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Home | French Legislation Articles | French Monetary and Financial Code | Regulatory part | Book I: Money | Title III: Cashless money instruments | Chapter I: Bank cheques | Section 12: Payment incidents and penalties | Subsection 8: Information provided by the Banque de France to bankers, finance companies, electronic money institutions and payment institutions. | Article R131-44 of the French Monetary and Financial Code

French Monetary and Financial Code
- Regulatory part
  - Book I: Money
    - Title III: Cashless money instruments
      - Chapter I: Bank cheques
        Section 12: Payment incidents and penalties
        Subsection 8: Information provided by the Banque de France to bankers, finance companies, electronic money institutions and payment institutions.

Article R131-44 of the French Monetary and Financial Code

Article R131-44 of the French Monetary and Financial Code

November 6, 2023
5:30 pm

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.

Original in French 🇫🇷

Article R131-44

Tout banquier doit interroger la Banque de France avant de procéder à la première délivrance de formules de chèques à un nouveau titulaire de compte.

Les réponses doivent être conservées pendant deux ans.

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