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Showing 4501–4510 of 22566 articles for “Art. US Estate Tax — Form 706 instructions”
Having direct debit forms signed on bank accounts containing clauses contrary to the provisions of article L. 312-25 and, for an affected credit agreement, those of article L. 312-50 is punishable by…
…d of the right to interest in the proportion set by the judge, with particular regard to the harm caused to the borrower.
A creditor who has not complied with the terms and conditions for using revolving credit set out in the provisions of articles L. 312-68, L. 312-69 and L. 312-70 is deprived of the right to interest,…
The fact that the seller or service provider, in disregard of the provisions of article L. 312-53, not to reimburse the sums due to the buyer, is punishable by a fine of 300,000 euros.
In cases where the contract of sale or provision of services provided for in article L. 312-53, from the eighth day following the request for reimbursement of any sum paid in advance by the buyer, thi…
A lender who has not complied with the obligations set out in articles L. 312-14 and L. 312-16 is deprived of the right to interest, in full or in the proportion set by the judge.
A lender who has not complied with the obligations relating to informing the borrower in the event of a change in the borrowing rate set out in article L. 312-31 and, for account overdraft transaction…
The act of recording or causing to be recorded on a file, in breach of the provisions of article L. 312-22, the names of persons making use of the right of withdrawal, is punishable by a fine of 300,0…
A creditor who grants credit without handing over and having signed or validated electronically the form referred to in article L. 312-17 is deprived of the right to interest.
…the occasion of the exercise of which the offence was committed, or to engage in a commercial or industrial profession, to direct, administer, manage or control in any capacity whatsoever, directly or…
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