HsAt CDoUege of ^^gncttUure At (Qarnell UniBeraitB SItbtarg Cornell University Library HG 527.H85 Monetary and industrial fallacies.A dial 3 1924 013 681 584 Cornell University Library The original of tiiis book is in tine Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924013681584 r^ «=s-K r /^^
B. called it.
Every capitalist engaged in manufacturing ought to have
the right to give his property as security to the general gov-
ernment for notes. This will set the machine in motion in
spite of O. S. B.'s raillery, and regulate the movement in
company with the convertible bonds. This starts, and at
the same time regulates, the machine, and afterwards the
bonds will do the rest. So far from being beaten by France,
we shall move in advance ; for while we get rid of banks,
we turn the government into something as good as, and in
fact better, than a bank. I think my scheme is better than
O. P. E.'s clearing arrangement; for if we are to lose all
our hold' upon gold, as unquestionably we must, and 0. P.
E. himself virtujjilly admits, while at the same time denying
it, we need to have a firm basis for our credit, which will
then represent the whole capital of the United States, while
O. P. E.'s credit represents nothing but the beggarly capital
of banks which are failing all the time. I hope you are
all ready to give up your unfounded fancies, and listen to
reason.
'S'. Ii. I am rewarded now for waiting to attend at this
meeting. I cannot express my gratitude for the noble plan
of C. B. C. I thought he seemed to be at a loss last week,
but he was only waiting to gather strength and annihilate
his opponents.
0. P- U. I do not believe C. B. C.'s attachment will work
at all. It is the same old plan tried by John Law and oth-
ers, to coin everything into money : it will not work, and
would starve more laborers than it could feed.
0. S. B. That, I believe, is true : there is, after all, but
one kind of currency that is really safe and steady ; and that
is gold, and paper duly regulated by gold. Cities have been
growing rapidly, and the excess of population in them has
been supplied not only by immigration from foreign coun-
tries, but from the surrounding country. Again, hand work
of all kinds is continually more and more economized, and
some people are in favor of abolishing the patent laws, or
very materially curtailing the rights of inventors. They say
MONETARY AND INDUSTRIAL FALLACIES. 53
hand labor has been economized too much, and it is time to
stop. I do not beheve this, because it looks like admitting
civilization to be a failure after it has asserted its mastery
over the forces of nature, beyond a certain point. Still,
when thinking men entertain such opinions, it is certain evi-
dence that there is some very serious trouble in the social
system. Commercial and banking crises seem to be getting
more and more severe, and it seems to me that an heroic
remedy of some kind is needed.
0. p. JE. You are a good way beyond a glut, Mr. O. S.
B., now ; and if you keep on, you will not only give up
double barter and credit, but the impossibility of overpro-
duction ; and to give up these is to give up all our old polit-
ical economy, which, dry as it is, has nevertheless nourished
us from our youth up.
0. S. B. Truth is what I am trying to pursue, Mr.
O. P. E., wherever it may lead me. I am willing to give
up all old opinions, if necessary. I stick to credit yet, how-
ever, and have not entirely given up the others. I am in
a state of doubt. I invited, upon my own responsibility,
C. W. M. to attend to-day, but he could not come. He is
an old manufacturer, who has been engaged for years in
manufacturing, and he says that it is like going up for a
time and then coming down for a time, and that all manu-
facturers would make more money if they could keep their
production steadier. He thinks they would produce nearly
as much in the long run : at all events, he is sure, he says,
of one thing, — that they would make more money by not
crowding the market, and keeping always about the same
number of hands. I asked him whether he could not stop
for a time and regulate his own production to suit himself ;
but he said this was impossible, for he must be in market
with his goods, prepared to sell when all were ready to buy,
and when the market was rising, and then have his fall with
the rest. If he stopped at all, unless all the rest would stop,
he might, he said, as well stop altogether. For the rest, he
must rely upon his own experience and judgment in sbyles
and qualities, and sometimes he would hit the market ex-
54 MONETARY AND INDUSTRIAL FALLACIES.
actly, and after making enough to balance a good deal of
loss, make a profit besides. He succeeded in starting a train
of thought in my mind about markets, considered inter-
nationally as well as nationally. I also invited an acquaint-
ance, — D. G. M., — who is an old and successful dry-goods
merchant, but he is engaged to-day, attending an auction
sale of dry goods. He says there is risk enough in other
branches of trade as well as dry goods ; that success depends
upon activity combined with sagacity, very much as with
manufacturers. A dealer ought to know all the time about
what the market needs, and have some power of finding out
what it will be likely to want. He ought also to have judg-
ment sufficient not to run all his capital into margins, by
having too large an amount of goods on hand, and too much
outstanding in debts due for goods sold ; and that, as a
banker, I and others were blamable for allowing such large
lines of accommodation to customers, and so out of propor-
tion to their capital. But the grand secret of all he said
was, to buy at the lowest figures possible. Merchants, he
said, were loaded down and overstocked by buying too
heavily pn a rising market, and taking the load from the
shoulders of manufacturers, and thus inducing them to go
on and glut the whole market. He asked me if I had never
noticed that there was everywhere in all countries a grand
rise going on for some years, and then a grand fall ; and
that the policy of a merchant was to keep himself from
being overstocked as the goods were going up, and to have
his capital well in hand to buy after they had come down.
This, he said, was, as nearly as he could tell it, the grand
secret of success. I told him I knew there was a general
depression throughout Europe, but I never supposed there
was any general cause at work. I supposed there was an
accidental coincidence of local causes. He said there was a
general cause, and I was surprised at the intelligence and
great clearness with which he explained it. He says a great
rise must necessarily, in the very nature of things, be at-
tended with a great fall ; that if people work too much
to-day at anything, they must work less at it to-morrow, in
MONETARY AND INDUSTRIAL FALLACIES. 55
order to have the necessary average. I asked him how it
was possible for the same cause to be in operation every-
where ? how he could show producers who were sellers
everywhere, unless he could find as many producers every-
where that were buyers, at the same time ? He said that
wherever there were buyers and sellers, he supposed there
must be money, for he could find no other use for money.
I asked him where all the money could be found to make so
much buying and selling, when prices were going up. He
replied that this was an affair I ought to understand better
than himself, for I was a banker, but he acted upon the idea
he had just before referred to, — that money was intended
for use, and the more buying and selling, so much the more
was money used to buy ; and the less buying and selling, so
much the less was money used ; and where there was any-
thing to sell that anybody wanted to buy, there was always
money enough. He said if money was intrinsically valuable
for any other purpose but to use, he had never found it out.
People, he said, had been trying for ages to find out some
other purpose, but they had never found it yet, any more
than they had perpetual motion. He is a man of vigorous
common sense, though without much of what is called edu-
cation.
0. P. H. What did he say about the general expansion
which took place in credits throughout the commercial world
a few years since, attended by great speculation, followed
by the terrible collapse of both, under which all nations,
especially the United States, are now suffering ?
0. S. B. He did not talk about either. As I have already
stated, he said money was intended for use, and the more
buying and selling there is, so much more use is there for
money. He spoke as if he thought everybody ought to take
this for granted. His remarks set me thinking, and I at
once thought about barter and double barter, of which
N. S. B. spoke the other day. He said, as you may recol-
lect, that when we send merchandise abroad, — for instance,
a cargo of wheat, — and draw a bill of exchange against it
upon the consignee, and sell the bill in the market to a mer-
56 MONETAEY AND INDUSTRIAL FALLACIES.
chant who buys English dry goods, it is an entire mistake to
suppose that the wheat is bartered for the dry goods, as
writers say, even if the bill is exchanged directly for the
goods. You doubtless remember that he declared this to
be one of the fallacies resulting from an ignorance — or, to
speak with more respect, and perhaps more correctly, the
non-perception — of the conventional character of all money,
illustrated with such vigorous common sense by my old
friend the dry goods merchant. He said that the bill of ex-
change is substantially a time check, because the bill must
be discounted sooner or later by a bank ; and it is therefore
not money, nor credit, but an instrument, long time in use,
authorizing the person to whom either money or goods had
been sent, to pay the drawee or holder with money actually
in hand or to come in hand by sale of the goods ; that the
bills now drawn against merchandise were discounted by
banks who paid out of their reserve as they pay on all loans ;
and that if it was impossible to dispel the illusion that this
was a case of credit and barter at one and the same or at
different times, monetary science might as well be aban-
doned altogether.
0. P. U. You have not yet given us in full D. G. M.'s
explanation of the manner in which a general expansion of
credit and speculation could occur throughout Europe and
the United States at one and the same time, followed by a
general collapse of both, as it has been of late.
0. S. B. I was about to say that we had that day a meet-
ing of bank directors : after the business of the meeting was
finished, D. G. M. remained, and we naturally fell into con-
versation, and had proceeded as far as I have related, when
an old acquaintance of mine, who is interested in several
furnaces, looked in. I invited him to be seated ; he had come
to town to enter into a contract to furnish the iron for a long
railroad bridge. Speaking of hard times and the existing
depression, as D. G. M. and I had been doing, the iron con-
tractor had a good opportunity to tell us how low iron of all
grades had fallen in price, and he thought the low prices
would stimulate consumption. He disliked to hear the word
MONETAET AND INDUSTRIAL FALLACIES. 57
overproduction, even lisped, but he stated some curious facts
about iron. He said when the American furnaces vrere
running full blast, the English were doing the same, and
now, when they were running short in time, hands, and
metal, the English were doing likewise. If the American
and English producers could contrive to manage production
in such a vay that when one set would be running full blast,
'the other would be sure to run short, instead of both running
full at the same time and short at the same time, inasmuch
as there must, on the average, be as much short as full run-
ning, it would equalize the production and steady the in-
dustry, to the great benefit and comfort of all the employed,
as well as all the producers. He said, a few years since,
it took all the English and American furnaces to supply
the demand, but now the American could much more than
supply it. The English, he said, had many countries for
customers, while the producers of the United States had
hitherto, for the most part, only their own. He said the
English had supplied enormous quantities of iron rails to
different countries of the world, but the demand had arisen
almost everywhere and then fallen off everywhere at the
same time, while production had risen and fallen in like
manner.
^S*. L. It seems to me as if the producers might carry out
some such plan as the iron contractor mentioned, but that
would not help us much, because it would only keep us at
work half the time.
0. S. B. You are mistaken. It would equalize the pro-
duction, not perfectly, it is true, but imperfectly, neverthe-
less. It might be necessary to discharge some hands in the
United States, because it would be necessary to reduce the
product when the American turn to reduce had come round,
but it would help to diminish the range of variation in de-
mand and supply, by limiting production artificially. Of
course, however, it was all a matter of fancy. He did not es-
teem it practicable ; he only expressed a wish that it were so.
C. B. 0. I have heard a great deal without saying,
hitherto, one word in reply. If such an arrangement were
68 MONETARY AND INDUSTRIAL FALLACIES.
made, the British would be sure to make the most out of it.
Don't yield your rights, Mr. S. L. ! "With a per capita cur-
rency like that of France, in the United States, the British
would be driven out entirely. We can have it with silver
and greenbacks. I am ready to enter into a contract to get
rid of all the gold, if I can have plenty of greenbacks and
silver. 0. P. E. would be my ally in all parts of the field,
did he not hate silver as much as I do gold. His credit and
clearing away of gold make him naturally an ally, but he
says that is in the future. He does not expect to get rid of
gold so as to make it a matter of curiosity for numismatists,
and occasionally to be laid by in cotton wool or a stocking,
only as fast as he clears. Why can't he be consistent and
clear it away at once, and give us the per capita we demand,
with silver ?
0. P. E. You are getting away from me again, Mr.
C B. C. I want to hear more about the general expansion
and contraction of credit and speculation, throughout the
commercial world, referred to by O. S. B.'s friends.
0. S. B. The iron contractor seemed to agree with
D. G. M. in opinion about the general expansion of prices
and of production. Neither of them even named credit or
speculation, because each spoke of the kind of production
he knew most about. Of course it would bave been absurd
for either to have charged the other with abusing his credit
or with speculating : the terms would have been out of place
and without meaning, except so far as it may be speculation
to produce too much at a time ; but this is not the ordinary
meaning of the word. D. G. M. said that as Great Britain
manufactured for the world, there must be a general expan-
sion of demand, preceding the expansion of supply ; that
she did not intentionally manufacture for nothing, and so far
as she did not get ready pay in raw material and the abso-
lute necessaries of life, she must lend, and take some form
of debt to show for it. In that case the countries borrowing
would use their own absolute necessaries and raw material
together with English cloth, hardware, colonial produce,
etc., to turn out to their own laborers who were, in addition
MONETARY AND INDUSTRIAL FALLACIES. 59
to other work, laying down English rails on new railroads.
He said that to bring all this to pass, the laborers must be
paid in money, and paper money and banks were increas-
ing everywhere except in France, and that the English
expansion of production was sustained by a general bank
expansion at home as well as abroad. This, he said, was
certainly true as between England and the United States,
and more or less true as between England and other coun-
tries besides the United States. The English expansion, in
both of its aspects, was as injurious to the United States as
their own. The true practical view of the matter, in his
opinion, was, that the facilities for borrowing money, im-
provements in machinery, and the other accessories of manu-
facturing power, as well as in agricultural tools, the extension
of railroads, beneficent as were the latter in some of their
effects, increasing all together and at equal pace, had ren-
dered it necessary to inquire, not so much whether produc-
tion should be lessened on the whole, as whether there could
not be some plan devised to limit and control it, so as to pre-
vent the enormous losses arising from overworking and then
being forced to stop, — in short, to bring up the average
within short rather than long periods.
JV. jS. B. This is a sound, practical view of the present
condition at which production and commerce, considered
internationally as well as nationally, have arrived. The
opening of what is called the Renaissance Period in Europe,
and the discovery of America, followed by an enormous in-
crease of metallic production, advanced prices regularly
without allowing them to fall back. It has been said by
some writers that such has always been the result of an
increased metallic production. This was the case, undoubt-
edly, after the discovery of America. It was not a real ad-
vance in wealth merely in consequence of increased metallic
production going to the mints, but the increasing quantities
going into arts and manufactures, and the stimulus to pro-
duction and commerce, from constantly rising prices. But
a rise of this kind, if possible, could not be beneficial if ex-
tended indefinitely. It is, at this time, however, impossible,
60 MONETARY AND INDUSTEIAL FALLACIES.
because the conditions which, made the rise not only pos-
sible but unavoidable at the period named, have so changed,
as to prevent any further rise, and not only so, but they have
changed so much, as to make a gradual fall probable. This
can't be understood by the commercial world in a day : time
is required, but knowledge will come at last, if we succeed
in making political economists understand the true theory of
money, so as to teach it to the next generation.
0. S. B. You refer, I suppose, to changes in commerce
and metallic production.
N. S. B. I mean that if the ratio of annual metallic pro-
duction to total mass previously produced, and still existing,
is one per cent., the ratio of annual increase in commerce to
commerce previously existing is greater. This is one of the
reasons for making silver, as well as gold, money everywhere ;
but there need be no hurry about it : the scientific and com-
mercial world have plenty of time before them to learn the
difference between what is called double barter and barter-
ing gold and silver for copper and iron, — in short, the con-
ventional character of money, which exists for, because it
is the invention of mankind, by a natural instinct, if you
please. The present condition of the production and com-
merce of the United States and England, as well as other
parts of the world, however, has no relation to the product
of either gold or silver. It arises from the causes you have
named, in great measure. It is not credit and speculation, as
O. P. E. supposes. These are merely the most convenient
terms which offer, to cover up the ignorance which an ad-
herence to old abstract theories makes unavoidable. The
grand business of the world is commerce, and the industry
which supplies it, and the terms Credit and Speculation ought
to be understood in a sense entirely different from that in
which O. P. E. uses them, to be applicable. We must un-
derstand credit to mean spending money, for the most part
lent, or brought to the spending hand indirectly, through
money borrowed by way of profits and dividends, to pay for
labor, whose product cannot find a cash buyer and therefore
blocks the exchanges, while speculation means the estimated,
MONETARY AND INDtlSTRIAL FALLACIES. 61
or perhaps not duly estimated chances of Sach a buyer within
a reasonable period. I think, therefore, a chapter in political
economy should be introduced, entitled, —
OF PRODUCTION AND CONSUMPTION UPON CREDIT BAL-
ANCED BY PRODUCTION AND CASH SALES IN THE FUT-
URE, CONSIDERED NATIONALLY AND INTBRNATION-
ALLY.
0. P. IE. Of what benefit to political economy can such
new-fangled terms be, to say nothing of a serious attempt to
discuss them ? Is not political economy to-day as perfect a
science as the wit of man can make it ? Must he not have
omnipotent power to create new causes which shall show us
new phenomena, before he can have a new science, which
even to mention is impious ? It is absurd to talk of mar-
kets : there is always a market somewhere ; our merchants
are too lazy and indifferent to find them. All we need is a
little more enterprise, a little more instead of less credit,
and by more clearing, an economy of that costly metallic
product, gold.
S. L. That sounds right to me, although I do not quite
understand it all, and I cannot form even a conception of
production and consumption on credit. Before O. P. E.
began, I was about to ask how it was possible to produce
anything upon credit. If there is such a thing as producing
upon credit, there must be such a thing as working upon
credit, and I can't conceite what that is, unless it means
working for nothing, and agreeing to pay for the privilege
some time after, which is the most absurd thing I ever heard
of. If I earn my wages, and my employer pays me cash, —
and cash I must have, in order to buy what I want, — how
in the name of common sense can I be said to be working on
credit ?
O. B. 0, Well said, Mr. S. L. I have written a great deal
about the French per capita, greenbacks, convertible bonds,
and silver, but I do not believe I ever uttered as much com-
mon sense as you have in those few words. You have fur-
nished me with an unanswerable argument, and I shall fight
62 MONETARY AND INDUSTRIAL FAIiLACIES.
for the cause with more zeal hereafter. If you get the cash,
what care you, and what difference can it make to you
where it comes from ? O. P. E. seems to be getting more
reasonable, too, because he is getting more and more against
gold, and we have no dispute to settle about overproduction,
as we both believe there can be none.
N'. iS. B. It seems to be understood that we are to talk
freely, and use plain terms : " there was a tacit understanding
between us to that effect, and it seems that we have all
availed ourselves of it. Our meeting was accidental, and I
am very glad it occurred. But before we go any further, I
have a request to make. An acquaintance of mine, with
whom I have had many conversations, and from whom I
have learned what you call the new ideas and new-fangled
terms, is writing a; book which he calls " The Political Econ-
omy of Great Britain, the United States, and France, in
the Use of Money : a New Science of Production and Ex-
change." I advised him to put it all in the form of dia-
logue, but his reply was that the subject was so dry and un-
interesting, that if an American book of the kind were com-
posed in that form, and people were thus lured to buy and
read it, they would be disappointed before reading it half
through, and would conclude that they had been inveigled
into reading something which is disagreeable in itself, and no
dialogue can make interesting. Upon the principle of fair
play, therefore, he concluded to adopt a plain didactic style.
With your consent, however, I shall report to him all we
have said, in the form of a dialogue, and let him make it a
part of his book,
0, S. B. I have no objection, certainly. I agree with
you substantially, and therefore with him, I suppose. I
think our ideas are in many respects new, and I must confess
that I have obtained mine from you, Mr. N. S. B., to a con-
siderable extent, and so, I suppose, indirectly from him. This
is emphatically a proper time for all such works. If any
man thinks he has anything new to say upon these subjects,
by all means let him say it, for the minds of thinking men
are turned in that direction in all commercial countries, be-
MONETAEY AND INDUSTEIAL I-ALLACIES. 63
cause we witness everywhere the same phenomena : it is
only a question of more or less. Right reason, therefore,
would seem to say at the very threshold of inquiry, that
there must be some general cause in operation to produce
such general results.
0, B. C. I have no objection, but of course you will not
mention names. You have bantered me, Mr. N. S. B., in this
debate, and sometimes you have been rather severe. You
must mollify your words a little, when you commit them to
paper. You know my candor and good faith in all I have
said.
N. S. B. I shall set down nothing in malice certainly,
and I shall neither satirize nor lampoon. Your opinions,
Mr. C. B. C, have been and still are, more or less modified,
entertained by many. They have a perfect right to those
opinions, although they seem absurd to me. If I have said
anything too severe, I shall write it down with good humor,
which sweetens all controversies.
S. L. I have no objection even to the use of my name,
but as the rest are not reported, of course mine will not be.
0. P. U. Of course I can have no objection, if names
are not given, and my opinions are reported correctly. On
the whole, however, that can make but little difference, for
my opinions will be found in nearly all the books. I do not
believe that labor is a measure of value : I believe there can
be no overproduction, and all we need is markets : I believe
excessive use of private and mercantile credit and not of
money, together with speculation, to be the cause of the
present troubles. Of bank credit and of convertible bank-
notes, I do not think there is much danger, without specula-
tion. Therefore, I repeat, economize gold and extend clear-
ings.
0. B. 0. What are the opinions of the writer you re-
fer to, Mr. N. S. B., and especially what does he think about
money ?
N. S. B. To coin a word, I think his views might be
called composite. H© examines all the different theories:
begins with development, goes back by analysis, demon-
64 MONETARY AND INDTJSTEIAL FALLACIES.
strates inductively by phenomena, and fortifies his opinion
by results. While, therefore, he respects all theories as con-
taining more or less truth, if examined at the proper angle
of observation, his leading and central idea of money is de-
termined by its use and the results it accomplishes.
0. P. JS. What is that central idea ?
JV. S. B. I have stated it repeatedly. Judged by results,
money is a conventional process, and its value lies in what it
buys and the work it accomplishes.
0. P. E. He would take away not only all the fact, but
even the little poetry there is about money. Would he de-
prive the world of glittering hoards, shining treasure, and
golden hopes ?
N. 8. B. The world can never be deprived of the ideas
which beget that' poetry, and it will therefore remain, but
the highest poetry is that of absolute truth. The mercantile
theory of money he regards as equally desirable and inde-
structible in its place.
0. P E. When and where is it in place, and when and
where out of place ?
N. S. B. He says the time when it is in place is when
holders at large have money, and the place itself is their
own reserve, whether that be a pocket, a safe, or a stocking.
The time when it is out of place is when the money is in
banking reserve. He says that the true cause of the steadi-
ness of metallic money lies in the fact that the ability to ex-
change and consume actually vary very slowly upon the aver-
age, and hence the increase of commerce is gradual, and that
at the present time the changes of gold coin as a conven-
tional commodity compared with its existing mass, are, for all
practical purposes, equally slow, and hence, aside from bank-
ing reserve, it may be said that gold does not vary. Nothing
can exceed it, and, in fact, nothing can equal it in steadiness.
But useful and true as is this fact in its place, it ceases to be
true in banking reserve, because the absolute truth of the
conventional character of all money causes it to cease there.
Banks are strengthened quite as much by reducing their
debt as by adding to their reserve, because it has the same
MONETARY AND INDUSTRIAL FALLACIES. 65
effect upon the ratio of total reserve to total debt : in other
words, it limits the circulation of money, or rather contracts
it precisely to the same extent. This is strongly put by
Mr. Bonamy Price in his " Principles of Currency."
Bank-notes would answer in reserve quite as well as gold
if they could limit circulation with as much certainty. The
metal is necessary, because the object to be gained is to limit
circulation after all bank loans have proceeded to a certain
point, as circulation is limited under a purely metallic cur-
rency. It always would be if the ratio were within short
averages definite, and not indefinite. What writers have to
learn and impress upon the next generation of bankers, and
if they can learn it soon enough, on this, is, as he says, the
gi'eat fact of the conventional character of all money ; and
then they will perceive that the next thing to be learned is
the circulation or use of money in paying for labor as well as
commodities, as distinguished from the volume, and that the
true object of a reserve is to limit the use of money in buy-
ing labor as' nearly as possible by the sale of labor's products
in market. He says all money is the same in substance be-
cause the same in results, and that the time will soon come
when bankers will learn that what they actually use is
money and not credit, barter, or double barter. To reduce
bank debt anywhere is to strengthen reserve everywhere,
because it shows an equal amount of labor's products ex-
changed for consumption. This is his central idea of money.
O. B. C. Does he deny that the United States have the
right to issue greenbacks ?
N. S. B. He admits what he calls the deplorable neces-
sity of issuing government paper money sonietimes, to take
the place of hoarded treasure, but that the volume ought
to be carefully limited, and the whole immediately retired
as soon as possible. He says the United States issued by
far too much, and ought to have retired it all by 1870.
Q. B. 0. So much the worse for him and his theories.
That is all I want to know.
0. P- E. He surely cannot think of making an attack
upon bank credit and clearing, well established as these
66 MONETARY AND INDUSTRIAL FALLACIES.
are. It would be like Don Quixote charging upon the wind-
mill, not, however, that I would compare bank credit to a
windmill, by any means. He never can succeed in making
me believe that bank credit can be dispensed with, and that
the extension of clearings will not make gold, except to a
very slight extent, useless. We have not yet reached the
limit of economy in gold.
K S.B. I have thought that C. B..C. and 0. P. E.
were like two mathematical lines which continually ap-
proach without meeting ; but I believe now there is a fair
prospect of their meeting at no distant period. After the
greenback party had nominated their candidate for presi-
dent, some of their speakers very adroitly brought in O. P. E.
and his friends as authority to sustain their assertions about
gold. If gold is shortly, by universal clearing, to be rel-
egated to barbarous countries like France, why not clear it
away at once and resort to government currency with the
convertible-bond attachment? C. B. C. and his friends
would, perhaps, by the use of what they call the argumentum
ad Jiominem have made a very strong point against O. P. E.,
if they had been a little more practical. They ignored the
banks, because they did not know that it is impossible to use
a paper currency with any kind of success without banks ;
there must be some contrivance for contraction as well as
expansion ; the convertible bond attachment is insufficient
of itself. They ought to have stuck to the banks.
0. S. B. Well said, Mr, N. S. B. ! This remarkable fact
was brought to the attention of conservative thinkers and
bankers during the canvass. It was said that writers of O. P.
E.'s school had declared that when an efflux of gold occurred
in England, and the bank had brought about an influx, by
raising the rate of interest, merchants supposed that the bank
would procure in the gold the means of discounting again,
and money would be plenty ; but it was all a mercantile de-
lusion, because the gold sovereigns which came back were
never paid out, and were not needed for any purpose. The
bank, therefore, had the same power of discounting without
the additional gold as with it. O. P. E.'s friends, as well as
MONETARY AND INDUSTRIAL FALLACIES. 67
himself, were also referred to as authority, to support the
very proposition he has been maintaining, about the exten-
sion of clearings and liberating gold in proportion. You
may therefore well say that O. P. E. and his friends and C.
B. C. and his friends are not so far apart as O. P. E. may
think. If C. B. C.'s party had understood business matters
a little better, and the absolute necessity of having banks in
the United States and England to supply the loss of gold
with bank debt, they would not have been so far behind O.
P. E.'s party. By the way, what is the opinion of your
friend who is writing the book with the new theories, to
which, so far as you have brought them forward, T must con-
fess that for all practical purposes you have converted me ?
iV". S. B. He thinks the time has come to settle by absolute
and complete demonstration what is the advantage, by show-
ing what is the proper function of gold in banking reserve.
If this cannot be done, an issue of government notes to an
amount agreed upon by all bankers, to be increased not more
than one and a half per cent, annually in addition to care-
fully estimated allowance for diminution through wear and
tear and losses, might possibly do as well as gold lying with-
out any certain advantage in a reserve. He considers this
an open question so long as O. P. E. and his friends com-
mand and control the opinion of the banking world, upon the
subject of variation in reserve, expansion of circulation, bank
credit or debt, as they call it, and liberating more gold, as the
phrase is, by extending clearings. He says all the real con-
tractions of even convertible currency have taken place after
convertibility had stopped by the suspension of the banks, as
in 1837 and 1857. He thinks those who maintain the neces-
sity of keeping as much gold as has always been found in
banking reserve, taken as a whole, in the United States, as
well as those who maintain the necessity of keeping more,
have been logically driven by the arguments of some of O. P.
E.'s party to show what it is there for ; how it ought to be
kept, what relation it has in point of fact, and what relation
it ought to have in point of science, to bank loans. His opin-
ion is, that Mr. Bonamy Price, in his " Principles pf Cur-
68 MONETARY AND INDUSTRIAL PALLACIES.
rency," is well entitled to say that his demonstration of the
existence of an actual excess of gold in banking reserve, over
and above what is needed in England, ever since 1819, is as
complete as any in Euclid. There has always been a much
larger amount, both in Great Britain and the United States,
than was necessary to supply the loss caused by the outgoing
stream of gold.
0. P. JB. Why then does he not accept the demonstration,
and if he can help the cause of true monetary science by
another book in addition to all those we have now, show
some plan by which clearings can be still further extended
and gold saved ?
If. S. B. He says that so far as the country, or even the
commercial world at large is concerned, it is an utter delu-
sion to suppose that gold can be advantageously saved by
any further attempt at economy, and in proof of his assertion,
he cites two instances in monetary history to sustain him,
together with the opinion of Adam Smith. The first in-
stance is that of Scotland about 1765-70, when bank-notes
had taken the place of coin to the utmost practicable extent,
and constituted at least seventy-five per cent, of the circula-
tion. The circulation was in all, two millions, and there was
in the country, both in and out of reserve, one million of
pounds of coin. The other instance is that of the United
States in 1857, when the whole effective circulation was
about five hundred millions, and there were two hundred and
fifty millions in gold, of which one hundred millions were
hoarded. With merely convertible bank debt, at least one
half of the effective circulation must be covered by metal
including what is hoarded. The case of Scotland is one of
a convertible bank-note currency without banks of deposit
and discount; the case of the United States is one of both.
Adam Smith's opinion was that convertible bank-notes (in
Scotland) only took the place of a like amount of metal,
which would otherwise be found in their place, and that
their volume ought to be a little short of that of the metal,
although in Scotland the notes rather more than occupied it.
Hence, you may clear as much gold as you like out of bank-
MONETARY AND INDUSTRIAL FALLACIES. 69
ing reserve ; you will not thereby diminish the total of the
country at large. The more you save by clearing, the more
you will drive into hoards.
0. S. B. What does he mean, then, by saying that Mr.
Price has actually demonstrated an excess of gold in Eng-
land?
N. S. B. He means, I suppose, that the influx of gold
through what is called a favorable state of the exchanges
and artificial rise of the bank's rate of interest, is not impor-
tant in its bearing upon the discount market, merely because
it furnishes the means of putting more cash or notes in circu-
lation; He understands Mr. Price as in effect saying. There
is abundance of gold already in the bank to supply circula-
tion ; if imported, it cannot go into circulation, and it is not
wanted for actual consumption. Hence, if it is wanted for
no other purpose, the importation is useless as well as expen-
sive. Therefore his demonstration can be attacked success-
fully only by proving the premise that the importation of
the metal is for purposes of circulation only to be false, be-
cause contrary to truth, or fallacious, because it does not con-
tain the whole truth.
He thinks that if the only use of gold in banking reserve
is to supply circulation to those who actually want gold, Mr.
Price's demonstration is unanswerable, and upon the theory
of double barter and commodity, he thinks the case might
as well be givep up, because to answer all the calls of those
who want gold to use in " double barter," the supply is more
than ample. He regards Mr. Price as having done good ser-
vice to the cause of monetary science, by putting to thinkers
and writers upon monetary science, this question, in effect :
Of what use is gold in banking reserve, except to supply the
calls of those who want it to put in circulation ? If wanted
for no other purpose, an excess is always kept, and the ex-
pense might be saved, no matter what would become of the
coin, if not kept there.
O. B. 0. N. S. B. has stated the case fairly. We have
always used this argument to sustain our theory of paper
money, either with or without the convertible-bond arrange-
70 MONETARY AND INDUSTRIAL FALLACIES.
ment, or attachment, as some of you call it. If the move-
ment of gold by export and import, out of the grand consoli-
dated reserve of the Bank of England, as N. S. B. calls it,
has no effect in the way of mating money, either less or
more abundant, of what use is the movement, and why should
the import be accelerated by raising the rate of interest?
Paper money never moves unless the movement has some
meaning. Banks always intend to check borrowing, when
they raise the rate of interest ; but here, rise in the rate
causes an expansion by bringing in more gold. This expan-
sion is the very opposite of contraction, certainly. Here, I
must confess, is a riddle harder to solve than any the Sphinx
ever proposed. With government issues and the convertible
bond, paper given in exchange for bonds will always mean
expansion, and the converse exchange, contraction. I doubt
whether the political economists who favor convertibility and
gold reserves, and oppose my monetary scheme and silver
coinage, really know what they want themselves. When
there is not gold enough in England to supply the circulation,
and an importation seems nevertheless to have nO effect be-
cause not wanted, they must use something else : it is that
same pernicious bank currency, called deposits, which the
banks of the United States have always dealt in, and are
now contracting, when honest men like S. L. are begging for
work.
;S'. L. It is astonishing that any one who hears C. B. C.'s
arguments should remain unconvinced. It is a question of
plain common sense : abundance of money must give abun-
dance of work, and contraction of money must contract work.
It must be to the interest of the banks to make hard times.
0. P. E. But as the imported gold is not used, while
nevertheless its arrival is looked upon with, satisfaction, as
promising to make money more plenty, how does your friend
expect to show that the premise of Mr. Price is false ?
N. S. B. He has no such expectation. Assuming banking
reserve to be kept in the right manner and upon the right
principle in England, the movement of gold is, as Mr. Price
states, without the slightest importance. Upon that assump-
MONETAKY AND INDUSTRIAL FALLACIES. 71
tion, gold can be economized mucli more than it ever has
been, and without any extension of clearing, a large amount
can be " liberated." O. P. E. need not wait for that ex-
tension : he may liberate gold at once in very large sums. In
fact, it is doubtful whether C. B. C.'s ideas, if modified some-
what, and made more. practical, might not be advantageously
substituted for the partially liberating process, by liberating
gold altogether, and taking its place.
0. P. JE. After all he has to say, as you state, about
credit and clearing, would he turn paper money theorist ?
N. 8. B. By no means. He wants a system which will
give a steadiness to production, as nearly as possible, like that
of France. If writers like you, and bankers, continue to lib-
erate gold, he thinks you might as well liberate it altogether,
and agree to keep a steady reserve of sound government
paper — sound, because issued in such amounts as to keep, as
nearly as possible, the whole volume equal to the total of coin
if kept and used as it ought to be. He thinks the volume
should not exceed two hundred millions, and that the volume
of bank-notes should be reduced to a like total, for that pur-
pose.
O. B. C. That would make a contraction more severe
than any we have ever suffered from in the United States.
0. P. E. He accepts the demonstration, then, on our side,
but carries it so far as to exclude gold altogether.
N. S. B. Nothing of the kind. He merely insists that
Mr. Price has demonstrated to every practical man the
want of any effective relation between bank loans and de-
posits on the one hand, and bank reserve on the other, beyond
the simple one of having always enough gold to meet calls,
and that there is an abundance for that purpose on hand, in-
dependently of the movements referred to. Beyojid this
point, metallic reserve is not required under the English
system of banking, as every banker in the United States
knows it is not under the American. The same rule may be
laid down in respect to all banking, and even the redemption
of bank-notes, where the banks make no deposit loans. It
was the only rule in force with the Scotch banks in Smith's
72 MONETARY AND INDUSTEIAL FALLACIES.
time. The banks of issue were only required to redeem
their circulating debt in the shape of bank-notes in metallic
money on demand, keeping as much or as little as they chose.
Such is the rule which governs all English and American
banks. The latter are required to redeem their circulating
debt in pietal, and their fixed or book debt in the same man-
ner, unless they modify their liability by special contract.
For the most part it may be said that the banks in the
United States redeem their " inscribed " debt in bank-notes,
and the English banks in gold. The American banks have
both circulating and inscribed debt, and the English, for the
most part, inscribed only, to provide for. With some excep-
tions, this may be laid down as a general rule in all countries
where there are banks. The Bank of France is an excep-
tion, because it keeps a very large reserve.
0. P- U. Wherein, then, does he consider the demonstra-
tion at fault ?
iV. S. B. He does not consider it at fault, if the opinion
generally entertained is true. He insists that those who be-
lieve that metallic banking reserve ought to be kept in the
manner in which it is now kept, not only in the United
States and England, but in every country where banking
prevails (inasmuch as deposit banking, which means simply
keeping depositors' money without using it, can hardly be
said to exist now), are estopped by Mr. Price's demonstra-
tion from asserting that the influx of gold by importation, or
the replenishing of banking reserve with additional metal,
has of itself any relevancy to banking so long as the one con-
dition before mentioned is maintained. In short, he con-
siders Mr. Price as having, in a very forcible manner, demon-
strated that there is no practical relation between banking
reserve and banking accommodations save this one, that all
banks must keep enough to meet calls ; and as Mr. Price has
clearly shown, and every practical banker knows, banks
everywhere, as a general rule, keep a much larger amount
than they need for this purpose. It would not be very wide
of the truth to say that all banks, as a rule, keep more than
twice that amount. The banks of New York, as every old
MONETARY AND INDUSTRIAL FALLACIES. 73
banker knows, closed in 1857 with full coffers. Such excess
has probably always been the rule with the German banks.
In fact, he thinks it may be laid down as a rule, that there is
no definite relation, except the one stated between reserve
and bank debt, in any form. The question raised by Mr.
Price may therefore be said to relate not only to United
States and English banking, but to that of the commercial
world.
0. P. U. He goes farther, then, than we do. He thinks
gold useless in the reserve. We shall never give up gold en-
tirely. When the possibility of much greater economy is thus
demonstrated, we only insist on availing ourselves of it by
clearing. Economy of gold does not imply its abandonment.
N. S. B. That is true. But he insists that changes are
continually taking place by the development of national in-
dustry, as well as by the continual advance of civilization.
The advance of civilization, he says, is the advance of man's
power over the raw material and forces of nature. The im-
provements in tools and machinery have facilitated the pro-
duction, not only of those things needed to supply civilized
and relative, but also absolute wants. This advance, like
that which came by Promethean fire, is desirable in itself,
when it moves so smoothly and evenly that it is not subject
to sudden checks from the rude forces which limit it. Ger-
many insisted upon having the golden apple of discord, and
she received it with the Fretich indemnity. 'Her loss is
greater than her gain. The extension of banking and econ-
omy in gold has introduced her to banking and commercial
crises, and her budget has a loan in prospect. Germany is
politically strong, but she is now, through over-exertion and
excess of monetary machinery, financially weak. She has
wasted vast sums as the result. France, on the other hand,
though politically weak, is financially strong, and, in a social
point of view, not given to change. He considers the bank-
ing, commercial, and industrial depression of Germany, in its
present extent, as accidentally occurring at the same time
with that of the United States and Great Britain, for the
reasons just given, although there can be no doubt that
74 MONETARY AND INDUSTEIAL FALLACIES.
independently of that coincidence, a general depression
now exists throughout the commercial world. He says, fur-
thermore, that the unparalleled industrial depression of the
United States ought to be received as a practical demonstra-
tion of the fact, not that there has been too much labor ex-
pended, but too much in certain quarters.
0. P. E. You have merely referred to the phenomena
and not to the operative cause. Where does he think is the
flaw in the argument of those who maintain that the move-
ment of gold is important for the purpose of supplying the
needs of circulation ?
iV. S. B. He thinks it lies in the mercantile theory of
intrinsic value in gold, silver, or any other money, which,
although denied in terms, is admitted in fact ; in the as-
sumption implied by the terms Barter, Commodity, Stand-
ard, etc., that gold is an end in itself, therefore, instead of
being only means to an end. That an import of gold makes
discounts easier, and therefore money more plenty in the
sense that bank accommodations are more plenty, is un-
doubtedly true. And he asks : why is it true ? It is true,
he says, not because the gold is needed for actual circulation,
because there is enough already in reserve, and in fact much
more. Not a sovereign of the imported gold going into the
bank vaults is wanted for that purpose, and probably not
a single sovereign will be paid out of it, and yet, the bank
rate of discount drops, and " money is easier." What is the
reason ? The true reason, he says, is, that money is not a
commodity ; not a subject of barter ; but a conventional
arrangement of man's invention, controlled by, and not con-
trolling him. Because it is a conventional arrangement en-
tirely, it may, through the highly artificial arrangement of
deposit loans, be used to excess.
0. P E. Wherein lies excess upon his theory ?
N. S. B. It lies in producing faster than selling, and in
holding, by the aid of bank loans, too large an amount of
grain and provisions, raw produce, and sometimes securities,
in the shape of bills drawn against these. The temporary
rise in price of domestic productions, of grain and provisions,
MONETAKY AND INDtrSTRIAL FAXLACIES. 75
and raw material, in England, is the result of excessive
loans which are made without any reference to their bank-
ing reserve, on the part of the L'ondon and other English
banks. These loans raise the prices of all the merchandise
on sale, first, by enabling those who have bought, to hold by
the aid of bank loans, and secondly, by making, not the total
volume or quantity of money in the reserve greater, but less,
by expanding the circulation or power of paying out money
in the purchase of goods, exactly in proportion to the expan-
sion of loans. And here, Mr. O. P. E., if you will give up
for one moment all prejudice and all pride of opinion, you
can get a glimpse of the fallacy which has misled you and
Mill, as well as Mr. Price himself, and induced you to sup-
pose that a bank deals in ordinary credit. I think, however,
I can furnish you an expression which will convey your real
meaning better than the one you employ, and it is applica-
ble to all bank loans, in whatever part of the world they are
made. You do not really mean that a bank deals in credit,
when you say so. Such an expression is really absurd, and
I correct it in order to make your meaning plainer, even to
yourself. What you mean is, that the bank loans a power
to buy on credit, which buying is, in its character and in its
effects, the same as any other buying on credit, where one
merchant buys of another on time, and gives him a bill or
note, or when he is merely charged in account. You hold
that this is the only effect of the loan in the way of raising
prices. You hold, therefore, — to use a common expression, —
that money is no more plenty after the loan than it was be-
fore, or, if it is, that it is only in the shape of a power to buy
on credit, which circulates. Which of these alternatives
gives your real meaning ? You have never defined it. It is
important to the argument that you do.
0. P. E. I have not a very clear idea myself, I must
admit, since you have driven me to an exact definition ; but
I suppose the meaning of the expression — that a bank deals
in credits — to be, that the credit is the same with any other
by which one is enabled to purchase. The borrower uses
the credit to buy with, by means of a check, and the very
76 MONETARY AND INDUSTRIAL FALLACIES.
use of it extinguishes it, by setting it off against some other
credit, or perhaps it might be said in different words, setting
off credit against debt.
JV. S. B. So I supposed. But you are all mistaken.
The power of buying, which out of deference to you I will
also call buying on credit, which a bank lends to A., is
transferred by check to B. and from B. to C, and frequently
it leads to the withdrawal of money from the reserve ; and
inasmuch as we both agree that the movement of the extra
gold out of the reserve and back again is not itself the active
cause of cheaper banking accommodations, it follows with a
certainty equal to that of Mr. Price's demonstration, that
"abundance of money" has resulted from paying up bank
loans by some customers, which opened the way for more
borrowing by others, and that this was the cause which
moved the gold back into the reserve. But what caused
this cause ? It was sales of merchandise by those who were
in debt to the banks. Did they pay with money borrowed
out of bank ? Certainly not, because, had they done so, they
would only have created as much bank debt by borrowing
as they could have extinguished by buying. It is a sale for
cash, then, which demonstrates that the merchandise sold has
gone into actual consumption at home, or been exchanged
with other merchandise, to be carried abroad. This is the
paramount cause, which has at one and the same time taken
merchandise out of overstock, where it was held by the aid
of bank loans, and contracted, not the quantity or volume of
money, but what every man in his right mind, and not
deceived by a fallacy of words and terms, knows has the
same effect, — the power of putting in circulation, by the use
of a check, money which stands to his credit in bank. To
retire such a credit is precisely the same thing as to retire
a like sum in bank-notes. Hence, all bank loans show an
equal volume of merchandise held for sale ; and sales for
cash, or, in other words, the finding of consumers for all this
merchandise, would, while paying all bank loans on the one
hand, not only abolish all bank debt, and thus produce an
enormous contraction, but while doing so, would, on the other
MONETARY AND INDUSTRIAL FALLACIES. 77
hand, produce an equivalent expansion, by an importation
of metal, unless bank-notes were issued as bank contraction
proceeded.
The paramount contracting force, therefore, in London, in
the case referred to by Mr. Price, is the contraction of pro-
duction by consumption. The exchanges of merchandise
(commodities) are the real and operative ; the money ex-
changes the auxiliary and subordinate movement. Bank ex-
pansion comes from production gaining upon consumption,
and contraction from the latter gaining upon the former.
When English goods are sold to be shipped abroad (and to
suppose that they are either single or double-bartered for
American or other foreign goods is equally a fallacy), the
sale produces an equal bank contraction, and where American
grain and provisions are imported, the discounting of the bills
of exchange drawn against these in the United States pro-
duces an equal bank expansion in England. Whatever may
be the volume of the total of English bank expansion, there-
fore, it comes from English production entirely, and it is
neither increased nor diminished by the exchange of English
merchandise, by means, not of barter or double barter, but of
the two auxiliary and conventional money exchanges : first,
of English goods for English money at home ; and second,
the sale of American produce for English money, which is
laid out in English goods. Bank expansion is thus, so far,
through the exchanges, both real and auxiliary, balanced in
England by bank contraction. But London is the great in-
ternational mart, and raw material and colonial produce may
be purchased and held there by the aid of bank loans in
advance of real exchanges for it, of English goods. This
has the same effect in producing English bank expansion as
a like amount expended on English labor. Because London
is such a mart, English bank expansion, which is the total
of bank debt over and above the total of bank reserve, may
be resolved for the most part into two elements ; first, the
total of English labor which, by the aid of bank loans, ap-
pears in the shape of English productions which remain un-
sold, and the profits paid by the present holders ; second, the
78 MONETARY AND INDUSTRIAL FALLACIES.
amount of colonial and foreign produce held in England by
the aid of English bank loans in advance of purchases of
English goods through bills drawn against siich produce.
The export of gold arises from loans to make purchases of
bills or produce abroad at lower prices than prevail in Lon-
don by reason of produce held out of market by the aid of
bank loans, and the high prices caused by the expansion of
the circulation of money in the reserve, or, in other words,
bank expansion. The import of gold comes from reduced
prices, caused by London sales of the produce for cash. The
purchase of the produce causes bank expansion to the exact
extent of the purchase ; the loans which withdraw gold from
the reserve cause an equal expansion. The former expan-
sion occurs by increasing the power of circulating money
as compared with the reserve ; the loan which takes money
out of the reserve, and thus causes an export of gold, has
precisely the same effect. In other words, the movement of
gold out of the reserve and back into it through one set of
loans, has precisely the same effect as when, to save handling,
no gold is actually paid out as the result of another set of
loans, because it suits the convenience of borrowers, buyers
and sellers, to let it remain. Hence, as my friend asserts, the
reserve makes all payments which result from bank loans,
and bank expansion is only the result. Bank expansion
comes by taking from reserve, and bank contraction' from
adding to it. This arises from the conventional character of
all money ; a small as well as variable ratio of reserve being
sufficient to make actual payments. Because of this conven-
tional character, the important question is, not merely, — How
much money is there in the reserve ? but, What is the pro-
portion of reserve to the total of deposit debt due by the
banks to depositors ; and what is the longest period in which
this proportion varies from average ?
0. P- E. This is something entirely new; in short, I
may say, that at present it is all Greek to me, as the saying
is. I may be able, after some reflection, to understand it.
C B. 0. It is worse than Greek to me. It is positively
absurd. Of all things in my political economy, money is
MONETARY AND INDUSTEIAL FALLACIES. 79
■the simplest. Even S. L. understands it fully. He knows
as well as I do, that everything but money is plenty. Make
money as plenty in proportion as all other things, and then
you will have true harmony of production. This is the
quarter where proportion is at fault, and not in banking re-
serve and bank debt. To a man who has studied money a
long time, like myself, and therefore ought to know some-
thing about it, this proportion between reserve and debt is a
mere cobweb, woven to conceal some banking scheme. No
practical man will give it the slightest attention, and even
S. L. perceives at once its absurdity, as well as myself and
O. P. E. It is designed to make money more scarce instead
of plenty ; and, therefore, as a plain practical man and writer,
I oppose it. It is equally opposed to the ideas of O. P. E.
and his friends, in respect to bank credit and clearing.
There is a touch of irony in N. S. B.'s remarks upon these
subjects which affects O. P. E. as well as myself.
iV. S. B. There is no attempt at irony. If there is an
appearance of it, it results from the mere statement of the
different theories. There is irony enough for me in C. B.
C.'s statement of his views and those of his friends, and he
certainly states them more clearly and strongly than I ever
heard them stated before. He has made, on the whole, an
able argument also, in favor of convertible bond-currency.
The real difference between C. B. C. and O. P. E. is, that
they both make money man's master, instead of his servant.
They both make the auxiliary exchange of the conventional
commodity, money, paramount, when it is only subordinate
to the real exchange of commodities which he makes in order
to satisfy his artificial as well as natural (absolute) wants.
He made money : money never made him. The exchanges,
and therefore the production, which are necessary to supply
all his wants, relative to civilization, as well as absolute and
independent of civilization, must be made by means of an
auxiliary exchange which money furnishes. Every purchase
is a sale, and every sale is a purchase. He invented money,
or, in other words, a process for exchangingthose things which
he needs, by putting money in the place of one of the com-
80 MONETARY AND INDUSTRIAL FALLACIES.
modities or the commodities and labor to be exchanged. To
exchange one commodity directly for another is barter. To
maintain the exchanges he required, it was necessary to get
rid of direct by substituting for it indirect barter. This he
did by making one commodity universally receivable in ex-
change for all other commodities and labor. This gave the
former a conventional value, while ail other commodities
have a real value growing out of the wants to be sup-
plied ; and the demand for them is the result of those wants.
Hence, all the money in banking reserve, whether it con-
sists virtually of gold, as in England, or bank-notes and gold,
as in the United States, is deposited by those who have re-
ceived the conventional commodity, money, for real com-
modities or for labor. If loans were never used to pay for
labor either directly or indirectly, but only to buy commod-
ities, deposit loans would not exist. Deposits over and
above reserve constitute the total of bank loans, and this
total is the amount which has been paid to labor, whose ac-
cumulated results are found in the merchandise produced by
the aid of bank loans, plus the profits of the capital which
has employed labor to produce it. Had the labor not been
paid its wages borrowed by the aid of bank loans, the credit
profits of capita], which are registered in deposits, would not
have existed to increase the total. Labor's results thus pro-
duced by the aid of bank loans must be exchanged for the
results of other labor not produced by the aid of bank loans,
before deposit debt over and above reserve can be liquidated.
The latter results are embraced for the most part in the
absolute necessaries of life, which are annually consumed.
They are purchased, it is true, by the aid of bank loans, but
not until they are produced, and the annual consumption
enables the borrowers to pay. The exchange of these prod-
ucts for the others continually reduces the volume of bank
debt. It is the constantly and slowly increasing surplus of
the results produced by bank loans, which causes bank ex-
pansion above average : the actual exchanges increase the
reserve. Hence the movements out of the reserve consist of
money withdrawn by producers and buyers to pay labor, and
MONETARY AND INDUSTRIAL FALLACIES. 81
to buy merchandise intended for consumption : the move-
ments into the reserve consist of the same money returned
by sellers. One stream must always very nearly balance
the other, and clearing is only setting off one current against
the other to save handling. The adverse balance comes from
the very slight but constantly increasing excess of the out-
going over the incoming stream. This excess increases reg-
ularly during all the years of bank expansion, and makes the
adverse balance against production, which is constantly and
slowly accumulating in wages paid to labor over and above
sales of labor's products, and profits thereon paid capital for
its share in the result. If labor never used its surplus earn-
ings to increase the glut, and capital never drew its check to
employ these profits in speculative undertakings, and loans
to those who engage in them, until labor's products were
sold to consumers, the result might be only a commercial,
banking, and industrial crisis on a moderate scale, without
causing so much partially unproductive investment of labor
everywhere in the improvement of cities and towns and in
the building of mills and of railroads.
The important movement, then, before a crisis, is that of
the reserve, in the slowly progressive diminution of its total
as compared with bank debt. When its total is increasing,
on the other hand, slowly and regularly, as compared with
bank debt, consumption is gaining upon production ; labor is
receiving less wages, and capital less profits than they re-
ceived while the expansion of overstock and bank debt was
progressing. Having received more than their share in the
economy of exchanges, for a time, they must now, for a time,
receive less, while the reserve, which mirrors all the ex-
changes, is now increasing in excess of average. Production
and consumption balanced, are reflected in the reserve, there-
fore, by an even ratio of reserve to bank debt : consumption
then maintains the reserve at average, and production main-
tains bank debt at average. The premise of Mr. Price must
therefore be amended, by stating that it is true that the
money coming into the reserve is not needed to supply the
loss occasioned by the slight excess of the outgoing above
6
82 MONETARY AND INDUSTRIAL FALLACIES.
the incoming stream, and might therefore be locked up indefi-
nitely ; yet its movement into the reserve is an essential part
of the machinery of exchanges, and the objective point of per-
fection is to maintain that stream at the same volume with
that which moves from the reserve, because banks deal in
their reserve and not in their own debt : their debt is only the
registered movement of their reserve. This is the premise
of Mr. Price as it must now stand amended by those who
maintain that the movement of the gold back into reserve
has any relation whatever to bank loans or to bank debt.
It is not needed to-day for actual use in the way of being
paid out to the depositors of to-day, nor will it be needed
to-morrow to pay out to those depositors who will to-day
or to-morrow become such by reason of credits placed to
their account through loans made meantime by the bank.
Whether the bank is a member of a clearing house, or
whether a clearing house exists or not, is perfectly immate-
rial ; the gold thus returned may in nine cases out of ten
be indefinitely locked up. It will not be wanted even in a
banking panic, for it can then supply but a small portion of
what would be needed to meet all calls in metal. Until a
banking crisis comes, — and whether with or without panic is
immaterial, — a very small part of the reserve will supply
the outgoing current, because its excess over the incoming
one is so small, that overstock will cause a crisis and there-
fore change the excess in favor of the incoming stream, long
before the reserve can be exhausted. This is well known to
all bankers, whether they understand its import or not. In
a bank of deposit containing all the deposits of London,
probably nine tenths or more of the total deposited might
be locked up, and one tenth would be a reserve sufficient to
meet all checks. Less than five per cent, of the total, it may
be, would be the daily volume of the outgoing as well as the
incoming stream, making the total in transit less than ten
per cent. : perhaps five per cent, would cover the total volume
of the two streams. If the bank be converted into a deposit
and discount bank, and uses ninety per cent, of the total in
loans, the principle is the same. The eyes of O. P. E. and
MONETARY AND INDUSTRIAL FALLACIES. 83
C. B. C. and their friends, as well as of people generally, are
blinded, by confounding the auxiliary with the principal ex-
change. The question is not, How much money will supply
all the commercial exchanges of the community, whether
there be or be not banks, bank loans, checks, and clearings?
but. How much money will the real exchanges naturally keep
in the reserve ? It is not the exchanges of money which
move real commodities, but the exchanges of real commod-
ities which control the movements of the conventional com-
modity called money, as an auxiliary.
C. B. C. I begin to catch a glimpse of what you want to
show. You want to show that owing to the fact that money
is not a real commodity, there is danger of its being used as
a conventional one, in exchange for labor to produce some
real commodities, oftener than it is used in exchange for
labor to produce others, or to pay labor after it has produced
them. You think the banks have done all in their power in
the way of lending, and that they are still able and willing
to lend, if they can find people who are able and willing to
borrow ; but the "results of labor and capital have been piled
up so high already, by the aid of bank loans, that time is
needed to reduce the total by cash sales and consumption ;
that capital and labor must therefore moderate their move-
ment to enable consumers and cash buyers to catch up.
0. P. E. The question is one of international importance,
I admit. It applies, according to N. S. B., more particularly
to some nations than to others. But if N. S. B. is right, old
political economy must be set aside, or constructed anew,
with so many modifications, that its friends will hardly know
it. In order to establish his theories about harmony and
discord in production, and the nature of money and bank-
ing, it will be necessary to get rid of the theories of myself
and friends. There is not .a graduate of a college or high
school, who has not been taught that money is a commodity,
giving rise to double barter as a development from and an
improvement upon the single barter of savages ; not one who
has not been taught that banks deal in their own debt and
credit, just as merchants deal in mercantile debt and credit ;
84 MONETARY AJSTD INDUSTRIAL FALLACIES.
not one who has not been taught that checks, drafts, and
bills of exchange, and sometimes promissory notes, constitute
with mercantile and bank credits and debts, " the great vol-
ume of credits," which moves of itself, — I cannot explain
how, — to settle the great transactions of commerce, while the
small ones are managed by bank-notes and specie. There is
not an under-graduate who has studied political economy or
heard lectures upon it; not a single professor, and not one
banker who has any opinion at all, who does not believe
what may be called the English credit theory, — which all
our books teach, — that there is perfect harmony, where he
says there is discord, in production ; not one who has not-been
either taught, or, through clearing, converted to the theory
that the great transactions of commerce, being settled by
credits, have no relation to the reserve whatever ; that de-
posits arise from sales, and banking and commercial and in-
dustrial crises, from speculation. Most of them believe that
gold is a standard, and that the premium on gold is the meas-
ure of the depreciation of an inconvertible currency, after the
opinion of Mill, N. S. B. and his friend have a hard task
before them, to make all these people believe that there is
any such thing as overproduction ; and if they succeed in
that, they will have a still harder one to make them believe
that a duly proportioned metallic reserve will help to main-
tain harmony, whatever Adam Smith may have thought about
the necessity of keeping bank-notes in due proportion to gold
and silver. That, they will say, is a very different thing
from debt by book. With the former in use men buy for
cash ; with the latter they buy on credit.
It will be harder to get rid of our old science, if false, than
to establish a new one, even if true.
Still, I think, in these times all theories ought to be ex-
amined, and I am willing, if our names are carefully kept
out of N. S. B.'s report, to discuss briefly at another meeting
the differences between the old theories and the new ones ;
especially as N. S. B. and his friend say that the principles
of the science are modified in their adaptation to different
countries. This is something I never heard of. I propose.
MONETARY AND INDUSTRIAL FALLACIES. 85
therefore, that we now adjourn and meet a week hence at the
same hour, to discuas this subject. As none object, we will
adjourn, and the next subject shall be called —
THE POLITICAL ECONOMY OF THE EXCHANGES OP MER-
CHANDISE THROUGH THE AID OP THE AUXILIARY
CALLED MONEY, AS IT EXISTS AND AS IT OUGHT TO
BE MODIFIED IN POUR GREAT PRODUCING NATIONS OP
THE WORLD, — ENGLAND, PRANCE, GERMANY, AND THE
UNITED STATES.
0. P- E. "We are all here to discuss the subject agreed
upon at our adjournment. Upon reflection since that time,
it seems to me that N. S. B. is right in taking France as the
country where prices are steadiest and where the least specu-
lation is to be found. Every man who has money in France,
believes that he has a commodity, quite the same as if he had
the amount in bullion or plate ; and N. S. B. and his friend
will never convince him to the contrary. But it is painful
to an economist to think of the total absence of economy in
paying for and losing the interest on so much costly metal,
when the introduction of banks, credits, and clearing, would
relieve the banks of more than half their useless load, by
putting it at interest or investing it in new business.
Is not this matter of steady prices and steady produc-
tion N. S. B. talked about, a delusion, after all ? If bank
and mercantile credits, checks, bills of exchange, drafts and
notes, constituting the whole volume of credits, make gold,
except in small amounts, unnecessary, is it not barbarous
to hoard it in such quantities ? Does it not carry us back
to the Middle Ages, and even beyond them ? Still, if we
assume that such hoarding is attended with steadier prices
than prevail in England and the United States, as N. S. B.
and his friend say, it must be because gold and silver are,
as money, commodities,*as we know a ton of copper, a ton of
iron, and a horse, to be. It must be double barter that gives
the superior steadiness, if that supposed steadiness is not, as
I assert it to be, in point of fact, a delusion. If metallic com-
modity and double barter do not produce this steadiness,
86 MONETARY AND INDUSTRIAL FALLACIES.
which, for the present we assume, as we are now, agreeably
to my proposal, considering in the first, place the economy
adapted to France, what can ? N. S. B. and his friend pro-
pose the new theory that money is not in any form a com-
modity. What reasons can they give, then, for the assumed
steadiness of metal? For the last week I have been run-
ning over half a dozen books, — three by our American, and
as many by English professors, — and comparing the text in
each with that of my own, which, without vanitj', I may say,
is used as a text-book in the United States, upon the allied
subjects of money and credit. All of the writers, confessing
that , bank-notes are only a form of credit, admit that in
point of science they ought not to be called money, but only
a form of credit. They only call them money in conformity
with popular usage. I, myself, repeat the assertion, with a
stronger emphasis on that portion of it which affirms the
notes to be only a form of credit. The borrower delivers to
the bank his form of credit in the shape of a bill of exchange,
or note promising to pay a commodity, that is to say, money;
the bank, deducting from that amount a certain sum by way
of premium on difference in the exchange of credits, gives the
holder of the first form of credit its own form, in the shape
of bank-notes. These are both forms of credit, but that of
the bank is the best for use. Here lies the only difference
between them. The last is called sometimes the most po-
tent form of credit, but that is merely because it is most
used. Thus A. borrows of a Boston bank ten thousand dol-
lars in bank-notes, less discount. Assuming "specie pay-
ments " to have arrived, he makes his note with an indorser,
at ninety days. He promises to pay the bank ten thou-
sand dollars in gold coin. Every one of these dollars he
promises to deliver is a commodity, like a bushel of wheat,
a cow, a horse, or a ton of pig iron. The bank gives him in
exchange, after deducting premium in favor of its own credit
in the shape of discount, ninety-eight hundred and forty-five
dollars, in notes of different amounts. These notes, when
paid out to various persons in exchange for labor, for wheat,
bread, flour, provisions, iron, and horses, are contracts to
MONETARY AND INDUSTRIAL FALLACIES. 87
deliver a commodity called money, on demand, to those who
furnish the other commodities named, or any other that may
be wanted, in exchange for the notes. Hence it is only
single barter, after all, where any form of credit is used.
Where gold itself is used, it is a case, however, of double
barter. This every one has to go through before he can get
what he wants, if he uses gold : and double barter gives
gold its steadiness as money. I have furnished you a rigor-
ously exact statement of our views. As we are now in
■ France, take notice that we are in the land of double barter,
even in large mercantile transactions. Credit is used un-
doubtedly, but to a comparatively small extent. But I must
confess that double barter seems barbarous to me except in
the smallest retail transactions. All that France saves by
using double barter so extensively is in regard to speculation.
If. S. B. Did the people use the system of single or
double barter when they retired their commodity and used
bank credit altogether in France ?
0. P. E. That very question arose in my mind, but I
forgot to examine it. I will do so in the next edition of my
book.
N. S. B. Your definition is very full. You all say that
the exchanges between different countries are made by single
barter. Of course, therefore, France makes hers in like
manner, notwithstanding her stores of metal.
0. P- E. Undoubtedly it is all barter.
N. S. B. Suppose the wheat crop of France to be a lit-
tle short, and while the French are buying in New York,
American dealers ship wheat to Havre, and draw bills of ex-
change against the cargoes, directing the consignees to barter
the wheat for velvets and silks, would it not take them by
surprise ?
0. P. E. Of course it would : that is not the kind of
barter we mean. We are logical and you are not. We
mean that the merchandise exported is equal to that im-
ported, except balances : the mercantile theory about always
having the balance of trade is absurd, and one nation merely
exchanges its products with another.
88 MONETARY AND INDUSTRIAL FALLACIES.
' N^. S. B. Is not that precisely what takes place at home ?
Have I not, over and over again, said that the principal ex-
change of real commodities controls the subordinate one of
money ? But all exchanges are alike. If it is barter inter-
nationally, it is nationally. In point of fact, it is barter in
neither case. There is in all cases a conventional commodity
on one side, and a real one on the other. All trade is alike,
because it is a whole consisting of many parts. Interna-
tional and national, wholesale and retail trade, constitute the
respective parts. Money in all its forms is but one process : ,
steadiness in the exchange is the thing to be desired, and
with a currency like that of France is certain of attainment,
because loans cannot be made fast enough to create exces-
sive overstock in any part of the productive field. As to
your assertion that barter takes place between nations be-
cause only balances are paid in metal, would you expect a
farmer, when taking a load of wheat to market, or a mer-
chant in shipping it, to carry with him, or to ship the price
of it in gold ? He expects to find the money in the market
where he sells. Such loose talk about barter would be- ludi-
crous if it had not really taken the name of science.
0. P E. You use great plainness of speech ; but it
is right, inasmuch as it is not personal. You will have a
fine time of it if you undertake to support the mercantile
theory.
N. S. B. That is the very thing my friend and I are
opposing. You oppose what we call some of the logical
inferences from it ; we oppose the theory itself as matter of
science, deeming its effect really beneficial in France, but
pernicious when in such countries as England and the United
States it prevents you from perceiving the importance of
taking France as a model of steady prices, and endeavoring
with the means at hand to approach as nearly as possible to
them.
C. B. 0. What is the true cause of French financial
prosperity? I and my friends have always called it the
large volume of money, Vhich gives her such an enormous
per capita circulation ? I do not believe there is any other
MONETARY AND INDUSTBIAJ, FALLACIES. 89
good reason, but if there is any other, I should be glad to
hear it. I suppose that I believe in the commodity and
double-barter theory, but I believe any kind of money is
good if there is enough of it.
iV. *S'. B. My friend wants to put the science of produc-
tion and exchange upon a solid foundation, by investigating
causes instead of effects. He makes man the actor instead
of the thing acted upon, and hence he makes those things
which supply his necessities, natural and acquired, para-
mount to the instruments, by the aid of which they are sup-
plied. He regards national prosperity as a relative term,
and wealth as a condition. National inequalities in the
capacity and circumstances of the actors are the principal
causes which make their several conditions unequal; but this
leads indirectly to progress on the part of all. The exagger-
ation of this inequality through our bad monetary system has
of late developed a madly destructive tendency, new to this
country.
Were money a commodity, prices in France would be as
steady as they now are, but the people would be in a ■ sav-
age state. Were money a commodity, and the people, by
supposition, as civilized as now, a Frenchman might send his
silver five-franc pieces to London and barter them as bullion
for English goods, without the loss of a single centime, in-
stead of exchanging them first at a loss of fifteen per cent,
for a much smaller quantity of English coined silver. Silver
has fallen in London precisely as much as gold has risen, and
therefore if metallic money is a commodity, he ought, in
making his purchases, if the English are willing to take his
five francs as money and commodity at the same time, to
lose only seven and one half per cent., as compared with
prices when one pound of gold was worth fifteen and a half
of silver. In point of fact, however, he could not use his
francs as money at all, and if he had a large purchase to
make, it would cost him fifteen per cent, to convert his silver
into English silver or gold money, and then he would find
prices relatively, — mark, I say relatively, — unchanged.
The stopping of free coinage, called demonetization, for want
90 MONETARY AND INDUSTRIAL FALLACIES.
of any better word, has had no effect whatever on the price
of gold or silver in exchange for all commodities other than
themselves. It has seriously affected the barter relation
between the metals, however, and that is the cause of the
Frenchman's loss. It is precisely the same in his own mar-
ket at home. The barter rates of gold and silver are the
same there as in London. Although the barter rates be-
tween silver and gold have changed to the extent of fifteen
per cent, in all against silver by the rise of gold seven and one
half per cent, above the old rate of 1 to 15^, and the fall of
silver seven and a half per cent, below it, it is in the distant
future that, as money, gold will gain or silver lose as com-
pared with other commodities ; and it is quite possible that
neither of them will gain or lose one per cent. If all French-
men who keep their own gold and silver were required to
weigh it before receiving or paying, the government giv-
ing up coinage altogether, the principle would be the same.
Gold and silver pay as units precisely like bank-notes : the
essential difference is in the limitation of possible numbers.
This is the cause of the difference between the relative
values of gold and silver bullion reckoned in each other as
material to make the money unit, and the value of either
metal in the shape of units of metal paid out in exchange
for other commodities, which I have just explained to you.
Exceptional reasons, however, such as I have given, aside,
the metal in a coin is always worth in market, to sell as
bullion, an equal weight of uncoined bullion, because the
coin cannot as bullion be more or less than an equal weight
of bullion. On the other hand, the bullion is worth at least
as much as the coin, less cost of coining, or, in case of abso-
lutely free coinage, a small amount of interest. The reason
why the barter rates between gold and silver have changed,
lies chiefly in the quantity of metal formerly in the shape
of silver coin now thrown upon the market, the falling off
of the demand for coinage through the demonetizations, and
the probabilities of the future as estimated by bullion deal-
ers, because, independently of these considerations, the dif-
ference between the ratios of silver product to total silver
MONETAEY AND INDUSTRIAL FALLACIES. 91
mass, and gold product to gold mass, for five years past
(the true ratios of comparison upon the unit theory), is
less than four per cent., and this difference would have been
balanced by coining and manufacturing more silver than
gold. Low prices in Europe have not arisen from any rise
in gold as money, but the falling off in production, and,
consequently, in the circulation of money. The reason gen-
erally stated why gold cannot hav6 risen, nor silver fallen,
as money, is, that prices, as reckoned in one or the other,
are determined by the total number of units in existence, the
total economy of metal through the machinery of banking,
by the use of bank debt, whether by book or' note, and the
changes in the circulation of money, caused by expansion
and contraction of production. This' economy makes, in
point of efficiency, an enormous addition to each total of
metallic units paid out, and this efficiency is wholly misun-
derstood by O. P. E. and his friends, because they either do
not assume in their investigations, or, assuming, do not carry
out to its logical results, the conventional character of all
forms of money. They convert this efficiency, through econ-
omy of money in banking reserve, into a chaos of " credits."
They confound bills of exchange and checks with the total of
deposits which limits them, and make bank credit something
that has an existence independently of any reserve. The
rise of gold and fall of silver have not changed the purchas-
ing power of either metal as money, because, assuming the
existence of five thousand millions of dollars of gold and a
like sum of silver money, and assuming gold to have risen on
the average seven and one half per cent., and silver to have
fallen seven and one haK per cent, in relative barter rates,
the first condition essential to raise the purchasing power of
gold seven and one half per cent, is to add by coinage three
hundred and seventy-five millions to the total of silver,
and retire into bullion and out of coinage a like sum in gold ;
to coin seven hundred and fifty millions of silver, without
retiring any gold, or retire seven hundred and fifty millions
of gold, without coining any more silver. One of these
three alternatives is needed to furnish the conditions nee-
92 MONETARY AND INDUSTRIAL FALLACIES.
essary to change the present relations between the purchas-
ing power of gold and silver to the extent indicated; and
if we allow fifty per cent, for increased efficiency through
economy, then, instead of seven hundred and fifty, we shall
require eleven hundred and twenty-five millions. The total
production of either metal, for years together, is a small
matter compared with the total accumulation. If all com-
modities were as indestructible as gold and silver, and were
only needed to make exchanges, the mass of each would
be continually accumulating, as silver and gold have done,
and the annual production, whether small or large, for years
together, would not materially affect exchangeable values.
Because used only for exchanging and not for consuming,
the relation between different commodities would then be
that of numbers of units which the total mass of any com-
modity could furnish by weight or measure, as compared
with another ; and values of commodities reckoned in each
other would rule accordingly. This is precisely the barter
relation of silver and gold as material to furnish units of
money at the world's chief metal mart in London, and every-
where else. It is the vast accumulation of metallic units of
either metal which keeps prices so steady wh^n reckoned in
one or the other. The ratio of annual increment diminishes
as each mass is continually growing larger. Such is also the
case with the world's commerce: the annual increment is
small compared with the existing total.. This relation is
one that is involved in the question of the remonetization of
silver, when that question comes up in due time. But in
order to make the purchasing power of the units of either
metal steady, they must be allowed to remain where that
commerce, whose increase has been in such wonderful har-
mony with their own, has left them. This is substantially
the case in France, and if so, when we come to England,
it will necessarily follow, that to maintain like harmony as
near as we can, we must abandon the idea that gold and
silver coins are ordinary commodities ; and because we have
seen that economy counts for a like amount in metal, -we
must fix that economy as nearly as possible at a definite
. MONETARY AND INDUSTRIAL FALLACIES. 93
figure within short periods. In France the variations in the
total of money are slow and regular; the production and
consumption, and the social habits and economy of the peo-
ple, are also regular. There is steadiness of production and
of prices. There would probably be less steadiness with
such a currency, if used by either Englishmen or Americans,
but nevertheless there could be no banking, and therefore no
commercial and industrial crises, as we know them.
0. P. E. Prices certainly vary in France as everywhere
else. A heavy crop of wheat brings low prices, and a light
crop high prices of that grain.
N. S. B. Exactly so ; and you have thus furnished the
best possible illustration of the great difference between
units of gold and silver in their character of money, and
unit bushels of wheat. Wheat is, on the average, consumed
mostly within one year after it is produced. Hence annual
variations in crops make quick changes in prices, while upon
the long average prices are steady. Wheat, therefore, would
be unfit to furnish units of money, independently of its bulk.
Gold and silver are the steadiest of all things in the world,
if not banked. In bank, they are as unsteady as the units
of paper money, because the world of science and the prac-
tical mercantile world have not as yet learned what money
is ; and not only so, but they still insist that to one half the
commerce of the world (wholesale) the reserve bears no rela-
tion at all, while it does bear a relation to the other half
(retail). This is like separating a steam engine into two
parts, with the idea that they will work better when sepa-
rated than when united. This is cutting commerce (which
is a whole consisting of two parts) in two upon the suppo-
sition that each part will work by itself, and at the same
time with the other, although separated from it.
0. P. H. You would not introduce banks into France then ?
iV. S. B. The people have settled that question : if they
want them they will have them. At present they are better
without them until this question of banking reserves is set-
tled, as it must be.
0. P. E. What do you say to teaching the doctrine of
the impossibility of overproduction in France ?
94 MONETARY AND INDUSTRIAL FALLACIES.
iV. S. B. It is false, but comparatively harmless there, be-
cause the natural tendencies — the action and reaction, the
loss within very short periods, which would be demonstrated
by it, could production and commerce be maintained at its
present volume without the auxiliary exchange of money —
are not materially changed by their simple monetary system.
0. P- U. What do you say to teaching, any longer, in
France, our old mercantile theory of money as an ordinary
commodity, having an end in itself like a cow or a horse ?
iV. S. B. It is false, but harmless ; and not only harmless,
but it tends to thrift. If all currencies were exactly like
that of France, the mercantile theory of money as a valu-
able commodity intrinsically ; an object in itself, man being
its subject ; and the theory of perfect harmony in produc-
tion as expounded by that great scientist, M. J. B. Say,
would be, in a limited and relative sense, true.
0. S. B. I am a listener, desirous of learning. France
has been pretty well surveyed ; let us leave for Germany.
N. S. B. Germany has furnished of late a practical dem-
onstration of the truth of what has been said. The con-
ditions of national prosperity are not merely large results
in gross, but harmonious results. Germany has produced
largely, and has fed all classes of producers. To use C. B.
C.'s expression, her granaries have been bursting all the
time, as he says those of the United States are now. Im-
provements in agriculture in the way of increased product as
well as economy of hand labor, have been made, but these,
instead of tending to harmony of production, tend the other
way. The French indemnity and the multiplication of banks
have deranged both production and prices, and introduced
Germany to an acquaintance with national debt*
0. B. 0. What, then, is the kind of political economy for
Germany according to your new system ?
N. S. B. Germany ought to learn, if possible, the con-
ventional character of money and the fact that harmony of
production is not absolutely, but only relatively true ; and
that its relative truth is the cause of the crisis under which
she is suffering : the crisis is itself the process of rectifica-
MONETARY AND INDUS TRIAL FALLACIES. 95
tion. To restore equilibrium while still retaining all the
new productive ability she may have acquired, she needs to
learn the lesson that the natural tendency to equilibrium by
mutual action and reaction, between the limited production of
absolute and the comparatively unlimited production of rela-
tive necessaries, is endangered by the use of the indispensable
auxiliary exchange of money. A metallic currency unbanked,
is the most perfect, because its units are equally distributed
with those of commodities, and in order to approximate this
distribution, which she has lost through the introduction of
so many banks, she must make metallic money a definite part
of her currency, both in volume and circulation.
0. P. E. I suppose you would put Great Britain and the
United States together. The economists of both nations are
perfectly agreed about commodity, double barter, credits,
and reserve. They only differ, I think, about labor as a
measure of value, and possibly as to gold being a standard
by which to ascertain the depreciation of inconvertible cur-
rency. Some speak with doubt, but the majority consider it
a perfect measure.
N. S. B. This branch. of the subject we have already
discussed. The practical lesson to be learned, before at-
tempting to do away with the fallacy that gold and silver
coins are commodities like wheat, cloth, cattle, and iron, is,
to go back to Adam Smith, and forget, if possible, all that
has been taught since. Adam Smith insisted that bank-
notes ought not only not to exceed the volume which would
in their absence be filled by gold and silver, but that they
ought to come a little short of it. Having fully learned this
lesson, the next lesson is one of fact. Do the banks of the
United States, even when their notes are convertible into
gold on demand, maintain in their coffers a metallic-bank-
note redemption reserve, varying at short intervals? This
is the true and only test of their being within the law of
Adam Smith. The next and third lesson O. P. E. and his
friends, the economists of both countries, have to learn, is,
whether upon principles of sound reason there is any differ-
ence between the variation of gold in their banking reserve
96 MONETARY AND INDUSTRIAL FALLACIES.
as compared -with bank debt by book, and the variation be-
tween gold in bank-note redemption reserve and the out-
standing volume of bank-notes. The former is even more
important than the latter, for reasons already given, but can
any writer or banker give a sound reason why it is not at
least as important? In the former, notes take the place of
so much gold ; in the latter, gold is economized. The econ-
omy of gold ought to be a certain quantity, as much so as
the volume of bank-notes.
0. p. U. What else have they to learn ?
iV. /S. B. That production and not commerce, national or
international, is the source and origin of deposits. , All pro-
duction gives rise to a money exchange to pay for labor, and
when the products of labor are consumed, there ought to be
within short periods, so far as actual commerce, which means
actual exchanges of commodities, goes on, a reexchange of
the money paid out to labor for labor's products, thus bal-
ancing the first exchange by the second, and returning the
money to the lender. This is contraction of circulation,
which ought, within reasonable limits, to follow the contrac-
tion of commodities through consumption. When they have
learned Adam Smith's lesson, and have come to the conclu-
sion that this lesson is applicable to the banking reserves of
their own bankers, the next lesson to be learned is, that bank
expansion does not come of itself as a mere system of credits.
It is not a cause : it is only the result of money paid out for
labor faster than labor's products will sell, and the rise of
prices is a phantom which lures the producer on to more
production, until rectification comes by a crisis.
C. B. C. What difference can it make to the American
producer whether prices are high or low, if money is abun-
dant ? If prices are high, there is a compensation all around :
one commodity alone does not rise, but all, including what he
and others produce, rise together.
N. S. B. Suppose general prices in England to range rela-
tively lower than in the United States. Wheat is thus rela-
tively cheapened in the United States. by the action of Eng-
land as one of the parties to the bargain, and the American
MONETARY AND INDUSTEIAL FALLACIES. 97
manufacturer has to pay the producer of wheat higher on his
remaining produce which is sold exclusively at home. Again,
suppose he owes the banks fifty thousand dollars for money
paid labor directly and indirectly, by the purchase of raw
material, for which he has to show, as the result, cloth, which
he values at sixty thousand dollars. A crisis brings it to auc-
tion, and it is sold for forty thousand dollars. Has he not
lost by contraction more than he ever gained by expansion ?
What he loses, he loses by unduly expanded production,
made possible by the expansion of the circulation of money.
The units of money and of goods are the same as when he
bought : the real contraction is in production and consump-
tion. Again, wheat is now worth as much as it has averaged
for the last seven years, but iron and cloth have, taken to-
gether, fallen one half in price. The nominal and the real
price of both wheat and goods now coincide, through the
operation of the paramount forces which, sooner or later,
control the movements of money, and place values in their
true proportions. The crisis is not caused by a destruction
of means. The enormous destruction of means did not bring
on a crisis at the close of the late civil war in the United
States, nor in England at the close of the wars with Na-
poleon, in 1816. A crisis is a banking, commercial, and
industrial affair, and comes because the producers are in debt
and cannot sell. What is wanted is to bring banking re-
serve into harmony with all commercial transactions, whole-
sale as well as retail, so that when A. draws his check it will
be specially limited by his own credit, and generally by the
total of bank debt,, while the latter will be limited by the
reserve. Bills of exchange will be limited by merchandise,
and merchandise by the ratio of reserve to bank debt. Mer-
chandise will still be produced by the aid of bank loans, but
production will be kept in subordination to actual markets,
instead of being allowed to proceed so far in advance that, a
crisis is the only method of rectification.
0. P. E. What would you lay down as the law in rela-
tion to the origin of deposits for the United States,, in the
fewest possible words ?
7
98 MONETARY AND INDUSTEIAL FALLACIES.
If. S. B. They arise from production on credit, and not
sales. If they arose from sales only, your doctrine, or rather
the doctrine of some of you, — for instance, Mr. Price, —
that there can be no excess or inflation of bank-notes, as he
calls it, would be true, because it is a logical inference, from
your and his theory, that deposits arise from the sales of
commodities. This is true only in the subordinate sense that
you may sometimes arrive at a partial view of truth by argu-
ing from effects, instead of going back to causes. This par-
tial method makes your science entirely imperfect. If de-
posits never arose until merchandise had first been produced,
paper money would give steady prices, without being made
convertible. Its purchasing power would be maintained
steadily, because it could never be paid out for labor and
profits of capital, until they had jointly, by the mutual aid
of each other, produced their merchandise and brought it
to market. This would be a continual guaranty to the
banks loaning the paper that it could not be exchanged for
merchandise by A., the borrower, or his laborers, without
being shortly afterwards reexchanged for the merchandise
A. produced, so as to enable A. to pay his debt in bank.
0. p. U. You assert, then, that unsteady prices result
from the fact that loans of money are made by banks to
labor and capital before producing, as well as to buyers
who, as merchants, step into their place by purchasing the
product.
N. S. B. I not only assert this, but I add that deposits
arise entirely from money paid out of the reserve to labor
and capital, to produce that which is continually in excess
of consumers' markets, to the amount of the average volume
of deposit loans, less loans made to those who turn out to be
unproductive consumers. Loans made to buyers of agricul-
tural produce, exclusive of the raw material which labor and
capital have worked up, diminish reserve temporarily, but in
a short time, and as they are sold to consumers, restore the
reserve and at the same time reduce bank debt, by enabling
borrowers to pay. Labor receives bank-notes in advance of
sales of its product, and capital receives the same, or a credit.
MONETAEY AND INDUSTRIAL FALLACIES. 99
Both diminish the reserve by dimiuishing its ratio to bank
debt. Labor expends a large portion of its earnings and pro-
duction of its profits in order to live. That portion is rede-
posited and increases bank debt as much as it increases the
reserve : and so of savings deposited in savings banks, and
by the latter in commercial banks. The profits of capital
result largely from sales of overstock to merchants, who pay
by the aid of bank loans, and diminish the reserve by in-
creasing bank debt. Aside from these profits, the sales of
overstock neither increase nor diminish either bank debt or
reserve. They only give the banks a new set of debtors for
their old ones. The reserve is the money deposited from
proceeds of sales in consumers' markets ; bank debt is what
the banks owp for depositors' money loaned. To fix the
ratio of bank reserve to debt is, therefore, merely to stop
using the money of commerce in loans to pay labor and capi-
tal, after loans have reached a certain point. The political
economy of the United States and Great Britain for their
benefit. as nations, for the benefit of the whole commercial
world, for the comfort of labor and the safety of capital, in-
stead of teaching that there can be no overproduction, ought
to teach that it is not only possible, but that it has been the
cause of great injury and loss, morally and physically, espe-
cially within the last few years, in the United States. It
ought to teach that bank expansion arises from this cause ;
that real loss always follows overproduction, but loss is for
a time disguised by the expansion ; that gold and silver do
not of themselves possess steadiness, nor are they a stand-
ard, although in their character of units of money distrib-
uted by commerce, they are the safest and steadiest of all
money, and therefore Adam Smith's lesson ought to be well
learned, and applied to all banking reserve. It should teach
that deposit debt is not money, but that the reserve is alone
money, — the money of commerce, — always more than suf-
ficient to furnish units of money to make all the purchases
depositors would make if they had their respective deposits
on hand in gold or bank-notes, after producers on credit have
been supplied with an additional fund over and above what
100 MONETARY AND INDUSTRIAL FALLACIES.
they could have, were there no deposits, equal to the differ-
ence between total deposits and total reserve.
C. B. Q. If you are in the light, Mr. N. S. B., then I am
entirely in the dark, and so is O. P. E. You say that the
primary cause of the present distress is the vrant of harmony
in the exchanges between the products of labor, and that a
rectification of the exchanges is now going on. If that is
really so, greenbacks and convertible bonds piled mountain
high and capped with silver, would not, if placed in the scales,
rectify the balance any more than the gods in the fable could
draw Jupiter out of heaven by a golden chain. If you are
right, I have the satisfaction of knowing that I am more
logical and consistent than 0. P. E., with all his irony about
greenbacks and convertible bonds. He says bank credits are
like mere mercantile credits set off against each other, and
he and his friends declare that they are never in excess of
commodities sold to consumers. If he is right, there can be
no such thing as an excess of loans, and therefore no excess
of bank or government notes. I agree with him that there
can be no excess of commodities through bank loans, and
hence there can be none through any other loans, whether
made by the government or not. I perceive now that when
he is talking about bank credit, he is, although he seems not
to be aware of it, really talking about money all the time.
If he could carry out his fancies about universal clearing, he
would give gold a clear riddance out of the world of com-
merce. He and his friends have already done it but in name.
They say the gold in the reserve has no relation to, and no
connection with, bank credits and clearings: gold, they say, is
a good thing at retail, but useless at wholesale. It really
seems to me that N. S. B.'s argument is unanswerable. How,
he asks, can you cut commerce in two, and have one kind of
money at retail and another at wholesale ? Would it not be
quite as reasonable to. say that commerce has one kind of
goods at wholesale and another at retail, or to suppose that
a steam engine can be worked in two separate parts ? I still
adhere to my theories about production, labor, and money,
but I am at least consistent. I shall take time, however, to
MONETARY AND INDUSTRIAL FALLACIES. 101
think more of the theories of N. S. B. and his friend. They
can't be examined fully in one day. I am bound in aU. can-
dor to say that N. S. B.'s assertion that the production and
exchanges of merchandise are the objects really sought by
the use of money, which is only an auxiliary, is very forcible.
If it be such, then I suppose its value must be the result of
express or tacit convention, and I think I might say the lat-
ter, with reasonable certainty. If such is the case, then, as
he says, all money must be a series of units, gold and silver
as well as paper. I now think that must be so, but I want
to think upon it for a long time, and therefore I ask N. S. B,
to state as concisely as possible his friend's theory upon the
subject.
iV. S. B. His theory is, that when gold and silver were
bartered, as they may possibly have been before they came
into general use as money, they were bartered for each other
or for other commodities, in the same way iron and copper
would be now, in the absence of money, and indeed as they
are now indirectly exchanged for each other by the aid of
money as an auxiliary, if for the purpose of comprehending
this indirect exchange, we mentally eliminate from the two
equations necessary to effect it the conventional values in
each, and reduce the two to one. The values of the iron and
copper, or gold and silver, reckoned in each other respect-
ively, then constitute the two sides of the equation. The
units of valuation between the iron and the copper, or gold
and silver, or either of these and other commodities, are the
statement in an intelligible form of the relations between the
iron and the copper, or either of these and other commodities^
founded on intrinsic utility, real or supposed; the demand
growing out of that utility and quantity on hand to be ex-
changed. But when gold and silver came into use as com-
modities of universal exchange, they could by no possibility
be used in any other manner than by leaving out of consid-
eration entirely, intrinsic utility, which is the only founda*
tion for what is called their intrinsic value ; and that being
eliminated, we can think of them, and therefore use them
only in the character of localized units, measuring the rela-
102 MONETARY AND INDUSTRIAL FALLACIES.
tions of value between those things we exchange for actual
use.
C. B. 0. How has it happened, then, that the production
of silver having been sometimes at the rate of forty-five and
perhaps never less than thirty pounds to one of gold, gold
stood so long at the ratio of fifteen and one half to one of sil-
ver as material for making what you call, in the language of
your science, metallic units of money, and now stands at no
more than seventeen and three quarters or possibly eighteen
to one ?
N. S. B. The reason is, because the element of weight of
masses produced, without reference to intrinsic qualities of
either mass, being the only one upon which conventional
value can be predicated in the very nature of the case, a
much larger weight in proportion of silver than of gold has
been manufactured for purposes other than money. Assum-
ing the production of silver to have averaged forty-five pounds
for every pound of gold, and the value of gold to silver as
bullion to be as 15 to 1, then one hundred and five pounds
of silver have been manufactured for those purposes, for
every pound of gold. The exposure of silver to loss and de-
structive agencies has been, therefore, compared with gold,
as one hundred and five to one. My friend has assumed
the elements of production and ratios of bullion values. Of
course they are only approximately correct. Silver, there-
fore, as compared with gold bullion, is worth about three
times as much as products of mass compared to mass of the
two kinds of bullion would indicate. Here is mathematical
demonstration of the truth of my friend's proposition, that
intrinsic value founded on intrinsic utility must be elimi-
nated in point of science from gold and silver coin, as they
are already from bank-notes, and all other forms of money.
The indispensable condition which precedes the use of any
kind of material Ceven wheat) for the manufacturie of units
of money, is the elimination of intrinsic value, founded on in-
trinsic utility and limitation of supply. The ratio of pro-
duction being assumed as 45 to 1, the ratio of demand
founded on intrinsic utility, which goes by the name of in-
MONETAllY AND INDUSTRIAL FALLACIES. 103
trinsic value is as 15 to 1. If it could be carried, or rather
if it would carry itself, through the forces in operation, up
to 3 to 1, it would do away with the well-founded objections
to silver in point of weight. This, however, is impossible.
The ratio has been remarkably stable, and may be consid-
ered as the most stable barter ratio between any two known
commodities, accidents of demonetization eliminated. Sil-
ver thus stands, by the consumer's estimate to gold, in the
value or barter ratio of 15 to 1, assuming the elements of
computation which are only approximately to be exactly
true, instead of the ratio of 45 to !,• as indicated by product.
But although silver is produced in the proportion of 45 to
1 as compared with gold, instead of one pound of silver
being worth only one forty-fifth part of a pound of gold,
it is actually worth one fifteenth, or .three times as much
as the ratio of production would indicate. Noting the nec-
essarily rigid terms of the conventional barter rate, aside
from the use of either metal for purposes other than money,
and assuming each metal, if all of it were coined, to lose in
mass, in ratios harmonizing with product, one pound of gold
ought to be worth forty-five pounds of silver. This would
make silver wholly unfit for money. Its actual use as money,
except for subsidiary purposes, arises from its high utility as
a commodity. The great importance of silvei;, then, for pur-
poses of manufacture, aided perhaps by diminished produc-
tion, wiU probably compensate in the end for the ^.ccidents
of demonetization.
O. B. O. Why do not the great variations in annual pro-
duct change what you call the barter rates between gold and
silver, as they do between copper, lead, platinum, and other
metals ?
N. S. B. Because the principal controls the minor utility,
and for the further reason that the principal utility is cumu-
lative.
0. B. C. Explain yourself.
iV. S. B. The first utility of gold and silver is conven-
tional. Some material must have been adopted as money,
and gold and silver were so adopted by an instinct of fitness
104 MONETAEY AND INDUSTRIAL FALLACIES.
perhaps like that which makes bees place their comb in
layers of curvature best adapted to its support. You can
idealize upon this subject as much as you like. That is a
matter of speculation. I am now talking about facts ; per-
haps you might call them mathematical truths. The use
being conventional, it absorbs every pound offered: there
can be no limit to the use, be»ause there is none to the con-
vention. But the element of intrinsic utility consumes two
thirds of the silver and only one third of the gold product,
leaving fifteen pounds of silver to every pound of gold re-
maining for use as money. The convention, by the tacit
terms of which intrinsic utility is eliminated from the bar-
ter ratio of the two metals, leaving respective weights as the
only one upon which conventional, in other words mathe-
matical, value (for all conventional value must be founded
upon mathematical proportion), can be founded, sustains it-
self throughout. It takes whatever manufacturing industry
leaves, in the proportion of weight to weight, remaining in
the bullion market, as it would have done if not a single
pound had been used for purposes other than money, sub-
ject to the proviso that the weight of the mass thus thrown
upon the convention would not have made it necessary to
give up silver, as it undoubtedly must have done. This is
one of the reasons for the general remonetization of silver.
G. B. Q. This demonstration, if we accept it, annihilates
all distinction between different kinds of money. It makes
all money a series of units, the difference being one of rela-
tive fitness, greater or less.
JV. S. B. Not only so, but it shows why gold and silver
are the safest and steadiest in respect to harmony of produc-
tion, and therefore as a measure of relative values between
commodities, when they are distributed with them through
commerce.
*
Q. B. Q, You say that Adam Smith adopted this view
in respect to the distribution of bank-notes.
N. S. B. I say that Adam Smith demonstrated the folly
of some of the legitimate conclusions from the theory of
mercantile value in money as money, while he and all other
MONETARY AND INDUSTRIAL FALLACIES. 105
BTitish as well as French and American writers maintain
the theory itself, and call gold and silver, as money, a meas-
ure of value, measured themselves, as the British writers alone
affirm, by the labor they cost, or the labor it would now cost
to reproduce them.
American writers reject labor as a measure of value, as
did that great writer, M. J. B. Say. The masterly sagacity
of Smith, notwithstanding his theory, enabled him to per-
ceive that bank-notes ought not in volume to be in excess
of the metal they displace, but on the contrary to fall con-
siderably short of it. He never talked about any essential
difference between the work accomplished by bank-notes and
that accomplished by gold and silver. He had the evidence
of his own eyes that there is none ; and the banking in his
time, so much less complex than ours, did not disguise the
process and make him think the banks were dealing in any-
thing but money.
0. B. O. State in plain terras, that, I can understand, the
difference between the two kinds of banking. If you are
right, the subject is one of international as well as national
importance. O. P. E, and his friends and all bankers are
firm in their opinion that a bank deals in credits ; that these
credits are something very different from money, — in short,
the same as mercantile credits. Now we all know that
mercantile credits, strictly speaking, have nothing to do with
production : they arise only from sales between merchants,
and hence have no relation to overproduction, as they cer-
tainly have none to inharmonious or redundant production.
It seems to me that here lies the test which must decide
whether your theory or theirs is the true one.
If bank expansion gives rise to overproduction, it cannot
be mercantile credit ; it must be money, for I know (and S. L.
himself and all his fellow-laborers know) that it takes labor
to produce anything ; labor must be paid with mon«y and
not with credit, for that would imply that it had to wait for
the sale of the product, as S. L. himself said the other day
(I see he laughs at the idea of being paid in credit) when
we were talking about paying workmen by checks.
106 MONETARY AND INDUSTRIAL FALLACIES.
iV, S. B. The only distinction which can be made in rea-
son between the two kinds of banking, if it be true that
money is not an end in itself, but only means to an end, —
if man invented money instead of money inventing him, —
is in the effects produced, the quantijby of production, the
number of sales, the rise of prices which frequently disguises
a real fall, and the resulting " depression," as it is called.
If a purchase is made at wholesale by means of a check
transferring "bank credit," what possible difference can it
make what we call it, if it has the same effect as a delivery
of a like amount in bank-notes ? The drawer's check is lim-
ited by his credit in bank, and his credit is limited imper-
fectly by banking reserve, because the total of bank credits
may be indefinitely extended, still leaving abundance of
money in the reserve, a matter of fact to which Mr. Price
has done good service in calling the attention of scientists
and the banking world. The theory of banking now is, that
the banks hav^ borrowed all the money of depositors and
own their reserve : it has come pretty near maintaining that
they own their own debt, which they owe depositors. The
English mind has not risen above overtrading and speculation
as the cause of industrial, commercial, and banking crises.
Clearing has been in use so long, and the movements of gold
so apparently trifling, that the inference is, that the outward
current of gold through the checks of buyers, returned by
banks as the agents of sellers, which through clearing is
arrested in the bank by setting off one current against the
other, is simply a set-off of debts, of credits, or of debts
against credits, for they have never exactly defined the proc-
ess: even O. P. E. could not do it the other day. The
small difference which, when loans are in the ascending
scale, marks the daily increment of outstanding circulation
by slow depletion of the reserve, corresponding with a like
increment of bank debt, is supposed to supply the small
change of the retail markets, while the daily increment of
the reserve, when bank debt is contracting, is supposed to be
the excess returned from the same market.
The British theory prevails in the United States. My
MONETARY AND INDUSTRIAL FALLACIES. 107
friend says, and 1 agree with him, that it is high time to
decide the question whether the British theory, which he
believes to have been very disastrous in its effects upon the
productive energy of the United States, is true. He says, if
the reserve has no connection with bank loans, as certainly
must be the case if bank debt has none, gold is a source of
useless expense ; if there is perfect harmony of production,
inconvertible bank-notes are good enough ; if wholesale
transactions take care of themselves without gold, retail
can do the same by using what O. P. E. sometimes calls
bank credit and sometimes bank debt, in the shape of bank-
notes. If all the gold and silver and bank-notes in Paris
were banked in deposit, and ten per cent, of the total were
found sufficient to make all the payments, ninety per cent,
being locked up, and checks and clearings used to the utmost
extent, the bank books registering all the movements, he
asks, who in his senses would pretend that the bank was
dealing in credit or debt? But suppose, for the sake of ar-
gument, that American and English banks deal in their own
debt. How can they do it without being at once converted
into banks of issue? A credit following a loan then be-
comes a substitute for a like amount of bank debt in the
shape of bank-notes issued and deposited. The credit, or
more properly the debt, is then circulated by, while it at the
same time limits checks. Upon the English and American
theory maintained by O. P. E. and his friends, then, a bank
of deposit and loan is at once converted into a bank of issue,
and an intelligible although imperfect relation between re-
serve and debt at once established. To this alternative then
are they driven : they must either admit that banks deal in
their reserve only, or in their own debt as banks of issue,
taking the notes and bills of their customers in exchange ;
the reserve, upon the former supposition, belonging to depos-
itors ; in the latter, to bankers. One of these two the-
ories must be true ; in fact, both are true : the first in an
absolute, the second in a relative or subordinate sense. The
first is absolutely true, because banks deal only in what was
originally deposited, and the reserve is sufficient to make,
108 MONETARY AND INDUSTRIAL FALLACpS.
and actually makes, all payments; the second is relatively
or subordinately true, because a bank of deposit-loan could
at once be converted into a perfect bank of issue by the
bank issuing its notes to depositors, closing its books as a
deposit-loan bank, and opening new books as a bank of
issue ; retaining its reserve to redeem with, that being as
essential after as before the metamorphosis. The ideas and
terms of the schools, which have been imported into Eng-
lish common law, have helped to originate and maintain
fallacies in respect to money and banking. Things in esse
and in posse, vested rights, choses in action, intrinsic value
in a commodity, and its entire absence from bank-notes,
have served to perpetuate the fallacy of a supposed radical
distinction between what is called bank credit and gold as
commodity.
(7. B. C, O. P. E. and his friends have, for the most part,
asserted that in point of science there is no substantial differ-
ence between bank debt by note and bank debt by book.
I must confess with you, that it is hard to find out exactly
what they do mean. O. P. E. has just said that he cannot
tell what his friends mean, and, therefore, I suppose, he
hardly knows what he means himself. But it seems to me
that you have here a clew to ascertain what they really
mean. If bank-notes are like ordinary bank debt, in their
opinion, is it not pretty clear that they are thinking about
gold, double barter, and commodity, on the one hand, and
all forms of credit and debt, including that of banks, on the
other ? This gives you two grand divisions : exchanges by
commodity, which is double, and exchanges by credit, which
is single barter. All you need to do, therefore, is to apply
your analysis to bank-notes.
N. S. B. You are right. That is what most of them
say ; but in this, as in some other matters, there is an utter
want of that logical precision which is essential. My friend,
in writing his book, is not willing to make such an assump*
tion, because some writers speak of what they call bank
currency and set-offs and bank credit as being the same
thing with mercantile credit. Then they proceed further
MONETARY AND INDUSTEIAL FALLACIES. 109
and confound bank credit with checks and bills of exchange,
and say that all international trade is barter. This is the
language of th« scientists, and it is now the language of
merchants. In the midst of such chaos it is impossible to
perceive, much less to teach, monetary science without a
careful analysis of both forms of banking. He will not
take any man's admission. If he did so, in the midst of
such uncertainty some other man might say that the admis-
sion contradicted his opinion, and could not bind him.
0. P. U. How could you convert a bank of discount and
deposit into a bank of issue ?
If. S. B. By paying off depositors in its own bank-notes,
to be issued by the bank, and refusing deposits.
0. P. E. How would you convert it back again ?
N. S. B. By receiving deposits. The reception or non-
reception of deposits determines whether the bank can, in
the character of a bank of deposit, discount a single dollar of
commercial or any other paper. Hence all you have written
and taught about a bank of deposit dealing in debts or
credits aside from its reserve is contradicted by your own
questions, for you nod assent to my answers. Two mer-
chants, A. and B., have mutual dealings. A. sells and deliv-
ers merchandise to the amount of one thousand dollars to B.,
and charges him in account ; and B. sells to A. to the amount
of fifteen hundred dollars, and charges A. in account., The
several entries, looked at from one point, are debits, and from
another credits. ■ Did the entries cause the merchandise
to move, or did the movements of merchandise cause the
entries ? Do the cars on the. Boston and New York route,
by way of Springfield, move the locomotives, or the latter
the former ? If a deposit bank were established in France
to-morrow, the government taking the management df it,
not a single franc being loaned, the movements of the money
being effected by checks, and handling saved to a great
extent by clearing, ten per cent., of the deposit being in
time found sufficient to make all the payments, and ninety
per cent, being therefore locked up by order of government,
to keep it more safely ; would the debits and credits on the
110 MONETARY AND INDUSTRIAL FALLACIES.
books constitute the payments? Would the bank be a
dealer in credits ? Would the entries move the metal out
of reserve, or, what is exactly the same thing, the right or
power to use it, by leaving it in the reserve, or by taking it
out, as might be more convenient ; or, on the other hand,
would payments in metal cause the entries to take place?
Looking at the mercantile entries, they would demonstrate
to an accountant the fact that merchandise had moved, and
looking at the deposit-bank entries, they would demonstrate
to him the movements in, out of, and back into the reserve.
Precisely so with all deposit banks, whether they discount
or not ; if they have no " reserve " they cease to be banks of
deposit, and are bankrupt. The moment they are said to
deal in their own debt, and the assertion is admitted, that
moment, if the premises are true, they are banks of issue.
My friend affirms, therefore, that a deposit bank can no
more deal in its own debt by discounting than a house can
stand in the air without any foundation. To affirm that a
house so stands is true only in the sense that it stands. To
affirm that the cars on the Boston and New York route move
the train, is true only in the sense that the whole train is
moved. To affirm that the mercantile credits, in the cases
supposed, move the goods, is true only in the sense that
they prove that such movements have taken place. To
make such an affirmation could only be deemed a figurative
expression, and equally so if made in reference to the move-
ments of the deposit reserve of the French bank of deposit :
it could be true only as a conclusion from premises, false in
point of fact, but, nevertheless, assumed to be true. The
fallacy would lie in assuming the evidence of a movement to
be the movement itself. That an American or English bank
deals in its own debt is false. It is not true unless the
register of a movement is the movement itself ; but such an
hypothesis is absurd and impossible.
Assuming it, however, to be true, a connection is at once
established between bank debt and reserve, and Smith's law
at once applies, — that safe banking demands the maintenance,
within short periods, of a definite ratio between the debt and
MONETARY AND INDUSTRIAL FALLACIES. Ill
the reserve. Reject the proposition that a bank deals in
its own debt as absurd and impossible, the true object of
this definite ratio is shown to be, to stop at a definite point,
or at a point as nearly definite as possible, the use of the
money of commerce in the reserve, without stopping one
moment to make an absurd distinction between commerce
at wholesale and commerce at retail. How absurd would
it be to make any such distinction in the case of the French
bank ? It is equally absurd to make such a distinction in
the case of American or English banks. The Bank of Eng-
land, or rather a metallic circulation through the agency of
that bank, was established in 1844, with the exception of a
comparatively small and fixed amount, corresponding in
volume with the debt due the bank from the government.
The act made more than five sixths of the circulation metal-
lic, and the intention was to make the notes of the bank cir-
culate as gold would if there were no notes. This result has
been accomplished, but the effect of economizing gold was
not understood, because the commercial world has never got
rid of the theory of mercantile value in metallic money. It
never will, nor is it desirable that it should, in all respects,
but only far enough and long enough to learn what economy
in gold really means. The Bank of England may very prop-
erly be regarded as a great deposit and discount bank, keep-
ing the reserve of the other banks, as they keep that of the
commercial community. Every depositor in a bank puts as
much money in circulation as if he had bank-notes or gold to
the amount of his deposit. The circulation (riot the volume
of money) of Great Britain is probably much larger per
capita than that of France, greatly as this may surprise 0.
B. C, but there is a vast difference in the distribution of it.
In France it is distributed uniformly in proportion to cap-
ital ; not so in Great Britain and still less in the United
States. The circulation per capita in the United States is
much larger than in France.
C. B. G. That surprises me, but I will not now dispute
it. Your object, I now perceive, is to restore the true by im-
proving the present imperfect relation between reserve and
112 MONETARY AND INDUSTRIAL FALLACIES.
bank debt, and to make it practically what Adam Smith,
more than a century ago, demonstrated it to be, or rather
what he demonstrated it ought to be.
iV. S. B. That is one of the principal objects my friend
has in writing his book.
0. B. G. I begin to see that what he aims to do is to
carry out to its logical results what we all, I believe, admit,
— the conventional character of all forms of money. I sup-
pose you and he would say, therefore, that it may be called a
process, or plan, for effecting the exchanges of commerce.
JV. S. B. You have hit upon the very words I would em-
ploy myself. Bees secure their honey in layers of comb,
having a curvature best adapted to sustain the weight.
Mankind, wiser in action than in opinion, have hit upon
forms of money best adapted to effect the exchanges of
commodities in commerce. Nothing can equal gold and
silver for safety and stability as money (without speaking of
utility in other respects) when distributed naturally by com-
merce. The mischiefs growing out of the use of money have
grown out of a seeming contradiction between what is ab-
solutely and what is only apparently true.
C. B. O. Explain that assertion.
N. S. B. Bank-notes have taken the place of the pre-
cious metals very naturally. They certainly would never
have been used so extensively without good reasons, and I
am sure the true reasons are very different from those
actually given. The conflict I speak of lies in part between
the true reasons and the false ones. If bank-notes are with-
out value, as O. P. E. and his friends assert, we and our
ancestors have been acting for generations under a delu-
sion. That is not probable ; we are really wiser in action
than our words import. It is certain that bank-notes have
value ; otherwise we should never have thought of using
them.
0. p. M The value lies entirely in convertibility into
metal. Inconvertible notes are in true science worthless.
It is a delusion to suppose' that value lies in anything else
but convertibility. Convertibility accomplished, the notes
MONETARY AND INDUSTRIAL FALLACIES. 113
have reached the end of their journey : that end is gold, be-
cause gold is an end in itself.
iV. *S'. B. So thought King Midasj until he was driven
from bis delusion by starvation.
0. P. E. I think I shall have to qualify my assertion a
little. I use the language employed by most economists in
substance, but I think I am rather too concise in my scien-
tific language. You are hardly able to understand me with-
out some further qualification. But how shall I qualify the
language of science ? It is certainly not easy to do it, but I
think the convertible paper may be said to have some kind
of value in the right to sue the issuing bank, and taking —
N. S. B. Excuse me ; but you was about to add, taking
the chances of collection, I suppose ?
0. P. E. You are right. There is where the value lies,
if any there be.
N. S. B. You cannot sue, however, at all upon inconver-
tible paper, and hence it is worthless ?
0. p. H. You cannot ; but if you could, you would only
get the same thing again, and possibly it might be worth
less than the paper you brought suit on.
N. S. B. You reason well, and you are more consistent
than many economists, Mr. O. P. E., for you do not hesitate
in carrying some of your theories to their legitimate conclu-
sion. You make redemption in gold the en4 in itself, as I
understand.
0. P. U. That. is what I have repeatedly said.
W. S. B. But after -you have arrived at this end, what
supports it ? The Indian who supposed the earth to be sup-
ported by a huge tortoise was unable to tell what supported
the tortoise, and you are equally unable to tell what sup-
ports gold. If gold is the only object of convertibility, the
commercial world has been, for some generations past,
striving to collect some thousands of millions at the end of
law-suits brought against banks, without success. You are
deceived, both as to metallic money and paper money, by a
fallacy of words. If paper is worth nothing but a law-suit,
mankind have not yet found it out. If gold and silver coin
8
114 MONETARY AND INDUSTRIAL FALLACIES.
are useful for any purpose but to buy and procure things
other than themselves, mankind have not yet discovered it.
They have certainly' had a different idea, however, about
gold and silver, to all appearance, do you say ?
0. P. E. That is what I was about to say.
N. S. B. You are right in supposing that yours is the true
reason for this idea, or rather one of the avowed reasons.
Men act sometimes more wisely than they talk. They call
gold a commodity, in the shape of coin as well as of plate.
They give this reason for keeping it, or rather you give it for
them. The true reason is, that all experience shows it to be
the safest money to keep. Hence if you have an excess of
paper, it will retire your gold into hoards, even in the
United States, except so far as it is absolutely necessary to
use it. All people act upon this idea ; they use gold coin
as money only when they are compelled to do soj they
instinctively retire it in preference to paper, whether they
assume it to be a commodity or not.
C. B. C. What do they think about bank-notes ? They
think one way and act another, if we take O. P. E.'s thoughts
as a test. They say a bank-note is good as long as the bank
that issued it is good for the note ; but in what sense they
believe the bank to be good, they, perhaps, have not a clear
idea. O. P. E. has stated it, and stated it correctly.
0. P. E. In what sense did you understand me, Mr. N. S.
B.?
iV". S. B. In the sense that the bank is liable to suit, or,
in other words, that it owes a debt, payable in gold, and may
by law be compelled, while able, to pay it.
0. P. M That is correct.
JV. S. B. Here are the two grand fallacies, which, be-
neficent in their effects hitherto in France, have inflicted
incalculable evils upon the United States and Great Britain.
Germany has also suffered from them. O. P. E. and the
banking world say that credit pays debts : they say, again,
that debt pays debts. My credit is your debit, and your
credit is my debit. What does all this mean ? My debit to
you means, simply, that I owe you a sum of money which
MONETARY AND INDUSTRIAL FALLACIES. 115
may be collected by law so long as I am solvent. Can the
fact, the existence of that liability, be said to pay anything
any more than forbearance to sue, hope that it will not be
necessary, and charity to believe that it will not ?
S. L. What is it, then, that pays ? I know that a bank-
note pays as well as a piece of gold. The only question we
ask is, Will it pass ?
N. S. B. You are right. What passes is exactly that
which pays : what pays is the number of units marked on
the face of the note, evidenced by the note itself, having a
purchasing power or exchangeable value guarantied by the
limitation of their number in consequence of this very lia-
bility of the bank and its solvency. The ability and the
liability are not the end, nor the exchangeable value itself,
but the foundation of it, and the means of supporting it.
The tacit convention upon which the use of the notes is
founded ceases with the foundation itself.
0. P. E. In specie-paying times the notes of the free
banks of Illinois, which were really not convertible, were cur-
rent for a time ; and bank-notes, after banks have suspended
generally, as well as the present national bank-notes, are used
freely. Why is this?
N. S. B. Looking steadfastly at the real and not the imag-
inary end, and still insisting that the machinery has no
other end than the one it actually accomplishes, the princi-
ple underlying such money is that which underlies all money.
Inconvertible bank-notes, as they are called, are in reality
redeemed by exchange upon commercial centres. This is
the real and true redemption for commercial purposes : re-
demption in coin serves in part as means to this end, but
not necessarily ; because, after suspension, redemptions con-
tinue as before, and what is called bank contraction then goes
on without restraint. The object of metallic redemptions, in
point of true science, is to carry out the law announced by
Adam Smith : to keep the volume of notes down to that of
the gold whose place they take, and this rule applies to all
money circulated through bank loans. Every loan, as I
have demonstrated with a certainty which may be called
116 MONETARY AND INDUSTRIAL FALLACIES.
mathematical, puts an amount of money in circulation, as
the result, which, in the absence of the loan, would not then
and there be put in circulation. It is a general buying
power proportioned to the number of units loaned. This
is expansion of circulation, and contraction of that circula-
tion cannot take place until the debt is paid.
G. B. C. You make all money, then, a series of units, —
limitation being, in point of science, the end to be gained
by redemptions in coin, — limitation against undue expansion
or increase of the number paid out, as compared with the
units of goods bought, as well as undue contraction.
N. S. B. You have not stated the object scientifically,
because you cannot yet quite diyest yourself of your theory
of money as a power in itself, rather than the means only
by which power is exerted. Money, being a conventional
arrangement, is controlled by lenders and borrowers. When
production has proceeded as far as it can without a crisis,
loans of money are the means by which lenders and borrow-
ers have brought it to that stage : prices rise as the produc-
tion progresses, and in consequence of it. When production
falls ofE, because it has arrived at that stage where it can
progress no farther, the circulation of money, through wages
and profits, falls off with it, and prices fall in consequence,
whatever may be the actual number of units of money in the
country, or per capita. The fall is the necessary result of
the rise, and does not come independently of the previous
rise. Units of metallic money are limited by the containing
metal, and units of paper money are limited in number by
the units of metal in the reserve of the issuing bank, both
as to their total number and the amount of circulation which
can take place by their means. The only perfect limitation
is metallic. If two barbarians make an exchange of six
horses on one side for twelve cows on the other, the units of
valuation for each horse are two, and for each cow, one. It
is a question of proportion, to be settled as the condition
precedent to an exchange, and the proportion is naturally
and necessarily in abstract units : there is no other mode of
stating the terms of the proportion. It is thus stated, and
MONETARY AND INDUSTRIAL FALLACIES. 117
the exchange is made in harmony with it. This is an ex-
change by the aid of money in its first and rudimentary
stage. Each horse is one unit of money to two cows, and
two cows are a unit of money to one horse. Now suppose
a species of shell, of a beautiful pattern, to be discovered,
scarce enough to make it answer the purposes of money, and
to be brought into use, and marked by those who first put
it in circulation to signify their agreement to receive it as
current whenever they have anything to exchange. Had
these been used in the former case, the owner of the horses
might sell them to-day for twelve shells, and to-morrow he
might buy with them the twelve cows. The principle of
proportion and of computing proportion is the same in each
case. In the first case the units of valuation were limited
by commodities then and there brought together and ex-
changed ; in the second case, the units were limited by com--
modities to which conventional value was given by tacit
agreement. Their value consisted in the limitation of their
number, and their currency, and the great convenience re-
sulting from their use. Now the introduction of gold and
silver cannot change the principle of the second method of
exchange. Utility, outside of money, does not in the slight-
est degree affect the principle of the exchange ; neither does
the introduction of bank-notes. The whole science of the
subject has been buried up in a chaos of words and terms,
which only serve, as long as they are in the way, to render
the establishment of a true science of money impossible.
My friend says that the greatest difficulty to be encountered,
at first, is to be understood at all. If scientists would be
logical and determine fully what reply they ought to make
in their own minds to this question, — Is money a conven-
tional system for the purpose of making all the exchanges
needed by civilized men ; or has it value, in itself, as money,
independently of any convention, either express or under-
stood ? before writing a word, and carry out the answer,
whatever it might be, to its proper conclusions, a true sci-
ence could be established. The absurd conclusions to which
one answer would carry them, and the sound conclusions,
118 MONETARY AND INDUSTRIAL FALLACIES.
because supported by all the facts, to which the other would
carry them, would establish a true science at once. The
advantage of using gold and silver lies in the fact that its
units are limited with mathematical accuracy by weight all
over the world, and, wherever they may be found, belong to
sellers who have received them in exchange for commodities
actually sold and delivered to buyers who are consumers,
and the sellers are therefore now entitled to become con-
sumers themselves. The gold in banking reserve belongs
to such sellers, but being concentrated in a reserve which
is constantly being replenished as fast as it is exhausted,
when production and consumption are exactly balanced, and
being, even when production is constantly gaining upon
consumption, so slowly exhausted by reason of the slight
difference between the two streams that a crisis changes
the currents long before the reserve can be exhausted, the
problem is : to make the two currents exactly alike, after
loans have progressed to a point where they bear a cer-
tain proportion to reserve, in all banks. Purchasing power
is number of commodities as it changes, while units of
money remain the same ; and price is number of units of
money as it changes, while units of goods remain the same.
Treating money, which is but a series of valuing units in a
ratio, and which, after they have performed their function- of
valuing, perform the still further function of constituting
one side of the equation of exchange, as a real commodity
having value for any other purpose than that of being sub-
stituted for one of the commodities in . the abstract, is the
chief source of all the difficulties about money.
C B. G. It seems to me that the present state of the
bullion market sustains your doctrine, that gold and silver
have a valuing power precisely like the units of valuing
power in bank debt. We have always supposed — O. P.
E. and his friends, and I, and my friends — that debt is
used to pay, but your criticism upon that word and upon its
correlative, credit, was just, in my opinion. If gold coin
is equally and in the same sense commodity, whether paid
out as money or sold as bullion, why have not prices risen
MONETARY AND INDUSTEIAL FALLACIES. 119
in England seven and one half per cent, above tlieir former
level? Why has not gold risen and silver fallen equally,
in France? The rates between the two kinds of bullion
have changed fifteen per cent. ; silver has fallen belpw
gold bullion, all over the world, fifteen per cent., reckoned
in gold, and gold has risen fifteen per cent, above silver,
reckoned in silver, or, in other words, each has changed
its relations of value, as reckoned in the other by weight,
fifteen per cent., which means that gold has risen above
and silver fallen below the former par, seven and one haK
per cent. Suppose all the world were to refuse free coinage
ill the future for both gold and silver, using them for sub-
sidiary coinage only, and granting free coinage to platinum.
Would the unit purchasing power of gold and silver fall
to the slightest extent ? Would it not rather tend to rise,
while the value of each bullion, except platinum, reck-
oned in money, would fall more than 'one half? Is not,
then, equality of general exchangeable value between two
pieces of bullion of equal weight, — one coined and the other
uncoined, — merely a coincidence, as N. S. B. says ? Have
not O. P. E. and I been trying to make a distinction, when,
in point of science, there is no difference ? Is there, viewed
in the light of common sense, — uncommon, if you choose to
put it so, — as much distinction between units of bank-notes
and units of gold in their effects, so far as they are used, as
between the Entity and Quiddity of the schoolmen ? I must
confess that new light has fallen upon my eyes. How can
debt or credit circulate any more than faith, hope, or charity,
as N. S. B. asks ?
iV. S. B. When the discussion began, I thought C. B. C.
altogether unreasonable, and so fixed in opinion that he
could not be moved. I now see where the difference lies
between him and 0. P. E. Both assert the same doctrine
as the foundation of their reasoning ; both say there can be
no overproduction. O. P. E. says there can be no excess of
bank credits, and C. B. C. that there can be no excess of
money, whether paper or metal. 0. P. E. has some prac-
tical sagacity, which makes him hesitate in carrying out his
120 MONETART AND INDUSTRIAL FALLACIES.
doctrine, and he is therefore very hard to convince ; but C. B.
C. now perceives that the doctrine, carried to its conclusions,
leaves him vrhere the old myth says it left King Midas.
There is truth as well as poetry in the story, which is in
itself a demonstration by reductio ad ahsurdum.
0. S. B. I have been listening for a long time, and as
our interview is abotit to close, I will remark that there seem
to be five demonstrations to which the attention of econo-
mists ought to be turned in the United States at this time,
in view of the unexampled depression, and the failure of the
science, as now taught, to explain it, for all its explanations
only turn the popular explanation, which is only confused,
into chaos. I understand N. S. B. and his friend to give us
the following demonstrations : —
DEMONSTBATION NO. 1.
The development of money shows it to be a series of valu-
ing units, whose value, like that of all units in a ratio, is one
of proportion by numbers, which, if placed in the numerator
and remaining stationary in point of number, increases di-
rectly in value with the units of goods in the denominator,
and gives purchasing power or value of money in exchange,
as reckoned in units of goods, the quotient being a unit or
units of goods ; and if placed in the denominator and made
to vary, while the units of goods in the numerator remain
unchanged, gives price ; the quotient being a unit or units
of money. They say that units of goods must necessarily
vary somewhat, but the variation' ought to be confined to
them as nearly as possible, while keeping the units of money
steady in point of number, by the most effective method of
limitation, and for this purpose it is essential that the units
do not increase faster than the units of goods throughout the
commercial world, and that to this end they ought to be
distributed everywhere in proportion to the distribution of
units of goods ; that is to say, commerce. They say that to
distribute them in proportion to the production, instead of
the distribution of units of goods, must necessarily lead to
confusion and blocking of the exchanges of goods, and con-
MONETARY AND INDUSTRIAL FALLACIES. 121
stant variation in the units of money distributed, as com-
pared with the units of goods distributed, because all units
of money paid out to production in one quarter, in excess of
production in another, cannot be kept out of market, as the
units of goods can be for a time, so far as the exchanges are
not ready for them, because the excess of units of money
thus created at the same time with that of goods follows
the goods which are actually distributed, and, by raising
prices, deceives those who are producing the excess ; and
the merchants who buy are left with a part of it on their
hands, and are thus unconsciously made to play the part of
speculators.
DEMONSTRATION NO. 2.
After development in a rudimentary state, money has
further developed in two forms : in units of metallic com-
modity limited by the metal, and in units of bank-notes
limited by convertibility into metal, or, if non-convertible, by
designated limits, and redemption by exchanges and drafts on
commercial centres. They say that gold and silver units are
the most perfect forms of money conceivable, and have been
growing more and more perfect as their total number has
increased, — the ratio of increment thus becoming less, con-
tinually, of late years, because commerce has increased more
rapidly.
But they say the increase of banks has more than compen-
sated for this loss on the part of the units of metal as com-
pared with units of merchandise, by " economy " of metal.
This latter element (economy) they say is of itself exceed-
ingly variable, and threatens with the extension of banks to
annihilate the unvarying character of the metallic unit, the
demonstration that all units of money are essentially the
same necessarily leading to the corollary that in order to
preserve the almost perfect valuing function which metallic
units are generally admitted to possess, all the conditions
which enable them to maintain it must at some point or
other be recalled. This general corollary may be resolved
into the special one, that as bank loans to a merchant, to
122 MONETARY AND INDUSTRIAL FALLACIES.
purchase say one hundred thousand dollars' worth of mer-
chandise produced and still held in first hands by means of
bank loans, retain the one hundred thousand dollars for use
in the producing market until the merchandise finds consum-
ers ; to stop loans universally in all banks after a certain
portion of deposits have been loaned, is really to stop pro.
ducing by the aid of bank loans then and there, until by
bringing the units of gold moving in, out of, and into the
reserve, in harmony with the distribution and consumption
rather than the production of goods, both production and
prices are brought to average by carrying back to the banks
the redundant units of circulating gold or notes (it matters
not which), or by retiring through checks the power off cir-
culating money in the reserve. In the absence of clearing
, the latter is a payment of money out of the reserve to the
buyer, who pays it to the seller, who returns it by deposit-
ing to the reserve : clearing by the aid of banks sa_ves the
handling of the money.
DBMONSTEATION NO. 3.
In the third place, it being shown by the second demon-
stration that all units of money paid out for purposes of
production are carried at pleasure into the distributing as
well as the producing market, and remain there until the
product is sold, the next question is one of fact: Does over-
production occur, and, by occurring, bring on commercial, in-
dustrial, and banking crises? The absolute necessaries which
producers have to offer in exchange, after satisfying their
own wants, may be assumed as at least equal to those which
are relative. The producers of the absolute sell all their sur-
plus annually ; the producers of the relative carry over large
stocks. The latter are carried over for want of buyers ; but
there would be buyers if there were producers. Again, over-
stock naturally falls in price, as compared with goods which
are not overstock. It has been shown in Demonstration No.
2 how this effect may be postponed for a time. When a
crisis comes the law referred to asserts itself, as it would
if there were no such thing as localized units of money to
MONETARY AND INDUSTEIAL FALLACIES. 123
disguise it. We have practical proof of this assertion in the
fact that wheat has not fallen since 1873, but iron has fallen
more than one half, and cloth, furniture, carriages, city and
village buildings more than one third, by the falling off of
wages and profits. Still again : had one third of the labor-
ers been engaged in producing absolute necessaries, thus
adding to the product of the latter, while at the same time
taking equally from the former, there could not have been
an industrial crisis. If there had been no indusixial crisis,
it would have been because no laborers were turned away.
If no laborers had been turned away it would have been be-
cause there was no overstock of the product. If there had
been no overstock of the product it would have been because
the current of units through payments would have been
equal to the current through loans : the latter would have
resulted from the former. This equality of currents in num-
ber of units is precisely what N. S. B. has called an even
ratio of reserve to debt. This is what Adam Smith called
sound banking and the result of sound investments. A
crisis, therefore, has an industrial, a commercial, and a bank-
ing side: the producers, the banks, and the laborers have
acted together, and may be economically considered as part-
ners with separate but closely allied interests in the results.
0. P. E. We call the crisis speculative, because we do
not believe in such a thing as overproduction. It is specu-
lative purchases, not of what is relatively overproduced, but
kept out of market on speculation, whether merchandise,
stocks, or real estate. It is the fall or the recoil of prices
which constitutes the crisis ; unwillingness to sell at the re-
duced prices, and sometimes shrinkage suflScient to annihi-
late margins.
0. S. B. I thought so when I had taken my last lesson in
political economy, and I thought I was confirmed in that
opinion after reading your work, but this discussion has con-
vinced me of my error. I am certain we have been the
victims of fallacies founded on supposed facts and distinctions
which have no existence save in our opinions. What is
speculation ? Is it not buying in hopes of a rise exclusive of
ordinary fair profits of trade ?
124 MONETARY AND INDUSTRIAL FALLACIES.
0. p. E. That is what we have always considered it to be.
0. S. B. Be it so ; but how can you have a general buy-
ing of all the relative necessaries of life sufficient to produce
such a crisis as we have now, unless there is relative over-
production throughout that quarter ? It is impossible, and it
is equally impossible to maintain it long without an apparent
rise by creating an expansion of prices through the units of
money which pay for the labor and material invested in the
product. This general buying on credit, as we have usually
called it (we have sometimes called it speculation), I now
perceive to be merely a purchase of the overstock by a pay-
ment of money borrowed from banks, which makes no set-
off of bank credits or debts, because while it retires out of
circulation the money borrowed to buy the raw material
and the wages for working it up, it puts in circulation in its
place, not only the same amount of money which the raw
material and work cost, but large sums for profits beside.
The resulting rise of prices comes, not by mercantile pur-
chases on credit, but by the increased volume of units of
money put in circulation. But the overstock increases very
gradually: moreover, it is not all overstock, for we sell
largely to consumers, and if one is a speculator, such are all.
I speak now on behalf of the mercantile community to which
bankers may in a certain sense be considered as belonging,
and I ask whether we have not been entirely misled by such
words as speculation, commodity, barter, and credits? If
the community of merchants, including bankers and pro-
ducers, have accumulated an overstock of one thousand mill-
ions, and declared profits on sales of the overstock to the
amount of two hundred millions (repeating the process sev-
eral times), credited them up in the shape of dividends and
mercantile gains, and invested the same in the building of
houses and warehouses, the erection of mills, and the build-
ing of railroads, because they supposed the dividends and
gains to be fairly earned, does the word speculation convey
a correct idea of the process ? Is it not rather a word which
entirely conceals it? Surely it is; and the real process is
relative overproduction. Of course universal overproduction
MONETARY AND INDUSTRIAL FALLACIES. 125
is impossible, for that would mean universal plenty in excess
of labor expended. I perceive now that what we want to
accomplish is not less but on the whole more production,
by producing in harmony, so as to have harmony of ex-
change, as in France. We must have a new political econ-
omy founded on facts. We do not desire to force banks to
loan less, but on the whole more ; we do not wish to curtail
their profits or those of the producing and mercantile com-
munity at large: we aim rather to increase them. This is
the third demonstration in order, which I- furnish out of this
discussion, and now comes
DEMONSTRATION NO. 4.
The fourth demonstration involves the question of banks.
Are banks indispensable to the laborers, the merchants, the
producers, — in short, to all the people of the United States ?
As the result of this discussion, I affirm that they are. In a
country like France, where, in the absence of banks, com-
merce has distributed so large an amount of metal, all the
money required can be had in metal if desired : the supply
is ample. By the use of banks. Great Britain and her col-
onies, and the United States, have economized metal to a very
large amount. To abandon that economy by abandoning
banks would more than double the metal required by these
countries, and produce what C. B. C. would call an enormous
contraction. It would hav6 a depressing influence upon pro-
duction, — in short, it would be impossible to carry out such a
policy suddenly. It would require a long time. The present
uneven distribution of metallic material must, therefore, be
allowed to continue. But in order to maintain Smith's law
of proportion between any form of debt used as money and
metal, banks are indispensable. No matter what institution
makes the loans and thus creates the debt by means of which
the economy is effected, that institution is what is now called
a bank. If government issues paper for such a purpose, it
must do it as a bank. It can issue a small amount to take
the place of as much metallic currency, but it can only be
small, like the paper issued to the Bank of England on
126 MONETARY AND INDUSTRIAL FALLACIES.
government debt. Banks and bank loans have created the
" economy," and by them alontfcan harmony of proportion
between economy and the metal economized be maintained.
This must be maintained, as Smith has pointed out, by equals
izing the current which commerce draws from banks with
the current it returns to them. This equalization will check
the slight daily increment of the outgoing current slowly
proceeding up to a crisis, which indicates the advance of pro-
duction beyond the possibility of realizing through the ex-
changes. It matters not whether a bank be one of issuS and
deposit loan, or deposit loan only : an economy of money is
effected by increasing the circulation of money, and all extra
circulation of money over and above immediate consumers'
exchanges comes through loans. After the invention of
units of shells marked by the issuers, the difference between
barter and money exchange was in the fact that the respect-
ive owners could dispose of their commodities one day and
on some other day buy, not any particular commodity, but
whatever they might desire, if it could be found, thus divid-
ing the real exchange into two parts, and adding the conven-
ience of allowing the seller to locate his exchange upon any
commodity. Should one person discover a secret place where
he could obtain an unusual number of shells, this would cre-
ate a redundancy and local rise of prices, because the units
of money would be in excess of commodities. If one haK
the members of the community deposited with one man, he
could loan some of the shells beside supplying all the calls
of depositors. The borrowers could only pay him by means
of increased production : they could not by any possibility
pay without it, except by way of anticipating ordinary in-
come through the old rate of production. This would create
a redundancy of production in that quarter where the loans
were used, which might create a crisis if allowed to proceed
without limit. The same principle underlies the use of all
money, even gold and silver.
MONETARY AND INDUSTRIAL FALLACIES. 127
DEMONSTRATION NO. 5.
The fifth demonstration may be considered rather as a cor-
ollary from the foregoing. In view of the unit character
of all money, the present plan of coining silver in the United
States appears absurd. No possible advantage can accrue to
laborers and producers by attempting it, and a partial re-
monetization cannot drive out gold, while general remoneti-
zation cannot be brought about until convertibility has been
established. S. L. and C. B. C. will pay the same taxes,
whether silver be remonetized or not. The only important
question in relation to it is that of the ratio to be agreed
upon for general recoinage hereafter. That the unit theory
of money is not probably but certainly true is proved by the
mathematical accuracy with which gold and silver bullion
are valued in each other. If the ratio of gold to silver is 1
to 18 in the bullion market, then, taking masses of each
bullion of equal weight, gold must be multiplied and silver
divided by 18 to find the value of the units stated in each
other. The relation of the masses is mathematical because
it is exact ; it is one of weight of mass only. The value is
therefore mathematical and abstract. But if gold values
silver, and silver gold, mathematically and abstractly, —
each rising in value as it loses in weight, and falling in value
as it gains in weight, with mathematical accuracy, how can
the value of gold reckoned in silver, or that of silver reck-
oned in gold, be stated in any other than abstract units ;
and, in point of fact, is it not so stated ? If silver and gold
are both " commodities " bartered for each other, and their
relation is abstract, the relation of each of them to all other
commodities must necessarily be of the same character. In
other words it is perfectly, and not imperfectly, conventional.
That money values as an abstract unit and hence that all
money in equations of exchange between buyers and sellers
is in substance the same, is mathematically certain ; the real
difficulty my friend and I have to encounter is to make peo-
ple perceive the force of the demonstration practically as
well as abstractly, on account of the prevailing ideas em-
128 MONETARY AND INDUSTRIAL FALLACIES.
bedded, as it were, in language itself. Banks, as Adam
Smith testified, stimulate production : the time has arrived
when a proper limitation must be kept upon that stimulus,
not to destroy it, but to perfect it, and prevent it from being
any longer the source of so much injury to the whole commu-
nity, bankers included. That the true theory of money will
be learned by and by seems probable, because the thinking
world is at work upon all social questions, and must discover
that the relative barter rates between gold and silver, having
changed fifteen per cent., have neither taken from the pur-
chasing power of silver nor added to that of gold, and possibly
never may. Silver, as the raw material to make metallic units
of money, has fallen, and gold as raw material has risen; but
the units themselves have neither fallen nor risen, because
they can only fall or rise with the ratio of coinage to the total
number of units already coined, — a ratio slight compared
with the fall in the raw material of silver bullion, — while
the fall itself will in time be balanced by increase in the
units of merchandise in commerce, decrease in silver product,
and slow redistribution of the loss in purchasing power of
the silver unit among all buyers and sellers. The present
state of the bullion market also demonstrates N. S. B.'s the-
ory of overproduction. Why cannot surplus silver be shipped
to China (admitting it could be coined fast enough) and in-
vested in merchandise ? Because there is a limit to Chinese
production, and the silver would soon be redundant locally
before it could be distributed, and prices vi^ould rise, not to
the same extent, but for the same reason that they rose in
Germany, and in Ancient Rome, where the price of a rare
fish equaled that of an ox, and a fortune was lavished upon
a single supper. Again, if trade dollars could be shipped in
any number without raising prices locally in China, the in-
creased importations would not be in harmony with the pro-
duction of the United States, and prices of imported Chinese
merchandise would fall. The market for silver has fallen off
through production having been made redundant by demon-
etization. Inharmonious production of any kind leads to a
crisis. When the true theory of money is learned, and bank
MONETARY AND INDUSTRIAL FALLACIES. 129
loans brought in harmony with the distribution of metallic
money, if it be possible to accomplish it, a serious question
will arise, whether the units of merchandise in commerce are
not increasing in excess of the units of coined metal : a gen-
eral monetization of both metals -will then be demanded by
the wants of commerce if the ratio of the units of merchan-
dise to those of money increase rapidly in excess of the ratio
of units of money to units of merchandise in equations of ex-
change. But this change would unquestionably be so slow,
that the loss of purchasing power would be but nominal, be-
cause, being slowly, it would be evenly distributed. The
change, however, might have a depressing effect upon pro-
duction.
If the nature of money as a conventional system had been
fully recognized (I will not say by bankers, but by those
who have written about it), and had it been carried to its
logical conclusions, it ought to have appeared that all money
must necessarily be in substance the same. It cannot be a
conventional system in any other way than as a series of
units limited in some mode ; and if bank loans expand up
to the time of a banking crisis, and then, in spite of all the
efforts of banks to the contrary, contract until the elements
of another crisis begin to form, it is certain that money is
not the cause, but the forces behind money. Are bank
loans ever made to producers of wheat? If naade, would
they materially increase the crop ? Would they not have
an injurious, if any effect at all, upon the total produced,
by diminishing instead of increasing it ? Do loans to the
producer of wheat on mortgage increase the total crop in the
slightest ? They surely have no material effect.
On the contrary, three fourths of all bank loans are em-
ployed in the production of relative necessaries ; in the ac-
cessories, rather than the principal means of living. It is
the increase of these accessories in accordance with the laws
which limit the power of men to produce in general, and
subject to the inexorable condition of working in harmony,
that creates wealth.
The reason why a regulated reserve is essential is because
9
130 MONETARY AND INDUSTRIAL FALLACIES.
the reserve is the money of commerce : it is not a sum of
gold purchased by bankers to pay their debts with, or sup-
ply the wants of retail as distinguished from wholesale trade.
If the total of bank loans were never allowed to exceed four
fifths of the total of deposits, gold and bank-notes would
circulate together. This would, of itself, regulate the circu-
lation and redemption of bank-notes. But this is a difficult,
perhaps impossible, regulation. Could it be, and were it ac-
complished, however, it would make all bankers conserva-
tive, instead of involving the conservative in bankruptcy
with those who are not so, because all banks are in true
science to be regarded as one. In production and com-
merce the United States are one nation : they ought to be
one in the monetary machinery which moves production and
commerce. So long as banks issue notes, it is generally
conceded by those who think at all upon such subjects that
the unity of the bank-note, now purchased at considerable
expense, ought to be continued, instead of wantonly aban-
doned. But the regulation of bank-notes really sinks into
insignificance compared with that of deposit-loan banking.
The latter may be partially regulated by retaining the
national banks which now hold more than half the com-
mercial deposits of the country. These banks may be re-
quired to keep their coin in definite ratio to notes at com-
mercial centres, allowing the coin to count as part of the
collateral security for redemption of notes. This would be
the first step towards regulated reserve of any kind, and a
saving to the banks. This accomplished, the important step
is to make scientists themselves learn what deposit banking
really is. This they can hardly do until they have fully
learned what money is. To lose the unity of the bank-note
at this time, and with it the possibility of assimilating our
currency as nearly as may be in point of steadiness to that
of France, where metal is but slightly economized, would be
a great misfortune to the laborers, the bankers, the pro-
ducers, and merchants of the United States. Properly
regulated banks of any kind are a great stimulus to pro-
duction, as Adam Smith — the most competent witness in
MONETARY AND INDUSTEIAL FALLACIES. 131
view of his own powers of observation and the recent intro-
duction of bank-notes in the place of three fourths of the
previous metallic currency of Scotland — testified. Money,
being a conventional system, avails only when used ; the ex-
changes of consumers' markets, aside from loans, constitute
its ordinary, those arising from loans its extraordinary use.
The system which sustains the largest volume of loans —
that which has the greatest number of units of debt due to
lenders — is that which sustains the greatest volume of pro-
duction. A railroad is largely a product of bank loans.
The laborers who make the iron, the road-bed, and the roll-
ing stock are paid by bank loans, and what bank loans fail
to accomplish is accomplished by loans made by bank stock-
holders out of dividends from profits other than those arising
from sales for cash, and out of like profits on the manufacture
of iron, and on sales of other merchandise, by those who are
not bank stockholders. If writers and bankers can never be
made to learn that the question is one of loans only, and not
of the banks and persons who make the loans, and the kind
of money in which they are made, it would be well for the
United States to fall back slowly upon a currency like that
of France, inviting the commercial world to monetize silver
and gold equally, and perhaps to monetize platinum at
gradually increasing ratios of value to be determined by suc-
cess in the increase of its production and distribution, or
the contrary. Metal is abundant enough ; that is proved
by the fact that the only objection to silver is that it is too
abundant, because it cannot be used as metallic commodity,
but only as a series of valuing and paying units, and that
purchasing power depends entirely upon the number of units
which can be made of its mass, in harmony with the mass of
gold. If gold and silver were everywhere money, each would
have half the total number of units. The question, there-
fore, is a mathematical one. The whole mass of silver must
in this case be divided into the same number of units as the
whole mass of gold, or copper, if there were no gold, and
copper were used for want of it. Three fourths of the mass
of silver would be annihilated at once by a vote of the com-
132 MONETARY AND INDUSTRIAL FALLACIES.
mercial world, and its whole value carried over to the re-
maining fourth, if it were possible to maintain it. To do
this is mathematically impossible, because the whole ques-
tion resolves itself into abstract units. It is impossible to
change the quantity of metal going into arts and manufact-
ures as commodity, and it is equally impossible to change
that going into coin. To reduce the weight of silver coin
would only add to the number of units ; and the purchasing
power of valuing units, as a whole, cannot be increased by
adding to their number throughout the commercial world.
Upon this principle units given and taken in exchange, lim-
ited by bank-notes convertible into metal, are in true science
money as well as coin itself. It is not bank-notes, bank debt,
or bank credit which is given in exchange for commodities,
but units of money evidenced by bank debt and limited by
liability and convertibility. When the true nature of money
is understood, the supposed insufficiency of metallic supply
will seem absurd while silver is rejected by reason of its
bulk. It is not the insufficiency of metallic supply in the
abstract, but relatively, which makes it impossible for the
United States to adopt a metallic currency exclusively. If
adopted at all, it must be gradually, because the mathemat-
ical necessity of using metallic commodity in the shape of
units of money, and not as ordinary metallic commodity, for-
bids it. There is the same mathematical impossibility of mak-
ing the exchanges of commerce with what are called debts
and credits, or by set-ofEs. Even if bills of exchange and
promissory notes were employed, they would be exchanged
in their character of valuing and paying units. Any other
exchange is impossible, because in all exchanges units of
value in commodities on one side constitute the first member
of the equation, of which the second is found in the units of
conventional value in money on the other, while the purchase
is completed by reversing the two sides of the equation and
making the units change ownership. Ten units of wheat
sold to-day in market, and measured by buyer and seller, are
given in exchange for ten units of money already measured,
in the case of bank-notes and coin : the units of the latter
MONETARY AND INDUSTRIAL FALLACIES. 133
have been measured before, and need only verification ; the
units of the former must be measured at every purchase, and
are, until measured, uncertain in number. In all cases, how-
ever, the relation is one of units to units, and it is mathe-
matically impossible for valuation to be made otherwise.
These are the five leading demonstrations furnished by this
debate on the side of N. S. B. It is time to adjourn unless
some questions remain to be asked.
0. B. 0. I would ask N. S. B. to explain why, when we
have such large surplus crops, which we are sending abroad,
while there is an overstock of relative necessaries, as he says,
and while,, as I know, laborers like S. L. are nearly starving
for want of work, which nothing but money can pay for, he
can insist that money is not scarce, while everything else is
plenty. When everything is so abundant, why should there
be so much suffering, unless for want of money to pay labor ?
The banks have heretofore furnished abundance. Why do
they not now ?
JV. S. B. What you call, and what is generally known
by the name of scarcity of money, if carefully examined, will
lead you to a true knowledge of the causes of the present
distress. A very large part of the production outside of ag-
riculture is sustained by bank loans. Were there no banks
it would be sustained entirely by loans from capitalists, who
could loan only as fast as money already out on loan would
return to their hands out of loan. In the United States and
Great Britain the capitalists who, in the absence of banks,
would make the loans, are now depositors in banks to a large
extent. Notwithstanding this fact, they loan as much as they
could do in the absence of banks, and not only so, but they
loan in excess of that amount, because dividends are declared
out of profits on sales of goods which have not only not yet
found, but for a long time will not find, consumers. Add to
all the loans which can be made in the absence of banks the
loans which banks make, and to these the additional loans
which individuals are enabled to make on account of wages
and profits received on sales of products of labor outside of
cash markets by the aid of money borrowed from banks, and
134 MONETAEY AND INDUSTRIAL FALLACIES.
we have an addition to all loans which can be made in the
absence of banks, a vast total. The extra loans which can
be made and maintained with banks of issue in the absence
of all deposit banking are trifling in volume compared with
those which are made and maintained under deposit-loan
banking, even if the only money in use be gold and silver.
If Adam Smith's opinion, that banks of issue ought to keep
the outgoing current of loans and the return current of pay-
ments nearly equal at short averages in order to have sound
banking, is correct, it is still more essential to equalize the
outgoing current of ordinary bank loans under deposit-loan
banking with the return current of payments. The principle
is the same in each case, but most important in its applica-
tion to the latter kind of banking. Abundance of money
means abundance of loans, and scarcity of money scarcity of
loans ; but banks do not make either money or loans scarce
by any means, because they not only loan all they can to
real producers who borrow to sell as well as produce, but
they loan so much that the ability of their customers to bor-
row is cut off in many cases by bankruptcy.
When a crisis sets in, banks as well as borrowers are pow-
erless in making money either scarce or abundant. Scarcity
of money merely means that they cannot loan as they did
when production and prices were in the ascendant. They
are compelled, it is true, to stand guard, as it were, in respect
to some loans. An overloaded producer may want to borrow
to hold overstock and stave off bankruptcy. The real mean-
ing of scarcity of money is that a crisis in production has
rendered the producing and mercantile community powerless
either to produce or hold more overstock. The real call for
loans is mostly from those who have overstock and by re-
newing loans want to hold it as long as they can, in order
to take their chances of avoiding bankruptcy. In this sense
money is scarce. The correct meaning of the expression is,
not that the mere units of money are scarce, but producers
are unable to produce any more until they find a market,
and hence there are few loans, and banking reserve increases.
It would be more correct to say that the ability to use money
MONETARY AND INDUSTRIAL FALLACIES. 135
in further production, and hence to borrow money to pay
labor, is scarce, and therefore labor, has comparatively little
money to pay, and much less than it formerly had. It is
" hard times " with labor, therefore, as well as capital, and
the " hard times " extend to the whole community, most of
the active members of which are either producers," laborers,
or merchants.
One of the greatest sources of loss is to those who hold the
overstock, and suffer from what is called shrinkage. Their
overstock, together with the circulation of money, shrinks ;
their debts do not shrink. The railroad which cost thirty
thousand dollars per mile, if it could have been built under
steady prices, would have cost only two thirds of that
amount. The cloth sold at auction at five cents per yard,
which cost eight, would have been produced and sold at six.
The municipal improvements would not have been made at
the time they were made, and when, if ever made, would
have cost only half the amount actually expended. What
makes the crisis is the excess of debt incurred when prices
were high. The high prices arose from overproduction, in
which the whole country was engaged, except the producer
of absolute necessaries. Neither banks, producers, laborers,
or merchants are to be blamed. The only remedy, so far
as there can be remedy, is a reserve like that spoken of by
Adam Smith.
0. S. B, Does the word overproduction convey your
meaning exactly, Mr. N. S. B. ?
N. S. B. It does not. I suppose it can hardly yet be
considered as belonging to the vocabulary of the science of
production and exchange. It is a compound which, in all
its implications, is directly opposed to the opinions of all the
writers whose works are standard authorities to-day. I do
not, by using the word, mea,n to imply that men can be too
industrious, or devote themselves to business of any kind
with too much energy. I affirm that the foundation of civ-
ilization is commerce : commerce, as a whole, is the exchange
of the merchandise or commodities which millions of people
are making with each other, and, in order to make them,
136 MONETARY AND INDUSTEIAL FALLACIES.
they must be continually producing. If, after the products
of one year are disposed of by one half of the total number
of producers, the remaining half have a surplus left, it is
certain that there is a want of harmony in production.
Harmony of exchange there necessarily must be, because a
surplus of the kind mentioned cannot be exchanged ; there
is nobody who is able to take it and give something else in
exchange for it. This surplus is sometimes called a glut of
one or more commodities. It is so called by M. J. B. Say.
The mistake on the part of M. Say and his followers is in
limiting the glut to a few commodities : it extends to a very
large portion of the grand total. The mischief is, not that
people have been too industrious : they have paid for more
labor, in the production of a large number of commodities,
than they can sell in the shape of commodities. They have
done this largely with borrowed money, at very high nom-
inal prices for labor and material, and not only nominal, but
in the end, real, for them, because debts do not shrink.
Overproduction is always very costly. For a time the prices
of the overproduced article, instead of apparently falling at
the same time they are in reality falling, apparently rise for
a time, while overproduction is going on, in consequence of
the free expenditure of money paid labor during that period ;
and when overproduction has reached its limits, and labor
has less money, and capital less profits, the real fall in
value of the overproduced articles, hitherto concealed in ris-
ing prices, is made apparent. The total p;:oduction has been
large, and granaries may also have been bursting. If pro-
ductive energy everywhere were not great, overproduction in
so^ large a part of the field could not have been maintained.
A rich nation must necessarily have great productive pow-
ers, but its producers must work in harmony. The United
States and Great Britain are virtually one nation in respect
to trade and the movement of the productive forces. Bank
expansion and the expansion of production and credit move
together in both countries, and to a great extent through-
out the commercial world. The expansion and collapse in
Germany, on a grand scale, arose from national and inter-
MONETARY AND INDUSTEIAL FALLACIES. 137
national causes of a peculiar kind, and^ the collapse there
was not coincident with that of Great Britain and the
United States. However abundant harvests may be, it is
enough to create " hard times " to bankrupt a considerable
part of the producing and mercantile, and discharge a por-
tion of the industrial community. It is a great imstake to
suppose, however, that in any true economic sense there is
a surplus of labor. ■ There is not too much labor. Labor
is strong, but, like Polyphemus in the fable, blind. We are
destroying forests to build temporary houses, fences, and
barns. Our country roads are bad, our city and town roads
and avenues magnificent. There is misdirected labor every-
where. Our town population is too large, and to maintain
the proper balance of production we have not cultivated
land enough to supply those who are producing the rela-
tive necessaries of life for us in the United States, in Great
Britain, France, and else^vfrhere. Railroads have changed the
face of the world, but we must not allow so many to be
built through forests at the cost of bankruptcy for those
who build. Population and local capital must meet the
builders half way ; and, to enforce this rule, we must regu-
late the great magazine of production on credit, — bank loans.
There would certainly be no essential want of harmony of
production were there no loans : it is equally certain from
this discussion that all loans are made in money, and that
by means of banks a very large volume of loans of money is
maintained . by the consolidation of the money reserves of a
large part of the producing and commercial* classes, together
with those of capitalists, in banks. It is giving money an
additional use or circulation — whichever you choose to call
it — over and above the use which could by any possibility
be made of it in the absence of such consolidation, besides
the additional use these classes of persons give it themselves
in consequence of deposit loans. I fear there will be no rem-
edy until the nature of money is better understood. O. P. E
thinks it is not money that banks loan, or, as his phrase is,
deal in, and that the credit is only used in some manner —
he cannot explain how — in the equations of payment. He
138 MONETARY AND INDUSTRIAL FALLACIES.
calls it a set-off. I have heard of a plea of set-off, and
understand how two persons dealing together pay only
balances in cash, but' I am unable to understand how I can
pay by set-off when I buy of a merchant with whom I never
had any credit in my life, when I pay him by check. I can
understand, also, how banks are mutually charged and cred-
ited by what is called clearing. This you may call set-off;
but I cannot understand how there can be a set-off between
buyers and sellers, when bank checks are used, any more
than when gold is used. It is, in fact, utterly impossible ;
because if I have dealings with any one we make our own
set-offs, whether we use checks, bank-notes, or coin. It is
mathematically certain that the equations of exchange are
alike. Is not the set-off, then, something which occurs only
between banks in clearing, to save handling the money in
the reserve ?
0. P. E. That is all that was " ever claimed for set-off,
and, therefore, as I said before, there is no essential difference
between payments by checks and payments by bank-notes.
But, before adjourning, I would like to hear from N. S. B.
a plainer and clearer statement of his theory of money. I
am unable yet to understand how he eliminates intrinsic
value from gold and silver.
N. S. B. I have at last something like order out of your
chaos in respect to bank-notes and bank credits, and I will
now give a brief answer to your question, which I think you
will understand. I have not -attempted to eliminate utility
and limitation of supply and the real value which results
from them, from the metal of gold and silver coin in metal-
lic commodities, and shall not, while I have my senses.
What I do say in respect to money of all kinds is, that it
is as money essentially one and the same thing under all
circumstances, because as money its value being entirely con-
ventional, it values only in the character of abstract units :
the difference in point of science is in the manner of local-
izing and limiting them. It is mathematically impossible
for it to be otherwise, because as money it is a series of valu-
ing units. If a valuing unit in a ratio or an equation of ex-
MONETARY AND INDUSTRIAL FALLACIES. 139
change can be a commodity having intrinsic utility, and
therefore exchangeable value by reason of that utility, then
gold coin in a ratio or an equation of exchange is a com-
modity. But such an affirmation is an absurdity in terms.
A good bank-note is worth its face, as the expression is,
aside from its use as money. Its being so gives it a value
equal to that expressed on its face as a mere debt. But this
value is totally distinct from its conventional value in ex-
change for what it buys. The latter is means to an end
and not an end itself. As money it is worthless except to
buy with, and its value in exchange for other things is con-
stantly varying. The fact that it is good and convertible
is means whereby the number of units of money put in cir-
culation in that shape is limited, and each unit thereby
maintained in its exchangeable value with the least variation
possible. An excessive volume, as well as increased circula-
tion or use of the units through deposit loans, may depreci-
ate them twenty-five per cent, in purchasing power, while
they remain as collectible as ever. Their limitation in vol-
ume and circulation is not always duly maintained, and as
the numbers of money units in the daily ratios of value and
equations of exchange increase, they lose exchangeable value.
Precisely so with gold and silver. They value in their char-
acter of units precisely as do bank-notes or "bank credits,"
if it be true that the latter are used in the character of units
of money. Hence the purchasing power of a unit of silver
or gold called a dollar has an exchangeable value entirely
distinct from the value of its bullion reckoned in units of sil-
ver or gold dollars. The value of the latter might sink one
half, as it already has nearly one sixth, without affecting the
value of the unit in exchange. That the bullion of the unit
will sell for the unit itself is merely a coincidence, and not
cause and effect. To make the coincidence always cause
and effect, it would be necessary to fix by treaty the barter
rates between gold and silver, and never to vary in the slight-
est from those rates in coining anywhere, to coin freely for
all bullion holders, or to allow every merchant and banker
to coin and verify his own metal. The bullion of the unit
140 MONETARY AND INDUSTRIAL FALLACIES.
would in that case always sell for the unit itself, and could
be converted without loss into other units as long as it con-
tinued of full weight. Money is an invention to facilitate
exchanges : it is impossible for you to understand it unless
you keep this truth steadily before you. The difference be-
tween barter exchange and exchange by means of money
lies in the fact (a very important one) that the units of valu-
ation or comparison in barter, which precede the exchange
of commodities, are by means of money actually converted
into tangible things : shells, wampum, elk teeth, gold and
silver pieces, and bank-notes with the units expressed on
the face. Commodities cannot be compared and valued
except by units : the comparison, and the valuation must be
made in that manner, because they can be made in no other.
The same comparison and valuation are made between com-
modities, and all kinds of merchandise and capital with units
of money as with units of barter : the difference is that
with money the units are localized, and made the equivalent
of the commodity which a buyer wants. All who want
commodities to consume or to sell obtain them in the char-
acter of buyers. Everything is valued in units of dollars,
pounds, etc., and all things exchanged by means of money
are thus mutually valued in each other, as they would be
under simple barter : the only difference is, that they are not
now brought together as in barter. There being no essen-
tial difference in money, .the function of gold in all banking
reserve is essentially one of limitation, and thus we have
mathematical demonstration of the correctness of the rule
laid down by Adam Smith for banks of issue.
There is no essential difference between one kind of bank-
ing and another in this respect. In every ratio of valuation
and every equation of exchange, there ought to be, upon the
average, a definite proportion of units of metal, — they need
not be actually handled. They can perform their valuing
function without being taken out of reserve at all in by far
the greatest number of cases ; but whether they are or are not
taken out, the principle of valuation and the value of the
units in the equations of exchange between buyers and sell-
MONETARY AND INDUSTRIAL FALLACIES. 141
ers are the same in each case. There is a relation between
reserve and bank loans and debt, whatever the banking may
be, as long as it lasts, but it is altogether imperfect unless
the ratio between them varies at short averages according to
Adam Smith's law.
Were banking reserve so kept, the fallacy which the last
generation of English bankers and writers taught and have
fastened upon this generation — that a bank which is not a
bank of issue- deals in its own debt or its debts and credits —
would be exploded at once.
It would also appear in what sense it is true, that there
can be no undue expansion of " bank credits " (bank loans)
or bank-notes, — in short, no bank expansion of any kind. If
bank expansion ought to be in harmony with production and
not with consumption, or in other words, commerce, then
there is no undue expansion, and never has been through
bank loans to producers and merchants. But bank expan-
sion ought, undoubtedly, to follow Adam Smith's law, and
if so, it ought to be restrained within the limits of commerce
and not of production.
By this latter rule, either bank expansion or contraction
has been going on continually for want of a limitation of it
by reserve. In short, it is exceedingly doubtful whether it
ever can be duly regulated. My friend proposes a plan,
through consolidated redemption reserve, of the national
banks, whereby the first step may be taken towards it,
though many more will be required to reach it.
G. B. Q. If what I have just heard is true, what folly
have I been guilty of in proposing a winding up of the na-
tional banks and substituting my plan of government issues
for bank-notes ! But if banks have been the cause of so much
overproduction, why would not a currency consisting of gov-
ernment issues and gold and silver without banks be better
than a convertible currency with banks ? There is no prob-
ability that O. P. E. and his friends will ever give up their
opinions, and, until they do, reform is impossible. The only
reformation they can attempt with any logical consistency is
to get rid of gold altogether as soon as they can.
142 MONETARY AND rNTDUSTRIAL FALLACIES.
W. S. B. There is much truth in what you say. A cur-
rency of three hundred millions of treasiiry notes and five
or six hundred millions of gold and silver, without banks,
would furnish a currency which would maintain equilibrium
between production on credit and consumption, between
money paid to labor and money received in exchange for the
products of that labor. But it is folly for practical men to
waste time or money in maintaining the policy of adopting
such a plan. It would be in substance the French monetary
system, or rather absence of system. It would leave loans to
be made under the restraint of natural laws which govern
commerce, and through commerce the distribution of money.
It is utterly impracticable to carry out such a plan. Even
if all bank-notes were retired, deposit- loan banks would con-
tinue as before. There is but one course for all who sin-
cerely desire the prosperity of the United States, and that is,
to urge a return as quickly as possible to the use of convertible
bank-notes. The plan I have suggested as the first step to-
wards regulating banking reserve of any kind is a good one.
That is, to consolidate all the bank-note redemption reserves
in a redemption bureau, and to allow the reserve to count as
so much collateral security for the notes, at the same time re-
tiring into the possession of the banks an equivalent amount
of their securities now held by the general government.
The only practical result my friend expects from his labors is
in the future. The mjnds of men are occupied at present
with the industrial and monetary condition of the country.
They are ready to talk, to read, and to think upon these sub-
jects. The seed of truth now sown may germinate and bear
fruit to some practical purpose in the future. Banks are not
the foes of S. L. and his friends. The banks and the manu-
facturers who have employed S. L. and his friends in the past,
and the manufacturer who has just given him temporary em-
ployment because he is industrious and skillful, and most of
the merchants of the country, are partners, the banks hav-
ing a perfectly guarantied share of the profits in the shape
of discount, and an imperfectly guarantied share through
interest, while they risk the amount of their advances. The
MONETARY AND INDUSTRIAL FALLACIES. 143
difference between their risk and that of their partners is,
that the capital of the latter must be exhausted before that
of the banks can be touched. All the partners, including
the banks, are not only willing, but anxious, to embark in
further production as soon as they can. The only fault that
S. L. and his friends can find, in truth and justice, if they
were really able to master this complex subject of production
and exchange, is that the producing partners ought to under-
stand it better than S. L. and his friends. The fact is, that
with one single exception they do not. The exception is, that
the partners know very well that it is out of their power to
produce any faster than they are now doing. The question
of money they well know is an unimportant one. As prac-
tical men, they know the money is waiting for them wher-
ever an opportunity to produce and sell offers. It is not
capital that is waiting; it is the whole producing interest
which has been exhausted, not only by the excess, but the
cost of the overproduction. If prices would always remain
steady, overproduction to this degree would be impossible,
and, were it possible, less, injurious. If railroad iron, labor
on road-bed, and rolling-stock of a railroad built through a
wilderness, or houses, warehouses, mills, factories, and mu-
nicipal improvements in excess, cost no more at the wrong
than at the right time, the loss would be less, and labor
could be set to work again sooner ; but the inexorable con-
dition of overproduction to excess is high cost.
C. B. C. If your opinion is correct, bank books ought
to sustain it, for they ought to show bank expansion when
production and prices are both in the ascending scale. But,
as ydu say, the English authorities are mostly against this
view. They think that merchants overtrade, and not that
producers overproduce.
N. S. B. You are right. Mr. Price deserves thanks for
stating the whole question so fairly, and with such vigor and
force, on O. P. E.'s side, and he is never illogical. He
says that it is just as absurd to talk of an inflation of
hats as of bank-notes. A more forcible, and, at the same
time, truer expression in respect to production and the
144 MONETARY AND INDUSTRIAL FALLACIES.
auxiliary exchange of money which maintains it was never
made. Does a manufacturer or merchant borrow more bank-
notes than he needs ? Never ! The former borrows enough
to buy his labor and his raw material, and the latter his
merchandise, and no more. Excess is only relative. No
matter how excessive the overproduction, no more bank-
notes have been lent than were absolutely necessary to sus-
tain it. If there is no such thing as relative overproduc-
tion, then production and commerce are alike in volume,
and no excess being possible relative to production, there is
none relative to commerce or consumption. But if over-
production is, contrary to the general opinion, not only pos-
sible but actual, then while there is and can be no excess of
bank-notes relative to production, there can be and is very
great excess relative to commerce and consumption. Pro-
duction is, therefore, considered by itself, production only ;
considered relatively to real commerce, it is overproduction
when a large surplus remains after all the exchanges possible
have been made. When it has progressed so far that farther
progress is impossible, there is a crisis in the production and
the labor that supports it : the circulation of the bank-notes
previously paid out for labor is largely contracted, because
production has been contracted. The truth of Mr. Price's
assertion is thus demonstrated. There is no excess of bank-
notes absolutely, and none relatively, unless production of
commodities ought to be kept in subordination to the com-
merce of commodities. If it ought, there is excess of bank-
notes relative to actual commerce, while production is in ex-
cess of that commerce, and the worst of all its effects is the
enormous cost which attends it. If the British writers," all of
whom agree with Mr. Price that, although there may be
overtrading, there is no overproduction, are correct, then it
is idle to talk of an inflation or expansion of bank-notes or
their pirculation; such a thing is impossible: but they are not
correct, for when the crisis in overproduction comes, there is
no harmony between outstanding notes and deposits ; the for-
mer may have largely, but the latter have enormously, in-
creased within a few years previous ; at least such ought to
MONETARY AND INDUSTRIAL FALLACIES. 145
be the fact, if it be true that there has been overproduction
to excess.
0. P. M Does not the expansion come from overtrading
and speculation only ?
C. B. C. If the expansion is always attendant upon com-
mercial crises, I think N. S. B. has made out his case.
N. S. B. During the three years preceding 1857, in the
United States, while bank-notes had increased only ten mill-
ions, deposits had increased forty-two millions, and con-
tracted within less than a year after the suspension of the
New York city banks by a like amount.
In England, before the passage of the Bank Act of 1844,
and when bank-notes were merely convertible, deposits in-
creased from less than eight millions in the autumn of 1823 to
more than ten millions in the following February, and fell to
nearly six millions in the following August. In the crisis
of 1837 the phenomena were similar. Deposits increased
from less than eleven millions in February, 1835, to more
than fourteen millions in February, 1836, and fell to about
eight and a half millions in February, 1838. Under the
law of 1844, private deposits increased from less than eight
and a half millions to nearly nineteen millions during 1846,
and fell to less than seven millions in 1847. In 1857, in
the United States, there were at least one hundred millions
of gold hoarded. There has never been a want of gold, if
properly used. It is certain, therefore, that although the
principle upon which the issues of the Bank of England were
founded in 1844 are sound, they were not carried far enough
owing to the grand fallacy of a supposed difference in sub-
stance between the loans of banks of issue and those of
banks of deposit. There was gold enough in England be-
fore 1844.- What was needed was to maintain an even aver-
age of coin to bank-notes in actual circulation. A limitation
of Bank of England notes by a reserve of one pound in coin
for every three pounds in notes would have answered. Lim-
itation was really the object of the act, although it was called
by another name. The next generation of bankers and mer-
chants will learn that loans are one and the same thing,
10
146 MONETART AND ESfDUSTRIAL FALLACIES.
whatever the name of the bank that makes *them; that the
quality of all money is one and the same thing in the ratio
of pricie and the equation of exchange ; that the office of gold
is one of limitation, and that limitation means keeping over-
production from proceeding to a crisis. Labor, if it ever
takes its first, true liessoli, will learn that the accumulation
of capital is the condition precedent of its employment, and
that the remedy of all its grievances is to keep its surplus
at the plow: at the plow, labbr Which is surplus elsewhere
ceases to be Sutplus. There is no danger of excess there.
C. B. O. What will be the effect of a coinage of silver
by the 'United States on their own account at the ratio of
16 to 1 ?
N. S. B. It may be injurious, if the act permits duties
and interest on the public debt to be paid in silver, and the
silver is allowed to get into circulation without retiring legal-
tenders, as they are called, as fast as it is paid out. The
surplus paper money must be retired before specie payments
are inaugurated or soon afterwards. If the act were to au-
thorize coinage at 15^ and 1, instead of 16 and 1, the silver
would cost less, and it might be gradually paid out for two
hundred millions of legal-tenders and the latter retired.
Meantime, duties and interest might be, as now, payable in
gold, and, on the return of specie payments, the silver would
be on a par with the gold, as now in France : before that
time it cannot be by any possibility unless the paper reaches
par. If the United States are determine^d to coin silver
without waiting for other nations, and vfish to retain goM,
they must limit the coinage, unless they coin at a rate lo'w
enough to make silver dollars as bullion worth gold dollars
as bullion, and this would be a matter of luck and chance.
Coinage at 15^ would be better than 16, because that is
the old ratio of the present silver circulating in Europe.
Ignorance of the whole subject is the only excuse for coining
at 16 and making duties a'nd interest payable in silver. It
is very true, that either at 15^ or 16 enough silver may be
coined in process of time to drive out all the gold after the
return of convertibility and keep it out for a long tiJne, if
MONEl'ARY AND INDUSTRIAL FALLACIES. 147
there Ije no change of the coinage laws in any part of Eu-
rope ; but there is a fair probability that the people would
demand a vest before such an end were reached. To coin at
16 and make the interest on the public debt payable in sil-
ver is equivalent to paying in paper, and until convertibility
is established that is repudiation : this is the right word for
such an act, and besides it would be a needless and wanton
sacrifice of the public credit by an actdn itself injurious in
1 other respects. There is danger of C. B. C.'s party being
reinforced in some way not yet apparent, by the most rect-
less ^nd destructive portion of the community ; hatred of the
banks, hatred of capital generally, and more or less of the
destructive spirit of communism, will ally itself with that
.party. It is time for conservative men of all grades to unite
and do ; their utmost to enlighten public opinion, now so
grossly misled.
C. B. C. What answer would you give, Mr. N. S. B., in
the name of true economical science, to the many laborers
who, if not actually starving, are unable to earn full wages,
because they cannot get full work, and to those laborers who
.have, been driven away from their forges, factories, and shops,
for want of being able to get any work at all ? The only
answer O. P. E. or myself can give is, that producers, c^,pi-
talists, and banks are at fault. We can only say, in reply
to their complaints, that producers would be able to hire
them, if they could inspire a little more confidence in capi-
talists and banks, and induce them to lend. That is why I
opened this debate, on my part, with such strong invective
against the^ banks, and a threat to try to get rid of the na-
tional banks. I am consistent, but O. P.E. is not, for he
finds no fault with the banks, although we both have the
same theory about the. impossibility of overproduction. Your
arguments, I must confess, have shaken my opinions very
much. How can you, answer the complaints pf labor in the
fewest wor.dSj including , thg,t which is allied with commun-
ism?
.N. iS. B. My answer is, that communism, Founerism, and
St. Simonianiam .are in direct opposition to the fundamen-
148 MONETARY AND INDUSTRIAL FALLACIES.
tal fact which makes civilization possible. That fact is in-
equality of condition, with difference of capacity and inclina-
tion. Inequality made accumulations of capital sufficient to
bring about production on credit possible ; and difference of
inclination made such accumulations certain.
Without production on credit, modern civilization, as we
see it in France, England, and the United States, is impossi-
ble. It is restrained within its natural limits in France, be-
cause the largest part of her money is gold and silver, and
she has no banks. The answer to the demand of labor,
therefore, is, that it is largely out of place in the field of pro-
duction ; it has sent too many hands to towns and cities,
shops, factories, furnaces, and looms. There is no possibility
of overproducing the absolute necessaries of life, and there is
abundance of land. If labor is out of place, capital is equally
so, and one has as much justice in its complaints as the
other. What is now going on is a rectification of the mis-
takes of both, by an heroic remedy, which will require time.
If the communist who is out of work and believes that the
capital which employs him is robbery, and that unless after
it has employed and paid him it will also hand over its share
of the product, the accumulated results of his and his, fellow-
laborers' work ought to be fired with the incendiary's torch
and consumed, to furnish him and them, by rebuilding, the
work they seek, and revenge for not having found work be-
fore, the short answer of true science, aside from that of jus-
tice, is, that, he is maltreating the cause of civilization, which
has unfortunately missed him, leaving him still a savage.
He is either wilfully idle or has put himself out of place in
the field of production, and he can have no relief until he
finds it.
Capital in the United States has surrendered itself largely,
in some of our great cities, to the communistic part of society,
as it presents itself in the character of those who live on
taxes without paying them. A currency reform like that
which you have heard me advocate is the most important
step towards reform in this particular in the first place, to
be supplemented by the adoption and inexorable application
MONETARY AND INDUSTRIAL FALLACIES. 149
of a law which shall restrict the right of voting for munici-
pal offices within proper limits. The civilized instinct must
assert and maintain itself against the savage.
/S. L. What have the workingmen at large of the United
States to do with this question of misgovernment, waste, ex-
travagance, and heavy taxation, in cities ?
N. 8. B. As a whole, not much, I admit. Taxes are not
levied in accordance with the wishes of those who pay the
largest share in cities and towns : a reform must take place,
in course of time. The workingmen of the United States
are not responsible for the present condition of the cities and
towns. Workingmen like you, S. L., are indispensable to
civilization ; but remember that producing and loaning capi-
talists are equally essential, while they take all the risks, and
you workingmen take none. You are paid for your labor
in advance, and capital takes the chances of a market. The
first risk of a sale is taken by producing capitalists. They
get nothing until a sale for cash is made.
0. P. IE. Do they not get cash as soon as they find a
merchant who buys by the aid of a bank loan ?
N. S. B. They get borrowed money, but not cash, in the
sense in which I use the word. By " cash," I mean money
received on sales of labor's product in a producing consumer's
market. Producing capitalists pay-loaning capitalists (banks
included) interest in advance, for the most part, as their share
in the Joint result, the latter only risking actual advances.
The producing and trading risk, which is all one, is divided
between these capitalists, the latter of whom guarantee the
former. If the payment of interest and wages, or even wages
alone, depended upon cash sales, there would be little danger
of industrial crises ; probably much less than fifty per cent,
of the grand total of wages now paid in advance, reserved
and made contingent upon such sales, would be a good guar-
anty fund.
Of the three partners, — Labor, Producing Capital, and
Loaning Capital, — Labor alone takes its whole share in ad-
vance, and takes no risk. Of these partners Labor ought to
be the most conservative, as having the greatest interest in
150 MONETARY AND INDUSTRIAL FALLACIES.
maintaining the credit of the general government. It has
lafge investments in savings banks, and would lose moat by
general or partial repudiation of the funded debt of the United
States, whatever form I'epudiation might take. Of all the
partnei's, it Would' receive most injury from C. B. C.'s paper
money scheme or anything like it. After we adjourn, let C.
B. C. and S. L. remember that I have proved to a certainty
little short of mathematical, in this debate, that while money
in use is but a process chiefly for the distribution of the fruits
of labor and the purchase of laboi: in order to produce those
fruits before a market is found for them, of which capital
takes all the risk ; and while, therefore, whatever makes such
distribution and purchase must of course be money, it is a
necessary corollary from the demonstration, that gold and
silver distributed throughout the commercial world, and
found where commerce left them, are the safest and steadiest
in value of all forms of money. The present currency con-
traction, as C. B. C. calls it, is only a contraction of produc-
tion towards the base line of the absolute necessaries of life ;
and an issue of more paper by the general government could
not be made unless gradually, in lieu of taxes to a like
amount ; for no bondholder would surrender bonds for paper.
Repudiation of the paper would be the logical result of such
issues indefinitely continued, while the bonded debt would
remain. Labor would suffer more than capital ; but one
good result might follow for the next and after generations :
the Americain people would be effectually cured of all love
for stich paper money, and this cure might lead ultimately to
the establishment of a sound system duly limited by gold and
silver. O. P. E. and C. B. C. ate both writers of note upon
the science, so called, of political economy. They do not dif-
fer materially upon the leading doctrines or propositions of
that science, as now taught, except as to this question of
issuing more paper money by the general government.
Their opinions, as expressed by themselves in this debate,
are fallacies ; they are absurdities in terms. If O. P. E. is
right, there is less benefit to be derived from getting back to
the use of convertible paper money than is generally supposed.
MOKETAKY AND INDUSTRIAL rALLACIES. 151
He contradicts Adam Smith in most particulars, because he
says credit transactions at wholesale, as he calls them, are not,
and ought not to be regulated by gold. If, half the commerce
of the commercial world can dispense with gold, the remain-
ing half, and therefore all commerce, can do so ; and by his
own showing convertibility is a shadow. He, as well as C
B. C, says there can be no overproduction, and C B. C.
carries this doctrine to its logical conclusions, by asking more
money. C. B. C. and S. L. say money is scarce, and they
desire to see it plenty. To affirm that money is scarce, how-
ever, is just as absurd as to affirm that wheat and provisions,
cloth, iron, and furniture, are sca,fce. If C. B. C. and S. L.
will, for the next six months, when they find themselves about
to say that money is scarce, stop a moment to think, and
then say instead, that the great contraction of production has
made the opportunities to exchange labor for money wherer
with to buy the necessaries of life scarce, it will cure them
of their absurd ideas about money more efEectually than my
demonstrations. Remember that excess of labor at the base
line of production is impossible : there can be no overproduc-
tion there, but there is periodically an excess of it away from
that base line, and no, regulation, no limitation of that excess,
is in the present state of civilization possible, except by a
currency of gold and silver, or one duly limited by gold and
silver. This is a lesson which all the nations and colonies of
the Anglo-Saxon family must and in time will learn, and
when they have learned it, they will tekch it to other nations,
and the world of production, industry, and commerce will bp
in a better condition than now.
0. P H. Before adjourning, Mr. N. S. B., let me ask,
whether in your opinion the Scotch banks of our time con-
stitute an exception to the law which you claim to have dem-
onstrated in relation to all banks.
M S. B. The Scotch banks are undoubtedly well man-
aged, but being, as I have shown, like all other banks, part-
ners with their customers, who are engaged almost entirely
in producing and trading, they suffer with these, an^ the
latter of course suffer in company with the producing and
152 MONETARY AND INDUSTRIAL FALLACIES.
trading people of the whole kingdom. The Scotch system
of credits, granted upon adequate security to all producers,
even farmers, to be repaid by instalments within a cer-
tain period at the option of the borrower, is conservative and
judicious. It is the best possible method, except a duly reg-
ulated reserve, of ascertaining whether production is gaining
too rapidly upon consumption. If in a large Scotch bank
daily deposits equal daily payments upon an average of six
months, the banking is sound ; if such be the case in all
Scotch banks, the reserve is of little consequence. Have you
forgotten one of the most important demonstrations I have
given in this debate ? I have demonstrated very clearly, as
my friend has done in his work, that if all producers could
and would produce no faster on short averages than cash
markets could be found to take and absorb their products,
good, well managed banks would require no reserve at all.
Bank debt in the shape of notes, or notes and credits, would
be sufficient. The Scotch banks undoubtedly come as near
to maintaining Adam Smith's law of equality between the
incoming stream which supplies and the outgoing which ex-
hausts bank money as they possibly can without adopting
the law which my friend propounds in his book for all banks,
— a ratio of metallic reserve to loans and bank debt, vary-
ing only within short periods.
(7. B. C. If what you say about the Scotch banks is true,
why cannot some plan be adopted for the use of bank debt
as money, without the expense and inconvenience of gold
and silver ?
N. S. B. I have demonstrated the impossibility of mak-
ing such a plan work successfully as a rule. There is no
certain method of ascertaining whether production is in ad-
vance of cash markets but by a metallic reserve, or in other
words a metallic limitation of loans to all producers. Metal-
lic units have a limitation in the material of which they are
made ; paper and credit units a limitation only in the will of
the issuers. The mistake which you and your party make
lies here. You are right in saying that paper money is-
sued by a government like that of the United States is
MONETARY AND INDUSTRIAL FALLACIES. 153
money, and good money too; it is as certainly money as gold
and silver themselves. If it were limited precisely to the
same extent as gold and silver, it would be even better, in
the sense that it would be a more convenient kind of money
for commerce. But because it is not so limited (you and
your party are clamoring for more), it has been and still is
more a curse than a blessing. On the whole, it has probably
done much harm and some good. If it be true that the
United States could have sustained their wars for independ-
ence and the preservation of the Union without issuing paper
money, then beyond all reasonable doubt more loss than gain
has resulted from government issues, but it would have been
rash to make such an assumption in advance, because gold
and silver hide themselves in times of grave political as well
as social and industrial crises. One thing, however, admits
of no doubt, and that is, that as soon as the national crisis
had passed, government paper money ought to have been re-
tired, except to a very moderate amount, as quickly as possi-
ble, because it had then accomplished all the good it could do,
and thenceforth was a curse instead of a blessing : this is the
proper term to apply to it. England suffered much from it ;
the United States are now suffering from it, and France has
wisely retired it. Convertibility at as early a day as possible
is what every producer and laboring man ought to desire, and
would, if he understood his own true interest, although you
are right, Mr. C. B. C, to some extent, in saying that convert-
ibility is a sham : it always will be a sham in an economical
sense, until the object of convertibility in point of science is
understood ; and it never can be understood until the logical
inferences and corollaries following from the premise, All
forms of money are but means to an end, and the value of
all money is conventional, are generally admitted among
scientists. Until it is ascertained that the true office of gold
and silver in the reserve is one of limitation of loans, there
will be panics, crises, and " revulsions," and even afterwards
there will be more or less disturbance, because of the con-
stant tendency of laborers and producers to get away from
the base line of production, like an impatient and thought-
154 MONETAKY AND INDUSTRIAL EALLACIES.
less army which clamors to leave its first line of) support. The
crisis which is now going on is rectification by this base litae.
Exports are continually gaining. We are receiving back
much of our national debt which we ihiprovidently lost in ex-
change for British and French, products in the shape of iron,
cloth, velvets, silks, etc., at high prices, and there is some
danger of our being asked to take it back too rapidly. We
are paying up now in wheat, provisions, cotton, petroleum,
and other raw produce. We are " producing " less in the
shape of iron, cloth, etCi, ourselves, and economizing in the
use of all these articles. The more we economize in these,
the less we import, and so much the greater the export rela-
tively of the articles named. So long as this difference in-
creases, we shall have " hard times," and the laborers who
have worked at our looms and forges, as well as manufactur-
ers, and in short the whole community, will complain. When
the balance turns the other way, then remember that pro-
duction is gaining upon cash markets, and we shall begin to
see "good times " until the inevitable crisis comes again, ^^
inevitable, I say, because it must come in some form, until
we learn how to limit production everywhere at some point
by cash markets. Excess of labor at the base line is impos-
sible. To '^ advance " labor above and beyond that line is
essential, however, to civilization, but there is constant dan-
ger of its proceeding to such excess that rectification by a
crisis becomes necessary, so long as there is no limitation of
production on credit by metallic reserve. The reason is, that
the overproduction of cloth, of iron, of iron rails, and rail-
roads, municipal improvements, buildings, etc., is disguised
in the high prices which overproduction always brings with
it, until the inevitable crisis comes. The result is, that be-
fore we know it our base line of agricultural production and
population becomes too small for the superstructure which is
reared upon it. That superstructure is built up, not only
by the labor of our producers and their workmen, skilled and
unskilled, but by that of the producers and laborers of Eng-
land, France, and other nations with whom we deal. All these
foreign laborers are engaged in working up raw material into
MONETAHY AND INDUSTRIAL FALLACIES. 155
products for whicluwe pay high prices. We buy most of their
products when at the highest price, because production is
then in the ascending scale, at least in England and the,"
United States, and a crisis happens usually in both countries
at the same time. The economical debt which labor above
the base line, whether paid for ia England or the United
States, owes to labor at that line, can only be paid by in-
creasing labor there, and decreasing labor elsewhere. The
articles in which the debt is being paid are being sold at
moderate prices : the articles the purchase of which was made,
with our government and corporation debt, were bought at
Tery high prices. If production on credit in both countries,,
or in the United States albne, had been duly limited, we
could have built all our railroads at lower prices and with
iron of better quality. It was not the want of adequate
" protection " which caused this ; it was the want of a due
regulation of production. Unless our economists shall in
season be able to ascertain the cause of the mischief and a
remedy, there will be dianger of 'social and political disor-
ganization. The young men of New England have left their
paternal acres, not altogether to find acres elsewhere, but
also to go into cities, towns, and villages.. Production on
credit is the life of modern industry, but we have carried it
to excess at this early period of our national existence. It
has already carried up the cost of living to such high figures
as to interfere seriously with the increase of native popula-
tion. I have demonstrated to you plainly, in this debate, that
the cause of high prices is excessive production on credit, not
merely in the United States, but abroad. The United States
suffer from English production on credit more than English-
men themselves, for we never buy English railroad iron un-
less it is at the highest price; we pay largely in railroad
and other debentures for iron and other articles thus bought,
and we pay the interest and eventually take up the debt in
the costly manner before mentioned. We are immensely the
losers, even after we deduct those debentures which yield
no return. For all this mismanagement our economists
have no name but speculation ; — speculationj did I say ?
156 MONETARY AND INDUSTRIAL FALLACIES.
They will hardly allow that it is speculation : they call it,
after the English example, overtrading. They have never
defined speculation, and they probably — the most of them —
confine it to buying too many town and city lots at ex-
travagant prices, and trading in stocks.
0. B. 0. If convertibility is a sham, why return to it ?
N. S. B. Because the evils of any convertible currency
are much less than those of an inconvertible one. Prices
cannot be carried so high, and there is much less industrial
disturbance. A crisis is sure to come with any kind of cur-
rency, when producers on credit and lenders are not duly
checked and limited by metallic reserve, but the extent of
the evil is less under a convertible than under an incon-
vertible currency, where a large volume of paper is issued.
Had the United States issued only one half the paper which
was actually issued, the range of prices, the disturbance of
industry, and the resulting losses, would have been much
less.
0. S. B. Before adjourning, I think I ought to say that
I have read the report of this debate by N. S. B. in manu-
script up to the time of our last adjournment, and I recollect
very well what has been said at this meeting. The report is
correct ; but it seems to me, that without further explana-
tion, some of 0. P. E.'s remarks, although reported in the
very words he used, will appear like a travesty of his real
opinions. He has used such plain and homely language
about gold and silver coin being commodities, bartered like a
ton of iron or copper, a cow or a horse, for that which is
given in exchange, that every reader will consider the pres-
ent school of economists, who, although they use the same
words, give them certain qualifications, as caricatured in-
stead of fairly represented by N. S. B.'s report.
0. p. U. That may possibly be the case, but if gold coin
is a commodity, it must certainly be bartered when it is ex-
changed for another commodity : the only difference between
this and primitive barter is that gold and silver are commod-
ities which are always received in exchange for other com-
modities. Cattle, iron, and copper have been thus used. It
MONETARY AND INDUSTRIAL FALLACIES. 157
is hardly possible to misrepresent me upon that subject. If
a commodity, is used in all instead of only a few exchanges,
it is still as much a commodity in the former as it could be
in the latter, and the exchange is none the less barter.
Adam Smith and most of the British economists after him
have maintained that the cost of gold and silver reckoned in
labor is the measure of their value in exchange for other
commodities. Hence it follows that they cannot lose any
part of this value by an overissue of bank-notes, or an undue
expansion of bank loans. Some of the late British, and I
believe all the American writers, deny the truth of Smith's
proposition, because it is no more true of gold and silver
than of other commodities, but we — at least the most of us
— insist that for other reasons, gold and silver never depre-
ciate in consequence of an overissue of bank-notes or undue
expansion of loans. To admit the contrary would be illogi-
cal. We are estopped from doing so when we affirm that
gold and silver coin are commodities and subjects of barter,
while, on the other hand, bank and government notes and
bank credits are, as you correctly say, only units, having value
in virtue of conventional use.
iV. S. B. You have stated the case on your side fairly
with all its contradictions. I say contradictions, because you
are logical and illogical at the same time. You are partly
logical and partly illogical in your inferences from your pre-
mises, and you are illogical in framing your premises. The
reason is, that you assume each of two contradictory proposi-
tions to be true. It is comparatively easy to draw inferences,
— even madmen can do this with great accuracy; what you
lack is logical perception of the fallacy which lurks in your
premises. You say true money is a commodity, universally
received. To give absolute precision to your expression I sug-
gest an amendment to this effect : in all equations of exchange
between buyers and sellers gold or silver coin is always, by
general consent or law, placed as a commodity on one side of
the equation, if its owner chooses to put it there. Adam
Smith, in his masterly refutation of the absurdities of the mer-
cantile theory, says, " It would be too ridiculous to go about
158 MONETAEY AND INDUSTRIAL FALLACIES.
seriously to prove that wealtli does not consist in money, or
in gold and silver/but in what money purchases, and is value
only for purchasing."^ While, however, he demonstrated
the absurdities of that theory carried to their logical con-
clusions, he left the root of the theory unmolested, by as-
serting that gold and silver coin are commodities whose value
is measured !by the labor they cost. You differ from him
only in denying this assertion. Mill, without any important
variation, adopts Smith's opinion. Mr. Bonamy Price, al-
' though' he asserts, on page 190 of his "Principles of Cur-
rency," that bullion (in coin) is neither wealth nor capital,
asserts elsewhere that it is a commodity and a tool, — the
only real money in the world. These writers all assert that
■ gold coin is a commodity, adopted as a universal equivalent.
If the latter branch of this proposition is true, the former
must be false. Gold and silver are said to haye intrinsic
Yalue as money, that value making them the only real money.
Thisassertion must be false, also, if or the same reason. A
commodity must have real value, founded upon some qualities
it possesses in itself, according to the opinion of those who
are ready to buy it. If it possesses no such qualities, it can-
not be a commodity. How, then,;can gold and silver coin as
money be commodities ? Their value in the equation of ex-
change is, ^according toall these writers, assumed and conven-
tional, and not real. But it is impossible that. assumed or
conventional value can be given to anything without at the
same time making it a nnit and nothing more or less in the
equation Trhere it is placed. All money whatever,, values and
pays by units, and it is for this reason alone that paper money
and money in the reserve, or bank money, is so extensively
used. The fallacy in the premises must be eliminated before
you can really understand what money is. The premises,
therefore, must be amended. The value of all money being
conventionalj'necessaiSly resolves itself into a series of units
in the ratios of i valuation and equations of exchange between
buyers and sellers. No money, therefore, can be a commodity,
or the subject of barter. The premises correctly stated, even
1 Wealth ofNatimsi ■p:3S0, ithliondiOn ed.,.by A-'Murray.
MONETARY AND INDUSTRIAL FAIiLACIES. 159
aceording'to these writers, will then be : All money whsttever
is a series of valuing, purchasing, and paying units. One of
the inferences from these premises will be, that in general
price will depend upon the total number of units of commod-
ities exchanged, and the total number of units of money on
hand to mate the' exchanges ; and subordinately and particu-
larly upon the number of units actually employed for that
purpose by holders Who come into possession of them in ex-
change for things, sold or by loan. Another inference will
be, that metallic units, duly distributed, must furnish steadier
prices, than any other kind of money possibly can, and that
the most important office of banking reserve is to furnish a
well-defined limitation to the number of units vyhich can be
> carried into the markets where labor is fot sale, and thence
to the markets where commodities are for sale. Keep the
number of units in the former markets steady, and you wdll
be sure to find them steady in the latter. It is certain that
all commercial and banking crises arise directly from excess
■ of labor in certain quarters, and remotely from excessive
loans. You must learn the true theory of money before
you can'fully'understand the meaning of the remarks which
the practical sagacity of Adam Smith induced' him to make
about metallic banking reserve for paper money and the
necessity of applying, if it be practicable, the same rule to
all banking reserve. Having mastered the true theory of
money, you will then be prepared to investigate the subject
of production on credit, and of compelling it, by means of
a metallic ' limitation of loans, to bring lall its wares to a
Cash market within comparatively short, instead of com-
paratively long, periods; thereby gaining certain great ob-
jects — steadiness of labor, of production, of wages, of profits,
of taxes, of interest, and of mercantile and money exchanges ;
and C. B. C.'and his followers may possibly get rid of that
monstrous fallacy which lurks in their assertion that' money
is scarce.
C. B. O. Gemxot government paper be limited hj- metal,
as well as bank paper ? If it can, why not retire the paper
■of the national banks by that of government ?
160 MONETARY AND INDUSTRIAL FALLACIES.
J/". S. B. So far as the banks themselves are concerned, it
would be to their advantage, in my opinion, to retire their
paper in the manner suggested, and save taxation, but it is
absolutely necessary for banks to issue the paper in the first
instance by loans, if we are to have a metallic limitation of
paper, whether it be that of government or banks. The
general government can only do it by establishing banking
offices throughout the country, and doing a general banking
business. This is out of the question, and therefore the
paper must be issued by the banks, even if furnished by the
government. They can obtain it of the general government
by buying it with coin, but they would gain nothing by this
course. They would be at the expense of furnishing the
public the conveniences of a paper currency for which they
would pay gold and silver, dollar for dollar. It would be
cheaper for them to use gold and silver, and then we should
have no paper currency at all.
Q. B. C. But why cannot the government issue its paper
directly, according to my interconvertible bond and currency
plan, or some other ?
N. S. B. My demonstrations have been lost upon you, I
fear, after all. Have I not already said that we have econo-
mized gold and silver through banks ; that the economy has
been effected and that it must therefore be continued through
bank loans ? It would be very well to substitute govern-
ment for bank paper, if it could be done, but there is no
method of doing it, unless the government turns banker.
You desire to increase production on credit by furnishing
work for labor. How can production on credit take place
without loans ? There is, furthermore, as I have just said, no
possible method of furnishing a metallic limitation to paper
money without banks of some kind, and inasmuch as the
paper of state has been retired by that of national banks,
the general government will soon have an opportunity- of
establishing, through these banks, a metallic limitation to
paper money by requiring them to consolidate their reserves
for redemption of notes in a redemption bureau under gov-
ernment control; liberating to that extent their collateral
MONETARY AND INDUSTRIAL FALLACIES. 161
securities for notes in the shape of government debt. This
would be the first step toward metallic limitation. To retain
note circulation is of no great importance to stockholders in
national banks, but it is of great importance to the citizens
of the United States, or, to speak accurately, it would be so
if the true object of banking reserve were understood.
C. B. C. Since this debate opened. Congress has passed an
act for the coinage of silver. Will not this help in the way
of furnishing metallic basis or limitation, inasmuch as gold is
scarcfe ? ^
N. S. B, Government paper to an equal amount would
answer quite as well after return to convertibility, unless the
coinage of silver proceeds so far as ultimately to drive out
gold. There is not the slightest benefit to be gained by the
coinage of silver, in point of science, until the commercial
world is ready for it, and if it were stopped short of that
point, government paper would answer, as it now would in
Germany and France, if convertible into gold. Congress
might have saved three per cent, by coining silver at the
European rate of 15j, making government debt and interest
payable in gold as heretofore ; and then upon the return of
convertibility, if the silver coinage were not allowed to pro-
ceed so far as to drive out the gold, silver and gold would be
on a mutual par as in Germany and France. Silver would
thus follow the course of government paper. It would be on
a par with it from the start, and, in company with it, rise to
the par of gold, upon the return of convertibility. This will
be the case with the silver now being issued at a heavier
cost by three per cent. To coin silver, if silver we must
have prematurely, at this additional cost of three per cent,
was an ill-advised act, undoubtedly, but it is of comparatively
little importance by the side of the entirely useless and
wanton injury to the high credit of the general government
in authorizing its debt and interest to be paid in silver, al-
though this may never happen. If one hundred and fifty
millions of silver could be coined before January 1, 1879,
and one hundred and fifty millions of government paper
retired by sale of bonds, tlie silver might be used, perhaps, in
11
162 MONETARY AND INDUSTRIAL FALLACIES.
company with gold to maintain convertibility, and that
established, there would be probably a general desire to stop
the further coinage of silver. As to silver or gold coined at
a barter rate in excess of that of the commercial world, or in
other words, in excess of its bullion value, I say in answer
to your question, that its utility in the w'ay of limitation of
loans and of prices is thus to a considerable extent lost.
Money having only conventional or assumed and therefore
no real value in all equations of exchange, it is mathemat-
ically impossible for it to be a commodity. It is impossible
for anything to have a conventional and real value at the
same time. It cannot be money and commodity at the same
moment. A ten dollar government or bank note is a good
debt if the issuer is solvent and willing to pay ; but when
used as money it is not at the same time used as a debt or
claim against the issuer. It has conventional value as ten
units of money, and real value as ten units of debt. As
money, it is worth only what it will buy; as a debt, it might
or might not sell at its face. The value of gold and silver
used as money is of the same character. It is as easy to
assume that the government or bank note is worth ten units
called dollars, as to assume that a gold eagle is worth the
same number of units. The note and the eagle, being equally
and alike conventional, must have value as units only in the
equations of exchange. As it is mathematically certain that
conventional value in the equations of exchange cannot be
real value, because it would be a contradiction in terms to
assert that it could be, the gold eagle must value as ten units,
as does also the note. Hence, in order to obtain the highest
possible degree of steadiness in prices, and the most perfect
limitation to production on credit, the value of the metallic
unit as money ought to harmonize with and be equal to and
not in excess of its value, regarded as commodity or bullion.
If money were really a commodity, gold and silver would not
furnish this steadiness, nor this limitation; neither would
overvaluation of silver drive out gold, nor overvaluation of
gold drive . out silver to other countries. But because all
money values in the character of abstract units in equations
MONETARY AND INDUSTRIAL FALLACIES. 163
of exchange, each nation determines for itself the quantity
of metal its gold and silver metallic units shall respect-
ively contain, and if it varies from the barter rates of the
metals used for that purpose, it follows with certainty, and
not a mere trading probability, that money can be made by
exporting the undervalued bullion, if we assume the under-
valuation to continue. The present condition of the silver
bullion market is a practical proof of what I have said. The
rapid building of railroads, mills, factories, cities, and towns
comes from production on credit — or, in other words, these
are largely built on credit. The mischief would be much less
if this rapid building were not so costly. If our railroads,
which do not more than pay running expenses, had cost less
by one half; if municipal improvements, for which heavy
taxes are paid, had cost in the same proportion, the burden
would be comparatively light. Were they not built or made
at all when production on credit is at its highest, they would
not be built or made when it is at its lowest stage, however
cheaply, because productive power is then exhausted. They
must therefore be constructed at the most costly rates possi-
ble, or at moderate and average rates. These are the only
two practicable modes, and the latter is the alternative I
propose by a metallic limitation of bank loans, with a coin-
age everywhere at the same rates. The base line of agri-
culture in the United States, whence are furnished the raw
material and the absolute necessaries of life for American
and all the foreign laborers and producers whose products are
taken in exchange, large as it is, is not large enough to sup-
port all the laborers and producers who are furnished thence
with their raw material and necessaries. If twenty per cent,
of the surplus capital of labor in savings banks in the United
States had for the last ten years been regularly invested in
cheap lands, and twenty per cent, of the laborers had settled
and remained upon them, the labor crisis would have been
comparatively light. It is perhaps impossible to convince
labor, but it is true, that an excess of labor, away from this
base line, both in the United States and the countries trad-
ing with them, is the cause, not only of the sufferings of un-
164 MONETARY AND INDUSTRIAL FALLACIES.
employed labor, which it is now without any reason laying
to the charge of capital, but of the losses and misfortunes of
capital itself. Metallic limitation of production on credit is
the only remedy for labor as well as capital, by keeping all
units of money in harmony, not only with units of commodi-
ties produced, but also within comparatively short instead of
comparatively long periods, in harmony with units of com-
modities consumed, and units of capital, sold for cash, not
borrowed. This is the object in point of true science, in
keeping a metallic reserve, and to have this effect, it must be
kept in the manner already indicated.
In the metallic units which the reserve holds, it has a
limited number of units of money which, if not artificially
depreciated, ought to have the same value as units through-
out the commercial world, because the metal which furnishes
them will furnish an equal value in money units everywhere,
if the coinage is at bullion values. The whole producing and
commercial world is now suffering a reaction. Great Britain
is at its head, but she suffers less than the United States,
partly because of the enormous extent to which labor has
been called away from the base line in the latter, to cities,
towns, looms, and forges, by excessive issues of paper money,
distributed and redistributed to labor through bank loans.
Whenever there is a reaction from excessive production in
Great Britain, it must, of course, extend throughout the
commercial world, although the present reaction in Germany
is, to a great extent, only a coincidence arising from national
causes. Both action and reaction are continually gaining in
power, as one crisis follows another throughout the commer-
cial world. A duly regulated monetary system would not
entirely remove the mischief, but it would mitigate it. If it
be really true that the great advance made in this century
in all countries, and especially in the United States, in the
machines and tools of production, — in other words, if the
advance of civilization has already endangered the cause of
civilization itself, by the constantly increasing intensity of
the reaction from constantly increasing production which
such improvements have rendered possible, by a constantly di-
MONETARY AND INDUSTRIAL FALLACIES. 165
minishing expenditure of hand labor, the limit of production
has been already reached ; but this is a great fallacy. The
danger is not in progress, but progress so rapid and costly
as to threaten social disorganization. The only available
check lies in putting some limitation upon production on
credit short of a great industrial crisis. I know of no practi-
cable method, and I can conceive of none except through the
use of money, and it lies in loans, because through loans only
can production on credit be maintained, advanced, or arrested.
To return to metallic money in its relation to production,
there is in science no such thing as token circulation.
If there were no international commerce, there could cer-
tainly be none, even in name, for gold and silver. No nation
or sovereign could coin tokens except of some other metal
and upon the same principle with paper money.
After fixing the quantity of metal for its metallic gold and
silver units, it could not afterwards make it less without at
the same time causing the new as well as the old coins to lose
purchasing power in proportion, and the heavy coins would
lose equally with the light, because conventional value at-
taches to the unit, and not to the bullion which makes the
unit. Bullion value is the result of the unit value, and unit
value depends upon the whole number of units. If the total
number of units of a certain weight be one hundred millions,
an increase of their number by one million through change
in quantity of metal for the unit, by adding one per cent, to
the total, would cause loss of purchasing power in each unit
— those of full as well as those of light weight — in the pro-
portion of one million to one hundred and one millions. This
rule will not apply to the commercial world, because, al-
though one country, in many respects, for purposes of com-
merce, it is composed of many countries politically, and for-
eign coins can only pass by comity, and never unless of full
weight. Were it otherwise, the benefit of metallic limita-
tion would be lost in the conflict of laws and rules of dif-
ferent countries and mints. Ifj however, there were but one
mint for the whole commercial world, the result would be the
same as if there were but one country, and what is called
166 MONETARY AND DJDUSTEIAL FALLACIES.
token coinage would be impossible, because the depreciation
would extend to all coins in the world. This is one of the
results which follow from the fact that money is not a com-
modity; appreciation and depreciation take place in the
unit and not in the bullion of which it is made.
C. B. 0. What do you mean by that ?
N. S. B. I mean that every government and the govern-
ments of the commercial world together, if there were but
one mint, could coin units called dollars, pounds, or francs, of
less metal than formerly, and pay their own debts, and allow
their citizens and subjects to pay their debts with the new
units, although the debts were contracted when the old ones
were alone in use. This would depreciate all the money
units alike, and appreciate the units of goods. To increase
the metal of the unit would have a contrary effect. The
depreciation and appreciation here take place in the units
by increasing their number in the former and decreasing it
in the latter, without reference to the quantity of metal.
This could not be done if money were a commodity. There
is a limit to this power resulting from the unit theory, which
I will hereafter notice.
To obtain the full benefit of metallic limitation, therefoi'e,
all countries should unite and adopt the same ratio. The
advantages of metallic limitation are lost to a great extent
by silver coinage in the United States at this time. The
want of a clear, logical perception of the difference be-
tween the metallic unit and the bullion out of which it is
made, necessarily arising from its conventional use, which,
by limiting the possible number of units, if standard quantity
be adhered to, maintains in the abstract their purchasing
power with mathematical exactness, prevents you from dis-
covering the agency of money in production on credit more
than anything else. The notes and bills of sound merchants
and other producers are given to banks in exchange for
bank-notes or credits in bank ; so far as production on credit
is concerned, it is immaterial which. Suppose these pro-
ducers, instead of exchanging their debt for bank debt, to
use their own notes in convenient amounts, without any
MONETARY AND INDUSTRIAL FALLACIES. 167
liability to redeem them in coin, however, but only to fur-
nish exchange on national and commercial points, all issuers
being mutually responsible for all issues : the notes would
be paid out to labor, and if labor's products sold for cash
within short periods there could be no expansion of prices
and metallic limitation of production would be unnecessary.
If labor's products would not sell in this manner, however,
but accumulate until stopped by the reaction of a crisis,
there would be great and constantly increasing expansion
of prices until the, crisis, and then prices would fall and
money would be " scarce," although there were no change in
the quantity of mercantile money outstanding. Mercantile
money would become redundant as " greenbacks " and bank-
notes are redundant now. They could not have been redun-
dant at the time of their issue, however, because they were all
paid to labor as they were issued : they were never in excess
of production when issued, but they have been made redun-
dant since by the falling off in production and the labor
which supplies it.
The primary redundancy, therefore, was in labor, paid, fed,
and supported, in bringing to pass a relative surplus of re-
sults ahead of time, and at increased cost. If labor, to a cer-
tain amount, could have been kept from the beginning at its
proper place, expansion of production and prices by the aid of
mercantile notes would have been impossible. The principle
is the same with bank-notes and gold in the reserve, or bank
credits, if we assume the units of the latter to be paid out in
equations of exchange through checks. Metallic limitation
of money units and their circulation, by whatever process they
may be placed in such equations, is the only remedy which
science offers for the mitigation of the evils referred to.
C. B. 0. Does it not follow from your demonstration of
the fact that in point of science the essential difference be-
tween metallic and paper money lies in the comparatively
steady limitation of the number of units which can be ob-
tained by sales and loans through the former, that govern-
ments ought to issue the latter as well as the former ?
N. S. B. I have said, and I repeat, that it does, if govern-
168 MONETARY AND INDUSTRIAL FALLACIES.
merits could and would furnish the paper in accordance with
Adam Smith's law. After all I have said, you do not yet
understand what that law is. Smith wrote his " Wealth of
Nations " within about twenty -five years after the period
when the Scotch banks had, for the first time, supplied all
the paper money, which, to use his language, the circulation
of the country could easily absorb and employ. He, there-
fore, in view of his opportunities, as well as his sagacity,
is entitled to great weight as an authority, aside from all
demonstration, when he says the paper inoney of a country
ought not to be in excess of the metal whose place it
takes. He only lacks logical precision in not having added
that paper money must necessarily more than fill the place
of the metal, because' it adds to the total of money precisely
as so much additional metal would, and, therefore, will more
than occupy the place of the departing metal. Herice it
follows with certainty, that although Smith, in making this
assertion, and the additional one that sound banking requires
that within short periods payments ought to equal loans,
laid down the correct rule, the complex development of
banking since his time demands a demonstration of the ap-
plicability of the rule to deposit-loan banks. This cannot be
done without showing that all money, metallic included, is bat
a series of units. The metal in a piece of coined gold is not
money: the units which it furnishes are money. Hence
bank-notes and bank credits, if we assume the latter to pass
in equations of exchange by checks, are money because they
furnish units taken in exchange for commodities. These
credits, if thus used, are money, as well as the units counted
out by gold. All commodities would cease to be such if
used as money is. The precious metals are distributed, as
I have repeatedly said, by international and national com-
merce. Each country takes what it needs and no more.
Economy of metal comes through banks. Had there never
been a bank of issue or deposit-loan in Scotland, England,
or the United States, there would have been no economy of
metal so far as they are concerned. Prance and some other
countries, but France especially, would have had less, and
MONETARY AND INDITSTRIAL FALLACIES. 169
they would have had more ; and the purchasing power of
the metallic unit would have been greater, or, in other words,
prices would have been lower than now. The distribution,
however, would have been uniform in proportion to com-
merce. It is the same now, except that greater economy
of the metal in these countries than in France makes their
distributive shares relatively less. This distribution is very
uniform, and hence the economy of metal in these coun-
tries ought to be uniform if steadiness of production and of
prices are to be maintained ; and here in its proper place
comes the question, which sound monetary science is alone
competent to answer : How can paper money and the re-
serve of deposit-loan banks, or, what from a subjective point
of view amounts to the same thing, units of bank debt stand-
ing to the credit of depositors and which they are supposed
to pay out by checks, be kept in a definite ratio with the
metal which has thus been, and is always being distributed ;
increasing and decreasing, or in other words varying, only as
the metal thus distributed increases and decreases, or varies ?
That is the real question. If governments can furnish gov-
ernment notes and government loans in these proportions, it
is highly desirable that their ability to do it should be at
once demonstrated by those who assert it. But it is en-
tirely out of the question, because governments cannot go
into banking. None but those who issue bank-notes or pay
checks can keep a reserve of this kind, for such a reserve is a
matter of banking entirely, and therefore an affair of produc-
ing and trading. This means that the producers and traders,
who by borrowing become partners of the banks, sell as fast
as they produce after a certain stage of production indicated
by the reserve is reached. This, of course, is practically an
impossibility. Friction must be taken into account when
mechanical powers are actually applied. Production on
credit would be stimulated to a considerable extent by bank
loans, even if the steadiest possible ratio of reserve were
maintained, but the average would be brought up short of a
crisis. This I have amply explained before. The reason,
therefore, why governments ought not, as a rule, to issue
170 MONETAEY AND INDUSTRIAL FALLACIES.
paper money, is because they cannot do it in accordance
with the law stated.
C. B. Q. Cannot the profits of the issue be appropriated
by governments ?
N. S. B. Wages must go to those who furnish labor, and
profits to those who furnish capital and pay expenses. To
ask whether the banks will pay the expense of keeping a
metallic reserve, and all the other expenses of maintaining a
paper circulation, and hand over the profits to government,
is simply ridiculous. The nation saves something by the
economy of metal, but the cost is very nearly equal to the
saving. The convenience of checks and paper over metal is
the most important gain, and it is great : the impossibility of
giving up the use of these, and the enormous fall in prices
which would follow the abandonment of banking, admitting
its possibility, make banks indispensable ; the profit on their
circulation is a small matter. The great financial misfortune
of the day is that monetary and banking science has not pro-
gressed sufficiently with thinkers and writers, bankers, mer-
chants, and skilled laborers, to make it apparent that the
general government ought not now to lose the control over
banking which it has acquired through the national banks.
Banks are indispensable, but it is important and every few
years becoming more and still more important for the gen-
eral government to regulate and control them. There is
great danger that this control will be lost by forcing na-
tional banks to wind up through crude and ill-timed legisla-
tion. To no important extent can labor be stimulated by
government issues alone, without the aid of bank loans.
Under no circumstances can the issue of government paper,
save within the narrow limits already indicated, be justifi-
able, except in some great national crisis like that of our
civil war. Metallic money was hoarded, and government
issues furnished a substitute of the best possible character.
The issue was, on the whole, too large, and after the first two
hundred millions of bonds had been sold, and perhaps from
the start, the interest on future issues ought to have been
made payable in paper until after a general resumption of
MONETARY AND INDUSTEIAL FALLACIES. 171
payments in coin ; but the grand mistake was in not funding
the paper money in sufficient amounts and returning to con-
vertibility long before this time. The interest of all classes
■would have been promoted, and a large part of the surplus
of unemployed labor, still found in cities, towns, and villages,
would have been employed in improving and cultivating
land ; there would have been much less debt and more
moderate taxation. If, by good fortune, convertibility shall
be not only inaugurated on the first day of January, 1879,
but maintained afterwards, if possible, by the funding of all
surplus paper, the national banks relieved of either national
or state taxes, their reserves for redemption of notes consoli-
dated, and municipal taxation hereafter duly limited, pro-
duction on credit will advance rapidly enough and we shall
have " good times." If capital in cities and large towns can
be protected in no other way, it must be done by a due limi-
tation of the power of running in debt. As to popular fal-
lacies about money, labor, production, scarcity of money, etc.,
they can never be expected to give way, — certainly not
until scientists themselves have given up their theory of the
impossibility of overproduction, and their theory of money
as having mercantile value in the character of a commodity,
suitable if wanted for the retail, but entirely unnecessary for
the wholesale transactions of commerce. When they fully un-
derstand and concede the truth of Adam Smith's law and
its application to all bank loans, there will be a reform of
our present monetary system, and not before. There is no
country in the world where reform is more needed. Young
as the country is, the labor question presents itself here in
a more embarrassing form than elsewhere.
0. P. H. Does not this arise from causes paramount to
that of money and bank loans ?
N. S. B. I have ah-eady said that it does, and I think I
have demonstrated the truth of my assertion. If you will
follow up the vein of thought which your question implies,
you will soon agree with me about money, bank loans, bank-
ing reserves, and production on credit. Bank loans are not
the active cause : they are only the means by which the act-
172 MONETARY AND INDUSTRIAL FALLACIES.
ive cause works. The active cause lies in producers : labor-
ers are the human instruments by which they work, and
deposits and bank loans the means by which they and the
laborers and their families are fed, clothed, and lodged while
at work. Limit the human instruments sufficiently and you
will have no overproduction : limit the means sufficiently
and the result will be the same.' You cannot, however, limit
the instruments sufficiently. The increasing efficiency of
hand labor by improvements in machinery and processes
more than compensates for what you can effect in that di-
rection. Still, everything which can be done in the way of
educating labor, and inducing it to convert its surplus wages
into capital in cooperative undertakings, will be beneficial.
Every dollar thus invested helps towards making up a guar-
anty fund against the dangers of excessive production on
credit, and in favor of steady wages, profits, and prices.
When labor has converted wages into capital, it necessarily
becomes conservative. It perceives the risks which capital
is required to take, and it will not only be satisfied with
quick sales and moderate profits, but its wants will demand
them. Tyranny is more easily practiced by a majority in a
democratic state than by a single despot possessed of impe-
rial power. Communism is at work ; and while the intel-
ligence of native-born laborers ought to be sufficient to pro-
tect them against its absurdities, the conversion of business
into a game of chance through our monetary system, and
the consequent exaggerations of the natural inequalities of
fortune by making so many bankrupt ; the high cost of liv-
ing which excessive production on credit is sure to bring with
it ; the exhaustion of capital by excessive taxation which is
sure to follow it ; the resulting general demoralization and,
heretofore in the United States, extravagant grants to cor-
porations, furnish some reasons for its appearance. The
most effectual check of all would be a sound monetary sys-
tem.
0. p. IE. You think it necessary to convert us economists
to a more scientific theory of money and production before
there can be a reform in banking ?
MONETARY AND INDUSTRIAL FALLACIES. 173
JV. S. B. I have said so. If all the countries of the com-
mercial world would combine and establish international
mints, no profit could be made by exporting coin of one, and
importing coin of another metal, as bullion ; that it can be
done now arises from the accident of national mints. You
perceive, therefore, that the assertion of Adam Smith, of M.
J. B. Say, of Mill, of yourself, and others, that what is given
in exchange, where metallic money is used in purchases, is
the quantity of metal contained in the coin paid, and not the
units of money which the metal furnishes, is false. If there
were none but international mints, and the decimal system
adopted, the universal money unit being called dollar as now
in the United States, an eagle of haK the present weight
would circulate freely with one of full weight, if such a coin
were agreed upon : one would be worth as much as the other
everywhere, while under national coinage it would be good
only within the territory of the nation issuing it. It is not,
therefore, the metal which pays, as you assert, but the unit ;
and it is for this reason that bank-notes can be and are used
as money. They are in a full and perfect sense money.
Such would be units of bank credit, and such would be units
of mercantile notes and bills also, were they so used. If Sir
Robert Peel and others, instead of limiting bank-notes by
metal, nearly pound for pound, had limited all bank loans
by a metallic reserve of twenty per. cent., leaving the Bank
of England as it was, and allowing it to issue as many notes
as it might choose, subject to convertibility, the maintenance
of such a reserve in all banks would have forced the Bank of
England to keep at least as large a metallic reserve against
its notes. Forced, however, is hardly a proper word. Such
a reserve for Bank of England notes would have followed as
the necessary result. A limitation of bank-notes undoubt-
edly is- advantageous, and if applied to the national banks
by consolidating their note reserves, and requiring them to
keep a definite ratio of reserve, it would be an important
step in the right direction ; but a limitation of deposit loans
by reserve would be a limitation of all bank loans, because
it is an utter fallacy to assert that a bank deals in credit or
174 MONETART AND INDUSTRIAL FALLACIES.
debt : it deals only in what is deposited. The reason why
it is asserted, and generally belieyed, that banks do so deal,
is because all units of money are abstract, and it is therefore
true in a subjective sense. I use the word subjective for
want of a better. I mean that by loans a bank necessarily
runs in debt to depositors over and above immediate means
of payment in full, taking securities in exchange for the
.money it uses. The debt expands by loans, and contracts
by payment of loans. This expansion and contraction of
debt is mistaken for what is sometimes called bank cur-
rencjr, in which banks are 'Supposed to deal ; contrary as it
is to the fact, because it is only the result of their dealings.
But because it is the result, I say that the theory may be
said to be subjectively true. Assuming the theory, however,
to be true in an active or causative sense (contrary to the
real fact), it follows at once that deposit-loan banks are
banks of issue whose debt is circulated by check, and Adam
Smith's law at once applies to them.
0. P- U. Did not Smith say that if bankers were re-
strained from issuing notes below a certain sum, and sub-
jected to the obligation of immediate and unconditional
payment, their trade might, with safety to the public, be ren-
dered, in all other respects, perfectly free ?
N. S. B. He did ; and I believe he is correct, because he
refers only to banks of issue without the function of de-
posit, and his assertion would apply with still more force to
notes made payable at commercial centres, especially when
the government holds ample collateral security easily con-
vertible. I have shown you why deposit-loan banks require
something more. Were it not for the natural tendency to
excess in production on credit when it has an opportunity
of maintaining itself by loans, it would not only be true of
all banks that convertibility alone is sufficient, but no re-
serve whatever would be necessary. Smith says that in his
time failures among traders were scarcely one in a thousand.
There is a vast change since his time in Scotland, although
undoubtedly the Scotch system and Scotch habits are a great
safeguard. When Sir Robert Peel was supporting his scheme
MONETARY AND INDUSTRIAL FALLACIES. 175
for making bank-notes vary as gold would in their place,
he supposed gold coin to go into all equations of exchange as
so much gold, and not as so many units of money. His prin-
ciple of metallic variation was right, but he did not give it
the right application. He was prevented from doing it by
his theory of money, which was not in accordance with the
facts I have demonstrated. He was misled, because his theory
made him suppose that there is an essential difference be-
tween a loan in gold or bank-notes and a loan where neither
notes nor gold seem to pass. He did not perceive, any more
than O. P. E. does, that in point of true economical science
the question in any case where money is loaned or used is not.
What kind of money is it ? but, What result will the money
accomplish ? He did not perceive that when a bank of de-
posit makes a loan, the resulting change in the condition of
the bank is, that it either takes gold, silver, or bank-notes
out of its reserve and hands the same to a producer to pay
labor, or gives a credit to a producer to pay for raw material,
or a merchant to buy goods ; and that in consequence, before
a commercial crisis, its loans, and therefore its debt due de-
positors over and above reserve, are made up chiefly of two
items, wages and profits. The loans of a bank of issue, if
there were no deposits whatever, would be represented by
the same items, but, in point of volume, more in harmony
with cash markets. The question is, therefore, not in the
form of the money, but the men and the forces behind
money : it is a question of wages and profits, all the way up
from a very moderate and safe to a less moderate, and
finally, a very expanded and dangerous volume, sufficient to
bring on a crisis. What essential difference does it make,
whether this expansion comes by banks of issue or of de-
posit-loan, or both? The real question is, whether the
wages paid and profits declared on account of the produc-
tion of those things which have not yet found cash buyers
have caused such an expansion ; and not what kind of
money was used to bring it about, except only for the pur-
pose of ascertaining the remedy. That remedy will never
be understood fully as long as the bullion of a gold or silver
176 MONETARY AND INDUSTRIAL FALLACIES.
or other metallic unit of money is confounded with the unit
itself.
0. P. E. If governments could by their acts depreciate
the bullion of either gold or silver coin to the miner's loss
except by demonetization, and you could demonstrate the
existence of such a power, you might convert me, perhaps, to
the unit theory ; but the late fall in silver has arisen, as I
think you have yourself admitted, from demonetizations
only.
iV. iS. B. Let the unit theory stand or fall in your opin-
ion by that test. Governments and banks, by the issue of
convertible or inconvertible paper, and deposit-loan banks
by loans, depreciate gold and silver coin, and premium, as J
have demonstrated, is an accident. If the unit theory were
not true this would be impossible. But you are not satis-
fied with this demonstration. You ask me to demonstrate
that governments can by legislative acts, exclusive of demon-
etization, depreciate bullion. If they can, they can depreci-
ate its value as a commodity in the shape of ingots ; in other
words, its barter relation to other bullion, or, in still other
terms, make a half ounce worth an ounce ; and of course
such depreciation must be to the miner's loss. If govern-
ments can do this, it must be by increasing the number of
money units already coined, and at the same time diminish-
ing relatively the quantity of metal contained in them.
There must be a limit to this power, if it exists, because if
money valuation is by units, and not quantity of metal, an
increase in the number of units cannot make more, nor a de-
crease in' the number less money than before : it is only in-
crease or decrease, and therefore redistribution of purchasing
power to each unit. Suppose all nations, as before sug-
gested, to close their national, and establish international
"mints, making a dollar the unit, and employing both metals
— gold and silver — at the ratio of 15j to 1 for coinage.
Assume the existence of five thousand millions of gold, and
a like amount of silver coin. The whole of the gold units,
the whole of the silver units, or one half of each, can be
doubled in number, and the total of all the units thus in-
MONETARY AND INDUSTRIAL FALLACIES. 177
•
creased from ten to fifteen thousand millions ; and gold and
silver in each case depreciated as bullion, tp the miner's loss.
In all the cases, the resulting depreciation would attach
equally to gold and silver, and each unit of the series of ten
thousand millions lose ultimately fifty per cent, of its value in
exchange, because three units would be worth only as much
as two were before. M. J. B. Say says that it is the quantity
of silver in a five franc piece which is given in exchange ; ,
so say you and most economists. If that assertion is true,
the dollar of full weight ought to be worth twice as much as
the dollar of half weight. Here is a crucial test of the unit
theory and the bullion theory. What would be the fact ?
One would be worth as much as the other, and those of light
weight would be the more convenient of the two. But would
the miner lose fifty per cent, in future wages ? He certainly
would, but for one compensating accident, and even with that
he would lose more or less for a time. The cheapening of
bullion by the increase of numbers in the series of units would
increase the consumption of the metals, and counteract the
falling tendency of bullion to a considerable extent, as I
have heretofore pointed out in this debate. Were there na-
tional instead of international mints only, it might be profit-
able, in a national coinage of this kind, to export one half
the units of heavy weight to sell as bullion abroad ; but this
would be the extent of the export, because after that the
whole number of units would be the, same as at first, and no
more could be exported at a profit. No export of this kind,
however, could take place under international coinage, and
all the pieces would circulate in company. But although
there would be no assignable limit to the number of units
and the nominal depreciation which might arise from di-
minishing the quantity of metal contained in them from
time to time, aside from the compensating accident men-
tioned, the precious metals have an advantage over any
other materials and over all forms of debt, in furnishing the
units. The metals are distributed everywhere, and every
possible change in the total of units would be so slow that it
would affect equally all ratios of valuation and all equations
12
178 MONETARY AND INDUSTRIAL FALLACIES.
of exchange between buyers and sellers, debtors and cred-
itors. The English pound could be changed to a dollar so
gradually as to harm nobody, and in like manner the Amer-
ican dollar could be changed gradually to the French franc.
The sudden change in the ratio of money units to units of
merchandise, by issues of bank and government inconvert-
ible paper may injure creditors ; the rapid rise in the ratio
of money units to units of all merchandise, including what
they produce themselves, as production on credit advances,
and the rapid fall in the ratio as production on credit de-
clines, bankrupt American producers and make even Eng-
lish production on credit very costly to the United States,
because they always buy more English goods when produc-
tion is advancing than when it is declining, but the distribu-
tion of metallic money throughout the world makes sudden
changes in the total of metallic units impossible : there is little
change in this direction, although, through the additional cir-
culation given even to gold and silver by the aid of bank
loans, rise and fall of prices occur. But even granting that
sudden changes in the total of metallic units could take
place by coinage, there would be a limit to its effects in re-
spect to the miner. Should the international authorities re-
coin one half of all the money, their power to affect bullion
values in the case supposed would not only cease from that
moment, but every piece recoined would add to bullion
values, and therefore to the miner's wages, until, all the
pieces being recoined, bullion values would be restored to
their former level, and unit values and bullion values would
again exactly correspond.
0. P. U. How does your latter assertion follow from your
premises ?
N. S. B. Gold and silver, being by general consent or
tacit agreement brought into use as commodities of univer-
sally exchangeable value, become units only in all equations
of exchange : the quantity of metal fixed upon for the unit
becomes important only for the purpose of determining the
whole number of units which can be made out of the whole
metallic material which can be obtained, while the unit it-
MONETAEY AND INDTJSTKIAL FALLACIES. 179
self is not employed as in the case of units of commodities
intended for use, like wheat, iron, or diamonds, to determine
the quantity of metal actually delivered as the result of such
equations. Some particular unit of weight must, therefore,
be adopted, — it is immaterial which one. The same number
of units may be obtained by making all of a certain weight,
or by makipg two thirds of them of a given weight and the
remaining third of half that weight, or, still retaining the
number (were it not for the labor and inconvenience), by
making each of a different weight. The result will be the
same in either case, whichever division is adopted in the first
instance and adhered to ; but if units of one weight are
adopted at first and units of different weight temporarily
adopted afterwards, as in the case supposed, bullion values
will depreciate within the limits stated. If one third of all
the units of each metal were, at the commencement of such
an international coinage, made of a certain weight, and the
remaining two thirds of double that weight, there would be
the same number as if all the units were made equal in
weight. Two units of twelve eighteenths of an ounce each
for every one of six eighteenths would furnish the same
number of units as if all were made of the weight of ten
eighteenths of an ounce each. If the former system of one
light for two heavy units were adopted for all time, waiv-
ing the increased danger of counterfeits of the light coin, the
miner would suffer no loss, and the whole world would gain
much both in wear of coin and in convenience, by depositing
a considerable portion of the heavy coin in government or in-
ternational vaults and circulating the light coin ; but if that
system were adopted after the international mints had coined
and fully distributed units of equal weight, and maintained
long enough to recoin the existing stock of metal, the miner,
subject to the compensating incident before mentioned,
would lose.
0. P. E. Your demonstration is perfect, I confess. The
heavy and the light coins would circulate together, and if
each were of different weight, the smallest coin would be
very light, and possibly the light coins might, under special
180 MONETARY AND INDUSTRIAL FALLACIES.
circumstances, command a premium. But now that you
have at last demonstrated the unit theory in such a manner
that I am compelled to admit it, can you demonstrate to me
as forcibly your theory of production on credit through
bank loans ?
IV. S. B. Allow me first to conduct you to the conclusions
which follow necessarily from the premise you have conceded.
The conventional value of coin being in the unit and not in
its bullion, you perceive why paper money has so largely
come into use, and that the value of all money, metallic in-
cluded, lies in the limitation of its units. The Continental
money of the American Revolution and French assignats
and mandats failed for want of liniitation. The issues
were so excessive that, redeemableness aside, they became
wholly unfit for use and by common consent were aban-
doned. Such was the case with the issues of the agricult-
ural banks of Michigan and most of the free banks of In-
diana and Illinois. Such might be the case with gold and
silver were it not for the limitation imposed by the material
of which they are made. The number of their units may, as
I have just shown, be temporarily increased to the loss of
creditors and miners, but the compensating incident before
mentioned stands as a check, and if it did not, the loss of
profits and wages would check mining. You have here a
demonstration also of the falsity of the theory that the cost
of metal in mining measures its value in exchange. This
theory puts effect for cause, and putting efEects for causes is
the chief reason why there has been no advance in monetary
science. The loss in the case supposed comes to the miner
from the fact that the unit value of the coin controls its bull-
ion value: the cotnpensation for the loss comes from the
same source, because, while the increase in number of the
units cheapens bullion for the miner, it creates at the same
time a greater demand for it as ordinary commodity, for art
and manufacturing pui-poses. The superiority of metallic
over other money, whatever form it may be supposed to as-
sume, — that of government and bank, mercantile or other
notes and bills, or, if you choose, bank credits, — consists in
MONETAEY AND INDUSTRIAL FALLACIES. 181
the steady limitation of the number of its units which the
complex elements just stated furnish, with the additional
fact that the mercantile theory of metallic money which
arises from confounding, as you yourself have done until now,
the unit and bullion (commodity) values together, helps to
distribute it throughout the commercial world, and to retire
it in presence of large issues of paper, as of late in France, in
the United States in 1857, and to some extent in Adam
Smith's time in Scotland, after the establishment of the
Bank of Ayr. All money is in point of science the same,
because, as money, it is but a unit or series of units localized,
limited, and named. Hence it follows that if depositors pay
out units of bank debt, standing to their credit in banks of
deposit, as you claim, instead of money in the reserve, as I
have asserted and proved, these units of debt are employed
as money and are money, the same as the bank-notes and
coin which the reserve contains. You may, if you choose, call
units of checks and of bills of exchange money instead of the
units of bank debt they transfer. If bills of exchange are to
be treated as money, it must be because they are in effect
drawn upon a bank or banker, through an intermediary.
0. P. E. In what way ?
N. S. B. A., in Chicago draws upon B. in Buffalo or New
York on account of a cargo of wheat. B. accepts and sells
to C, who pays out of proceeds of sale to D., who borrows from
a bank and pays by check. The principle is the same if B.
resides in Liverpool. A. in effect draws upon a bank through
the acceptor as an intermediary. By confounding the unit
with its bullion you have made an unscientific distinction be-
tween metallic and other forms of money : the scientific dis-
tinction is the one I have given. It follows that if one of
the customers of a bank makes a loan, and the proceeds are
placed to his credit, and he pays by check which contracts
bank debt without any money being actually taken out of
the reserve, he has borrowed and paid money precisely as if
he had taken metal out of the reserve, and the payee who
received had not redeposited it. It is an 'utter fallacy to as-
sert that a bank does not deal in money : it is a fallacy to as-
182 MONETARY AND INDUSTRLA.L FALLACIES.
sert that it does not loan out of its reserve. It is false to as-
sert that a bank deals in any form of bank debt save that of
bank-notqs : it is true that a bank owes more or less, precisely
as it uses more or less of depositors' money, and it is true
that the reserve is sufficient to supply as much circulation as
could be supplied by the deposits, if paid out to and held by
depositors in their own hands in the shape of bank-notes.
Therefore, if we assume that a depositor puts units of bank
debt outside of the reserve in circulation, or pays them out
by the instrumentality of his check, or if we call the units of
his check so many units loaned him by the bank, then a de-
posit-loan bank is a bank of issue, and its issues in this case
consist of units of bank debt placed to his credit and put in
circulation by his check, if no money is actually withdrawn
from the reserve. If you choose to adhere to this theory, be
it so : perhaps it will enable you at this time to understand
more readily my demonstration. You must not fail, however,
to bear in mind that logical precision demands that if you
assume you must rigorously maintain the assumption (false
in point of fact undoubtedly) that the deposit-loan bank is,
in this case, in respect to this particular loan and all other
like loans, to be considered as a bank which has issued units
of debt placed to the credit of the account of the borrower,
who thereby becomes so far a depositor, if you deny that his
check is paid out of the reserve.
0. P. U. To assist you in making the statement of our
side of the case as plain as possible, let me say, that we never
admitted and never supposed that credits are actually issued
like bank-notes. We say that banks and depositors bring
their accounts together and set ofE one against the other with-
out moving a single coin or note. Some are debited, some
are credited, and most are probably both debited and cred-
ited at the same time, and the proper entries are made on
clearing-house and bank books. These entries are a matter
of bookkeeping, and hence we claim that we are fully justi-
fied in saying that a bank deals in credits, or perhaps more
properly, debts and credits. I concede, however, as the result
of your demonstration, that these debts and credits, the units
MONETARY AND INDtrSTRIAL FALLACIES. 183
of which appear now to belong to A. and then to B., and to
expand or contract as the ' case may be on the bank books,
are, because they are used as such, units of money, as much
so as the units of notes and gold in the reserve : they are the
same because they perform the same office. It seems, there-
fore, to be unimportant, because a mere question of words,
whether we say that the bank issues these units or not. Be-
ing money, I concede now that they ought to be in harmony
of proportion with the money in the reserve. The only ques-
tion between us is, whether deposits arise from the produc-
tion or the sale of commodities.
JV. S. B. It is important for more than one purpose. It is
important, because all cash sales by bank debtors diminish
bank debt, and all sales which are not for cash increase it.
The question now relates to bank debt. That diminishes
and the reserve increases by cash sales of merchandise, or, in
other words, sales to or for consumers. Hence, if such sales
were to proceed indefinitely without any counteracting cause,
nothing would be left but the reserve, and banks would have
a dollar in cash to show for every dollar of their debt. A
sale of merchandise for money borrowed from a bank, on the
contrary, increases bank debt by the amount of profits and
charges, which are so much additional production. You and
your friends have always, as you say, maintained that de-
posits arise from sales. That is a mistake. The sale of
commodities for consumption, instead of creating, annihilates
deposits by paying bank loans ; for bank loans created all
the bank debt there is over and above reserve. For every
bank loan paid there is so much of bank debt paid, and there-
fore a like amount of deposits annihilated. Consumption,
then, is the paramount cause which destroys deposits, and
hence the production and not the sale of commodities creates
them. The set-off which you speak of, therefore, takes place
only when sales are made outside of consumers' markets, and
the purchases create the same or more bank debt than they
extinguish, but never diminish it. That sales of this char-
acter create deposits there is no doubt. They increase them,
by all the profits and charges accruing, down to the last
184 MONETAEY AND INDUSTRIAL FALLACIES.
buyer, but the profits and charges represent so much addi-
tional production. If it were otherwise, the enormous ex-
pansions of deposits in the United States and England, before
referred to, would have shown merely speculative advances
in the price of stocks of merchandise on hand requisite to
supply consumers' markets, which is absurd and impossible.
Between 1854 and 1857 deposits increased forty-two millions
in the United States. If this had merely indicated a specu-
lative advance in the average total of merchandise on hand,
what caused the advance ? A general advance without an in-
crease of money in circulation is impossible, and if the total
of commodities, or merchandise on hand to supply consumers'
markets, did not, as you affirm, increase, then the consumption
of commodities, which at least maintained itself at its former
average, would have annihilated bank debt, and therefore de-
posits, precisely as it had done three years before ; and the
forty-two millions of deposits could never have been created,
and any increase of deposits would have been slow and regu-
lar. It was not, therefore, a speculative, but a well-founded
advance in the volume of deposits, for it arose from the act-
ual creation of wealth : wages and profits made up the items
of the forty-two millions, for the most part. Prices undoubt-
edly rose from putting in circulation from day to day a vol-
ume of money sufficient to pay those wages and profits, un-
til the overproduction, which was in the end a cause more
potent in bringing down than increasing circulation of money
had been in raising and sustaining prices, brought on the
crisis. It was this rise of prices which so long, and up to
the crisis, had disguised the real fall. Deposits increased in
this manner because loans were not regulated by metallic
reserve, and bank-notes, which ought to have been returned
for redemption, |Were, on the contrary, used as additional
" means." Had the loans been partly employed in paying
wages for the improvement of land, as in the case of the
Bank of Ayr, instead of wages for the manufacture of such
articles as iron and cloth, and the building of railroads, only,
the result would have been less disastrous. Whether the
wages of labor paid by bank loans result in manufactured
MONETARY AND INDUSTRIAL FALLACIES. 185
commodities for consumption, or capital in the shape of rail-
roads, makes no difference, except in the duration of the re-
sulting crisis. The true office of a metallic reserve is to make
it impossible to pay wages, after a certain point in produc-
tion is reached, any faster than the resulting product of
wages can find cash buyers. If the product takes the shape
of commodities, it must find consumers ; if of capital, cash
buyers, because it is productive. If your theory that de-
posits over and above reserve arise from sales of commodi-
ities, or in other words actual commerce, were true, then,
indeed, you would be right in saying, as you do, that the re-
serve has no necessary relation to deposits in excess of itself ;
but you now must certainly perceive that this is a mistake.
0. P. E. You are right : your demonstration is perfect.
I perceive now not only the necessity of a reserve, as I have
always done, but I also perceive that its true office is, as you
state, to limit loans, in order to limit production. No doubt
with such a limitation more production would, on the aver-
age, take place than without it, and the principal reason why
I with other American writers have been misled in relation
to the proper office of a reserve is, that we have confounded
the unit value of metallic money with the metal of which it
is made. While we have denied the doctrine of Adam Smith
and the British writers, that the cost in labor of mining the
precious metals is the measure of their value, we have ad-
mitted the conclusion which follows from that theory, namely,
that the quantity of bullion in a unit determines the unit's
value, instead of the latter determining the former. Hence
we have always maintained that as long as what we call
bank credit is on a par with and convertible into gold, that
alone is sufficient, forgetting that depreciation in all the
money units which arises from borrowing and paying them
to labor in the character of wages, faster than the products of
labor will sell, as well as from actually increasing their total
number, carries with it the metal of which, the unit is made.
In short, we have admitted conclusions not warranted by our
premises. We have lacked logical precision, because, while
virtually admitting the unit theory by denying that of Adam
186 MONETARY AOT) INDUSTRIAL FALLACIES.
Smith and other British writers, we have, by admitting that
the value of money lies in its bullion, conceded the truth of
that theory, and our reasoning upon the subject of money is
but a tissue of contradictions, or, as you said in the begin-
ning of this debate, in words which irritated me at the time,
but of which I now see the force, chaos itself. Labor is not
that which gives value. Men might toil indefinitely without
creating any value if no one would exchange with them.
Wants to be supplied are the foundation of exchanges, and
labor is the source which supplies the things to be exchanged.
Labor is a source of supply, and not a measure of value.
Value is one half, or, in other words, one side of every simple
equation of exchange, and where money is in use, units of
money constitute one side and units of goods or capital the
other side of the equation. Hence wants to be supplied, and
surplus commodities which some holders possess and are will-
ing to part with in order to supply those wants, determine
in general the exchangeable value of the surplus commodi-
ties of other holders. There are no wants to be supplied by
money, but only by what money buys, and therefore inas-
much as cost of mining does not determine the value of me-
tallic material, quantity alone determines it without regard
to any intrinsic qualities of the metal, and therefore with re-
gard only to the number of units which can be made of it.
The value of the metal is conventional and lies wholly in
what it buys, and hence not in itself but in the units of
money it furnishes. Real values have their origin in wants,
and their limitation in the wants themselves and the means
of supplying them. I perceive, therefore, that limitation is
the essential quality which must be sought in money, in or-
der to maintain steadiness in the units of the other side of
the equation, whatever may be said, thought, or believed, to
the contrary.
N. 8. B. You are right. You now perceive clearly why •
convertibility is of itself insufficient. Convertibility is es-
sential, but the object to be attained through it is limitation,
and mere convertibility falls short of limitation. To have
due limitation, your reserve must be in harmony with out-
MONETARY AMD INDUSTRIAL FALLACIES. 187
standing circulation, I have explained fully why banks of
issue, although not required to keep a fixed ratio of reserve,
maintain this limitation ; not perfectly, it is true, but with
approximate sufficiency, as they did in Adam Smith's time :
it cannot be done under the deposit-loan systems of Great
Britain and the United States. Our banks cannot be regu-
lated without a law and proper supervision, and perhaps
they cannot be regulated at all. With banks of issue only,
the maintenance of a proper reserve by a few banks inures
to the benefit of the country at large, as well as to the banks
which keep it, by maintaining steadiness of production and
prices; but a bank of deposit loan, however well managed,
and however large its reserve, is powerless in that regard :
the limitation must be universal. The loans the managers
of a few banks refuse to make will certainly be made by the
managers of less conservative banks, and production on credit
is sure to proceed until checked by a crisis. Such, undoubt-
edly, would be the case with banks of issue only so far as
improvident loans are concerned, but loans of the latter
class would be kept in check to a much greater extent by
the necessity of continually purchasing coin to replenish re-
serve out of circulation at large. Metallic limitation would
not be perfect, but it would be sufficient to bring commercial
and industrial disturbances to much smaller proportions, and
a consolidated reserve, maintained at average within short
periods, would make the limitation perfect.
0. P. E. I have been thinking of some method of illus-
trating, in a forcible manner, this principle of metallic limita-
tion. Coins of wood, or cheap metal, or greenback notes,
made by private individuals, would answer the purposes of
money, if they could be properly limited. If private indi-
viduals were allowed to issue such money as their share of
" greenbacks," it would cease to have value because it would
have in its material no limitation ; but limit the issues by
law by requiring every two dollars paid out to be accom-
panied by five dollars in gold, whether in or out of a reserve,
the issue being made once for all per capita, and you would
have a steady currency : make it merely convertible, and if
188 MONETARY AND INDUSTRIAL FALLACIES.
you could reach the issuers and they were all solvent and
willing and able to pay in coin, you would have approxi-
mate but not perfect steadiness. Perfect steadiness can arise
only from perfect limitation, and there could be in this case
no perfect limitation of prices, and therefore no steadiness to
the highest degree attainable, of wages, profits, interest, and
taxes. I perceive now very clearly that our logic has been
entirely at fault in respect to money. Money is but a proc-
ess for the exchange of commodities and capital, and hence
aU kinds of money are in point of science alike. If C. B. C
and his friends, who insist that there is not money enough,
and that the government ought to issue more, could obtain
the privilege of issuing their own money before mentioned,
it would do no harm in the end if it could be properly lim-
ited, and it is precisely the same with that of the govern-
ment. The privilege would be useless to them, however,
and they would never avail themselves of it.
Q. B. O. My eyes have been opened as well as yours,
Mr. O. P. E. I perceive that the unit theory overthrows the
theory that mere convertibility is of itself sufllcient without
reference to surrounding conditions, and that the demon-
strated steadiness (demonstrated in this debate) of a metal-
lic currency does not exist without the presence and union
of all the complex elements which have given rise to it.
The demonstration that the production and not the mere
sale of commodities gives rise to deposits is plain. I have
been mistaken. I always insisted that there could be no
overproduction : I perceive that I was correct in this opin-
ion only when abstractly stated, and my error consisted in
not practically converting it into the assertion that all pro-
duction must, on the average, be in harmony.
S. L. I always took it for granted that all money is in
substance the same, if it will enable one to buy. Upon the
industrial question, C. B. C, I suppose, must be right. If
there is really money in abundance, and the scarcity lies
only in the circulation, I have nothing more to say. We
must wait until manufacturers are ready to move, and that,
I suppose, they will do as fast as they get orders.
MONETARY AND INDUSTRIAL FALLACIES. 189
0. S. B. I have carefully watched this debate. It haa
been in some particulars methodical, and in others desultory.
I have been convinced for some time, but O. P. E. and C.
B. C. have held out to the last. Probably the discussion
has been more effectual than it would have been if more
methodical. The opinions of economists must change as a
rule before those of bankers and merchants can be expected
to do so: I am an exception. I trust the debate will be
reported, and published by itself, if too long to be made
a part of the book about to be published by a friend of N.
S. B.
N. S. B. It will probably be too long for that purpose,
and therefore I shall advise that it be published separately.
Perhaps a proper title would be this : " Monetary and In-
dustrial Fallacies : A Dialogue."
0. S. B. The greatest danger (for N. S. B. and his friend)
is that of being misunderstood. They do not contend, and
nOne of us believe, that the bullion in a gold eagle is not con-
ventionally very valuable as a unit of money to buy with :
no man in his senses could suppose otherwise. What we
affirm is, that a commodity is an article of merchandise which
some people are ready to sell because they do not want it,
and others are ready to buy because they do, to satisfy some
real want ; and the want which demands diamonds is as real
as any, although not so pressing as others. A diamond is,
therefore, as real a commodity as any other, but the value of
all money is conventional, and because it is conventional it
must lie in the unit which the bullion furnishes, instead of
the bullion itself. I do not believe, nor does N. S. B., that
there is any such thing as permanent overproduction, and in
fact the use of the word is liable to grave objections, but we
have no other to supply its place. We mean that absolute
necessaries cannot be overproduced, no matter how much
labor and capital may be employed for that purpose, nor how
extensive and complete the implements of agricultural labor
may become. On the other hand, we maintain that the nec-
essaries of life, other than these, are from time to time being
prodiiced relatively in excess, and that to deny it is to
190 MONETARY AND INDUSTEIAL FALLACIES.
deny what every careful and competent observer must per-
ceive, if the prejudice arising from the old theory, that there
can be no overproduction, will allow him : so much for the
evidence of facts. That such a result ought not only to be
expected, but also with constantly increasing intensity, is
shown by the fact that while there can be comparatively
little economy in the consumption of absolute, there can be
very great in that of relative necessaries, and that while
there can be no overproduction of the absolute, the improve-
ments in the implements of agricultural labor, and the still
greater improvements in those of other labor and in manu-
facturing processes, are constantly diminishing the amount
of hand labor required in all quarters of the grand field of
production. The question arises, Is this advance a blessing
or a curse ? Is it progress or retrogression ? We believe it to
be a blessing and we believe it to be progress, because it is
the liberation of labor through a constantly increasing control
over natural forces, and the labor thus liberated can be set at
other work ; for instance, at making better, more substantial,
and healthier houses, in drainage, in road-making, and in
farming. National wealth is a question of condition, and if
fewer hands are needed than before for manufacturing and
farming, more can be spared in the United States to buy and
improve farms of their own. The real question, then, is, how
surplus labor, whether in the United States or in countries
like Great Britain with which they trade (but Great Britain
particularly), can be forced by emigration and other means
to its proper place. There is one thing certain, that if there
were no such thing as a banking crisis there would be no such
thing as a commercial or industrial crisis, except, perhaps, in
a very mitigated form. It is equally certain that banking
crises arise from bank loans.' It follows, therefore, that if
bank loans could be and were regulated, there would be no
banking, and, at the worst, but a mitigated form of commer-
cial and industrial crises. It is equally certain that the volume
of bank loans show an equal volume of production on credit,
and that they raise prices as long as they are being made, and
thus conceal, until a crisis, the heavy losses production on
MONETARY AND rNDTJSTRIAIi FALLACIES. 191
credit, largely in excess of markets, always brings in the end.
All this excess and the loss and demoralization -which ensue
arise from this concealment. Excess cannot be indefinitely
continued, because it is impossible on the part of one half of
all the producers, and hence it must, on the average, be impos-
sible on the part of the other half. To regulate that part of
production on credit which is carried on by bank loans is
not to diminish, but, on the average, to increase it.
iV. S. B. You are right : regulation would increase the
total, and reduce the cost of living. The United States must
supply home before they seek foreign markets, and to do
this they must reduce the real expenses of living: I say real
in contradistinction to nominal or money expenses. The
cost of living is enormously increased by excessive produc-
tion on credit : it is not a mere question of the volume of
money. If C. B. C.'s "greenback" friends had the privilege
of issuing their own money, as before suggested, it would
amount to nothing in the absence of banks, because no more
production could take place in consequence. The losses from
excessive or ill-balanced production through bank-loans, when
the reserve is kept merely at the convertible point, as it al-
ways hitherto has been, occur in this manner : As production
on credit advances, loans and deposits increase and prices
rise : the second million of products costs more than the first,
and the third more than the second, not only in nominal, but
real prices. It costs more in dollars, and it also costs more
in absolute and all other necessaries consumed. While the
production is going on, the increased cost of living is repre-
sented in an increase of dollars by loans : when the crisis
in production is reached, and the prices of the manufactured
goods fall, bank loans must be paid in money, and the dif-
ference between sales and cost of production reckoned in
dollars is real loss. The result is the same, therefore, as it
would be if all exchanges and loans were in barter and not
in money, provided the manufacturers could borrow absolute
and other necessaries to produce to the same extent they act-
ually can with money : their losses would be of the same
character. In point of fact, however, there -would be no crisis
192 MONETARY AND INDUSTRIAL FALLACIES.
in that case, because loss by the excess and inability to hold it
would be demonstrated at a much earlier period. The prac-
tical effect would be that more would, on the whole, be pro-
duced, and the cost of living would be much less. Removing
the veil which money and bank loans cast over the whole
process, this is really what we all have in view, in proposing
a limitation of bank loans by reserve.
0. S. B. You learned the new theory of money and
production which you have developed in this debate, Mr. N.
S. B., from your friend, who is the author of the book you
referred to. You are a practical man of business, and so am
I. You converted me to your opinions at an early stage of
this debate. The reason for this is probably my practical
knowledge, and my comparative indifference to what are
called theories. I know that crises come periodically, whether
paper money is convertible or not, but having witnessed
three of them in the United States, which are more partic-
ularly distinguished by epochs than any other events in
monetary and industrial history, — I refer to those of 1837,
1857, and 1873, with others which have intervened, of a
comparatively mild character, — I affirm that all experience
and analogy show that there must be a common cause.
Great numbers of men are seeking work and cannot obtain
it, and millions are being paid out for wages and raw mate-
rial whose resulting products will not pay cost, in order to
keep labor employed ; and because to set the labor employed
adrift would disorganize it, and also cause waste of fixed cap-
ital. It is against common sense and reason to maintain
that these are the necessary results of producing on credit,
and that they are unavoidable : they are not unavoidable ;
they are accidental ; and the accident is temporary excess.
How does that excess arise ? is the question. There is but
one explanation which satisfies me, and that is the one estab-
lished by this debate. I perceive that I was always right in
maintaining that there could be no such thing as overpro-
duction on the average, because there can be no excess in
the absolute necessaries of life. The producers of these con-
stitute at least haU of all the producers in the world in point
MONETAEY AND INDUSTRIAL FALLACIES. 193
of value, and if excess be possible on the part of other pro-
ducers, as unquestionably it is, it cannot long be maintained.
I am satisfied that a rectification of the latter by the former
is the crisis which is now upon us, and a plain, practical proof
of this fact can be obtained for us all by the answer to this
question : If twenty-five per cent, of all the laborers in Great
Britain, Germany, and the United States during the last ten
years had been settled on the new lands of the United States,
producing absolute necessaries of which there can be no sur-
plus, and consuming relative necessaries of which there is a
surplus, should we have suffered from the present crisis ?
Certainly not, becattse we would have decreased surplus by
twenty-five per cent, and increased produce, which is rela-
tively short, by a like amount. We should have produced
the same result relatively as would now be produced by in-
creasing to the amount of fifty per cent, the consumption of
relative necessaries, which are in excess. That the United
States are capable of taking the lead as producers in this line
in due time, there is no room for doubt, unless their great
productive powers are converted into a curse instead of a
blessing by an unsteady currency. A science of money and
production founded on absolute demonstration is what we
need, and T think we have it in this debate. I perceive that
my old opinions were in a certain sense (subjectively) true,
and I can now furnish complete demonstration of the truth of
the common opinion that metallic money is the only perfect
money in the world, by proving, strange as it may sound,
that the reason heretofore given for the fact is false, because
it has been shown that even metallic money is not a com-
modity. Its perfection lies not in the metal, but in the al-
most mathematical accuracy of the limitation of the units of
money which metal can furnish, in the limited annual supply
of the metals, and the very small ratio furnished by divid-
ing that supply by all the metal throughout the commercial
world in the shape of coin. It is exactly for the reason that
money is not and cannot be a commodity that this perfec-
tion exists. Perfection, as applied to money, means the most
perfect limitation of the units possible. This perfection will
13
194 MONETARY AND INDUSTRIAL PALLACIES.
never be understood and can never be taught in an intelligi-
ble manner until it becomes a conceded fact that the value
of metallic money Kes not in the metal, but in the unit ; not
in the debt due by government or bank, but in the unit lim-
ited by the debt. Proportions of value between commodities
in barter must be expressed in units, and the use of money,
scientifically stated, cuts direct barter in two, and substitutes
for it indirect barter with improvements, by giving those
units a local habitation and a name, and making the action
and reaction of mutual wants bring to every buyer the com-
modity he desires, when and where he would have it. The
use of money may, therefore, be called a system of indirect
barter, in point of results. With these explanations, scien-
tists may safely teach, if they choose, that metallic is the
only real, or, indeed, if they wish to put it so, the only money
in the world.
But the unit theory is indispensable, if they undertake to
explain the nature and object of metallic banking reserve.
Because the perfection of metallic money consists only in the
perfect limitation of the number of money units, and money,
not being a commodity, can be used only to exchange com-
modities, the limitation ought to embrace, not only the actual
number of units in existence, lut the use of them likewise, in
the character of wages in equations of exchange for labor by
the aid of loans out of bank reserve, in excess of their use in
equations of exchange for the products of labor, which return
the units back to bank reserve. If the units are taken out
of the reserve by buyers and paid to sellers, who put them
back again the same day, very great economy of coin can be
practiced, and the surplus used in loans. What becomes of
limitation under such conditions ? Convertibility continues,
undoubtedly, and whatever may be the depreciation or loss
in power of limitation, convertibility is believed to be suffi-
cient, because and only because of the illusion created by the
commodity theory. O. P. E. must now clearly perceive that
he and other American economists, following as they do their
great predecessor, M. J. B. Say, would be more logical if
they would fall back upon the (British) theory of Smith and
MONETARY AND INDUSTRIAL FALLACIES. 195
Ricardo, — that the cost of the metal in labor is the measure
of its value. If metal had never been placed in banking re-
serve for want of banks, that theory, as an effect and not a
cause, might, although utterly false, be, without any damage,
considered as substantially true, because aside from banking
reserve the metallic unit comes nearer maintaining absolutely
unvarying purchasing power or exchangeable value than any
commodity can, as I have just now stated. To demonstrate
the truth of the unit theory to a mathematical certainty,
as has been done in this debate, is absolutely necessary, in
order to establish the function of limitation as the true end
and aim of the common sense of mankind in choosing and
adhering to metallic money, although they are universally at
fault when they attempt to give the reason.
0. P. E. Do we not put the proposition too strongly, in
calling the certainty mathematical ?
N. S. B. Not one whit. If all kinds and forms of money
are expressed indifferently as units in all equations of ex-
change, they are units, because being conventional they can
by no possibility be anything else. Hence, if all nations
should give up the use of gold and silver, because some one
had discovered a method of limiting paper money efficiently,
and paper were adopted generally, these metals would sink
to less than one quarter of their present value. Sound pa-
per money duly limited would have as high value as the
metal itself can have : the impossibility of limiting it con-
stitutes its principal defect. Hence I say that with limi-
tation duly and properly secured in the manner indicated,
the use of bank-notes and checks may and ought to be ex-
tended as far as possible nationally, confining the actual use
of the metal to international exchanges.
0. 8. B. The most satisfactory application of the unit
theory for me is to show by its means how production on
credit becomes more costly in proportion to its increase over
and above the demands of cash markets, and that the
measure of its increase is the increase of deposits. The
theory furnishes a satisfactory explanation of the reason why
mere convertibility, which Adam Smith and all the British
196 MONETARY AND INDUSTEIAL FALLACIES.
and American writers, O. P. E. titherto included, have
always thought sufficient, is wholly inadequate without keep-
ing it always at the point where limitation is added to con-
vertibility.
If. S. B. It shows also that, logically, writers like O. P.
E. and C. B. C, and bankers like you, Mr. O. S. B., in time
past, and the people who clamor for more government paper
money, are not far apart. The principal difference between
you and O. P. E;, on the one hand, and C. B. C. and the
people referred to, on the other, is that you and 0. P. E.
have never carried your theories out in practice, but have
always refused to do so. If credit is sufficient to produce
merchandise and sell it at wholesale, it follows logically that
it is good enough at retail. What right have you, in point
of consistency, to find fault with paper money theorists, as
you call them, like C. B. C. and his followers ? If units of
bank credit without gold are good, units of government
credit are better, provided they can be used, if you are right
in maintaining that overproduction is impossible, for govern-
ment credit is undoubtedly stronger than any bank credit
can be. You are therefore logically committed to the use of
government paper, but common sense and the experience of
mankind stand in your way ; and why ? Because the unit
theory of money and the theory of overproduction are both
true.
0. S. B. You are right, but let us hear your reasons
briefly.
N. S. B. Of course government credit must be better than
that of any bank : if not, why secure bank-notes with its
debt as collateral security? But governments cannot turn
bankers, for what does a banker in effect loan ? Undoubtedly
goods of all kinds, which producing consumers and their
laborers require while at work, to feed, clothe, and shelter
themselves. Suppose the United States were to issue one
hundred millions of additional paper money and distribute it
per capita : what possible effect could this have in the way
of supporting production? C. B. C. has hitherto confounded
reams of paper, duly signed and distributed, with goods and
MONETARY AND INDUSTRIAL FALLACIES. 197
chattels. Banks really lend the latter and are partners with
those who borrow them by means of bank loans. While,
however, the unit theory is essential in order to demonstrate
the falsity of the old theory of O. P. E. (that banks deal in
credits and that those credits are not money), the old theory
of mercantile value in metalUc money as bullion, which
practically never will and never ought to be abandoned, is
one of the most important elements of the function of limita-
tion.
0. P. JE. Limitation of what ?
N. 8. B. Of all other kinds of money. The late issue of
inconvertible bank-notes by the Bank of France made the
total of note issues about equal to all the silver and gold in
France. Had all the metallic money in private hands circu-
lated, or, in other words, had it been paid out and used as
freely as the notes, prices certainly would have been very
much expanded and advanced, but the metal retired into
reserves and the paper circulated, as did the units of bank
credit of the Bank of Amsterdam : the only essential differ-
ence was that in France there were millions of metallic
reserves instead of one. The metal to the extent of its total
limited the notes. There was no limitation in point of
science, it is true, because the fact that the notes and the
metal corresponded very nearly in volume was probably a
coincidence. Had the issue of paper been carried much
farther, probably its effect on prices would have been appar-
ent. Upon the same principle, one hundred millions of gold
were retired in the United States in 1857, and both gold and
silver more or less, more than one hundred years ago in
Scotland after the Bank of Ayr had begun to loan freely.
What we all must endeavor to do henceforth is to place this
function of limitation possessed by metallic money when in
the hands of the people at large upon scientific grounds, by
fixing some definite point for the economy of metallic bank-
ing reserve to stop. When that point, universally agreed
upon or at least universally enforced, is reached, hoarded
metal will make its appearance, and give us a scientific limi-
tation to the use of all other forms of money, whether it con-
198 MONETAKY AND INDUSTRIAL FALLACIES.
sist of bank-notes only, or notes and bills of exchange and
checks, if we assume these to be the money used instead of
the money in the reserve. We shall then have a universal
limitation of all forms of money, and thereby of loans, and,
as a result, of prices and of production on credit.
0. P. E. You are right. It. is astonishing how differ-
ently this matter of production on credit appears to me since
I have learned the true function of metallic money, or, as I
might put it, the reason why that kind of money is the most
perfect. In fact, I need not change my nomenclature in that
respect. The most important, in fact I may say the only
important attribute of money, being that of steady limitation
of units, gold and ,silver, in view of the large accumulations
of each, may well be considered as the only real money in
the world when they are so distributed that their proper
function of limitation is not interfered with. Proper dis-
tribution does not imply that the metal should not be in
reserve, by any means, because it is in millions of reserves
when it is distributed among millions of people, and if these
reserves were all consolidated into one, and the money paid
out by checks without ever actually leaving the grand re-
serve, the principle would be the same, because the checks
would be limited by the metal standing to the credit of each
owner : the units of checks would have a perfect limitation
in the units of metal belonging to each depositor and con-
stituting the grand reserve. The same rule would apply if
the managers of the grand reserve should loan three quarters
of it, but the principle of limitation demands that they stop
their loans at some definite point ; in short, that they limit
the economy of metal. This, in my opinion, is the true
science of money, because it is mathematically certain that
the value of all money is conventional, and hence the value
lies in the unit and not in the metal. With international
mints coins might vary in weight if the principle of limita-
tion were adhered to.
0. S. B. How well the theory helps to explain overpro-
duction ! Overproduction on the average being impossible,
we have to deal only with temporary overproduction. The
MONETARY AND INDUSTRIAL FALLACIES. 199
annual production of wheat being nearly balanced by the
annual consumption, bank loans to the buyers of wheat un-
doubtedly swell deposits at certain seasons when such loans
are in demand, but instead of indefinitely increasing, they
diminish, by payments through the exchanges of wheat for
manufactured goods, the loans made to the producers of
cloth, iron, etc. It was the constantly increasing excess of
the domestic added to the foreign production of these goods
which came to this market, over and above the production
of such things as wheat, which between 1854 and 1857
swelled deposits forty-two millions under convertible but
not duly limited bank-notes, and economy without limit of
metallic reserve in commercial centres. The forty-two mill-
ions did not represent all the unbalanced production, be-
cause a large amount, which this increase of deposits' taken
by itself would not demonstrate, was rendered possible
through savings of labor deposited in savings banks, and
a large portion of the profits on production whose products
had not yet found cash buyers must be added in order to
perceive the vast accumulation. All things may be produced
so as to create a want of harmony of production, except the
absolute necessaries of life and the precious metals. It is
impossible to have an excess of these. Mining for petroleum
has become within the last few years a very important in-
dustry : it is as impossible, on the average, to have an over-
production of this mineral as of any other relative necessary,
but unrestricted bank loans have done it great injury under
our irredeemable money system, and will continue to do so
even after redemption, without a due metallic limitation of
bank loans, which of course we need not expect at present,
if indeed it be ever possible. Tools and supplies being a
very important part of the outlay in this business, a note
given for the purchase of them can be readily discounted in
bank, and the dealer can then purchase more tools and sup-
plies. This is precisely the same thing as if the tool-makers
had borrowed themselves, because the total amount of their
production is the same in each case : it is immaterial who
borrows the money which sustains production on credit,
200 MONETARY AND INDUSTRIAL FALLACIES.
whether it be the first producer who originates, or the second
producer, who produces additional value by distributing, and
the consequences in this case are temporary overproduction of
mineral, increased cost of production both of mineral and tools,
and consequent low prices of mineral. It is a matter of doubt,
whether the producers of mineral have not paid out to labor
for tools and work at mining more than producing capital
has received in profits, and unlimited loans have helped to
increase the loss. Probably labor at mining for the precious
metals has cost more than the metals are worth, but because
the metals are used as money and at the same time converted
by labor into commodity, — the commodity use not being one
of absolute necessity, like that of wheat, — their value, in the
absence of all economy, or with a perfectly limited economy,
would be uniform, subject to only one cause of variation, —
the variation in the ratio of total commerce to total metal.
Convertibility alone cannot furnish a perfect limitation to
loans of bank-notes even in the absence of deposit loans : this
is shown by the Bank of Ayr, and some other banks of
Smith's time, although mere convertibility approximates in
such cases to limitation. But convertibility stops far short of
limitation where banks sometimes loan as banks of issue and
sometimes as banks of deposit and discount. Limitation fails
under the convertible system of the United States as it did in
Great Britain prior to 1844. It fails in limiting bank-notes
in the way of loans and volume ; and it fails in respect to
limiting the economy of metal in metallic banking reserve,
for even in Great Britain since 1844 there has been no defi-
nite limit to economy.. There being no limit to economy of
metal in Great Britain, the only limit to production on credit
by the aid of bank loans is the periodical crisis in production
itself. The range of prices is not as high, perhaps, as it was
before 1844, because the total circulation outside of bank re-
serve can never exceed the metal itself at any one time. To
this extent metallic limitation avails in the way of setting
bounds to the range of variation in prices but not to the ratio
of variation. Before 1844 in Great Britain, and always in
the United States, deposit loans made convertibility of bank-
MONETARY AND INDUSTRIAL FALLACIES. 201
notes — imperfect at best in itself ■without such loans —
vastly more imperfect by standing in the way of their re-
demption in coin. Perfect metallic limitation of all loans
would bring producers nearer to market. In short, it would
not allow them to produce in excess of markets as they now
do. The producers of the United States will be able to find
markets abroad, after they have demonstrated their ability
to supply their own. Until that time it is idle to' talk of
foreign markets, and it is equally idle to talk of controlling
home markets without a steady currency duly limited by
metal.
iV". S. B. You are right : we are all now of one mind.
We have learned what money is : we have learned what
production on credit is, and the danger from loss through
excess. We have also learned that production on credit is
essential to the progress of nations, and that while natural
inequalities of wealth are essential to this object, the ex-
treme exaggeration of them by the use of money without
any metallic limitation is in the end disastrous.
0. S. B. We are all of one opinion, as you say, Mr. N.
S. B., but we can scarcely realize how difficult it will be to
bring economists and bankers generally to the same opinion.
They will agree with us after a time, I have no doubt, but
it may be a long time. Even O. P. E. would hesitate about
writing a new book admitting the errors of his first.
0. P. H. You are right, Mr. O. S. B., I am hardly
prepared to do so yet, and still I admit the demonstration
of those errors to be complete. The science of political
economy ought to be the establishment, by the most perfect
form of demonstration possible, of those general causes or
forces which underlie all social movements in respect to the
production, the distribution, and the consumption of the
fruits of labor and capital, and the loss and gain of labor
and capital while they furnish the fruits.
Statistics and other details are important in the way of
proving or helping to prove, by way of induction, as it
is sometimes called, the principles of the science. Cause
and effect are but the order in which phenomena unfold
202 MONETARY AND INDUSTRIAL FALLACIES.
themselves. We are at fault in not going far enough with
this kind of proof. Political economy is advanced only to
that point where, like astronomy before the establishment
of the Copernican system, it takes apparent for actual phe-
nomena. This astronomy did in maintaining that the ap-
parent movement of the heavenly bodies is a real one. To
all appearance they move, and our language and our ac-
tions still indicate that the apparent is the real movement.
It is so with money and commerce, and not only so, but we
actually believe what our language imports. Demonstration
by development, by mathematical proof, and by induction,
shows beyond doubt that money of all kinds is conventional,
and merely a process to aid in the production and distri-
bution of wealth, and yet it is impossible to resist the illu-
sion that the metal of a gold eagle, which is worth its
weight in gold to exchange for money with bullion dealers
for the purpose of being beaten into gold leaf, or manufact-
ured into plate, watch cases, and jewelry, has not at the
same time a mercantile value as money. Show by develop-
ment to a degree of certainty which may be called moral,
that barter implies comparison, and comparison unites to
make it ; that the next stage of it is a localization and lim-
itation of the units as proved by the practice of savages,
and that whatever form money may take in future stages,
the principle must be the same ; show by mathematical dem-
onstration that a thing of universal and conventional value
must necessarily in all equations of exchange between buy-
ers and sellers, not only take but always maintain the char-
acter of abstract units of exchange, and that any commodity,
— even wheat, — thus used, would necessarily, as money,
take the same form ; show by induction, through analysis,
that the subject of money and its uses is one of the most
complex, instead of the most simple, as generally supposed,
and that demonstration by this process leads to the same
conclusions, and still people will never stop speaking of
money as having mercantile value and acting upon that
idea.
0. B. Q. Evidence by analysis and induction ought to
MONETARY AND INDUSTRIAL FALLACIES. 203
be the most satisfactory, because there can be no mistake
about the facts.
N. S. B. I have given you that kind of proof in abun-
dance. Of all complex subjects in social science, money is
the most complex : if I may be allowed the expression, it
fairly bristles with complexity, although it has always been
called very simple. Men have worked with unconscious
wisdom in adopting and adhering to gold and silver as the
best possible form of money, and we have all acted with
unconscious ignorance in supposing that under no circum-
stances can they lose it. The greater relative weight of sil-
ver and its consequent relative cheapness cause more of it to
be consumed as a commodity than of gold, but the principal
■use being that of money, relative weights determine the
values of gold and silver bullion, reckoned in each other. In-
trinsic qualities are thrown out, just as they would be from
wheat and rye, if and when used as money, because valuation
must be by units, and there is no simple, certain way of ob-
taining units except by weight. If, in settling bullion values
of gold and silver, reckoned in each other in the London
market, the buyers and sellers had to stop and estimate th«
uses to which the two metals could be put, as commodities,
as well as the relative weights of each thrown and likely to
be thrown upon the market, they could never be used as
money: all relations but those of weight, out of which to
make units, must be eliminated from the equations of ex-
change between bullion buyers and bullion sellers, if the
metals are to be used as universal equivalents in exchange.
Monetizations, demonetizations, and remonetizations throw
for a time more or less of either metal in excess of the usual
quantity upon the market. Standard is imaginary, and hence
there is neither double nor single standard ; for a unit cannot
be a standard. International mints, if there were no national
ones, could fix the barter or bullion rates between silver and
gold steadily at any point short of that which would carry
all of either metal mined into use as commodity, and they
could, as I have shown, make every coin different from
another in weight, as long as they maintained the same
204 MONETAEY AND INDUSTEUL FALLACIES.
number of units. Units of bank and government debt, if con-
vertible (and sometimes even when inconvertible), are worth
their face in metal even after expanding the circulation, oi
multiplying the number of all money units, although they
have actually depreciated the exchangeable value of all the
gold and silver in the world as money, and therefore as com-
modity. The evidence to this effect is overwhelming and
conclusive. Premium on metallic money, reckoned in incon-
vertible money, is therefore but an accident ; were it other-
wise, metallic money would never depreciate with paper, but
would always command a premium when paper falls in value.
If the unit theory is not true, or if we assume it to be
false, the only alternative is that labor is the measure of
metallic values, as Adam Smith said. The falsity of that
theory has been demonstrated, and hence the unit theory
must be true. It requires a number of complex elements
working together to produce that standard steadiness in the
number of metallic units in circulation, as compared with
those of commodities, which gold and silver, distributed by
commerce throughout the world, furnish : that science is but
chaos which calls them merchandise when and so long as
they are used as money: it is nothing but the old mer-
cantile theory itself. While economical science pretends to
reject this theory, and at the same time retains it by as-
serting that gold and silver go into equations of exchange
between buyers and sellers as so much metal, and therefore
as commodity, the theory itself, strange as it may seem,
carried out practically and acted upon (we all act and talk
as if we supposed the sun to revolve daily around the earth),
is one of the most important of all the complex elements in
maintaining steadiness. Gold and silver coin will not circu-
late when paper wiU answer the purpose, any more than
bullion or plate. When they circulate we may be sure there
is no other money to be used, and the truth and force of
Adam Smith's law, that paper money ought not to exceed
in volume the retiring metal whose place it takes, are thus
illustrated by the very theory whose absurdities he attacked.
The theory itself is really useful, although, like a man of
MONETARY AND INDUSTBIAL FALLACIES. 205
straw soundly cudgeled from time to time by the economists
when they suppose they are showing the folly of hoard-
ing, and embraced when they declare money to be a com-
modity.
The conventional character of money is shown plainly
enough in our financial history by the people of the State
of California, who by general consent adhered to gold and
silver, while in other parts of the United States paper was
used exclusively.
" Bimetalism " and international coinage follow the unit
theory as logical inferences from the premises. The mon-
etary propriety and (almost) necessity of refraining from
the national coinage of silver for the present follow, also.
The necessity of limiting the use (in other words, economy)
even of gold and silver, when their even distribution to
every producer, laborer, buyer, and seller through interna-
tional as well as national commerce (one of the most im-
portant of all the complex elements of steadiness) is inter-
fered with by equations of exchange, where units of labor
or labor and raw material constitute one side, and units of
money the other side, follows in like manner, in order to
maintain steady prices and prevent the disorganization of
labor and the bankruptcy of capital, which, under the name
of industrial, banking, and commercial crisis, follow an ex-
cess of production on credit. It is impossible to demonstrate
clearly how these effects follow even the loan of metallic
money, without demonstrating in the first place that all
money is essentially alike, and then showing the complex
elements which give it steady value on the one hand and
take it away on the other.
0. P. E. You are right in placing the unit theory in
plain contrast with that of Adam Smith and Ricardo. They
assumed (of course they never proved) labor to be a meas-
ure of value, and Smith applied the theory particularly to
the labor of mining for the precious metals. Other Brit-
ish writers seem to leave it in doubt whether they adopt
the theory or not, but although there is an almost entire
want of logical precision in this respect, they, and all other
206 MONETARY AND INDUSTRIAL FALLACIES.
writers who affirm money to be a commodity, and therefore
possessed of mercantile value, virtually admit it, and most
of them seem to take it for granted that the premium in
favor of metallic over inconvertible paper money, when it
exists, is a measure of the depreciation of the paper below
the metal in purchasing power. They say the metallic cost
labor ; the paper money, comparatively speaking, did not :
the first, therefore, has, and the second has not, real, or, as it
is sometimes called, intrinsic value. There are few, if any,
economists in the United States who would affirm to-day
that labor is the measure of value of its product, even if the
product be one of the precious metals. ^Nevertheless, that
theory is true in a subjective, although not in an objective
or causative sense. The mistake of Smith and Ricardo was
in giving it the latter meaning. The action ^and reaction
of human wants and- the means of supplying them tend all
the time to equality of compensation for labor of the same
grade of skill, and in this sense only is labor a measure of
value.
iV". S. B. That is true as a general proposition, but the
sagacity of Smith was not at fault (however it might be with
his logic) in supposing gold and silver to fluctuate in value
less than any other products of labor. The true reason is,
that metallic and all other units of money are not commodi-
ties and possess no mercantile value : they are the standard
and tangible units by which all commodities are not only
valued, but indirectly exchanged. Not one seller in ten thou-
sand knows the quantity of metal in the money he receives,
nor would he ever be likely to inquire, unless compelled,
in the absence of government coinage, to weigh it ; but
the buyer is bound to ascertain the pounds or yards of the
commodities he buys, because it is necessary for him to know
whether he is getting his money's worth. One side of every
equation of exchange between buyers and sellers is composed
of abstract units, the other side of commodities or capital,
which are not abstract. If both sides of the equation were ab-
stract, there could be no trade and no production ; if neither
side were abstract, we skonld be without indirect barter and
MONETARY AND INDUSTRIAL FALLACIES. 207
civilization, and have direct barter and barbarism. I desire
to impress upon you, as my coadjutor in laying the foun-
dation of true monetary and industrial science, the reason
why gold and silver vary so little. If there were no money in
the world but gold and silver, distributed everywhere by
commerce, and no " economy" of metal, there would be little
variation in their average purchasing power. Wheat is wanted
for consumption : there may be a difference of ten, fifteen,
or twenty per cent, between one year's product and that of
the next, and even with such a metallic currency there
would be more or less resulting variation in the production
of relative necessaries on credit, by the aid of loans. Under
all circumstances there must be more or less variation, from
year to year, in the production of absolute necessaries ; but
taking all commerce and all production throughout the
world, the annual totals, being very large, vary but little,
and the totals of gold and silver vary even less. A falling
off of production and commerce in one country carries the
relative excess of gold* and silver thus arising to others.
Smith, adhering to the commodity theory, gives only the
latter reason for the steadiness of their purchasing power.
The subject of money is thus seen to be exceedingly complex
instead of simple, although the object sought (unconsciously,
perhaps) is localization, distribution, and limitation of the
abstract units of money in harmony with the units of com-
modities consumed, as well as produced, which are not ab-
stract. This almost perfect uniformity in the purchasing
power or value of the precious metals in exchange, as com-
pared with that of any particular commodity, probably in-
duced Smith to make the exception in their favor. As to
their cost in labor being a measure of their value, or that of
any other product, it is absolutely impossible. To measure
anything whatever requires standard measuring units, suit-
able to the purpose ; it may be a unit either abstract or not
abstract, according to circumstances, but it must h9,ve some
relation, and all the relation possible, to that which it meas-
ures. If it is a fixed unit of length or weight, it is not ab-
stract, and cannot be, if it measures things intended for use
208 MONETAUY AND INDUSTRIAL JFALLACIBS.
to ascertain quantities, but if it is designed to measure all
commodities, whether sold by weight, surface, or cubical con-
tents, the measuring units must necessarily be abstract, for
no units, even of. a commodity, can have any but au abstract
relation as mere units of number to the units of all other
commodities. In other words, the relation of any one com-
modity to all is necessarily an abstract one. Such is the
relation of the units of metallic as well as paper money to
all the commodities and capital in the world, and both com-
modities and capital in the hands of the manufacturer, the
merchant, the farmer, the stockholder, and all others, are
expressed in abstract unit dollars, pounds, etc. Such are
the very complex elements which produce, by their conjoint
operation, the simple result of making metallic money the
least variable of all things which have value. How can any
relations of value between all labor and all labor's products
be stated ? It is absolutely impossible. The relation could
only be stated, if at all, in abstract units, and the units
would be required to appear in all equations of exchange
between buyers and sellers. Nothing of this kind has ever
taken place, and nothing of the kind is conceivable. Units
of labor may be bartered for units of commodities, or sold
for units of money, undoubtedly, but as a universal eqifiv-
alent they could never furnish abstract units, localized in
any form. Commerce, internationally and nationally, is the
indirect exchange of commodities through the agency of
money, as a measure of their relative values. The com-
parison between the commodities and the fixing of their
relations must be by units, and the units must be limited,
because the commodities are limited. This is all easy enough
so far as the exchanges of commodities for actual consump-
tion are concerned : such exchanges are necessarily harmo-
nious, because they balance each other : excess and want of
harmony come through the exchanges of units of money for
units of labor, which antedate an4 precede the exchanges of
commodities. It is to bring the former within comparatively
short instead of long periods, in harmony with the latter,
that I propose, if practicable, metallic limitation, at some
MONETARY AND INDUSTRIAL FALLACIES. 209
definite point, of tlie loans which supply the labor exchanges
with units of money. Under the form of money which the
banks do not own, they indirectly loan to producers and la-
borers all that they consume, while creating excess, — the
producers taking the first risk of the excess going without
loss into^ equations of exchange of the commodity kind. The
rectification of the joint mistake of labor and capital in cre-
ating this excess constitutes a commercial, banking, and in-
dustrial crisis. When political economy can be established
on a few leading demonstrations of this kind, it will at least
be intelligible. The labor which produced all the gold and
silver in the world reckoned in average money value of day
labor, in waste of muscular time, or necessaries consumed,
is probably greater than the gold and silver are worth, reck-
oned in the same medium. The same may be said of many
other minerals — petroleum, for instance — and of a consid-
erable portion of all the articles largely overproduced by the
aid of loans. All the products of labor add to wealth : if
they sell for too much, the seller has the difference ; if for
too little, the buyer, wherever they may be found ; and so
far as domestic commerce is concerned, the difference is all
retained at home. But the enormous waste, of both capital
and labor, implied in these cases, cannot be understood, or
even guessed at, without constructing an equation, mentally
at least, for a fixed period, — say fifty years, — and taking
into account all the mineral, all the timber, all the building,
and other raw material wasted, and all the labor misapplied.
The general statement of the equation must be : Results of
all the labor and capital actually expended without harmony
within fifty years, plus an unknown loss, which may be
represented by x, equal the results which might have been
produced with harmony of production within the same pe-
riod. It is a costly business to produce in excess of markets :
it forces producers to live on capital : many are now doing
so, both in England and in the United States.
0. S. B. Inasmuch as every purchase of labor or com-
modities constitutes a simple equation of exchange between
buyer and seller, I perceive very clearly how absurd it is to
u
210 MONETARY AND INDUSTRIAL FALLACIES.
talk about set-offs of credit after the truth of the unit theory
of money is admitted, and how much more absurd, if possi-
ble, it is to compare what is called bank with mercantile
credit. " Bank credit " puts money in circulation to pay
labor for the most part, and keeps it in circulation until
labor's products are sold, or their sale is checked by a com-
mercial crisis ; mercantile credit puts no money in circulation
at all, but on the other hand economizes its' circulation by
allowing Jpuyers to hold or consume without ready money ;
the only possible result being a rise of the particular article
sold. This may be carried so far as to check consumption
and bring on a commercial crisis in that particular article,
but this is a totally different affair from a general crisis.
The mistake we have made in confounding bank credit, as
we used to call it, and mercantile credit, arose from a prior
mistake we had made in supposing deposits to arise from
sales. Mercantile debt, :n the shape of notes and bills, is
given in exchange for bank debt deposited to the credit of
the borrower. To the extent of this debt standing thus to
his credit he may pay out of the reserve, to sellers, units of
money for merchandise or labor. Here is a perfect equation
of exchange between buyer and seller, and there is no pur-
chase of merchandise on credit. But why is it said to be
like it, when it is in reality its direct opposite ? It must be
because in the chaos which writers and bankers make out of
this exceedingly complex subject of money, rendered vastly
more complex by banking, they fail to perceive the necessa-
rily abstract nature of all money units, because they forget
that there is in all such cases an equation of exchange be
tween buyer and seller, and because so far as such purchases
take place without actual sales for cash to consumers occur-
ring shortly afterwards, and where there are no profits and
charges to swell the cost, there is an exact and perfect set-off
between mercantile debt due banks and bank debt due de-
positors, following as the result of the sale. But this set-off
ends in no diminution of mercantile debt due banks, or bank
debt due depositors, while mercantile set-offs extinguish
debt on both sides. If a manufacturer owes a bank ten
MONETARY AND INDUSTRIAL FALLACIES. 211
thousand dollars for money loaned to pay labor whose pro-
ducts can find no cash buyers, or, in other words, consumers,
the bank owes depositors a like sum by reason of the loan,
and will continue to owe it until a cash market is found ; for
suppose a merchant to make a loan of ten thousand dollars
in the same bank in order to buy the goods : he increases
mercantile debt to the bank ten thousand dollars by so
doing, and the bank increases debt due depositors by a like
amount. But the result of this purchase in respect to bank
and mercantile debt is that the buyer gives the seller a
check to the amount of deposits thus created by his loan,
and the seller hands it to the bank and takes up his debt
by bill or note, thus extinguishing mercantile debt by that
amount, while the bank, by charging the bank account of
the drawer, extinguishes to a like amount bank debt due
depositors, or in other words deposits. Now it may be said
in this case that bank debt due the merchant through the
new loan is by the instrumentality of his check set off
against mercantile debt due the bank by the manufacturer,
dollar for dollar. That is undoubtedly the effect of the
transaction, but there is no increase of deposits, and there
can be none except through the actual advance of produc-
tion faster than consumption, and the increased cost of all
production on credit reckoned in prices in consequence. This
increase of cost puts more money in circulation, and while
raising for a time the cost of the overproduced articles to
consumers, raises the prices of what the consumers have to
sell also, until a crisis in the production arrives. Until the
crisis, or at least a comparatively short period in advance of
it, the last million of all goods produced raises to consumers
the price of the million which preceded it, as well as the
prices of what consumers have to give in exchange. Over-
production is very costly, and these are the elements of dis-
turbance it furnishes, until forces paramount to all abstract
■units of money bring about a reaction. Hence a producer's
market leaves deposits exactly where they were, except so
far as production is gaining : in order to have an exact set-
off as the result of bank loans and checks, production and
212 MONETARY AND INDUSTRIAL FALLACIES.
consumption must balance. If production increases, bank
debt or deposits increase; if consumption increases, bank
debt or deposits diminish. The reserve is the money of
commerce : as true commerce or the actual exchange of
commodities, in other words, indirect barter, increases, the
reserve increases, while, as production on credit increases,
the money of commerce diminishes. The reserve then sup-
plies all loans out of the money of commerce. To limit
loans, therefore, as we propose, is simply to limit at some
point the use of the money of commerce in the way of loans
in excess of that commerce. Such loans are desirable for
nations of great productive energy, but it is essential to limit
them, and I now understand fully what limitation means : it
means a limitation of the power of one half of all producers
to produce (beyond a certain point) by the power to pro-
duce, and therefore to consume, of the other half, in order to
maintain harmony of production as well as consumption.
To these conclusions I have come, step by step, since I first
perceived the fact that all units of money must necessarily
be. abstract in relation to human wants and the means of
supplying them ; and I have verified my perception by de-
velopment, direct demonstration, and induction. By means
of localized and limited units called money, the relations
between these wants and means are measured for the pur-
poses of social life. This is the most abstract form in
which the use or circulation of money can be stated, and
therefore it is the most complete and perfect. Reduced to
a more practical form, it may be stated in equations of ex-
change between buyers and sellers : —
10 units (bushels) of wheat= 10 units (dollars).
10 units (dollars) = 10 units (yards) of cloth.
The abstract units of money in the first equation are on the
buyer's and consumer's side, and the units of commodities
on the seller's and producer's. side. The case is precisely
the same with the second equation, except that buyers and
sellers change sides. The seller in the first becomes the
buyer in the next, and the seller of cloth in the last equa-
MONETARY AND INDUSTRIAL FALLACIES. 213
tion will become a buyer of some other commodity in the
next. The result is, that by eliminating dollars from each
equation we have 10 units (bushels) of wheat = 10 units
(yards) of cloth, and the cloth and wheat are indirectly
bartered for each other by means of abstract units localized
and limited, and called money. If we call the money a
commodity possessed of mercantile value, we have double
barter, undoubtedly, instead of single barter of the cloth
and wheat, but it is utterly absurd to call it so, because if
it is double barter, a comparison and a computation must
be made by both buyer and seller of the uses to which the
money, in its character of commodity, can be put after it is
exchanged, which is impossible. It is not therefore direct,
but it may well be called indirect barter, because barter is
direct as well as complete exchange, but here we have com-
plete although not direct exchange effected by the interven-
tion on most occasions of an entirely new. seller in the sec-
ond equation, and the exchange thus becomes indirect. If
the pieces of money were not abstract, in other words, gen-
eral, or, in still other words, units, this indirect exchange
would be impossible, and we should have only the barter of
savages. To insist that we still have barter is to insist upon
the truth of what the economists call the old mercantile the-
ory of money. This theory is good in its place, but very
mischievous out of place. It is good so long as people treat
metallic money as a thing of value, like plate, when they
have paper money on hand : it is pernicious when it leads
bankers and economists to believe that a bank deals in
" credits," in contradistinction to money ; that the reserve
has no relation to credits, and that they arise only from the
sale of commodities.
If. S. B. How soundly you reason when you have a
sound theory to reason from. Demonstration by equations is
very satisfactory, but you must carry it one step farther, or,
in other words, you must state the terms of three other
equations before it is perfect. Were there no other equa-
tions of exchange between buyers and sellers but those you
have stated, banks would need no metallic reserve ; a re-
214 MONETARY AND INDUSTRIAL FALLACIES.
serve of bank-notes not convertible into metal would be suf-
ficient, as I have already shown. It is precisely because O.
P. E.'s old theory, that there can be no overproduction,
even relatively, is false, that not only convertibility, but
convertibility carried to and kept at a point where it is
also limitation, is essential. Gold and silver are metals, and
as metals undoubtedly commodities ; but because their chief
use is to furnish units of money, the laws of ordinary com-
modities do not apply to them, and, as I have said, there
is but little variation in their total as compared with that of
all other commodities. Hence, because variations in the total
of the units of all commodities are small, compared with
that of any one commodity, the units of gold and silver
must necessarily vary less than those of any other one com-
modity. But if paper units only, in the form of bank-notes,
were put in equations of exchange like those you have
stated, how could .prices be other than steady ? The circu-
lation of money consists in putting it into equations of ex-
change between buyers and sellers, and making deliveries
accordingly : putting it in circulation by a buyer is taking
it out of circulation by a seller ; the first is expansion, the
second is contraction of circulation. One of these balances
the other, and it is difficult to see how prices could be
otherwise than steady, even if the conventional units, called
money, instead of appearing in the form of metal, appeared
in that of bank-notes, issued by sound banks to merchants,
so long as units of money were placed in these equations
only. Disorder comes when the units are placed by means
of bank loans in equations of this kind : 10 units (dollars)
=^ 10 units (of days' work). The expansion of circulation
through the buyer of the labor is balanced by no contraction
of circulation on the part of the seller of the labor, until the
product of the labor goes into an equation of the first kind,
and so passes to a consumer or cash buyer. When it does
so, and not before, is there a contraction of circulation to
balance expansion, by a return to the bank of the money
loaned. But whether it ever goes into such an equation or
not, labor mtist live, and it expends enough for that purpose
MONETARY AND INDUSTRIAL FALLACIES. 215
and retires, it may be, the surplus into savings banks. It is
this which expands the circulation without contracting it on
the part of labor, and the surplus of wages helps to repeat the
process. There is one more equation which produces the same
result. The preceding equation is labor's statement, but here
is 'the equation stated by producing capital : 10 units (wages)
-f- 2 units (profits) = 12 units (dollars created by sale of la^
bor's product). The units of profit appear in deposits, and,
in company with units of wages in the character of dollars,
swell the total of money as compared with the total of
commodities actually consumed ; and hence prices. Metallic
money now becomes indispensable, because, under the condi-
tions previously mentioned, money in general may be called
a conventional commodity, whose units would never increase
in excess of the units of commodities consumed, if all loans
were made by carefully managed banks like those of Scot-
land, even without carrying convertibility to the point of
limitation ; but under actually existing conditions, limitation
is indispensable. The units of wages paid in bank-notes
thus reappear in deposits, together with the cost of raw ma-
terial and profits on all sales made to buyers, who buy with
bank loans, and swell the volume of deposits in the shape
of bank debt in excess of reserve, after the reserve has al-
ready been drawn upon to pay the wages of labor. There
is a double expansion here : first, of the reserve through a
loan to pay wages before the product exists, and secondly, a
loan which increases bank debt to enable a merchant to buj'
the product as soon as it appears, — the elements of the loan
being the same wages and raw material with profits added, —
and deposits are thus increased by wages -\- profits.
In respect to wages and commodities bought with wages,
the equation of purchase stated in terms is this : 16 units
(wages in dollars) = 16 units of commodities consumed
by labor in exchange for wages. Labor here gives rise to no
second equation by buying a commodity like cloth, in place
of a commodity like wheat, previously sold, as in two of the
preceding equations : it has, therefore, consumed without ex-
changing commodities, or, what is the same thing, causing
216 MONETAEY AND INDUSTRIAL FALLACIES. .
them to be exchanged, and such will continue to ■ be the
case until its products are sold. It has stated only the
first equation of indirect barter, and until its products are
sold it cannot state the second. The blocking of the ex-
changes, then, is not an affair of money, but of indirect (not
direct) barter, half performed. What makes a "tight"
money market is the blocking of the exchanges of commod-
ities with the unsold products of labor : on the other hand,
an easy money market is a free exchange of the products of
labor. Again, high prices mean that labor is making more
of the equations which constitute the first act of indirect
barter with its wages than buyers and sellers are making of
the second, and that capital is doing the same with its profits.
Low prices mean, not that m