Article R131-34
A drawee who is presented with a cheque for payment issued on an account whose holder is subject to a ban implemented in connection with a previous incident must notify the Banque de France no later t…
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Showing 3901–3910 of 62271 articles for “Art. Trib. com. Bobigny 18 May 2018 · CA Lyon 12 September 2019 · Decree 2020-118 of 12 February 2020”
A drawee who is presented with a cheque for payment issued on an account whose holder is subject to a ban implemented in connection with a previous incident must notify the Banque de France no later t…
…rticles R. 131-34 and R. 131-35 must include all the information specified in 1°, 2°, 4°, 6° and 8° of article R. 131-12.
…he 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 declara…
Article R. 541-11 is applicable in the Wallis and Futuna Islands as amended by Decree no. 2020-1148 of 17 September 2020.
…otify the enforceable decision to the Banque de France, which shall acknowledge receipt. This notification includes the following information 1° The public prosecutor's reference ; 2° The convicted pe…
A drawee who refuses payment of all or part of a cheque for lack of sufficient funds records the incident no later than the second business day following the refusal of payment. Where the holder has i…
Incidents are recorded in chronological order, each assigned a number in an unbroken annual series. The records provided for in articles R. 131-12 and R. 131-13 are kept and must be able to be substan…
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…
…entrusted by the State with a public administrative service mission, in the wording resulting from Decree No. 2018-1075 of 3 December 2018, unless otherwise specified in the table below.APPLICABLE PR…
…establishments, subject to the powers devolved to this collectivity, in the wording resulting from Decree No. 2018-1075 of 3 December 2018, unless otherwise specified in the table below.APPLICABLE PR…
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