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Showing 21–30 of 61068 articles for “Art. L 312-1”
The Banque de France is informed as soon as possible by the credit institution of the reasons for refusing to open an account under the procedure provided for in III of Article L. 312-1 or of the reas…
I. - Bank charges relating to irregularities in the operation of a bank account as referred to in article L. 312-1-3, payment incidents as referred to in article L. 131-73 and II of article L. 133-26…
Any natural or legal person mentioned in I of article L. 312-1 who has opened a deposit account with an institution designated in accordance with the procedure defined in III of the same article may b…
Persons with a single deposit account whose agreement is terminated by the credit institution holding the account are deemed not to have a deposit account, within the meaning of I of article L. 312-1,…
I. - The concepts of recurring transfers and regular transfers referred to in article L. 312-1-7 refer to any transaction credited to the customer's account by the same issuer at least twice during th…
For the purposes of III of article L. 312-1, silence on the part of a credit institution for a period of fifteen days from the date of the notice of receipt, or the applicant's hand-delivery of an app…
For the application of the fourth paragraph of III of Article L. 312-1, the credit institution designated by the Banque de France shall notify the applicant, within three working days of receiving the…
The basic banking services referred to in III of Article L. 312-1 comprise :1° The basic services referred to in 1° to 8° of article D. 312-5;2° Cash deposits and withdrawals at the counter of the org…
Preferential creditors may exercise their right directly with the Centre national du cinéma et de l'image animée. However, this action must be taken no later than eight months after the issue of the c…
The fees charged by a credit institution for dealing with irregularities in the operation of a bank account are capped, per month and per transaction, for natural persons not acting for professional p…
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