Found in 2 comments on Hacker News
leoc · 2016-04-22 · Original thread
William K. Black is well worth reading on the issue too http://america.aljazeera.com/opinions/2014/9/eric-holder-res... , as one of the team that successfully prosecuted people back in the S&L days http://www.amazon.com/Best-Way-Rob-Bank-Own/dp/0292721390 (apparently it wasn't politially easy then either).
r00fus · 2011-05-20 · Original thread
This may sound like a perfect match, but honestly most banks can't be trusted: http://www.amazon.com/Best-Way-Rob-Bank-Own/dp/0292706383

BankSimple, not being terribly large, can't force the incumbents to play their game (like say, Apple could with AT&T to some degree - and they got lucky getting in with Cingular).

It will be interesting to see how this fares when the "financial service" supplier(s) starts yanking the chain.