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Article R518-40 of the French Monetary and Financial Code

Sums deposited voluntarily may only be seized in the cases, forms and under the conditions provided for in articles L. 211-1 to L. 211-5, L. 162-1 and L. 162-2, L. 511-1 to L. 511-4, L. 512-1 and L. 512-2 of the Code of Civil Enforcement Procedures. Oppositions may nevertheless be received, without the said forms being observed, from the depositor who declares that he has lost his receipt.

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Article R518-42 of the French Monetary and Financial Code

In the event of the loss of a receipt, the voluntary depositor must lodge an objection based on this cause; the said objection will be published in an extract in the Official Gazette, at the expense and with the diligence of the claimant; one month after the said publication, the cashier will be validly discharged by reimbursing the amount of the deposit to him on his reasoned receipt.

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Article D518-43 of the French Monetary and Financial Code

The authorisation of the ministers responsible for the economy and the budget provided for in the first paragraph of Article L. 518-24-1 is requested by the authorising officer of one of the principals mentioned in the same article who intends to grant Caisse des dépôts et consignations an authorisation. This request, which must state the reasons, must be accompanied by the draft agency agreement and any documents required for its…

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Article D518-45 of the French Monetary and Financial Code

The agency agreement shall specify in particular: 1° The reasons justifying the use of an agency agreement; 2° The nature of the transactions covered by the agency agreement; 3° The term of the agency agreement, the conditions for its termination and the penalties to which the parties are exposed in the event of a breach of the contractual obligations; 4° The frequency of repayment of any revenue collected by the…

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Article D518-48 of the French Monetary and Financial Code

When Caisse des Dépôts et Consignations is responsible for the contentious recovery of revenue or expenditure paid in error, it shall pursue its enforcement in accordance with the rules applicable to its own receivables. The agency agreement specifies the conditions under which Caisse des Dépôts et Consignations may: 1° Grant debtors deferred payment; 2° Submit to the principal requests for the cancellation of receivables presented to it; 3° Propose to…

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Article D518-49 of the French Monetary and Financial Code

Caisse des dépôts et consignations submits the accounts provided for in Article L. 518-24-1 at least once a year in accordance with the regulatory deadlines for producing the account of the principal’s public accountant. The accounts are produced by the headmaster’s agent. They shall show all expenditure and income transactions carried out under the agency agreement and described by type, without contraction between them. The accounts are accompanied by: 1°…

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