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Showing 391–400 of 1176 articles for “Art. L131-47”
All bankers must question the Banque de France before issuing cheque forms to a new account holder for the first time. The answers must be kept for two years.
The presentation and protest of a cheque may only be made on a business day. Where the last day of the period set for the performance of the acts relating to the cheque, and in particular for the pres…
The person consulting the file indicates the access code allocated to him. In the case of a proxy, the proxy must indicate his or her own access code and that of the payee of the cheque. The query inc…
The drawee banker's record of cheque payment incidents due to insufficient funds includes the following information for each incident: 1° The account number, whether it is an individual account or a c…
If the rejected cheque has been paid when presented again, the drawer shall report this to the drawee.
A joint order of the Minister of Justice and the Minister of the Economy shall specify the information that must be included in the injunctions, notices and other documents provided for in this sub-se…
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's reply is sent without delay to the person consulting the file. In the case of a proxy, the proxy shall inform the principal without delay. When the Banque de France finds that a…
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…
A drawee who has refused payment of all or part of a cheque for lack of sufficient funds must draw up a certificate of rejection of the cheque for the payee. This certificate states that the drawer is…
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