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Showing 401–410 of 45101 articles for “Art. 151 septies B · CSS Art. L 131-6”
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.
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.
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.
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…
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