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Showing 2271–2280 of 68985 articles for “Art. 515-1 and 515-2”
…funds include all sums invoiced by the drawee to the account holder, regardless of the denomination and justification of these sums. In particular, the costs generated by the drawee's obligation, unde…
…p pursuant to article L. 131-84 must include all the information provided for in 1°, 2°, 4°, 5°, 6° and 8° of article R. 131-12, as well as the registration number of the incident with the drawee. Thi…
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…
The establishment is subject to economic and financial control under the conditions laid down by decree no. 53-707 of 9 August 1953 relating to State control of national public companies and certain b…
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.
If the rejected cheque has been paid when presented again, the drawer shall report this to the drawee.
A joint order of the Minister of Justice and the Minister of the Economy shall specify the information that must be included in the injunctions, notices and other documents provided for in this sub-se…
The Monnaie de Paris and the Banque de France, acting on behalf of the French Treasury, are authorised to take back from their holders, for their face value and after verification of their authenticit…
…de France notifies the drawee that it has cancelled the cheque. The drawee must inform its customer and complete the record provided for in article R. 131-12 by mentioning the cancellation and its cau…
The members of the Observatory and those who contribute to its work are bound by professional secrecy under the conditions set out in article 226-13 of the French Criminal Code.
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