"They protect their banking records from any outside scrutiny."

A banking securities check a few days ago turned up the account pattern in the banking records, and they traced it to him.

The board asked for income tax records, for banking records.

"Tell the trade commission to stop pressing the Ferengi government to release our banking records."

He also has published his complete banking records.

He also argued that he should have received immunity for appearing before a Manhattan grand jury with banking records.

New York tax officials eventually agreed to focus only on 1992 in checking her whereabouts through banking records, telephone invoices and other documents.

His banking records show that there were substantial cash withdrawals every month.

But there's a small item I uncovered in some banking records in New York.

He served three years probation for a felony charge of falsifying banking records.