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U.S. Economy Weakens as Housing Bubble Pops

by Andrew Pollack / September 2007 issue of Socialist Action newspaper

 

 

The popping of the housing bubble is spreading havoc throughout the economy and poses the risk of a severe recession. Starting with the subprime mortgage market, the credit crunch resulting from rising defaults soon spread to the market for even the most expensive homes bought by those with the best credit. 

 

Given the importance of bonds based on housing loans in the corporate debt market, new finance entities like hedge and private equity funds soon faced their own liquidity crisis, which in turn impacted traditional banks with whom they have dealings. This in turn sent stock exchanges around the globe on a roller coaster ride with several severe dips, interrupted by partial recoveries only until the next piece of bad news emerged. 

 

Meanwhile, the burst housing bubble has begun to impact the real economy. Demand is declining for workers and materials used directly in home construction. More broadly, since in recent decades the most important factor in economic growth has been consumer spending based not on savings but on home equity, manufacturers and retailers in every sector are expecting drastically lower sales in coming months. 

 

Given the importance of U.S. imports to world trade, other countries fear a drastic impact on their own production. And fear that the U.S. trade deficit will go from awful to horrendous threatens to cripple an already weak dollar, rebounding on a newly weakened U.S. financial sector in which the only safe investment now is U.S. Treasury bonds. 

 Put this all together and the odds of a recession, perhaps a very severe one, look increasingly likely, not only in the U.S. but perhaps around the world. 

 

Mainstream reporting on these events has centered on the subprime mortgage market, with a secondary focus on parallel speculative activities in the corporate and stock exchange spheres. But the most important thing for workers to understand—for they are the ones who will be expected to pay the price for all this—is the roots of this crisis in the overall economy’s longer-term decline. 

 

In August, The New York Times profiled a typical homeowner caught in the crunch. Dianne Brimmage of Alton, Ill., refinanced her mortgage to consolidate car and medical bills. When the interest on her loan went up she couldn’t modify its terms and faced foreclosure. The subprime loan that she had reluctantly accepted had a low interest rate for the first few years, after which rates went up dramatically. 

 

 In the past it was often in the lender’s interest to renegotiate to avoid its own losses. But Brimmage’s loan is held not by a local bank but by a mortgage broker, who is just the first and least important player in her loan’s “securitization,” i.e., the pooling of her loan with others into bonds to be sold in global markets. 

 

Pooling these loans created a vast reservoir into which investors from any sector could pour their money, creating in turn new pools of money for speculation by hedge funds and private equity funds in the stock market as well as in leveraged buyouts of corporations, sending stock prices soaring. But for the homeowner at the end of the chain it’s impossible to get relief from any of the players, all of whom deny responsibility. 

 

Ironically, the pooling of these loans threatens even investors, who can’t tell what mix of loans, risky or not, they hold. What’s more, the riskiest of loans are dragging down the rest of the pool: securitization, which was supposed to spread the risk, is instead magnifying it. The pools are separated into "tranches" with different risk levels, but when one part of the pool goes bad the rot spreads to the rest. 

 

The Times mentioned only in passing that Brimmage began to have trouble with her payments when illness struck in 2005, and that she had been laid off from her job as a forklift driver last fall. But it is just such illnesses and layoffs, as well as wage cuts and worries about retirement security, which drove most workers into refinancing their homes and/or taking out risky loans in the first place, and which have made meeting their terms so difficult.  

 

Furthermore, in an attempt to keep paying the mortgage, Brimmage liquidated part of her 401(k) retirement fund. The demise of most traditional company pensions and the forcing of most workers into 401(k)s preceded the mortgage securitization racket, and shares with it the spreading of false hopes of new wealth through individual investment—all in order to boost employers’ and investors’ profits. 

 

The housing bubble was predicated on ever-rising prices, which seemed to make risky mortgages manageable. Now growing default rates and the resulting foreclosures have led to the shutoff of credit for mortgages, leading in turn to worsening the oversupply of homes on the market and lowering home prices, making the market tighter and increasing default, and on and on and on. 

 

To add injury to injury, the IRS even demands that homeowners pay taxes on the very part of their mortgage which they couldn’t pay for and which caused the foreclosure in the first place. And since the passage of a bankruptcy law in 2005 making personal bankruptcies much more difficult to declare and imposing onerous new terms, surviving foreclosure by declaring bankruptcy will be for many going from the frying pan into the fire. 

 

Lenders originated $173 billion in subprime loans in 2005, up from only $25 billion in 1993. But capital rushed into all sectors of a housing market on fire with soaring home prices: by 2005, Americans owed $5.7 trillion in mortgages, a 50 percent increase in just four years. 

 

On Aug. 21, data came out showing home foreclosures had jumped 93 percent in July from last year. But New York Times business reporter David Leonhardt notes that because of the timing of subprime adjustable-rate mortgages, the worst is yet to come. 

 He quotes a JPMorgan analyst thus: “The reason for our pessimism is that loans originated in late 2005 and all of 2006, the period that saw peak origination volumes and sharply decreased underwriting quality, are only now starting to reset in large numbers.” Moody's estimates that about 1.7 million households will lose their homes to foreclosure this year and next, nearly double the number of the previous two years. 

 

Since mortgage defaults began climbing late last year, several dozen lenders have closed. The country’s biggest mortgage company, Countrywide Financial, had to tap its entire $11.3 billion emergency funding line after it could not get short-term loans. (Shortly afterward, Bank of America invested $2 billion in the company.) 

 

Rates on even the least risky loans have risen so fast that "nobody in their right mind" would buy one now, said a mortgage broker. Meanwhile, renters have suffered their own crisis away from the media spotlight, as federal funding for public housing construction and rent subsidies have been slashed. 

 

Corporations hit by credit crunch

 

A similar crisis is occurring in the corporate sector, partly because the latter has depended so heavily on money from the housing sector, partly because of the mushrooming of risky financial tools paralleling subprime mortgages, such as credit derivatives. The shutoff of credit in the mortgage market caused an almost instantaneous credit crunch in corporate markets. 

 

 The volume of leveraged buyouts, fueled in part by money from the mortgage market, has swelled in recent years. As in subprime mortgages, lenders eased borrowing and performance requirements, altered the timing and amount of interest payments, and allowed investors to repay old debts by making new ones. 

 

 The spillover of the liquidity crisis from the mortgage market to the corporate bond market threatens to drag down the rest of the economy. In contrast to the period after World War II when much corporate expansion was financed from internal savings, companies today depend on external credit. 

 

 Shares of Hertz dropped 6 percent in early August when it couldn’t get low-rate loans to finance rental-fleet purchases. Deere & Co. said it is "putting the brakes" on production of construction vehicles for similar reasons. Office Depot is scaling back expansion plans because of a “tough retail environment,” citing the housing slump. 

 

 In July automakers posted sharply lower U.S. sales, attributing the downturn to the fall in the housing market and high gas prices. A New York Times editorial predicted that "unless investor capital is forthcoming, it could become increasingly difficult for the automakers to avoid bankruptcy. The housing slump has also driven down analysts’ forecasts for car and truck sales to levels not seen in nearly a decade."  

 

 The paper also cited DuPont as the Dow's biggest loser in a recent day's stock market decline because of weak demand for products used in homes and cars. 

 

 Hiring has slowed down throughout the economy, and mild growth figures for the second quarter were said by economists to be a peak from which the only way was down. Banks and credit card lenders have upped the reserves they set against bad debts, including American Express, which serves the richest cardholders. 

 

 In another parallel with the housing market, problems in the corporate bond market started with the riskiest sector, high-yield junk bonds. But soon the market for bonds sold to companies with the best credit was virtually shut down, and investors fled to the safety of Treasury bonds. 

 

 Corporations seeking to restructure their way out of crisis—or to make a quick buck for executives, shareholders and/or potential buyers—through leveraged buyouts, and companies seeking for the same reasons to buy back large parts of their stock, now found that such deals were cancelled or had to be renegotiated, sending their stocks plummeting. 

 

 This included such major corporations as Chrysler, whose bankers ended up eating much of the debt they had hoped to sell to private equity funds. Home Depot had to knock 18 percent off the price it wanted for its wholesale supply business when banks and private equity funds turned the screws. 

 

 When banks and brokerages report their third-quarter earnings, the impact of such cancelled deals and newly-assumed debt are expected to be in the tens of billions of dollars. 

 

 Investors have tried to pull money out of hedge funds, leading Bear Stearns to stop investors from making withdrawals from three of its funds—one of which has less than one percent of its investments in subprime mortgages. 

 

 All of this occurs in credit markets where banks play much less of a dominant role with the rise of unregulated hedge and private equity funds. Said Lehman Brothers, “This is the first correction of the modern neo-credit market, with these types of institutions and these types of instruments.” 

 

 But this speculative wave, and the new riches accruing from it, is not limited to the nonregulated financial sector. The repeal of the Glass-Steagall Act of 1933, which separated commercial from investment banking, was signed in 1999 by Bill Clinton on behalf of old-line financial titans such as the newly formed Citigroup. This change in turn facilitated the intertwining of old and new financial institutions and instruments, increasing the danger today of spillover from today's credit crunch. 

 

 The new financial instruments are so opaque that neither markets nor regulators can even value them, not only to buyers and sellers, but also to central bank officials besieged with pleas for help. And the funds wielding them are uninsured by any Federal agencies. 

 

 Just as newly risky mortgages set up a mutually reinforcing interaction with housing prices, so the equivalent instruments in the corporate debt sector skewed the already tenuous connection between companies’ stock prices and their underlying equity (the value of their assets and revenue streams). This facilitated a wave of leveraged buyouts, share buybacks, and privatization of formerly public companies (often accompanied by mass layoffs), which set up a mutually reinforcing interaction with stock prices. 

 This in turn kept corporate default rates low, as shaky companies that normally would have gone under limped or even raced along on the basis of inflated credit. Many of those companies are now likely to suffer a long-postponed death. 

 

 For years even the mainstream media acknowledged that the economy’s health was excessively dependent on consumer spending fueled by borrowing, especially on home values, and that consumers on average were spending more than they earned (i.e., they had negative savings). More rarely admitted was that this situation arose not only from the pull of new financial opportunities but just as much from the push of lost wages, benefits, and jobs. Home refinancing, for instance, was often done to pay off other debts, including on credit cards used to pay for ordinary purchases. 

 

 Times columnist Paul Krugman pointed out that “the disappointing economic recovery since 2001 wouldn't have happened at all without soaring spending on residential construction, plus a surge in consumer spending largely based on mortgage refinancing.” Given this dependence on home equity, he said, “it’s hard to see how we can avoid a serious slowdown.” 

 

 Naturally, the combined crises in housing and corporate debt markets had an immediate and severe impact on stock exchanges both here and abroad. Starting July 26 and continuing through mid-August, the New York Stock Exchange-based Dow Jones average suffered a series of one-day plunges, each in the hundreds of points. Declines in stock prices erased the takeover premiums that had increasingly propped up share prices of companies considered targets for buyouts or stock buybacks. 

 

 Investors began to clamor for the Fed and other central banks to cut rates. On Aug. 9 the European Central Bank lent banks $130 billion, saying it would provide unlimited cash if necessary, and on three separate occasions in early August the Fed increased its reserves by billions of dollars to try to increase liquidity. However, it spurned calls to lower any of the rates it manages, saying the more important danger to the economy was inflation. 

 

 But as the crisis mounted the Federal Reserve gave in—partially. On Aug. 17, it cut the discount rate, the rate it charges banks for loans, and extended the lending period to 30 days. 

 

 Almost immediately the country's four biggest banks took advantage of the Fed's offer, borrowing $2 billion. The banks initially portrayed their borrowing as symbolic, saying they didn't need the money and were just trying to encourage banks that really did need it to borrow from the Fed. But on Aug. 23, Forbes magazine revealed that the Fed had made a special exemption for the four banks, allowing them to use the funds to shore up their brokerage arms. 

 

 Investors are still demanding that the Fed cut its federal funds rate, which has the most impact on a wide range of private sector rates. 

 

 Real wages continue to fall

 

 Underlying the crises described above are two intertwined phenomena getting short shrift in the press. First is the increasing difficulty in securing adequate profit rates from manufacturing and service activities. Second, interacting with the first, is increasing income inequality and lower wages. 

 

 Real wages of U.S. workers are below those of five years ago, and three million jobs have been lost since 2001. Meanwhile, the degree of income inequality rivals the Gilded Age of the late 19th century or the 1920s boom—both precursors to long and severe depressions. 

 

 Those most immediately implicated in the current crisis are at the top of this heap. In 1894 John D. Rockefeller had an income 7000 times the average income. In 2006, James Simons, a hedge fund manager, took home $1.7 billion, over 38,000 times the average income. Two other hedge fund managers also made more than $1 billion, and the top 25 combined made $14 billion. 

 

 Said a June 2006 Goldman Sachs report: "The most important contribution to the higher profit margins over the past five years has been a decline in Labor's share of national income." 

 

 And increasingly, these profits flow from what Marx called "fictitious capital"—capital with no equivalent in production. Even seemingly high profits during the internet boom or in the “recovery” from the 2001 recession were not based on restoration of profitability in core manufacturing and service sectors, plagued by overcapacity, but on diversion of previously created values to speculation. 

 

 This has occurred regardless of the party in power. Kevin Phillips‘ “Wealth in America” has a good summary of how Clinton took his predecessors' policies of financial deregulation, cutting taxes on capital gains and higher incomes, and slashing of social services, to new heights. By 1999, says a Foreign Policy article quoted by Phillips, "securitization has become the most powerful engine of wealth creation," a process that "does not attempt to increase the production of goods and services, except as a secondary objective." 

 

 Compounding the current dangers to the U.S. economy is its continuing slide away from global economic dominance. Having lost its supremacy in manufacturing, today the U.S. is the world's leading debtor nation and has its largest budget deficit ever. This makes the U.S. and its currency less and less attractive as investment locations for the foreign savings which have kept afloat the U.S. economy, both by buying its exports and by funding the waves of capital which until recently sloshed around in housing and corporate debt markets. 

 

 A flight of foreign capital from investment in the U.S., and a turn to other currencies such as the euro, could hasten and deepen a recession. On the other hand, the intertwining of all major economies in the world, from Europe to new powers like China, poses the danger that steps they take against the U.S. would rebound, including weakening sales of their products to a depressed U.S. 

 

 Phillips points out that the years of Bush Senior and Clinton saw repeated bailouts of companies and banks. This is part of a global capitalist strategy since World War II that has been rarely directed at facilitating capital accumulation in value-producing sectors. Instead, governments fund bailouts, provide easy credit and currency inflation, and engage in neo-Keynesian pump-priming, especially through military spending and tax cuts for corporations and the rich. 

 

 As Ernest Mandel pointed out in “Long Waves of Capitalist Development,” this is in contrast to the pre-World War I years, when the ruling classes felt confident enough to allow crises to drive under weaker companies. But with the rise of massive worker movements and, since 1917, workers’ states, such a course posed too many political risks. 

 

 “After World War II,” says Mandel, “international capitalism floated toward expansion on a sea of debts. This was not an irrational decision of business crooks or demagogic politicians; it was the only way out, given existing economic conditions and social and political relationships of forces.” Now it rides on that sea in order to forestall the consequences of a decline of profitability since the late 1960s. 

 

 Walden Bello gives a good example of this shift, noting that speculation in foreign exchange markets on a single day equals 20 percent of the annual value of global trade. 

 A coming downturn is likely to wreak particularly severe damage to funds on which workers' pensions and health care depend. It's also possible that Bush will try to resurrect his failed effort to privatize Social Security, claiming the credit crisis makes it unavoidable. 

 

 The Democrats have railed against “predatory lending practices,” but their main contribution to the crisis so far has been to demand a bailout of big investors by dumping bad loans onto two federal agencies, Fannie Mae and Freddie Mac. 

 

 We can be sure the Democrats, whether they retake the White House or not, will continue the Wall Street-friendly policies of the last Democratic president, Bill Clinton. Clearly, it's up to working people to organize our own resistance to the bipartisan efforts to put the costs of the crisis on our backs. 

 

 

Human Needs, Not Profits!