Article R131-32
The banker shall notify the Banque de France of account closures other than those resulting from a transfer to its establishment and of stop payments as referred to in article L. 131-84 as soon as pos…
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Showing 6051–6060 of 13064 articles for “Art. CE 9-12-2022 n° 459206”
The banker shall notify the Banque de France of account closures other than those resulting from a transfer to its establishment and of stop payments as referred to in article L. 131-84 as soon as pos…
All bankers must question the Banque de France before issuing cheque forms to a new account holder for the first time. The answers must be kept for two years.
The members of sociétés civiles professionnelles constituted for the joint practice of the profession of their members and operating in accordance with the provisions of loi n° 66-879 du 29 novembre 1…
…e out loans denominated in a currency other than the euro, repayable in euros or in the currency concerned, if they declare that they mainly receive their income or hold assets in that currency at the…
…ollowing provisions of this Code shall apply in the Wallis and Futuna Islands:1° Book I, with the exception of Articles L. 123-29 to L. 123-31, L. 124-1 to L. 126-1, L. 135-1 to L. 135-3;Article L. 12…
Where provided for by law, public proceedings are extinguished by payment of a fixed fine set by law, which may not exceed the amount provided for in the first paragraph of Article 131-13 of the Penal…
…to the second paragraph of article 495-19, the public prosecutor may either waive prosecution or proceed in accordance with articles 389 to 390-1,393 to 397-7,495 to 495-6or 495-7 to 495-16, or notify…
The writ of execution referred to in the last paragraph of article 495-18 is enforced in accordance with the rules laid down in this code for the enforcement of correctional judgements. The statute of…
When the public prosecution for an offence that has caused harm to a victim is extinguished by the payment of a fixed fine for a misdemeanour, the victim may nevertheless ask the public prosecutor to…
…r in article 495-19 is only admissible if it is sent by registered letter with acknowledgement of receipt, using the form attached to the fixed fine or increased fixed fine notice, and if it is accomp…
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