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Robert Creamer

Robert Creamer

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Time for Financial Regulators to Limit Speculation in Oil Market

Posted: 05/13/11 08:57 AM ET

The big fluctuations in the price of crude oil over the last several weeks gave fresh evidence of the ever increasing influence of speculators on the price every day Americans pay for gasoline. It is long past time for the Commodity Futures Trading Commission (CTFC) to limit the influence of speculators on the oil market -- and the pocket books of American consumers.

Big price swings show just how little the major fluctuations in the oil market track the underlying fundamentals of supply and demand. Those fundamentals did not provide any justification for a ten percent decline in prices that occurred last week -- any more than they justified the earlier 25% plus run up in prices that has resulted in $4.00 to $4.50 per gallon gasoline across the United States.

Only one thing changed to cause last week's sell off in oil future: speculators decided that oil prices had reached their near-term peak and it was time to take massive profits.

Some Wall Street investment banks have been saying since mid-April that the oil market was about to reverse. Reuters reported on April 11 that:

Long-term commodity bull Goldman Sachs warned clients on Monday to lock-in trading profits before oil and other markets reverse, with the bank's estimates suggesting speculators are boosting crude prices as much as $27 a barrel.

The speculative bubble in oil prices that has driven up gas prices this Spring has cost Americans billions of dollars -- money that goes directly into the pockets of speculators, multinational oil companies and the bank accounts of royal families in countries like Saudi Arabia and Bahrain.

But speculative bubbles are not inevitable if commodities markets are properly regulated. There are two distinctly different types of investors in commodities futures. Business that produce or use commodities -- like airlines, or trucking firms that consume large quantities of fuel -- use futures markets as hedging strategies to protect themselves from price volatility. Their goal is to lock in a price range for critical inputs -- or, in the case of farmers, for the products they sell. That allows them to invest and produce with the confidence that they can predict their costs or product prices. That kind of predictability is enormously helpful at encouraging them to make the investments they need to plant their crops, buy new airplanes or invest in new plant and equipment.

Financial speculators, on the other hand, don't produce anything. They are gamblers pure and simple. They don't invest in commodity futures to lock in a price or cost. They make money on the fluctuations in commodity prices. They place bets that the price will go up or that it will drop. So they benefit when prices are volatile. They benefit from speculative bubbles. They bid up the price of oil well above the supply and demand fundamentals, since they are simply betting that someone else will keep buy more and more oil futures and the price will keep going up. As soon as the bubble bursts and the price turns, the smart speculator reverses his positions -- takes profits and bets against the market - accelerating the market's decline.

Mats Olimb and Tore Malo Ødegård of The Norwegian University of Science and Technology, published as study in 2009 investigating the relationship of speculative interest in commodity markets and price volatility. They describe the effect of speculation this way:

The concern is that if the speculators are dominant in the market, and a speculative euphoria takes hold, self-reinforcing price cycles may take place, where speculative flows of money drive prices and these price movements can attract more speculative money. The result would be high volatility and uncertainty for physical producers and consumers.

The more pure speculators enter the market place, the greater the impact of this pure gambling on market prices. And over the last twenty years the percentage of pure financial speculation in commodity markets has soared.

The Olimb-Odegard study finds that speculative interest in crude oil markets has doubled, from 18% to 36% from 2003 to 2009. They conclude that, "there is a significant relationship between price movements and speculative positions in crude oil."

According to Reuters, Goldman Sachs has estimated that " every million barrels of oil held by speculators contributed to an 8-10 cent rise in the oil price." Reuters continues:

The U.S. Commodity Futures Trading Commission said that as of last Tuesday (April 5), hedge funds and other financial traders held total net-long positions in U.S. crude contracts equivalent to near record 267.5 million barrels.


Using Goldman's estimates, that indicates the total speculative premium in U.S. crude oil is currently between $21.40 and $26.75 a barrel, or about a fifth of the price.

Traders and analysts have cautioned that speculative bets can quickly unwind, dragging prices lower.

At yesterday's Senate hearing featuring the CEO's of the five top oil companies, Rex Tillman, Exxon's CEO, confirmed this analysis. In answer to a question from Senator Cantwell (D-WA) he said that if pure competitive forces set the market price of oil, it should settle at the marginal cost of producing the next barrel of oil -- which he indicated was now between $60 and $70 dollars a barrel. Oil closed yesterday at just over $98 per barrel, so if he is correct about the marginal cost of production, speculation is currently adding from $30 to $40 to the price of oil.

Over the long haul, oil prices will, of course, continue to rise since hydrocarbon fuels will be in shorter and shorter supply. Their availability is finite, and world demand continues to increase -- even as demand for gasoline in the United States has actually experienced a decline.

That is precisely why the Obama administration's focus on new clean energy sources is so critical to America's long-term economic future.

But short-term bursts of gas prices have very little to do with these long-term trends. Turmoil in the Middle East has had very little impact on current global oil supplies and mainly had an effect of creating more speculative fervor.

To limit the impact of pure speculation on our economy, a voices ranging from the progressive Americans for Financial Reform (AFR) to the Air Transport Association, have called on the Commodities Futures Trading Commission to issue rules (which it has the power to do) to cap the total value of speculative positions in any commodity market. This would place limits on the percentage of the market composed of pure speculators, as opposed to businesses (like airlines and farmers) who buy futures to hedge their risk

Currently the CFTC has proposed a rule that would limit any one trader's spot month position to 25% of the total financial interest in a commodity. That would prevent any one trader from cornering a commodity market, but it would still permit total speculative interest to drive markets and drown out the legitimate business related hedging interests.

The story of the recent oil price run-up is just one more indication that the growing financial sector is a cancer on the American economy that must be brought under control. Remember the gang that speculates in oil prices does not produce anything of any social value. They are professional gamblers. They are simply parasites on the economy that siphon off goods and services made by people whom actually produce things for a living. They often make literally billions for themselves in the process while the incomes of everyday Americans have stagnated.

The speculators and Wall Street banks had their power reigned in by the Obama Administration's Wall Street reform bill that passed Congress last year. Now they are doing everything they can to prevent it from being implemented in an aggressive way by regulatory agencies.

Everyday Americans have to insist on an end to the speculative orgy. The priorities and values reflected in the American economy must once again reward hard work and innovation -- not speculation and greed.

Robert Creamer is a long-time political organizer and strategist, and author of the book: Stand Up Straight: How Progressives Can Win, available on Amazon.com. Follow him on Twitter @rbcreamer.

 
 
 

Follow Robert Creamer on Twitter: www.twitter.com/rbcreamer

 
 
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07:19 PM on 05/17/2011
I love speculation, it is as old as human existence, without it we are all serfs.
01:58 AM on 05/17/2011
It is time for financial regulators to limit a LOT of sh--t!
05:41 PM on 05/16/2011
So, basically the system created to protect us from price volatility is being exploited to create price volatility by those who profit from it. That's really not surprising. Neither is the fact that the GOP is attempting to derail every effort to correct the problem. I think it's time to stop ignoring the Class War, and start explain who's side the parties are on.
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HUFFPOST SUPER USER
Abenormal
Hope is the last thing to Loose
02:44 PM on 05/16/2011
Save the environment remove oil from financial market speculation. Nationalize the production of fossil fuels. Ration distribution. Invest profits into schools and communities.
07:22 PM on 05/17/2011
Give everyone one set of shoes, give everyone one loaf of bread, 1 gallon of water per person/day, make everyone install solar panels, etc. etc., you aren't too keen on the human condition or history, are you?
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HUFFPOST SUPER USER
Abenormal
Hope is the last thing to Loose
03:57 AM on 05/18/2011
There are countries where these simple commodities are considered luxuries.
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HUFFPOST SUPER USER
Robert Masters
To take my property is to take my means to live
08:55 AM on 05/16/2011
"Speculative Euphoria" and speculative bubbles are created when the money you are speculating with is either stolen or aquired very very cheaply.

Speculative bubbles are created by easy money from the Fed and a weak dollar (yes I'm being redundant). Eliminate the Fed!
07:54 AM on 05/16/2011
Regulate the price Worldwide. Ration out the product to consumers, farmers, industry. If you want more, pay more for it.

Consumers would be happy since they have the volatility taken out of the equation. Producers would benefit since they would be guaranteed a profit. Environmentalist will relax since the regulated price will allow more supply to hit the market and stop the race for more expensive fuel. Farmers can plan and concentrate on crops rather than commodities markets for fuel contracts. Price of food and products will stabilize

And most important, Wall Street will be taken out of the equation completely. This is to important a commodit6y to be immature about it. invest in the oil companies if you like but leave the commodity out of it.
03:09 AM on 05/16/2011
Read the article below. It might actually shock you. A whopping 70% of all futures contracts are purchased by wall street.
Just goes to show how Wall St has outlived its usefulness. Its become nothing more than a casino for billionaires.



http://www.mcclatchydc.com/2011/05/13/114190/speculation-explains-more-about.html#storylink=omni_popular
10:55 PM on 05/15/2011
The oil industry of today is like the whale oil industry of yesterday. All the political corruption and money will not change the fact that when the whales are all dead, they are out of business.
11:53 PM on 05/15/2011
Great analogy! But when oil is gone it will be more than whales that vanish. Let's hope our benevolent, transparent, and well informed government can wean us off those evil hydrocarbons - and SOON!!!
06:28 PM on 05/15/2011
Goldman Sachs? Oh come on, these guys like every other bailed out entity are bought and paid for. As for green energy - this is a pipe dream grown in a CA pot field. Even a nuclear plant generates electricity only, but at least it does it when the sun isn't shining and the wind isn't blowing. When was the last time anybody witnessed a John Deere tractor plowing a field using electricity? It won't happen with today's battery technology, and I for one have never seen a 5 mile long flexible festoon cable. So, what about all the carbon based energy we have in the US? If you don't like CO2, then plant some goddam trees. If you've never learned about photosynthesis, then GOOGLE it! And if you still don't like CO2, then consider how much is evolved when you produce a gallon of ethanol (aka alcohol)! Sadly, ethanol is one of very few industries expanding in the US. Any idea why that might be? Heaven help me, but we continue to elect the most uninformed (aka stupidest), gullible, idealistic and egotistical people on earth. Clearly this administration is no example to the contrary. About the author? QUOTE: "Remember the gang that speculates in oil prices does not produce anything of any social value." True - but if what Obama is after has social value, then I don't want any part of it.
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Beth Schindler
Fundamentalists worship the same gods--themselves.
03:51 PM on 05/15/2011
Funding is key for these regulatory agencies (both SEC and CFTC) to implement Dodd-Frank reforms:

"Under the fiscal year 2011 budget, the SEC gets $1.185 billion — up $74 million from 2010, but $100 million less than Democrats wanted. On the bright side for the agency, House Republicans earlier this month passed a measure that would have reduced domestic spending to 2008 levels. For the SEC, that would have meant a $116 million cut and hundreds of layoffs, according to Chairwoman Mary Schapiro.

As for the CFTC, its 2011 budget is $202.7 million — up 20% from 2010, when its funding was $169 million, but well below the requested $261 million. In their plan, House Republicans would have slashed the CFTC's budget by $91 million." from: http://www.law.com/jsp/law/LawArticleFriendly.jsp?id=1202490073834

Bottom line? Cuts would have been worse, but funding is not nearly enough to implement the increased responsibilities of both the SEC and CFTC. Of particular need for the SEC are IT upgrades.

Or, as Pravin Rao, a former SEC branch chief puts it: "Although the SEC is one of the few agencies to get an increase, I'm not sure it's enough to keep up with the pace of things," he said. "They're got to prioritize which types of cases they want to bring." (same source as above)
11:19 AM on 05/15/2011
I don't see why if you have no ability to store or handle an enviromentally dangerous substance in great quanities should you be able to invest in a substance, such as oil. If I invest in a ton of wheat I can dispose it if I end up with it, what would I do with 100 barrels of loose oil.
Greed has always been the name of the game in America, Just ask the Cherokee.
The good point of the rising gas prices is driving a new wave of American ingenuity to invent and change our national dependence on oil.
The common citizens in this country are only able to support so much of this money grubbing before the market will crash again since we won't be able to meet our obligations to our creditors. I don't think these financial groups will be bailed out again, since they are instrumental in driving our national financial recovery in the ground.
09:21 AM on 05/15/2011
We all know big oil co. pay for elections no matter whos in office .DEM OR REP. Big oil is just getting its payback for the last election. GREADY GREADY GREADY everyone in washington.
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nkurland
I'm going to leave this planet alive
01:37 AM on 05/15/2011
The SEC should have implemented rules on position limits months ago. However, not only did Dodd-Frank commission a study of the proposed regulation (one of 70 included in the law), but the organization's funding was cut in the recent budget deal.

The result is an already finance friendly entity both unable and unwilling to do something as simple as enacting legislation already passed.
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HUFFPOST SUPER USER
Under Fed yet Fed Up
Always great distaste for both political parties
10:57 PM on 05/14/2011
Good luck trying to regulate speculation in oil or any commodity. These items are traded on a world market. If speculation is outlawed in the US, the speculators need only move their trades to another country where US regulations are meaningless.

However, the American government is not powerless. But it would take a fundamental change in how our government acts and thinks. These are some choices:

1. Nationalize the trade of oil within and across the borders of the US. (Amidst the cries of socialism!!!) In this way the buying power would be with one entity and we could stop the exporting of American crude.

2. Provide tax incentives for the oil companies to buy futures in crude. This would remove some of the sting of the risk of the futures market and, with intelligent placement of future orders, would serve to stabilize the price of oil. (A buyer at Southwest Airlines bought a significant share of that airlines needs for five years when the price was good. The gave SWA an advantage over all other airlines for those five years.)

3. Encourage the creation of heating oil and/or gasoline co-ops that average Americans can participate in. We may never see $1.87 per gallon gas prices again. But we very well might see $2.50 or $2.75. I'd buy at those prices.

4. Create a futures market that the average American can participate in. Sufficient "dumb" money takes volatility out of a market.

More ideas?
07:29 PM on 05/15/2011
One thing is for certain: We've got to stop dumb payback agendas like funding Brazilian off-shore drilling and start developing what is rightfully ours. Then we can legislate control over the exportation of these crucial US resources. Obama claims he is going to open up domestic exploration and drilling but I'll believe it when I see it. This is a political punt in my opinion that he hopes will bring him back to popularity. We'll see. Bottom line: Increasing the DOMESTIC supply side and controlling its export will abate a lot of market speculation.
02:33 PM on 05/16/2011
"Obama claims he is going to open up domestic exploratio­n and drilling but I'll believe it when I see it. "

You do realize that even if the president signed the order to sell leases in all our offshore oil areas, that it will be easily 5-8 years before any one spot could contribute in any meaningful way.
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Joe Meeker
Nos sunt legio.
10:32 PM on 05/14/2011
The People's Budget from the Congressional Progressive Caucus has a speculation tax that would straighten out this situation.
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HUFFPOST SUPER USER
Under Fed yet Fed Up
Always great distaste for both political parties
10:59 PM on 05/14/2011
It could only impact speculative activities within our borders or by American companies. That, unfortunately, would do nothing.