Article L163-10
A fine of 12,000 euros shall be imposed on the drawee who: 1. Indicate a provision that is less than the existing and available provision; 2. Rejecting a cheque on the grounds of insufficient or unava…
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Showing 4321–4330 of 51426 articles for “Art. s. L 623-24 to L 623-26”
A fine of 12,000 euros shall be imposed on the drawee who: 1. Indicate a provision that is less than the existing and available provision; 2. Rejecting a cheque on the grounds of insufficient or unava…
The penalties laid down in Article 226-21 of the Criminal Code shall apply to any person who: 1. Use information centralised by the Banque de France pursuant to the first paragraph of article L. 131-8…
An institution that receives a request to open a savings product covered by this chapter must check whether the person already holds this product before opening it. A new product may not be opened if…
Infringements of the provisions of Article L. 221-35 are recorded in the same way as for stamp duty:- by the competent public accountants ;- by agents of the financial authorities.Official reports are…
Notwithstanding any provisions to the contrary, any credit institution or institution listed in Article L. 518-1 is prohibited from opening or keeping open under irregular conditions accounts benefiti…
With regard to credit institutions, breaches of the provisions of Article L. 221-35 may also be recorded in the manner provided for in Article L. 221-36 by Banque de France inspectors specially author…
The establishments mentioned in article L. 1113-1 or the State shall only be liable for the theft, loss or deterioration of objects not deposited under the conditions provided for in article L. 1113-1…
The provisions of article L. 1113-7 are brought to the attention of the person admitted or accommodated or their legal representative in the case of a minor, at the latest on the day of their discharg…
The establishments mentioned in article L. 1113-1 or the State are not liable when the loss or deterioration results from the nature or a defect of the item. The same applies when the damage was made…
The amount of damages due to a depositor pursuant to article L. 1113-1 is limited to the equivalent of twice the amount of the ceiling on monthly remuneration and earnings used to calculate social sec…
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