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Showing 5731–5740 of 47019 articles for “Art. L. 145-4”
The rating established by the public prosecutor is brought directly to the attention of the judicial police officer, who may submit comments in writing within a period of fifteen days, at the end of w…
On pain of inadmissibility, the request by the person under investigation for the whole of the proceedings to be examined by the investigating chamber pursuant to the provisions of Article 221-3 shall…
The Banque de France shall provide bankers, finance companies, electronic money institutions and payment institutions, at their request, with information relating to cheque payment incidents recorded…
At least once a month, the Banque de France sends all bankers information on the lifting of bans resulting from new court rulings. Recipients are deemed to be aware of the lifting of bans no later tha…
When withdrawing euro banknotes received from the public from circulation and depositing them with the Banque de France, credit institutions, La Poste, electronic money institutions, payment instituti…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
Credit institutions, La Poste, electronic money institutions, payment institutions carrying out euro coin processing operations and service providers carrying out these operations in the name and on b…
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 presentation and protest of a cheque may only be made on a business day. Where the last day of the period set for the performance of the acts relating to the cheque, and in particular for the pres…
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…
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