http://www.rgemonitor.com/blog/roubini/210283

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The Moral Hazard Effects of Recent Central Banks' Liquidity Injections
Nouriel Roubini | Aug 13, 2007

The massive injections of liquidity by the ECB, Fed and other central
banks have continued today.  Whenever there is a seizure of liquidity
in financial markets central banks face a tradeoff: they are the only
potential providers of lender of last resort support to the financial
system and thus the only ones to be able to stop a liquidity run; but,
like in any form of insurance, such liquidity provision may lead to
moral hazard, i.e. the risk that reckless investors will expect to be
bailed out (see the WSJ article today on "Fed Treads Moral Hazard").
....................................

Concerns about a "Bernanke put" and "Helicopter Ben" have been –
mostly unfairly – in the minds of investors. The Fed has been
criticized in many quarters for feeding the tech bubble of the 1990s,
then easing liquidity too much and for too long after the tech bubble
burst, thus creating another housing and credit bubble that is now
bursting. So, liquidity injections – however justified by the recent
liquidity seizure – bear the risk of causing moral hazard and bailing
out investors that speculated recklessly. The Fed and ECB – to their
credit - have not – so far – cut policy rates but rather injected
liquidity to prevent a spike in short rates. But the size and forms of
these large liquidity injections has certainly increased moral hazard
in a number of ways.

First, as I have discussed in a previous blog we are now partly facing
an insolvency crisis, not just a liquidity one. With many households,
mortgage lenders, home builders, hedge funds and other leveraged
investors, and some non-financial corporations being financially
distressed and near insolvent, not just illiquid, a generalized
liquidity injection is not justified. Reckless borrowers and investors
should suffer serious pain – and insolvency if needed - to prevent
future reckless behavior; but the Fed coming to the rescue will not
prevent the eventual default of insolvent agents and will feed
expectations of further bailouts.

Second, the liquidity support did not occur at penalty rates and in
limited amounts (see also De Grauwe's oped in the FT today on this
point). The Fed could have provided tons of liquidity at a higher
discount rate at the discount window; it instead decided to provide
unlimited liquidity at an unchanged discount rate.  Some penalty rate
and more limited liquidity injections would have punished those
borrowers that behaved recklessly and did not have buffers of
liquidity.

Third, the lending did not occur in all cases against good collateral.
What was particular bothersome about the repo operations that the Fed
undertook last week on Thursday and Friday and again this Monday
morning is that the Fed accepted mortgage backed securities (MBS) as
collateral against the lending. The Fed did not tell which MBS it
accepted as collateral and at which prices (face value when markets
are now pricing discounts even of highly rated MBSs?) Did the Fed
accept junk rated MBS? Maybe yes, maybe not. The reality is that we do
not know. But the perception of having used risky and now very
illiquid instruments such as MBSs – rather than only safe liquid
Treasuries - for open market operations goes against the Bagehot
principle of good collateral.

Fourth, there was no conditionality in this liquidity support: any
bank that needed liquidity could get as much as it wanted at unchanged
rates. Actually, of the three interventions on Friday, apparently, the
most effective one was the third and last one when the Fed pushed the
Fed Funds rate – for a short period – down to 5%, i.e. below its
target of 5.25%. A more selective use of the discount window – as the
Fed does in regular times – to limit the support given to institutions
that had imprudently low levels of free reserves would have been more
appropriate. The Fed – whenever it wants – can use its moral suasion
tools to limit the support given via the discount window to
institutions that are imprudent. None of that moral suasion limited
support apparently occurred this time around; rather unlimited
liquidity provision.

The Fed had little choice – given the liquidity squeeze in the market
– to intervene and provide some lender of last resort liquidity
support. But the way such support was provided has increased moral
hazard distortions rather than kept them under check. Now financial
market participants can happily expect that the Fed will provide
unlimited support at unchanged interest rates whenever liquidity
crunches occur. This is not a good signal for the long term stability
of the financial system: it reduced a short run liquidity crunch at
the cost of increasing medium term moral hazard related expectations
of bail-out of reckless investors.

Update on Collateral:

I am being told that the Fed accepted three types of securities in
these repos: safe Treasuries, agency (GSEs) debt and mortgage backed
securities (MBS) guaranteed by Fannie and Freddie. These latter are
not subject to credit risk given the guarantee; but can still
technically default if the underlying assets are impaired. Still,
there are still anomalies in this use of guaranteed MBS in repos: the
rate at which the Fed accepted these MBS was apparently the same as
the rate at which it acccepted safer Treasuries and Agency debt. This,
in turn, implied that mostly MBS were offered and used in the repos;
especially on Friday all submitted and accepted securities were MBS
and in the last intervention the average rates on this MBS repos was
below the Fed Funds rate. Even today about half of the accepted
collateral was MBS. See Kevin Drum for more details.

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