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Showing 2421–2430 of 5805 articles for “Art. 12 janv. 2022”
The bank charges levied by the drawee for the rejection of a cheque for insufficient or no funds include all sums invoiced by the drawee to the account holder, regardless of the denomination and justi…
When the account holder has paid the amount of the unpaid cheque to the beneficiary, he must provide proof of payment by remitting the cheque to the drawee.
If the rejected cheque has been paid when presented again, the drawer shall report this to the drawee.
A joint order of the Minister of Justice and the Minister of the Economy shall specify the information that must be included in the injunctions, notices and other documents provided for in this sub-se…
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…
When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…
Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…
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…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
…set out in the second paragraph above, in accordance with the procedures set out in Article R. 131-12 of this Code. It forwards the new declarations of each of these incidents to the Banque de France…
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