The employees of Caisse des dépôts et consignations are accountable to Caisse des dépôts et consignations for the income and expenditure entrusted to them by Caisse des dépôts et consignations.
Caisse des dépôts et consignations officials shall issue receipts for sums collected on behalf of Caisse des dépôts et consignations.
The archives of the Caisse des dépôts et consignations consist of all documents, including data, managed by the archives department of the Caisse des dépôts et consignations, wherever and in whatever form these deposits are established. Notwithstandingarticle R. 212-1 of the French Heritage Code, the Caisse des Dépôts et Consignations archive department is responsible for checking current archives, preserving, sorting, classifying, inventorying, eliminating and communicating intermediate archives, as well as…
Caisse des Dépôts et Consignations is authorised to cease to retain all records and documents relating directly or indirectly to payments of sums or remittances of securities or bills of exchange consigned or deposited when thirty years have elapsed from the date of payment or remittance of the securities. It is authorised to cease to retain after the same period all records and documents relating directly or indirectly to payments…
Caisse des Dépôts et Consignations is also authorised to stop keeping records of expenditure relating to arrears of annuities, pensions, increases and allowances paid through it or by the departments or bodies it administers when ten years have elapsed from the due date of the arrears.
The accounting, prudential and internal control obligations applicable to Caisse des dépôts et consignations are set out in Decree 2020-94 of 5 February 2020.
I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résolution. II – The Autorité de contrôle prudentiel et de résolution informs the Supervisory Board at least once a year of the inspections it has carried out.
The consignment receipts issued in Paris by the Caisse des Dépôts et Consignations and, outside Paris, by its agents, briefly state the rulings, judgments, acts or causes giving rise to the said consignments; and in the event that the funds deposited come from a loan, and that there is reason to make a subrogation in favour of the lender, express mention is made of the declaration made by the depositor,…
Payment of the sums or delivery of the documents attesting to the return of the deposited securities is made, in the place where the receipt was issued, to those who justify their rights ten days at the most after the request for payment of the sums or return of the securities to the official of the Caisse des dépôts et consignations. Such requests for payment or return shall be made…
Caisse des Dépôts et Consignations employees may only refuse to remit amounts claimed in the following cases: 1° On the basis of opposition in their hands, either on the generality of the deposit, or on the portion claimed, or on the claimant ; 2° On the grounds that the documents produced in support of the request for payment are not in order. In this case, they must, before the expiry…
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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
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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
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