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Showing 191–200 of 1715 articles for “Art. L131-73”
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…
The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…
When the cheque presented for payment must be declared to the Banque de France pursuant to the provisions of articles R. 131-34 and R. 131-35 and payment is refused for lack of sufficient funds, the d…
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 Banque de France shall inform any banker concerned of any cheque-writing bans resulting from the application of Articles L. 131-73 or L. 163-6, no later than the second working day following recei…
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…
The bank charges levied by the drawee for the rejection of a cheque for insufficient or no funds include all sums invoiced by the drawee to the account holder, regardless of the denomination and justi…
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…
A drawee who has refused to pay all or part of a cheque for lack of sufficient funds shall send the account holder the injunction provided for in article L. 131-73 by registered letter with acknowledg…
The drawee banker's record of cheque payment incidents due to insufficient funds includes the following information for each incident: 1° The account number, whether it is an individual account or a c…
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