This is a summary of the “crimes” listed in this article. Source citations can be found in the subsections below. Note: There have not been any known criminal charges relating to these activities. Some are civil cases brought under a legal theory of tort and/or breach of contract and some are enforcement actions brought by administrative agencies such as the SEC or FEC but are not formal criminal charges against the banks.!!!!!!!
As The Hill reported, US Attorney General Eric Holder testified to the Senate Judiciary Committee in March 2013 where he remarked, "I am concerned that the size of some of these institutions becomes so large that it does become difficult for us to prosecute them when we are hit with indications that if you do prosecute, if you do bring a criminal charge, it will have a negative impact on the national economy, perhaps even the world economy," he said. "And I think that is a function of the fact that some of these institutions have become too large."