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Showing 5071–5080 of 61948 articles for “Art. R 145-36 and R 145-37”
I. - Bank charges relating to irregularities in the operation of a bank account as referred to in article L. 312-1-3, payment incidents as referred to in article L. 131-73 and II of article L. 133-26…
The fees charged by credit institutions, referred to in the first sentence of article L. 312-1-3 of the Monetary and Financial Code, may not exceed €8 per transaction and €80 per month per bank accoun…
I. - The concepts of recurring transfers and regular transfers referred to in article L. 312-1-7 refer to any transaction credited to the customer's account by the same issuer at least twice during th…
I. - A. - For the purposes of Article L. 312-1-3, the financial fragility of the account holder is assessed by the account-keeping institution on the basis of : 1° The existence of irregularities in t…
The Banque de France is informed as soon as possible by the credit institution of the reasons for refusing to open an account under the procedure provided for in III of Article L. 312-1 or of the reas…
In the absence of any response from the applicant to the notification sent pursuant to article R. 312-7, the designation of a credit institution by the Banque de France lapses within six months.
When the claim is assigned or pledged under a partnership contract or a contract mentioned in the first paragraph of article L. 6148-5 of the Public Health Code, the notification is made to the assign…
If the assigned receivable includes a portion representing a fraction of the cost of the investments, as defined pursuant to Article L. 313-29-1 of the French Monetary and Financial Code, the notifica…
The public bodies referred to in article L. 313-13 are State-owned industrial and commercial public bodies whose purpose authorises them to participate in the financing of economic activity.
The issue by finance companies of the securities referred to in Articles L. 313-30 and L. 313-31 or the promissory notes referred to in Article L. 313-42 meets one or other of the following two condit…
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