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Showing 2431–2440 of 5857 articles for “Art. 12 juill. 2018”
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…
…131-84 must include all the information provided for in 1°, 2°, 4°, 5°, 6° and 8° of article R. 131-12, as well as the registration number of the incident with the drawee. This notice is sent to the B…
In the event of suspension of the effects of a cheque-writing ban pursuant to Article L. 643-12 of the French Commercial Code, the drawee shall send the Banque de France, no later than the second busi…
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…
If the cheque-writing ban suspended pursuant to article L. 643-12 of the French Commercial Code is reinstated, the order referred to in article 154-2 of decree no. 85-1388 of 27 December 1985 on the j…
…cheque. The drawee must inform its customer and complete the record provided for in article R. 131-12 by mentioning the cancellation and its cause. If the account holder asks the drawee to apply the…
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