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Showing 3321–3330 of 23345 articles for “Art. Cass. crim. 30 octobre 2013 n° 12-83920”
The certificate of non-payment provided for in article L. 131-73 must comply with a model set by joint order of the Minister of Justice and the Minister of the Economy. It must include all information…
Where the drawee has refused payment of a cheque for a reason other than the absence or inadequacy of the funds in reserve, and where the funds in reserve are insufficient to allow payment, the drawee…
A drawee who has refused payment of all or part of a cheque for lack of sufficient funds must draw up a certificate of rejection of the cheque for the payee. This certificate states that the drawer is…
The drawee must be able to prove, for a period of two years, the date on which it delivered or sent the cheque forms to the account holder.
When the drawee receives a stop payment that is not based on one of the grounds provided for in the second paragraph of article L. 131-35 or written confirmation of such a stop payment, it sends the a…
Where the account holder is subject to compulsory registration in the Trade and Companies Register or the National Register of Companies as a business in the trades and crafts sector and the amount of…
…and column of the same table:Applicable articlesIn the wording resulting from the decreeD. 214-32-10n° 2013-687 of 25 July 2013D. 214-32-12no. 2020-286 of 21 March 2020D. 214-32-13 and D. 214-32-14n°…
…and column of the same table:Applicable articlesIn the wording resulting from the decreeD. 214-32-10n° 2013-687 of 25 July 2013D. 214-32-12no. 2020-286 of 21 March 2020D. 214-32-13 and D. 214-32-14n°…
When all incidents that have occurred on the account have been regularised in accordance with the procedures set out in this sub-section, a document certifying this regularisation is given or sent to…
When a payment incident occurs on the same account after a previous incident that has not been cleared, a new injunction is sent by simple letter. The holder is informed that the current ban will cont…
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