Saturday, January 17, 2015

The Closing Bell

The Closing Bell

1/17/15

Statistical Summary

   Current Economic Forecast

           
            2013

Real Growth in Gross Domestic Product:                    +1.0-+2.0
                        Inflation (revised):                                                           1.5-2.5
Growth in Corporate Profits:                                            0-7%

            2014 estimates

                        Real Growth in Gross Domestic Product                   +1.5-+2.5
                        Inflation (revised)                                                          1.5-2.5
                        Corporate Profits                                                            5-10%

            2015 estimates

Real Growth in Gross Domestic Product                   +2.0-+3.0
                        Inflation (revised)                                                          1.5-2.5
                        Corporate Profits                                                            5-10%

   Current Market Forecast
           
            Dow Jones Industrial Average

                                    Current Trend (revised):  
                                    Short Term Uptrend                                 16394-19164
Intermediate Term Uptrend                      16443-21608
Long Term Uptrend                                  5369-18960
                                               
                  2014    Year End Fair Value                                   11800-12000                                          
                        2015    Year End Fair Value                                   12200-12400

            Standard & Poor’s 500

                                    Current Trend (revised):
                                    Short Term Uptrend                                     1902-2283

                                    Intermediate Term Uptrend                       1729-2443
                                    Long Term Uptrend                                    783-2083
                                               
                        2014   Year End Fair Value                                     1470-1490

                        2015   Year End Fair Value                                      1515-1535        

Percentage Cash in Our Portfolios

Dividend Growth Portfolio                          49%
            High Yield Portfolio                                     54%
            Aggressive Growth Portfolio                        51%

Economics/Politics
           
The economy is a modest positive for Your Money.   The US economic data this week was mixed: positives---weekly mortgage and purchase applications, weekly retail sales, the January NY Fed manufacturing index, preliminary January consumer sentiment and the December small business optimism index; negatives---December retail sales, weekly jobless claims, November business inventories/sales, the Philly Fed index and December PPI; neutral---the latest Fed Beige Book, the December US budget, December industrial production and December CPI. 

As you can see, these stats are pretty well balanced.  I think that the most important numbers were December retail sales and industrial production---one in line, the other a disappointment.  So I score the net result as slightly to the negative.  Perhaps more significant is that every day so far in this earnings reporting season has witnessed a negative earnings surprise from a major player.  Is this the first sign that the global economic malaise has finally touched our shores?  Too soon to know.  But whether or not it has, if we continue to see companies reporting current results or forecasting future results below estimates, it is almost surely a sign of some previously unanticipated event or series of events.

Real retail sales per capita (short):

There were few economic stats from overseas; but that doesn’t mean that there wasn’t bad news’ (1) Russia---credit rating lowered and its 2015 growth estimates reduced (2) Japan---2015 growth estimates lowered, (3)  China---its first real estate developer defaulted on an interest payment, (4) Greece---a run on the banks, and most importantly (5) Switzerland---removed its fixed exchange rate versus the euro.

On the other hand, all was not bleak as central banks continue their flight to still easier money: (1) the central bank of India lowered rates, (2) Abe promised even more government spending and (3) [many believe] that the Swiss action was in anticipation of a strong QE move by the ECB.

None of this has yet impacted US macroeconomic data but there are enough negatives in the foregoing to warrant turning on the warning light.  Hence for the moment, our outlook remains the same but with a bit less conviction and the primary risk (the spillover of a global economic slowdown) remains just so.

Our forecast:

 ‘a below average secular rate of recovery resulting from too much government spending, too much government debt to service, too much government regulation, a financial system with an impaired balance sheet, and a business community unwilling to hire and invest because the aforementioned, the weakening in the global economic outlook, along with...... the historic inability of the Fed to properly time the reversal of a vastly over expansive monetary policy.’
           
Update on big four economic indicators (medium):

        The pluses:

(1)   our improving energy picture.  The US may be receiving benefits from lower oil prices but negatives are starting to pop up that the ‘unmitigated positive’ crowd failed to consider.  To be sure nothing has showed in our macroeconomic numbers that would suggest a downside to declining prices save the obvious with regard to oil and oil service companies.  However, some of the positives like higher consumer spending in other segments have not occurred as witnessed by the lousy December retail sales and the declining level of consumer credit card debt.

The real risk here is the magnitude of subprime debt from the oil industry on bank balance sheets and the likelihood of a default.  I haven’t seen a good analysis of level of oil prices at which defaults become manifest.  But given the prior history of the banksters, I have to at least reckon with the prospect that lending in this area has been overdone and the banks, once again, have a load of bad debt on their books. 

Here is a stab sat putting numbers on the subprime oil debt and who owns it (medium):

The Fed and oil prices (medium):

Until we get more substantive evidence on the impact of lower prices for the US, I am leaving this factor as a positive.  However, I am not going to stop worrying about the negative case, in particular, the extent of bank lending to the subprime sector of the oil industry.

       The negatives:

(1)   a vulnerable global banking system.  This week the US headlines were all about earnings disappointments, specifically those of JP Morgan, BofA and Citicorp.  To be clear, the shortfalls were largely a function of fines levied for past sins---which admittedly says nothing about my real concerns: exposure to derivatives and the level of high risk debt [see oil lending above] that exist on their balance sheets.  However, it does mean that the banks have lower reserves that can be used to offset those risks were they to occur.

Overseas, the unexpected move by the Swiss National Bank raises concerns  [a] about a loss of overall investor/public confidence in central banks and [b] that this is a sign that the artificial interference in monetary policy{like QE}  ultimately doesn’t work and will only result in more pain than would have occurred without the artificial interference.

‘My concern here.....that: [a] investors ultimately lose confidence in our financial institutions and refuse to invest in America and [b] the recent scandals are simply signs that our banks are not as sound and well managed as we have been led to believe and, hence, are highly vulnerable to future shocks, particularly a collapse of the EU financial system.’
     

(2)   fiscal policy. Congress managed to keep its head down this week, though their rhetoric as well as that from the White House suggest that we are in for a colorful albeit reform resistant next two years.

(3)   the potential negative impact of central bank money printing:  The key point here is that [a] the Fed has inflated bank reserves far beyond any comparable level in history and [b] while this hasn’t been an economic problem to date, {i} it still has to withdraw all those reserves from the system without creating any disruptions---a task that I regularly point out it has proven inept at in the past and {ii} it has created or is creating asset bubbles in the stock market as well as in the auto, student and mortgage loan markets. 

The QE forces struck again this week:

[a] the central bank of India lowered interest rates,

[b] as noted above, all eyes are on the ECB which this week received a ruling from the ECJ advocate general that QE was legal under EU law.  The ECB also announced that it is ‘planning to design’ a sovereign debt purchase program based on paid in capital ‘contributions’ made by big EU central banks.  I have noted previously that from the analysis that I have seen, I don’t think that the ECB has the ability to do much.  Indeed, Draghi’s noticeable lack of action to date supports that notion.   That said, the ECB meets this coming Thursday when we will get Draghi’s sovereign debt purchase plan {QE}.
                                   http://www.capitalspectator.com/the-troubled-outlook-for-qe-in-europe/#more-4739  must read

                                   And (short):


However, the key monetary development this week was the Swiss National Bank removing Swiss franc/euro fixed conversion rate.  The move was likely executed on the assumption that the ECB would implement a meaningful of QE and that would in turn exacerbate the already painful flow of money exiting the EU looking to the Swiss banking system as a safe haven. [see above]

Here is a piece from Barry Ritholtz, who I respect a lot, arguing that QE has been a success.  I disagree heartily.  His main argument is that because the US had QE and its economy is the best in the world that that means QE worked.  My response is correlation does not mean causation.  In my opinion, the US is better off because we have more entrepreneurs and harder workers than anyone else.   Indeed, as I have argued many times, the US is better off in spite of QE.  So I include this for a different perspective.


(3)   geopolitical risks.  The world was relatively quiet this week. Despite this calm, this is the source of a potential exogenous factor that could produce the loudest bang.

(4)    economic difficulties, overly indebted sovereigns and overleveraged banks in Europe and around the globe.  As I noted above, there was little economic data from the rest of the world this week though there were plenty other signs of weakness: lower GDP growth forecasts for several countries, lowered credit ratings and a bankruptcy.

Furthermore, the continuing decline in oil prices keeps alive concerns that  [a] their impact on the economies of the oil producing nations will act as a governor on global growth and [b] sooner or later, they will affect the internal workings of the oil consuming countries. 

Finally, this week the news on the potential Greek exit from the Eurozone came in the form of a run on the Greek banks.  This situation has reached the chaos stage.  While I have no idea if it will result in a default on its sovereign debt that then ripples through the EU banking system, the risk certainly has not gone away.  This author believes that the odds of an exit are small (medium and a must read):

Counterpoint:

More on the run on Greek banks (medium):

My point in all this is that the aggregate risks incorporated in a faltering global economy I believe is the biggest threat to our own economic health. 

Bottom line:  the US economic news was mixed this week.  That is par for our course. However, I think that the string of disappointing corporate earnings reports should be viewed as a potential threat to our forecast---not enough yet to revise it but enough to heighten concern.  The good news is that there is still nothing to suggest that any negative fallout from a slowing world economy is at our door. 

The QE advocates received more good news this week from India, Japan and the ECB.  Not that that has been shown to be a recipe for improving growth; but who needs that fact when stocks prices are roaring.  It is truly amazing to me that the central bankers don’t grasp the fact that cheap money results in easily financed overproduction which leads to lower prices (deflation from more supply than demand) which leads them to make money even cheaper (to promote inflation).   And the wheels just keep on turning.

Falling oil prices, lower global growth expectations and the disruptive action by the Swiss central bank were the principal headlines this week.  All hold the potential for negative consequences in particular the latter as it relates to a loss of faith in central banks and the long term efficacy of artificial interference in monetary policy (QE).


This week’s data:

(1)                                  housing: weekly mortgage applications and purchase applications soared,

(2)                                  consumer:  weekly retail sales were up; December retail sales were awful; weekly jobless claims rose much more than anticipated;  preliminary January consumer sentiment was up big,

(3)                                  industry: November business and sales disappointed; the January NY Fed manufacturing index was well ahead of consensus while the Philadelphia Fed Index was terrible; December industrial production was in line; the December small business optimism index was better than forecasts,

(4)                                  macroeconomic: the latest Fed Beige Book was jabber; December PPI fell slightly more than estimates but ex food and energy it was much stronger; CPI was basically in line; the December budget was in surplus but less than consensus.

The Market-Disciplined Investing
           
  Technical

            The indices (DJIA 17511, S&P 2019) had another highly volatile week but still closed within uptrends across all timeframes: short term (16394-19164, 1902-2283), intermediate term (16443-21608, 1729-2443) and long term (5369-18860, 783-2083). 

In fact the volatility was so significant, it made making technical comments on the Market’s pin action a fairly useless endeavor because everything could be reversed in 24 hours---and often did: the Averages busted out of their pennant patterns on Wednesday, traded below their previous higher lows on Thursday, then recovered to the lower boundaries of the aforementioned pennant formations on Friday. 

So the question is, was the break in the pennant formations a false flag or was the Friday pop largely a function of option expiration and short covering in front of a long weekend?  I am not sure; but I do know that the trend in lower highs (the upper boundary of the pennant pattern) is intact, that we have three seasonal indicators all pointing lower (Santa Claus rally, first two day of trading in January, first five days of trading in January) and that the lower boundary of the pennant formations was initially a support level that has become a resistance level.  So I think that the evidence suggests more downside.  However, as I noted at the beginning of this comment, volatility of late has made technical forecasting of limited value.

Volume jumped on Friday but that was at least partially a function of option expiration; breadth improved dramatically. The VIX slumped, closing back below the upper boundary of its short term trading range (thereby negating Thursday’s break), within an intermediate term downtrend and above its 50 day moving average. 

The long Treasury moved up strongly again.  It finished above the upper boundaries of both its short term and intermediate term uptrends and well over its 50 day moving average.  Taking out those upper boundaries is a pretty good sign that technically the TLT is getting overbought; so some consolidation would not be surprising.  However, it is being driven by a number of upsetting fundamental factors that could keep all trends intact.

GLD was also up on Friday, closing above the upper boundaries of its short term trading range and intermediate term downtrend.  A finish above the upper boundary of its short term trading range on Tuesday will re-set that trend to up.  A close above the upper boundary of its intermediate term downtrend on Wednesday will re-set that trend to a trading range.  This certainly looks like a bottom in the making; but we need to let our time and distance discipline work its way out.

Bottom line: the Market’s schizophrenia this week was enough to drive anyone to drink.  At the moment, the most important thing is that all trends in both of the Averages are up.  But we can’t ignore that the Market’s trading pattern of the last couple of weeks could be signaling the formation of a top.  Not saying it is---‘could be’ being the operative words.  Nothing is clear but it has my attention with bonds soaring and GLD attempting to score a turnaround.

Fundamental-A Dividend Growth Investment Strategy

The DJIA (17511) finished this week about 46.7% above Fair Value (11933) while the S&P (2019) closed 36.1% overvalued (1483).  Incorporated in that ‘Fair Value’ judgment is some sort of half assed attempt at getting fiscal policy under control, a botched Fed transition from easy to tight money, a historically low long term secular growth rate of the economy and a ‘muddle through’ scenario in Europe, Japan and China.

As a result of this week’s data/events, the overall investment picture became more negative.  The US economy continues its sluggishly improvement.  However, the first week of this earnings season was quite discouraging. Every day, we were treated with a disappointment of some sort from a major company.  If this trend continues, then clearly overall profits will be below estimates; and since valuation boils down to earnings times a discount factor, a key component will point to lower equity prices. 

Overseas, there was little by way of economic stats.  However, significant developments occurred, most of which have negative implications for stocks: downgrades of GDP growth, downgrades of credit ratings, the Swiss currency action, the run on Greek banks.  To be sure, we received our usual dose of increasing QE (India, Japan, probably Europe).  However, the Swiss bank’s steps in their currency is by far the most important event this week and it may have triggered the investing public’s possible loss of confidence in central banks and the extremes to which QE has gone.  So the question does occur as to whether additional QE news (or any central bank move for that matter) will carry the weight that it has for the past six years.  I am not saying that this will happen; but I am saying that we have to be aware that it could occur. (today’s must read)

In addition, the global economies are still dealing with the fallout from declining oil prices.  More important, while we have been listening to the ‘unmitigated positive’ crowd for six months, in the last couple of weeks the negative side of this trade is starting to raise its head---the most important elements of which are lower employment in the energy space, declining capex and the magnitude of subprime debt on the balance sheets of our banks.  To be fair, so far none of these negatives have showed up in the numbers---and may never.  But if we gave weight to the positive side of this development in our analysis, we have to do the same for the negative.

In short, the initial trend in earnings reports raises my conviction that equities are overpriced while my confidence in the sustainability of the US recovery is less than this time last week---and for more reasons than just the disappointing US earnings.  Declining oil prices, softening economic conditions throughout the world and the impact of the Swiss National Bank’s action on the global carry trade as well as the potential loss of investor confidence in global banking system are factors that could conceivably knock our forecast off the tracks.

Whether or not any of the prospective negatives materialize, it won’t change the fact that valuations are stretched to extremes and the risk/reward equation at current prices levels makes no sense.

Bottom line: the assumptions in our Economic Model haven’t changed though the yellow light is again flashing.  In addition, the risk to our global ‘muddle through’ scenario is  greater than ever as a result of the continuing decline in oil prices, disruptions in the global monetary system and a potential Greek exit from the EU.

The assumptions in our Valuation Model have not changed either.  (I should point out than even if this fall in profits gathers momentum, it wouldn’t alter our Model since the earnings assumptions are based a smoothed secular growth trend which is below current Wall Street estimates.) So I remain confident in the Fair Values calculated---meaning that stocks are overvalued.  As a result, our Portfolios maintain their above average cash position.  Any move to higher levels would encourage more trimming of their equity positions.

I can’t emphasize strongly enough that I believe that the key investment strategy today is to take advantage of the current high prices to sell any stock that has been a disappointment or no longer fits your investment criteria and to trim the holding of any stock that has doubled or more in price.

Bear in mind, this is not a recommendation to run for the hills.  Our Portfolios are still 55-60% invested and their cash position is a function of individual stocks either hitting their Sell Half Prices or their underlying company failing to meet the requisite minimum financial criteria needed for inclusion in our Universe.

           
DJIA                                                   S&P

Current 2015 Year End Fair Value*              12300                                                  1525
Fair Value as of 1/31/15                                  11933                                                  1483
Close this week                                               17511                                                  2019

Over Valuation vs. 1/31 Close
              5% overvalued                                12529                                                    1557
            10% overvalued                                13126                                                   1631 
            15% overvalued                                13722                                                    1705
            20% overvalued                                14319                                                    1779   
            25% overvalued                                  14916                                                  1853   
            30% overvalued                                  15512                                                  1927
            35% overvalued                                  16109                                                  2002
            40% overvalued                                  16706                                                  2076
            45%overvalued                                   17302                                                  2150
            50%overvalued                                   17899                                                  2224

Under Valuation vs. 1/31 Close
            5% undervalued                             11336                                                      1408
10%undervalued                            10739                                                       1334   
15%undervalued                            10143                                                  1260



* Just a reminder that the Year End Fair Value number is based on the long term secular growth of the earning power of productive capacity of the US economy not the near term   cyclical influences.  The model is now accounting for somewhat below average secular growth for the next 3 to 5 years with somewhat higher inflation. 

The Portfolios and Buy Lists are up to date.


Steve Cook received his education in investments from Harvard, where he earned an MBA, New York University, where he did post graduate work in economics and financial analysis and the CFA Institute, where he earned the Chartered Financial Analysts designation in 1973.  His 40 years of investment experience includes institutional portfolio management at Scudder. Stevens and Clark and Bear Stearns, managing a risk arbitrage hedge fund and an investment banking boutique specializing in funding second stage private companies.  Through his involvement with Strategic Stock Investments, Steve hopes that his experience can help other investors build their wealth while avoiding tough lessons that he learned the hard way.








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