 | United States - 1973 - 1178 стор.
...»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:... | |
 | 2002 - 918 стор.
...in any action brought under this section for a violation of this subpart if the bank demonstrates by a preponderance of the evidence that the violation...except that an error of legal judgment with respect to the bank's obligation under this subpart is not a bona fide error. (d) Jurisdiction. Any action under... | |
 | 1992 - 890 стор.
...in any action brought under this section for a violation of this subpart If the bank demonstrates by a preponderance of the evidence that the violation...except that an error of legal judgment with respect to the bank's obligation under this subpart is not a bona fide error. (d) Jurisdiction. Any action under... | |
 | 1999 - 852 стор.
...in any action brought under this section for a violation of this subpart if the bank demonstrates by a preponderance of the evidence that the violation...except that an error of legal judgment with respect to the bank's obligation under this subpart is not a bona fide error. (d) Jurisdiction. Any action under... | |
 | 1999 - 862 стор.
...in any action brought under this section for a violation of this subpart if the bank demonstrates by a preponderance of the evidence that the violation...bona fide error, notwithstanding the maintenance of precedures reasonably adapted to avoid any such error. (2) Examples. Examples of a bona fide error... | |
 | 1972 - 552 стор.
...$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... | |
 | United States. Office of the Comptroller of the Currency - 1966 - 480 стор.
...brought 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...procedures reasonably adapted to avoid any such error. (d) Liability of subsequent assignees of original creditor. Any action which may be brought under this... | |
 | United States. Congress. House. Committee on the District of Columbia - 1968 - 190 стор.
...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...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... | |
| |
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... 
