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Showing 3111–3120 of 7942 articles for “Art. CE 28-12-2012 n° 347252”
Where the drawee has refused payment of a cheque for a reason other than the absence or inadequacy of the funds in reserve, and where the funds in reserve are insufficient to allow payment, the drawee…
…awee who has refused payment of all or part of a cheque for lack of sufficient funds must draw up a certificate of rejection of the cheque for the payee. This certificate states that the drawer is dep…
The drawee must be able to prove, for a period of two years, the date on which it delivered or sent the cheque forms to the account holder.
When the drawee receives a stop payment that is not based on one of the grounds provided for in the second paragraph of article L. 131-35 or written confirmation of such a stop payment, it sends the a…
…er of Companies as a business in the trades and crafts sector and the amount of the unpaid cheque exceeds an amount determined by joint order of the Minister of Justice, Minister of Justice, and the M…
…s relating to the method of payment of the expenditure under the conditions laid down by the décret n° 2012-1246 du 7 novembre 2012 relatif à la gestion budgétaire et comptable publique.
When all incidents that have occurred on the account have been regularised in accordance with the procedures set out in this sub-section, a document certifying this regularisation is given or sent to…
When a payment incident occurs on the same account after a previous incident that has not been cleared, a new injunction is sent by simple letter. The holder is informed that the current ban will cont…
…unt holder provides proof of payment by presenting the cheque to the drawee. When the adjustment concerns an incident that occurred on a closed account, the drawee alone remains competent to record it…
…der the injunction provided for in article L. 131-73 by registered letter with acknowledgement of receipt. It specifies the number and amount of the cheque for which payment could not be guaranteed, a…
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