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Showing 471–480 of 1973 articles for “Art. 131-38”
The drawee to whom a cheque is presented for payment, issued on an account whose holder is subject to a ban imposed in application of article L. 163-6, must, when the date of presentation of the chequ…
The Banque de France shall provide bankers, finance companies, electronic money institutions and payment institutions, at their request, with information relating to cheque payment incidents recorded…
The Banque de France shall inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subj…
When a payment incident occurs on the same account after a previous incident that has not been cleared, a new injunction is sent by simple letter. The holder is informed that the current ban will cont…
At least once a month, the Banque de France sends all bankers information on the lifting of bans resulting from new court rulings. Recipients are deemed to be aware of the lifting of bans no later tha…
For the purposes of this chapter, "banker" means credit institutions and institutions, departments or persons authorised to maintain accounts from which cheques may be drawn.
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…
Any person to whom a cheque is given to pay for goods or services may, directly or through an agent, check with the Banque de France to ensure that the cheque has not been reported stolen or lost, dra…
The provisions of articles R. 511-2 to R. 511-11 of the French Commercial Code apply to protests drawn up for non-payment of a cheque.
The injunction letter specifies the means by which the right to regularise may be exercised.
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