Article R312-22
I.. - The appropriate disclosure of the identity of account holders provided for in the second paragraph of V of Article L. 312-20 is organised by Caisse des dépôts et consignations on the basis of th…
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Showing 8311–8320 of 24328 articles for “Art. 4 oct. 1994”
I.. - The appropriate disclosure of the identity of account holders provided for in the second paragraph of V of Article L. 312-20 is organised by Caisse des dépôts et consignations on the basis of th…
…it appears on individual account statements in accordance with the third paragraph of Article L. 3341-7 of the Labour Code. The conditions for obtaining the file are laid down in an agreement between…
The establishments mentioned in the first paragraph of I shall publish the information provided for in II of article L. 312-19 and in the fourth paragraph of I of article L. 312-20 in their annual rep…
The Autorité de contrôle prudentiel et de résolution collects the information referred to in Articles L. 511-98 and L. 511-99 published by credit institutions and finance companies, under the conditio…
The Confédération nationale du crédit mutuel draws up and keeps up to date the list of caisses, credit institutions and finance companies affiliated to it. The Board of Directors of the Confédération…
Only caisses registered on the list provided for in article R. 512-21 may use the designation Caisse de crédit mutuel and include this designation in their name, company name or advertising, and use i…
The Board of Directors of the Confédération Nationale du Crédit Mutuel may impose one of the following sanctions on a member of the Crédit Mutuel who breaches the regulations in force: 1° A warning ;…
The Crédit Mutuel network comprises the Confédération Nationale du Crédit Mutuel and the caisses de Crédit Mutuel, made up of local caisses and the departmental and interdepartmental caisses referred…
The decisions of the Board of Directors of the Confédération nationale du crédit mutuel shall state the reasons on which they are based and shall specify, where applicable, the conditions and deadline…
Members of the Crédit Mutuel network are notified of the sanctions to which they are liable and invited to express their observations or to be represented at the meeting of the Confédération Nationale…
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