More

Featuring fresh takes and real-time analysis from HuffPost's signature lineup of contributors
Mike Lux

GET UPDATES FROM Mike Lux
 

RED ALERT: Biggest Bank Sweetheart Deals of All Time?

Posted: 10/21/11 05:37 PM ET

There's a reason a big majority of the country approves of the Occupy Wall Street folks in spite of all the media derision and right-wing attacks, and a reason that demonstrators all over the country and world are organizing in their wake. The reason is that most people know what too many politicians in Washington don't: that the big banks on Wall Street have a corrupt business model that recklessly assumes taxpayers will bail them out if their bets don't pan out, and that their political juice will get them out of trouble if they violate laws and slide around regulations. There are three things in the news that remind us of this sorry story once again, and the American people need to raise holy hell about all of them: another sweetheart deal for Citibank on fraud charges, a new Bank of America maneuver that could turn into the biggest taxpayer bailout of all time, and a faction in the administration trying to ram through a new deal for all the big banks to have their legal issues related to foreclosure wiped away.

First case in point: the astonishing (and so far mostly unnoticed) little slight-of-hand that Bank of America pulled when it switched over its Merrill Lynch-derived toxic assets to a federally insured program. Read this and weep: Bank of America is moving $75 trillion of highly risky derivative contracts "from its Merrill Lynch unit to a subsidiary flush with insured deposits." The FDIC, which is the government agency that insures bank deposits, is screaming bloody murder, but the Federal Reserve wants to let them do it.

This is a big f'ing deal, friends. Maybe the biggest swindle ever, certainly the biggest government bailout by far if the ship goes down. It makes TARP and Federal Reserve bailouts so far look like chump change. Remember, the Fed bailed out banks to the tune of a mere $16 trillion in 2008, and TARP threw in less than $1 trillion on top of that. Seventy-five trillion dollars is almost 5 times as much. Now, we don't know how much of the $75 trillion us taxpayers would be responsible for in the end, because we don't have access to Bank of America's books, and the company hasn't failed yet. But to allow taxpayers to be on the hook for this kind of exposure to even some part of a bank's risky bets is an obscenity beyond belief.

Then there is the latest Citibank settlement. Citibank agreed to pay $285 million to settle charges it defrauded investors in a billion-dollar mortgage security deal, and Citibank didn't have to admit any wrongdoing. This kind of settlement happens all the time, and is yet another example of a corrupted system: mega-banks pay modest fines on massively fraudulent behavior; no one goes to jail, loses their jobs, or even has to admit wrongdoing. Breaking the law -- stealing from and defrauding people -- and then having your company stockholders pay one of these modest fines if you do get caught is just business as usual for these huge banks. And everyone in the industry knows it. When Hank Paulson, who was generally a great friend of the big banks as the Bush Treasury Secretary, wanted to force Wall Street banks to do something he considered urgent during the 2008 financial crisis, all he needed to do was to say he was going to have the FBI look at the banks' books and emails. They would agree to anything he asked them to do, because they knew they all had plenty to hide.

Bank of America and Citi are the two most wobbly banks of the Too Big to Fail crowd. The argument from 2008-on by Tim Geithner and other pro-Wall Street government officials is that we can't do anything tough to these banks because it would cause system-wide risk. In fact, they say, we have to keep bailing them out, letting them off the hook for their legal transgressions, not be too tough on regulating them, not break them up, etc. because otherwise we will have another financial panic. But continuing to let them drain us dry isn't working, and as Europe has discovered, at some point the bailouts get too big to take on. A $75 trillion bailout is too big a bailout number even for the U.S. government to contemplate dealing with, but Bank of America is trying to slide such a deal under our noses.

Fortunately, Dodd-Frank did actually give us clear resolution authority for the Too Big to Fail banks. Banks have recapitalized themselves; the stress tests at least in theory gave government officials more knowledge of the banks' asset holdings. Based on what Geithner himself has said, we should be in no danger of having to bail out Too Big to Fail banks. If they get in trouble, we can take them over just like the FDIC does, sell off their assets, and wind them down.

And yet, we keep doing the bailing, as well as the winking and nodding at their fraudulent behavior. The BoA $75 trillion transfer to a federally insured subsidiary is the most egregious bailout yet. The Citibank wink and nod is the latest in a long line of letting crooks off the hook. And we may be on the verge of yet another massive sweetheart deal for the big banks, a deal that if it gets rammed through will not only absolve the biggest banks of all their legal violations, but a deal that would completely undercut any administration political claims that they are willing to take on Wall Street.

Check this out:

U.S. state and federal officials plan to give the country's largest mortgage servicers wider protection against legal claims in exchange for refinancing help for existing borrowers, as talks on a $25bn settlement of alleged foreclosure improprieties advance.

The proposed agreement would settle allegations that Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial engaged in faulty mortgage practices, including employing so-called "robosigners" -- agents who processed foreclosure filings en masse without examining the underlying paperwork -- that abused homeowners' rights and led to wrongful home seizures. The banks declined to comment.

Now of course, reporters sometimes get things wrong, and I haven't heard from the White House whether this story is accurate. What I suspect, in fact, is that there are two factions in the administration, one mostly from Treasury trying to get this done as quickly and quietly as they can, and one among the political staff at the White House who understand how insane it would be politically to give the banks yet another sweetheart deal after the President praised Occupy Wall Street and after David Plouffe told the Washington Post that they will be running against Wall Street in 2012. Understand that what's spelled out in the Nasiripour story in terms of the legal release for the big banks sounds worse than what Tom Miller was trying to negotiate with them. Once again, big banks would get off with no legal accountability whatsoever for the crimes they committed, and the money they pocketed on fraudulent activities. And while $25 billion sounds like a lot of money, it is a mere fraction of what they made on activities that were clearly not legal, and it is an even smaller fraction of what is actually needed to help underwater homeowners maybe 5 percent of what is needed. Remember how bad HAMP was: this $25 billion program would be politically far worse, because administering a fund that inadequate to the problem would be a nightmare, and for every homeowner you helped, 19 would be ticked off because once again there was nothing to help them.

This is a deal that I can absolutely guarantee to my friends in the administration will blow up in their faces badly if they go through with it. All those Occupy Wall Street demonstrators all across the country will be demonstrating against the White House. Labor unions and all the community groups doing bank actions will go crazy. Every economist and consumer group who has been working on the financial reform issue will react very badly. For Obama to run against Wall Street while handing the big banks another sweetheart deal, and getting the negative reaction it would cause, would be untenable. For all these reasons, I don't think the President will go along with this deal. But as we know from the Suskind book, there are people in his administration who have a track record of acting on their own. Tim Geithner could well be (and from what some sources tell me, is) trying to ram this deal through while the President is dealing with getting our troops out of Iraq (thank you, Mr. President), and fighting with Republicans on taxing millionaires and billionaires. The RED ALERT in my headline is for the President as well as activists who care about this issue.

We need to start reining in the big banks' power to wreck our economy, and we can start by not giving them more sweetheart deals and bailouts.

 

Follow Mike Lux on Twitter: www.twitter.com/ProgressiveLux

There's a reason a big majority of the country approves of the Occupy Wall Street folks in spite of all the media derision and right-wing attacks, and a reason that demonstrators all over the country ...
There's a reason a big majority of the country approves of the Occupy Wall Street folks in spite of all the media derision and right-wing attacks, and a reason that demonstrators all over the country ...
 
 
  • Comments
  • 67
  • Pending Comments
  • 0
  • View FAQ
Comments are closed for this entry
View All
Favorites
Recency  | 
Popularity
Page: 1 2  Next ›  Last »  (2 total)
photo
4eva
.-.. --- ...- . --..-- / -. --- - / .... .- - .
04:58 PM on 10/29/2011
As far as I can tell ows and other 'progressives' don't care about all this.
They won't rock the boat.
photo
HUFFPOST SUPER USER
QuakerJewish
Reality over myth.
08:17 PM on 10/29/2011
We are camping out in cities across the world. How much more rocking will it take for you to admit OWS is rocking the boat? I think your just bitter about the sour grapes you are chewing over the failure of the Tea Party to overtake congress for the corporations.

Where all the TP did was scare the beejus out of middle America, the OWS movement is scaring the heck out of the establishment, the bankers foremost. They love you guys, hate OWS. You guys calm their boats. You guys are implicit in their crimes. Your blind partisanship proves this.
photo
4eva
.-.. --- ...- . --..-- / -. --- - / .... .- - .
12:06 AM on 10/30/2011
If ows were going after the source of the banksters power (Congress spending us into penury and debt slaver for generations ... to hand over the cash to the tbtf banksters and corpsters), I would be all for them.

Heck, I'm all for them anyway just on principle because I am a free speech absolutist and they are doing us all a favor just being out there and not going home. Bravo!

And God knows I hope they scare somebody straight.

But so far I have seen no evidence that they really get the whole scope of the problem and are instead attacking the branches instead of the root.
This user has chosen to opt out of the Badges program
04:14 PM on 10/23/2011
The story has made it to the Houston Chronicle (blog):

http://blog.chron.com/lorensteffy/2011/10/bank-of-americas-latest-bailout-bigger-than-ever/
Bank of America's latest bailout bigger than ever | Loren Steffy | a Chron.com blog

"...Last month, the bank’s Merrill Lynch unit was hit by a credit downgrade. Moody’s Investors Service cut its rating to Baa1, three notches above junk status. Apparently, this concerned the counterparties for Merrill’s derivatives, who worried their collateral could be compromised if Merrill’s credit rating fell more. So, Bank of America shifted a portion — or perhaps all — of its $53 trillion in derivatives holdings to its retail bank.

That way, the derivatives can be backstopped by the bank’s $1 trillion in deposits — deposits that are insured by the Federal Deposit Insurance Corp. The FDIC, of course, has objected to the move because it would be on the hook if something went wrong. The Federal Reserve, which is concerned with bank soundness rather than depositor exposure, supports the move.

The problem underscores the point that I made in my Sunday column: We need a smaller Wall Street because taxpayers are still ultimately responsible for its risky deals. The FDIC can’t possibly pay out on $53 trillion worth of derivatives, which leaves taxpayers holding the bag..."
Oginikwe
I think therefore I'm dangerous
02:28 AM on 10/24/2011
It seems to me that we should end the Federal Reserve which would allow the FDIC to do their job correctly.
photo
HUFFPOST SUPER USER
Carl Caroli
Give peace a chance
07:38 AM on 10/23/2011
It pays to have good lobbyists and lots of money to make campaign contributions with. The Fed should be dissolved, the big banks broken up, and Glass-Steagall restored. Get the money out.
05:32 PM on 10/29/2011
At least audit the fed - they can do that immediately
photo
pickles n pops
No more payroll tax cuts Mr. Obama!
03:23 PM on 11/14/2011
With its current makeup, do you trust the US Congress to regulate our currency and money supply? They won't even stop Obama from breaking the Social Security Trust with his payroll tax holidays, or stop tinkering with SS and Medicare.
photo
K August
Research alecexposed
07:10 AM on 10/23/2011
This should be making front page news on every paper, every news channel and every single online news source!
43 comments........ wow.... how sad that everyone is being distracted with other stuff when this is the story of the year!
This user has chosen to opt out of the Badges program
10:58 PM on 10/22/2011
*** It's important this story is here, though it should be the top of front page every day next week, not a sideline 'somewhere' in the site, going into a Weekend. This was planned this way by the Fed, you can be sure, hoping the weekend would just wear down any uproar(?). This is the biggest story of the year. It is the Next Big Sellout and it is happening Right Now. This back of the page posting is why it happened the first time. This story should be more summarized and be right in people's faces, instead of 'how obama can win' on the front page.
I have been reeling about this for three days trying to let people know. And here is a giant forum, a huge way to inform, but it's not the top of front page. I wonder if it is so hp can claim 'oh we told you back in x' once the Crash happens? Informing us on some side paragraph is not sufficient for the most Dire story of the year, especially Now, when if enough people Knew, then we could stop it.
-- Tell your friends, write your sellout senate/congress and tell others to do so. I've done it even though they are not listening. I also contacted ows by email. If only they knew and weren't diverted. It's ironic that there are the protest right now, and this right under their/our noses-
What will You do to stop this?
photo
Mr Hankey
Kucinich / Sanders (Democratic Socialist)
06:42 PM on 10/22/2011
$$$ 75 TRILLION DOLLARS !?! Outrageous!

And what is equally scary and disturbing to me is that the private Federal Reserve (which is Federal ONLY IN NAME) can grant B of A permission to do this!
06:20 PM on 10/22/2011
“The FDIC, which is the government agency that insures bank depositsâ€

Readers who need an explanation of the term "FDIC" also need to be told that the Federal Deposit Insurance Corporations’s funding is supplied by the banks themselves - not the government. The agency’s operational costs and any money paid out to the depositors of failed banks comes from insurance payments made to the FDIC by the banks. See the Deposit Insurance Fund at:

http://en.wikipedia.org/wiki/Federal_Deposit_Insurance_Corporation
This user has chosen to opt out of the Badges program
10:59 PM on 10/22/2011
Your posting is Bogus. There is not insurance enough for this. This is the next big crash. Do not minimize the consequence or theorize this travesty away. No Sale.
photo
K August
Research alecexposed
07:13 AM on 10/23/2011
If the FED lets B of A do this......the other banks are probably lining up to do it also...and the american people are snoozing.......
12:11 PM on 10/23/2011
To put the sentence that I quoted from the article in context: “Bank of America is moving $75 trillion of highly risky derivative contracts from its Merrill Lynch unit to a subsidiary flush with insured deposits." The FDIC, which is the government agency that insures bank deposits, is screaming bloody murder†The FDIC as the name indicates insures the deposits of individual depositors - and for a maximum of $250k each. The FDIC is not exposed to anything like a $75 trillion insurance loss. America’s entire annual GDP is only $14trillion - this amount is more than the entire output of the whole country for more than five years - the annual GDP of the entire world is only $60 trillion. The FDIC is properly concerned about any loss; but actually there is insurance enough for this available in the FDICs bank supplied funds if the subsidiary fails.
photo
K August
Research alecexposed
07:22 AM on 10/23/2011
Who cares who supplies the funding for the insurance........Ultimately it IS a government agency who will be on the hook for the whole amount and that's aka the taxpayer.
02:10 PM on 10/23/2011
The banks care for one - they get assessed to make insured depositors whole. You can read up on the FDICs funding at: http://en.wikipedia.org/wiki/Federal_Deposit_Insurance_Corporation. The banks would certainly prefer the FDICs to be funded from general taxation; but that is not what happens. I assume what you mean by “be on the hook for the whole amountâ€, is that the government is ultimately responsible if the Federal Deposit Insurance Corporation that they set up fails to charge enough to fund its payouts. The government isn’t the same as the taxpayer. My nephew is a taxpayer when he buys an ice cream cone with the money that he earns mowing lawns. However, he isn’t a taxpayer in the meaningful sense that he generates any tax revenue above the cost of the tax funded services that he personally consumes. He will have to work and pay taxes for a long time to cover even the tax funded education that he has already consumed.
HUFFPOST SUPER USER
EHenry
Author of the new book - How We Got Swindled by Wa
05:21 PM on 10/22/2011
Mike - your are spot on - but it is far worse than what you have accurately and objectively reported. I know this may sound self serving, but my new book pub date Nov 10th - "How We Got Swindled By Wall Street Godfathers, Greed & Financial Darwinism ~ The 30-Year War Against The American Dream," including a foreword by David Satterfield, the former Business Editor of the Miami Herald, 2 times Pulitzer Prize-winner, illuminates the real root cause behind the financial devastation and unfairness. And exposes all the parts which add up to the whole truth. Swindled will provide the enlightenment necessary to clearly see the futility and unfairness of our country's current path, a path has deregulated greed and devalued ethics, in the name of Capitalism, to find a better path toward the truth.

Capitalism is not the culprit, just the way it is practiced. And government has enabled all the unbridled Greed to conduct war against the American Dream.

www.howwegotswindled.blogspot.com
photo
HUFFPOST SUPER USER
legalgirl
Just a legal girl on a mission for the truth
04:27 PM on 10/22/2011
From Prof. Kenneth Black posted at Common Dreams:

First, this transfer is a superb “natural experiment†that tests one of the most important questions central to the health of our financial system. Does the Fed represent and vigorously protect the interests of the people or the systemically dangerous institutions (SDIs) – the largest 20 banks? We have run a real world test. The sad fact is that very few Americans will be surprised that the Fed represented the interests of the SDIs even though they were directly contrary to the interests of the nation. The Fed’s constant demands for (and celebration of) “independence†from democratic government, combined with slavish dependence on and service to the CEOs of the SDIs has gone beyond scandal to the point of farce. I suggest organized “laugh ins†whenever Fed spokespersons prate about their “independence.â€

The rest is here: http://www.commondreams.org/view/2011/10/19-5. I like the organized "laugh-ins" idea.
This user has chosen to opt out of the Badges program
09:16 PM on 10/22/2011
I love Professor's Black's last paragraph:

"I’ll close with a suggestion and request to reporters. Please find out who within the Fed approved this deal and the exact composition of the assets and liabilities that were transferred."
This user has chosen to opt out of the Badges program
11:02 PM on 10/22/2011
I am not interested in tests. This should not be permitted.
HUFFPOST SUPER USER
rockyroad
03:34 PM on 10/22/2011
Your post is excellent. How can it be moved from the editorial left side to gain attention on the HuffPo main center that it deserves?

Of course, I don't know how HuffPo organizes it's pages, but this seems to deserve more attention.

?
HUFFPOST SUPER USER
EHenry
Author of the new book - How We Got Swindled by Wa
05:47 PM on 10/22/2011
RR - you are so right. And now is the time for our fellow Americans to know enough to understand what has really happened, and still is as Mike has objectively and vehemently pointed out. I know you will appreciate my new book and i hope it can change our public dialogue which is based on what the Fourth Estate ("corporate owned and controlled" !!!) is allowed to say, and also a function of their respect for Economists who are presumed to know more than they do, but have also been paid consultants by Wall Street Mega Banks, lead by Goldman that infiltrated the government 3 decades ago. To learn more about Swindled, pub date 11/4 - www.howwegotswindled.blogspot.com
HUFFPOST SUPER USER
rockyroad
02:47 PM on 10/22/2011
GADS!

Fantastic article! Yikes . . . Ninety-nine percent of us are more helpless and hopeless than we thought. We are trying to adapt to the new economic reality in what we perceive to be the carnage of the 2008 sunami, little do we realize that hurricanes Katrina (Citi) and Hugo (BoA) are just picking up steam. A whopper cat-8 disaster orchestrated by Wall Street and corrupt politicians, 1% of which is fueled by lobbying dollars and political hot air. It's picking up steam, unreported by the corporate-owned and controlled media and is threatening to wipe out any hope us ninety-nine percenters had of survivable disaster.
02:08 PM on 10/22/2011
I remember how it all worked last time. OB swore on a stack of Bibles that he was going to filibuster Telecom Immunity. Then he caved and the telecoms gave the Dems a huge pile of money. So, I predict that OB will flog the banks a bit, the banks will give him and the Dems a big pile of money and nothing will happen.
Corruption runs both ways. Politicians will use the popular will to get more money. As always there's a payback. They'll crow about the awful bankers and make superficial changes. In the end the banks will skate.
photo
HUFFPOST SUPER USER
jcaunter
Profile: schizoid, INTJ, IQ145
02:33 PM on 10/22/2011
Yeah, I remember that too. Backtracking on telecom immunity has one of the very first incredibly offensive things Obama did to me--and I did take it personally. I'm still frothing angry over that, now that you've reminded me.

That was when I had my first clue that Obama didn't give a crap about things like justice and integrity. He was just another run of the mill stale old and corrupt politician after all.
This user has chosen to opt out of the Badges program
11:03 PM on 10/22/2011
If I had badges you would each receive one.
01:49 PM on 10/22/2011
Behavioral psychology says if you reward bad behavior, you get more bad behavior. Therefore, BofA holding company's move is predictable, logical. Fed continues rewarding bad behavior.

Reward fraud by bailing it out. Scapegoat lower level employees. Settle major transgressions and fraudy accounting pennies on the dollar. Allow unregulated gambling (CDS). Apparently the country is run by compulsive gamblers and their enablers who rely on the rest of us to pay the gambling debts.
photo
HUFFPOST SUPER USER
jcaunter
Profile: schizoid, INTJ, IQ145
01:40 PM on 10/22/2011
This move has the full backing of the Federal Reserve and Ben Beranke, the man Obama himself personally selected to run the Federal Reserve. I don't see how anything could possibly go wrong here, not with Obama's inside man at the Fed approving of it.
photo
HUFFPOST SUPER USER
whyus
San Francisco native
01:32 PM on 10/22/2011
This is such dangerous stuff. Our economy is out of control, and who will be there to reign it in? And can that even be done? It's like David vs Goliath, but the odds are not looking good for David.