Alphabet Soup - The Acronyms of Relief For the American Economy

p>For many in the commercial real estate marketsfamily homes and condominium units owned by and
the question has been where are all the deals? Banks,occupied by the homeowner.
investors, and developers are clearly under duress,* TAF - Term Action Facility. In addition to
yet few truly distressed deals have come to market.establishing a credit facility for securities dealers,
According to a recent report from a majorallowing them to borrow directly from the central
investment brokerage firm, sales of commercialbank. The Bush Administration, in December of 2007,
assets were down 70 percent from one year earlierestablished the TAF to enable depository institutions
by the end of the first quarter in 2009. The(commercial banks) to obtain credit through a bidding
combined influences of banks attempting toprocess. This helped ailing banks find capital when the
postpone foreclosures to preserve capital and theflow of money came to a stand still.
proliferation of complex securitized loans have* TARP - Troubled Assets Relief Program. The one
conspired to stall markets and leave most wonderingwe're all most familiar with, TARP, was initially passed
what next?in October 2008 and intended to raise capital within
On the residential side of the equation the loss ofthe federal government for the purpose of buying
consumer confidence, jobs, and the disappearance of"toxic assets" from troubled financial institutions.
available loans halted an overheated market thatHowever, nearly all of the initial $350 billion dollars was
ultimately left homeowners upside down on theirused to recapitalize banks in exchange for preferred
mortgage and speculative investors holding a bag ofequity investments (stock). Much to the ire of the
goods no one wanted to own.banks that accepted the handouts, this program is
Today we find glimmers of hope in the residentialresponsible for all the restrictions on executive pay,
marketplace. Mortgages have again become availablebonuses, etc. It is also the money banks are hoping
to the low and middle markets of homes (into repay now to avoid further government oversight.
Southern California that translates to homes priced* ARRA - American Recovery and Reinvestment
from $100,000 - $750,000), REO properties haveAct. Often referred to as the Obama Bail Out Plan,
come to market at prices that allow many, previouslyARRA provides $787 billion in stimulus, including $288
priced out, to return in force. Further, private sellersbillion in tax breaks aimed at consumers and small
have found themselves willing to narrow the gapbusiness. The intent is to generate demand via
between expectations and what the market willconsumption. These are also the funds that states
actually pay. Typically lagging economic trends by 6-9are requesting for infrastructure projects, science,
months the commercial markets are expected to findjob creation, health care, education and training, and
their stride once the overall economy begins to showenergy related projects.
signs of life. Most "experts" now agree that will* TALF - Term Asset-Backed Loan Facility. This will
ultimately come by fourth quarter of 2009 or firstallow the Federal Reserve to loan up to $1 trillion in
quarter 2010. Still, facing many variables with unclearmoney to private investors and financial institutions in
direction, there is much to sort out on that end.efforts to restart the market for newly issued asset
To address the financial mess, back stop the slide ofbacked securities (ABS, see above). These securities
temporary shortcomings, and to "grease the gears"will include loans on assets such as student loans,
of economic growth the Federal Government hascredit card loans, and small business loans, residential
introduced stimulus packages with unprecedentedand commercial real estate.
reach. The $450 billion in relief funds initially* PPIP - Public Private Investment Program. Aimed at
established under the Bush Administration, coinedclearing existing real estate related loans and
TARP and TALF, were ultimately met with ansecurities from the balance sheets of financial
additional $787 billion termed the ARRA. Obama'sinstitutions, the program hopes to encourage private
recovery plan includes many other confusinginvestment with government guarantees and cheap
acronyms including a PPIP to help address illiquidityleverage facilities provided through the US Treasury.
and pricing difficulties facing ABS markets includingIf successful the program will jump start investment
CMBS and RMBS, a move that left some wonderingin the "toxic assets" initially targeted with TARP
why we don't just use the RTC ideas of the 1990'sfunds and create pricing mechanism for these
to meet the challenge head on.securities. Once a valuation procedure is established it
Ultimately the alphabet soup has left most Americansshould encourage private capital to reemerge into the
wondering what in the heck everyone is talkingmarketplace and help re-start the stalled ABS market.
about? So let's shed some light on the new terms* LLP - Legacy Loan Programs. "Legacy" for assets
and attempt to explain their reach and purpose:already on the books at financial institutions, LLP
* ABS - Asset Backed Securities. This is the basiccombines FDIC guarantees on debt financing along
stitch to this whole ensemble. When banks issueswith equity from private investors and the US
consumers (you and me) loans for commercial realTreasury to support the purchase of existing
estate, homes, student loans, on credit cards, etc.troubled loans from insured depository institutions;
they pool them together in large groups, rate themthese are the commercial banks like Bank of America,
according to risk of not being paid back, divide themWells Fargo, et al that take deposits from everyday
into shares or stock, and then sell them to investors.Americans. It is one of the two programs under PPIP.
When consumers make payments on their loans as* LSP - Legacy Securities Program. Again termed
agreed investors of these stocks receive dividends"Legacy" to signify existing assets, the LSP is the
on their investment. Additionally, when the value ofsecond program under PPIP which addresses the
the assets securing these loans increase the risk ofloans that were securitized and sold as ABS on the
loan repayment goes down and the value of eachsecondary market. This program will combine
stock share goes up. Conversely, when consumersfinancing from the Federal Reserve and TALF with
stop making payments on loans or when the value ofequity from the private sector and the US Treasury
the assets (homes, etc) become less than what theto buy troubled securities like CMBS and RMBS.
consumer owes, the dividends stop coming to the* RTC - Resolution Trust Corporation. No longer in
investor and ultimately the value of the stock shareexistence nor part of the current bailout programs on
becomes worthless...the table, the RTC is often referred to by
* CMBS - Commercial Mortgage Backed Securities.professionals and the media to compare methods
These securities are a subset of the ABS and workused in the last real estate crisis of the 1990's. The
in the same way I've mentioned above. Specifically,RTC was a federally chartered asset management
these securities are secured by commercial realcompany created to liquidate the real estate assets
estate such as retail centers, office buildings,foreclosed upon by failed Thrifts and S&L's
apartment buildings, etc.declared insolvent during the Savings and Loan Crisis
* RMBS - Residential Mortgage Backed Securities.of the 1980's. Simply put the RTC brokered deals
Again a subset of the ABS group, these securitiesbetween failed institutions and the private investment
are secured by residential mortgages both singlecompanies that ultimately purchased the assets.