12 C.F.R. § 229.37
Variation by agreement
The effect of the provisions of subpart C may be varied by agreement, except that no agreement can disclaim the responsibility of a bank for its own lack of good faith or failure to exercise ordinary care, or can limit the measure of damages for such lack or failure; but the parties may determine by agreement the standards by which such responsibility is to be measured if such standards are not manifestly unreasonable.
Notes of Decisions
Cited in 2
cases, 2007–2008 · leading case: Donovan v. Bank of Am., 574 F. Supp. 2d 192 (D. Me. 2008).
Donovan v. Bank of Am., 574 F. Supp. 2d 192 (D. Me. 2008). “12 C.F.R. 229.37. 55 . Similarly, § 4-212(5) provides: "A failure to charge back or claim refund does not affect other rights of the bank against the customer.”
Bank of Am., N.A., F/K/A Nationsbank, N.A. v. First Nat'l Bank & Bancinsure, Inc. (Tex. App. 2007). “§ 4007 (2000); 12 C.F.R. § 229.37 (2004); Tex. Bus. & Com.”
Annotations are extracted automatically from the opinions in the
Syfert caselaw corpus and ranked by authority, recency, and
treatment. Dots show Syfertize treatment of the citing case itself.