Avoid Double-Secret Probation

 
Economic Outlook
August 03, 2010 Posted by:

The views expressed in this column are those of the author and not SVB Financial Group.

Let me t-t-tell you 'bout some friends I know
They're kinda crazy but you'll dig the show
They can party 'til the break of dawn
At Delta Chi you can't go wrong

- Stephen Bishop (from the film Animal House)

The ratings agencies have largely escaped public scorn throughout the current financial crisis, including the recent regulatory reform signed into law. A notable exception is the legal liability foisted upon them regarding the ratings they place on specific issues. Their reaction, of course, was to halt assigning such ratings until clarity prevailed, killing bond issuance for a time.

The message here is that they stand behind their ratings, unless legal liability potential follows. But who can blame them? Predicting market outcomes is a gamble, and believing the ratings agencies can or should have an infallible record is simply childish. Instead, we view their opinions as simply a starting point — sort of a bare minimum standard for potential investment.

One recent action they've taken that drives this point home are Moody's Bank Financial Strength Ratings (BFSRs). For those of you who do not intimately follow such activities, BFSRs were introduced just prior to the liquidity crisis and intend to "represent Moody's opinion of a banks intrinsic safety and soundness and, as such, exclude certain external credit risks and credit support elements that are addressed by Moody's Bank Deposit Ratings."

They "are a measure of the likelihood that a bank will require assistance from third parties such as its owners, its industry group, or official institutions." In other words, there is a "core" credit rating and a "bailout" credit rating — reminding me of the "double-secret probation" Dean Wormer extended to the residents of Delta Chi so long ago.

But which is important to the investor? Of course, it is whether payments will be made in full and on time, although neither of these ratings addresses this objective specifically.

Credit analysis cannot be outsourced to the ratings agencies. These entities are paid a fee to provide an opinion as to the relative credit quality across issuers in the marketplace.

However, if you are investing in a 6-month security vs. a 10-year security, your credit exposure is certainly different. The ratings agencies, for the most part, perform the same analysis and ratings do not deteriorate (or improve) with terms, but credit quality most assuredly does.

Instead, make it a priority to base your decisions on analysis that is specific to your desired outcome. The best way to accomplish this is to work with a Registered Investment Advisor that has a fiduciary obligation enforced by the SEC to make decisions that place your interest above theirs.

And one that specializes on your stated objectives should be a prerequisite!

Finally a Focus on Fannie and Freddie?

The White House has scheduled an August 17 conference on the U.S. housing market that will include a focus on the beleaguered twins and their future. After putting off this discussion twice, I am very pleased this topic is moving into the on-deck circle.

By defining government involvement in the housing sector going forward, the government is moving toward greater involvement of the private sector in this important segment of the economy.

Key Developments

Sales of U.S. new homes rose in June more than forecast, following an unprecedented collapse the prior month — a signal the worst of the slump triggered by the end of a government tax credit is over. Purchases increased 24 percent from May to an annual pace of 330,000, figures from the Commerce Department showed. The rate was the second-lowest in data going back to 1963 after May's downwardly revised 267,000 pace.

Home prices in 20 U.S. cities rose in May from a year earlier, more than forecast as a government tax credit temporarily underpinned sales. The S&P/Case-Shiller Index of property values increased 4.6 percent from May 2009, the biggest year-over-year gain since August 2006, the group announced today. There has been a retreat in demand since the April 30 contract-signing deadline to be eligible for an incentive worth up to $8,000, signaling that home prices will slacken in coming months. Mounting foreclosures may add to the pressure on property values, pointing to decreases in home equity that will hurt consumer spending and economic growth.

Real GDP growth decelerated to a 2.4 percent annual pace in the second quarter, from 3.7 percent in Q1 and 5.0 percent in Q4 2009. Revisions to 2007–2009 data reduced growth by 0.2 percentage point on average. Although the second-quarter GDP report featured a number of minor surprises, final demand continues to expand at the sluggish pace of the past year — a mere 1.3 percent.

The views expressed in this column are solely those of the author and do not reflect the views of SVB Financial Group, or SVB Asset Management, or any of its affiliates. This material, including without limitation the statistical information herein, is provided for informational purposes only. The material is based in part upon information from third-party sources that we believe to be reliable, but which has not been independently verified by us and, as such, we do not represent that the information is accurate or complete. The information should not be viewed as tax, investment, legal or other advice nor is it to be relied on in making an investment or other decisions. You should obtain relevant and specific professional advice before making any investment decision. Nothing relating to the material should be construed as a solicitation or offer, or recommendation, to acquire or dispose of any investment or to engage in any other transaction.

SVB Asset Management, a registered investment advisor, is a non-bank affiliate of Silicon Valley Bank and member of SVB Financial Group. Products offered by SVB Asset Management are not FDIC insured, are not deposits or other obligations of Silicon Valley Bank, and may lose value.

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