1.   Among other activities, the office invited a senior federal bank regulator to attend a White House meeting between Clinton and major Democratic contributors in the banking industry.

2.   An appeals court found that the couple ignored warnings of bank regulators and caused the failure of two small banks, disregarding the impact on other depositors.

3.   An independent bank regulator proposes taking Indian trust funds out of the hands of the Bureau of Indian Affairs.

4.   Another McCollum amendment approved by the subcommittee would make it easier for bank directors and officers to defend themselves against liability suits brought by bank regulators.

5.   As a bank regulator, the Federal Reserve was also concerned about the health of the banking system, which appears to be sound.

6.   At about the same time, federal bank regulators ordered Bay View to come up with a plan to ensure that it maintains sufficient capital.

7.   At one point, she told bank regulators the Chinese funds were investments that she was handling with the help of outside brokers.

8.   Bank regulators already take into account the way individual banks measure their exposure to risk in the derivatives markets.

9.   Bank regulators in the Netherlands have let banks hide funds they can draw on during bad times.

10.   Banks are taking increasing risks with consumer loans by relaxing their lending standards, a federal bank regulator said.