[HN Gopher] Owe your banker PS1k you are at his mercy; owe him P...
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       Owe your banker PS1k you are at his mercy; owe him PS1m the
       position is reversed (2019)
        
       Author : squircle
       Score  : 130 points
       Date   : 2024-10-10 12:08 UTC (10 hours ago)
        
 (HTM) web link (quoteinvestigator.com)
 (TXT) w3m dump (quoteinvestigator.com)
        
       | Rygian wrote:
       | Related, on a broader level: "Kill one man, and you are a
       | murderer. Kill millions of men, and you are a conqueror. Kill
       | them all, and you are a god. Thoughts of a Biologist" (Jean
       | Rostand)
       | 
       | http://evene.lefigaro.fr/citation/tue-homme-assassin-tue-mil...
        
         | vidarh wrote:
         | Variants of that is older than Rostand [1]
         | 
         | > To sate the lust of power; more horrid still, The foulest
         | stain and scandal of our nature Became its boast -- One Murder
         | made a Villain, Millions a Hero. -- Princes were privileg'd To
         | kill, and numbers sanctified the crime. Ah! why will Kings
         | forget that they are Men?
         | 
         | -- Beilby Porteus (1759)
         | 
         | [1] https://quoteinvestigator.com/2010/05/21/death-statistic/
        
           | xk_id wrote:
           | > numbers sanctify the crime
           | 
           | That's a gorgeous quote! Something Lord Henry in "The picture
           | of Dorian Gray" would say.
        
         | tuyiown wrote:
         | My middle school was named after Jean Rostand, and we never
         | heard that quote somehow, this is hilarious.
        
         | mncharity wrote:
         | A variant I fuzzily recall (regards South Asia banditry?),
         | which retains the TFA's power shift, is something vaguely like
         | "kill one and they will hang you, kill a hundred and they will
         | negotiate with you".
        
       | s_dev wrote:
       | You get this quote in Civ VI if you research banking. They
       | attribute it to Getty as well.
       | 
       | https://civilization.fandom.com/wiki/Banking_(Civ6)
        
         | ricardo81 wrote:
         | First place I'd heard the quote. Something I learned via Civ,
         | an interesting idea no matter who it is attributed to.
        
         | BuyMyBitcoins wrote:
         | I've always appreciated Civ's quotes. I still quote the ones
         | from IV.
        
       | bryanlarsen wrote:
       | Perhaps true in 1945, but these days $1M is petty change to a
       | bank. There are lots of people out there with $1M mortgages out
       | there who are definitely at the mercy of their bank.
       | 
       | PS1 in 1945 is ~$25M today and even that value doesn't seem high
       | enough for the quote to apply. I wonder where the cutover is?
       | $100M? $1B?
        
         | lesuorac wrote:
         | Probably whatever is less than your actual assets.
         | 
         | You owe the bank $100 and have $0 to your name then they're
         | just out. Although I guess they didn't lose sleep until it was
         | a bunch of people's mortgages so probably ~250k.
        
         | cmptrnerd6 wrote:
         | It probably depends on the bank somewhat. My local community
         | Bank in a small rural town won't have many, if any, million
         | dollar home mortgages, maybe some of the farm or business loans
         | are that large.
         | 
         | Also I hope you meant PS1M is ~$25 M today and not PS1 :D
        
           | TheCoelacanth wrote:
           | I don't think local community banks typically hold onto a lot
           | of mortgages. They would originate the loans and then sell
           | them to someone else.
        
         | CPLX wrote:
         | Worth noting that banks are, on average, a LOT bigger than they
         | used to be.
         | 
         | The popular conception of a bank, even when I was a kid, was a
         | place that was based in your town and had maybe a few branches
         | and took in people's deposits and wrote mortgages and business
         | loans.
        
           | generic92034 wrote:
           | Depending on where you live small local banks still exist.
           | Although some merging processes are definitely happening, in
           | my area.
        
             | geodel wrote:
             | Yes they do exists as you say. However in last 30 years or
             | so 90% of small banks are merged into _Too big to fail
             | banks_.
        
             | kjs3 wrote:
             | In the US, small local banks are everywhere. There's an
             | entire ecosystem that matches capital to start a bank with
             | experienced management teams that run the bank (not just
             | anyone can be an executive at an OCC chartered bank). There
             | are SaaS providers that do the heavy IT lifting. And, of
             | course, specialist lawyers. They open a local bank, build
             | it to a certain size, and (usually) one of the regional or
             | super regional banks comes and picks them up. Lather,
             | rinse, repeat. Not unlike what you see in SV with startups.
        
               | generic92034 wrote:
               | The situation in Germany with the "Sparkasse" and
               | "Volksbank" is a bit different. They have a special legal
               | form, preventing takeovers from other banks. But the
               | local Volksbanken (or Sparkassen, I guess) can merge with
               | each other. If that process in the end also leads to a
               | "too big to fail" status at some point in time, I cannot
               | predict, but I doubt it.
        
               | CPLX wrote:
               | Sure, but over 50% of the assets held by banks in the US
               | are held by five banks.
               | 
               | That's about double the percentage in 2000. Things have
               | changed a lot and the trend continues.
        
               | NeoTar wrote:
               | Apparently in the UK, the largest four banks control 75%
               | of all current accounts (en-us: checking account ).
               | Admittedly a smaller market, but even more centralised.
        
               | kjs3 wrote:
               | "Big banks have most of the money" and "Big Banks have
               | gotten bigger" has absolutely nothing to do with "Are
               | there small banks". I was talking to some folks I know in
               | this world this week about a small bank they're starting,
               | so it's not 2000 we're stuck in. I get "Big Banks are
               | Bad" is the horse you want to beat, tho long dead, but
               | there's plenty of room in this thread to shoehorn your
               | pet gripe where it would be at least remotely on-topic.
        
               | CPLX wrote:
               | My point is pretty easy to follow.
               | 
               | The quote, that is the title of this comment thread
               | (we're discussing a specific thing here, the quote in
               | question, mind you, not which banks are good and bad) was
               | a whole lot more applicable in the past than it is today.
               | 
               | Yes, sure there are small banks. But if you walk around
               | any major city or drive around any major residential
               | area, nearly all the banks you see (and in reality,
               | nearly all the banks people actually bank at) will not be
               | a match for the main point this quote is making.
               | 
               | That's because the banks that nearly all of us interact
               | with now, are so large, and so politically connected and
               | interwoven with our core financial structures, that it's
               | actually impossible for almost anyone living to have a
               | bank at their mercy due to the amount of money they owe
               | the bank.
               | 
               | So the quote, once widely understandable and applicable,
               | is slowly starting to make less sense to the average
               | reader.
               | 
               | Which is kind of interesting.
        
               | kjs3 wrote:
               | Just in my suburb of a major city, within, say 5 miles of
               | me, physical banks that aren't the top 5: a bunch of
               | small banks (Southstate, Cadence, MemberFirst,
               | FirstCitizen, OZK, Unity National, Southern First, First
               | Horizon, City National, Hyperion), at least 6 credit
               | unions (usually considered 'small banks': Delta
               | Community, Navy Federal, Emory, Associated, American
               | Postal, Peach State), banks that are 'small but something
               | else' (BestBank (bought by First Citizen I think),
               | associated with Kroger, Woodforest National associated
               | with Walmart) and 4 regionals (Truist, Synovus, Regions,
               | Ameris (which is a rollup of 4 or so small local banks
               | around here)).
               | 
               | How _do_ they stay in business I wonder since noone sees
               | them and noone banks there? What was your point again?
        
         | bryanrasmussen wrote:
         | In a Man in Full in the scene where the bankers are grilling
         | the guy who owes them money, they are worried because he owes
         | them so much they have a problem - of course they do their best
         | not to let on that such is the case and he evidently doesn't
         | pick up on it either. I'm not sure the amount he owed in the
         | book, published in 1998, but I believe it was 600 million
         | dollars.
        
           | bryanrasmussen wrote:
           | evidently a user named wasteduniverse is shadow-banned or
           | something, I saw his question but it was marked dead and I
           | couldn't reply. Looking at his comments page all his other
           | comments were also grayed out and dead.
           | 
           | I don't know what he did but since his question seems
           | unproblematic enough I'll answer here - I didn't finish all
           | the book, my Tom Wolfe phase was done, it seemed ok but not
           | as cool as I thought Bonfire of the Vanities was, I remember
           | some snide reviews of it at the time all about how Wolfe was
           | still trying to be his idea of a great writer which was
           | hopelessly out of date (opinion of reviewers).
           | 
           | My understanding it the Netflix adaptation has gotten a lot
           | of complaints.
        
         | HPsquared wrote:
         | Banks are bigger now, I assume.
        
         | mjlee wrote:
         | There's a big difference between secured and unsecured loans,
         | subprime lending crises aside.
        
         | figassis wrote:
         | I think the quote applies in relative terms of the bank's size.
         | When Elon bought Twitter, and then he started saying there were
         | so many bots, I remember people saying how much the finance
         | department at his creditor was sweating. That to me is Musk
         | owning the bankers, and yet, $45B is likely not close to how
         | much that bank as in deposits.
         | 
         | edit: which I actually just read, was multiple large banks,
         | which is now a great strategy to not being owned by debtors. I
         | assume a single large bank would be sweating a lot more.
        
         | jeanlucas wrote:
         | Yeah, I mean, look at Elon Musk's buy of Twitter. Morgan
         | Stanley and others secured about US$6bi? That's more on them
         | than on Elon
         | 
         | PS: I am aware that Elon's shares on other companies were used
         | as collateral, but yet...
        
         | pjc50 wrote:
         | https://en.wikipedia.org/wiki/Silicon_Valley_Bank hit $15bn of
         | unrealized losses and exploded. It was destroyed by the
         | collective action of its depositors in a classic bank run.
         | 
         | https://en.wikipedia.org/wiki/Se%C3%A1n_Quinn is another
         | example; he managed to persuade the bank, via accomplices, to
         | lend him EUR451 million to buy its own shares in a sort of
         | circular pyramid scheme to inflate its value.
        
           | actionfromafar wrote:
           | The trick is to keep the circle extremely wide. Then, it's
           | called an Economy and Healthy Inflation. :) An ecosystem if
           | you will.
        
       | NeoTar wrote:
       | It is said that Julius Caesar borrowed so much money to become
       | elected pontifex maximus that he essentially forced his creditors
       | to support his political ambitions in the hope of seeing some
       | payment on the debts.
       | 
       | So, essentially, 'twas ever so.
        
         | EGreg wrote:
         | Indeed. Shill your own bag. Saw it with Bitcoin too. And every
         | company VCs invest in and the public invests in through wall
         | street.
         | 
         | "Too big to fail".
        
         | moffkalast wrote:
         | That man really had the gaul to do anything.
        
         | duxup wrote:
         | I suspect even just loaning powerful people money at that time
         | was effectively being on them / a political act in the first
         | place. Less so that it built up over time and surprised anyone.
        
           | elmomle wrote:
           | This is true to some extent, but his debtors had a strong
           | interest in Julius Caesar's continued success--which means
           | that even if his later actions were ones that the debtors
           | would not have supported originally, their wagons had been
           | hitched to his and they had a very strong incentive to
           | support him.
        
         | notahacker wrote:
         | And for a slight twist on the same theme, MMM Ponzi schemer
         | Sergei Mavrodi, who had no political ambition whatsoever, ran
         | for the State Duma (which granted him immunity from
         | prosecution: the only issue he turned up to vote on) after his
         | scheme collapsed and was voted in by thousands of people whose
         | only hope of seeing the savings he'd conned them out of again
         | rested on trusting his promises to sort everything out
        
         | mongol wrote:
         | I wonder if Pontifex Maximus is the oldest title still in use.
        
           | tourmalinetaco wrote:
           | Depending on your viewpoint and what "counts", king is
           | probably the oldest in a loose non-specific way. Though this
           | did lead me down a rabbit hope where I found an interesting
           | bit of trivia. The Akkadian word for king, "sar", is
           | suspiciously close to the Slavic word for monarch, "tsar". I
           | can't find any concrete evidence of a connection, but hey,
           | it's fun to ponder whether it's coincidental or not.
        
             | arethuza wrote:
             | Isn't "tsar" derived from "Caesar" which was originally
             | just someone's name?
        
             | bee_rider wrote:
             | I thought tsar was derived from Caesar? (Or is that just a
             | folk etymology?)
        
             | arrosenberg wrote:
             | There is no connection. Tsar and Kaiser are both derived
             | from the name Caesar, which became a royal title (along
             | with Augustus) in the 300s under Diocletian.
        
             | jihadjihad wrote:
             | Doesn't seem related--looks like sar is Semitic in origin
             | [0] while tsar comes to the language by way of Caesar [1].
             | 
             | 0: https://en.wiktionary.org/wiki/%C5%A1arrum#Akkadian
             | 
             | 1: https://en.wiktionary.org/wiki/tsar#Etymology
        
             | mlfreeman wrote:
             | I see people pointing out the "Caesar -> tsar" link (and
             | I've heard that myself too), but I have to wonder if
             | Akkadian "sar" somehow became "Caesar".
        
               | saalweachter wrote:
               | I believe "Caesar" derives from the word "caesaries",
               | which means "hair/curls/beard-hairs".
               | 
               | Romans at the time were using three names, the given name
               | (Gaius), the family/clan name (Julius) and the cognomen
               | (Caesar), which was originally a nickname that became
               | hereditary to identify a particular branch of a family.
               | 
               | So, the emperor of Russia was called the tsar because
               | Gaius Julius or one of his ancestors was nicknamed
               | "Curly" or maybe "Beardy".
        
               | bee_rider wrote:
               | All the statues I've seen of him make his hair look not
               | so curly, and they don't show him having a beard. This
               | open up the possibility that many royal titles are
               | ultimately named after some Italian guy's magnificent
               | chest hair (which would be hard to capture in a statue).
        
               | saalweachter wrote:
               | I'm with you all the way, but I'm _pretty sure_ cognomen
               | had transitioned from nicknames to hereditary by Gaius
               | Julius Caesar 's time. Also, clean-shaven was a
               | relatively new fashion in Rome -- Cicero, one of Caesar's
               | political enemies and of the previous generation, had a
               | speech complaining about how women these days liked
               | pretty clean-shaven younger men, and not the robust full-
               | bearded old patricians, like they should.
        
               | bee_rider wrote:
               | Hopefully nobody wrote down the true source of his
               | nickname so I can plausibly continue believing...
        
               | Suppafly wrote:
               | Another less popular theory is that it's from caesus
               | which means to cut, which would be interesting because
               | the cesarean section, also known as a C-section, was
               | named after Caesar so it'd be a bit of circular
               | definition.
               | 
               | >because Gaius Julius or one of his ancestors
               | 
               | Sextus Julius Caesar is the first Julii Caesares
               | according to wikipedia. I just love that the term for all
               | of them is Julii Caesares.
        
             | BJones12 wrote:
             | Etymonline [0] says 'tsar' comes from Caesar, which comes
             | from the name Caius Julius Caesar. "sar" would therefore be
             | unrelated.
             | 
             | [0] https://www.etymonline.com/word/Caesar
        
           | JumpCrisscross wrote:
           | > _wonder if Pontifex Maximus is the oldest title still in
           | use_
           | 
           | The titles Kaiser and Czar literally derive from Caesar.
           | Meanwhile, we still maintain consuls in diplomatic relations
           | between countries who often have Senate houses filled with
           | Senators.
        
             | bee_rider wrote:
             | I guess if Caesar was borrowing from the Pontifex Maximus,
             | that title must pre-date those based on his name.
        
             | tempodox wrote:
             | Caesar was the _name_ of Gaius Iulius, not his title. That
             | came later. Pontifex maximus was an honorific title before
             | Caesar 's name became one.
        
             | toyg wrote:
             | Technically, the current _Pontifex Maximus_ is (or at least
             | claims to be) the official inheritor of the original title
             | (which is very likely to pre-date the creation of the
             | surname Caesar in the Julia family).
             | 
             | That's not the case for "senator", which turned into a
             | generic word and it's not directly connected to the Senate
             | of the Roman Republic.
        
           | felipelemos wrote:
           | Pharaoh predates it for some thousand years.
        
             | mitthrowaway2 wrote:
             | Where is that title still being used?
        
               | slater wrote:
               | Probably the same places 'Pontifex Maximus' is still in
               | use.
        
               | Ifkaluva wrote:
               | "Pontifex Maximus" was originally the high priest of
               | Jupiter in Rome, dating all the way back to the Roman
               | monarchy and before the Roman republic. "Pontifex
               | Maximus" is currently the official title of the pope (in
               | a sense, still the highest priest in Rome). I don't think
               | anybody still has the title "Pharaoh".
        
           | nvader wrote:
           | I would suggest Emperor of Japan, which started (according to
           | legend) in 660 BC.
           | 
           | I don't know if that has been continuous, though.
        
             | pie420 wrote:
             | aCoRdInG 2 lEgEnD
             | 
             | ok here's a legend, the president of the USA has been a
             | title in use since 500,000 B.C.
        
               | dragonmost wrote:
               | One of them is believable at face value. Your comment
               | doesn't add to the conversation without disproving
               | parent's point.
        
         | xyst wrote:
         | Too indebted to fail
        
         | jonathanyc wrote:
         | While studying anthropology I briefly heard about the theory
         | that in monarchies the support of the nobility should be
         | conceived of as an investment. It really stuck with me.
        
       | leshow wrote:
       | Ask the Greeks how that turned out.
        
         | DrNosferatu wrote:
         | That was a smokescreen to bailout (a second time) indebted
         | French and German banks:
         | 
         | https://www.corpwatch.org/article/eurozone-profiteers-how-ge...
         | 
         | Also, economist Mark Blyth has written extensively about this.
        
           | TacticalCoder wrote:
           | > That was a smokescreen ...
           | 
           | Yes and no. Yes it was a bail out of others.
           | 
           | But Greece was 175% in debt. That's not the fault of the
           | banks who lent money to Greece. FWIW it's widely documented
           | too that, from the start, Greece cheated to get in the EU /
           | Eurozone, with the help of one of the big four accounting
           | firm, by completely cooking its book to hide how bad the
           | economical situation of Greece was.
           | 
           | So, yup, sure, "evil bankers". But somehow the greek
           | _government_ managed to reach a debt of 175% of its GDP. That
           | 's not the fault of capitalism / finance: that's the fault of
           | government overspending.
        
             | DrNosferatu wrote:
             | Sure, there was this service to embellish the books
             | provided by Goldman Sachs.
             | 
             | But moving on from moral arguments, the crux is that only
             | some 5% of the bailout money actually stayed in Greece [1].
             | 
             | Furthermore, it takes two to tango: the banks did not
             | diversify their debt portfolio [2], they lent because they
             | wanted to, and, knew Greek debt implied higher risk. After
             | all, that's why these loans commanded a higher interest
             | compared to other sovereign debt.
             | 
             | [1] https://amp.dw.com/en/most-of-greek-bailout-money-went-
             | to-ba...
             | 
             | [2] https://econreview.studentorg.berkeley.edu/a-tale-of-
             | two-cou...
        
       | VyseofArcadia wrote:
       | Is the usage of "your banker" vs "the bank" a difference between
       | British English and American English or a difference between
       | 1940s English and modern English?
        
         | jon-wood wrote:
         | I think it's a period thing rather than a country one. People
         | are likely to say they owe "the bank" over here in the UK as
         | well. Back in the 40s though your bank manager had a lot more
         | leeway in the debts they'd underwrite, and presumably had more
         | personal investment in any loans that were defaulted on because
         | they'd personally signed off on them.
        
         | Ekaros wrote:
         | There used to be much more personal relationships. So it was
         | possible you had a banker a person you worked in with in the
         | bank. Especially with a big bank. So certainly for them losing
         | million might mean losing job, even if the bank itself was big
         | enough to manage.
        
           | lmm wrote:
           | > Especially with a big bank.
           | 
           | No, especially as a big _client_ , if anything more so at a
           | small bank than a big one.
        
         | pm215 wrote:
         | As a British English speaker I would say "the bank". I think
         | it's not so much a difference between 1940s English and modern
         | English as between 1940s banking practices and today's
         | (especially for the more well-to-do customer) -- it implies
         | that you have a personal relationship with an individual person
         | at the bank who knows you and manages your money for you, and
         | that just isn't the way banks work these days, except perhaps
         | for the mega-rich.
        
           | vidarh wrote:
           | Even today you "just" need qualify for slightly premium
           | accounts - top ~2% or so will qualify at some banks - to get
           | a named contact person at the bank you can contact, but of
           | course at that level they still have far too many accounts
           | per person to actively manage anything.
        
             | Ekaros wrote:
             | For my local European bank the barrier doesn't even seem to
             | be that high only 150 kEUR loans or 50 kEUR investments.
             | Then again we are not that rich country. Not that the
             | services will be any different at that level, but hey you
             | have named person!
        
             | pm215 wrote:
             | Mmm, I don't think that would be a sufficiently personal
             | contact for anybody to seriously refer to that person as
             | "my banker".
        
               | vidarh wrote:
               | I mostly agree, with the exception that I think the users
               | of those accounts are split between people signing up for
               | the limited extra features, and people signing up because
               | it makes them feel important, and I suspect at least a
               | subset of the latter would love to refer to them as
               | "their banker". It's probably not a very large subset,
               | though. And yes, it's pretentious.
        
         | dartos wrote:
         | I've never had a banker, so I just say "the bank"
        
         | eesmith wrote:
         | When my US high school US history teacher told us that
         | expression in the 1980s, he used the "bank" variant, not
         | "banker". He was also from the US.
        
       | DrNosferatu wrote:
       | Too big to fail, too big to bail!
        
       | HPsquared wrote:
       | Couldn't the causality be reversed here? If you're powerful,
       | people are compelled to lend to you. See the situation with
       | government bonds.
       | 
       | So many "paradoxes" make perfect sense if you flip the causality.
        
         | happyopossum wrote:
         | > people are compelled to lend to you. See the situation with
         | government bonds.
         | 
         | Uhh, where are people compelled to buy bonds? People buy bonds
         | when they think they're a good investment vehicle - not out of
         | obligation.
        
           | staticvoidstar wrote:
           | I think OP means internal compulsion, not external
           | compulsion. If I have tons of money why wouldn't I want to
           | try to "buy" influence.
        
             | crazygringo wrote:
             | Government bonds aren't buying influence with anyone
             | though.
             | 
             | Campaign contributions, sure.
             | 
             | But the idea that there is any kind of compulsion for
             | citizens to buy government bonds seems false. I don't know,
             | maybe in some dictatorships or something, but certainly not
             | in western democracies.
        
               | staticvoidstar wrote:
               | I'm not thinking of normal people, I'm thinking of people
               | that own companies that have more money than several
               | countries' GDP
        
           | philwelch wrote:
           | https://en.wikipedia.org/wiki/Social_Security_Trust_Fund
        
           | HPsquared wrote:
           | For example it's implicit in the capital requirements for
           | banks under Basel III.
        
       | dstroot wrote:
       | If you owe the bank a million, the bank owns you. If you owe the
       | bank a billion, you own the bank.
        
       | _spduchamp wrote:
       | I've heard about a situation here in Toronto where a family had a
       | double mortgage on their overvalued mansion. The bank would never
       | get their money back on a power of sale, so instead of calling in
       | loans, they just extended them more credit, and connected them
       | with an investment manager to help them manage the money the bank
       | was throwing at them.
       | 
       | Wouldn't be nice to fail upward like that?
        
         | duxup wrote:
         | It happened to a lot of every day people during the mortgage
         | crisis in the US.
         | 
         | Bank would foreclose, let the family stay there until the house
         | sold again, and some even PAID people to take care of the
         | property / not damage it on the way out.
         | 
         | My neighbors refinanced at a terrible time, they quit paying,
         | foreclosure happened, then they actually worked out a new
         | mortgage with the bank to stay.
        
         | jordanb wrote:
         | This is called "extend and pretend." It's what's happening now
         | with office loans.
         | 
         | Conversely during the GFC the Obama administration put a plan
         | together to allow people to get their loan terms adjusted
         | (write down). The plan was very long, bureaucratic, and
         | difficult to follow. Nearly everyone who attempted to use the
         | scheme failed to successfully complete it and receive the write
         | down.
         | 
         | When asked about this, an administration official explained
         | that the plan was never designed to give homeowners relief.
         | Instead the purpose was to dangle a carrot in front of their
         | nose to get them to struggle and sacrifice to continue to make
         | full payments as long as possible so that the banks didn't have
         | to take losses as quickly.
        
           | arghwhat wrote:
           | _citation needed_
        
             | Mathnerd314 wrote:
             | "Bailout: How Washington Abandoned Main Street While
             | Rescuing Wall Street", Neil Barofsky, page 157
             | 
             | Note though that he is only quoting "off the record"
             | conversations with Treasury Secretary Tim Geithner
        
             | miketery wrote:
             | reality is stranger than fiction. yes citation needed. but
             | this seems banal compared to what things go down.
        
             | jordanb wrote:
             | You can google "Home Affordable Modification Program" and
             | "foam the runway" [for the banks]. But here's one of many
             | articles:
             | 
             | https://prospect.org/economy/needless-default/
             | 
             | "The cynical view is that HAMP worked exactly to the
             | Treasury's liking. Both Senator Elizabeth Warren and former
             | Special Inspector General for TARP Neil Barofsky revealed
             | that then-Secretary Geithner told them HAMP's purpose was
             | to "foam the runway" for the banks. In other words, it
             | allowed banks to spread out eventual foreclosures and
             | absorb them more slowly. Homeowners are the foam being
             | steamrolled by a jumbo jet in that analogy, squeezed for as
             | many payments as they can manage before losing their
             | homes."
        
             | throw_pm23 wrote:
             | That's the problem with these "citation needed" remarks,
             | those who say it never come back after they received the
             | high quality citations.
        
               | arghwhat wrote:
               | Even if I didn't return, that's irrelevant - you are not
               | engaging in a 1-1 discussion. You are posting on an open
               | discussion for the entire internet to see. Most threads
               | aren't back-and-forth between single individuals, but
               | rather a chain of unique authors.
               | 
               | I specified it because the comment very clearly lacked a
               | citation due to touching controversial political
               | subjects, and any future reader benefits from such
               | citation if added.
               | 
               | I could have made a lengthy complaint and specified
               | concerns about not attaching supporting references - such
               | as unclear attribution that can obscure possible
               | underlying political agendas - but that itself would add
               | nothing not covered by: citation needed. With a citation,
               | people can judge for themselves.
        
         | ta1243 wrote:
         | My understanding in the US is you can simply walk away from a
         | house in negative equity and not lose anything?
         | 
         | In the UK, if you owe 200k, the bank takes over your house,
         | sells it for say 150k and has 20k of costs you still owe them
         | 70k, and you have to go bankrupt and spend the next decade in
         | financial misery
        
           | sddsdd wrote:
           | This is called a non-recourse loan and the exact rules depend
           | on the state. 12 states are non-recourse, including CA and
           | TX.
           | 
           | Credit standards and interest rates will be different on non-
           | recourse loans, and cancelled debt typically has to be
           | reported as income and taxed.
        
             | actionfromafar wrote:
             | Ha! That explains those weird videos of houses in
             | neighbourhoods which looks like a neutron bomb or the
             | Rapture. Cars left, coffe cups on the tables, sometimes
             | facilities still working, TV on. Nobody there.
        
               | newfocogi wrote:
               | Could you share some links? I'm not familiar with this.
        
             | happyopossum wrote:
             | > 12 states are non-recourse, including CA and TX.
             | 
             | This wording makes it sound like mortgages are required to
             | be non-recourse loans in the 12 states, but that's not the
             | case. 12 states _allow_ non-recourse loans, however they
             | are not common for mortgages, with many lenders not even
             | offering them.
        
               | dmoy wrote:
               | IIRC this is incorrect, at least for WA and CA. They only
               | allow non recourse loans at least for purchase mortgages.
        
               | sddsdd wrote:
               | Primary home mortgages are all non-recourse in CA. Texas
               | is similar. The exceptions are things like cash out
               | refis, second mortgages, fraud.
        
             | xenadu02 wrote:
             | There's Fed Reserve research on this. The only thing
             | recourse does is make borrowers a bit less sensitive to
             | negative equity and only for high value homes:
             | 
             | "Importantly, recourse affects default only through
             | lowering borrowers sensitivity to negative equity.
             | Unconditionally, there is no difference between the default
             | rates in recourse and non-recourse states."
             | 
             | "The effect of recourse is significant only for higher-
             | appraised properties."
             | 
             | > Credit standards and interest rates will be different on
             | non-recourse loans
             | 
             | "To the extent that borrowers in recourse states are less
             | likely to default in response to negative equity, and are
             | more likely to default in a lender-friendly way if they do
             | default, lenders are likely to face smaller losses from
             | default in recourse states. Thus, one might expect interest
             | rates to be lower in recourse states. However, we find no
             | evidence that they are; in fact, we find that loans are
             | more expensive in recourse states."
             | 
             | You can read the paper for yourself: https://papers.ssrn.co
             | m/sol3/papers.cfm?abstract_id=1432437. Note that this paper
             | (and many other sources) classify Texas as recourse but it
             | is not. I'm not certain why that is.
             | 
             | Many recourse states require the bank to credit you the
             | full appraised value, not the actual foreclosure sale value
             | - because banks often bid against themselves at foreclosure
             | auctions and control bid acceptance so they effectively set
             | the foreclosure price. Various things (wages, personal
             | property, retirement accounts) are often excluded from
             | recourse for your primary home. In some states like
             | Minnesota a jury must determine the fair market value of a
             | foreclosed home. Other states have strict requirements
             | (like short filing deadlines) or lengthy procedures (all
             | attorney billable hours!).
             | 
             | This effectively makes non-foreclosure options way more
             | popular - where a bank will ofter to take the deed and
             | cancel the debt. In the end it is more cost-effective for
             | the bank and better for the borrower.
             | 
             | Furthermore even if you get a deficiency judgement the old
             | proverb "You can't squeeze blood from a stone" applies.
             | Someone who can't pay their mortgage is unlikely to have
             | significant assets to draw on. All you get for your trouble
             | is a bankruptcy filing from the borrower. After all that
             | time and trouble your deficiency judgement gets discharged
             | anyway.
             | 
             | In the end recourse states mean more defaults happen
             | through a voluntary non-foreclosure process but lending
             | standards and interest rates are not that different and
             | very few borrowers ever actually have a deficiency
             | judgement let alone pay a dime toward one.
        
           | happyopossum wrote:
           | For the vast majority of mortgages in the US, the situation
           | is the same. You owe the bank the full amount, even in a
           | foreclosure or short-sale.
        
         | ToucanLoucan wrote:
         | > Wouldn't be nice to fail upward like that?
         | 
         | It's almost like the banking system was designed by rich people
         | to suit the needs of rich people or something.
         | 
         | And to tax the poor but that's a more recent component.
        
           | notavalleyman wrote:
           | And if the banking system were actually designed by poor
           | people to suit the needs of poor people.
           | 
           | How would this scenario play out differently?
           | 
           | A bank is underwater on loans to a certain house. If they
           | pull the plug now, the bank takes a loss. If they work with
           | the household to raise the household wealth, then they can
           | recoup their loan amount from the new wealth.
           | 
           | So what's your alternative solution, in the world where banks
           | are designed for the poor?
           | 
           | I ask because I don't see how the personal assets of the
           | people who designed this system come into play, at all
        
             | carlosjobim wrote:
             | The alternative would be the removal of the banking system,
             | not to re-make it.
        
             | ToucanLoucan wrote:
             | I think you would end up with a lot more institutions
             | designed in the vein of Credit Unions rather than banks.
             | The differences are subtle but noticeable. They still
             | generate profit but they're non-profits, and so the profits
             | they do generate are invested immediately back into the
             | institution, by way of expanding their branch offices,
             | providing lower rates or relief to members who are
             | struggling, and other misc. community-focused projects.
        
           | troyvit wrote:
           | Wow apparently a lot of rich people and/or bankers are here
           | judging by the downvotes.
        
           | diab0lic wrote:
           | > It's almost like the banking system was designed by rich
           | people to suit the needs of rich people or something.
           | 
           | Food for thought: If they didn't have an investment manager
           | before this, and their primary asset was a big house they
           | couldn't afford... these people weren't rich. They were
           | working class, over extended themselves into a house, and got
           | lucky.
           | 
           | Your premise may have some validity but the story in this
           | thread may be an example of a bank making a working class
           | family rich.
        
           | Nasrudith wrote:
           | That is just a plain stupid conspiratorial collection of
           | communist cliches which demonstrate the common symptom of
           | bigotry; treating a disfavored group as though they were a
           | hivemind monolith and being literally unable to comprehend
           | that groups are made up of different people.
           | 
           | Under that logic you get howlers of counter-factuals like
           | "Kings were rich and therefore there was never a war between
           | kings." It is up there with the abject stupidity of System of
           | a Down accidentally going pro-monarchist by asking why don't
           | presidents fight the war.
           | 
           | Apply some actual thought, please. The job of a bank is to
           | accumulate idle money to put to use in investment to generate
           | returns. "Why does money accumulate in the money accumulator
           | that generates more the more money is put inside of it?"
        
             | ToucanLoucan wrote:
             | > treating a disfavored group
             | 
             | Hold on: in what possible way, by what conceivable metric,
             | are the wealthy a disfavored group? Name for me any way a
             | wealthy person struggles. It is some mad "leave the
             | billionaire alone" cope to try and say the literally most
             | privileged, by definition, class of folks on the planet are
             | somehow oppressed.
             | 
             | > and being literally unable to comprehend that groups are
             | made up of different people.
             | 
             | Of course they are, but as a group of people who share
             | commonalities of experience, priorities, and oftentimes
             | physical location and interaction, they necessarily also
             | have more in common with one another than with people who
             | are far disconnected from them. That is why people like
             | Ellen Degeneres are taking pictures with George Bush:
             | George Bush has far more in common with Ellen than Ellen
             | does to the vast, vast, vast majority of her audience.
             | 
             | This goes double for economic interest. A world that no
             | longer privileges wealth, even putting aside bogeymen like
             | taxation or confiscation, _will_ be unappealing to every
             | wealthy person, because their wealth currently makes the
             | world bend over backwards for them, and that 's _pretty
             | sweet_ and nobody apart from the most principled people on
             | the planet would willingly give that up.
             | 
             | > Under that logic you get howlers of counter-factuals like
             | "Kings were rich and therefore there was never a war
             | between kings." It is up there with the abject stupidity of
             | System of a Down accidentally going pro-monarchist by
             | asking why don't presidents fight the war.
             | 
             | I mean if you don't think it makes politicians of any
             | stripe, kingly or otherwise, more ready to declare war if
             | they know full well they themselves will not be expected to
             | take up arms, then you have far more faith in people than I
             | do.
             | 
             | Though I don't know where you got that quote from, if it is
             | indeed a quote. I'm a much bigger fan of "when the rich
             | wage war, it's the poor who die." And I think you'd be hard
             | pressed to find a conflict where, outside some strange
             | exceptional occurrence, that wasn't quite true.
             | 
             | > The job of a bank is to accumulate idle money to put to
             | use in investment to generate returns. "Why does money
             | accumulate in the money accumulator that generates more the
             | more money is put inside of it?"
             | 
             | I don't object to the _money accumulator_ accumulating
             | money, I object to the money accumulator, when it
             | malfunctions, having it 's money replenished with tax
             | dollars it did not earn by performing it's function, from
             | which the guy who owns the accumulator draws a substantial
             | salary afterwards, despite overseeing when the accumulator
             | stopped working.
        
         | xyst wrote:
         | This is how we end up in another 2008 crash. Regulators asleep
         | at the wheel, again
        
           | ToucanLoucan wrote:
           | Not at all. They're not asleep, they knew about it. A few
           | isolated people had reported exactly how 2008 was going to go
           | down. The banks know the economy is underpinned by their
           | assets, Uncle Sam is NEVER going to let them actually die,
           | not in a million years. It would be the end-toll of the U.S.
           | dollar as the defacto world currency, it would shred
           | trillions of dollars in assets, far beyond the actual homes,
           | I don't think Wall Street could ever _actually recover_ from
           | that.
           | 
           | And like, I don't even think that's necessarily wrong? Like I
           | don't know how you would let some of these banks actually die
           | in such a way that wasn't immensely worse for everyone. My
           | only real issue with it is that these are for-profit
           | businesses that funnel absolutely stressful amounts of money
           | up the proverbial chain. If we just as a society want to say
           | that we're comfortable with the notion of supporting banks
           | with public money because ultimately letting them fail is
           | worse for everyone, that's fine. I get that. I just don't
           | think anyone at the top of those banks should be ripping
           | millions of dollars a year out of that institution. At that
           | point, that's not a business, it's more analogous to a
           | utility and it should be owned and operated by the state.
        
             | AnimalMuppet wrote:
             | I saw at least once in 2008 that it was done right. I don't
             | remember which institution, but it got taken over, the
             | depositors were protected, the stockholders lost
             | everything, and the management was replaced.
             | 
             | And that's just about what you want, right? You want the
             | depositors protected, both because they didn't make the bad
             | loans, and because wiping them out is going to cause ripple
             | effects that spread the damage. But the stockholders, the
             | ones that profited (temporarily) from the bad loans? Wipe
             | them out. The management? Wipe them out.
        
       | Octoth0rpe wrote:
       | Particularly relevant for twitter these days.
        
       | _spduchamp wrote:
       | The article is about origins of a quote and has variations on the
       | numbers. 1,000 vs 1,000,000 100 vs 100,000,000 100 vs 100,000
       | 
       | More than smart-ass quotes, I'm curios about these sorts of flips
       | in risk/value in a general abstract sense. What is this sort of
       | thing called? What are examples on other domains beyond lending?
        
       | nottorp wrote:
       | The quote needs adjusting for inflation though.
        
         | edm0nd wrote:
         | Owe your banker PS1k you are at his mercy; owe him PS1m the
         | position is reversed (2019)
         | 
         | Owe your banker PS1,245.21 you are at his mercy; owe him
         | PS1,245,207.25 the position is reversed (August 2024)
         | 
         | source: https://www.bankofengland.co.uk/monetary-
         | policy/inflation/in...
        
       | fiftyacorn wrote:
       | We need to revisit this after the credit crunch -
       | 
       | "Owe Your Banker PS1k You are at his mercy; Owe Him PS1M the
       | position is reversed; But if everyone owes the banker PS1M then
       | its everyone's problem"
        
         | HPsquared wrote:
         | And if something is everyone's problem, we just ignore it.
        
           | datavirtue wrote:
           | It's so efficient.
        
         | margalabargala wrote:
         | What I've heard is "if you owe $1 million, you have a problem.
         | If you owe $1 billion, the bank has a problem. If you owe $1
         | trillion, the government has a problem"
        
       | habosa wrote:
       | It's no coincidence the US, the most powerful country in the
       | world, tries to get every other country to buy as much of its
       | debt as possible.
       | 
       | We owe everyone billions or trillions. They'd hate to see us (or
       | our dollar) fall.
        
         | sumanthvepa wrote:
         | This is a bit of a misconception. The US need never formally
         | default on its dollar obligations, as it can simply print
         | dollars. It will never be in formal default, although, it would
         | effectively have defaulted by inflating its debt away. The
         | consequence for the US economy won't be pretty though.
        
           | Supermancho wrote:
           | > The US need never formally default on its dollar
           | obligations, as it can simply print dollars
           | 
           | The assertion was that bond holders would hate for the value
           | of the maturation currency to fall. This is true, regardless
           | of the currency origin.
           | 
           | Beyond that, printing more dollars or defaults, would
           | influence USD value to some degree, but would not guarantee a
           | decline in overall attractiveness.
           | 
           | One of the pillars of US hegemony is OPEC appointing USD as
           | the preferred trading currency, over the last 50 years.
           | Another is the industrial capability that the US exercised in
           | WW2. It demonstrated that the US is capable of incomparable
           | mobilization, growth of production and innovation, when
           | properly motivated.
        
           | tcgv wrote:
           | > as it can simply print dollars. It will never be in formal
           | default (...). The consequence for the US economy won't be
           | pretty though.
           | 
           | Argentina tried doing that, resulting in 100% inflation per
           | month.
        
             | beezlebroxxxxxx wrote:
             | That's because, in a blunt sense, no one cares about the
             | Argentinian peso except for (some) Argentinians. Many more
             | people (practically everyone) care about the USD. So long
             | as the US commands dominant global influence (in many
             | senses) then the USD retains a "standard" quality that can
             | be very flexible. Sustained deflation and loss of purchase
             | power is far more dangerous than inflation, so long as you
             | don't slip into hyperinflation. Everyone in Argentina, for
             | instance, just immediately converted their money to USD.
        
             | navigate8310 wrote:
             | The US can keep printing money, as soon long as the
             | services is offers is purely in USD. The demand cancels out
             | the inflation from printing money by a small margin.
        
       | petercooper wrote:
       | _(This isn 't a political comment, honest! But..)_ After reading
       | _The Art of the Deal_ , I get the impression this is a lesson
       | Trump took to heart early in life. Always using other people's
       | money to build and do things which, in turn, seems to give him
       | more power than he might otherwise.
        
       | rogerthis wrote:
       | Same thing in other industries.
       | 
       | Worked on big telecom billing back in the days. There was the
       | average fish like me whose bills go to a normal flow when unpaid,
       | and the big fish, like government, big companies, etc that not
       | even have to pay their bills (for a time, of course).
        
       | teddyh wrote:
       | Instance from 1998:
       | <http://freefall.purrsia.com/ff200/fv00123.htm>
        
       | mncharity wrote:
       | > to the British War Cabinet in 1945 [...] we have persuaded the
       | outside world to lend us upwards of the prodigious total of
       | PS3,000 million. The very size of these sterling debts is itself
       | a protection. The old saying holds. Owe your banker PS1,000 and
       | you are at his mercy; owe him PS1 million and the position is
       | reversed.
       | 
       | Curious. That leverage lies in hope of some repayment, yes? But
       | my very fuzzy recollection (surfed a tome on financing WW2 years
       | ago), is the US "loans" were made without informed hope of
       | repayment - it was just politically unacceptable in the US to say
       | that up front. So while there were assorted small post-war
       | repayments (often non-monetary - leases and such), the bulk was
       | written off. Does the size of an unrepayable debt affect
       | negotiations on the size of a token repayment?
        
         | edent wrote:
         | I think you are mistaken. The UK only finished paying off these
         | loans recently
         | 
         | https://www.independent.co.uk/news/business/news/britain-pay...
        
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