Hearings, Reports and Prints of the Senate Committee on Banking, Housing and Urban AffairsU.S. Government Printing Office, 1977 |
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Druge izdaje - Prikaži vse
Pogosti izrazi in povedi
Association authority automated clearing houses automated teller machines bank records Bank Secrecy Act Bankers believe benefit bill Board card issuer cash Chairman Commission's Committee competition concerned Congress consumer protection consumer's account cost court credit card debit card deployment deposit depository institutions development of EFT disclosed disclosure effect EFT services EFT systems EFT terminals EFT transactions electronic funds transfer error resolution Federal Reserve financial institutions Financial Privacy Act financial records funds transfer systems interest investigation issue law enforcement legislation liability limited mandatory sharing ment merchant National Commission NRMA operation payment system permit person point of sale preauthorized problems procedures proposed question recommend regulations regulatory request retailers reversibility Right to Financial savings and loan Section Senator CRANSTON Senator MCINTYRE Senator PROXMIRE Senator RIEGLE statement stop payment Subcommittee subpoena sumer tion unauthorized Uniform Commercial Code violation
Priljubljeni odlomki
Stran 71 - 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 maintenance of procedures reasonably adapted to avoid any such error.
Stran 615 - ... statistical record" means a record in a system of records maintained for statistical research or reporting purposes only and not used in whole or in part in making any determination about an identifiable individual, except as provided by section 8 of title 13; and (7) the term "routine use...
Stran 129 - ... (D) intends to use the information in connection with a determination of the consumer's eligibility for a license or other benefit granted by a governmental instrumentality required by law to consider an applicant's financial responsibility or status; or (E) otherwise has a legitimate business need for the information in connection with a business transaction involving the consumer.
Stran 49 - The lack of any legitimate expectation of privacy concerning the information kept in bank records was assumed by Congress in enacting the Bank Secrecy Act, the expressed purpose of which is to require records to be maintained because they "have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings.
Stran 96 - BROOKE) introduced the following bill, which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs A BILL To amend the Truth in Lending Act to protect consumers against careless and unfair billing practices, and for other purposes.
Stran 573 - Nothing in this title prohibits the disclosure of any financial records or information which is not identified with or identifiable as being derived from the financial records of a particular customer.
Stran 126 - Code prepared under the joint sponsorship of the American Law Institute and the National Conference of Commissioners on Uniform State Laws, and in effect in most States of the United States at the time of enactment of Pub.
Stran 530 - ... a domestic insurance company, bank, savings bank, cooperative bank, savings and loan association, building and loan association, homestead association...
Stran 546 - Except as provided in the immediately preceding sentence, no such association shall establish a branch outside of the city, town, or village in which it is situated unless it has a combined capital stock and surplus equal to the combined amount of capital stock and surplus, if any, required by the law of the State in which such association is situated for the establishment of such branches by State banks, or, if the law of such State requires only a minimum capital stock for the establishment of...
Stran 116 - Of The National Retail Merchants Association The National Retail Merchants Association ("NRMA...