Article R131-38
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…
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Showing 3821–3830 of 23043 articles for “Art. Cass. ass. plén. 21-12-1990 n° 88-15.744”
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…
The provisions of this sub-section govern companies formed pursuant to Title I of the Law n° 90-1258 of 31st December 1990 and whose corporate object is the joint practice of the profession of industr…
The decisions referred to in Article 103-1 of Decree no. 85-1388 of 27 December 1985 on the reorganisation and judicial liquidation of companies are forwarded by the Banque de France to each banker wh…
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…
In the event of suspension of the effects of a cheque-writing ban pursuant to Article L. 643-12 of the French Commercial Code, the drawee shall send the Banque de France, no later than the second busi…
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…
If the cheque-writing ban suspended pursuant to article L. 643-12 of the French Commercial Code is reinstated, the order referred to in article 154-2 of decree no. 85-1388 of 27 December 1985 on the j…
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…
I.-The companies mentioned in 1°, 3°, 4°, 5°, 8° and 9° of article R. 5142-1 declare, for transfers of veterinary medicinal products containing one or more antibiotic substances, the following data: 1…
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