The drawee notifies the Banque de France of the adjustment no later than the second business day following the justification. Where the account holder has been the subject of several non-payment notices, the drawee informs the Banque de France in a single notice of the regularisation of all incidents.
The banker shall notify the Banque de France of account closures other than those resulting from a transfer to its establishment and of stop payments as referred to in article L. 131-84 as soon as possible and no later than the first business day following the closure of the account or the stop payment. To this end, it shall provide the information specified in 1° of article R. 131-12 and,…
When the prohibition provided for in article L. 163-6 has been imposed, the Public Prosecutor shall immediately notify the enforceable decision to the Banque de France, which shall acknowledge receipt. This notification includes the following information 1° The public prosecutor’s reference ; 2° The convicted person’s full civil status, last known address and, where applicable, the name under which the person is known; 3° An indication of the court that…
A drawee who is presented with a cheque for payment issued on an account whose holder is subject to a ban implemented in connection with a previous incident must notify the Banque de France no later than the fifth business day following the presentation.
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 cheque falls within the period of application of this measure, declare this to the Banque de France no later than the fifth business day following the presentation.
The declarations required by articles R. 131-34 and R. 131-35 must include all the information specified in 1°, 2°, 4°, 6° and 8° of article R. 131-12.
When the cheque presented for payment must be declared to the Banque de France pursuant to the provisions of articles R. 131-34 and R. 131-35 and payment is refused for lack of sufficient funds, the declaration is made by a special note on the non-payment notice provided for in article R. 131-26, indicating that the cheque was issued in breach of the provisions of articles L. 131-73 or L. 163-6.
The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibition resulting from the application of Articles L. 131-73 or L. 163-6.
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 in the process of being enforced, it shall notify the Public Prosecutor’s Office that last referred the matter to it, returning the notification and providing all relevant information, unless the effective date of the second prohibition immediately follows…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in the name of an account holder.
Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call us at +33 (0) 1 84 88 31 00 or send us an email.
is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
Resources
is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
Useful links
Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call +33 (0) 1 84 88 31 00 or send us an email.
All information exchanged through this website will be communicated to lawyers registered with a French Bar and will remain confidential.
