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Jim Randel

Jim Randel

Posted: August 14, 2008 02:44 PM

Fallout From the Housing Crisis

What's Your Reaction:

Yesterday's New York Times reported that the funnel of investor money into United States consumer loans and related products is very sticky, if not entirely stuck.

In "Mechanism for Credit is Still Stuck," Vikas Bajaj reports that:

"A year after financial tremors first shook Wall Street, a crucial artery of modern money management remains broken. And until that conduit is fixed or replaced, analysts say borrowers will see interest rates continue to rise even as availability worsens for home mortgages, student loans, auto loans and commercial mortgages."

What Mr. Bajaj is talking about is the process of securitization -- where bonds promising yield to investors are created with the backing of specific assets. So, for example, a mortgage security is created which generates yield to investors and which is presumably very safe because, well, "U.S. homeowners rarely default on their mortgages." These products are so safe, in fact, that up until a year or so ago, the three major ratings agencies were rating some of the mortgage securities AA and AAA -- comparable to U.S. government debt.

The problem, of course, is that U.S. homeowners have defaulted on their mortgages -- in fact, in record numbers. As I have written in other places and media, I believe the causes of these defaults are many but primarily due to a rigged system that put people into an environment and mindset to take on much too much debt. But, the reasons are not what is relevant for purposes of this present posting.

What is relevant is that the United States financial system -- particularly the lenders and investment banks -- sold the world's investors mortgage securities which were founded on faulty assumptions -- that a) U.S. homeowners will never default, and b) that U.S. housing prices always go up. In addition, the financial geniuses in the investment banks created products that were so complex -- e.g. derivatives which depended on yield from other securities -- that few really understood what they were selling or what they were buying. All this in the name of profit, of course, for when the housing market was humming, those securitizing mortgages made billions.

But now the chickens have come home to roost. Lots of investors who thought they were buying safe products are stuck with empty promises and poor returns. And, in some cases, these are the same potential candidates to buy securities backed by other U.S. loan products -- credit cards, student loans, auto loans. Is it any surprise that these investors are now wary of the system?

Here is how Edward E. Yardeni describes the situation:

"This time the (investors) are refusing to go into the saloon and start drinking what Wall Street's financial engineers are mixing."

If the world loses confidence in the U.S. financial system, we all have a headache. As is happening today, loans will be both more difficult and more expensive to obtain.

Author Kevin Phillips in his book, Bad Money (Perseus, 2008), refers to the potential trillion dollar loss which banks and investment banks may incur as a result of the housing meltdown. That is bad of course but Phillips makes a more important point:

"If the world loses confidence in the American markets, the long-term costs will be greater than a one-time trillion dollar balance sheet write down."

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Yesterday's New York Times reported that the funnel of investor money into United States consumer loans and related products is very sticky, if not entirely stuck. In "Mechanism for Credit is Still S...
Yesterday's New York Times reported that the funnel of investor money into United States consumer loans and related products is very sticky, if not entirely stuck. In "Mechanism for Credit is Still S...
 
 
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10:17 PM on 08/21/2008
Why isn't the government requiring pay back of some of this public assistance. The benefactors of the public aid coming from our tax money were making millions up until now. They will make big bucks again once this mess is cleared up, maybe. I don't think I will trust them again.
outnow
Ban the bomb
03:30 PM on 08/21/2008
The Supreme Court of the United States ruled that when the rating agencies make "statements" such as giving a Triple A rating to a bundle of mortgages, that the agencies are only expressing an "opinion" they are not making a "statement of fact" that can "relied upon" as a material fact in connection with the "purchase and sale" of a "security." Therefore, under the Securities Act of 1934, Rule 10(b)-5 does not apply because there was "only an opinion" as to the rating, not an assertion of "fact."

The rating agencies in many cases worked on a contingency agreement that they would not be paid unless all the securities were sold under a Triple A rating. This enabled the banks to take the risk off their own books, take large up front commissions and fees, plausibly deny fraud, and to sweep the dirt under the rug. Monoline insurance completed the transaction even though the leveraging was 30 to-one or more.

Greedy foreign banks saw that they could make more money in interest on these tranches than on Treasuries. The foreign banks needed to buy large amounts of U.S. securities to fend off attacks on their currencies. It's a wonderful life!
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04:08 PM on 08/20/2008
Multi-billion dollar conglomerates stood in line to 'buy' huuuuge instruments of 'securities' from Wall St. denizens because they were told USA home buyers didn't default on their loans and USA house prices 'always' went up.

I wonder if any of these super-greedy purchasers scrutinized a statistically representative sample of the crap they were buying before plunking down the hard-earned money of their depositors (what? you thought they used their own money?).

For example, drill down to a Joe Sixpack loan for a $600,000 house based on unverified income, etc. - and apply standards proven for the last 70 years to give a reasonable indication that Joe might somehow be able to afford the house. Now, do a few more. If there were more than a handful, do not buy the CDO, MBS, Alt-A, NINJA, whatever, crap Wall St. was selling.

I would have.
10:14 PM on 08/21/2008
Most average people have their investments in 401ks and would never have dreamed that their brokerages were not giving them good, safe bonds to buy.

Some may be able to drill down and see what the loans are, but it is impossible in 401ks, I would think. But the managers coulda and shoulda.
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Paul Peete
Proud to be Progressive!
11:01 PM on 08/19/2008
Thank Mr and Mrs Gramm, Phil and Wendy who were the architects of deregulation that allowed the exotic CDOs to become the investment instrument for real estate investment by big banks. Now Fannie Mae and Freddie Mac are being bailed out by the Fed, you and me, like Bear Stearns was recently. And the poor fool who bought his house at the high point, there is a trailer park in his family's future.
10:41 PM on 08/21/2008
Freddie and Fannie made big bucks up until the past few months. That is when the govrnment accepted the deal to back up the cost of the bad loans through Fannie and Freddie.

That was a good trick and Paulson pulled it.
04:10 PM on 08/19/2008
why dont the banks repossess the property and rent it back to the owner.

both parties win right?

is there something i am missing.
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Egalitare
05:59 PM on 08/20/2008
Yeah. The part about "both parties win."

Any major economic upheaval in this country is supposed to leave more, not fewer, struggling people in its wake. Says so in the secret rewrite of the Constitution during the First Guilded Age...
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MajorKong
If the pilot's good, see, I mean if he's reeeally
01:28 AM on 08/19/2008
Maybe selling our houses to each other wasn't the best thing to base the economy on.
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leftLibertarian
reefer+java=groovy
07:14 PM on 08/18/2008
The glass is half full.

In most parts of the country, the prices of housing is too high by roughly 50%.

Adjustment should come over the next 2 years.
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vippy
Carpe Diem!
01:17 PM on 08/18/2008
One has to ask why our politicians made available the home equity loans? Without it we would have
seen the truth much earlier.
11:21 AM on 08/18/2008
Gee, it's not like this book didn't predict all of these failures....

http://www.amazon.com/Das-Kapital-Gateway-Karl-Marx/dp/089526711X
12:32 AM on 08/18/2008
It's scary but true that smart financial people seem to go stupid every 10-20 years or so. Remember in the 80's how Michael Milkin with a good dishonest sales pitch convinced seemingly educated and financially savvy people that junk bonds were more secure that quality bonds. A few years later due to lack of oversight and some creative dishonesty, the savings and loan debaucle occurred. In recent years we had serious adults leading the financial lending industry convincing marginally sophisticated home buyers that home prices can only go up. The result was that Milkin went to jail, the savings and loan institutions were bailed out, and now the financial houses and lenders will be assisted by good ole Uncle. ------Thank god this will never happen again. Wanna buy my house? The price can only go up!
12:25 AM on 08/18/2008
I was really angry when my town re-assessed property taxes during the housing bubble to take advantage of the citizens. Greed knows no bounds. I have a house that is worth only about 1/4 of what it was assessed for. I will get even however as when town votes come up for expenditures I will be voting no on everything. People like myself who need to recoup losses because of such town schemes will be putting a further dampening on the economy and I guess that it will get real bad before it gets better. It is interesting how greed produces it's own enemies and the downfall of greedy institutions.
03:22 AM on 08/17/2008
The whole model of auto-dependent suburbs on a quarter acre, is revealing it's age. Since this model makes less and less sense. It's probably not surprising, that it has turned into a highly-leveraged trillion dollar boondoggle on life support.
There is still enough resources to go around. But the current method, is a particularly silly way. And the price tag reflects it.
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leftLibertarian
reefer+java=groovy
12:21 AM on 08/17/2008
Houses in most part of the US are way over-priced. The correction will be painful but necessary.
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Egalitare
03:33 PM on 08/17/2008
I agree that housing is way overpriced. but just because there needs to be price correction doesn't mean that people need to be tossed out of their homes at the rates we've seen. The lenders have been operating as if proceeding with foreclosure allows them to toss out "some deadbeats", clean the property and resell to "more deserving customers".

In some cases, treating the "deabeats" as renters and deferring foreclosure for a later date might be a viable option. Housing values still fall, some people get to stay in their homes, financial institutions get most of the expected income. Probably doesn't work for everyone, but if just 40% of people got dovetailed into becoming "temporary renters," we might head for a softer landing than a full fledged crash into a brick wall.
04:56 PM on 08/17/2008
Houses are a (mostly) non-productive asset. Also, unless there is a lot of unclaimed land in a pioneer nation - and the US are beyond that phase - land itself cannot increase. The price of a limited resource is then determined by the liquidity of the potential buyers. The reason why they were overpriced was excess money in the system. This is now being flushed out with a vengance.
03:10 AM on 08/16/2008
You claim that "they" assumed home owners would not default. Really?. The default rate was well established and real. What they didn't factor in was that the default rate could go much higher and very rapidly.

And to claim that "They" believed that housing could not fall is not credible, even if it had not happened logic dictates that it COULD happen. Any reasonable analysis of risk would incorporate that possibility.

You failed to mention "GREED" and "Excessive risk taking" which I believe are at the bottom of this issue. Why would people spend such vast portions on tech companies back in the tech bubble on companies with no product, no income, and that ultimately folded? Greed and excessive risk taking because certainly "they" had to understand that startup tech companies can go broke.

I don't see why it's such a disaster if loans are more expensive. Loans have been more expensive in the past and they will be again. It used to cost double digit interest rates to borrow money for a home and no doubt one day it will be again. These swings are natural. They will wring excess out of the market. We will wind up with more regulation, with much more careful banks, with loan officers who seek to protect the banks against lending money to those who should NOT BE GIVEN the loans, and balance will be restored and we will no doubt OVER BALANCE before it swings back the other way again.
06:57 AM on 08/19/2008
Very well said. It's important to continually remind ourselves that this is all cyclical. The severity of this whole mess will largely depend on our collective ability to keep level-headed throughout the pain this long overdue correction will inevitably bring about.
10:35 PM on 08/21/2008
Expensive house prices and high interest rates make housing unaffordable for most. Sometimes you can pay a high rate on a low cost home, or a low rate on an expensive home, but not both high rates on expensive homes, if you are mr and mrs. middle class paying off colllege loans.

Investing in tech were newbies who had just started with their 401ks and followed the crowd. The managers are the ones who messed up, by not giving better guidance.
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02:51 AM on 08/16/2008
This country cannot have a strong housing market with the shipping of jobs overseas. The recent housing boom was a bubble that had to collapse.
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01:43 PM on 08/16/2008
This is the fact that is being swept under the rug. Today Americans have less job choices to
achieve the income level required to pay for a house at current market levels. When the means of
production is as transferable as capital then you don't have fair or free trade. What you have is a
transfer of wealth to place like China and India. On top of that you allow wholesale illegal immigration and at least 12 million workers are here pulling wages down further.
Where is the new American family going to get the money to buy a house? The union factory jobs
paid well with retirement and now they are laid off and told to work bagging groceries, flipping
burgers with high school kids, staying home, collecting welfare, drinking and smoking their
stress into the grinder. We need a new President that puts AMerica back to work again, that puts
America first before the WTO, a program like FDR's Public Works Projects to rebuild our infrastructure, our green power plants, and a cheaper one payer healthcare system.
Not until then will we see housing beging to rebound and grow.
09:18 PM on 08/16/2008
You've been FOOLED by activist rhetoric. This nation loses more jobs to productivity improvements than it does to jobs leaving the country.
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Egalitare
11:42 AM on 08/17/2008
I've been of this opinion for a long time. For us to have a growing economy, we really don't need to have more bodies working.

So what to do with those citizens who are essentially a drag on the economy if we force them to "work?" We had a partial answer to that when we came up with Social Security and to some degree AFDC (Aid to Families with Dependent Children). But we got caught up in the "non-productivity" of certain of those individuals, forgetting that "idleness" (or perhaps more a more palatable description would be "time and space to reflect") is the root of innovation.

Sir Issac Newton wasn't busy performing "productive work" when he saw that apple fall.
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ImmanuelGoldstein
Founder of the "Brotherhood"
03:23 PM on 08/17/2008
Although outsourcing is a major issue, I agree completely. We only need a fraction of our population actually working to meet people's basic needs. But we base our society and economy on the idea of 'full employment' , one that is becoming increasingly obsolete.