31.   Phone customers in New York state will be doubly hit as a result of state regulatory actions.

32.   Schemes involving promissory notes have prompted numerous regulatory actions in recent years, but few victims have gotten substantial cash back.

33.   Sen. Kay Bailey Hutchison wants Congress to freeze any new regulatory action under the Endangered Species Act until the law can be rewritten.

34.   Still, a letter can be the last sign before regulatory action, such as a court injunction.

35.   Technically, they can be the last notice before regulatory action, which can include shutting down production of a product, halting shipments or assessing civil penalties.

36.   The board will not face regulatory actions, he said.

37.   The deals often raised ethical questions but have not so far been the subject of regulatory action.

38.   The Federal Reserve and the New York state Banking Department jointly issued a cease-and-desist order against Daiwa, the most severe form of regulatory action.

39.   The FBI said Tuesday that the regulatory action has no bearing on the course of its investigation.

40.   The lawsuit is the first known regulatory action the federal government has taken against Ballow and his associates.