Geithner Treasury Leverage Scheme

Henry Thompson

 

The Secretary of Treasury is responsible for paying the bills of the US government and when there is a government deficit the Treasury borrows to pay the bills.  To borrow the Treasury sells US Bonds as promises to pay in the future tax.  Buying a bond requires trust and main job of the Secretary of the Treasury is to appear to be trustworthy.

      

Selling or buying bonds, the Treasury influences the financial system in normal economic times.  Selling bonds lowers the price of bonds and raises interest rates, discouraging investment.  The present financial crisis is due to some bankrupted large banks and misled government spending to keep them in business.  Throwing good money after bad is a recipe for disaster.  Aside from pointlessly giving cash to the failed banks Secretary Geithner has a plan to increase lending in the faltering financial system with taxpayers backing.  This is a leveraged financial scheme. 

 

In the Geithner Leverage Scheme, the Treasury will buy bonds from private investors at 2%.  Call such an investor A.   Investor A borrows from the Treasury and will have to pay back the principle plus 2% interest.  Investor A will lend to firm B at a higher interest rate with a Treasury guarantee of at most a 5% loss.  In contrast such a loan could suffer 100% loss if firm B defaults.  The Treasury is effectively providing taxpayer backed default insurance to investor A.  Taxpayers are paying the risk of the default insurance and are relying on the Treasury for supervision of investor A.

 

Investor A will charge more than 2% interest to B and will make a profit.  Investor A will also be able to borrow another 95% of the face value of the Treasury bond from the private sector.  Such taxpayer dollars “invested” by the Treasury will almost double the amount of credit in the financial system. 

 

The catch is moral hazard since riskier firms will borrow given the taxpayer subsidized default penalty.  There will also be fraud in that investor A and firm B might stage a planned default. 

 

The present financial crisis is due in part to credit default swaps that provide some insurance against the default of private bonds.  These swaps may reduce but do not eliminate default risk.  When firms began to default on their bond payments the failed banks were overexposed and effectively went bankrupt.  The Treasury is now attempting to remedy this bankruptcy with credit default insurance of its own, backed by taxpayers as a default free funding source. 

 

The Geithner scheme will increase immediate credit to some extent but the inefficiency will ultimately wear down gains.  Once investors enjoy the subsidized profits they will spend some of them lobbying to keep the subsidy.  Any such public interference in the financial system is inefficient and will make the US less competitive internationally.  The Geithner scheme does not appear trustworthy in the least.