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" ... (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)... "
Fair Finanical Information Practices Act: hearings before the Subcommittee ... - Page 464
by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Consumer Affairs - 1980
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The South Western Reporter, Volume 273

Law reports, digests, etc - 1925 - 1216 pages
...the jury: "That voluntary intoxication is no defense to this charge, but that, if you believe from a preponderance of the evidence that at the time of the alleged shooting the defendant was laboring under such a defect of reason from disease of the mind, regardless...
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Reports of Cases in the Supreme Court of Nebraska, Volume 34

Nebraska. Supreme Court, David Allen Campbell, Guy Ashton Brown, Lorenzo Crounse, Walter Alber Leese, Lee Herdmen, Henry Clay Lindsay, Henry Paxon Stoddart - Law reports, digests, etc - 1892 - 968 pages
...evidence of its title at the time of the taking. "Seventh—You are instructed that if you find from a preponderance of the evidence that at the time of the alleged conversion the plaintiff had such ownership in said sixty-five cattle or any of them as entitled it...
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Ohio Legal News, Volume 4

Jay Ford Laning - Law - 1897 - 492 pages
...reasonably satisfy you that the deicndant was not sane. In other words, the defense must satisfy you. by a preponderance of the evidence, that, at the time of the alleged killing of August Schnitz, the defendant was affected by insanity, or by some insane delusion, or homicidal...
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Brickwood's Sackett on Instructions to Juries: Containing a Treatise on Jury ...

Frederick Sackett - Instructions to juries - 1908 - 1032 pages
...occasioned by such excessive use of force.28 (e) The court instructs the jury that, if they believe, from a preponderance of the evidence, that at the time of the alleged assault, the plaintiff had in his possession and was in the act of carrying away from the defendant's...
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The South Western Reporter, Volume 204

Law reports, digests, etc - 1918 - 1350 pages
...objection of appellant Is as follows: "To establish this defense of insanity the defendant must show by a preponderance of the evidence that at the time of the alleged sale or sales he \vas insane to such an extent as to render him incapable of distinguishing right from...
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The Pacific Reporter, Volume 198

Law reports, digests, etc - 1921 - 1152 pages
...yards. Plaintiff in error next corn-plains of instruction No. 6, which is as follows: "If you find from a preponderance of the evidence that, at the time of the alleged killing of the deceased, JA Donahoo, by the defendant, and long prior thereto, the defendant had permitted...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1997 - 668 pages
...written request at the time such adverse action is communicated to the consumer. (c) No person shall be held liable for any violation of this section if...compliance with the provisions of subsections (a) and (b)." 1. Relation to Other Sections and Regulation B Sections 606 and 615 are the only two sections that...
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The Code of Federal Regulations of the United States of America

Administrative law - 1998 - 670 pages
...written request at the time such adverse action is communicated to the consumer. (c) No person shall be held liable for any violation of this section if...compliance with the provisions of subsections (a) and (b)." 1. Relation to Other Sections and Regulation В Sections 606 and 615 are the only two sections that...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 2001 - 682 pages
...written request at the time such adverse action is communicated to the consumer. (c) No person shall be held liable for any violation of this section if...compliance with the provisions of subsections (a) and (b)." 1. Relation to Other Sections and Regulation В Sections 606 and 615 are the only two sections that...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1995 - 536 pages
...adverse action is communicated to the consumer. (c) No person shall be held liable for zvviolation of this section if he shows by a preponderance of...compliance with the provisions of subsections (a) and (b)." 1. Relation to Other Sections and Regulation B Sections 606 and 615 are the only two sections that...
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