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For me, one of the most frustrating aspects of the financial crisis has been throwing drugs at the patient without working to cure the disease itself.

Massive amounts of money has been put into structurally flawed institutions such as AIG and Citigroup while no structural changes have been made to prevent other financial institutions from going down a similar path. Institutions that are “too big too fail” are not our only problem.

Goldman Sachs, which would likely have failed but for a government rescue, has become a lightening rod on the Internet. One example of the outrage stems from the fact that the firm’s trading group blatantly defies statistical odds by making a profit almost everyday the stock market is open. Is this really trading or a license to steal money out of the stock market? In a recent month, their trading group only lost money on one day.

Another issue with Goldman has been compensation. Even people with free market pro-capitalism views are outraged that individuals that would have been jobless but for a government bailout are now walking away with millions of dollars in bonuses only months later.  Of course, this is one example of what happens when government intervention mixes with capitalism. If the government would have allowed Goldman to fail, the firm would have collapsed under its own weight and the individuals that benefitted on the way up would have suffered greatly when Goldman was shutdown.

But if the government let Goldman fail it would have destroyed the financial system!

This leads us back to the “too big to fail” problem doesn’t it? If a financial institution is so large that its failure could materially impact the financial system, it should not exist. I’m becoming somewhat optimistic that Congress is finally starting to look at attacking the disease (from New York Times). 

 

Senator Bernard Sanders, the Vermont independent, is taking aim at banks that are considered too big to fail. “If an institution is too big to fail, it is too big to exist,” Mr. Sanders said in a statement. “We should end the concentration of ownership that has resulted in just four huge financial institutions holding half the mortgages in America, controlling two-thirds of the credit cards and amassing 40 percent of all deposits.”

“Goldman Sachs has done irreparable harm to this economy,” Mr. Sanders said. “Let them gamble without any support from the federal government. That they are getting insured” — through implicit government assurances — “is beyond comprehension.”

Bernard Sanders identifies himself as a socialist. Meanwhile, I would identify myself as a conservative or libertarian. It’s shocking that we agree on any subject. This is a big opportunity for the politicians on both sides of the aisle.

I’m not so sure I agree with his methods of permitting Tim Geithner to pick the institutions that are too big to fail, but I do support principle of breaking up institutions that are too big to fail. I would prefer more objective criteria.

Obama ran his campaign on change. Here is his chance for big change and it is a unique opportunity for Obama and Congress to bring liberals and conservatives under one tent (I’m not saying that all liberals and conservatives would agree with this proposal, but generally it should get bipartisan support).

If by the end of his term the big money center banks ceased to exist in their current form, that would be real change. Each large money center bank could be broken up into multiple regional banks. I can envision a situation similar to the Standard Oil or AT&T breakup.

Assuming the legislation was implemented properly, the excuse of bailing out a financial institution because it is “too big to fail” would never happen again since by definition this kind of financial institution would no longer exist in the United States.

So I’m becoming a little optimistic. Breaking up the large money center banks is intuitive and it is an idea that seems to be gaining traction. Regarding Goldman, there is a lot of chatter and outrage directed at the firm. I wonder if Goldman has been too smart and too cute for their own good. Perhaps laying low and not maximizing profits would have been a better (albeit less profitable) long term strategy. The bloggers (and now even the conventional media) are tenacious in their efforts to uncover any action by Goldman that is or could be construed to be unfair or unjust. I wouldn’t bet against the anti-Goldman sentiment. At a certain point, the politicians might see that they have more to gain by joining the anti-Goldman camp than standing behind Goldman. Goldman has a lot of political allies. But politics is dirty and an ally can turn to enemy at anytime.

In terms of trading, the XLF ETF may look much different in a couple of years. I smell progress.

Now if other simple fixes such as prohibiting Fannie and Freddie from owning mortgages for more than a short holding period before sale to third party investors and requiring individuals to put 20-30% into their houses was put in place, we might actually start curing the disease. This is a lot easier than throwing drugs such as quantitative easing at the patient (which ultimately may buy a little time, but the patient still dies in the long run).

§1067 · November 7, 2009 · Uncategorized · · [Print]

  • Denninger "EVERY ONE OF THE LARGE BANKS HAS TO BE BROKEN UP RIGHT NOW. They are ALL a public menace and have learned exactly NOTHING from the pain they have inflicted on America - and from which America is still suffering with sky-high unemployment, 30% interest rates on their credit cards and more. No firm that is "too big to fail" can be allowed to exist and any firm that makes this argument in any form must be deemed to have declared its own demise. Glass-Steagall had this right - the depository and fractional lending function is a public utility and must maintain absolute separation from the other other areas of finance, including but not limited to securities dealing, proprietary trading and insurance. Glass-Steagall prevented these destructive "boom and bust" cycles for nearly 50 years; they returned only after it was repealed and we have now seen four (LTCM, Latin America, The Internet Bubble and Housing Bubble) in less than three decades, with Citibank in particular having to be bailed out at least three times all on its own. The evidence is incontrovertible."

    http://market-ticker.denninger.net/archives/1597-More-Extortion-By-The-Banks.html
  • Molave Street Dwende
    Well said. While this is painfully obvious to most people, many friend I have spoken to seem oblivious. Not surprisingly, many work in banking. The speed at which they all went back to the status quo mindset was astounding. And their cognitive dissonance wrt the bailouts and their making money is mindblowing.

    I got into an argument with a banker recently who started repeatedly badgering me with, "Do you think Bill Gates deserves his money?" This was in reference to my side comment that bankers were paid too much. I replied that his statement was a complete non-sequiter, as the system was no longer a meritocracy and in any case Bill Gates actually produced some value added to this world. At which point I simply stopped the discussion.
  • Wayne
    The too big to fail problem is analogous to a larger version of money management in a personal trading account. Never put too many eggs in one basket--never put on one trade that could wipe you out. Odd that people who are perceived as having brilliant financial minds could forget or ignore such a simple rule.
  • The norm is ridiculous in this case. If the concentrated banking system we have was looked at in a vacuum, it would be obvious that it is dangerous and this kind of systemic failure was a certainty rather than an unlikely event. Hopefully our government will learn from this and get the system fixed. Keeping my fingers crossed.
  • I got the book sir! I like it thanks for the recommendation.
  • That is good to hear. Thank you for taking the time to let me know.
  • Guest
    I think calling Goldman a bank is a real stretch to begin with. While I hope Bernard Sander's petition forces some change I am doubtful that it will. The greed that runs on Wall street is also rampant in our government. It seems strange that a Socialist is calling for these measures. I applaud Bernard for his efforts.

    I too consider myself a Conservative/Libertarian/Capitalist. We long ago strayed from Capitalistic principles with previous bailouts ala Chrysler et al.

    Its time to get back to the basic tenets and let the mismanaged businesses fail and the healthy ones pick up the pieces.
  • I want to hear the arguments as to why too big to fail institutions are needed and benefit the banking system. And if they do, does it outweigh the potential hazards we have witnessed during the banking crisis. I'm willing to keep an open mind. But if the answer is that there is no real benefit or that the benefit does not outweigh the hazards, then let's get on with breaking these guys up.

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