Article L312-19
I. - Each year, the credit institutions mentioned in Title I of Book V and the electronic money and payment institutions mentioned in Title II of the same book shall draw up a list of inactive account…
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Showing 1591–1600 of 68785 articles for “Art. II and III”
I. - Each year, the credit institutions mentioned in Title I of Book V and the electronic money and payment institutions mentioned in Title II of the same book shall draw up a list of inactive account…
I. - Deposits and assets held in dormant accounts mentioned in article L. 312-19 are deposited with the Caisse des dépôts et consignations: 1° For dormant accounts mentioned in 1° of I of the same art…
The credit institutions referred to in Title I of Book V of this Code shall send by electronic means, at least once a year, to the group referred to in the first paragraph of Article L. 161-17-1 of th…
A structured deposit is a deposit that is repayable in full at maturity with interest or a premium determined according to a formula involving factors such as: 1° An index or a combination of indices,…
If I of article L. 312-5 is implemented, any sums due to holders of dormant accounts, within the meaning of article L. 312-19, are deposited by the fonds de garantie des dépôts et de résolution at the…
I. - Without prejudice to the provisions of the fifth and sixth paragraphs of I of article L. 312-20, deposits and assets held in dormant accounts as referred to in article L. 312-19 are deposited, af…
…ystem, in compliance with Law No. 78-17 of 6 January 1978 relating to information technology, files and civil liberties. This system can also be used to send requests for refunds, accompanied by the r…
…I of article L. 312-19 may in particular obtain, directly or through the intermediary of a person mandated for this purpose, the file of deceased persons extracted from the national register for the…
…establishments mentioned in the first paragraph of I shall publish the information provided for in II of article L. 312-19 and in the fourth paragraph of I of article L. 312-20 in their annual report…
…e Conseil d'Etat, issued after consultation with the Autorité de la concurrence, sets out the terms and conditions for the application of article L. 223-1. In particular, it shall specify the economic…
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