French Consumer CodeIn force
Subsection 2: Criminal penalties
Article L341-60
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Showing 61–70 of 56651 articles for “Art. L 341-2”
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Any canvassing within the meaning of Article L. 341-1 of the Monetary and Financial Code with a view to carrying out a life mortgage loan transaction is punishable by five years' imprisonment and a fi…
In good time, before being bound by a contract, the person being canvassed shall receive information laid down by decree in the Conseil d'Etat, relating in particular to: 1° The name and business addr…
Before making an offer relating to financial instruments, digital assets, a service on digital assets, an investment service or a related service, direct marketers shall enquire about the financial si…
Only the following may use or engage in the activity of banking or financial canvassing, within the limits of the specific provisions governing them: 1° Credit institutions or finance companies as def…
If the lessor causes the lessee to subscribe or receives acceptance of the offer from the lessee without it bearing a date or if it bears a false date such as to lead to the belief that it was given a…
Getting the same customer to sign one or more credit agreement offers for a total capital amount greater than the value payable on credit of the goods purchased or services provided is punishable by a…
A creditor or credit intermediary shall be liable to a fine of 30,000 euros for: 1° Failing to provide the borrower with adequate explanations enabling him to determine whether the credit agreement an…
Making the borrower or buyer subscribe to or accept or endorse bills of exchange or promissory notes is punishable by a fine of 300,000 euros.
It is an offence for the lender to cause the borrower or the declared guarantors to subscribe to, or to receive from them, acceptance of the offer without the offer bearing a date or in the event that…
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