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Showing 3131–3140 of 7942 articles for “Art. CE 28-12-2012 n° 347252”
When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…
Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…
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…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
Collection is carried out in support of a single collection order issued by the administrative authority referred to in Article R. 522-7 and recovered by the competent public accountant, pursuant to t…
The notice of non-payment for insufficient funds drawn up pursuant to article L. 131-84 must include all the information provided for in 1°, 2°, 4°, 5°, 6° and 8° of article R. 131-12, as well as the…
…ursuant to Article L. 643-12 of the French Commercial Code, the drawee shall send the Banque de France, no later than the second business day following the debtor's submission of the copy of the closi…
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…
…Commercial Code is reinstated, the order referred to in article 154-2 of decree no. 85-1388 of 27 December 1985 on the judicial reorganisation and liquidation of companies is sent by the Banque de Fra…
The Banque de France cancels the declaration of a payment incident at the request of the drawee in the following cases: 1° When the refusal to pay or the issuing of the non-payment advice note is the…
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