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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... "
Electronic Fund Transfer Consumer Protection Act: Hearings Before the ... - Page 71
by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer Affairs - 1977 - 384 pages
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Comptroller's Manual for National Banks: Laws, Regulations, Rulings

United States. Office of the Comptroller of the Currency - Banking law - 1966 - 480 pages
...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 from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error. (d) Liability...
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Interest on Installment Loans: Hearing Before a Special Investigating ...

United States. Congress. House. Committee on the District of Columbia - 1968 - 190 pages
...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 maintenance of procedures reasonably adapted to avoid any such error. (d) Any action...
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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 - Loans, Personal - 1968 - 104 pages
...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 maintenance of procedures reasonably adapted to avoid any such error. (d) Any action...
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Interest on Installment Loans: Hearing Before Subcommittee No. 4...91-1, on ...

United States. Congress. House. Committee on the District of Columbia - 1969 - 76 pages
...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 maintenance of procedures reasonably adapted to avoid any such error. (d) Any action...
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Interest on Installment Loans: Hearing, Ninety-first Congress, First Session ...

United States. Congress. House. Committee on the District of Columbia. Subcommittee No. 4 - Loans, Personal - 1969 - 76 pages
...under this section for a violation of this chapter if the creditor snows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error. (d) Any action...
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Consumer Credit Regulations: Hearings, Ninety-first Congress ..., Parts 1-2

United States. Congress. House. Committee on Banking and Currency. Subcommittee on Consumer Affairs - Consumer credit - 1969 - 512 pages
...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 maintenance of procedures reasonably adapted to avoid any such error. (d) Any action...
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Hearings

United States. Congress. House. Committee on the District of Columbia - 1969 - 1148 pages
...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 from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error. (d) Any action...
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Interest and Usury: Hearing, Ninety-second Congress, First Session, on S ...

United States. Congress. Senate. Committee on the District of Columbia - Consumer credit - 1971 - 220 pages
...under this section for a violation of this Act if the creditor shows by a preponderance of evidence that the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid the error. (4) Any action...
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Interest and Usury: Hearing Before... 92-1, on S. 1938, August 5, 1971

United States. Congress. Senate. District of Columbia - 1971 - 216 pages
...under this section for a violation of this Act if the creditor shows by a preponderance of evidence ,that the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid the error. (4) Any action...
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Real Estate Settlement Costs, FHA Mortgage Foreclosures, Housing ..., Part 1

United States. Congress. House. Committee on Banking and Currency. Subcommittee on Housing - Housing - 1972 - 758 pages
...of this section if the bank or other financial institution shows by a preponderance of the evidence that the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures adapted to avoid any such error. (d) The Secretary of...
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