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Showing 1151–1160 of 12698 articles for “Art. n° 07-15.000 — RJDA 7/09 n° 682”
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…
Infringements of articles L. 112-6 to L. 112-6-2 are recorded by agents designated by order of the Minister responsible for the budget. The debtor or the court-appointed agent having made a payment in…
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…
Cheques may be made payable to the drawer. Cheques may be drawn on behalf of a third party. Cheques may not be drawn on the drawer himself, except in the case of a cheque drawn between different estab…
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…
Any payment made by the drawer to the account from which the unpaid cheque was issued is allocated first and foremost to the constitution of a provision for full payment of the cheque.
The holder of an account who has been served with an injunction to stop issuing cheques shall recover this right as soon as he has regularised the situation in accordance with the conditions set out i…
Cheque forms other than those issued for a withdrawal of funds by the drawer from the drawee or for certification may not, subject to the provisions of Article L. 131-78 and under the conditions set o…
It is an offence for any person to issue one or more cheques in breach of the prohibition imposed under article L. 163-6, and is punishable by five years' imprisonment and a fine of 375,000 euros. The…
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