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Showing 3561–3570 of 56500 articles for “Art. 806 and 807”
…account as referred to in article L. 312-1-3, payment incidents as referred to in article L. 131-73 and II of article L. 133-26 and those relating to other irregularities and incidents are subject to…
I. - Without prejudice to the provisions of the fifth and sixth paragraphs of I of article L. 312-20, deposits and assets held in dormant accounts as referred to in article L. 312-19 are deposited, af…
Any legal or de facto association manager who contravenes the provisions of article R. 213-21 is liable to a fifth-class fine. A repeat offence under this article is punishable in accordance with arti…
…e rules relating to unseizable bank balances are set out in articles R. 162-1 to R. 162-8, R. 112-5 and R. 213-10 of the Code of Civil Enforcement Procedures, reproduced below:…
The basic services referred to in II of Article L. 312-1 include :1° Account opening, maintenance and closure ;2° One change of address per year;3° Issuing bank identity statements on request;4° Direc…
…d prior to the entry into force of Decree no. 2015-31 of 15 January 2015 on the forestry investment and insurance account, unless they are converted into a forestry investment and insurance account at…
…er of the Minister for the Economy;3° Six representatives of associations working to combat poverty and social exclusion, consumer associations and family associations, appointed by order of the Minis…
Pursuant to Article L. 631-1, the Autorité de contrôle prudentiel et de résolution shall monitor compliance by credit institutions with the provisions of this sub-section.
…ged by credit institutions, referred to in the first sentence of article L. 312-1-3 of the Monetary and Financial Code, may not exceed €8 per transaction and €80 per month per bank account.
The quantitative and qualitative information sent to the Banking Inclusion Observatory pursuant to Article L. 312-1-1 B relates in particular to access to deposit accounts, means of payment, credit, s…
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