If they're unexpected, then how does one prepare for them? 

Or is this sort of waxing sarcastic?

David

On Sep 3, 2013, at 3:09 PM, Chris Hahn <[email protected]> wrote:

> Good analytic article.  I agree with is mostly solutionless conclusion... 
> “This time it’s different” are the four most dangerous words in finance. I’ve 
> heard them after every big financial mess since the late 1960s — and a few 
> years later, there’s another mess. These words haven’t proved right yet. And 
> they won’t be right this time, either.
> 
>  
>  
> ------------------------------------------
>        Christopher P. Hahn, Ph.D. 
>      Constructive Agreement, LLC 
>    [email protected] 
>    P.O. Box 39, Bozeman, MT  59771
>  (406) 522-4143 (406) 556-7116 fax
> ------------------------------------------
>  
> From: [email protected] 
> [mailto:[email protected]] On Behalf [email protected]
> Sent: Tuesday, September 03, 2013 2:02 PM
> To: [email protected]
> Cc: [email protected]
> Subject: [RC] "You don’t know where the problem will come from" "there always 
> is a next one"
>  
>  
>  
>  
> W Post
> September 3, 2013
>  
> The lesson of Lehman: Be prepared for unexpected consequences. And we’re not.
> 
> By Allan Sloan
> 
> Okay, folks. It’s been five years since Lehman Brothers failed, setting off a 
> chain of unanticipated consequences that came within inches of melting down 
> the world’s financial system. Had the Federal Reserve, other central banks, 
> and the U.S. government not intervened and thrown trillions of dollars at the 
> crisis to keep financial markets afloat, we would be talking about Great 
> Depression II.
> 
> But rather than offering the conventional wisdom about what’s happened since 
> Lehman filed for bankruptcy on Sept. 15, 2008, which is readily accessible in 
> a zillion places, I’d like to offer some unconventional wisdom — at least, I 
> hope it’s wisdom — based on my 40-plus years of writing about business. My 
> specialty is fiascoes and failures, which is why there’s a toy vulture 
> hanging from my office ceiling, a mid-1980s Father’s Day present from my 
> children.
> 
>  
> The true lesson I take from Lehman is that a simple move that was praised by 
> free-market types at the time — letting Lehman fail — set off unanticipated 
> consequences that brought the financial world to its knees within days. It 
> was an object lesson about how things that seem simple on the surface can 
> come back to bite you in unanticipated places in unanticipated ways.
> 
> Lehman failed six months after the Fed and the Treasury bailed out Bear 
> Stearns — actually, they bailed out Bear Stearns’s creditors and 
> counterparties; its shareholders were largely wiped out. There was grumbling 
> at the time that the government should have let the market take down Bear and 
> instill discipline by inflicting heavy pain on Bear’s creditors.
> 
> But when Lehman went under, two horrible, unanticipated things happened. One 
> was that a big money-market fund, the Reserve Fund, had to take losses 
> because it owned Lehman paper. Reserve’s “breaking the buck” ignited a run on 
> all money-market funds, forcing the government to guarantee all accounts in 
> order to quell the panic.
> 
> Second, some hedge funds that used Lehman’s London office as their “prime 
> broker” found their assets frozen as a result of its bankruptcy. That 
> triggered a mad scramble in the United States as hedgies pulled their 
> accounts out of Goldman Sachs and Morgan Stanley, neither of which had full 
> access to the array of Fed lending programs that commercial banks did. Both 
> firms would have gone under — inflicting catastrophic pain on the financial 
> system by setting off a worldwide cascade of failures — had the Fed not made 
> Goldman and Morgan Stanley bank holding companies and given them access to 
> unlimited cash to meet customer withdrawals. The run promptly stopped.
> 
> These two Lehman side effects, which too many people have forgotten, typify 
> the problems of dealing with financial crises. You don’t know where the 
> problem will come from, so you need to have all sorts of resources available.
> 
> We’ve forced giant, too-big-to-be-allowed-to-fail financial institutions to 
> beef up their capital relative to their assets, which is a good thing. 
> However, we’ve gravely weakened the ability of the Federal Reserve by taking 
> away key powers that it had used to stabilize things. That’s bad. Really bad. 
> This problem, combined with the unhappy fact that much of the rest of the 
> federal government is dysfunctional, will cost us dearly when the next 
> financial crisis hits. And there always is a next one.
> 
> We should have broken up and simplified giant financial institutions that 
> hold federally insured deposits and limited their ability to get themselves 
> (and U.S. taxpayers) into trouble. Instead, we got the hideously complex 
> Dodd-Frank legislation, passed three years ago, which requires all sorts of 
> ultra-complex rule-making. The process is going so slowly — surprise! — that 
> President Obama claims to be frustrated and disappointed.
> 
> The absolute classic is the Volcker Rule, which says that banks can’t trade 
> for their own accounts, but can trade to make markets for their customers who 
> want to trade. Hello? Differentiating between those two activities is so 
> complicated — I would argue, impossible — that the proposed Volcker Rule 
> regulations are hundreds of pages long. To me, this means that in practical 
> terms they’re useless.
> 
> We could have adopted what I call the Hoenig rule, proposed by former Kansas 
> City Fed chief (and current Federal Deposit Insurance Corp. vice chair) Tom 
> Hoenig, and barred federally insured financial institutions from trading at 
> all. That poses problems, yet at least is workable. But Hoenig’s name carries 
> almost no cachet in Washington.
> 
> Similarly, we have “living wills” for several dozen giant institutions such 
> as Goldman Sachs, AIG and JPMorgan Chase, known collectively as SIFIs. The 
> acronym, which stands for systemically important financial institutions, is 
> pronounced SIF-eeze, which evokes images of a communicable financial disease. 
> But SIFIs’ wills are hundreds — and in some cases thousands — of pages long. 
> Good luck on regulators’ reviewing those. Good luck, too, if several SIFIs 
> run into trouble at the same time. If that happens, it’s likely that the 
> whole financial system will be in trouble. That means it will be difficult, 
> if not impossible, for acquirers to raise the money needed to purchase assets 
> from stricken SIFIs.
> 
> One proposed magic bullet gaining currency these days is to solve the 
> system’s problems by bringing back the Depression-era Glass-Steagall Act, 
> which separated boring, bread-and-butter commercial banking from the more 
> go-go investment banking. I sympathize with this proposal more than you can 
> imagine. In fact, in March 1995, at my previous job as Wall Street editor of 
> Newsweek, my first column opposed Glass-Steagall repeal. And I wrote it on my 
> own time, before I was even on Newsweek’s payroll.
> 
> My problem with repeal wasn’t (and isn’t) that it would violate a supposedly 
> sacred separation between commercial banking and investment banking. That 
> distinction was already blurred. I just thought it was a terrible idea to 
> allow already complex giant financial companies to get bigger and more 
> complex — and less and less manageable.
> 
> That proved to be the case. The 1998 repeal allowed Citigroup to merge with 
> Travelers, a giant insurance company. It proved such a mess that the 
> companies have since separated. So the repeal was for nothing.
> 
> Institutions, you see, can be too big and too complicated for even superior 
> managers to run effectively. That’s the lesson we should take from Chase’s 
> London Whale fiasco, in which a strategy supposedly designed to protect the 
> bank from various risks ended up inflicting a 10-digit loss. The good news is 
> that stockholders bore the whole $6 billion or so loss, because the company 
> was soundly capitalized. The bad news was that even a chief executive as good 
> and as obsessive as Chase’s Jamie Dimon didn’t know what was happening until 
> it was too late.
> 
> In addition to not helping solve the fundamental problem of “too big to 
> fail,” reimposing Glass-Steagall would inflict regulatory whiplash. In 2008, 
> as the world melted down, regulators begged Chase to buy Bear Stearns, leaned 
> on Bank of America to complete its then-pending purchase of Merrill Lynch and 
> begged Wells Fargo to buy Wachovia, which had major brokerage operations. All 
> those deals, done at the behest of regulators, would be reversed. If that 
> happens, can you imagine any big institution helping the government by buying 
> some failing institution the next time around?
> 
> Meanwhile, hyper-partisanship is weakening the Fed and the government as a 
> whole, reducing our ability to respond to any new crisis. I’m appalled at the 
> Obama administration’s undermining the Fed by not promptly announcing a 
> proposed successor to Ben Bernanke; the controversy hurt the Fed on multiple 
> levels. Then again, I can’t believe that the Republicans are heading us back 
> into another debt-ceiling drama, but it sure looks that way.
> 
> You hear talk these days that big institutions’ higher capital levels, their 
> living wills, and closer scrutiny by better-equipped regulators mean that the 
> days of 2008-type post-Lehman financial panics have come to an end. Don’t you 
> believe it. “This time it’s different” are the four most dangerous words in 
> finance. I’ve heard them after every big financial mess since the late 1960s 
> — and a few years later, there’s another mess. These words haven’t proved 
> right yet. And they won’t be right this time, either.
> 
> -- 
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