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Article R518-30-2 of the French Monetary and Financial Code

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.

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Article R518-31 of the French Monetary and Financial Code

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,…

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Article R518-32 of the French Monetary and Financial Code

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…

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Article R518-33 of the French Monetary and Financial Code

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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Article R518-34 of the French Monetary and Financial Code

To ensure the regularity of payments requested as a result of proceedings for the distribution of the sale price of an immovable, an extract of the minutes drawn up by the judge shall be made by the clerk of the court, which extract shall contain : 1° The surnames and first names of the creditors whose claims have been assessed ; 2° The amounts allocated to them; 3° A mention…

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Article R518-38 of the French Monetary and Financial Code

The Caisse des dépôts et consignations is responsible for the sums deposited, for which it issues receipts. The voluntary depositor must, on the same receipt and by a declaration signed by him, elect an address for service in the city of Paris, which gives him jurisdiction for all matters relating to the said deposit, in accordance witharticle 111 of the Civil Code.

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Article R518-39 of the French Monetary and Financial Code

Voluntary deposits shall be returned to the depositor, his authorised representative or his successors in title at the time agreed in the deed of deposit or, if no time has been agreed, upon presentation. Those who retain their funds in this way will not be subject to any other condition than that of handing over the acknowledgement of the fund and signing their receipt.

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