The dealer's lawyer contends that Mrs. Davis, who had taken possession of the car, did not provide proof of bank financing within the set time limit, and that the dealer had no choice but to seek financing for her.
Regulators played down the significance of the move to change the burden of proof for bank bosses.
Don Cruickshank, now chairman of the London Stock Exchange, but then conducting a government-sponsored review of bank profitability, promptly used this as proof of general bank profiteering.
Prosecutors uncovered records, though, of outlays for arms, medicine, clothing and other necessities, as well as proof of paramilitary bank accounts, evidence that then led to the May raid, according to records filed in court in June.
Doctored or dubious records presented in court as proof of a bank's ownership have become such a problem that Bill McCollum, the Florida attorney general, announced last month that his office was investigating the state's three largest foreclosure law firms representing lenders.
Bring your registration, proof of income, bank statements, work contract and educational credentials when applying for a work visa.
They told me they needed copies of my 2008 tax return, a year-to-date P&L, those contracts again, and proof of which bank deposits came from those contracts.
Richard Ketley, director of international economics consultancy firm Genesis Analytics, says although South Africa allows its banks to offer simple accounts without proof of address, some banks have ceased offering them because they were unprofitable.
Varley added that the group's interest in saving was proof of the importance of banking in development.
You will be asked to provide proof of income, recent bank and financial statements, tax returns, and information on household expenses and loans.
And, often, you won't be able to rent in the first place unless you can show proof of a local bank account... You'll also need the articles of incorporation for that company, a certificate of good standing for each of the principals, and personal financial information for every beneficiary shareholder.
