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Showing 6751–6760 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…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 cheque for which pa…
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.
I. - The threshold mentioned in article L. 112-6-1 is set at 3,000 euros. II. - In addition to the information usually provided for the execution of a payment transaction, the payer initiating the tra…
…ue de France. They take into account the recommendations made by the Comité français d'organisation et de normalisation bancaire. Checks must be carried out by employees who have received appropriate…
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.…
Any person to whom 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, dra…
The injunction letter specifies the means by which the right to regularise may be exercised.
The injunctions provided for in this paragraph are sent by the drawee to the account holder even if the account on which the cheque or cheques were drawn has been closed. This obligation ceases at the…
Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…
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