Sunday, May 17, 2009

Actual Bailout May Exceed $10 Trillion

Actual Bailout May Exceed $10 Trillion

by: Matt Renner

t r u t h o u t

13 May 2009

http://www.truthout.org/051309J?n

 

Washington, DC - A freshman congressman has elevated

the stakes in an ongoing fight between Congress and

the Federal Reserve over transparency in the massive

bailout of the financial sector.

 

Ask most people on the street how much money

taxpayers are using to save banks and you will

probably hear the number $700 billion. The Troubled

Asset Relief Program (TARP) passed by Congress at

the urging of the Bush administration and then

Treasury secretary Henry Paulson, allocated an

unprecedented sum of taxpayer money for the sole

purpose of propping up the financial sector in its darkest hour.

 

But the actual number is much bigger. The current

block of taxpayer money that has been pledged by the

US government and the Federal Reserve to prevent the

system from collapsing, according to an analysis by

Bloomberg News, is roughly $12.8 trillion as of

March 31. This money has been lent, spent or

guaranteed to prevent a systemic collapse. The

Bloomberg report and a chart showing broad

categories of where the money has come from and the

programs it funds can be found here.

 

Critics have pointed out that the Federal Reserve,

the public-private partnership that controls the

supply of dollars on the world stage and in the

United States, controls the majority of this

emergency money - $7.765 trillion - and is being

secretive about where the money is going.

 

In an interview with Truthout, Rep. Alan Grayson (D-

Florida), said the Federal Reserve is practicing

"Enron accounting," and has "socialized Wall

Street's bad bets."

 

A lawyer with years of experience battling

corruption on behalf of taxpayers and

whistleblowers, Representative Grayson began a

crusade to follow the bailout money after taking

office in January 2009. As a member of the powerful

House Financial Services Committee, Representative

Grayson has been challenging bank executives and

members of the Federal Reserve to disclose the terms

of the massive hidden deals.

 

"The Federal Reserve likes to bill itself as an

independent agency but what it really is is an

agency that is entirely dependent on banks. When you

look and see how it is structured, you see that Wall

Street runs the show. This is something that people

on the political right have been complaining about

for decades. Everybody's worst nightmares are now

taking place because we are seeing the transfer of

literally trillions of dollars of wealth from the

taxpayer to the bad banks," Grayson said.

 

Regarded by many as the most powerful institution in

the world, the Federal Reserve operates in concert

with the US government, but is not under public

control. Set up to be free from political influence,

the seven-member Federal Reserve board of governors

are appointed by the president and confirmed by the

Senate for a single 14-year term. Because the

Federal Reserve system is a collaboration between

public and private entities, the actions the 12

regional banks take can be hidden from public view.

 

The Federal Reserve has stepped in as the "lender of

last resort," bailing out financial firms by lending

them billions of dollars, directly purchasing their

so-called "toxic assets" and guaranteeing or

insuring some of the piles of risky assets. These

actions have absorbed much of the risk for banks and

financial institutions on behalf of the US taxpayer.

Institutions such as American International Group

(A.I.G.), Citigroup, Bear Sterns, Bank of America,

and others have been thrown a lifeline by the Federal Reserve.

 

The balance sheet of the Federal Reserve has more

than doubled as a result of its emergency lending

and buying, and currently stands at $2.06 trillion

as of May 6. But the transactions which do not

appear on the Federal Reserve's balance sheet are

deeply concerning to Representative Grayson.

 

In a February 11 hearing, Representative Grayson

grilled Vikram Pandit, the CEO of Citigroup, and

took the Federal Reserve to task for what he called

a "heads I win, tails you loose" deal, under which

the Federal Reserve agreed to absorb most of the

possible losses on a $300 billion pile of the Citi's

"toxic" mortgaged-backed securities. Citi's Pandit

called the deal "insurance."

 

"In the [Citigroup deal] there are billions upon

billions of dollars of income on these assets even

after they go bad because they [the underlying

mortgages] don't all go bad. So these assets produce

billions of dollars of income every year and

Citigroup gets to keep the income as well as the

appreciation on the assets and the government just

takes the losses," Representative Grayson told Truthout.

 

The Citigroup deal was made public because it

involved other government agencies including the US

Treasury. According to Bloomberg and Representative

Grayson, the Federal Reserve has been engaging in

transactions which it has kept off of its publicly

available balance sheet.

 

"The strange thing about this is that only two

trillion of this activity has turned up on the

Federal Reserve's balance sheet. In the case of the

Citibank deal, it is on Citibank's balance sheet and

off the Federal Reserve's balance sheet, which makes

no sense whatsoever," Grayson said, adding "The

Federal Reserve has adopted Enron book-keeping

procedures at this point."

 

The off-balance sheet activities of the Federal

Reserve may have helped sick banks clear out their

books and pass the so-called bank "stress test,"

according to Grayson.

 

"Essentially what the Fed has done is to change

Uncle Sam into Uncle Sap. We have become the saps

for Wall Street," Grayson said.

 

Representative Grayson told Truthout that the

Federal Reserve has not been responsive to requests

for information from his office. He suggested that

Congress may need to use its subpoena power to pry

loose more information about where the money is

going and what the Federal Reserve is taking as

collateral to back up their loans.

 

Bloomberg News is suing the Federal Reserve for this

and other information under the Freedom of Information Act (FOIA).

 

In a May 6 hearing, Representative Grayson asked

Elizabeth Coleman, the Federal Reserve inspector

general - the institution's internal watchdog - if

she was monitoring the institution's bailout

activities. In her response, Coleman made clear that

she does not believe she has oversight authority

over the actions of the individual Federal Reserve

banks, instead she only has authority to inspect the

activities of the Federal Reserve board of

governors.

 

Under questioning, Coleman said that the Federal

Reserve office of the inspector general was not

aware of the Federal Reserve's specific bailout activities.

 

Representative Grayson: "Do you know who received

that $1 trillion plus that the Fed extended and put

on its balance sheet since last September [2008]?"

 

Elizabeth Coleman: "I do not know, we have not

looked at that specific area."

 

Later ...

 

Representative Grayson: "Have you done any

investigation or auditing of off-balance sheet

transactions conducted by the Federal Reserve?"

 

Elizabeth Coleman: "At this point, we are conducting

our lending facilities project at a fairly high

level and have not gotten to a specific level of

detail to be in a position to respond to your

question."

 

Federal Reserve officials have said that releasing

the names of the companies which have borrowed

billions of dollars would signal weakness to the

market and could cause a run on the banks.

 

Famed former Senate Foreign Relations Subcommittee

investigator and international finance expert Jack

Blum told Truthout that this fear has some merit.

 

"The Federal Reserve takes the attitude that their

job is to protect the banking system. You can't step

out and start telling people which banks are

troubled and where the crisis is because the

consequence of that will be to have everybody desert

the bank. That is the thorny problem that has led

the Federal Reserve to keep quiet what they are

doing. That has a degree of legitimacy," Blum said.

 

But this situation cannot last forever, according to Blum.

 

"The question is how far do you let them carry it.

At what point, when everybody now knows how screwed

up things are, once you've gotten past the point

where you've guaranteed everything, how much longer

do you have to maintain secrecy to protect the institution?"

 

(2)

Financial Rescue Nears GDP as Pledges Top $12.8 Trillion

By Mark Pittman and Bob Ivry

Bloomberg

March 31, 2009

http://www.bloomberg.com/apps/news?pid=20601087&sid=armOzfkwtCA4

 

The U.S. government and the Federal Reserve have spent,

lent or committed $12.8 trillion, an amount that

approaches the value of everything produced in the

country last year, to stem the longest recession since the 1930s.

 

New pledges from the Fed, the Treasury Department and

the Federal Deposit Insurance Corp. include $1 trillion

for the Public-Private Investment Program, designed to

help investors buy distressed loans and other assets

from U.S. banks. The money works out to $42,105 for

every man, woman and child in the U.S. and 14 times the

$899.8 billion of currency in circulation. The nation's

gross domestic product was $14.2 trillion in 2008.

 

President Barack Obama and Treasury Secretary Timothy

Geithner met with the chief executives of the nation's

12 biggest banks on March 27 at the White House to

enlist their support to thaw a 20-month freeze in bank lending.

 

"The president and Treasury Secretary Geithner have said

they will do what it takes," Goldman Sachs Group Inc.

Chief Executive Officer Lloyd Blankfein said after the

meeting. "If it is enough, that will be great. If it is

not enough, they will have to do more."

 

Commitments include a $500 billion line of credit to the

FDIC from the government's coffers that will enable the

agency to guarantee as much as $2 trillion worth of debt

for participants in the Term Asset-Backed Lending

Facility and the Public-Private Investment Program. FDIC

Chairman Sheila Bair warned that the insurance fund to

protect customer deposits at U.S. banks could dry up

because of bank failures.

 

`Within an Eyelash'

 

The combined commitment has increased by 73 percent

since November, when Bloomberg first estimated the

funding, loans and guarantees at $7.4 trillion.

 

"The comparison to GDP serves the useful purpose of

underscoring how extraordinary the efforts have been to

stabilize the credit markets," said Dana Johnson, chief

economist for Comerica Bank in Dallas.

 

"Everything the Fed, the FDIC and the Treasury do

doesn't always work out right but back in October we

came within an eyelash of having a truly horrible

collapse of our financial system, said Johnson, a former

Fed senior economist. "They used their creativity to

help the worst-case scenario from unfolding and I'm

awfully glad they did it."

 

Federal Reserve officials project the economy will keep

shrinking until at least mid-year, which would mark the

longest U.S. recession since the Great Depression.

 

The following table details how the Fed and the

government have committed the money on behalf of

American taxpayers over the past 20 months, according to

data compiled by Bloomberg.

 

===========================================================

                                 --- Amounts (Billions)---

                                  Limit          Current

===========================================================

Total                            $12,798.14     $4,169.71

-----------------------------------------------------------

Federal Reserve Total            $7,765.64     $1,678.71

 Primary Credit Discount           $110.74        $61.31

 Secondary Credit                    $0.19         $1.00

 Primary dealer and others         $147.00        $20.18

 ABCP Liquidity                    $152.11         $6.85

 AIG Credit                         $60.00        $43.19

 Net Portfolio CP Funding        $1,800.00       $241.31

 Maiden Lane (Bear Stearns)         $29.50        $28.82

 Maiden Lane II  (AIG)              $22.50        $18.54

 Maiden Lane III (AIG)              $30.00        $24.04

 Term Securities Lending           $250.00        $88.55

 Term Auction Facility             $900.00       $468.59

 Securities lending overnight       $10.00         $4.41

 Term Asset-Backed Loan Facility   $900.00         $4.71

 Currency Swaps/Other Assets       $606.00       $377.87

 MMIFF                             $540.00         $0.00

 GSE Debt Purchases                $600.00        $50.39

 GSE Mortgage-Backed Securities  $1,000.00       $236.16

 Citigroup Bailout Fed Portion     $220.40         $0.00

 Bank of America Bailout            $87.20         $0.00

 Commitment to Buy Treasuries      $300.00         $7.50

-----------------------------------------------------------

 FDIC Total                      $2,038.50       $357.50

  Public-Private Investment*       $500.00          0.00

  FDIC Liquidity Guarantees      $1,400.00       $316.50

  GE                               $126.00        $41.00

  Citigroup Bailout FDIC            $10.00         $0.00

  Bank of America Bailout FDIC       $2.50         $0.00

-----------------------------------------------------------

Treasury Total                   $2,694.00     $1,833.50

 TARP                              $700.00       $599.50

 Tax Break for Banks                $29.00        $29.00

 Stimulus Package (Bush)           $168.00       $168.00

 Stimulus II (Obama)               $787.00       $787.00

 Treasury Exchange Stabilization    $50.00        $50.00

 Student Loan Purchases             $60.00         $0.00

 Support for Fannie/Freddie        $400.00       $200.00

 Line of Credit for FDIC*          $500.00         $0.00

-----------------------------------------------------------

HUD Total                           $300.00       $300.00

 Hope for Homeowners FHA            $300.00       $300.00

-----------------------------------------------------------

The FDIC's commitment to guarantee lending under the

Legacy Loan Program and the Legacy Asset Program includes a $500

billion line of credit from the U.S. Treasury.

 

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