Liability
| Currency | Current through May 31, 2023 |
| Citation | 12 C.F.R. §229.38 |
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Aresty Int'l Law Firm v. Citibank, N.A.
- United States
- U.S. District Court — District of Massachusetts
- September 29, 2011
...The statute and regulations provide a private remedy for the careless performance by a bank of the duties imposed. 12 U.S.C. § 4010; 12 C.F.R. § 229.38. Any actionbrought under this regulation must be brought within one year after the date of the occurrence of the violation. 12 U.S.C. § 401......