Dakota State University
BUS 418 Financial Futures & Options
Spring 2001

Study Guide

Unit One: The Investment Background

Reading Assignments
   Chapter 1: Pp. 1-8
   Chapter 2: All
   Chapter 3: All
   Chapter 4: Pp. 85-87, 98-102
Supplemental Reading
   Chapter 5: 138-143
   Chapter 6: 179-182
   Chapter 7: 214-216
   Chapter 8: 227-230
   Chapter 9: 273-276
Question & Problem Assignments
   Chapter 1: 1, 2, 10, 11, 12 
   Chapter 2: 6, 7, 9, 11, 12, 13, 14, 15, 16, 17
   Chapter 3: 1, 2, 4, 7
   Chapter 4: 1, 2, 3, 5, 8
Objectives
* Objective will definitely be on the exam.
Chapter 1: Introduction
*  1. Explain what derivatives are.
   2. State the volatility of derivatives relative to the volatility of
        the values of the underlying assets.
   3. State the primary purpose of derivatives.
   4. Define or describe the following:
        a) market for real assets and services
        b) price system
        c) financial asset
        d) money markets
        e) capital markets
        f) primary markets
        g) secondary markets
        h) spot (cash) markets
    5. Describe forward contracts and futures contracts in terms of:
        a) definition
        b) standardization
        c) exchanges
        d) marking to market
        e) secondary markets
        f) expectation of delivery
        g) availability of information
        h) liquidity
   6. State the recent trend in the use of financial derivatives.
   7. State the potential for profit or loss in futures trading.
   8. State the degree of leverage and riskiness of futures contracts.
   9. Explain where the leverage comes from in futures contracts.
  10. State whether futures markets create wealth or transfer wealth.
* 11. State the kind of game the futures markets are and explain the 
       meaning of the term.
* 12. State the primary function of futures markets.
  13. State the two general classes of traders in the futures markets and 
        how they interact.
  17. State the economic functions (advantages) of futures markets in 
        terms of:
        a) risk management
        b) price discovery
        c) leverage
        d) transaction costs
        e) liquidity for markets
        f) short selling
        g) market efficiency
        h) speculation opportunities
        i) market completeness
  18. State the correlation between risk and expected return.
  19. Explain what is meant by being risk averse.
  20. Discuss selling short in the futures market relative to selling 
        short in the stock market.
  21. Discuss efficient markets in terms of reward for risk, impact of new
        information, price vs. value, and the opportunity for arbitrage 
        profits.
  22. Define arbitrage.
  23. State the Law of One Price.
  24. Explain how arbitrageurs promote efficient markets.
  25. State whether the spot markets and futures markets are linked or 
        not.
  26. State the city in the U.S. in which futures trading is centered.
  27. State the decade in which futures trading on currencies and interest 
        rates began in the U.S.
  28. State the decade in which futures trading on stock indexes began in 
        the U.S.
Chapter 2: Futures Markets
  29. Explain what is meant by the following expressions (applied either 
        to spot or futures markets):
        a) long position
        b) short position
        c) going short
        d) going long
  30. Explain what is really meant by "selling a contract" or "buying a 
        contact."
  31. List several U.S. futures exchanges.
  32. State several major functions of futures exchanges.
  33. State what the following exchange acronyms stand for:
        a) CBOT/CBT
        b) CME
        c) IMM
        d) MCE
        e) NYM
        f) KC/KCBT
        g) NYFE
  34. Explain what is meant by "open outcry" in the futures pits and why 
       hand signals are used so much in pits.
  35. State the biggest international futures exchange as measured by 
        number of contracts traded.
  36. State what economic conditions in the early 70's led to the creation 
        of: 
        a) currency futures
        b) interest rate futures
  37. State the characteristic of an asset that will make it a possible 
        candidate for a futures contract.
  38. Describe the process of creating a new futures contract, including 
        who proposes the contract, who approves the contract, and what 
        specifications are required in the description of the contract.
  39. State what two things are needed for a new kind of futures contract 
        to succeed.
  40. State the relative annual volume/open interest of financial futures 
        versus other futures.
  41. Describe the futures exchange clearinghouse including
        a) operations
        b) responsibilities
        c) functions
        d) benefit to futures trading 
* 42. Describe the nature of the margin required in futures trading,
        especially in contrast to the margin required in stock trading.
  43. Distinguish between initial margin and maintenance margin and 
        explain what a margin call is.
  44. Describe how the settlement price is determined at the end of the 
        trading day.
* 45. Describe the process of marking to market (daily settlement).
  46. State the relationship between margin and total potential losses in 
        trading futures.
  47. Explain what is meant by daily price limits.
  48. Describe delivery and cash settlement including:
        a) expiration of futures contracts
        b) percentage of contracts that result in actual delivery
        c) what is meant by an offsetting trade (reversing trade)
        d) typical delivery dates
        e) whether shorts or longs control delivery and therefore the 
           relative control in delivery
        f) what is meant by cash settlement
        g) whether traders actually desiring the underlying asset usually 
           use futures markets or spot markets to acquire the asset
  49. Describe the following types of futures traders, people, or 
        entities:
        a) commission brokers
        b) futures commission merchant (FCM)
        c) locals
        d) hedgers
        e) speculators
        f) spreaders
        g) arbitrageurs
        h) scalpers
        i) day traders
        j) position trades
        k) off-floor traders
        l) "Doctors from Dubuque" 
  50. Explain what is meant by:
        a) dual trading
        b) front running.
  51. State what CFTC stands for.
  52. State the government agency responsible for oversight of the futures 
        exchanges and trading.
  53. State the futures industry self-regulating agency supervised by the 
       CFTC.
  54. Explain what is meant by a corner in a market.
  55. Explain why corners and squeezes have been made illegal.
  56. Describe the attempt of the Hunt brothers to corner the silver 
        market in 1979-80.
Chapter 3: Futures Prices 
  57. Define the following terms:
        a) spot price (cash price or current price)
        b) futures price
        c) spot rate
        d) futures rate
        e) basis
        f) spread
        g) expected future spot price
        h) open interest
        i) volume
        j) nearby contract
        k) distant contract
        l) settlement price
  58. State the limit on the open interest relative to the actual 
        quantities of the underlying asset existing and why this is not a 
        problem.
  59. Describe the typical pattern in the open interest over the life of a
       contract.
  60. Given the quotation from the Wall Street Journal for any futures 
        contract, explain what each item in the quotation means.
  61. Calculate the value in dollars of one tick in the price of a futures 
        contract.
* 62. State the value of a futures contract:
        a) when written
        b) during the trading day
        c) after marking to market at the end of the day
  63. State the relationship between spot prices and futures prices at the
       expiration of the futures contract.
  64. State the value of the basis at expiration of a contract.
  65. Explain what is meant by convergence relative to spot and futures 
       prices.
  66. State the transportation costs of financial futures and assets.
  67. State the relative volatility of cash prices, futures prices, and 
        the basis.
  68. Explain what is meant by the cost of carry model of futures 
        prices.
  69. Explain what is meant by cost of carry.
  70. State some storage costs.
  71. State what component is frequently the major portion of the cost of 
        carry.
  72. Explain why financing costs are included in the cost of carry even 
        if the cash needed to buy the underlying asset was not borrowed.
  73. Explain why the cost of the underlying asset is not considered part 
       of the cost of carry.
  74. Using the cost-of-carry model state what today's spot price should 
        be in terms of the future spot price under conditions of 
        certainty.
  75. Using the cost-of-carry model state what today's spot price should 
        be in terms of the future spot price under conditions of 
        uncertainty and risk aversion.
* 76. Give the equation for the formation of futures prices based on the
        cost of carry model.
  77. Give a diagram relating spot price, futures price, expected future 
        spot price, and cost of carry, labeled thoroughly and assuming
        f0 > S0 and f0 = E(ST).
  78. Explain what is meant by convenience yield and how it relates to 
        futures prices and the cost of carry.
  79. Explain what is meant by the expectations model of futures prices.
  80. Give examples of nonstorable, limited storable, and indefinitely 
        storable assets.
  81. Explain how the cost-of-carry model relates to the expectations
        model, especially with regard to the storability of the underlying 
        asset.
  82. Describe two things that can happen to the risk in the cash market 
        when it is redistributed into the futures market. 
  83. Explain why theory would indicate that there should be risk premiums 
        in futures prices.
* 84. State what is meant by futures prices being unbiased expectations 
        (predictors) of future spot prices.
  85. State what is meant by futures prices being biased expectations
        (predictors) of future spot prices.
  86. State the conclusion of academic research on whether futures prices
        are biased or unbiased.
  87. State the practical attitude most people have toward futures prices
        with regard to their being biased or unbiased.
  88. State the correlation between the price of contracts and their 
        months of expiration, everything else being equal, and explain the 
        correlation.
  89. State the speed with which futures prices assimilate new 
        information.
Chapter 4: Using Futures Markets
  90. State three major uses of futures markets.
  91. Describe the use of futures markets for price discovery.
* 92. State the economic market function of speculators in the futures 
       markets.
  93. State why hedgers use the futures markets.
  94. Describe the following:
        a) short hedge
        b) long hedge
        c) anticipatory hedge
  95. Give an equation, with a key to the symbols used, for the profit
        to be made in a short hedge.
  96. Explain what a short hedger (long the asset, short the futures
        contract) is trying to do by setting up the hedge.
  97. Use a diagram as in #77 to describe how a short hedge locks in a 
        profit of the cost of carry, other things being equal, for the 
        following situations:
        a) the actual future spot price equals the expected future spot 
           price
        b) the actual future spot price is greater than the expected 
           future spot price
        c) the actual future spot price is less than the expected future 
           spot price
* 98. Given a diagram of current and future spot and futures prices, 
        determine:
        a) the basis in the beginning
        b) the basis at expiration
        c) the cost of carry
        d) the profit or loss in the spot (cash) market at expiration
        e) the profit of loss in the futures market at expiration
        f) what overall profit or loss a hedger was trying to lock in by 
           setting up the hedge
        g) what overall profit or loss a hedger achieved at the end of the 
           hedge
* 99. State who should get the profit or loss beyond the cost of carry in a 
        hedge and explain why.
 100. Give an equation, with a key to the symbols used, for the profit
        to be made in a long hedge.
 101. Explain what a long hedger (short the asset, long the futures 
        contract) is trying to do by setting up the hedge.
 102. Describe the following types of risk in hedging:
        a) basis risk
        b) quantity risk
        c) maturity risk
        d) cross hedge risk
 103. State the usual rule of thumb for each of the four decisions that a 
        hedger must make: 
        a) which contract to use
        b) which expiration month to hold
        c) whether to go long or short
        d) how many contracts to use
 104. State the significance of margin requirements in establishing a
        hedge.
 105. State and explain the significance of marking to market of futures
        contracts in establishing a hedge, in terms of cash flow.
 106. Distinguish between micro hedging and macro hedging.
 107. Explain what is meant by hedge ratio.
 108. State the goal of calculating the hedge ratio.
 109. Describe the naïve equivalent-size hedge ratio method.
 110. State how a hedger should establish a hedge in a given scenario, 
        without calculating a specific hedge ratio.
 111. State whether perfect hedges ever exist.

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Last update: February 2, 2001