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" No person shall be held liable for any violation of this section if he shows by a preponderance of the evidence that at the time of the alleged violation he maintained reasonable procedures to assure compliance with the provisions of subsections (a) and... "
Home Mortgage Disclosure and Equal Credit Opportunity: Hearings Before the ... - Page 514
by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1977 - 615 pages
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1977 - 970 pages
...Miscellaneous provisions. (a) Mechanical errors. If a failure to comply with §§202.4(d), 202.5(j), 202.5 (m) or 202.6 results from a mechanical, electronic or...violation of the section if the creditor shows by a preponderence of the evidence that at the time of the noncompliance the creditor had established and...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 2001 - 682 pages
...later. (c) No person may be held liable for any violation of subsection (a) or (b) of this section if he shows by a preponderance of the evidence that at the time of the violation he maintained reasonable procedures to assure compliance with subsection (a) or (b)."...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1999 - 664 pages
...later. (c) No person may be held liable for any violation of subsection (a) or (b) of this section if he shows by a preponderance of the evidence that at the time of the violation he maintained reasonable procedures to assure compliance with subsection (a) or (b)."...
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Fair Credit Reporting: Hearings Before the Subcommittee on Consumer Affairs ...

United States. Congress. House. Committee on Banking and Currency. Subcommittee on Consumer Affairs - Banks and banking - 1970 - 664 pages
...communicated to the consumer. "(<•) No person shall be held liable for any violation of this section if he shows by a preponderance of the evidence that at the time of the alleged violation he maintained reasonable procedures to assure compliance with the provisions...
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Fair Credit Reporting: Hearings Before the Subcomiittee on Consumer Affairs ...

United States Congress. House. Banking and Currency Committee - 1970 - 660 pages
...communicated to the consumer. "(c) No person shall be held liable for any violation of this section if he shows by a preponderance of the evidence that at the time of the alleged violation he maintained reasonable procedures to assure compliance with the proviions of...
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Fair Credit Billing, Hearings Before the Subcommittee on Financial ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1971 - 582 pages
...as determined by a court: (c) no person shall be he'd liable for any violation of this chapter if he shows by a preponderance of the evidence that at the time of the alleged violation he maintained reasonable procedures to assure compliance with the provisions...
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Fair Credit Billing: Hearings, Ninety-second Congress, First Session, on S ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions - Consumer credit - 1971 - 526 pages
...as determined by a court: (c) no person shall be he'd liable for any violation of this chapter if he shows by a preponderance of the evidence that at the time of the alleged violation he maintained reasonable procedures to assure compliance with the provisions...
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Annotated Manual of Statutes and Regulations

Federal home loan banks - 1969 - 678 pages
...later. (c) No person may be held liable for any violation of subsection (a) or (b) of this section if he shows by a preponderance of the evidence that at the time of the violation he maintained reasonable procedures to assure compliance with subsection (a) or (b) of...
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Fair Credit Reporting Act -- 1973, Hearings Before the Subcommittee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1973 - 1014 pages
...reporting agency or user of information is not liable in any action under this section or section 616 if it shows by a preponderance of the evidence that, at the time of the violation, the violation wa» -not -intenti-ona-l -and- resulted from a bona fide error of fact...
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Privacy: The Collection, Use, and Computerization of Personal Data ..., Part 2

United States. Congress. Senate. Committee on Government Operations. Ad Hoc Subcommittee on Privacy and Information Systems - Privacy, Right of - 1974 - 1030 pages
..."(c) No person may be held liable for any violation of subsection (a) or (b) of this section if he shows by a preponderance of the evidence that at the time of the violation he maintained reasonable procedures to assure compliance with subsection (a) or (b)....
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