Article R131-32
The banker shall notify the Banque 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 pos…
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Showing 1201–1210 of 40353 articles for “Art. 25-3 et seq.”
The banker shall notify the Banque 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 pos…
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…
When the prohibition provided for in article L. 163-6 has been imposed, the Public Prosecutor shall immediately notify the enforceable decision to the Banque de France, which shall acknowledge receipt…
When the cheque presented for 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 d…
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…
…s is sent by the Banque de France to each banker who has declared one or more payment incidents, together with the statement of incidents sent by the court clerk, within two working days of its notifi…
The General Council shall meet as often as the interests of the Banque de France require, and at least six times a year, at the invitation of the Governor. It meets on an extraordinary basis when requ…
Where a payment service user has used the means made available to him by his payment service provider in accordance with II of Article L. 133-15 to inform him of the loss, theft or misappropriation of…
…nds on 31 December. At the end of the financial year, the Governor draws up the annual accounts, together with a written report on the situation of the Banque de France and its activities during the p…
…d appoints an agent for this purpose, it shall publish the name and address of its agent in the Bulletin des annonces légales obligatoires, together with the category of financial securities for which…
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