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Showing 361–370 of 1715 articles for “Art. L131-73”
Where it is found that a witness, because of his infirmities had to be accompanied by a third party, the latter shall be entitled to the compensation provided for in articles R. 129 and R. 130.
A drawee who refuses payment of all or part of a cheque for lack of sufficient funds records the incident no later than the second business day following the refusal of payment. Where the holder has i…
Incidents are recorded in chronological order, each assigned a number in an unbroken annual series. The records provided for in articles R. 131-12 and R. 131-13 are kept and must be able to be substan…
When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…
Any banker who receives notice from the Banque de France, pursuant to article R. 131-42, of a ban on issuing cheques concerning a person holding an account in his establishment shall record this notic…
When all incidents that have occurred on the account have been regularised in accordance with the procedures set out in this sub-section, a document certifying this regularisation is given or sent to…
The decisions referred to in Article 103-1 of Decree no. 85-1388 of 27 December 1985 on the reorganisation and judicial liquidation of companies are forwarded by the Banque de France to each banker wh…
The drawee to whom a cheque is presented for payment, issued on an account whose holder is subject to a ban imposed in application of article L. 163-6, must, when the date of presentation of the chequ…
The Banque de France shall provide bankers, finance companies, electronic money institutions and payment institutions, at their request, with information relating to cheque payment incidents recorded…
The Banque de France shall provide each person wishing to carry out the checks referred to in Article R. 131-5, or have them carried out by an authorised representative, with an access code for the fi…
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