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Showing 9751–9760 of 36918 articles for “Art. Cass. com. – 4 Feb. 2014 – no. 12-14.466”
…nce shall receive from the tax authorities the information held by the latter pursuant to Article 1649 A of the General Tax Code, which makes it possible to identify all accounts opened by the natural…
The Banque de France shall provide information to any person who, on receiving a cheque for the payment of a good or service, wishes to check that the cheque was properly issued in accordance with thi…
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…
I. - Notwithstanding the absence, insufficiency or unavailability of funds, the drawee must pay all cheques: 1. Issued on a form which has not been returned to the drawee in accordance with the condit…
A drawee who has paid a cheque despite the absence, insufficiency or unavailability of funds shall, except in the case provided for in the first paragraph of II of Article L. 131-81, be subrogated to…
Where the account holder is a sole trader with limited liability, the provisions of this section apply :- to accounts relating to unrestricted assets where the payment incident is the result of a cheq…
Any drawer who issues a cheque without indicating the place of issue or without a date, or who covers a cheque with a false date, or who draws a cheque on a person other than a banker, is liable to a…
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.
The drawee who has refused payment of a cheque for lack of sufficient funds or who has closed an account on which cheque forms have been issued or who has registered a stop payment order for loss or t…
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