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Showing 4471–4480 of 57785 articles for “Art. 1691 bis and Art. 1723 ter-00 B”
…of sufficient funds shall send the account holder the injunction provided for in article L. 131-73 by registered letter with acknowledgement of receipt. It specifies the number and amount of the cheq…
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…
The declarations required by articles R. 131-34 and R. 131-35 must include all the information specified in 1°, 2°, 4°, 6° and 8° of article R. 131-12.
…nsfer provided for in Article L. 112-6-1 shall send his name, the name of the payee of the transfer and a description of the transaction including the purpose of the payment and the description of the…
…rticle R. 122-5, credit institutions, La Poste, electronic money institutions, payment institutions and bureaux de change shall implement the necessary procedures and resources to enable them to withd…
Credit institutions, La Poste, electronic money institutions, payment institutions and bureaux de change shall not issue to the public, at their counters or through their agents or the persons mention…
As part of its remit under Article L. 141-5, the Banque de France draws up an annual report on the application of the provisions of Articles R. 121-3, R. 121-4, R. 122-4 to R. 122-11, R. 123-1 and R.…
…om 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, drawn on a closed a…
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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