The Mortgage Mess and Why it Matters

Racine Journal Times / April 2008

Mike Haubrich

 

We are stuck in an economic quagmire with the sub-prime mortgage crisis continuing to drag down financial companies from banks, insurance and brokerage firms. What set the stage for this financial crisis started five years ago when mortgage companies started lending hundreds of billions of dollars in risky loans to borrowers who provided little or no evidence that they could actually afford those loans.

 

Those risky loans were bought by Wall Street brokers who then pooled these mortgages along with other loans into a variety of complex financial investments. These packaged investments with names like structured investment vehicles (SIV), collateralized debt securities (CDS), collateralized mortgage obligations (CMOs) and exchanged traded notes (ETNs) were then sold to banks, mutual funds, hedge funds, insurance companies and even other brokerage firms-- both domestic and foreign. Just about every financial institution throughout the world was buying these high yielding securities backed by mortgages and other debt with questionable value.

 

Fast forward to the present – the risky loans that are backing these complex financial investments are in default as the high risk borrowers are not making their monthly payments. Home values are plummeting as foreclosure rates skyrocket. What was represented as fairly safe investments backed by residential mortgages turned out to be much riskier.

 

At the same time, the brokerage firms and other financial institutions that manufactured and now offer market liquidity for these risky investments are facing challenges that may put their survival in question. The recent run on and bail out of Bear Stearns (BSC) is an example of what can happen to a market maker/underwriter of these risky investments. When hedge funds and other institutional clients requested cash from BSC for these investments, the Federal Reserve (Fed) saw that this run could spread to other financial firms who were holding these risky investments on their balance sheets. The Fed stepped in to coordinate a bailout through JPMorgan Chase (JPM), a Federal Reserve member bank. JPM borrowed from the Fed and lent the funds to BSC allowing them to make good on their obligations to clients.

 

Days after the bail out, JPM put a deal together to buy BSC for around $10 per share (the closing price for BSC was $60 the day before the run began and over $150 one year ago). What happened to BSC puts into question the value of any and all financial institutions that may be highly exposed to these kinds of risky assets.

 

We can see how this negatively affects financial institutions, but you might ask, “How does this affect the rest of the economy and more importantly how does this affect me?” A decline in the value of financial institutions’ assets has a direct and a multiplying effect on the amount of loans they can make (this is what creates the money supply). That is why the Fed is clamoring to find ways to boost the loan making capacity of banks. Last month, the Fed announced they would allow certain financial institutions to swap up to $200 billion of their risky mortgages for US Treasuries. In other words, the Fed would take the risky mortgages off the bank’s books thereby improving their balance sheets allowing them to continue to make more loans. Without this swap, banks would have to write off the losses from those bad investments thereby reducing the amount of lending they could offer to the marketplace.

 

This time the lenders are going to make better loans using the old qualifying standards typical from the 1980s -- credit scores, adequate down payments and proof that borrowers can actually afford the loan. If you are looking to buy or refinance your home, expect a much tougher experience. If your credit score is not above 720, you can expect to pay a higher down payment and/or higher interest rates and closing costs. A score between 700 and 720 may cost as much as another 0.5% of the loan amount in closing costs. That’s an additional $1,000 on a $200,000 loan.

 

Another result of these risky investments is their impact on fixed income mutual fund returns. If your income funds lost money this past quarter, it is likely that they were invested in SIVs, CDSs and CMOs.

 

Mike Haubrich is president of Financial Service Group, a registered investment advisory firm in Racine. Website address www.toyourwealth.com