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Raymond J. Learsy

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J.P. Morgan Chase Banks on Buying Into the Casino

Posted: 11/25/11 09:12 AM ET

Wall Street continues in its ways unabated. Here we have a nation with 9% plus unemployment, an economy that is deep in recession and at the precipice of worse with a government that protects one sector of the economy, the financial sector, to the vast expense of the working stiffs who keep the country functioning on a day to day basis.

And now, to bring insult to injury, J.P. Morgan Chase with all its access to taxpayer funded programs and Beltway agencies, ranging from the TARP bailout of the financial sector, access to the Federal Reserve window and its de minimus cost of money, the mortgage backstop of the Freddie Mac and Fannie Mae programs, its depositors monies guaranteed by the Federal Deposit Insurance Corporation and on, has now outdone itself reaching the Herculean heights previously scaled when its policies led to foreclosure on the homes and families of servicemen on active duty in Afghanistan and Iraq.

Not content to play in the casino with its access to money chips underwritten in large measure by the myriad government programs referred to above, J.P. Morgan Chase has now gone one step further and is buying an important stake in the Casino itself. As reported by Bloomberg buying a stake from MF Global (a provenance that speaks for itself) in the London Metals Exchange that will make it the largest single share holder ahead of guess who? Right, Goldman Sachs!

Now what exactly is an institution that calls itself a bank at this critical time in the nation's economic crisis -- with its urgent need for an accommodating banking sector -- doing using resources made available to it in large measure by taxpayer funded programs buying a stake in the gaming tables themselves? Might it have anything to do with that tidbit of information reported just under a year ago by the Telegraph revealing that J.P. Morgan Chase was the "mystery trader" that bought £1billion-worth of copper on the LME. That purchase, according to the Telegraph, pushed up the price of copper at the time to the highest level since the financial crisis in October 2008.

Bravo, that's just what a bank with all its access to those government programs is meant to do. Speculate on the exchanges, be it copper, oil, food grains and on, to make life more expensive for all of us. And this is but one example of the distortion enabled by commodity exchanges, such as the LME and their willing gamblers such as J.P. Morgan Chase who are neither consumers nor producers of the commodity traded, but like hanging out at and playing the blackjack or roulette tables.

One only need go back to the comments Leon Hess, the legendary founder of Hess Oil and then the dean of the oil industry, made to the Senate Committee on Government Affairs on November 1, 1990. " I'm an old man but I'd bet my life if the Merc (the New York Mercantile Exchange) was not in operation there would be ample oil and reasonable prices all over the world without this volatility." Things have only gone downhill ever since. May Leon Hess rest in peace.

Which raises the question, why are we letting these 'banks' play roulette with what, given all the government's involvement, is our money, and now they are positioning themselves to buy the roulette table? Is it not long past time that the moniker of 'bank' is lifted from them, with all it means in its access to myriad public funding programs. If they want to gamble, they, as any of us should be free to do so. But the rest of us do it with our money, at our own risk, not piggy backing on public financed initiatives with these banks', "Heads I win, tails you lose", ethos.

 
 
 

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HUFFPOST SUPER USER
Gurinder Dhillon
Republicans thrive on false equivalencies.
10:15 AM on 11/28/2011
The mainstream media has failed us, they want us to believe that this is the only newsworthy thing J.P MorganChase has done lately, and that is an epic lie. 3 weeks ago at the height of the Occupy Wall Street protests J.PMorganChase "donated" $4.6 million to the NYPD, for their excellent quality of work, and I'm being serious about that GIGANTIC conflict of interests. If you do not believe me click on this link, http://www.youtube.com/watch?v=qR45BBFSrOc
the mainstream media has been silent on this epic corruption of our police force. Who do you think NYPD is going to look out for the regular guy on the street or the Wall Street bankster that just paid for his new cruiser and new cans of pepper spray. Wall Street is in essence privatizing the police force to do their bidding, when does it end, when a Wall Street gets brought into the E.R hours after you do and they get ushered in to see the doctor on a stretcher like they own the place.
Chironomid
To read is human; to comprehend divine
06:25 PM on 11/27/2011
Which raises the question, why are we letting these 'banks' play roulette with what, given all the government's involvement, is our money, and now they are positioning themselves to buy the roulette table?
_____________________________________

Because, when the crisis was at its peak in 2008 and serious financial reform had broad support, Obama punted to Summers and Geithner, architects of the demise in the first place.

We still have a crisis, but it appears less acute, it's hard to understand, and the Congress has changed.

The moment was there, and then lost.
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PatWard
model for Rodin
11:05 PM on 11/27/2011
Obama was not the president in 2008.
Chironomid
To read is human; to comprehend divine
07:38 PM on 11/30/2011
Sorry .. 2009 was the year of opportunity; Wall St was expecting tough new rules; didn't get 'em and went back to business.
02:15 AM on 11/28/2011
Um, yeah. President Obama wasn't even in the White House in 2008. It was President Bush.
Chironomid
To read is human; to comprehend divine
07:39 PM on 11/30/2011
Yup .. my bad.. meant 2009
11:57 AM on 11/27/2011
The bottom line is that when - and it is a when, not an "if" - JPMorgan is horrifically exposed to fatal financial risk, then the mgmt team at JPMorgan should be forced out. To insure that happens, let the shareholders,bondholders and other creditors eat 100% of all losses coming.
Until Jamie Dimon and his obsequious Board know this, do not expect behavior changes.
That means we the public have to develop immunity to all the misunderstood fearmongering drummed up when to socialize Bank's losses..
Despite our anger, too many of us remain psycholigically vulnerable and succumb to the dooms mongering that gets peddled religiously and maliciously when Too Big To Fail comes up in mainstream media and general audiences.
It turns out it is in our best long term interest that all the bondholders, creditors and shareholders around the world are sufficiently daisy-chained together at the waist. When the domino of TBTF are allowed to fail (come on Europe !!), it forces an outcome preventing the Bank Enablers to “rescue†the bondholders and creditors.
Afterwards, we'll move past our anxiety, paper losses on inflated assets,periodic economic hiccups and disruptions. It will be worth the pain. Then we quickly - far quicker than the doomsmongerers want you to know - implement a domestic and global banking system that serves the producing and service economy, rather than casino gambling transactions.
The TBTF banks must be allowed to fail and their creditors and bondholders must eat 100% of their losses!
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drkazmd65
Mom Taught me - Question Everything - Thanks Mom!
03:21 PM on 11/27/2011
JPM Chase is already exposed to fatal financial risk. They have just been able to cover it up so far - in part because their cronies in the Fed, the FDIC, and in the rest of the Government have helped they cover over the holes.

JPM was 'gifted' the assets of the former WAMU Bank in late 2008 despite the FACT that WAMU was better capitalized, had more usable assets, and was in less financial trouble that JPM if their books were reviewed. JPM was given access to >100 billion in assets, cash, and tax offsets controlled by WAMU while having to take almost none of the WAMU liabilities - for the paltry sum of ~1.9 billion.

JPM was given access to TARP funds, and the Fed lending window carte blanche - and used that money to 'gamble' in commodities. Given a huge loan at essentially zero interest, they would have had to work hard to screw up enough to NOT make money.

Allegedly - JPM has a huge, uncovered market short on silver.

JPM was already part of the casino. And we taxpayers have been covering their gambling debts for years now.
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Realist2011
beware false profits....
09:28 PM on 11/26/2011
There seems to be a great number of employees of the banks here, and that's fine, we all have opinions. But seriously, let's be somewhat realistic. First, the FDIC does get it's "insurance" money from bank fees. However, the way the banks are playing games with the regulated side, i.e. BofA transferring dangerous derivatives into the regulated side, in the event of a default, the FDIC will have to use taxpayer money to bail out the depositors in the event there is insufficient money in the fund. The banks are now so large, that should be accepted as inevitable.

Second, banks are definitely playing with taxpayer dollars. At the discount window, the amount of money they're borrowing for essentially free, is clearly out of proportion to what they're using to "help" consumer/small business lending. It's being invested in risk, taxpayer dollars for private profit. Raise the interest rate immediately. It won't hurt us, as they're not using it to help us in the first place. Also, JPMorgan and others are into metal warehousing, with its arcane shipping rules. So now, with some metals prices as high as they are, the inventory of available metal is higher than it's ever been. It's not a matter of the banks not using our money to help us, it's them using our money to destroy us. Time to separate banks from the casinos.

http://agmetalminer.com/2011/06/29/are-glencore-jp-morgan-and-goldman-sachs-scamming-the-lme-warehouse-system/
06:35 PM on 11/26/2011
If borrowing from the Fed requires an "escrowed amount" or reserve funds to do so, where does that money come from? Isn't it "depositors" that make that happen? I understood that in order to "rent" or borrow from the Fed, it was an implied if not legal requirement, that those institutions were required to use those funds to "relend" to consumers and small businesses within the communities from which they reside and that should eliminate foreign entities. To take money from the Fed and use it outside the borders (not including gambling, like commodities) should be considered illegal if not immoral. This whole scenario seems to wreak of fraud and misappropriation from a government agency.
11:31 AM on 11/26/2011
“depositors monies guaranteed by the Federal Deposit Insurance Corporationâ€

FDIC deposit insurance is funded by the banks themselves (not the Federal Government) at an adjustable rate necessary to fund any bank failures with funds from the banks. See the Federal Deposit Insurance Corporation’s own website to review the FDIC's history (p.43):
http://www.fdic.gov/bank/historical/brief/brhist.pdf
At most, there is an implicit Federal guarantee to backstop total banking failure - that doesn’t cost anything now and can always be made up by increasing future assessments the way every insurance company does when losses exceed premium income.
The Federal Government’s own self interest requires a successful financial sector that chooses (unlike a large part of the manufacturing sector) to remain in the US and pay US taxes. See: elsa.berkeley.edu/~auerbach/AJA_CESifo_revised.pdf
“over the period 1991-2003, financial corporations accounted for roughly one quarter of all corporate tax revenues.â€
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ericinkw
Business is Good, People are Terrific
07:46 AM on 11/26/2011
First of all, JP Morgan Chase was the only large bank that DID NOT take a "government bailout," so check your facts. Also, if they did indeed take a position in these markets, it wasn't with "your money," it was with the bank, and it's investors, capital. Oh, and you forgot to mention JP Morgan's program to give returning war vets homes, free & clear. I'm thinking maybe someone forgot to do their homework before writing this blog.
08:53 AM on 11/26/2011
They still have access to Fed money at an interest rate of less than 1%. Hell, even I could make money getting that kind of loan and finding someway to earn more than the interest rate charged to these large banks. Their size allows them to make huge speculative "bets".
09:00 AM on 11/26/2011
Absolutely incorrect, Mr Ericinkw. According to JP Morgan Chase themselves, they "accepted" $25 billion with a "B" in taxpayer (read PUBLIC) TARP moneys. We can know this because Chase made all kinds of announcements claiming how fast they had repaid these moneys through other fast profits; which, of course, did NOT include increased credit line programs to assist small American companies or individuals rise up from this awful recession, created by the banks themselves. So then, it appears it was you who forgot do his homework (simply by goggling "Chase TARP") before jumping to defend these corrupt louses. I wonder why.
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ericinkw
Business is Good, People are Terrific
09:49 AM on 11/26/2011
My point is JP Morgan Chase does not currently "owe" any public bailout monies to the government. And this story makes it seem as if they do, when the author states that it was with "your taxpayer money" that they are investing with. Incorrect. JP Morgan chase loans money through all kind of consumer loans on a daily basis, and assists small American companies & individuals as well...and to lay the blame of the currrent economic mess that we inherited from 8 years of failed Rebpublican policies at JP Morgan Chase's feet I feel is misplaced at best. Maybe you mistook this bank for a wall street hedge fund, that's a different business altogether.
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Sheldon archer
Our facebook is Yuyun Archer
04:41 AM on 11/26/2011
Does the OWS gang know this? Just goes to show how scared of them the corporations are. Where is Jefferson when you need him?
maxfax
Taa - dah!
04:36 PM on 11/27/2011
All the more reason this story should be front and center of this and other news groups to get more attention. f&f
Chironomid
To read is human; to comprehend divine
06:34 PM on 11/27/2011
Understanding how these banks work is difficult reading. I doubt OWS or many other folks really get it. I've been working on it for awhile - it's within the grasp of any educated person -- but it takes dedicated study.

But simply put, they don't make their money investing in the US economy in ANY way. Whatever on-the-ground investing they do is done overseas; all their action here is on derivatives, repo's, CDO's and other made-up instruments.
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anonymous67
02:21 AM on 11/26/2011
100% spot on. These banks no longer serve our economy -- only themselves. It is past time to either reinstate Glass-Steagall or revoke the special privilege banks are afforded by government.

Sadly our government -- led by the Department of Treasury -- is fully corrupt. If we can not get money and corporations out of our elections -- we may lose our democracy forever.
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imdesign
Expression is Everything.
11:47 PM on 11/25/2011
"If they want to gamble, they, as any of us should be free to do so. But the rest of us do it with our money, at our own risk, not piggy backing on public financed initiatives with these banks', "I win, you lose", ethos."

To those who wonder what the "Occupy" movement is about - this is one of the reasons!
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J T K
Quis custodiet ipsos custodes?
03:27 AM on 11/26/2011
Except in the case when they use client money (unethical, probably illegal) it isn't your money. The banks don't have any money from the bailouts anymore.
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Vendetta101
Pitchfork..check,Torches..check
07:52 AM on 11/26/2011
They get free money from the Fed.
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kamact
Market Observer
11:36 PM on 11/25/2011
Systematic corruption,...When everyone is incentived to enrich and defend the interests of the 1%,...This is not Democracy,...This is not Capitalism,...This is no longer America,...Welcome to Corperica,...the land of state-sponsored banksters and corporate elite,....
11:23 PM on 11/25/2011
There's nothing really wrong with a commodities futures exchange as this article insinuates. In fact it's needed for many businesses. E.g. mining companies lock in sales prices using forwards. Airlines lock in their fuel costs using futures.
From a smart business' perspective, this is simply insurance. You pay a premium to reduce volatility. That's all it really is. E.g. a few years ago, Southwest was getting major kudos for having locked up fuel contracts before oil went through the roof. That's the wrong outlook. The truth is, it was a good move because it allowed them some stability with respect to one of their major costs. Even if the price of fuel had gone down, it would still be a smart move on SW's part to pay the premium for the option. That's how most businesses use these securities.

MF Global's on the other hand sin was Corzine trying to turn it into Goldman instead of remaining a facilitator in the commodities market. He used client funds for it as well from what it looks like (probably illegal). However this means nothing wrt the commodities market in general. Most companies use it properly. (The only exception to this is probably CDOs since there is no way to unwind them cleanly.)
So JP Morgan buying a share of the exchange isn't an issue unless they also start investing client funds in it. Otherwise they just want a cut of the fees required to do business on the exchange.
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J T K
Quis custodiet ipsos custodes?
03:25 AM on 11/26/2011
What people keep saying is that it's a problem when third parties who have no skin in either selling or buying the product get involved and trade amongst themselves. I disagree with that assessment and agree with you that as long as they're unwindable and they're not using client money for it then there's nothing wrong with commodities futures trading.
08:57 AM on 11/26/2011
I think there is something wrong. By being so large, they are able to move the future markets themselves, create their own bubble, then sell at a huge profit. Where does the profit come from? From the cost of commodity to people in the country. These speculators do not provide a service, nor produce a product. They simply manipulate a market to take profits. Oil company's have stated in testimony to Congress that speculators in the oil market have increased the price by at least 40%. Again, they provide no service nor any product, they just insert themselves into the market, make the price go up and cash in. It is wrong and should not be legal.
10:21 PM on 11/25/2011
I have always been of the opinion that Wall Street was a Casino...there the just gamble while wearing suits and ties. Now it will be official.
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Sister Bluebird
08:00 PM on 11/25/2011
Time for cities and towns to participate in Bank Transfer Day.
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NoPartyCharlie
07:42 PM on 11/25/2011
Its amazing how the weak have risen to the top. These guys could not be even close to defending their life, yet they wreck millions around the world.