1.   In addition, banks are required to alert regulators if they have reason to believe that their quarterly financial statements are inaccurate.

2.   In addition, the order charged Daiwa with violating state and federal rules by waiting nearly two months to alert regulators to the problem.

3.   Kansas Gas Service last week alerted regulators to its deepening concern.

4.   Mullally also said state wholesale liquor regulators had been alerted to the findings and could take action against the beer distribution companies.

5.   The investigation began in March after Jardine Fleming alerted regulators to suspicious trading patterns by Armstrong, its top fund manager and chief investment officer, last year.

6.   The investigation began in March after Jardine Fleming alerted regulators to suspicious trading patterns by Armstrong, its top fund manager, last year.