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David Paul

David Paul

Posted: December 14, 2009 12:12 AM

With Wall Street Shorting the Dollar, It is Time for Congress to Pursue Fundamental Change

What's Your Reaction:

Just imagine how angry the American public would be if they knew the whole story.

For months, we have listened to the whining from Wall Street. U.S. banks are having a record year, and they want to be paid a lot of money. Billions and billions of dollars.

Public indignation is deep. After all, over the past year, we have watched as hundreds of billions of dollars of public money has been poured into bank balance sheets. We have--we are assured--taken steps that were necessary to bring our financial system back from the brink. We may not have liked it, but we had no choice.

But now that we have stemmed the tide, now that the Great Panic of 2008 has abated, we have been forced to watch these same institutions moan about how bad they have it. Citigroup--the one that received $45 billion in taxpayer funds, plus a couple hundred billion extra in public underwriting of bad assets--wants to wipe the slate clean by paying the money back and calling it even. So they can pay themselves billions of dollars in bonuses.

Wells Fargo, the arriviste among the financial elite, is complaining about the competitive disadvantages that they face as a consequence of federal compensation constraints. Constraints that prevent them from paying themselves billions of dollars in bonuses.

Goldman Sachs--caught in a lie by a federal Inspector General who refuted Goldman's sanctimonious claim that even if the world had collapsed, they would have been fine--is trying to fend off accusations of unwarranted hubris and greed--which reached a pinnacle when they announced plans to pay themselves $21 billion in bonuses--by announcing that their senior partners will take their share of the billions in stock.

But what if the public understood the whole story? How is it that the banks are now having one of their most profitable years ever? Given that there is not much lending going on, and that the newly increased credit card fees have only just begun to flow into bank coffers, where is all that money coming from?

It is coming from proprietary trading. "Prop trading" is the kind of betting with the bank balance sheet that was made illegal for commercial banks back during the Great Depression, when the FDIC and deposit insurance was created. The price of having the federal government guarantee bank deposits was separating the lending and depositary functions of commercial banking from trading and risk activities of investment banking. Thus, in 1935, the commercial bank J.P. Morgan & Company was separated from the investment firm Morgan Stanley.

But this separation was undone in 1999 to facilitate the creation of the megabanks that we have today. However, while the Financial Services Modernization Act of 1999 ended the separation of activities, FDIC deposit insurance remained in place. And this year, the elite of the financial world--JP, Citi, Wells, BofA, Goldman and Morgan Stanley--have finally emerged for what they are: Gigantic hedge funds backed up by the full faith and credit of the United States of America. Wall Street bankers making big bets with our money, content in the knowledge that if they win their bets, they will pocket the cash. And if they lose, we will all pick up the mess.

But it really does get better. So exactly how did they make all that money this year?

Well, the trade of the moment has been the U.S. dollar carry trade. A foreign currency carry trade is simple in concept. Borrow money where interest rates are low, and invest where interest rates are high. Or simply stated: Short the U.S. dollar. Buy the currency of a country where interest rates are higher. The beauty part is that by continually assuring the world that U.S. interest rates will remain near zero for the foreseeable future, the Federal Reserve has assured traders that they can keep the trade in place for some time.

So the Wall Street elite, just months removed from their near-death experience, are now making a fortune shorting the U.S. dollar. One year ago, faced with the greatest financial panic in generations, the American people swallowed hard and bailed out the banks. Today, the banks have moved on, and are tearing down the currency of the nation that saved them.

But it is nothing personal. It is strictly business.

And the carry trade will work out fine. Until it doesn't. Then the trade will unwind quickly, and those who do not get out in time will get hurt badly.

But the banks are not worried. If the unwinding of what NYU economist Nouriel Roubini has labeled "the mother of all carry trades" takes a bank or two down with it, everything will be all right. Because the bank deposits are still insured, and we now know to an absolute certainty that if one of the elite institutions fails, we will bail it out. Again.

It is time that we come to grips with the depravity of the current situation, and potential damage that continuing down this path may yet do to the financial system and to our economy.

Our commercial banks are not, and should not be, hedge funds. U.S. dollar carry trades and writing credit default swaps are not core commercial banking functions. They are not necessary to the efficient functioning of our financial system.

The U.S. dollar carry trade is destructive to our currency, and is creating asset bubbles across the world, as leverage is transferred from our markets into others. For their part, credit default swaps serve no useful purpose in proportion to the systemic risks they create.

It is time to go back to basics. Commercial banks provide essential services in our economy. They enable the Fed to control the distribution and pricing of capital to the productive sectors of the economy. They provide secure depositary and asset management services.

Unfortunately, pending Congressional legislation has done nothing to address the central risks that the new financial landscape presents to our economy. Rather than reinstitute restrictions on bank activities or restrain institution size, Congress is looking to regulatory solutions that hold little promise of success when the next crisis emerges. And rather than recognizing the problem of moral hazard, this week Congress took the first step of embracing it in statute.

This year, Wall Street has shown its true colors, but the public has yet to understand the depth of the betrayal. It is not the continuing absence of lending, or jacking up credit card fees, or hiking consumer interest rates, or even the constant refrain of complaints about limitations on executive compensation. No, the greatest betrayal is that with the American economy as weak as it has been in years, with the dollar weakness threatening to unravel the international commitment to the role of the dollar as the reserve currency, Wall Street has shown no shame about attacking the currency of the nation that came to its aid.

If this is the path that the elite commercial banks have chosen, if they have been fully seduced by the lucre of trading, Congress needs to revisit the fundamental rules of the game, and revisit the central rationale for deposit insurance and the structure of the commercial banking system.

 
 
 
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HUFFPOST SUPER USER
Cosatjockomo
02:37 PM on 12/15/2009
I've always heard the stories of Wall Street Bankers jumping from their windows during the market crash that caused the great depression. What happened this time? We need to pass a law that ensures this self-correcting behavior is mandated in future crashes. Anyone who doesn't jump should be thrown from the top of their multi-million dollar office roofs.
03:53 PM on 12/15/2009
What's different is, last time the Wall St Bankers lost their money. This time they didn't, only the taxpayer did. I kinda like the good old days.
HUFFPOST SUPER USER
Kye154
09:42 PM on 12/15/2009
Cosatjockomo, you are on to something there. Perhaps in the new legislation to control banks, it should be a mandatory requirement for bankers commit hari-kari and jump out of windows if they screw up again, or face a mob. Might serve as a lesson to the other bankers to keep honest and fair.
02:09 PM on 12/15/2009
I want to know why it is that since we own a large share of these banks' stock as part of the bailout deal that we are not electing someone trustworthy to the boards of these institutions. Let these directores help to craft policy that will benefit the Smerican taxpayers that are footing the bill. In addition, let the Taxpayers know what is going on in these banks. What is choking credit? Who is getting the big bonuses and why? What es being done to prevent future collapses and crises?
~;^}>
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01:51 PM on 12/15/2009
For some reason TREASON keep coming to mind.
03:47 PM on 12/15/2009
Better yet slow sneak attack by financial terrorist that took eight years to pull off.
10:50 PM on 12/15/2009
And what comes to mind after that is the Patriot Act. I mean, isn't it there to stop terrorism like this?
09:00 AM on 12/16/2009
17 years. Started with Greenspan, then Glass Steagall was repealed and finally leverage limits were expanded (and remain expanded btw).
11:50 AM on 12/15/2009
The real problem is the entire system starting with the Federal Reserve. Anytime a government allows private financial institutions to control it's money supply they are subject to the interests and whims of those institutions who could care less what form of government, or who for that matter is in control.
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HUFFPOST SUPER USER
billw8017
History looks like this
07:00 PM on 12/15/2009
That is the point of a central bank like the Bank of the United States a couple hundred years ago and of the Federal Reserve, today. Rather than let regional banks run amok as they did after Jackson vetoed the US Bank, we put the responsibility in one place where the hot shots can keep an eye on it.

The bankers do care what form of government, and they very much care who is in control. This is why some populists here urge throwing the bankers out of the window if they don't have the courage to jump on their own. Historically, the bankers have been boosters and have done some good things.
HUFFPOST SUPER USER
tinman123
10:55 AM on 12/15/2009
Am I paranoid or are the big money conservatives attempting to destroy Obama by the banks not loaning money to small businesses etc. ? From what I see on the boob tube and in the papers that is what is happening ? If true ,isn't it sad that these people care more about their agenda ; Making millions and keeping control, than they do for their country .
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HUFFPOST SUPER USER
billw8017
History looks like this
07:02 PM on 12/15/2009
Of course, you are paranoid. Who wouldn't be?
10:37 AM on 12/15/2009
Dougrek: While technically. the Grahm Leach Bliley legislation was passed while Clinton was president, it was passed by a Republican-controlled Congress. Remember Newt and 1994 when the Republicans took control?

Nonetheless, I do agree that there's a whole lot of blame to go around for both parties. Glass-Steagal needs to be reinstated and the GLB legislation to be repealed. This won't answer all of the problems, but it would reinstitute some badly needed banking controls.
08:33 AM on 12/15/2009
Shorting is trivial; small change. The real problem comes from interest rates. Banks can borrow here for 1% and invest in countries that pay 5%. Given that option, what would you do?
HUFFPOST SUPER USER
Kye154
09:22 AM on 12/15/2009
It is fairly simple: Re-enact the Glass-Steagel Law. Under that act, there was the old 4-6 rule. That is: Banks could not pay out any less than 4% on savings, or charge more than 6% on loans. This also applied to overseas trading on the dollar. From 1933 to 1977, there was hardly no bank failures, no banks made killings and execs drawing obscene bonuses like they do today, and no one went broke. Banks did not like the law, but it kept them honest and fair for 44 years.
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HUFFPOST SUPER USER
billw8017
History looks like this
07:04 PM on 12/15/2009
Maybe make small personal loans or put out a credit card and get 20% interest. You know, supposing I thought like a banker.
06:30 AM on 12/15/2009
This is why the banks want to pay the loans back to the federal government as soon as possible - they do not want them looking into their dealings on why and how hey went from broke to making all this money back so fast and to be able to give giant bonuses to their people - well read here my friends and pass the story along- everyone needs to know that are banks are the ones that are ruining our economy - they are selling our dollar short around the world - which makes our economy even worse - so I say read on a pass this on to all your friends! Something must be done stand up and be heard lets start bombarding our elected officials with mail and emails complaining about the theft of our money. Who put the people in place to allow them to do it both George and Obama because Obama kept some of the financial wizards of the Bush administration on!
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HUFFPOST SUPER USER
epcraig
After a couple of strokes...
01:13 AM on 12/15/2009
All I ask is widely applied ant-trust action.
Of course, that'll get rejected as Republican, which won't get support from Republican sellouts.
12:37 AM on 12/15/2009
The horrific mistakes of repealing Glass-Steagel and enacting Grahm Leach Bliley in 1999 should be reversed at once and we should instantly break up and reorganize the banks and financial institutions that have a strangle hold on our economy and political institutions.

A quick purge and giant house cleaning of all of the government regulations from top to bottom, White House to village court houses, which would find and remove all regulations and policies which impede efficiencies, cost containment, fairness and open competition is essential.

Today’s biggest profits are generated by operators dragging taxpayer dollars from government programs, or diminishing our savings, retirement, and investment money, through programs that financial firms manipulate to reward themselves.

We are floundering now because of an endless array of self inflicted wounds caused by unfair regulatory actions put in place by both Republicans and Democrats to favor those who can and will purchase advantages at the expense of those targeted to be exploited.

Using a carrot and stick, by offering amnesty for cooperation or pursuing prosecutions for lawbreakers who try to hide, would save tons of money and years of time investigating, which did what, and how they did it, while creating our melt down.

For everyone who confesses everything, embarrassment could be the limit of their punishment, let them keep their ill gotten gains, it would be a small price to pay if we could quickly get our country back.

A wartime effort to eliminate our enemies from within is critical.
03:57 AM on 12/15/2009
Grahm, Leach, Bliley enable this financial crisis and should be placed in the spotlight. What their legistation did to America is beyond contempt.
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HUFFPOST SUPER USER
billw8017
History looks like this
07:18 PM on 12/15/2009
Laws remained on the books. Elliot Spitzer was able to send some of these guys to jail under existing laws, but, as Spitzer has pointed out, the New York Fed and Timothy Geithner were responsible for keeping Wall Street in line. Clinton was able to bring about a good level of prosperity because he was a smart guy who pursued good government. The Bush administration colluded with sharp practices and things spun out into the current collapse.

(They really did, you know. I don't like to blame Bush for everything; but take the example of Enron looting California. You can find quotes where Bush and Cheney said that was "market forces.")

I don't like all that the current administration does, but there is a chance of the Clinton-like resumption, given time. Obama, too, is a smart guy with some feel for regular people since he was a community organizer working professionally on the behalf of society's less fortunate (all of us, now).
HUFFPOST SUPER USER
Kye154
12:23 AM on 12/15/2009
Let's face it, 173 years of Capitalism in banking has been an absolute miserable failure, and nothing short of nationalizing the banks is going to improve the economic situation. This is the same theme that the banks played out during the Jacksonian period of the 1830's. Then, again in the 1870's, then again in 1929 to 1933, then again in the 1980's (remember the Savings and Loan crisis), and now in 2008-2009. How many more times must we go through this with the banks again??? The ONLY time the banks ever operated properly and fairly was between 1933 and 1977, when Franklin Roosevelt initially instituted strict banking regulations. In 1977, the banks lobbied congress heavily and congress allowed banks to be deregulated. A VERY BIG MISTAKE!!! Let's stop the fear mongering about nationalization. If a country wants to stablize it's money supply, the value of the dollar, and protect the welfare of American businesses and be fair to the public and strengthen their assets, then the only solution is to nationalize the banks.
11:41 PM on 12/14/2009
Perhaps these people learned the art of shorting the dollar from George Soros. He's quite an expert at it, after all.
HUFFPOST SUPER USER
CAPTAINSKIPPY
from the Far side of Frostbite Falls
11:22 PM on 12/14/2009
Financial terrorists, in our midst, running our banks?? Seeking to profit from the "misfortunes" of their customers, again?? Wonder how other countries might solve this problem?
11:52 PM on 12/14/2009
Is this what you're looking for?

http://www.huffingtonpost.com/2009/12/08/china-executes-corrupt-tr_n_384809.html
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MadAs
Tuned-in science editor
09:14 PM on 12/14/2009
So what could we the populous do, since obviously, Obama's ol' boys could care less about us?

What we need is a website dedicated to brainstorming ideas and ideas as to how to implement the best ideas. And I don't mean just on this debacle but rather on the whole mess the robber barons that run the USA have loosed on us.

Hey, this is not my area, but just wonder, why don't we organize something like a Y2K day to do a run on our local bank and pull out all our savings? We could call it Y2FU day. Would that get some attention? Maybe we could even convince a few of those Wall Street fat cats to jump out their 100th floor posh office windows holding tight to the neckties of a few screaming congressfolks.

Wouldn't that be a kick – I’ve got my withdrawal slip written out -- how about you?
HUFFPOST SUPER USER
fourbrrl
08:01 AM on 12/15/2009
Wanna FIX THEIR WAGON ?...ALL americans are to NOT PAY one dime to their credit cards or mortgages , and move your money OUT OF BANKS and into a credit union, or even a steel box...tht'd bring em down...from THE PEOPLE. we are 95% of this economy and get ZERO respect...close our wallets to these schiesters and watch em squirm and fall !!! Then WE THE PEOPLE will have taken control WITHOUT marches or revolution in the historical sense... VERY SIMPLE !
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MadAs
Tuned-in science editor
04:10 PM on 12/15/2009
Like fourbrrl's no-pay on mortgages and credit cards, and it WOULD get their attention. Unfortunately it puts too much risk on the average Joe.

But emptying savings accounts might begin to crumble their dung-made dike with no risk to us.

Yes, the People to revolt and take back our country: Maybe we should start with a pot of hot tar, a feather pillow, a rail, and one bug-eyed senator from Connecticut.
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HUFFPOST SUPER USER
gabemill
09:03 PM on 12/14/2009
As the House recently passed the inadequate, but worthy, Wall Street Reform and Consumer Protection Act, it is important to note that ALL repukelicans and 27 Dems voted against this measure.As the public option breaths its last breathe on the Senate floor, it is sadly apparent that our current form of government is growing more and more dysfunctional. As a consequence the welfare of the masses has little effect on those who are entrusted to legislate for the common good.
What is happening to our country??? More importantly...can our system be saved from the money interests and warped ideologies that pervert and dominate it, to the detriment of all??? We need strong LEADERSHIP desperately! Step up, O......NOW!