (as opposed to the elementary prices) using the arithmetic average. I’ve recalculated the indices using the arithmetic averages, and present them in Figure 4. There is little visible difference in the pattern of results.

pluto4.gif
Figure 4: Year-on-year inflation calculated using annual CPI (not seasonally adjusted) , (black), and guesstimated CPI for first quintile (blue) and fifth quintile (red). Inflation calculated as first log difference of annual CPI. Guesstimated CPIs calculated as arithmetic averages of component indices. Source: BLS, and author’s calculations based on weights in Kokoski (2003), Table 5.

Posted by Menzie Chinn at July 21, 2008 08:15 AM

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Comments

Another great post!

It is important to note that the issues considered here are separate from the issues about substitution (Laspeyres vs. Paacshe indexes and so on) discussed in the last post. And they are also separate from the many other issues such as those in the Boskin report (such as quality changes, new goods, price variation among retailers, how to treat housing, etc.)

Before people jump to criticize the CPI, I hope they take time to understand these issues, and how inherently complicated calculating a useful price index can be. 

Posted by: ed at July 21, 2008 09:08 AM

Very nice post. Even though you show that everyone experiences inflation differently, it doesn't explain widespread beliefs that inflation is understated by 3 percentage points or more. I think the explanation for that perception is more psychological in that people experience inflation in their marginal spending. They really notice paying an extra $30 a week at the gas pump, but don't consider that amount in the context of their entire spending.

Posted by: Joseph at July 21, 2008 10:22 AM

As an interesting side note, what I found surprising from your figures 1 and 2 is that the affluent have so much more discretionary spending available beyond basic food, housing and utilities and they seem to squander it all on cars (private trans.) It seems to imply that in our society, when someone gets more money, the first thing they do is buy more expensive cars.

Posted by: Joseph at July 21, 2008 10:24 AM

As an upper middle class parent hoping to buy a home, to pay college tuition, and eventually to retire, the computed CPR is almost completely irrelevant. Housing purchase price (which isn't even in the CPR), tuition and medical costs together account for over 90% of my take-home income.

Once I have a house purchased and tuition paid for, it will again be irrelevant, but in some other direction.

Posted by: fg at July 21, 2008 10:57 AM

As mentioned by fg, above, ignoring the issue of the difference between Owner's Equivalent Rent, and actual housing prices, will mean that numbers for both your high and low quintiles don't really match actual experience.

If you instead took the "housing" component, and instead replaced it with rents for low income people (rents have increased by 10% per annum for the the last five years where I live), and housing prices (which have tripled in the last five years where I live), I suspect you'll see a rather different picture.

Garbage in, garbage out, and OER is garbage, in terms of computing real inflation.

===

Posted by: odograph at July 21, 2008 05:55 PM

I guess my take-away is that we should de-emphasize "the" CPI. As Menzie chronicles, there are many CPIs.

I don't see the word "core" in this page. There is one particularly poor CPI, beloved by glib politicians.

I think the (glib) claims that "inflation is low because the (glib) CPI is low" should be viewed with real suspicion.

As to what's better, we probably need to tailor it to our audience. A welfare recipient should have a CPI tailored to real rent. Perhaps retiree CPI should be rent-based as well.

Those of us concerned with retirements decades off might need another CPI to gauge our how well our savings are, or aren't, pacing buying power in geriatric drugs and fishing cabins.

====

Posted by: Andrew at July 21, 2008 07:29 PM

To people talking about owner's equivalent rent. If you want to track the prices that people experience you need to track the payments that people typically make. Housing is often paid for via a loan, so you need to use housing loan repayments as a major part of the housing cost rather than the raw cost of the house. The same for cars. This is how it is done in many places. So housing costs are made up of loan repayments, real actual rent, and a smaller portion for direct house prices since some housing is purchased that way.

In the US, tax laws treat a house that you live in as an investment rather than as a consumer item, so owner's equivalent rent is consistent with that treatment - you buy your house as an investment and rent it to yourself. In other places, your primary residence is treated for tax purposes as a consumer item (no tax deduction, but also no capital gains tax on it). It's a matter of classification. The house you live in is both an investment and a consumed item. You might try to work out what portion of it is investment and what portion consumed, and weight the loan repayments and owners equivalent rent by those weights.

Posted by: Andrew at July 21, 2008 07:49 PM

Anecdotal evidence suggests that people do not generally perceive the official CPI to be characteristic of their own inflation experience. Yale University professor Eduardo Engel reports that a popular newspaper in Chile ran a series of interviews with two dozen celebrities who were asked the same battery of questions, one of which was: "Do you trust the official CPI?" It was the only question to which all the respondents answered in agreement: "No." Government statistical agencies, therefore, have a difficult task: How best to summarize thousands of price movements in a single index.

(1) Why the CPI may be inappropriate: escalating transfer payments by the usual plutocratic CPI may result in over- or under-compensation relative to a democratic index during different times. Although these deviations may prove unimportant when averaged over time, there is an important perversity, however, that should be emphasized. The plutocratic gap in the CPI often accentuates the change in household welfare rather than smooth it. In effect, lower-income households suffer under-adjustments when inflation is more harmful to them (ie, when they can least afford it). During periods in which the plutocratic gap is negative, when prices behave in an anti-poor way, social programs, which primarily benefit the poor, are revised less than what would be the case with a democratic group index. Similarly, when price movements ar (ie, when the plutocratic gap is positive) indexed social transfers grow faster than proper cost-of-living adjustments would dictate. Thus, plutocratic-CPI adjustments display harmful procyclical features.

(2) On the other hand, plutocratic weights would arise if we were to draw prices at random in
such a way that each dollar of expenditure had an equal chance of being selected
(Theil, 1967; Economics and Information Theory p.136). So the standard CPI is quite useful as a macro indicator.

(3) Bottomline: different indexes could be easily computed for different purposes.

Posted by: Eduardo Ley at July 21, 2008 08:12 PM

Thank you very much for putting together such a picture of a discussion. There are a number of things that come to mind including why governments collect this data (cost of living indexed expenditures and stuff).

I wonder if something could be learned by not worrying too much about the whole, or the individual or the average. Instead, use the IRS data on household income by size and source (a series produced with a delay)to develop a distribution curve for household income by size, using a five-fold division, (too low, under, adequate, comfortable, more than enough)by comparing with the BLS household expenditure data by household income.

This approach would permit one to estimate the different effects of food, energy, transport and debt service on lower income households, the effects of health, energy, transport and education type expenditures on the better off.

It could provide a corrective to "core" CPI which probably eliminates the bottom half of households from the CPI estimates altogether while providing a basis for working towards a representative household defined in terms of the income which would support consumption expenditures which would be a norm to aim for rather than a description of what might appear to be.

The approach would also provide interesting critical insights into the three-key government data series, employment, income and consumption while offering the potential for an implied view of investment.

Safe Haven Of Misnomers, Fallacies, and Lies

July 31, 2008

Of Misnomers, Fallacies, and Lies
by Brady Willett

The Misnomer

The top misnomer being perpetuated by personalities like Jim Cramer and policy makers like Henry Paulson today is that financial problems are lingering because there is a 'crisis of confidence' in the marketplace. This misnomer continues that confidence can only be restored via radical bailout actions by policy makers. To note: we are not being told that Bear Stearns, the GSEs, and others necessarily deserve to exist, only that they must be bailed out because there existence is essential to the system (how confident are you in the 'system' after hearing this?)

To begin with, the contention that unprecedented bailout efforts are required to restore investor confidence is patently wrong. If a company is reliant upon the credit markets for its day-to-day survival and/or can not function if its reckless trading book no longer fetches top dollar, investors were wrong to have confidence in this enterprise in the first place. In this regard confidence restoration in the U.S. is akin to trying to bring back the grainy luster of a table made press board.

Next, if 'confidence' in the marketplace can only be generated by making the populace share the financial burden of bad financial choices it would be socialism, not capitalism, which engenders the greatest confidence in financial markets. How many bailout efforts does it take before the supposed confidence generating payoff from socialistic activities no longer outweighs the growing burden on the U.S. government and its citizens? Current trends suggest that we will eventually find out.

In short, the real story is not of investors being more or less 'confident', but of investors no longer behaving stupidly.

The Fallacy

The top fallacy making the rounds today is that inflation is the serious threat. What few seem willing to acknowledge is that the rising inflationary trend in 2008 has not been hurting the U.S. on a relative basis. Rather, and after ending a multiyear stretch of sever underperformance in 2007 (compared to other world markets), U.S. markets are holding up exceptionally well in 2008. Moreover, spiking inflation rates have helped take the once ominous threat of emerging market dominance off the radar.

Another positive (?) inflation story is seen in the debasing of the U.S. dollar (or the primary cause of today's 'inflation'). With trillions in U.S. assets being destroyed, bank stocks crashing, and policy makers reacting frantically to this deflation, dollar debasement is not only generating inflation but also helping smooth an otherwise rocky path for the financial markets. Given that this statement may seem controversial, consider the following: take away the debasing of the dollar and the bailouts still to come do not get enacted, future stimulus checks do not get printed, and wars do not get funded. In other words, it is a massive contradiction to extol the benefits of a strong dollar to combat inflation in one breath while calling for more unprecedented bailout efforts with the next.

To make a potentially long story short, a weakening dollar has and can be in the best interests of America if this weakness does not spark a 'crisis of confidence' in the dollar, or (remembering the above misnomer) so long as investors continue to behave stupidly.

The Lie

The biggest lie is that the Fed can always save the day. The reality is that post-Volcker the Fed has done everything possible to avert periods of creative destruction in the marketplace while at the same time doing little to promote the longer-term health of the U.S. financial markets through regulatory prudence. At the risk of sounding like a broken record, this deadly dynamic is largely the result of Alan Greenspan, a man who eulogized the supposed benefits of self-regulation at every opportunity. Today's crisis is suggesting that the self-regulated beast requires larger and larger bailouts in order to survive and a super-regulator to tame it - thanks for nothing Sir Alan!

As the Fed slashes interest rates, accepts junk for treasuries, and applies for the job of regulatory ringmaster, the recurring gravity of the situation should be obvious: the Fed can only save the day by postponing necessary periods of adjustment (i.e. today's 'deleveraging' is moving at a snails pace largely because of Fed meddling!) It goes without saying that when the adjustment obstacles become too large for even the Fed to handle the U.S. dollar and financial system crumbles. Perhaps only then will the 'lie' in question be fully exposed.

MF&Ls Unite!

If the deflationary monsters can remain veiled behind advantageous amounts of inflation, perhaps the U.S. bailouts can be effective over the short-term. Perhaps also if the world feels that it has no choice but to continue along the USD-hegemony-trail a little while longer, the system can avoid Armageddon. Nevertheless, few trends tell us that longer-term a crisis of confidence in the U.S. dollar can be avoided, and this suggests that one of the few safe options for the investor remains gold.

But before arguing that gold is about to return to its safe haven throne, remember that global policy makers, regulators, and money managers desperately want to avoid this outcome. As for the average investor, so long as he or she remains hooked on the misnomers, fallacies, and lies, they will continue running down a paper dream while walking right by gold. To wit, amidst today's financial blow-ups, foreclosures, and bank runs how many investors have been hoarding gold because they fear holding fiat money? Not many.

In short, while gold is the answer if the explosion occurs, there is reason to be optimistic that the paper chase can continue. Confidence in paper money may indeed be shrinking as the inflation rate increases and the Fed tries to throw its soothing cocoon over the financial world, but this confidence - unlike the trillions in OTC derivatives and off-balance sheet schemes - is nonetheless still observable.

[Jul 29, 2008] SP 500 Corporate Profits Leave Little Recession Doubt by Paul Kasriel

Safe Haven

Are we in a recession or are we not? The debate goes on. Take a look at the year-over-year change in operating profits of the S&P 500 corporations (see Chart 1). Profits have declined for three consecutive quarters through the first quarter of this year. Given reports of second-quarter profits to date and estimates of those corporate profits to be reported, it is a good bet that year-over-year profits will be down for four consecutive quarters.

... the current behavior of corporate profits is signaling a recession.

... ... ...

Now, the nice thing about corporate profit data is that they do not get revised as do a lot of other data that go into the recession decision. (I suppose that there might be an exception to this when it comes to the profit data associated with Fannie and Freddie!) With the S&P 500 profits data there is no debate as to whether the Commerce Department is using a correct measure of prices to deflate nominal data.

If Ben Stein wants to continue arguing that the U.S. economy has not yet slipped into a recession, as he did in Sunday's New York Times, so be it. In the meantime, those who are paying attention to the behavior of corporate profits continue to win Ben Stein's money.

The following is an excerpt from commentary that originally appeared at Treasure Chests for the benefit of subscribers on Tuesday, July 8th, 2008.

As discussed in previous commentary, despite the dire realities affecting the global economy, it appears investors are not heeding the warnings. Sure, some people are paralyzed like a deer in the headlights, where you can't blame them if they are just waking up to the reality of what lies before us. However, these still appear to be the few, with most still in denial concerning future prospects for the economy and markets. This is evidenced in gold and silver's sluggish performance of late. It should be doing far better as an alternative, but again, the public does not see the need to buy it yet. Can you blame them however, with the incessant cheerleading and gaming that the media (CNBC in particular) pawns off as analysis? Exposed long enough to this kind of thing it's bound to have an effect - that's just common sense.

What effect is this having on investors? The effect this is having is to make the greater investing population, who get most of their analysis from television believe it or not, complacent, where the conditioned response 'everything is just fine' is predicated on the belief that as with all the other times it appeared the sky was falling - it didn't. What's more, if you don't capitalize on other people's weakness and buy every dip in the stock market, bubble-vision commentators endeavor to make it appear you are an idiot, and will be left behind in the dust. Combine this with the belief the bureaucracy would never let anything happen to the economy / markets in an election year, and you have a recipe for disaster in terms of sentiment, which is the primary reason(s) stocks are falling - and could fall a great deal more.

Why would stocks fall a great deal more? On the surface, which is where most minds operate on a perceptual basis, if the stock market were to 'crash', it would be attributed to a disintegrating economy, which as you know from our last meeting is the case with respect to corporate earnings. The economy is falling off the preverbal cliff hypothecated by so many for years now (which again, is why the public thinks it doesn't matter), and the quality minds in the bureaucracy appear powerless to stop it this time because they can't keep the stock market from falling. Of course the reason they can't keep stocks from falling is not because of pessimism, but again, complacency. Market participants are not buying enough puts to keep the perpetual short squeeze alive - so the stock market naturally falls.

Of course the real bad news is the stock market is an important source of asset-derived income for many (the most important next to the housing market), as was the case with home equity withdrawals. So, if this source of income is lost, an unstoppable negative spiral could ensue, possibly ushering in the unthinkable - a Depression.

The bureaucracy knows this of course, which is where the inflation thingy comes into the picture. Here, as the economy gets progressively worse, central monetary authorities find the justification to print ever-increasing quantities of fiat currency to combat the slowdown, with the end result being rising prices as this inflation works its way through the (global) system to the consumer.

With all this said, it's not difficult to understand why stagflation appears to be the word right now then, because macro-conditions are undoubtedly gripped in a period of rising prices that appears to be having a visible impact on the economy. Unlike the last time we had a prolonged stagflation episode back in the 70's however, with high consumer debt rates set against low savings rates, the ultimate outcome will likely be quite different this time around. This time, with the US tapped on both a domestic and international basis, along with demographic considerations, regenerating the credit cycle will not be quite so easy, if not impossible. This is of course what is not being talked about in the mainstream media; the dire prospects that lay ahead for the larger economy.

This is because that's what it's all about you know, keeping the credit cycle growing. And this is how all economies mature through time. In the case of the US, being the centerpiece of the current global boom, the bureaucracy decided to export it's manufacturing sector(s) in favor of ever-increasing deficits and debts to extend the credit cycle, where since Nixon closed the gold window in 1971, the party has been nonstop basically. Here, manufactured imports could be had on an increasing basis in exchange for fiat currency so long as this inflation was not felt on a wholesale basis by exporting nations. As with all things however, the global nexus is maturing too now, where process has led to increasing input costs / commodity prices as an enriched labor pool in these exporting nations adds to demand.

So, let's take stock here. We have stagflation in Western (mature) economies, who in turn export their inflation to a developing world that needs to print money at break-neck speeds in order to cope with demand in their now booming economies courtesy of globalization. What's more, these countries, with the most notable example being China of course, are running huge foreign currency reserves as a result off all this, meaning too much money is chasing too few goods, which is why commodities are going through the roof. More recently however, wage gains in these economies that are necessary to keep the global credit cycle expanding have caused prices to rise too quickly - to the extent bureaucracies are having to attempt walking the fine line of slowing their own booming economies while not tipping mature economies into irreversible credit contractions. One could hypothesize we have already arrived at the station in this regard, which could permanently disrupt the entire global boom.

Politics of Foreign Debt - Part I Why the government had to bail out the GSEs - iTulip.com Forums

Most Americans do not question the existence of giant government sponsored corporations that subsidize the real estate industry with discounted loans. When I was interviewed by German Public Radio (See Recorded at Wall Street) my interviewer, besides expressing surprise at absurdly low prices in New York City where the interview took place, wondered why Americans tolerated US government subsidies of the US real estate industry via institutions and tax policies that the German constitution, as most European constitutions including the French, forbid. Good question. In August 2007, French President Nicolas Sarkozy proposed the mortgage interest deduction, a cornerstone of US FIRE Economy policy passed as part of the 1986 Tax Relief Act. The Constitutional Council, the highest court in France, struck it down as unconstitutionally creating a tax advantage for property owners. The development of a system of rent extraction by one class of society over another worried the framers of the US constitution, but in the end loopholes remained that left us open to the crisis of systemic corruption that we face today.

FIRE

In August 2007, French President Nicolas Sarkozy proposed the mortgage interest deduction, a cornerstone of US FIRE Economy policy passed as part of the 1986 Tax Relief Act. The Constitutional Council, the highest court in France, struck it down as unconstitutionally creating a tax advantage for property owners.  The development of a system of rent extraction by one class of society over another worried the framers of the US constitution, but in the end loopholes remained that left us open to the crisis of systemic corruption that we face today.

Home mortgage interest deduction - Wikipedia, the free encyclopedia

Tax Break - Who Needs the Mortgage-Interest Deduction - NYTimes.com

President Reagan was not. Addressing the National Association of Realtors in 1984, he said, "I want you to know that we will preserve the part of the American dream which the home-mortgage-interest deduction symbolizes." He didn't mention that it also symbolized the American love affair with debt; after all, it encourages people to pay for their homes with a mortgage instead of with equity. Two years later, in the tax-reform act of 1986, Congress ended the deductibility of interest on credit-card and other consumer loans; it left the mortgage deduction in place.

But Congress did set a cap. Today, a taxpayer can deduct the interest on mortgages worth up to a total of $1 million on his or her first or second homes. Also, you can deduct up to $100,000 on a home-equity loan. (And what prevents you from using a home-equity line to buy a flat-screen TV and then deducting the interest? Absolutely nothing; go for it.)

At the beginning of 2005, flush from his election victory, President Bush envisioned another major tax reform, somewhat similar to that of 1986. Simplifying the tax code was a major goal, as was winnowing out the tax breaks that were again eating a hole through the Treasury. Bush appointed a nine-member, bipartisan panel to drum up a proposal. The president ordered the panel to "recognize the importance of homeownership." People figured the interest deduction was off limits.

But the panel, with former Senator Connie Mack III as chairman, asked the taboo question of whether homeownership and the interest deduction were related. It decided that they weren't.

The Liberty Papers »Blog Archive » Eliminate The Home Mortgage Interest Deduction

  1. The ironic part is that despite its “sacred cow” status, few taxpayers actually benefit from it, since most filers take the standard deduction anyway, and some of those subject to AMT also do not fully benefit from it.

    But I concur that there is a certain “detrimental reliance” argument against summarily revoking it (i.e., “I was counting on it when I bought my home in the first place…”).

I agree that the mortgage interest rate deduction should be eliminated. What folks don’t understand is that it benefits banks. To avoid taxes people are willing to pay a bank $1000 to save $700. How whacked it that?

Politics of Foreign Debt - Part I Why the government had to bail out the GSEs - iTulip.com Forums

Banking expert Martin Mayer, author of The Bankers: The Next Generation The New Worlds Money Credit Banking Electronic Age and a dozen other books on banking and frequent writer for Barron’s Magazine, Institutional Investor, and others explains:

Exporters to America who keep the dollars and use them for American purchases and investments create what economists call an autonomous flow of funds back to the United States, financing the American trade deficit with an American investment surplus.

This produces the argument most closely associated with the new Federal Reserve chairman, Ben Bernanke (though Alan Greenspan believed it, too), that our trade deficit is caused by a surplus of savings that can't be profitably invested in the home countries of our trading partners. Financing for our trade deficit comes before — and actually causes — the deficit itself.

If instead of investing their dollars in the United States, foreign exporters want to take the proceeds of their sales in their own currency, their central banks will in effect sell them that currency for their dollars. Back in the late 1960's, when Great Society deficits and the Vietnam War prompted the first serious sell-off of dollars (and forced the United States to abandon the gold standard because too many holders of dollars, led by President Charles de Gaulle of France, wanted gold), those central banks lent those dollars into the new Eurodollar market, where they traded somewhat separately from domestic dollars.

This created a nightmarish prospect of the United States losing control of its own currency, and in 1971 the Fed chairman, Arthur Burns, negotiated a deal with the European and Japanese central banks. The deal was that they would return to America the dollars they acquired in their own economies, and the Fed would invest the money on their behalf, in absolutely safe government securities, without charge and at the best rates.

Today, the Fed continues as custodian of the "foreign official holdings" of such government obligations. During the Clinton administration, the Fed agreed to invest in federally guaranteed housing securities for those foreign central banks that wanted a better yield on their dollar reserves than they would get from government bonds, and now half a trillion dollars* of the total official holdings are invested in agency paper.

Foreign official holdings of government paper is a miner's canary number. It tells you if there is big trouble ahead. The most common worry is that the number will shrink suddenly, with foreign governments dumping their dollar holdings, driving down the dollar's value and driving up American interest rates, but that's not a real danger. If the price of our government securities dived, the foreign central banks would have to bear the loss. This would be a budget item for their governments, whose leaders would not like it at all.

- Federal Reserve System: The Mark of the Bust, Martin Mayer, June 14, 2006

* Half a trillion two years ago, almost a trillion today.

... ... ...

This marked the beginning of a period of political versus economic investment by foreign governments in the US. One government does not support another without purpose; compensation is expected in return, which compensation may not accord with US domestic interests. The bailout of Fannie and Freddie is the first example of a domestic economic policy decision made to satisfy short term foreign and US interests to the detriment of long term US interests. As we circle the whirlpool created by foreign debt and the folly of the FIRE Economy that the debt has enabled, you can be certain it will not be the last. To make matters worse, the maintenance of the FIRE Economy depends on foreign lending from non-market oriented, unelected often repressive governments. More on that and the implications later.

Jeremy Grantham Reverses Call, Says Emerging Markets Have Gotten Too Risky By Lynn Thomasson

"In the U.S., the Standard & Poor's 500 Index will tumble another 10 percent to 15 percent by 2010 as global growth slows and inflation accelerates, he said. Until then, the outlook for commodities and equities in developed and emerging markets looks poor, he said."

July 31 (Bloomberg)

Jeremy Grantham, chairman of Grantham, Mayo, Van Otterloo & Co., told investors to cut holdings of emerging-market stocks, reversing his recommendation earlier this year.

``Our advice until now was very simple: take as little risk as possible except for emerging markets,'' Grantham, 69, whose Boston-based firm oversees $126 billion, wrote in his quarterly letter to investors. ``Now it is even simpler: take as little risk as possible.''

Grantham said he favors holding cash instead of owning stocks because ``there are likely to be much better investment opportunities in a year or two (or three) than we have seen for 20 years.'' Dubbed a ``perma-bear'' for his dour view on U.S. stocks for more than a decade, Grantham correctly predicted a crash in technology shares two months before the bubble burst in March 2000.

The money manager cut his weighting on emerging-market stocks to ``neutral or just below.'' In the U.S., the Standard & Poor's 500 Index will tumble another 10 percent to 15 percent by 2010 as global growth slows and inflation accelerates, he said. Until then, the outlook for commodities and equities in developed and emerging markets looks poor, he said.

``I underestimated in almost every way how badly economic and financial fundamentals would turn out,'' Grantham wrote in the letter. ``Events must now be disturbing to everyone, and I for one am officially scared!''

Roubini- Global Recession Watch

Professor Roubini notes, there are a number of key countries now either in, or flirting with, recession. If the global economy slows enough - causing U.S. exports to decline - we might start to see significant job losses in manufacturing, and then the current recession could be more severe than I currently expect.

Comments:

As I noted in a prior thread - Japan mfg output is down 2% in the last Q. Most found the speed/abrupt adjustment surprising.

Time to look at trasports and shipping. I suspect a huge adjustment in this area. CA truck transport (commercial miles driven w/ paid loads) down 18% for June, on a y/o/y basis. JIT deliveries means JIT adjustments.

Bob Dobbs writes:

"I take Roubini with a huge grain of salt. He's been crying recession since late 2006.

I think he has overestimated the time span over which the events of late will play out."

I suspect that Roubini, and those like him, underestimated the degree to which the economy could could be hotwired to produce good numbers, long after the fundamentals themselves went south.
Bob Dobbs | Homepage | 07.30.08 - 7:11 pm | #

rich writes:

He was a little early on his call, I agree. He underestimated stupidity. That was just about the only thing he's got wrong.

He underestimated panicky short-sighted fixes that ramped up the federal deficit, devalued the dollar, and fueled commodities inflation.

Tell the truckers, airline employees, hotel owners, car dealers, resort workers, etc. that Roubini was wrong. They're all in a deep recession right now...and for years to come.

aleister perdurabo writes:

Michael Hudson:

MH: I assume that by doom you mean that the dollar will continue to sink against foreign currencies, while price inflation eats away at what wages will buy. The idea that a worse economy will be self-curing is IMF anti-labor ideology and Chicago School propaganda. This is indeed what Nobel Economic Prizes are given for, I grant you. But it’s Junk Economics. A falling dollar threatens to become self-reinforcing. For starters, dollar-denominated stocks, bonds and real estate are worth less and less in terms of euros, sterling or other harder and foreign currencies. This doesn’t provide much incentive for foreigners to invest here. And if we go into a recession (not to speak of depression), there will be even fewer profitable opportunities to invest.

Meanwhile, U.S. import dependency will continue to rise as the economy de-industrializes ­ that is, as it is further financialized. U.S. overseas military spending will throw yet more dollars onto the world’s foreign exchange markets. So a weak economy here does NOT mean that the dollar will strengthen; it means we have a bad investment climate! Austerity will make us more dependent on foreign countries. For a foretaste, just look at what has happened when the IMF has imposed austerity plans on Third World debtors. And remember, last time when Robert Rubin was given a free hand, in reforming Russia under Clinton, the result was industrial collapse and bankruptcy.

http://www.dissidentvoice.org/20...michael-hudson/
aleister perdurabo | 07.30.08 - 7:19 pm | #

OPEC 2.0, by Tim Wu, Commentary, NY Times

Americans today spend almost as much on bandwidth — the capacity to move information — as we do on energy. A family of four likely spends several hundred dollars a month on cellphones, cable television and Internet connections, which is about what we spend on gas and heating oil.

Just as the industrial revolution depended on oil and other energy sources, the information revolution is fueled by bandwidth. If we aren’t careful, we’re going to repeat the history of the oil industry by creating a bandwidth cartel.

[Jul 30, 2008] Centex- Losses Increase, CEO Sees No Improvement this Year

From the Centex Investor Materials (from 8-K filed with SEC):
  • Market conditions worsened in the quarter
  • Foreclosures are rising
  • Employment is weakening
  • Consumer confidence is waning
  • Mortgage qualification standards are tightening
  • Traffic and sales have diminished
  • [Jul 30, 2008] The Shopping Center Economic Model Is History.

    Expect to see more stories like Macon Mall Faces Foreclosure.

    [Jul 30, 2008] Bennigan's Files Bankruptcy

    Restaurants chains start feeling pain. "More empty space available. More bad debt. More consumer ripples." Will Applebee's or TGI Friday's be next?
    From the WSJ: Bennigan's, Steak &Ale Close Doors, File for Bankruptcy Protection (hat tip Michael)
    Long-time, national restaurant chains Bennigan's and Steak & Ale have closed their doors and filed for Chapter 7 bankruptcy protection, shuttering more than 300 sites and letting go of thousand of employees.

    It is one of the country's largest restaurant bankruptcies ... The chains will liquidate and are not likely to re-open.
    More empty space available. More bad debt. More consumer ripples.

    [Jul 29, 2008] Mish's Global Economic Trend Analysis

    Era of ‘buy now and pay later, and later’ is over

    New York is the second state in five days to declare a fiscal emergency. See Schwarzenegger Announced Intention To Slash State Workers' Pay Till Budget Passes for more on the crisis in California.

    The most stunning thing about Paterson's announcement is how rational it is. He is not begging Washington for handouts, asking for higher taxes, or praying for miracles.

    This is pretty stunning too: In June 2007, the 16 banks that pay the most on their business profits remitted $173 million to the state treasury. “This June, just a month ago, they sent us $5 million — a 97 percent decrease.”

    Unlike Schwarzenegger who has for years resorted to floating bond or proposing various lottery schemes to "fix" the budget, Paterson has the correct solution.

    [Jul 29, 2008] Nov 2006 Peter Schiff Mortgage Bankers Speech Part 1 of 8

    Simply brilliant. See also February 2006 Peter Schiff U.S. Bubble Economy Part 1 of 5; and more recent  YouTube - Ron Paul advisor Peter Schiff's economic forecast (libertarian overtones should be ignored)

    Comments

    Peter Schiff is not only brilliant, but brave and has the courage of his convictions. I admire him.

    ===

    Not only is Assmuss a patronizing fart... he was and IS an ASS! Peter's been right for so long that in certain circles he is now hated. As Peter told us, the bail out of Freddie and Fanny, Bear Sterns (via Fed/J.P. Morgan scam), and the collapse of big banks and investment brokers will eventually send inflation sky-high and our GREAT grandchildren will be left to pay for it all. The USA was once loved. We are now HATED by many around the world for our GREED and Military stance (for oil).

    ===

    I would like to see that pompous ignorant asshole with the Ph.D Mr. Asmus, speak at another one of these with Schiff. Shows you the true value of a Ph.D, or being a part of a conservative think tank - reminds me of jumbo shrimp, an oxymoron.

    ===

    Survival is a matter of teamwork. If people start to learn lessons from these financial mistakes...if we use our brains... we can overcome a disaster. Survival is your preparation NOW. But don't store food as if it is the end of the world. As a good christian you KNOW that the LORD GOD will "bail you out" ;) I enjoyed this Las Vegas conference on YouTube and I posted it on my personal website, which will have a lot of "airplay" in the village that I leave, because I will write a goodbye letter.

    [Jul 29, 2008] reportonbusiness.com When Dr. Doom speaks, we should listen

    When CNBC or Fox needs a guest who can be counted on to deliver a thoroughly gloomy outlook for the U.S. economy, they call on "Dr. Doom."

    To say Peter Schiff is bearish is like saying Tiger Woods is an okay golfer, or China has a small problem with air quality. The president of Connecticut-based Euro Pacific Capital Inc. is so pessimistic about the U.S. economy that he lives in a rented house and keeps the vast majority of his and his clients' money outside the country, a healthy chunk of it in gold and energy stocks.

    "America is finished. We are going to destroy this country. Our economy is just going to unravel," he told me yesterday. "The question is how much money is the world going to lose before it writes us off?"

    Apocalyptic forecasts are a dime a dozen these days, so why should anyone pay attention to Mr. Schiff? Because his past predictions have proved uncannily accurate.

    When dot-com stocks with no earnings were shooting skyward in the late nineties, he was advising clients to stay away and instead putting money into the unloved energy sector, just in time for the great oil bull market.

    A few years later, when the housing bubble was inflating, he was warning about the dangers of reckless mortgage lending and the precarious state of Fannie Mae and Freddie Mac. "If it looks like a bubble, walks like a bubble and quacks like a bubble, it's a bubble," he wrote. That was in 2004, when speculators were still lining up to buy investment properties in Las Vegas.

    Ever the contrarian, Mr. Schiff made a bundle shorting the subprime mortgage sector.

    So, one year into the credit crunch and with more than $400-billion (U.S.) of mortgage losses piling up on company books, where does Dr. Doom see the U.S. economy heading now?

    Unfortunately, into an even deeper hole, one from which it could take years to emerge.

    Far from rescuing the economy from the housing debacle, the government's efforts to prop up Fannie and Freddie - which own or guarantee nearly half of the $12-trillion in outstanding U.S. mortgage debt - will only compound the problem by delaying the inevitable day of reckoning. The same goes for plans to help hundreds of thousands of homeowners refinance into more affordable mortgages.

    Apart from encouraging the very moral hazard that got the U.S. into this mess in the first place, the government bailout will come with an enormous price tag in the form of soaring inflation, Mr. Schiff argues. He believes government figures vastly understate the true rate of inflation, which he estimates is now running at 10 to 12 per cent. Before long, it could be north of 20 per cent.

    "The government doesn't have the balls to raise taxes. It's going to print the money. It's going to destroy the currency," he says.

    During the Depression of the 1930s, at least people who held cash made out okay. Because prices were falling, their money actually bought more. But if Mr. Schiff is right and the U.S. is heading into a period of hyperinflation, then even the most prudent savers will see their wealth eviscerated.

    With the walls closing in on the U.S. economy, where is an investor to turn? Apart from gold and energy producers, which benefit from a plunging U.S. dollar, Mr. Schiff likes conservative, dividend-paying stocks such as pipelines and utilities. He's especially fond of Europe, Asia, Australia and Canada, where his holdings include Barrick Gold Corp., Goldcorp Inc., Crescent Point Energy Trust, Baytex Energy Trust and Pembina Pipeline Income Fund.

    He has two words for Canadian investors thinking now is a good time to shop for bargain-priced U.S. stocks: "Stay away."

    [Jul 29, 2008] Staglflation Sightings Multiply

    Wednesday, July 9, 2008

    We have long warned that stagflation, or economic contraction accompanied by inflation, would become so evident that even the most optimistic observers could not deny its virulence.

    Last week, Warren Buffet was the latest to describe his encounter with the beast. The world’s most famous investor pronounced that the current economy is in the middle stages of a stagflation episode. Although Mr. Buffet is not typically associated with either bullish or bearish sentiment, he asserted that both the “stag’” and “flation” aspects of the condition would intensify before they relent. So if we can all recognize the wolf at the door, can we agree on the best course of action?

    Unfortunately for policy makers, different weaponry is called for to vanquish the two heads of the stagflation dragon. Recession can be held at bay by lowering interest rates, while inflation is usually tamed by raising interest rates. Given the impossibility pursuing both courses of action simultaneously, priorities come into play. Historically, inflation has been considered the greater long term economic menace, and has therefore been dealt with first.

    This was the plan of attack successfully mapped out by President Reagan and Fed Chairman Paul Volcker in the 1980s. With the President’s political backing, Volcker was able to kill stagflation with a short but heavy dose of double-digit interest rates. With the stable currency and low inflation that resulted, the stage was then set for a sustained and robust economic expansion.

    [Jul 29, 2008] FT.com - Capital markets - View of the day Bond yields to fall

    By Daniel Pfaendler

    Published: July 29 2008 15:06 | Last updated: July 29 2008 15:06

    Developed market bond yields should move markedly higher through the rest of this summer, but then fall sharply going into 2009, says Daniel Pfaendler, head of G10 economics & strategy at Dresdner Kleinwort.

    He believes the oil price shock and the unwinding of asset bubbles, over-leverage and economic imbalances in general should keep growth significantly below trend and real yields depressed for a protracted period of time.

     [Jul 29, 2008] Quote of the Day: Michael Belkin Permalink

    Posted by Barry Ritholtz on Tuesday, | 01:15 PM
    in Markets | Technical Analysis | Trading

    “Most global stock indexes have decisively broken below their 200 week moving averages, which is a major trend reversal. The intermediate term (3 month) and long term (12 month) model forecasts point down. We recommend taking advantage of every minor rally to close long positions, go short and shift out of tech and cyclicals into defensive groups. Stock indexes haven’t yet had the big surge in volatility (5% daily NASDAQ moves down and up amidst a declining market). That is probably approaching. Bear market trading is typically more productive selling into those big percentage bounces, rather than selling into big declines and then watching the market bounce back in your face.

    Potential downside targets after a 200 week average breakdown are 1) the 200 month average and 2) The previous 2002-2003 lows. Those levels are 25%-47% below current levels for most stock indexes. U.S. financial indexes are already there (BKX, XLF). So don’t think it can’t happen for the broader market and other currently elevated indexes, stocks and groups.”

    Michael Belkin
    The Belkin Report
    July 6, 2008

    [Jul 29, 2007] What happens when a bank fails

    You can check your bank using Bankrate.com -- Safe & Sound (tm) Bankrate's free rating system for banks, thrifts, credit unions

    To say it's disconcerting to find that your bank has been shut down by authorities is probably an understatement. We asked David Barr, spokesman for the Federal Deposit Insurance Corp., or FDIC, about the procedure. The FDIC is an independent agency of the federal government. It is charged with insuring deposits in banks and thrift institutions up to $100,000 per depositor in individual accounts and $250,000 in retirement accounts. Deposits held in different categories of ownership may be insured separately.

    [Jul 29, 2007] Wall Street Breakfast Must-Know News - Seeking Alpha

    [Jul 29, 2007] Money Market Spreads Signal Continued Stress

    Even though the Fannie and Freddie near crisis, which produced a few days of panic in the credit markets, now seems to have abated, money market investors are still on edge. The Financial Times warns that various risk measures remain at elevated levels:

    Libor, the measure of inter-bank interest rates that is a key barometer of the health of the credit markets, continues to signal problems a year into the credit crunch and raises doubts about whether the financials’ share prices are close to a bottom....

    There is a growing realisation that the all-clear signal for the banking sector will not sound until the difference between Libor and the overnight rates set by central banks narrows from its current elevated levels.

    [Jul 28, 2007] Banks Cutting Back on Business Lending

    There have been quite a few anecdotes about a new tough-mindedness among banks, and it is finally showing up in the data. From the New York Times:
    Two vital forms of credit used by companies — commercial and industrial loans from banks, and short-term “commercial paper” not backed by collateral — collectively dropped almost 3 percent over the last year, to $3.27 trillion from $3.36 trillion, according to Federal Reserve data. That is the largest annual decline since the credit tightening that began with the last recession, in 2001....

    “The second half of the year is shot,” said Michael T. Darda, chief economist at the trading firm MKM Partners in Greenwich, Conn., who was until recently optimistic that the economy would continue expanding. “Access to capital and credit is essential to growth. If that access is restrained or blocked, the economic system takes a hit.”...

    ... ... ...

    Some suggest that the banks, spooked by enormous losses, have replaced a disastrously indiscriminate willingness to hand out money with an equally arbitrary aversion to lend — even on industries that continue to grow.

    [Jul 27, 2007]  Stigmatizing the poor

    Stumbling and Mumbling

    But there’s a nastier possibility. As Justin says, this is about stigmatizing the unemployed, by lumping them in with criminals doing community service. 

    In this respect, for all the New Labour drivel about “modernization” what’s going on here is something centuries old - treating poverty as moral failure. Here’s C.B.Macpherson describing 17th century attitudes to poverty relief:

    The Puritan doctrine of the poor, treating poverty as a mark of moral shortcoming, added moral obloquy to the political disregard in which the poor had always been held. The poor might deserve to be helped, but it must be done from a superior moral footing. Objects of solicitude or pity or scorn, and sometimes of fear, the poor were not full members of a moral community. (The political theory of possessive individualism, p226-7)

    Nothing much has changed in the last 350 years.

    [Jul 27, 2007] Speculation and Commodity Prices

    Low transaction costs are definitely fueling speculation. As Alex Tolley stated incomments: "The idea that that there is "good" and "bad" speculation depending on how prices move is silly and, I suspect, unfounded."

    Economist's View

    Ah, good - I've been meaning to do something like this myself, but never got around to it. Jeff Frankel sorts speculation into three types and notes that only one of the three types, "bandwagon behavior," is worrisome. However, there's little evidence that this type of speculation is present in commodities markets:

    Commodity Prices, Again: Are Speculators to Blame, by Jeff Frankel: ...Many currently are trying to blame speculators for the high prices of oil and other mineral and agricultural products. Is it their fault?

    Sure, speculators are important in the commodities markets, more so than they used to be. The spot prices of oil and other mineral and agricultural products — especially on a day-to-day basis — are determined in markets where participants typically base their supply and demand in part on their expectations of future increases or decreases in the price. That is speculation. But it need not imply bubbles or destabilizing behavior.

    The evidence does not support the claim that speculation has been the source of, or has exacerbated, the price increases. Indeed, expectations of future prices on the part of typical speculators, if anything, lagged behind contemporaneous spot prices in this episode. Speculators have often been “net short” (sellers) on commodities rather than “long” (buyers). In other words they may have delayed or moderated the price increases, rather than initiating or adding to them. One revealing piece of evidence is that commodities that feature no futures markets have experienced as much volatility as those that have them. Clearly speculators are the conspicuous scapegoat every time commodity prices go high. But, historically, efforts to ban speculative futures markets have failed to reduce volatility.

    One can distinguish three kinds of speculation in the face of rising prices. First, there is the “bearer of bad tidings”... The news that, in the future, increased demand will drive prices up is delivered by the speculator. Not only would it be a miscarriage of justice to shoot the messenger, but the speculator is actually performing a social service, by delivering the right price signal that is needed to get real resources better in line with the future balance between supply and demand. Without him, the subsequent price rise would be even greater, because supply would be less. But it does not appear that speculators played this role in the commodity boom that started earlier this decade: as already mentioned they, if anything, lagged behind the spot price.

    Second, when the price is topping out, stabilizing speculators can sell short in anticipation of a future decline to a lower equilibrium price. This type of speculator again adds to the efficiency of the market, and dampens natural volatility, rather than adding to it.

    Third, in some case, when an upward trend has been going on for a few years, speculators sometimes jump on the bandwagon. Market participants begin simply to extrapolate past trends and self-confirming expectations create a speculative bubble, which carries the price well above its equilibrium. Examples of previous bubble peaks include the dollar in 1985, the Japanese stock and real estate markets in 1990, the yen in 1995, the NASDAQ in 2000, and the housing market in 2005.

    It is the third kind of speculation, the destabilizing kind (also called bandwagon behavior or speculative bubbles) about which politicians, pundits, and the public tends to worry. There is little evidence that this has played a role in the run-up of commodity prices. So far, that is. Just because the boom originated in fundamentals does not rule out that we could still go into a speculative bubble phase. The aforementioned bubbles each followed on trends that had originated in fundamentals (respectively: rising US real interest rates, 1980-84; easy money and rapid growth in Japan, 1987-89; US recession, 1990-91, and Japanese trade surpluses; the ICT boom in the late 1990s; and easy US monetary policy after 2001). It could happen yet in commodity markets.

    Comments

    Alex Tolley says...

    "Speculators have often been “net short” (sellers) on commodities rather than “long” (buyers). In other words they may have delayed or moderated the price increases, rather than initiating or adding to them. "

    No chance this is the physical owners hedging then?

    The idea that that there is "good" and "bad" speculation depending on how prices move is silly and, I suspect, unfounded. Far better to recognize that speculative instruments like futures can represent volume many times the underlying physical or money instrument and thus can take on a life of its own, un-anchored. Currency markets have been chronically like this for over 30 years at least, creating wild gyrations in forex rates. Low transaction costs lubricate these markets.

    I don't know if one can mitigate this trading without either incurring regulations that limit the # of transactions or increasing transaction costs. Alternatively we could go back to the bad old days of fixing prices by fiat. None of these choices seem desirable to me.

    Posted by: Alex Tolley | Link to comment | July 25, 2008 at 12:11 PM

    [Jul 27, 2008] Roger Ehrenberg And Readers Steve, BondInvestor, on Banking Industry Woes

    Bridgewater Associates estimates in a recent report that marked to market, US banking industry losses would constitute over $560 billion versus the $116 billion they have raised today. I guarantee that if banks were to mark their books in accordance with the levels indicated by Bridgewater, investors would collectively have a heart attack, liquidity would evaporate, credit spreads of all kinds would widen massively and the stock market would head south, pronto.

    While a "good bank/bad bank" structure may be part of the eventual resolution of this mess, pray tell how does a non-failed bank go about creating this sort of vehicle? A restructuring of this sort would presumably require shareholder approval, and an admission that a bank was in bad enough share to go this route would not merely tank the stock price, but almost certainly make any kind of debt funding, including routine money market operations, difficult to impossible. An effort to implement this sort of program would likely lead to a bank failure (if I were a depositor in excess of FDIC limits, I'd head for the hills). Thus in the absence of a Federal program, I am at a loss to see how this could work (even if the bank had a "pre-pack" negotiated with private equity investors, you'd still need shareholder approval, and you'd be subject to adverse reactions from funding sources).

    Reader Steve e-mailed some observations about recent FDIC actions that bear on this discussion. One of his lines of thought is how analogies to the S&L crisis (which was considerably smaller than our current mess) can be misleading. I've highlighted some key points:
    Simple comparisons--the number of bank failures, or the total assets of failed institutions--can be misleading. A more important measure is the percentage of assets that remain under FDIC control vs. the percentage sold either at the time of failure or immediately after. For example, in the FNB/Nevada and First Heritage transactions, FDIC is keeping 94% of the assets. FDIC has so far been unable to sell Indymac's servicing arm, and hasn't announced any portfolio sales. FDIC holds 100% of the assets of the second largest bank failure in US history. Fewer banks are failing (so far), but the number of healthy institutions able to absorb their performing assets has shrunk as well.

    There is also a significant difference in type of troubled assets between the 80's and today. Construction and development financing caused the majority of failures twenty years ago. Losses on household mortgages were not a big factor, because underwriting standards were higher. Today the problem assets are C&D, CRE and huge numbers of first and second home mortgages.

    The law governing FDIC has changed since the last crisis. The FDICIA of 1991 makes it impossible for FDIC to create bridge banks at will. Twenty years ago, Indymac would have been bridged, meaning that uninsured deposits would have been covered. Today, the `too big to fail' test for creating a bridge bank is codified, and very few institutions qualify.

    The huge losses embedded in household mortgage portfolios make the current banking crisis different, and the regulatory response is different as well. The reason for the concern over foreclosures has more to do with bank accounting than with bleeding heart concerns for mortgagors. When a property is foreclosed, a bank must write off the difference between the loan balance and the appraised value of the property (with a further downward adjustment for disposition costs). A write-off is a reduction in capital, so the bank's capital primary capital ratio is affected. Banks are prohibited from writing owned real estate back up. On the other hand, if the bank only recognizes an impairment on the loan, there is a reserve against capital but no write-off. So the loss can be strung out over time, and regulators can allow banks a fair amount of leeway in forming `opinions' about loss severities. In other words, an insolvent bank can appear to be adequately or even well capitalized. I believe an argument could be made that many institutions would be stone insolvent if foreclosures and write-offs were being done in accordance with traditional banking and regulatory practices. In particular, I suspect that the vast majority of foreclosed mortgages are investor owned rather than bank owned, and that regulators have adopted `go-slow' oversight in anticipation of legislative action on foreclosures.

    I agree 100% with Steve's assessment. A lot of banks are no doubt insolvent now. Critics can argue that Bridgewater's mark-to-market calculation doesn't necessarily reflect true economics, since some markets are arguably short of buyers, and hence the low prices reflect illiquidity as well as impairment of the assets. But the flip side is that we are at best only halfway through the housing price decline. Case Shiller has the housing market currently at a 19% decline from peak. A number of metrics (mean reversion, traditional relationship of housing prices to income and rentals, plus the likelihood of overshoot on the downside) suggest the bottom will be at least 35% below peak, and 40% or even lower is not out of the question. Bridgewater's $560ish billion measure against roughly $1.3 trillion in banking system equity (if memory serves me right) and the $116 billion in new equity raised so far. Even if you use the current Bridgewater figures as a proxy for ultimate losses (and that is likely to be light), there is a very big hole in the balance sheet of the banking system. And the reason for trying to fudge things is to prevent panic.

    [Jul 27, 2008] naked capitalism Alan Blinder Cash for Clunkers

    It's clear the Bush II 2008 tax stimulus was poorly though over. It would be much better move to stimulate switch to more energy efficient cars in some way or form -- it would help auto-industry and environment.
    Alan Blinder in today's New York Times, argues for an ostensible stimulus package (hey, since more stimulus packages are probably in the offing, better register your preferences early) that will help the environment. But what I like about it is that it would cost so little that it barely rates in the "let's goose the economy" category.

    The idea is that the government buys old cars of types that are just about certain to be heavy polluters. This is the dirty secret of auto emissions: the vast majority of the damage is done by a comparatively small percentage of cars. The program is means tested, so only those of middle and lower incomes can participate.

    Although this initiative would do nothing to remedy America's dependence on the internal combustion, it's an interim measure that yields tangible benefits at a comparatively low price.

    From the New York Times:
    Cash for Clunkers is a generic name for a variety of programs under which the government buys up some of the oldest, most polluting vehicles and scraps them. If done successfully, it holds the promise of performing a remarkable public policy trifecta — stimulating the economy, improving the environment and reducing income inequality all at the same time. Here’s how.

    A CLEANER ENVIRONMENT The oldest cars, especially those in poor condition, pollute far more per mile driven than newer cars with better emission controls. A California study estimated that cars 13 years old and older accounted for 25 percent of the miles driven but 75 percent of all pollution from cars....

    MORE EQUAL INCOME DISTRIBUTION It won’t surprise you to learn that the well-to-do own relatively few clunkers...

    AN EFFECTIVE ECONOMIC STIMULUS With almost all the income tax rebates paid out, and the economy weakening, Cash for Clunkers would be a timely stimulus in 2009...

    Here’s an example of how a Cash for Clunkers program might work. The government would post buying prices, perhaps set at a 20 percent premium over something like Kelley Blue Book prices, for cars and trucks above a certain age (say, 15 years) and below a certain maximum value (perhaps $5,000). A special premium might even be offered for the worst gas guzzlers and the worst polluters. An income ceiling for sellers might also be imposed...
     

    Comments

    Anonymous said...

    The US had much higher growth rates when taxes were more progressive

    2. The "rebates" were rebates in name only. The idea of an economic stimulus is to increase spending. The rebate proposal was widely derided as providing something like 70% of the proceeds to middle income consumers who do not have as high a propensity to spend as lower income people. Economists argued that the best bang for the buck, stimulus wise, would be to increase food stamps and extend unemployment coverage.

    3. The rich have a hugely favorable tax regime thanks to low capital gains taxes and no taxes on corporate dividends. And since stock issuance is a trivial source of funding for businesses (less than 2%; retained earnings and debt are the big sources) the idea that the stock market is vital to the funding of American businesses is way overplayed. Big companies, the kind that fund in the stock market, have if anything been saving (which means getting smaller) as opposed to growing, in balance sheet terms, thanks to outsourcing and cost cutting.

    Anonymous said...
    Let's see. I drive a 21 year old mini pick up truck, that gets 21 miles per gallon, that still passes California emission standards. And I should turn in my little truck which doesn't chew up federal highways because a Hummer or Esplanade is better for the environment.
     
    Here's a better idea: how about first eliminating the tax incentive for humongous trucks for men with masculinity issues and work towards getting people into smaller cars with significantly higher mileage. Because I would gladly purchase a new mini pick up that got 50 mpg if such a thing actually were available in this country.
    Independent Accountant said...
    Eoghan:
    I agree with you. This is the first installment in the "GM-Ford" bailout. We don't need more "stimulus". Where does Blinder think the money will come from? My answer: Helicopter Ben's printing press. I love Blinder; there's never been an excuse to print money he didn't like. As for reducing pollution, we don't need that either. California tests all cars two or more years old, for emissions annually. If they fail, they must be repaired. The cars in question average 13 years old. That means they will come to the end of their life sooner or later. What is their current "life expectancy"? Two or three years? How much will the federal agency cost to run which will administer this program? When will the program end? Will it be as temporary as New York City's rent control? I say as Nancy Reagan did in another context: "Just say no".
    Audrey said...
    Tom Lindmark said...

    "Explain to me why the "richest" who pay the lions share of taxes deserve nothing when it's time to rebate some of those taxes."

    Because the rich have already gotten theirs. As the incomes for middle and lower class have stagnated and fallen, incomes and net worth for you rich people has gone up to historically unprecedented levels. (If I could put tags in I'd link to any number of hundreds of data sources showing the outrageous wealth gap trends)

    So shut the f*&k up. And do something to help your country for once you selfish, rich pigs.

    [Jul 27, 2008] PIMCO - Global Central Bank Focus - July 2008 "The Paradox of Deleveraging"

    This is the key idea behind Keynesianism. (see also Keynesian Economics, by Alan S. Blinder).. Government should play an active role. Keynesians believe the short run lasts long enough to matter. They often quote Keynes's famous statement "In the long run, we are all dead" to make the point.

    [M]acroeconomics is not just the summation of microeconomic outcomes, but rather the interaction of microeconomic outcomes. For me, a simple concept brought this realization: the paradox of thrift... if we all individually cut our spending in an attempt to increase individual savings, then our collective savings will paradoxically fall because one person’s spending is another’s income... what holds for the individual doesn’t necessarily hold for the community of individuals. Understanding this paradox is absolutely vital to understanding macroeconomics and even more so to understanding what is presently unfolding in global financial markets.   Once the double bubbles in housing valuation and housing debt burst a little over a year ago, everybody, and in particular, every levered financial institution – banks and shadow banks alike – decided individually that it was time to delever their balance sheets. At the individual level, that made perfect sense. At the collective level... when we all try to do it at the same time, we actually do less of it, because we collectively create deflation in the assets from which leverage is being removed....

    [M]onetary easing is of limited value in breaking the paradox of deleveraging if levered lenders are collectively destroying their collective net worth. What is needed instead is for somebody to lever up and take on the assets being shed by those deleveraging. It really is that simple.... [T]hat somebody is the same somebody that needs to step up spending to break the paradox of thrift: the federal government...

    By definition, levering Uncle Sam’s balance sheet to buy or guarantee assets to temper asset deflation will put the taxpayer at risk – but will do so for their own collective good! This was de facto what the Federal Reserve did when it put up $29 billion on nonrecourse terms to buy assets so as to facilitate the merger of Bear Stearns into JPMorgan... this was a fiscal policy operation.... At the end of the day, there are $29 billion more Treasuries on the open market than otherwise would be the case, and the Treasury is, one small step removed, on the hook for any losses the Fed experiences on the $29 billion of non-Treasury assets it now de facto owns....

    Which brings us to Mr. Paulson’s request to Congress to give him – and his successor – the power to spend unlimited amounts of taxpayers’ funds to buy the debt or equity of Fannie Mae and Freddie Mac. I confidently predict that he’s not going to get unlimited authority; it will most likely be checked by counting any such deficit-financed injections into Fannie and Freddie against the Treasury’s statutory borrowing limit, which can be lifted only by Congress. But Mr. Paulson is going to get most of what he wants, if only because legislators are too fearful of the consequences if they stiff arm him.... This is the way it should be: bailouts and backstops with taxpayer funds should be legislated by Congress and placed on the Treasury’s, not the Fed’s, balance sheet....

    Conventional wisdom holds that when an economy faces a paradox of private thrift, it is appropriate for the sovereign to go the other way, borrowing money to spend directly or to cut taxes, taking up the aggregate demand slack.... [C]onventional wisdom is struggling mightily with the notion that when the financial system is suffering from a paradox of deleveraging, the sovereign should lever up to buy or backstop deflating assets. But analytically, there is no difference: both the paradox of thrift and the paradox of deleveraging can be broken only by the sovereign going the other way.   Fortunately, Congress is finally grappling with this reality, as it moves towards passage of Mr. Paulson’s plan for backstopping Fannie and Freddie with taxpayer funds. It’s not a fun thing to do, particularly following the use of $29 billion of taxpayer funds to facilitate the merger of Bear Stearns into JPMorgan. But it is the right thing to do. And it is further the right thing that Congress is doing it, not the Fed under Section 13(3), except as a possible bridge to Treasury authority.

    Comments from Brad Delong Blog

    Maynard Handley | July 26, 2008 at 08:33 PM
     
    "At the individual level, that made perfect sense. At the collective level... "

    Or to put it more simply, the whole Invisible Hand concept is a crock. Or, more specifically, it is a crock to claim that at all times, in all places, it will solve all problems.

    Why is it that even your smarter libertarians like Richard Epstein, the ones who will admit that there might, in theory, be such a thing as externalities, even though they'll never actually admit to one in practice, can't seem to get this?

    And why is it that econ 101, at the same time that it is going on about the wonders of free trade, and the importance of not setting the minimum wage too high, is not flogging this type of example with the same enthusiasm? The primary reason that the country is populated by a large number of gullible fools who believe everything the GOP feeds them about the importance of removing regulation is because of what is taught in AP Economics and Econ 101. This sort of pattern is enough to make one a Chomskyan.

    Now, with respect to the details of this plan. Once again we have a situation where, sure it's for the taxpayers' benefit, but, once again, it turns out that it will be the super-rich who benefit most. Once again, I have to ask: if it's so essential that this sort of bill get passed, why not pass it in tandem with legislation that lays the bill where it is due; for example a surtax on incomes above a certain level, or on financial industries, or a very small financial transactions tax (like the stamp tax of many countries) that won't dissuade transactions of genuine financial merit but will dissuade vast amounts of the meaningless sloshing of money back and forth that we see these days?
     

    MattY | July 26, 2008 at 11:31 PM
    By the way, the author makes the common economic mistake. The backstopping done by the legislature only occurs when it is too late. Like the New Deal, the legislature only hires labor when labor has already gotten very cheap.

    In this case, the legislature is investing in mortgages because they are very cheap right now.

    PIMCO basically is going to want this government backstop so it can re-enter the business. PIMCO had been very careful about not getting caught, now, like wealthy do, this company wants the federal backstop, then PIMCO can be the second investor and do well.

    I would not be surprised if much of the gains possible in this backstop will end up, not in taxpayer hands, but in PIMCO hands and their followers.

    The real test here is to raise progressive taxes by a few points, then see how the legislature handles this. I think PIMCO would change their tune once they find their investors will have to pay for the bulk of their government guaranteed winnings some two years down the line.

     

    [Jul 26, 2008] IMF Paper US Housing Overvalued by 14%, Likely to Overshoot on Downside

    Publication of such papers suggests that situation is closer to "light at the end of tunnel" then one might think...  Passing of Foreclosure Prevention Act of 2008 points to the same direction.

    naked capitalism

    Research by an IMF economist concludes that US residential real estate was overvalued by 14% as of the first quarter of 2008. The paper seeks to define an equilibrium price and also anticipates that the housing market will fall markedly below that level.

    Comments

    Rick said...
    Is there a link to the actual article?

    The generic "X% drop in US home prices" is fairly meaningless, except in continuing to inflame anxieties and additional generic statements. The average home price may be meaningful, but so might the median home price. So might the ratio of houses under contract to listings, and days to sale, etc etc. Maybe the article does discuss all of this...

    Since all real estate is about location (location location), to either a homeowner or a mortgage creditor (other than the US govt) the relevant data is that which is local and specific.

    For example, in "Silicon Valley" (nee Santa Clara County) in California, there are dozens of of defined (by the local realtor ass'ns) "Areas". Some, such as the Los Gatos/Saratoga Area have seen next to no decline in prices, and have seen something of pick-up since May of this year in houses under contract. Other "Areas" of the county (Alum Rock, South Almaden, Morgan Hill?) have seen prices plummet >30-40%, and the "average" house price decline for the Silicon Valley is of no help (nor interest). And all this variance is within one county of one state.

    In any case, just by discounting with updated (and potentially upcoming) increased interest rates - without any change in supply/demand factors - "drops" the value in "national" home prices, so I would submit that the stated overvaluation measure is neither particularly accurate (probably far too conservative), nor particularly meaningful - except of course to the extent the US taxpayer is picking up the tab for FNM and FRE's (necessary) recapitalization.

    (However, isn't there a conundrum within the valuation problem once "risk free" (US Treasury) capital is being used to underwrite the assets? Should the value of the REO owned by the US govt be calculated using a discount equal to the risk-free rate, or at the rate corresponding to the originator who has offloaded the asset, or at a rate corresponding to the potential buyer? (But if the Buyer uses a GSE sponsored/gtee'd loan, what discount rate applies?)

    (NB the quotes around "risk free"... NAB has already weighed in with its assessment, and the continuing decline in the value of the dollar supports a modification to that longstanding assumption...)

    R in NY

    [Jul 26, 2008] Institutional Economics ‘Light Reading It’s Not’ - Forbes

    Milton Freedman was really disingenuous promoter of 'free markets" (IMHO "Capitalism and Freedom" was written really of CNBC level ;-). But people do a lot of stupid things for good money and professors, especially former "undernourished" professors, are no exception...

    Chicago School Unwelcome at Chicago

    University of Chicago academics oppose naming a new research centre after Milton Friedman:

    In a letter to U. of C. President Robert Zimmer, 101 professors—about 8 percent of the university’s full-time faculty—said they feared that having a center named after the conservative, free-market economist could “reinforce among the public a perception that the university’s faculty lacks intellectual and ideological diversity.”

    “It is a right-wing think tank being put in place,” said Bruce Lincoln, a professor of the history of religions and one of the faculty members who met with the administration Tuesday. “The long-term consequences will be very severe. This will be a flagship entity and it will attract a lot of money and a lot of attention, and I think work at the university and the university’s reputation will take a serious rightward turn to the detriment of all.”

    ...faculty critics are concerned that it will be one-sided, attracting scholars and donors who share a point of view.

    The opposition probably tells us more about the lack of diversity and the ideological biases at the rest of the university than at the new research centre.

    [Jul 25, 2008] Econbrowser Negative Net Income The 2006 Balance of Payments

    Most commentary on the 2006q4 current account balance release focused on the improvement in the overall balance. Little noted is the fact that 2006 is the first year in which the net income category has registered negative. From Haver:

    ... The 2006Q4 current account deficit shrank sharply to $195.8bln from $2