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.
Home | French Legislation Articles | French Monetary and Financial Code | Regulatory part | Book I: Money | Title III: Cashless money instruments | Chapter I: Bank cheques | Section 12: Payment incidents and penalties | Subsection 7: Information to the judicial authorities by the Banque de France. | Article R131-40 of the French Monetary and Financial Code
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.
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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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