21.   In both cases, banking regulators have issued opinions declaring that because state law does not explicitly provide for such fees, they are illegal.

22.   Ms. Herman has come under scrutiny because of White House coffee sessions involving bankers, Democratic Party fund-raisers and, in one instance, a top banking regulator.

23.   Ms. Xu told banking regulators that much of the money consisted of Chinese loans to small investment companies that she and Hwang had established in California, documents show.

24.   Sen. Lauch Faircloth, R-N.C., has introduced another bill that would exempt banks from using the new derivatives rule unless banking regulators give their approval.

25.   Since last March, Great Western has been waiting for banking regulators to approve its application to set up new national banks in California and Florida.

26.   The bank was forced to cease its American operations for waiting two months to disclose its losses to banking regulators after it discovered them.

27.   The bank was hit especially hard after it shuttered its operations in the United States in February under orders of U.S. banking regulators.

28.   The bank was forced to shut down its American operations because it waited two months to disclose its losses to banking regulators after it discovered them.

29.   The bank was forced to shut down its American operations because it waited two months to disclose its losses to U.S. banking regulators after it discovered them.

30.   The foundation, however, operated without the oversight of banking regulators because it was a religious, non-profit entity.