Article R312-4-4
I. - The concepts of recurring transfers and regular transfers referred to in article L. 312-1-7 refer to any transaction credited to the customer's account by the same issuer at least twice during th…
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Showing 271–280 of 37408 articles for “Art. s. L 312-36”
I. - The concepts of recurring transfers and regular transfers referred to in article L. 312-1-7 refer to any transaction credited to the customer's account by the same issuer at least twice during th…
I.. - The appropriate disclosure of the identity of account holders provided for in the second paragraph of V of Article L. 312-20 is organised by Caisse des dépôts et consignations on the basis of th…
The credit agreement provided for in Article L. 312-28 is drawn up in characters no smaller than eight-point type. It shall include clearly and legibly, in the order specified below: 1° The identity a…
Revolving credit is considered inactive if, for one year from the date of subscription or the date of the last renewal, the credit agreement or any associated means of payment has not been used. The a…
The person whose appeal has been rejected by the deputy director of visas, the commission mentioned in article D. 312-3 or, when the latter has issued a recommendation pursuant to article D. 312-5-1,…
Any new application for approval is made under the same conditions and according to the same procedure as that used to grant the initial approval: - in the case of a permanent modification to the encl…
The banking inclusion indicators defined by the Observatory are filled in by the credit institutions, each as far as it is concerned, as part of the information sent to the Observatory, mentioned in a…
I. - A. - For the purposes of Article L. 312-1-3, the financial fragility of the account holder is assessed by the account-keeping institution on the basis of : 1° The existence of irregularities in t…
In the absence of any response from the applicant to the notification sent pursuant to article R. 312-7, the designation of a credit institution by the Banque de France lapses within six months.
In the event of default in the performance of a leasing contract accompanied by a promise of sale or hire purchase, the lessor is entitled to demand, pursuant to article L. 312-40, an indemnity equal…
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