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Showing 611–620 of 66871 articles for “Art. s. 1591 and 1592 · Cass. com. 3 May 1977”
…notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure in the process of being enforced,…
…yment, issued on an account whose holder is subject to a ban imposed in application of article L. 163-6, must, when the date of presentation of the cheque falls within the period of application of thi…
…ilated or damaged banknotes are set out in the Decision of the European Central Bank of 20 March 2003 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes (ECB…
…lic or is acting for the purposes of a professional activity, 1,000 euros for payments made in cash and 3,000 euros for payments made using electronic money ; 2° If the debtor can prove that he or she…
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…
The declarations required by articles 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.
…Banque de France draws up an annual report on the application of the provisions of Articles R. 121-3, R. 121-4, R. 122-4 to R. 122-11, R. 123-1 and R. 123-2, which is included in its annual report to…
The periods provided for in this chapter do not include the day from which they start.
…anque de France of account closures other than those resulting from a transfer to its establishment and of stop payments as referred to in article L. 131-84 as soon as possible and no later than the f…
The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…
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