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Showing 3011–3020 of 56769 articles for “Art. s. 1130 and 1133”
…of the incident declarations concerning cheques issued prior to the judgement opening the proceedings.
…The public prosecutor's reference ; 2° The convicted person's full civil status, last known address and, where applicable, the name under which the person is known; 3° An indication of the court that…
…r 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 declaration is made by a spec…
…omy.It may be referred to by the acronym "MdP".Its head office is located at 11, quai de Conti, Paris.
I. - The Board of Directors meets as often as the interests of the institution require, and in any event at least four times a year.The meeting is held at the registered office of the institution or a…
The establishment is subject to economic and financial control under the conditions laid down by decree no. 53-707 of 9 August 1953 relating to State control of national public companies and certain b…
The Banque de France and the supervisory authorities for each category of institution concerned shall ensure that bankers comply with the provisions of this chapter, in accordance with the legislative…
When the account holder has paid the amount of the unpaid cheque to the beneficiary, he must provide proof of payment by remitting the cheque to the drawee.
…es, the drawee informs the Banque de France in a single notice of the regularisation of all incidents.
…suing cheque forms to a new account holder for the first time. The answers must be kept for two years.
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