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Showing 1221–1230 of 61869 articles for “Art. R. 512-39-1 et s.”
Any banker who receives notice from the Banque de France, pursuant to article R. 131-42, of a ban on issuing cheques concerning a person holding an account in his establishment shall record this notic…
The Board of Directors adopts internal rules setting out the framework for the performance of its duties. It may set up specialised advisory committees from among its members and determine their compo…
…buildings endowed to it and, in general, all expenditure necessary for the performance of its duties.
…is end, they shall draw up internal written rules, the implementation of which they shall monitor, setting out the procedures for the prompt delivery to the Banque de France and the public establishme…
…me 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 continue to apply until all unpaid cheques h…
For the purposes of this chapter, "banker" means credit institutions and institutions, departments or persons authorised to maintain accounts from which cheques may be drawn.
…funds shall send the account holder the injunction provided for in article L. 131-73 by registered letter with acknowledgement of receipt. It specifies the number and amount of the cheque for which pa…
Credit institutions, La Poste, electronic money institutions, payment institutions and bureaux de change shall not issue to the public, at their counters or through their agents or the persons mention…
The provisions of articles R. 511-2 to R. 511-11 of the French Commercial Code apply to protests drawn up for non-payment of a cheque.
The injunction letter specifies the means by which the right to regularise may be exercised.
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