{ "article": { "LEGIARTI000006642632": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D733-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-01-01", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006642632", "URL": "article/LEGI/ARTI/00/00/06/64/26/LEGIARTI000006642632.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX733D002AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006640342", "@num": "D312-5", "#text": "Code monétaire et financier - art. D312-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006640362", "@num": "D312-6", "#text": "Code monétaire et financier - art. D312-6 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184436", "@fin": "2009-01-01", "#text": "Sous-section 2 : Comptes et dépôts", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169792", "@fin": "2009-01-01", "#text": "Section 1 : Les opérations de banque", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153821", "@fin": "2009-01-01", "#text": "Chapitre III : Les services.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092739", "@fin": "2014-05-18", "#text": "Chapitre III : Dispositions d'adaptation du livre III", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139683", "@fin": "2009-01-01", "#text": "Titre III : Dispositions applicables à Mayotte.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000020092822", "@fin": "2022-11-25", "#text": "Titre III : Dispositions spécifiques à Mayotte", "@debut": "2009-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123615", "@fin": "2022-11-25", "#text": "Livre VII : Régime de l'outre-mer", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006642632", "@fin": "2009-01-01", "@num": "D733-2", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000020092736", "@fin": "2014-05-18", "@num": "R733-2", "@etat": "ABROGE", "@debut": "2009-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les articles D. 312-5 et D. 312-6 sont applicables à Mayotte.
\n
" } }, "LEGIARTI000006640342": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D312-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2006-04-01", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006640342", "URL": "article/LEGI/ARTI/00/00/06/64/03/LEGIARTI000006640342.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX312D005AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006740034", "@num": "1", "#text": "Décret n°2001-45 du 17 janvier 2001 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000404329", "@nortexte": "ECOTD011412D", "@numtexte": "2001-45", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "LEGIARTI000006740034", "@num": "1", "#text": "Décret n°2001-45 du 17 janvier 2001 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000404329", "@nortexte": "ECOTD011412D", "@numtexte": "2001-45", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "LEGIARTI000006239457", "@num": "2", "#text": "Arrêté du 8 mars 2005 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443956", "@nortexte": "ECOT0414434A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-03-08" }, { "@id": "LEGIARTI000006239458", "@num": "3", "#text": "Arrêté du 8 mars 2005 - art. 3 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443956", "@nortexte": "ECOT0414434A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-03-08" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000020933724", "@num": "3", "#text": "Arrêté du 29 juillet 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020915427", "@nortexte": "ECET0917389A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-07-29" }, { "@id": "LEGIARTI000020933718", "@num": "4", "#text": "Arrêté du 29 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020915427", "@nortexte": "ECET0917389A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-07-29" }, { "@id": "LEGITEXT000029169069", "#text": "DÉCRET n°2014-738 du 30 juin 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029168451", "@nortexte": "FCPT1331811D", "@numtexte": "2014-738", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-06-30" }, { "@id": "LEGIARTI000029451084", "@num": "2", "#text": "ARRÊTÉ du 1er septembre 2014 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029446929", "@nortexte": "FCPT1417718A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-09-01" }, { "@id": "LEGIARTI000029751437", "#text": "ARRÊTÉ du 5 novembre 2014 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000029750217", "@nortexte": "FCPT1419752A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-05" }, { "@id": "LEGIARTI000042345526", "#text": "Arrêté du 16 septembre 2020 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042344998", "@nortexte": "ECOT2020516A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-09-16" }, { "@id": "LEGIARTI000033688459", "@num": "D312-5-1", "#text": "Code monétaire et financier - art. D312-5-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028672780", "@num": "D312-6", "#text": "Code monétaire et financier - art. D312-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642632", "@num": "D733-2", "#text": "Code monétaire et financier - art. D733-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045350533", "@num": "D743-2", "#text": "Code monétaire et financier - art. D743-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045350525", "@num": "D753-2", "#text": "Code monétaire et financier - art. D753-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045350513", "@num": "D763-2", "#text": "Code monétaire et financier - art. D763-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652033", "@num": "L312-1", "#text": "Code monétaire et financier - art. L312-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184410", "@fin": "2017-06-23", "#text": "Sous-section 2 : Services bancaires de base.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000033688457", "@fin": "2999-01-01", "#text": "Sous-section 2 : Prestations de base et services bancaires de base.", "@debut": "2017-06-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169759", "@fin": "2999-01-01", "#text": "Section 1 : Droit au compte et relations avec le client", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153790", "@fin": "2999-01-01", "#text": "Chapitre II : Comptes et dépôts.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139631", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021032944", "@fin": "2013-05-09", "#text": "Titre Ier : Les opérations de banque et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027398618", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123498", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640342", "@fin": "2006-04-01", "@num": "D312-5", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640343", "@fin": "2017-06-23", "@num": "D312-5", "@etat": "MODIFIE", "@debut": "2006-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033688453", "@fin": "2018-04-01", "@num": "D312-5", "@etat": "MODIFIE", "@debut": "2017-06-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036769238", "@fin": "2999-01-01", "@num": "D312-5", "@etat": "VIGUEUR", "@debut": "2018-04-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les services bancaires de base mentionnés aux troisième et quatrième alinéas de l'article L. 312-1 comprennent :
\n
1° L'ouverture, la tenue et la clôture du compte ;
\n
2° Un changement d'adresse par an ;
\n
3° La délivrance à la demande de relevés d'identité bancaire ou postale ;
\n
4° La domiciliation de virements bancaires ou postaux ;
\n
5° L'envoi mensuel d'un relevé des opérations effectuées sur le compte ;
\n
6° La réalisation des opérations de caisse ;
\n
7° L'encaissement de chèques et de virements bancaires ou postaux ;
\n
8° Les dépôts et les retraits d'espèces au guichet de l'organisme teneur de compte ;
\n
9° Les paiements par prélèvement, titre interbancaire de paiement ou virement bancaire ou postal ;
\n
10° Des moyens de consultation à distance du solde du compte ;
\n
11° Une carte de paiement à autorisation systématique, si l'établissement de crédit est en mesure de la délivrer ou, à défaut, une carte de retrait autorisant des retraits hebdomadaires sur les distributeurs de billets de l'établissement de crédit ;
\n
12° Deux formules de chèques de banque par mois ou moyens de paiement équivalents offrant les mêmes services.
" } }, "LEGIARTI000006640343": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D312-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-06-23", "DATE_DEBUT": "2006-04-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006640343", "URL": "article/LEGI/ARTI/00/00/06/64/03/LEGIARTI000006640343.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX312D005AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006740034", "@num": "1", "#text": "Décret n°2001-45 du 17 janvier 2001 - art. 1 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000404329", "@nortexte": "ECOTD011412D", "@numtexte": "2001-45", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "LEGIARTI000006740034", "@num": "1", "#text": "Décret n°2001-45 du 17 janvier 2001 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000404329", "@nortexte": "ECOTD011412D", "@numtexte": "2001-45", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "LEGIARTI000006239457", "@num": "2", "#text": "Arrêté du 8 mars 2005 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443956", "@nortexte": "ECOT0414434A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-03-08" }, { "@id": "LEGIARTI000006239458", "@num": "3", "#text": "Arrêté du 8 mars 2005 - art. 3 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443956", "@nortexte": "ECOT0414434A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-03-08" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000006250363", "@num": "1", "#text": "Décret n°2006-384 du 27 mars 2006 - art. 1 () JORF 31 mars 2006 en vigueur le 1er avril 2006", "@sens": "source", "@cidtexte": "JORFTEXT000000816683", "@nortexte": "ECOT0614540D", "@numtexte": "2006-384", "@typelien": "MODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2006-03-27" }, { "@id": "LEGIARTI000020933724", "@num": "3", "#text": "Arrêté du 29 juillet 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020915427", "@nortexte": "ECET0917389A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-07-29" }, { "@id": "LEGIARTI000020933718", "@num": "4", "#text": "Arrêté du 29 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020915427", "@nortexte": "ECET0917389A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-07-29" }, { "@id": "LEGITEXT000029169069", "#text": "DÉCRET n°2014-738 du 30 juin 2014 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029168451", "@nortexte": "FCPT1331811D", "@numtexte": "2014-738", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2014-06-30" }, { "@id": "LEGIARTI000029451084", "@num": "2", "#text": "ARRÊTÉ du 1er septembre 2014 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029446929", "@nortexte": "FCPT1417718A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-09-01" }, { "@id": "LEGIARTI000029751437", "#text": "ARRÊTÉ du 5 novembre 2014 - art. 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D312-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642632", "@num": "D733-2", "#text": "Code monétaire et financier - art. D733-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045350533", "@num": "D743-2", "#text": "Code monétaire et financier - art. D743-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045350525", "@num": "D753-2", "#text": "Code monétaire et financier - art. D753-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045350513", "@num": "D763-2", "#text": "Code monétaire et financier - art. D763-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652033", "@num": "L312-1", "#text": "Code monétaire et financier - art. L312-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184410", "@fin": "2017-06-23", "#text": "Sous-section 2 : Services bancaires de base.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000033688457", "@fin": "2999-01-01", "#text": "Sous-section 2 : Prestations de base et services bancaires de base.", "@debut": "2017-06-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169759", "@fin": "2999-01-01", "#text": "Section 1 : Droit au compte et relations avec le client", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153790", "@fin": "2999-01-01", "#text": "Chapitre II : Comptes et dépôts.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139631", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021032944", "@fin": "2013-05-09", "#text": "Titre Ier : Les opérations de banque et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027398618", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123498", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640342", "@fin": "2006-04-01", "@num": "D312-5", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640343", "@fin": "2017-06-23", "@num": "D312-5", "@etat": "MODIFIE", "@debut": "2006-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033688453", "@fin": "2018-04-01", "@num": "D312-5", "@etat": "MODIFIE", "@debut": "2017-06-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036769238", "@fin": "2999-01-01", "@num": "D312-5", "@etat": "VIGUEUR", "@debut": "2018-04-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Les services bancaires de base mentionnés aux troisième et quatrième alinéas de l'article L. 312-1 comprennent :
\n
1° L'ouverture, la tenue et la clôture du compte ;
\n
2° Un changement d'adresse par an ;
\n
3° La délivrance à la demande de relevés d'identité bancaire ;
\n
4° La domiciliation de virements bancaires ;
\n
5° L'envoi mensuel d'un relevé des opérations effectuées sur le compte ;
\n
6° La réalisation des opérations de caisse ;
\n
7° L'encaissement de chèques et de virements bancaires ;
\n
8° Les dépôts et les retraits d'espèces au guichet de l'organisme teneur de compte ;
\n
9° Les paiements par prélèvement, titre interbancaire de paiement ou virement bancaire ;
\n
10° Des moyens de consultation à distance du solde du compte ;
\n
11° Une carte de paiement dont chaque utilisation est autorisée par l'établissement de crédit qui l'a émise ;
\n
12° Deux formules de chèques de banque par mois ou moyens de paiement équivalents offrant les mêmes services.
" } }, "LEGIARTI000006640362": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D312-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-03-02", "DATE_DEBUT": "2005-08-25" } }, "META_COMMUN": { "ID": "LEGIARTI000006640362", "URL": "article/LEGI/ARTI/00/00/06/64/03/LEGIARTI000006640362.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AEDXXXXXXXX312D006AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006740035", "@num": "2", "#text": "Décret n°2001-45 du 17 janvier 2001 - art. 2 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000404329", "@nortexte": "ECOTD011412D", "@numtexte": "2001-45", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "LEGIARTI000006740035", "@num": "2", "#text": "Décret n°2001-45 du 17 janvier 2001 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000404329", "@nortexte": "ECOTD011412D", "@numtexte": "2001-45", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "JORFTEXT000000451781", "#text": "Décret 2005-1007 2005-08-02 JORF 25 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000029751437", "#text": "ARRÊTÉ du 5 novembre 2014 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000029750217", "@nortexte": "FCPT1419752A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-05" }, { "@id": "LEGIARTI000042345526", "#text": "Arrêté du 16 septembre 2020 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042344998", "@nortexte": "ECOT2020516A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-09-16" }, { "@id": "LEGIARTI000006640342", "@num": "D312-5", "#text": "Code monétaire et financier - art. D312-5 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045350416", "@num": "D312-8", "#text": "Code monétaire et financier - art. D312-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642632", "@num": "D733-2", "#text": "Code monétaire et financier - art. D733-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642819", "@num": "D743-2", "#text": "Code monétaire et financier - art. D743-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006643133", "@num": "D753-2", "#text": "Code monétaire et financier - art. D753-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006643505", "@num": "D763-2", "#text": "Code monétaire et financier - art. D763-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652033", "@num": "L312-1", "#text": "Code monétaire et financier - art. L312-1 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184410", "@fin": "2017-06-23", "#text": "Sous-section 2 : Services bancaires de base.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000033688457", "@fin": "2999-01-01", "#text": "Sous-section 2 : Prestations de base et services bancaires de base.", "@debut": "2017-06-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169759", "@fin": "2999-01-01", "#text": "Section 1 : Droit au compte et relations avec le client", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153790", "@fin": "2999-01-01", "#text": "Chapitre II : Comptes et dépôts.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139631", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021032944", "@fin": "2013-05-09", "#text": "Titre Ier : Les opérations de banque et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027398618", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123498", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640362", "@fin": "2014-03-02", "@num": "D312-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028672780", "@fin": "2017-06-23", "@num": "D312-6", "@etat": "MODIFIE", "@debut": "2014-03-02", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000033688471", "@fin": "2022-06-13", "@num": "D312-6", "@etat": "TRANSFERE", "@debut": "2017-06-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Toute personne physique ou morale domiciliée en France ayant ouvert un compte de dépôt auprès d'un établissement désigné selon la procédure définie au deuxième alinéa de l'article L. 312-1 peut bénéficier des services bancaires mentionnés à l'article D. 312-5 sans contrepartie contributive de sa part.
\n
" } }, "LEGIARTI000028672780": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "D312-6", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2017-06-23", "DATE_DEBUT": "2014-03-02" } }, "META_COMMUN": { "ID": "LEGIARTI000028672780", "URL": "article/LEGI/ARTI/00/00/28/67/27/LEGIARTI000028672780.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006740035", "@num": "2", "#text": "Décret n°2001-45 du 17 janvier 2001 - art. 2 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000404329", "@nortexte": "ECOTD011412D", "@numtexte": "2001-45", "@typelien": "CONCORDANCE", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "LEGIARTI000006740035", "@num": "2", "#text": "Décret n°2001-45 du 17 janvier 2001 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000404329", "@nortexte": "ECOTD011412D", "@numtexte": "2001-45", "@typelien": "CONCORDE", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "JORFTEXT000000451781", "#text": "Décret n°2005-1007 du 2 août 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000451781", "@nortexte": "ECOX0500001D", "@numtexte": "2005-1007", "@typelien": "CODIFICATION", "@naturetexte": "DECRET", "@datesignatexte": "2005-08-02" }, { "@id": "LEGIARTI000028666147", "@num": "1", "#text": "Décret n°2014-251\n du 27 février 2014 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000028664043", "@nortexte": "EFIT1329138D", "@numtexte": "2014-251", "@typelien": "DEPLACE", "@naturetexte": "DECRET", "@datesignatexte": "2014-02-27" }, { "@id": "LEGIARTI000029751437", "#text": "ARRÊTÉ du 5 novembre 2014 - art. (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000029750217", "@nortexte": "FCPT1419752A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-05" }, { "@id": "LEGIARTI000042345526", "#text": "Arrêté du 16 septembre 2020 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042344998", "@nortexte": "ECOT2020516A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-09-16" }, { "@id": "LEGIARTI000006640342", "@num": "D312-5", "#text": "Code monétaire et financier - art. D312-5 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045350416", "@num": "D312-8", "#text": "Code monétaire et financier - art. D312-8 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642632", "@num": "D733-2", "#text": "Code monétaire et financier - art. D733-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006642819", "@num": "D743-2", "#text": "Code monétaire et financier - art. D743-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006643133", "@num": "D753-2", "#text": "Code monétaire et financier - art. D753-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006643505", "@num": "D763-2", "#text": "Code monétaire et financier - art. D763-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652033", "@num": "L312-1", "#text": "Code monétaire et financier - art. L312-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000028666185", "@fin": "2999-01-01", "#text": "Sous-section 3 : Droit au compte", "@debut": "2014-03-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169759", "@fin": "2999-01-01", "#text": "Section 1 : Droit au compte et relations avec le client", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153790", "@fin": "2999-01-01", "#text": "Chapitre II : Comptes et dépôts.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139631", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021032944", "@fin": "2013-05-09", "#text": "Titre Ier : Les opérations de banque et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027398618", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123498", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640362", "@fin": "2014-03-02", "@num": "D312-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028672780", "@fin": "2017-06-23", "@num": "D312-6", "@etat": "MODIFIE", "@debut": "2014-03-02", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000033688471", "@fin": "2022-06-13", "@num": "D312-6", "@etat": "TRANSFERE", "@debut": "2017-06-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Toute personne physique ou morale domiciliée en France ayant ouvert un compte de dépôt auprès d'un établissement désigné selon la procédure définie au deuxième alinéa de l'article L. 312-1 peut bénéficier des services bancaires mentionnés à l'article D. 312-5 sans contrepartie contributive de sa part.
\n
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(Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000029750217", "@nortexte": "FCPT1419752A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-11-05" }, { "@id": "LEGIARTI000033678778", "@num": "4", "#text": "Décret n°2016-1811 du 22 décembre 2016 - art. 4", "@sens": "cible", "@cidtexte": "JORFTEXT000033670766", "@nortexte": "ECFT1622406D", "@numtexte": "2016-1811", "@typelien": "MODIFIE", "@naturetexte": "DECRET", "@datesignatexte": "2016-12-22" }, { "@id": "LEGIARTI000042345526", "#text": "Arrêté du 16 septembre 2020 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000042344998", "@nortexte": "ECOT2020516A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2020-09-16" }, { "@id": "LEGIARTI000033688459", "@num": "D312-5-1", "#text": "Code monétaire et financier - art. 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D753-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045350513", "@num": "D763-2", "#text": "Code monétaire et financier - art. D763-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652033", "@num": "L312-1", "#text": "Code monétaire et financier - art. L312-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184410", "@fin": "2017-06-23", "#text": "Sous-section 2 : Services bancaires de base.", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000033688457", "@fin": "2999-01-01", "#text": "Sous-section 2 : Prestations de base et services bancaires de base.", "@debut": "2017-06-23" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169759", "@fin": "2999-01-01", "#text": "Section 1 : Droit au compte et relations avec le client", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153790", "@fin": "2999-01-01", "#text": "Chapitre II : Comptes et dépôts.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139631", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021032944", "@fin": "2013-05-09", "#text": "Titre Ier : Les opérations de banque et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027398618", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123498", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640342", "@fin": "2006-04-01", "@num": "D312-5", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640343", "@fin": "2017-06-23", "@num": "D312-5", "@etat": "MODIFIE", "@debut": "2006-04-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033688453", "@fin": "2018-04-01", "@num": "D312-5", "@etat": "MODIFIE", "@debut": "2017-06-23", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000036769238", "@fin": "2999-01-01", "@num": "D312-5", "@etat": "VIGUEUR", "@debut": "2018-04-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les prestations de base mentionnées au II de l'article L. 312-1 comprennent :

1° L'ouverture, la tenue et la clôture du compte ;

2° Un changement d'adresse par an ;

3° La délivrance à la demande de relevés d'identité bancaire ;

4° La domiciliation de virements bancaires ;

5° L'envoi mensuel d'un relevé des opérations effectuées sur le compte ;

6° L'encaissement de chèques et de virements bancaires ;

7° Les paiements par prélèvements SEPA, titre interbancaire de paiement SEPA ou par virement bancaire SEPA, ce dernier pouvant être réalisé aux guichets ou à distance ;

8° Des moyens de consultation à distance du solde du compte ;

9° Les dépôts et les retraits d'espèces au guichet ou aux distributeurs automatiques de l'organisme teneur de compte ;

10° Une carte de paiement permettant notamment le paiement d'opérations sur internet et le retrait d'espèces dans l'Union européenne.

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L312-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000028666185", "@fin": "2999-01-01", "#text": "Sous-section 3 : Droit au compte", "@debut": "2014-03-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006169759", "@fin": "2999-01-01", "#text": "Section 1 : Droit au compte et relations avec le client", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153790", "@fin": "2999-01-01", "#text": "Chapitre II : Comptes et dépôts.", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139631", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2005-08-25" }, { "@id": "LEGISCTA000021032944", "@fin": "2013-05-09", "#text": "Titre Ier : Les opérations de banque et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027398618", "@fin": "2999-01-01", "#text": "Titre Ier : Les opérations de banque, les services de paiement et l'émission et la gestion de monnaie électronique", "@debut": "2013-05-09" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123498", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@debut": "2005-08-25" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006100807", "@fin": "2999-01-01", "#text": "Partie réglementaire", "@debut": "2005-08-25" } ] }, "@cid": "LEGITEXT000006072026", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code monétaire et financier", "@debut": "2001-01-01", "@id_txt": "LEGITEXT000006072026", "@c_titre_court": "Code monétaire et financier" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006640362", "@fin": "2014-03-02", "@num": "D312-6", "@etat": "MODIFIE", "@debut": "2005-08-25", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000028672780", "@fin": "2017-06-23", "@num": "D312-6", "@etat": "MODIFIE", "@debut": "2014-03-02", "@origine": "LEGI" } }, { "@etat": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000033688471", "@fin": "2022-06-13", "@num": "D312-6", "@etat": "TRANSFERE", "@debut": "2017-06-23", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Toute personne physique ou morale mentionnée au I de l'article L. 312-1 ayant ouvert un compte de dépôt auprès d'un établissement désigné selon la procédure définie au III de ce même article peut bénéficier des services bancaires mentionnés à l'article D. 312-5-1 sans contrepartie contributive de sa part.

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Les prestations de base mentionnées au II de l'article L. 312-1 comprennent :

1° L'ouverture, la tenue et la clôture du compte ;

2° Un changement d'adresse par an ;

3° La délivrance à la demande de relevés d'identité bancaire ;

4° La domiciliation de virements bancaires ;

5° La fourniture mensuelle d'un relevé des opérations effectuées sur le compte ;

6° L'encaissement de chèques et de virements bancaires ;

7° Les paiements par prélèvements SEPA, titre interbancaire de paiement SEPA ou par virement bancaire SEPA, ce dernier pouvant être réalisé aux guichets ou à distance ;

8° Des moyens de consultation à distance du solde du compte ;

9° Les dépôts et les retraits d'espèces au guichet ou aux distributeurs automatiques de l'organisme teneur de compte ;

10° Une carte de paiement permettant notamment le paiement d'opérations sur internet et le retrait d'espèces dans l'Union européenne.

" } } }, "article_lien": [ { "article_id": "LEGIARTI000028672780", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006642632", "typelien": "CITATION" }, { "article_id": "LEGIARTI000036769238", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006642632", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006640362", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006642632", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006640343", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006642632", "typelien": "CITATION" }, { "article_id": "LEGIARTI000033688471", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006642632", "typelien": "CITATION" }, { "article_id": "LEGIARTI000033688453", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006642632", "typelien": "CITATION" }, { "article_id": "LEGIARTI000006640342", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006642632", "typelien": "CITATION" } ], "texte_version": { "JORFTEXT000000451781": { "SM": { "CONTENU": "Application de l'article 133 de la loi 99-209." }, "META": { "META_SPEC": { "META_TEXTE_VERSION": { "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000873135", "#text": "Décret n° 48-350 du 1 mars 1948", "@sens": "source", "@cidtexte": "JORFTEXT000000873135", "@numtexte": "48-350", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1948-03-01" }, { "@id": "JORFTEXT000000329241", "#text": "Décret n°54-1080 du 6 novembre 1954", "@sens": "source", "@cidtexte": "JORFTEXT000000329241", "@numtexte": "54-1080", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1954-11-06" }, { "@id": "JORFTEXT000000330500", "#text": "Décret n°56-635 du 26 juin 1956", "@sens": "source", "@cidtexte": "JORFTEXT000000330500", "@numtexte": "56-635", "@typelien": "ABROGE", "@naturetexte": "DECRET", "@datesignatexte": "1956-06-26" }, { "@id": "JORFARTI000001097451", "@num": "37", "#text": "Constitution du 4 octobre 1958 - 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R765-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691636", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691638", "@num": "R765-10", "#text": "Code monétaire et financier - art. R765-10 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036798591", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041592850", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034461682", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691632", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029723857", "@num": "R765-3", "#text": "Code monétaire et financier - art. R765-3 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041545295", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037293995", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039413205", "@num": "R765-4-1-A", "#text": "Code monétaire et financier - art. R765-4-1-A (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691633", "@num": "R765-5", "#text": "Code monétaire et financier - art. R765-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691634", "@num": "R765-6", "#text": "Code monétaire et financier - art. R765-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042751296", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691635", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030773318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039636775", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438318", "@num": "R765-7", "#text": "Code monétaire et financier - art. R765-7 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691639", "@num": "R766-1", "#text": "Code monétaire et financier - art. R766-1 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691640", "@num": "R766-2", "#text": "Code monétaire et financier - art. R766-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691641", "@num": "R766-3", "#text": "Code monétaire et financier - art. R766-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045120785", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691642", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006691643", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037155329", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034037795", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035438344", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034721250", "@num": "R766-4", "#text": "Code monétaire et financier - art. R766-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "TITRE": "Décret n°2005-1007 du 2 août 2005", "MCS_TXT": { "MC": [ "ECONOMIE", "FINANCES", "CODE MONETAIRE ET FINANCIER", "BANQUE", "EPARGNE", "REGLEMENTATION BANCAIRE", "COMPTE", "LIVRET", "EMPRUNT", "PRET", "CREANCE", "TITRE NEGOCIABLE", "LIVRET D'EPARGNE", "LIVRET JEUNE", "FISCALITE", "ETABLISSEMENT DE CREDIT", "PLAN D'EPARGNE POPULAIRE", "PEP", "FINANCEMENT", "AUTORITE COMPETENTE", "EXTENSION", "OUTRE-MER", "MAYOTTE", "NOUVELLE-CALEDONIE", "POLYNESIE FRANCAISE", "WALLIS-ET-FUTUNA" ] }, "MINISTERE": "MINISTERE DE L'ECONOMIE, DES FINANCES ET DE L'INDUSTRIE", "TITREFULL": "Décret n° 2005-1007 du 2 août 2005 relatif à la partie réglementaire du code monétaire et financier Les dispositions réglementaires du code monétaire et financier font l'objet d'une publication spéciale annexée au Journal officiel de ce jour (voir à la fin du sommaire)" }, "META_TEXTE_CHRONICLE": { "CID": "JORFTEXT000000451781", "NOR": "ECOX0500001D", "NUM": "2005-1007", "DATE_PUBLI": "2005-08-25", "DATE_TEXTE": "2005-08-02", "NUM_PARUTION": 197, "NUM_SEQUENCE": 8, "ORIGINE_PUBLI": "JORF n°197 du 25 août 2005", "PAGE_DEB_PUBLI": 13486, "PAGE_FIN_PUBLI": 13490 } }, "META_COMMUN": { "ID": "JORFTEXT000000451781", "URL": "texte/version/JORF/TEXT/00/00/00/45/17/JORFTEXT000000451781.xml", "ID_ELI": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/ECOX0500001D/jo/texte", "NATURE": "DECRET", "ORIGINE": "JORF", "ANCIEN_ID": "1DE0051007", "ELI_ALIAS": { "ID_ELI_ALIAS": "https://www.legifrance.gouv.fr/eli/decret/2005/8/2/2005-1007/jo/texte" } } }, "RECT": { "CONTENU": "Rectificatif au JO du 03-09-2005 page 14337 (édition papier) et texte n°18 (édition électronique)" }, "VISAS": { "CONTENU": "

\n
Le Premier ministre,
Sur le rapport du ministre de l'économie, des finances et de l'industrie,
Vu la Constitution, notamment le second alinéa de son article 37 ;
Vu la loi organique n° 2004-192 du 27 février 2004 portant statut d'autonomie de la Polynésie française ;
Vu la loi organique n° 99-209 du 19 mars 1999 relative à la Nouvelle-Calédonie, modifiée par les lois organiques n° 2000-294 du 5 avril 2000 et n° 2000-612 du 4 juillet 2000 et par la loi n° 2001-1168 du 11 décembre 2001, notamment son article 133 ;
Vu le code monétaire et financier (partie législative) ;
Vu la loi n° 2001-616 du 11 juillet 2001 relative à Mayotte, modifiée par la loi de programme pour l'outre-mer (n° 2003-660 du 21 juillet 2003) et par la loi n° 2004-439 du 26 mai 2004 relative au divorce ;
Vu l'avis du gouvernement de Nouvelle-Calédonie émis le 19 février 2004 ;
Vu la lettre de saisine du conseil des ministres de Polynésie française en date du 20 juillet 2004 ;
Vu la lettre de saisine du conseil général de Mayotte en date du 26 janvier 2004 ;
Vu l'avis de la Commission supérieure de codification en date du 1er juillet 2004 ;
Vu l'avis du comité consultatif de la législation et de la réglementation financière en date du 28 janvier 2005 ;
Le Conseil d'Etat (section des finances) entendu,
Décrète :

" }, "ENTREPRISE": { "@texte_entreprise": "non" }, "SIGNATAIRES": { "CONTENU": "

Fait à Paris, le 2 août 2005.

Dominique de Villepin

Par le Premier ministre :

Le ministre de l'économie,

des finances et de l'industrie,

Thierry Breton

Le garde des sceaux, ministre de la justice,

Pascal Clément

Le ministre de l'outre-mer,

François Baroin

" } } }, "texte_version_lien": [ { "texte_version_id": "JORFTEXT000000451781", "cible": true, "cidtexte": "LEGITEXT000006072026", "id": "LEGIARTI000006642632", "typelien": "CODIFICATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006642632", "liens_entrants": true }

Article D733-2 AUTONOME MODIFIE, en vigueur du 25/08/2005 au 01/01/2009 (Code monétaire et financier)