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Showing 10911100 of 66606 articles for Art. 1186 al. 2 and 3

French Monetary and Financial CodeIn force
Section 3: Prohibition on cash payment of certain claims

Article D112-3

I. - The amount specified in I of article L. 112-6 is set : 1° Where the debtor is domiciled for tax purposes within the territory of the French Republic or is acting for the purposes of a professiona…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Notification to the Banque de France of breaches of cheque-writing bans.

Article R131-34

A drawee who is presented with a cheque for payment issued on an account whose holder is subject to a ban implemented in connection with a previous incident must notify the Banque de France no later t…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Notification to the Banque de France of breaches of cheque-writing bans.

Article R131-36

The declarations required by articles R. 131-34 and R. 131-35 must include all the information specified in 1°, 2°, 4°, 6° and 8° of article R. 131-12.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Common provisions.

Article R123-3

…the Banque de France draws up an annual report on the application of the provisions of Articles R. 121-3, R. 121-4, R. 122-4 to R. 122-11, R. 123-1 and R. 123-2, which is included in its annual report…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Submission deadlines and payment deadlines.

Article R131-3

The periods provided for in this chapter do not include the day from which they start.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Notification to the Banque de France of closed accounts and theft or loss of cheque forms.

Article R131-32

…anque de France of account closures other than those resulting from a transfer to its establishment and of stop payments as referred to in article L. 131-84 as soon as possible and no later than the f…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 7: Information to the judicial authorities by the Banque de France.

Article R131-38

The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Prohibition on issuing cheques ordered by the criminal court.

Article R131-33

When the prohibition provided for in article L. 163-6 has been imposed, the Public Prosecutor shall immediately notify the enforceable decision to the Banque de France, which shall acknowledge receipt…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Notification to the Banque de France of breaches of cheque-writing bans.

Article R131-37

…ted for payment must be declared to the Banque de France pursuant to the provisions of articles R. 131-34 and R. 131-35 and payment is refused for lack of sufficient funds, the declaration is made by…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Notification to the Banque de France of payment incidents and regularisations.

Article R131-31

The drawee notifies the Banque de France of the adjustment no later than the second business day following the justification. Where the account holder has been the subject of several non-payment notic…

AI translation · Updated 6 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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