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Showing 1131–1140 of 12836 articles for “Art. 7 mars 2012”
Infringements of articles L. 112-6 to L. 112-6-2 are recorded by agents designated by order of the Minister responsible for the budget. The debtor or the court-appointed agent having made a payment in…
Disputes relating to the cheque-writing ban are referred to the civil courts.Legal action before the civil court has no suspensive effect. However, the court seised may, even in summary proceedings, o…
Cheques may be made payable to the drawer. Cheques may be drawn on behalf of a third party. Cheques may not be drawn on the drawer himself, except in the case of a cheque drawn between different estab…
Any banker may, by reasoned decision, refuse to issue to an account holder cheque forms other than those issued for a withdrawal of funds by the drawer from the drawee or for certification. It may, at…
Any payment made by the drawer to the account from which the unpaid cheque was issued is allocated first and foremost to the constitution of a provision for full payment of the cheque.
…oon as he has regularised the situation in accordance with the conditions set out in Article L. 131-73. If the account holder has not rectified the situation, the right to issue cheques will not be re…
…he drawer from the drawee or for certification may not, subject to the provisions of Article L. 131-78 and under the conditions set out in that Article, be issued to the holder of an account or to his…
…bition imposed under article L. 163-6, and is punishable by five years' imprisonment and a fine of 375,000 euros. The same penalties shall apply if an agent knowingly issues one or more cheques that t…
I.- Each year, the Government sends the chairmen of the committees responsible for economic affairs and the general rapporteurs of the committees responsible for finance of each assembly a report on t…
Financial securities admitted to the operations of a central depository may be registered in a securities account held by an intermediary referred to in Article L. 211-3, unless the issuer decides oth…
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