Subject to specific legislative provisions, the publicity of acts relating to the Caisse des dépôts et consignations and its staff, when it is made compulsory by a legislative or regulatory provision, is ensured on the website of the public establishment.
Caisse des dépôts et consignations is liable for sums received by its agents.
The public accountants of the State mentioned in Article L. 518-14 are accountants of the General Directorate of Public Finance. When they handle deposits from customers whose accounts are held in the books of the Caisse des dépôts et consignations, these accountants are its agents. In order to process cash transactions in respect of the deposits of customers whose accounts are held in the books of the Caisse des dépôts…
Caisse des Dépôts et Consignations reimburses the State for the costs incurred by the latter for the services of the agents, under the conditions set out in an agreement which takes account of the practices of the banking profession.
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.
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
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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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