Article R312-4-3
…basis of : 1° The existence of irregularities in the operation of the account or payment incidents and their repeated nature observed over three consecutive months and in particular when their number…
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Showing 3571–3580 of 56495 articles for “Art. 1079 and 1080”
…basis of : 1° The existence of irregularities in the operation of the account or payment incidents and their repeated nature observed over three consecutive months and in particular when their number…
The Banque de France is informed as soon as possible by the credit institution of the reasons for refusing to open an account under the procedure provided for in III of Article L. 312-1 or of the reas…
…ay be defined differently for each member company. The payment terms mentioned in article L. 224-25 and the charges levied on the plan may be different for each member company. When the setting up of…
In the absence of any response from the applicant to the notification sent pursuant to article R. 312-7, the designation of a credit institution by the Banque de France lapses within six months.
…ions of the European Central Bank in force two months before the start of the half-year in question and 60% of the average, over the rolling 24-month period ending two months before the start of the h…
…calculated by the Banque de France. The Minister responsible for the economy publishes these rates and the corresponding usury thresholds in the Journal officiel de la République française, to be use…
…icle L. 221-3 shall remind the applicant that he or she may hold only one Livret A passbook account and of the penalties provided for inarticle 1739 A of the General Tax Code for failure to comply wit…
…contract, with the exception of costs relating to the management of commitments expressed in euros and in units of the diversification provision. The plan rules may stipulate that other costs are als…
…ger, the latter's opinion on this resolution as well as the procedure for selecting the new manager and the reasons which led the Supervisory Committee to retain the proposed candidate; 3° Closure of…
If a credit institution receives a request to close an A passbook account, it must do so within fifteen working days of receiving the request.
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