Sentence examples for regulators filing from inspiring English sources

The bank declined to elaborate on why it believed the regulators' filing was incorrect.

Regulators filed the suits on Friday.

Late last week, state regulators filed a motion asking the judge to reconsider his decision.

Earlier estimates of withdrawals from Putnam had investors removing $14 billion since regulators filed suit against it roughly two weeks ago.

Federal and state regulators filed civil lawsuits against Putnam Investments and two of its former managers, accusing them of fraud.

Federal and Massachusetts regulators filed civil lawsuits on Tuesday against Putnam for failing to stop two money managers from making frequent trades.

This week regulators filed legal proceedings against one fund company, Putnam Investments, and promised to do so against another, the Strong Group of funds.

Federal and state securities regulators filed civil lawsuits yesterday against Putnam Investments and two of its former fund managers, accusing them of fraud.

BLOOMBERG MARKETS After a Fraud, Regulators Go After a Bank  |  In a rare action, regulators filed action against TD Bank in connection with a Ponzi scheme.

But on Tuesday, federal commodities regulators filed a civil lawsuit against two obscure traders in Australia and California and three American and international firms.

Prosecutors have not brought criminal charges against Mr. Cohen, but federal regulators filed a lawsuit accusing him of failing to supervise his employees.