Article L131-70
Any banker who issues his creditor with blank cheque forms, payable at his cash desk, must, on pain of a fine of 7.5 euros per offence, mention on each form the name of the person to whom the form is…
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Showing 3551–3560 of 11457 articles for “Art. Rép. Kamowski: AN 25-12-2018 n° 13638”
Any banker who issues his creditor with blank cheque forms, payable at his cash desk, must, on pain of a fine of 7.5 euros per offence, mention on each form the name of the person to whom the form is…
The drawee banker may, after informing the account holder of the consequences of insufficient funds by any appropriate means made available by the drawee banker, refuse to pay a cheque on the grounds…
The Banque de France shall inform the institutions and persons on which cheques may be drawn, finance companies, the organisations mentioned in Article L. 511-6, electronic money institutions, payment…
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…
…h of II of Article L. 131-81, be subrogated to the rights of the bearer to the extent of the sum advanced by the drawee; to this end, the drawee may have the absence or insufficiency of the available…
…ued on one of these accounts, excluding, where applicable, accounts relating to assets allocated to another professional activity.
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…
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