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Showing 1341–1350 of 68221 articles for “Art. I-3° and Art. 156 bis”
A drawee who is presented with a cheque for payment issued on an account whose holder is subject to a ban implemented in connection with a previous incident must notify the Banque de France no later t…
The declarations required by articles R. 131-34 and R. 131-35 must include all the information specified in 1°, 2°, 4°, 6° and 8° of article R. 131-12.
…n the application of the provisions of Articles R. 121-3, R. 121-4, R. 122-4 to R. 122-11, R. 123-1 and R. 123-2, which is included in its annual report to the President of the Republic and to Parliam…
The periods provided for in this chapter do not include the day from which they start.
…anque 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 possible and no later than the f…
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 public prosecutor's reference ; 2° The convicted person's full civil status, last known address and, where applicable, the name under which the person is known; 3° An indication of the court that…
…r 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 declaration is made by a spec…
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…
…ferred 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 France to each banker who has declared one or…
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