I didn't or didn't mean to say Knapp's theory *leads* 
to totalitarianism.  What I thought I said or should 
have said was that it can become a *rationale* for 
totalitarianism for the totalitarians.  There are 
many rationales for totalitarianism as there are many 
rationales for libertarianism or democracy.  What 
counts is the consensus for one as against the others 
regardless of how we individually rationalize it.

At the very least it is rationale for continued 
taxation.  Without tax liability money loses its 
value and private sector production and consumption 
collapse.

The theory is not so much a theory of money but a 
theory how money can be used as an instrument of 
control over people.  In this respect I completely 
agree.

You can indeed impose a tax then require that the tax 
be paid with the government's money.  Instead of 
fishing and gardening mangos, they will have to work 
in the government's factory to "earn" the 
government's "money" to pay the government's "taxes."  
So as a social engineer you effect the transition 
from "primitive" to modern "culture."

As a theory of historical development it may or may 
not have happened that way.  Things might or might 
not have gotten to where they are today through such 
a route.  That is a question for the historians to 
answer.  It is an interesting alternative to the 
goldsmith story.

It is certainly not a theory of government "by, for 
and of the people" but a theory how the people in the 
government can exploit the people (who do not have 
the sanction of government) for their own gain with 
the rationale that it's good for them too.  It's 
better for them to be in the government's factory 
"earning" the government's money instead of 
harvesting mangos and fishing.  They benefit because 
I am the benevolent dictator that makes everything 
possible.

My objection is that it doesn't describe the present 
system of finance as it exists in the modern 
industrialized world today.  Your extrapolation from 
the theory begins with a number of assumptions I 
believe to be contrary to fact.

Which brings me to your balance sheet post from the 
other day.  I'll augment my questions from an earlier 
essay of yours at
http://www.geocities.com/socredus/wray-functional_finance.txt

Most of us were informed that HPM enters the system 
through Fed open market operations:  When it 
purchases a bond it injects HPM; when it sells a bond 
it drains HPM.

We were informed that when the Treasury spends it is 
spending from an ordinary checking account into which 
it has to make deposits to cover its checks, that 
when it writes checks in the amount of X, it must 
deposit proceeds from taxes plus Treasury bond sales 
that equal X.  If that is the case, Treasury fiscal 
policy will have no effect upon the quantity of HPM.

But now you inform us that that's not the way it 
works, that when the Treasury writes checks it is 
doing the same thing the Fed does when it writes 
checks--HPM is being injected into the system.  The 
thing that makes this possible is that the Fed and 
not a commercial bank keeps Treasury's account.
 
It seems to me that the checking account--which does 
in fact exist--would have to be in an unlimited 
overdraft account which neither pays interest on 
positive balances nor charges interest on negative 
balances.  I'm not so much concerned with the 
technical restrictions but the actual practice of the 
Fed and Treasury vis-�-vis each other.

If overdrafts are allowed and the Treasury actually 
overdrafts with an increasingly negative balance, the 
amount of overdraft would indeed be injection of HPM 
into the system.  Or, if there is an increasingly 
positive balance, HPM is being drained from the 
system.

If, on the other hand, the arrangement between Fed 
and Treasury is such that Treasury is expected to 
roughly balance deposits against checks, the net 
effect upon HPM would have to be nil because each 
check Treasury writes is balanced by an equal deposit 
and each deposit is matched by a check.

This would seem to be the case by your own admission 
or so it seems to me.  From the paper cited above:

***>In practice, the Treasury tries to end each day 
with a deposit [balance] of $5 billion.<***

So my first question to you is:  How do you explain 
this apparent contradiction?

Bill

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

The context of the above excerpt:

***>The bonds are purchased by the Fed and the 
Treasury; the purchase restores reserves and cash. 
(Sales of bonds between private sector entities 
cannot add reserves or cash; they simply shift 
reserves and cash from one "pocket" to another.) Note 
that if the Treasury refused to buy the bonds (that 
is, refused to retire outstanding debt), then only 
the Fed would be left to buy them. This is why any 
sustained surpluses must be met by Treasury 
retirement of the debt, for otherwise the Fed would 
accumulate vast holdings of Treasury debt (on which 
the Treasury pays interest) while the Treasury would 
hold huge deposits in its checking account at the 
Fed. (In practice, the Treasury tries to end each day 
with a deposit of $5 billion.)<***
--

I have a question that is trivial compared to my 
first question regarding the assertion that Treasury 
pays interest on that portion of Treasury debt held 
by the Fed.  It is my understanding that while 
previously this was true it is not presently the 
case.  It is my understanding that interest earned on 
Treasury debt is rebated to Treasury net of expenses 
and other earnings.  What is the actual situation?

Bill 

--------- Original Message ---------

DATE: Mon, 11 Aug 2003 09:00:48
From: "Wray, Randall" <[EMAIL PROTECTED]>

>chris
>cartalism is simply trying to "achieve" an understanding of how money works. once 
>this is achieved, one can then try to resolve econ and social problems.
>
>bill
>(if it was indeed you who made the silly claim--it is hard to follow the 
>back-and-forth): saying that "in the wrong hands" the state theory of money leads to 
>totalitarianism is as silly as saying that in the wrong hands literacy leads to same. 
>there is no point in talking to someone who tries to tar the theory in such a manner.
>
>randy
>



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