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도서 A creditor may not be held liable in any action brought under this section for a...에 대해 검색한
" A creditor may not be held liable in any action brought under this section for a violation of this chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding... "
Compilation of Basic Banking Laws Within the Jurisdiction of the Committee ... - 200 페이지
저자: United States - 2001 - 1501 페이지
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United States Code

United States - 1973
...»100 or more than (1,000; except that In any case where the defendant establishes that the overcharge was not Intentional and resulted from a bona fide...the maintenance of procedures reasonably adapted to the avoidance of such error the liability of the defendant shall be limited to the amount of the overcharge:...
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The Code of Federal Regulations of the United States of America

1992
...bank demnstrates by a preponderance of the vidence that the violation was not in§229.21 tentional and resulted from a bona fide error, notwithstanding...procedures reasonably adapted to avoid any such error. (2) Examples. Examples of a bona fide error include clerical, calculation, computer malfunction and...
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The Code of Federal Regulations of the United States of America

1972
...$100 or more than $1,000; except that in any case where the defendant establishes that the overcharge was not intentional and resulted from a bona fide...the maintenance of procedures reasonably adapted to the avoidance of such error the liability of the defendant shall be limited to the amount of the overcharge...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1999
...section for a violation of this subpart if the bank demonstrates by a preponderance of the evidence that the violation was not intentional and resulted...bona fide error, notwithstanding the maintenance of precedures reasonably adapted to avoid any such error. (2) Examples. Examples of a bona fide error...
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Comptroller's Manual for National Banks: Laws, Regulations, Rulings

United States. Office of the Comptroller of the Currency - 1966
...under this section for a violation of this part if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted...procedures reasonably adapted to avoid any such error. (d) Liability of subsequent assignees of original creditor. Any action which may be brought under this...
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Consumer Credit Protection Act: Hearings, Ninetieth Congress, First ..., 파트 1-2

United States. Congress. House. Committee on Banking and Currency. Subcommittee on Consumer Affairs - 1967 - 1221 페이지
...evidence 25 that the violation was not intentional and resulted from a 1 2 3 4 5 6 7 8 9 10 11 12 13 19 bona fide error notwithstanding the maintenance of...procedures reasonably adapted to avoid any such error: Provided, That a creditor shall have no liability under this subsection if within fifteen days after...
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Interest on Installment Loans: Hearing Before a Special Investigating ...

United States. Congress. House. Committee on the District of Columbia - 1968 - 88 페이지
...under this section for a violation of this chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted...procedures reasonably adapted to avoid any such error. (d) Any action which may be brought under this section against the original creditor in any credit...
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Interest on Installment Loans: Hearing, Ninetieth Congress, Second Session ...

United States. Congress. House. Committee on the District of Columbia. Special Investigating Subcommittee - 1968 - 88 페이지
...under this section for a violation of this chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted...procedures reasonably adapted to avoid any such error. (d) Any action which may be brought under this section against the original creditor in any credit...
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Hearings

United States. Congress. House. Committee on the District of Columbia - 1969
...under this section fur a violation of this chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted...procedures reasonably adapted to avoid any such error. (d) Any action which may be brought under this section against the original creditor in any credit...
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Consumer Credit Regulations: Hearings, Ninety-first Congress, First ..., 파트 1-2

United States. Congress. House. Committee on Banking and Currency. Subcommittee on Consumer Affairs - 1969 - 491 페이지
...under this section for a violation of this chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted...procedures reasonably adapted to avoid any such error. (d) Any action which may be brought under this section against the original creditor in any credit...
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