Article R121-20
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…
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Showing 7671–7680 of 63727 articles for “Art. s. R 623-7 and R 623-18”
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…
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.
The drawee notifies the Banque de France of the adjustment no later than the second business day following the justification. Where the account holder has been the subject of several non-payment notic…
All bankers must question the Banque de France before issuing cheque forms to a new account holder for the first time. The answers must be kept for two years.
Cash changers who use self-service exchange machines feed them with euro notes taken directly from a credit institution, La Poste, an electronic money institution or a payment institution. For this pu…
The presentation and protest of a cheque may only be made on a business day. Where the last day of the period set for the performance of the acts relating to the cheque, and in particular for the pres…
The decisions of the Board of Directors are enforceable fifteen days after receipt of the minutes by the Minister for the Economy, unless the Minister objects. However 1° Decisions relating to the bud…
Subject to the provisions of Decree No. 2001-933 of 12 October 2001 on the perforated marking of Banque de France banknotes denominated in French francs, denominations of the banknotes listed in the a…
The drawee banker's record of cheque payment incidents due to insufficient funds includes the following information for each incident: 1° The account number, whether it is an individual account or a c…
If the rejected cheque has been paid when presented again, the drawer shall report this to the drawee.
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