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" 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... "
The Code of Federal Regulations of the United States of America - Էջ 377
1992
Ամբողջությամբ դիտվող - Այս գրքի մասին

United States Code

United States - 1973 - 1178 էջ
...(1,000; except that In any case where the defendant establishes that the overcharge was not Intentional and resulted from a bona fide error notwithstanding...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:...
Ամբողջությամբ դիտվող - Այս գրքի մասին

The Code of Federal Regulations of the United States of America

1972 - 552 էջ
...$1,000; except that in any case where the defendant establishes that the overcharge was not intentional and resulted from a bona fide error notwithstanding...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...
Ամբողջությամբ դիտվող - Այս գրքի մասին

Comptroller's Manual for National Banks: Laws, Regulations, Rulings

United States. Office of the Comptroller of the Currency - 1966 - 480 էջ
...this part if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding...procedures reasonably adapted to avoid any such error. (d) Liability of subsequent assignees of original creditor. Any action which may be brought under this...
Ամբողջությամբ դիտվող - Այս գրքի մասին

Consumer Credit Protection Act: Hearings, Ninetieth Congress ..., Հատոր 1-2

United States. Congress. House. Committee on Banking and Currency. Subcommittee on Consumer Affairs - 1967 - 1262 էջ
...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...
Ամբողջությամբ դիտվող - Այս գրքի մասին

Interest on Installment Loans: Hearing Before a Special Investigating ...

United States. Congress. House. Committee on the District of Columbia - 1968 - 190 էջ
...chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding...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...
Ամբողջությամբ դիտվող - Այս գրքի մասին

Interest on Installment Loans: Hearing, Ninetieth Congress, Second Session ...

United States. Congress. House. Committee on the District of Columbia. Special Investigating Subcommittee - 1968 - 104 էջ
...chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding...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...
Ամբողջությամբ դիտվող - Այս գրքի մասին

Interest on Installment Loans: Hearing, Ninety-first Congress, First Session ...

United States. Congress. House. Committee on the District of Columbia. Subcommittee No. 4 - 1969 - 76 էջ
...chapter if the creditor snows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding...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...
Ամբողջությամբ դիտվող - Այս գրքի մասին

Interest on Installment Loans: Hearing Before Subcommittee No. 4...91-1, on ...

United States. Congress. House. Committee on the District of Columbia - 1969 - 76 էջ
...chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding...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...
Ամբողջությամբ դիտվող - Այս գրքի մասին

Consumer Credit Regulations: Hearings, Ninety-first Congress ..., Հատոր 1-2

United States. Congress. House. Committee on Banking and Currency. Subcommittee on Consumer Affairs - 1969 - 512 էջ
...chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding...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...
Ամբողջությամբ դիտվող - Այս գրքի մասին

Hearings

United States. Congress. House. Committee on the District of Columbia - 1969 - 1148 էջ
...chapter if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding...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...
Ամբողջությամբ դիտվող - Այս գրքի մասին




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