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Mark Gongloff

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Financial Crisis Cost U.S. $12.8 Trillion Or More: Study

Posted: 09/12/2012 5:09 pm

The 2008 financial crisis cost the U.S. economy at least $12.8 trillion, a new study found -- and that's a "very conservative number," according to the authors.

The study, timed to coincide with the fourth anniversary of the Lehman Brothers bankruptcy, is a direct counter to the banking industry's relentless warnings of the potential costs of new financial regulations.

The cost of letting the banks wreck the global economy again is far, far higher.

The crisis-cost estimate, generated by Better Markets, a non-profit group lobbying for financial reform, is only a measure of actual and potential lost economic growth due to the crisis. It does not include many other costs, including the costs of extraordinary government steps taken to avoid "a second Great Depression." It does not include unquantifiable costs like the "human suffering that accompanies unemployment, foreclosure, homelessness and related damage," the authors noted.

The study also does not include figures related to any damage done to American productivity by long-lasting, widespread unemployment, which is eroding the ability of Americans to earn money and posing a threat to future economic growth.

"Lower growth means, among other things, less innovation and, therefore, less technological progress," the study's authors wrote. "The consequences of such losses to a society are indeterminable, but potentially very far-reaching and long-lasting."

The study mentions, but leaves out of its $12.8 trillion estimate, the $11 trillion or so in household wealth that was vaporized by the crisis and an estimated $8 trillion hole that might be blown in the federal budget deficit between 2008 and 2018 as a result of the crisis.

Banks would like you to know that they are suffering, too, of course. The stock prices of the biggest five U.S. banks have lost more than $500 billion in market value since the crisis began. The industry has been docked more than $2 billion in crisis-related penalties.

And the banks constantly warn that new regulations could disrupt financial markets and slow economic growth. The Better Markets study points to one frequently-cited estimate, that the "Volcker Rule," which prohibits banks from proprietary trading, could cost the bond market $315 billion in "liquidity" on its own.

The banking industry's whiner-in-chief, JPMorgan Chase CEO Jamie Dimon, on Tuesday warned again of the risks of too much reform. Here's DealBook:

The United States, he added, has the "best, widest, deepest and most transparent capital markets in the world." Cautioning against needless reform, Mr. Dimon said, "Let's make sure we keep that before we do a bunch of stupid stuff that destroys that."

The man who just oversaw a $6 billion trading loss on credit derivatives continues to lecture the rest of us against doing a bunch of stupid stuff.

In any event, you can stipulate that Dimon has a point -- there are costs to reform. But it is impossible to argue that these costs are anywhere close to the horrific damage the banks have shown they can do to an economy when they're allowed to do whatever they want to do.

Banks might also quibble with Better Markets' $12.8 trillion figure, which is admittedly a little hard to wrap your head around. One part of the number is easy to understand -- it's the amount of potential gross domestic product that has already been lost due to the crisis and recession. A second part is based on economic models, predicting future lost GDP through 2018. That's obviously squishier, as economic models helped us into this mess in the first place. But together these two components make up $7.6 trillion of the $12.8 trillion cost estimate.

The other $5.2 trillion cost is a measure, again generated by economic models, of how much economic damage we avoided through stimulus packages and Federal Reserve rate cuts and bond-buying and emergency lending and the like. That one's even squishier, because you're hanging a number on a counterfactual.

But given all of the costs this study does not even try to estimate, $12.8 trillion is arguably in the ballpark. And the cost is clearly larger than any costs we might incur by trying to keep banks from causing such damage again.

Also on HuffPost:

Loading Slideshow...
  • General Motors

    General Motors still <a href="http://www.propublica.org/article/the-bailout-by-the-actual-numbers" target="_hplink">owes taxpayers $27 billion</a>, according to ProPublica.

  • AIG

    AIG is still <a href="http://www.propublica.org/article/the-bailout-by-the-actual-numbers" target="_hplink">$23 million in the red</a> from its bailout, according to ProPublica.

  • Fannie Mae

    The government-backed mortgage giant is still <a href="http://www.propublica.org/article/the-bailout-by-the-actual-numbers" target="_hplink">$91 billion in the red</a> from its bailout, according to ProPublica.

  • Freddie Mac

    The government-backed mortgage giant still owes taxpayers <a href="http://www.propublica.org/article/the-bailout-by-the-actual-numbers" target="_hplink">$51 billion</a> from its bailout, according to ProPublica.

  • Total TARP Money Owed

    Taxpayers are still <a href="http://www.propublica.org/article/the-bailout-by-the-actual-numbers" target="_hplink">owed $55 million</a> from the TARP bailout, according to ProPublica.

  • Total Fannie/Freddie Money Owed

    Fannie Mae and Freddie Mac still owe taxpayers <a href="http://www.propublica.org/article/the-bailout-by-the-actual-numbers" target="_hplink">$142 billion total</a>, according to ProPublica.

  • Total Bailout Investments That Have Resulted In Losses

    So far <a href="http://www.propublica.org/article/the-bailout-by-the-actual-numbers" target="_hplink">39 bailout investments</a> have resulted in losses for taxpayers, according to ProPublica.

  • Biggest Bailout Loss So Far

    At<a href="http://www.propublica.org/article/the-bailout-by-the-actual-numbers" target="_hplink"> $2.3 billion</a>, the government's investment in CIT bank has netted the biggest loss so far, according to ProPublica. The company went bankrupt less than a year after receiving its bailout funds.

  • Second Biggest Loss So Far

    At $1.3 billion, the <a href="http://www.propublica.org/article/the-bailout-by-the-actual-numbers" target="_hplink">government's investment in Chrysler</a> has resulted in its second biggest loss so far, according to ProPublica.

 
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The 2008 financial crisis cost the U.S. economy at least $12.8 trillion, a new study found -- and that's a "very conservative number," according to the authors. The study, timed to coincide with th...
The 2008 financial crisis cost the U.S. economy at least $12.8 trillion, a new study found -- and that's a "very conservative number," according to the authors. The study, timed to coincide with th...
 
 
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01:57 PM on 09/14/2012
So more regulation means higher loan rates for me. No regulation means my tax dollars are on the hook the next time they screw up. Sounds like a lose-lose for me. Awfully nice gig they have set up for themselves.
HUFFPOST SUPER USER
fistofthejedi
03:50 AM on 09/14/2012
Wow. That's a lot of money lost. But the bankers still came out on top. The rest of us are losing big.
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K August
Research Alec Exposed
04:53 PM on 09/13/2012
These banksters sound just like Romney...... "trust us".
HUFFPOST SUPER USER
OCCUPYHERALD
Live, Love, Laugh,share, grow.
12:35 PM on 09/13/2012
13 trillion dollars, Or 10x as much Mitt romney owes the Mormon church
11:56 AM on 09/13/2012
Wave the white flags folks the wall street banksters have won and we the people allowed them and their flunkies in political office to do this to us because a majority of us are passive, playing our Xbox, watching reality TV, fawning over 'celebrities', waiting for the newest iCrap to launch.

They crashed the economy creating misery for millions, got bailout money that likely went straight into offshore accounts, no one went to jail, markets are now making a killing, no new regulations, business as usual, it is a great time to be a bankster.

Where is the outrage and pitch forks and torches marching on wall street ?
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HUFFPOST SUPER USER
Jay Daterman
Dump The Teapot
10:33 AM on 09/13/2012
And the teapubs want us to hand these banks the keys to our economy to an even greater extent than is already the case. Tea wail about government (which is us) governing our nation but love the idea of corporations governing it. Tea say they do not like to reward failure. Then why are they so all up with handing giant business even more power? Money! Teapubs will sell out the actual people of our nation the the phony "people" the corporations.
HUFFPOST SUPER USER
MassWG
10:29 AM on 09/13/2012
"The cost of letting the banks wreck the global economy again is far, far higher."

What prompted the banks to wreck the global economy? Fed policy. The new regulations won't change that. The financial industry is simply the agent of destruction, the Frankenstein monster, given its powers and incentives to destroy (and profit) by the Dr. Frankensteins like Greenspan and Bernanke.
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The Levee Was Bri
No, your micro-bio is empty!
10:12 AM on 09/13/2012
Well, thank goodness we punished those banksters with multi-million dollar bonuses. I'd say they learned their lesson!
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BBackSoon
Hello, I must be going.
10:10 AM on 09/13/2012
Just think that money did not disappear, it simply changed forms and will one day reappear in the coffers of the Rich and Powerful.
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HUFFPOST SUPER USER
Wayne Caswell
Consumer Advocate & Founder of Modern Health Talk
10:05 AM on 09/13/2012
Another source of lost opportunity is our nation's poor broadband infrastructure, which now ranks 23rd in the world in access, speed & affordability. I've seen no study of the impact that has had on innovation & commerce, but I remember a Cisco-sponsored study over 12 years ago of B2B ecommerce, citing a $5 trillion PER YEAR benefit. Today the Internet has become critical infrastructure, enabling telehealth, telework, distance learning, ebanking, ecommerce, and innovation; but because we lost our lead in broadband, we also lost our world lead in tech innovation. Instead, it's become easier to outsource jobs to countries like South Korea, which leads the world in broadband, than states like South Carolina. If the Internet benefit to B2B ecommerce was $5 trillion/year 12 years ago, what about today? And what about B2C ecommerce, education, health, etc? I truly believe our lost opportunity far exceeds $50 trillion.
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HUFFPOST SUPER USER
Epilef2000
Cafe Con Leche Party
06:08 PM on 09/13/2012
F&F
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10:04 AM on 09/13/2012
It doesn't matter: Washington DC made billions.

It is ==far== more lucrative for a Justice, a Congressman, a Senator, a Commissioner, a (Vice-)President, to be "the Fixer" than it is to enforce the law.

According to the esteemed financial advisor, Rumpelstiltskin, the way to make gobs of money is simply to declare that you have it. Loan $1,000 to someone; now you have $1,000 yourself, in the form of a "security," which you can now sell twenty-five times or more while ignoring any paperwork and documentation requirements. (If asked, mumble something about "I must have lost it," and then quietly make another "lost my suitcase outside your office door" round through the Senate Office Building.)

The only way that this financial "crisis" could actually "cost" $12.8 Trillion is if the United States actually ever =had= "that kind of money" by any means other than what it does: "borrowing" (sic) from itself. The entire notion of a "credit limit" is, of course, a chimera, as is the notion of a "national debt." Money is simply a unit-of-exchange used to facilitate trade ... and our core problem is that "trade" is no longer occurring.

The financial picture that we wring our hands about is Rumpelstiltskin's night-time illusion. Those tulip-bulbs were never what our financial self-swindling made them out to be. They always were good for only two things: planting, or eating like an onion.
ThatsTheTheWayItIs
religion, ideology, partisanship are delusional
09:52 AM on 09/13/2012
The majority of that "loss" was fallen house prices - which were overly high, which is why house prices fell and why we had a meltdown. That lost money was phony, just like money lost when stock prices fall. You don't have the money until you sell an asset, you can't depend on its value. People who took out home equity loans on the assumed value of their house learned that lesson. But really, it was as stupid as doing that with stock, assuming the price can't go down.

Warren Buffett says "price is what you pay, value is what you get". House prices fell, but their value did not. Still just as useful, can live in them just fine. Stocks are for speculation, speculating on housing caused the bubble and crash.
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HUFFPOST SUPER USER
Purfact
06:53 PM on 09/15/2012
Did you forget how these were put together and sold as AAA rated fixed income securities? They were packaged and sold into retirement accounts. Maybe that is why there are so many shortfalls in retirement in government. Fixed income is where most people over 50 are told to put their money to grow safely for retirement.
Goldman assembled and aggressively marketing billions of dollars in poor quality mortgage securities called collateralized debt obligations that it bet against and purportedly deceived its investor clients.

In the Hudson deal, Goldman told investors that its interests were “aligned” with theirs, even though Goldman held 100% of the short side of the security. Hudson 1 securities declined in value, Goldman made $1.3 billion in profit at the expense of the clients to which it had sold the securities.

I see this as much more than happenstance folly. Like Enron, greed to the determent of our society.
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Allen Gregory
Better Living Through Civility
09:49 AM on 09/13/2012
Thousands upon thousands of people have taken their lives because they lost everything because of the actions of the men and women on wall street. No one has yet to report to jail.. It's absolutely disgusting.
ThatsTheTheWayItIs
religion, ideology, partisanship are delusional
09:45 AM on 09/13/2012
Just like in 1929, this crash was caused by excess debt and speculatio­n, not fraud. And just like in 1929 Wall St lost much more than Main St. The S&P 500 is up 60% since Obama took office, Main St stock have more than recovered. But not Wall St, Apple can now buy BofA with cash. Check the stock market, those who do don't think Wall St got away with anything. You don't make a profit when you lend money that doesn't get paid back. Stock prices before crash and now:

Ameriquest­, Countrywid­e, Lehman and Bear Sterns went bankrupt, to $0
Goldman was $240 now $95
Morgan Stanley was $73 now $13
BOA was $55 now $9
12:39 AM on 09/14/2012
Nonsense. This "crash" was caused by speculation, and, yes. FRAUD. Half of the deals made by wall street banks are about fraud. How about the securatization of mortgages by big banks? And then betting against them? I think half the so called "wealth" created by the 1% involve some kind of criminal behavior.
ThatsTheTheWayItIs
religion, ideology, partisanship are delusional
09:42 AM on 09/13/2012
"The cost of letting the banks wreck the global economy again is far, far higher."

Speculative borrowers with "no money down" mortgages and home equity loans walked away when house prices fell nationally, for the first time in 70 years. Deadbeat borrowers caused the CDOs to be bad, which caused the credit meltdown and global recession. If you don't pay me back, it's your fault, not mine for lending you the money. Same here: deadbeat borrowers caused the meltdown, not the banks. I was a bank auditor in 1973, and I can tell you: there is no legal or moral responsibility for a lender to verify your credit - it's your responsibility to pay. Credit card companies lend to anyone. Doesn't matter: you borrow it, you pay it back. Mortgages are no different.

Mortgages are a "secured loan". Banks have never cared that much about your credit because it can easily change if you lose your job, get disabled or divorced. People have always been unable to pay mortgages, but they or the bank would just sell and pay off the mortgage, even get a profit. Then house prices fell, and people stopped buying, the banks couldn't sell foreclosed properties, and that caused the meltdown.

The Crash was due to a housing bubble, house prices too high relative to wages. That was caused by overly-low interest rates from Greenspan, as well as loose sub-prime borrowing rules. But low interest rates raise the "spread" for lenders, encourages to make riskier loans. Greenspan is the #1 culprit, according to a survey of economists. He should have raised interest rates, instead marveled at how we were all getting richer because house prices were rising. As if.
12:41 AM on 09/14/2012
You were a bank auditor??? Have you ever read "Griftopia" by Matt Tiabbi.