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Showing 481–490 of 1973 articles for “Art. 131-38”
The injunctions provided for in this paragraph are sent by the drawee to the account holder even if the account on which the cheque or cheques were drawn has been closed. This obligation ceases at the…
The periods provided for in this chapter do not include the day from which they start.
Pursuant to articles L. 733-18 and L. 743-1 of the French Consumer Code, the cancellation of a debt corresponding to the amount of an unpaid cheque is deemed to constitute regularisation of the incide…
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…
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…
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…
The Banque de France and the supervisory authorities for each category of institution concerned shall ensure that bankers comply with the provisions of this chapter, in accordance with the legislative…
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.
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…
All bankers must question the Banque de France before issuing cheque forms to a new account holder for the first time. The answers must be kept for two years.
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