{ "article": { "LEGIARTI000006646090": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L163-3", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006646090", "URL": "article/LEGI/ARTI/00/00/06/64/60/LEGIARTI000006646090.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX163L003AXXXAA" } }, "LIENS": { "LIEN": [ { "#text": "Décret-loi 1935-10-30 art. 67", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "LEGIARTI000006719972", "@num": "67", "#text": "Décret-loi du 30 octobre 1935 - art. 67 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000295221", "@typelien": "CONCORDE", "@naturetexte": "DECRET_LOI", "@datesignatexte": "1935-10-30" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000047052667", "@num": "398-1", "#text": "Code de procédure pénale - art. 398-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862350", "@num": "L163-4", "#text": "Code monétaire et financier - art. L163-4 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862994", "@num": "L163-4-1", "#text": "Code monétaire et financier - art. L163-4-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000023711895", "@num": "L163-4-2", "#text": "Code monétaire et financier - art. L163-4-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020861880", "@num": "L163-5", "#text": "Code monétaire et financier - art. L163-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646224", "@num": "L163-8", "#text": "Code monétaire et financier - art. L163-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235453", "@num": "L732-7", "#text": "Code monétaire et financier - art. L732-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235493", "@num": "L733-7", "#text": "Code monétaire et financier - art. L733-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235533", "@num": "L734-7", "#text": "Code monétaire et financier - art. L734-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret-loi 1935-10-30 art. 67", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Décret-loi 1935-10-30 art. 67", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154001", "@fin": "2009-11-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux cartes de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861878", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006646090", "@fin": "2002-01-01", "@num": "L163-3", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006646091", "@fin": "2007-10-30", "@num": "L163-3", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006646092", "@fin": "2009-11-01", "@num": "L163-3", "@etat": "MODIFIE", "@debut": "2007-10-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020861843", "@fin": "2019-09-01", "@num": "L163-3", "@etat": "MODIFIE", "@debut": "2009-11-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038312530", "@fin": "2999-01-01", "@num": "L163-3", "@etat": "VIGUEUR", "@debut": "2019-09-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Est puni d'un emprisonnement de sept ans et d'une amende de cinq millions de francs le fait pour toute personne :
\n
1. De contrefaire ou de falsifier un chèque ;
\n
2. De faire ou de tenter de faire usage, en connaissance de cause, d'un chèque contrefait ou falsifié ;
\n
3. D'accepter, en connaissance de cause, de recevoir un chèque contrefait ou falsifié.
" } }, "LEGIARTI000006646105": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L163-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2007-10-30", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006646105", "URL": "article/LEGI/ARTI/00/00/06/64/61/LEGIARTI000006646105.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX163L004AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006719977", "@num": "67-1", "#text": "Décret-loi du 30 octobre 1935 - art. 67-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000295221", "@typelien": "CONCORDE", "@naturetexte": "DECRET_LOI", "@datesignatexte": "1935-10-30" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000049580686", "@num": "12", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@id": "LEGIARTI000006645636", "@num": "L132-4", "#text": "Code monétaire et financier - art. L132-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646090", "@num": "L163-3", "#text": "Code monétaire et financier - art. L163-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862994", "@num": "L163-4-1", "#text": "Code monétaire et financier - art. L163-4-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646159", "@num": "L163-4-2", "#text": "Code monétaire et financier - art. L163-4-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646175", "@num": "L163-5", "#text": "Code monétaire et financier - art. L163-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235453", "@num": "L732-7", "#text": "Code monétaire et financier - art. L732-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235493", "@num": "L733-7", "#text": "Code monétaire et financier - art. L733-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235533", "@num": "L734-7", "#text": "Code monétaire et financier - art. L734-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret-loi 1935-10-30 art. 67-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154001", "@fin": "2009-11-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux cartes de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861878", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006646105", "@fin": "2007-10-30", "@num": "L163-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006646106", "@fin": "2009-11-01", "@num": "L163-4", "@etat": "MODIFIE", "@debut": "2007-10-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020862350", "@fin": "2999-01-01", "@num": "L163-4", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Est puni des peines prévues à l'article L. 163-3 le fait pour toute personne :
\n
1. De contrefaire ou de falsifier une carte de paiement ou de retrait ;
\n
2. De faire ou de tenter de faire usage, en connaissance de cause, d'une carte de paiement ou de retrait contrefaite ou falsifiée ;
\n
3. D'accepter, en connaissance de cause, de recevoir un paiement au moyen d'une carte de paiement contrefaite ou falsifiée.
" } }, "LEGIARTI000006646106": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L163-4", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2007-10-30" } }, "META_COMMUN": { "ID": "LEGIARTI000006646106", "URL": "article/LEGI/ARTI/00/00/06/64/61/LEGIARTI000006646106.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX163L004AXXXAB" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006719977", "@num": "67-1", "#text": "Décret-loi du 30 octobre 1935 - art. 67-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000295221", "@typelien": "CONCORDE", "@naturetexte": "DECRET_LOI", "@datesignatexte": "1935-10-30" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000049580686", "@num": "12", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@id": "LEGIARTI000006523919", "@num": "41", "#text": "Loi n°2007-1544 du 29 octobre 2007 - art. 41 () JORF 30 octobre 2007", "@sens": "source", "@cidtexte": "JORFTEXT000000279082", "@nortexte": "ECEX0600189L", "@numtexte": "2007-1544", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2007-10-29" }, { "@id": "LEGIARTI000006645636", "@num": "L132-4", "#text": "Code monétaire et financier - art. L132-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646090", "@num": "L163-3", "#text": "Code monétaire et financier - art. L163-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862994", "@num": "L163-4-1", "#text": "Code monétaire et financier - art. L163-4-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646159", "@num": "L163-4-2", "#text": "Code monétaire et financier - art. L163-4-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646175", "@num": "L163-5", "#text": "Code monétaire et financier - art. L163-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235453", "@num": "L732-7", "#text": "Code monétaire et financier - art. L732-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235493", "@num": "L733-7", "#text": "Code monétaire et financier - art. L733-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235533", "@num": "L734-7", "#text": "Code monétaire et financier - art. L734-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret-loi 1935-10-30 art. 67-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154001", "@fin": "2009-11-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux cartes de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861878", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006646105", "@fin": "2007-10-30", "@num": "L163-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006646106", "@fin": "2009-11-01", "@num": "L163-4", "@etat": "MODIFIE", "@debut": "2007-10-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020862350", "@fin": "2999-01-01", "@num": "L163-4", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Est puni des peines prévues à l'article L. 163-3 le fait pour toute personne :
\n
1. De contrefaire ou de falsifier une carte de paiement ou de retrait ;
\n
2. De faire ou de tenter de faire usage, en connaissance de cause, d'une carte de paiement ou de retrait contrefaisante ou falsifiée ;
\n
3. D'accepter, en connaissance de cause, de recevoir un paiement au moyen d'une carte de paiement contrefaisante ou falsifiée.
" } }, "LEGIARTI000006646128": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L163-4-1", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2001-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006646128", "URL": "article/LEGI/ARTI/00/00/06/64/61/LEGIARTI000006646128.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX163L004BXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006529336", "@num": "40", "#text": "Loi n°2001-1062 du 15 novembre 2001 - art. 40 () JORF 16 novembre 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000222052", "@nortexte": "INTX0100032L", "@numtexte": "2001-1062", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2001-11-15" }, { "@id": "LEGIARTI000020859371", "@num": "2", "#text": "Ordonnance n°2009-866\r\n du 15 juillet 2009 - art. 2", "@sens": "source", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "TRANSFERT", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006646090", "@num": "L163-3", "#text": "Code monétaire et financier - art. L163-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646105", "@num": "L163-4", "#text": "Code monétaire et financier - art. L163-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862350", "@num": "L163-4", "#text": "Code monétaire et financier - art. L163-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646159", "@num": "L163-4-2", "#text": "Code monétaire et financier - art. L163-4-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235453", "@num": "L732-7", "#text": "Code monétaire et financier - art. L732-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235493", "@num": "L733-7", "#text": "Code monétaire et financier - art. L733-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235533", "@num": "L734-7", "#text": "Code monétaire et financier - art. L734-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154001", "@fin": "2009-11-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux cartes de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861878", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006646128", "@fin": "2009-11-01", "@num": "L163-4-1", "@etat": "TRANSFERE", "@debut": "2001-11-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020862994", "@fin": "2999-01-01", "@num": "L163-4-1", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Est puni de sept ans d'emprisonnement et de 750 000 euros d'amende le fait, pour toute personne, de fabriquer, d'acquérir, de détenir, de céder, d'offrir ou de mettre à disposition des équipements, instruments, programmes informatiques ou toutes données conçus ou spécialement adaptés pour commettre les infractions prévues au 1° de l'article L. 163-3 et au 1° de l'article L. 163-4.
\n
" } }, "LEGIARTI000006646159": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L163-4-2", "ETAT": "TRANSFERE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2001-11-16" } }, "META_COMMUN": { "ID": "LEGIARTI000006646159", "URL": "article/LEGI/ARTI/00/00/06/64/61/LEGIARTI000006646159.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX163L004CXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006529336", "@num": "40", "#text": "Loi n°2001-1062 du 15 novembre 2001 - art. 40 () JORF 16 novembre 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000222052", "@nortexte": "INTX0100032L", "@numtexte": "2001-1062", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "2001-11-15" }, { "@id": "LEGIARTI000020859371", "@num": "2", "#text": "Ordonnance n°2009-866\r\n du 15 juillet 2009 - art. 2", "@sens": "source", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "TRANSFERT", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006646090", "@num": "L163-3", "#text": "Code monétaire et financier - art. L163-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646105", "@num": "L163-4", "#text": "Code monétaire et financier - art. L163-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646128", "@num": "L163-4-1", "#text": "Code monétaire et financier - art. L163-4-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862994", "@num": "L163-4-1", "#text": "Code monétaire et financier - art. L163-4-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235453", "@num": "L732-7", "#text": "Code monétaire et financier - art. L732-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235493", "@num": "L733-7", "#text": "Code monétaire et financier - art. L733-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235533", "@num": "L734-7", "#text": "Code monétaire et financier - art. L734-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154001", "@fin": "2009-11-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux cartes de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861878", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006646159", "@fin": "2009-11-01", "@num": "L163-4-2", "@etat": "TRANSFERE", "@debut": "2001-11-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000023711895", "@fin": "2999-01-01", "@num": "L163-4-2", "@etat": "VIGUEUR", "@debut": "2011-03-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La tentative des délits prévus au 1° de l'article L. 163-3, au 1° de l'article L. 163-4 et à l'article L. 163-4-1 est punie des mêmes peines.
\n
" } }, "LEGIARTI000006646175": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L163-5", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-11-16", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006646175", "URL": "article/LEGI/ARTI/00/00/06/64/61/LEGIARTI000006646175.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX163L005AXXXAA" } }, "LIENS": { "LIEN": [ { "#text": "Décret-loi 1935-10-30 art. 67-2", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Décret-loi 1935-10-30 art. 67-2", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "LEGIARTI000006719987", "@num": "67-2", "#text": "Décret-loi du 30 octobre 1935 - art. 67-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000295221", "@typelien": "CONCORDE", "@naturetexte": "DECRET_LOI", "@datesignatexte": "1935-10-30" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "JORFTEXT000000422094", "#text": "Loi 2003-591 2003-07-02 art. 31 I JORF 3 juillet 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000422094", "@nortexte": "FPPX0300014L", "@numtexte": "2003-591", "@typelien": "CODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-07-02" }, { "@id": "LEGIARTI000006646090", "@num": "L163-3", "#text": "Code monétaire et financier - art. L163-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646105", "@num": "L163-4", "#text": "Code monétaire et financier - art. L163-4 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235453", "@num": "L732-7", "#text": "Code monétaire et financier - art. L732-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235493", "@num": "L733-7", "#text": "Code monétaire et financier - art. L733-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235533", "@num": "L734-7", "#text": "Code monétaire et financier - art. L734-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154001", "@fin": "2009-11-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux cartes de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861878", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006646175", "@fin": "2001-11-16", "@num": "L163-5", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006646176", "@fin": "2009-11-01", "@num": "L163-5", "@etat": "MODIFIE", "@debut": "2001-11-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020861880", "@fin": "2999-01-01", "@num": "L163-5", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
La confiscation, aux fins de destruction, des chèques et cartes de paiement ou de retrait contrefaits ou falsifiés est obligatoire dans les cas prévus par les articles L. 163-3 et L. 163-4. Est également obligatoire la confiscation des matières, machines, appareils ou instruments qui ont servi ou étaient destinés à servir à la fabrication desdits objets, sauf lorsqu'ils ont été utilisés à l'insu du propriétaire.
\n
" } }, "LEGIARTI000006646224": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L163-8", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006646224", "URL": "article/LEGI/ARTI/00/00/06/64/62/LEGIARTI000006646224.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX163L008AXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006720020", "@num": "70", "#text": "Décret-loi du 30 octobre 1935 - art. 70 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000295221", "@typelien": "CONCORDE", "@naturetexte": "DECRET_LOI", "@datesignatexte": "1935-10-30" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000006646060", "@num": "L163-2", "#text": "Code monétaire et financier - art. L163-2 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646090", "@num": "L163-3", "#text": "Code monétaire et financier - art. L163-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646210", "@num": "L163-7", "#text": "Code monétaire et financier - art. L163-7 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235453", "@num": "L732-7", "#text": "Code monétaire et financier - art. L732-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235493", "@num": "L733-7", "#text": "Code monétaire et financier - art. L733-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235533", "@num": "L734-7", "#text": "Code monétaire et financier - art. L734-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret-loi 1935-10-30 art. 70", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154001", "@fin": "2009-11-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux cartes de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861878", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006646224", "@fin": "2009-11-01", "@num": "L163-8", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020861854", "@fin": "2999-01-01", "@num": "L163-8", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Tous les faits punis par les articles L. 163-2, L. 163-3 et L. 163-7 sont considérés, pour l'application des dispositions concernant la récidive, comme constituant une même infraction.
\n
" } }, "LEGIARTI000006719972": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "67", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2001-01-01", "DATE_DEBUT": "1994-03-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006719972", "URL": "article/LEGI/ARTI/00/00/06/71/99/LEGIARTI000006719972.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AFGAAXXXXXX067AAXXXXXXAD" } }, "LIENS": { "LIEN": [ { "#text": "Décret-loi 1935-10-30 art. 70 *récidive*", "@sens": "source", "@typelien": "TXT_ASSOCIE" }, { "@id": "LEGIARTI000006491860", "@num": "322", "#text": "Loi n°92-1336 du 16 décembre 1992 - art. 322 (V) JORF 23 décembre 1992 en vigueur le 1er mars 1994", "@sens": "source", "@cidtexte": "JORFTEXT000000177662", "@nortexte": "JUSX9200040L", "@numtexte": "92-1336", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1992-12-16" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 art. 4 JORF 16 décembre 2000 en vigueur le 1er janvier 2001", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098R", "@typelien": "ABROGATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646090", "@num": "L163-3", "#text": "Code monétaire et financier - art. L163-3 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006105014", "@fin": "2006-04-01", "#text": "Chapitre XI : Dispositions générales et pénales.", "@debut": "1935-10-31" } ] }, "@cid": "LEGITEXT000006072897", "@nature": "DECRET_LOI", "TITRE_TXT": [ { "@fin": "2006-04-01", "#text": "Décret-loi du 30 octobre 1935 unifiant le droit en matière de chèques et relatif aux cartes de paiement", "@debut": "1992-01-01", "@id_txt": "LEGITEXT000006072897", "@c_titre_court": "Décret-loi du 30 octobre 1935" } ], "@date_publi": "2999-01-01", "@date_signature": "1935-10-30" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006719969", "@fin": "1976-01-01", "@num": "67", "@etat": "MODIFIE", "@debut": "1973-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006719970", "@fin": "1992-01-01", "@num": "67", "@etat": "MODIFIE", "@debut": "1976-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006719971", "@fin": "1994-03-01", "@num": "67", "@etat": "MODIFIE", "@debut": "1992-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006719972", "@fin": "2001-01-01", "@num": "67", "@etat": "ABROGE", "@debut": "1994-03-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Seront punis d'un emprisonnement de sept ans et d'une amende de 5 000 000 F ou de l'une de ces deux peines seulement [*sanctions pénales*]:
\n
1° Ceux qui auront contrefait ou falsifié un chèque ;
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2° Ceux qui, en connaissance de cause, auront fait usage ou tenté de faire usage d'un chèque contrefait ou falsifié ;
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3° Ceux qui, en connaissance de cause, auront accepté de recevoir un chèque contrefait ou falsifié.
" } }, "LEGIARTI000020861880": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L163-5", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020861880", "URL": "article/LEGI/ARTI/00/00/20/86/18/LEGIARTI000020861880.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "#text": "Décret-loi 1935-10-30 art. 67-2", "@sens": "source", "@typelien": "CONCORDANCE" }, { "#text": "Décret-loi 1935-10-30 art. 67-2", "@sens": "source", "@typelien": "CONCORDANCE" }, { "@id": "LEGIARTI000006719987", "@num": "67-2", "#text": "Décret-loi du 30 octobre 1935 - art. 67-2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000295221", "@typelien": "CONCORDE", "@naturetexte": "DECRET_LOI", "@datesignatexte": "1935-10-30" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020859371", "@num": "2", "#text": "Ordonnance n°2009-866\n du 15 juillet 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000020860742", "@num": "L133-4", "#text": "Code monétaire et financier - art. L133-4", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646090", "@num": "L163-3", "#text": "Code monétaire et financier - art. L163-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235453", "@num": "L732-7", "#text": "Code monétaire et financier - art. L732-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235493", "@num": "L733-7", "#text": "Code monétaire et financier - art. L733-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235533", "@num": "L734-7", "#text": "Code monétaire et financier - art. L734-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154001", "@fin": "2009-11-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux cartes de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861878", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006646175", "@fin": "2001-11-16", "@num": "L163-5", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006646176", "@fin": "2009-11-01", "@num": "L163-5", "@etat": "MODIFIE", "@debut": "2001-11-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020861880", "@fin": "2999-01-01", "@num": "L163-5", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

La confiscation, aux fins de destruction, des chèques et autres instruments mentionnés à l'article L. 133-4 contrefaits ou falsifiés est obligatoire dans les cas prévus aux articles L. 163-3 à L. 163-4-1. Est également obligatoire la confiscation des matières, machines, appareils, instruments, programmes informatiques ou de toutes données qui ont servi ou étaient destinés à servir à la fabrication desdits instruments, sauf lorsqu'ils ont été utilisés à l'insu du propriétaire.

\n
\n
" } }, "LEGIARTI000020862350": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L163-4", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020862350", "URL": "article/LEGI/ARTI/00/00/20/86/23/LEGIARTI000020862350.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006719977", "@num": "67-1", "#text": "Décret-loi du 30 octobre 1935 - art. 67-1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000295221", "@typelien": "CONCORDE", "@naturetexte": "DECRET_LOI", "@datesignatexte": "1935-10-30" }, { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000049580686", "@num": "12", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 12 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@id": "LEGIARTI000020859371", "@num": "2", "#text": "Ordonnance n°2009-866 du 15 juillet 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006645636", "@num": "L132-4", "#text": "Code monétaire et financier - art. L132-4 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646090", "@num": "L163-3", "#text": "Code monétaire et financier - art. L163-3 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646128", "@num": "L163-4-1", "#text": "Code monétaire et financier - art. L163-4-1 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862994", "@num": "L163-4-1", "#text": "Code monétaire et financier - art. L163-4-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646159", "@num": "L163-4-2", "#text": "Code monétaire et financier - art. L163-4-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646175", "@num": "L163-5", "#text": "Code monétaire et financier - art. L163-5 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235453", "@num": "L732-7", "#text": "Code monétaire et financier - art. L732-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235493", "@num": "L733-7", "#text": "Code monétaire et financier - art. L733-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235533", "@num": "L734-7", "#text": "Code monétaire et financier - art. L734-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret-loi 1935-10-30 art. 67-1", "@sens": "source", "@typelien": "CONCORDANCE" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154001", "@fin": "2009-11-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux cartes de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861878", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "LEGIARTI000006646105", "@fin": "2007-10-30", "@num": "L163-4", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006646106", "@fin": "2009-11-01", "@num": "L163-4", "@etat": "MODIFIE", "@debut": "2007-10-30", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020862350", "@fin": "2999-01-01", "@num": "L163-4", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Est puni de sept ans d'emprisonnement et de 750 000 euros d'amende le fait, pour toute personne, de fabriquer, d'acquérir, de détenir, de céder, d'offrir ou de mettre à disposition des équipements, instruments, programmes informatiques ou toutes données conçus ou spécialement adaptés pour commettre les infractions prévues au 1° de l'article L. 163-3.

\n
" } }, "LEGIARTI000020862994": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L163-4-1", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2009-11-01" } }, "META_COMMUN": { "ID": "LEGIARTI000020862994", "URL": "article/LEGI/ARTI/00/00/20/86/29/LEGIARTI000020862994.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000020859371", "@num": "2", "#text": "Ordonnance n°2009-866 du 15 juillet 2009 - art. 2", "@sens": "cible", "@cidtexte": "JORFTEXT000020856747", "@nortexte": "ECET0911069R", "@numtexte": "2009-866", "@typelien": "MODIFIE", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-07-15" }, { "@id": "LEGIARTI000006646090", "@num": "L163-3", "#text": "Code monétaire et financier - art. L163-3 (VT)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862350", "@num": "L163-4", "#text": "Code monétaire et financier - art. L163-4 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646105", "@num": "L163-4", "#text": "Code monétaire et financier - art. L163-4 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646159", "@num": "L163-4-2", "#text": "Code monétaire et financier - art. L163-4-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646159", "@num": "L163-4-2", "#text": "Code monétaire et financier - art. L163-4-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235453", "@num": "L732-7", "#text": "Code monétaire et financier - art. L732-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235493", "@num": "L733-7", "#text": "Code monétaire et financier - art. L733-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235533", "@num": "L734-7", "#text": "Code monétaire et financier - art. L734-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154001", "@fin": "2009-11-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux cartes de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861878", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006646128", "@fin": "2009-11-01", "@num": "L163-4-1", "@etat": "TRANSFERE", "@debut": "2001-11-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000020862994", "@fin": "2999-01-01", "@num": "L163-4-1", "@etat": "VIGUEUR", "@debut": "2009-11-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

La tentative des délits prévus au 1° de l'article L. 163-3 et à l'article L. 163-4 est punie des mêmes peines.

" } }, "LEGIARTI000023711895": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L163-4-2", "ETAT": "VIGUEUR", "TYPE": "AUTONOME", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2011-03-16" } }, "META_COMMUN": { "ID": "LEGIARTI000023711895", "URL": "article/LEGI/ARTI/00/00/23/71/18/LEGIARTI000023711895.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGITEXT000005630278", "#text": "Ordonnance n° 2000-1223 du 14 décembre 2000 (V)", "@sens": "source", "@cidtexte": "JORFTEXT000000574489", "@nortexte": "ECOX0000098R", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2000-12-14" }, { "@id": "LEGIARTI000023708773", "@num": "3", "#text": "LOI n°2011-267\n du 14 mars 2011 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000023707312", "@nortexte": "IOCX0903274L", "@numtexte": "2011-267", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2011-03-14" }, { "@id": "LEGIARTI000006646090", "@num": "L163-3", "#text": "Code monétaire et financier - art. L163-3", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020862994", "@num": "L163-4-1", "#text": "Code monétaire et financier - art. L163-4-1 (VD)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CONCORDE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235453", "@num": "L732-7", "#text": "Code monétaire et financier - art. L732-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235493", "@num": "L733-7", "#text": "Code monétaire et financier - art. L733-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235533", "@num": "L734-7", "#text": "Code monétaire et financier - art. L734-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006154001", "@fin": "2009-11-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux cartes de paiement.", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020861878", "@fin": "2999-01-01", "#text": "Chapitre III : Infractions relatives aux chèques et aux autres instruments de la monnaie scripturale", "@debut": "2009-11-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139775", "@fin": "2999-01-01", "#text": "Titre VI : Dispositions pénales", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123830", "@fin": "2999-01-01", "#text": "Livre Ier : La monnaie", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006101336", "@fin": "2999-01-01", "#text": "Partie législative", "@debut": "2001-01-01" } ] }, "@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": "TRANSFERE", "LIEN_ART": { "@id": "LEGIARTI000006646159", "@fin": "2009-11-01", "@num": "L163-4-2", "@etat": "TRANSFERE", "@debut": "2001-11-16", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000023711895", "@fin": "2999-01-01", "@num": "L163-4-2", "@etat": "VIGUEUR", "@debut": "2011-03-16", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Les peines encourues sont portées à dix ans d'emprisonnement et un million d'euros d'amende lorsque les infractions prévues aux articles L. 163-3, L. 163-4 et L. 163-4-1 sont commises en bande organisée.

\n
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Sont jugés dans les conditions prévues au troisième alinéa de l'article 398 les délits suivants, lorsqu'ils sont punis d'une peine inférieure ou égale à cinq ans d'emprisonnement :

1° Les délits ci-après mentionnés, prévus aux dispositions suivantes du code pénal :

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\n

- les violences prévues aux articles 222-11, 222-12 et 222-13 ;

- les appels ou messages malveillants et agressions sonores prévus à l'article 222-16 ;

- les menaces prévues aux articles 222-17 à 222-18-3 ;

- les atteintes involontaires à l'intégrité de la personne prévues aux articles 222-19-1, 222-19-2, 222-20-1 et 222-20-2 ;

- l'exhibition sexuelle prévue à l'article 222-32 ;

- la cession ou l'offre illicite de stupéfiants à une personne en vue de sa consommation personnelle prévues à l'article 222-39 ;

- le délit de risques causés à autrui prévu à l'article 223-1, lorsqu'il est commis à l'occasion de la conduite d'un véhicule ;

- le délit de recours à la prostitution prévu à l'article 225-12-1 ;

- les atteintes à la vie privée et à la représentation de la personne prévues aux articles 226-1 à 226-2-1, 226-3-1, 226-4 à 226-4-2 et 226-8 ;

- les abandons de famille, les violations des ordonnances prises par le juge aux affaires familiales en cas de violences et les atteintes à l'exercice de l'autorité parentale prévus aux articles 227-3 à 227-11 ;

- le vol, la filouterie, et le détournement de gage ou d'objet saisi prévus aux articles 311-3 et 311-4, 313-5, 314-5 et 314-6 ;

- le recel prévu à l'article 321-1 ;

- les destructions, dégradations et détériorations ne présentant pas de danger pour les personnes et l'installation illicite sur un terrain communal prévues aux articles 322-1 à 322-4-1 ;

- les destructions, dégradations et détériorations involontaires par explosion ou incendie prévues à l'article 322-5 ;

- les menaces de destruction, de dégradation ou de détérioration et les fausses alertes prévues aux articles 322-12 à 322-14 ;

- l'intrusion dans un établissement d'enseignement scolaire prévue aux articles 431-22 à 431-25 ;

- les menaces et actes d'intimidation commis contre les personnes exerçant une fonction publique prévus à l'article 433-3 ;

- les outrages et rébellions prévus aux articles 433-5 à 433-10 ;

- l'opposition à l'exécution de travaux publics ou d'utilité publique prévue à l'article 433-11 ;

- les usurpations de fonctions, de signes, de titres et l'usage irrégulier de qualité prévus aux articles 433-12 à 433-18 ;

- les atteintes à l'état civil des personnes prévues aux articles 433-18-1 à 433-21-1 ;

- le délit de fuite prévu à l'article 434-10 ;

- le délit de prise du nom d'un tiers prévu à l'article 434-23 ;

- les atteintes au respect dû à la justice prévues aux articles 434-24, 434-26, 434-35, 434-35-1 et 434-38 à 434-43-1 ;

- les faux prévus aux articles 441-1 à 441-3, 441-5 et 441-6 à 441-8 ;

- la vente à la sauvette prévue aux articles 446-1 et 446-2 ;

- les sévices graves ou actes de cruauté envers les animaux prévus aux articles 521-1 et 521-2 ;

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\n

2° Les délits prévus par le code de la route ;

3° Les délits en matière de chèques prévus aux articles L. 163-2, L. 163-3 et L. 163-7 du code monétaire et financier ;

4° Les délits en matière de réglementations relatives aux transports prévus aux quatre premières parties du code des transports ;

5° Les délits de port ou transport d'armes de la catégorie D figurant sur une liste fixée par un décret en Conseil d'Etat prévus par l'article L. 317-8 du code de la sécurité intérieure ;

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\n

6° Les délits prévus par le code de l'environnement en matière de chasse, de pêche en eau douce, de pêche maritime, de protection de la faune et de la flore, ainsi que par le titre VIII du livre V du même code ;

7° Les délits prévus par le code forestier et par le code de l'urbanisme pour la protection des bois et forêts ;

7° bis (Abrogé)

8° Les délits prévus par le code de la construction et de l'habitation ;

9° Les délits prévus par le code rural et de la pêche maritime en matière de garde et de circulation des animaux ;

10° Les délits prévus aux articles L. 335-2, L. 335-3 et L. 335-4 du code de la propriété intellectuelle, lorsqu'ils sont commis au moyen d'un service de communication au public en ligne ;

11° Le délit d'usage de stupéfiants prévu à l'article L. 3421-1 du code de la santé publique ainsi que le délit prévu à l'article 60 bis du code des douanes ;

12° Les délits en matière d'habitat insalubre prévus à l'article L. 1337-4 du code de la santé publique.

Pour l'appréciation du seuil de cinq ans d'emprisonnement mentionné au premier alinéa du présent article, il n'est pas tenu compte des aggravations résultant de l'état de récidive ou des dispositions des articles 132-76, 132-77 ou 132-79 du code pénal.

Sont également jugés dans les conditions prévues au troisième alinéa de l'article 398 du présent code les délits pour lesquels une peine d'emprisonnement n'est pas encourue, à l'exception des délits de presse.

Toutefois, le tribunal statue obligatoirement dans les conditions prévues par le premier alinéa de l'article 398 lorsque le prévenu est en état de détention provisoire lors de sa comparution à l'audience ou lorsqu'il est poursuivi selon la procédure de comparution immédiate. Il statue également dans les conditions prévues par le premier alinéa de l'article 398 pour le jugement des délits prévus au présent article lorsque ces délits sont connexes à d'autres délits non prévus par cet article.

" } }, "LEGIARTI000042343327": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "398-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-08-07", "DATE_DEBUT": "2021-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000042343327", "URL": "article/LEGI/ARTI/00/00/42/34/33/LEGIARTI000042343327.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l’article 19 de l’ordonnance n° 2020-1144 du 16 septembre 2020, ces dispositions entrent en vigueur le 1er janvier 2021 et ne sont applicables qu'aux arrêtés notifiés à compter de cette date.

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L211-9-3 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071164", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039279428", "@num": "398", "#text": "Code de procédure pénale - art. 398 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024496971", "@num": "398-2", "#text": "Code de procédure pénale - art. 398-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000024497101", "@num": "469", "#text": "Code de procédure pénale - art. 469 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000032400727", "@num": "837", "#text": "Code de procédure pénale - art. 837 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006579005", "@num": "925", "#text": "Code de procédure pénale - art. 925 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071154", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071367", "#text": "Code rural", "@sens": "source", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615399", "@num": "60 bis", "#text": "Code des douanes - art. 60 bis", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006646060", "@num": "L163-2", "#text": "Code monétaire et financier - art. 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L3421-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006074075", "#text": "Code de l'urbanisme", "@sens": "source", "@cidtexte": "LEGITEXT000006074075", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006074096", "#text": "Code de la construction et de l'habitation.", "@sens": "source", "@cidtexte": "LEGITEXT000006074096", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006074220", "#text": "Code de l'environnement", "@sens": "source", "@cidtexte": "LEGITEXT000006074220", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006074228", "#text": "Code de la route.", "@sens": "source", "@cidtexte": "LEGITEXT000006074228", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000023086525", "#text": "Code des transports", "@sens": "source", "@cidtexte": "LEGITEXT000023086525", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000025244092", "#text": "Code forestier (nouveau)", "@sens": "source", "@cidtexte": "LEGITEXT000025244092", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025505679", "@num": "L317-8", "#text": "Code de la sécurité intérieure - art. L317-8", "@sens": "source", "@cidtexte": "LEGITEXT000025503132", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000024459009", "@fin": "2999-01-01", "#text": "Paragraphe 1 : Dispositions générales", "@debut": "2011-08-12" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006167480", "@fin": "2999-01-01", "#text": "Section 2 : De la composition du tribunal et de la tenue des audiences", "@debut": "1973-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006151898", "@fin": "2999-01-01", "#text": "Chapitre Ier : Du tribunal correctionnel", "@debut": "1959-03-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138093", "@fin": "2999-01-01", "#text": "Titre II : Du jugement des délits", "@debut": "1959-03-02" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006121325", "@fin": "2999-01-01", "#text": "Livre II : Des juridictions de jugement", "@debut": "1959-03-02" } 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Article L163-3 AUTONOME MODIFIE, en vigueur du 01/01/2001 au 01/01/2002 (Code monétaire et financier)