{ "article": { "LEGIARTI000017726084": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "7", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000017726084", "URL": "article/LEGI/ARTI/00/00/17/72/60/LEGIARTI000017726084.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGISCTA000017735341", "#text": "Code monétaire et financier - Section 8 : Dispositions communes aux produits ... (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006184666", "#text": "Code monétaire et financier - Sous-section 1 : Définition. (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGISCTA000006184667", "#text": "Code monétaire et financier - Sous-section 2 : Rémunération. (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017735338", "@num": "L221-35", "#text": "Code monétaire et financier - art. L221-35 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CREE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017735346", "@num": "L312-2", "#text": "Code monétaire et financier - art. L312-2 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "DEPLACE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652053", "@num": "L312-3", "#text": "Code monétaire et financier - art. L312-3 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "ABROGE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000017661897", "@nor": "ECEX0763468L", "@num": "2007-1774", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2007-1774 du 17 décembre 2007 portant diverses dispositions d'adaptation au droit communautaire dans les domaines économique et financier (1)", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000017661897", "@c_titre_court": "LOI n° 2007-1774 du 17 décembre 2007" }, { "@fin": "2999-01-01", "#text": "LOI n° 2007-1774 du 17 décembre 2007 portant diverses dispositions d'adaptation au droit communautaire dans les domaines économique et financier (1)", "@debut": "2007-12-19", "@id_txt": "LEGITEXT000017726064", "@c_titre_court": "LOI n° 2007-1774 du 17 décembre 2007" } ], "@date_publi": "2007-12-18", "@date_signature": "2007-12-17" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000017726084", "@fin": "2999-01-01", "@num": "7", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000017661930", "@fin": "2999-01-01", "@num": "7", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

A modifié les dispositions suivantes :

Code monétaire et financier
\nSct. Sous-section 1 : Définition., Sct. Sous-section 2 : Rémunération., Art. L312-3, Sct. Section 8 : Dispositions communes aux produits d'épargne générale à régime fiscal spécifique., Art. L221-35\n
\n

" } }, "LEGIARTI000006652053": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L312-3", "ETAT": "ABROGE", "TYPE": "AUTONOME", "DATE_FIN": "2007-12-19", "DATE_DEBUT": "2003-08-02" } }, "META_COMMUN": { "ID": "LEGIARTI000006652053", "URL": "article/LEGI/ARTI/00/00/06/65/20/LEGIARTI000006652053.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX312L003AXXXAC" } }, "LIENS": { "LIEN": [ { "@id": "JORFARTI000001680959", "@num": "17", "#text": "Loi n°56-760 du 2 août 1956 - art. 17, v. init.", "@sens": "source", "@cidtexte": "JORFTEXT000000309724", "@numtexte": "56-760", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1956-08-02" }, { "@id": "LEGIARTI000006702379", "@num": "7", "#text": "Loi n°82-357 du 27 avril 1982 - art. 7 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000319742", "@numtexte": "82-357", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1982-04-27" }, { "@id": "LEGIARTI000006702379", "@num": "7", "#text": "Loi n°82-357 du 27 avril 1982 - art. 7 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000319742", "@numtexte": "82-357", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1982-04-27" }, { "@id": "JORFTEXT000000574488", "#text": "Ordonnance 2000-1223 2000-12-14 JORF 16 décembre 2000", "@sens": "source", "@cidtexte": "JORFTEXT000000574488", "@nortexte": "ECOX0000098P", "@numtexte": "2000-1223", "@typelien": "CODIFICATION", "@naturetexte": "RAPPORT", "@datesignatexte": "2999-01-01" }, { "@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": "LEGIARTI000006713404", "@num": "46", "#text": "Loi n°2003-706 du 1 août 2003 - art. 46 (V) JORF 2 août 2003", "@sens": "source", "@cidtexte": "JORFTEXT000000428977", "@nortexte": "ECOX0200186L", "@numtexte": "2003-706", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2003-08-01" }, { "@id": "LEGIARTI000020871480", "@num": "4", "#text": "Ordonnance n°2004-823 du 19 août 2004 - art. 4 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000627859", "@nortexte": "ECOX0400157R", "@numtexte": "2004-823", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2004-08-19" }, { "@id": "LEGIARTI000017726084", "@num": "7", "#text": "LOI n°2007-1774 du 17 décembre 2007 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000017661897", "@nortexte": "ECEX0763468L", "@numtexte": "2007-1774", "@typelien": "ABROGE", "@naturetexte": "LOI", "@datesignatexte": "2007-12-17" }, { "@id": "LEGIARTI000006652298", "@num": "L351-2", "#text": "Code monétaire et financier - art. L351-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006652299", "@num": "L351-3", "#text": "Code monétaire et financier - art. L351-3 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662369", "@num": "L723-1", "#text": "Code monétaire et financier - art. L723-1 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006662827", "@num": "L733-2", "#text": "Code monétaire et financier - art. L733-2 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006664127", "@num": "L743-2", "#text": "Code monétaire et financier - art. L743-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006665580", "@num": "L753-2", "#text": "Code monétaire et financier - art. L753-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006666840", "@num": "L763-2", "#text": "Code monétaire et financier - art. L763-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006184667", "@fin": "2007-12-19", "#text": "Sous-section 2 : Rémunération.", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006170367", "@fin": "2014-01-01", "#text": "Section 2 : Fonds reçus du public", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643303", "@fin": "2999-01-01", "#text": "Section 2 : Fonds remboursables du public", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154410", "@fin": "2999-01-01", "#text": "Chapitre II : Comptes et dépôts", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139955", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020866764", "@fin": "2013-01-30", "#text": "Titre Ier : Les opérations de banques et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007588", "@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": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@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": "LEGIARTI000006652051", "@fin": "2002-01-01", "@num": "L312-3", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006652052", "@fin": "2003-08-02", "@num": "L312-3", "@etat": "MODIFIE", "@debut": "2002-01-01", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006652053", "@fin": "2007-12-19", "@num": "L312-3", "@etat": "ABROGE", "@debut": "2003-08-02", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Nonobstant toutes dispositions contraires, il est interdit à tout établissement de crédit qui reçoit du public des fonds en compte à vue à moins de cinq ans, et par quelque moyen que ce soit, de verser sur ces fonds une rémunération supérieure à celle fixée par le ministre chargé de l'économie. Il lui est également interdit d'ouvrir ou de maintenir ouverts dans des conditions irrégulières des comptes bénéficiant d'une aide publique, notamment sous forme d'exonération fiscale, ou d'accepter sur ces comptes des sommes excédant les plafonds ainsi autorisés.
\n
Sans préjudice des sanctions disciplinaires qui peuvent être infligées par la commission bancaire, les infractions aux dispositions du présent article sont punies d'une amende fiscale dont le taux est égal au montant des intérêts payés, sans que cette amende puisse être inférieure à 75 euros.
\n
Un décret pris sur le rapport du ministre chargé de l'économie fixe les modalités d'application du présent article, et notamment les conditions dans lesquelles seront constatées et poursuivies les infractions.
\n
Les dispositions du présent article s'appliquent, quels que soient les entreprises, établissements ou organismes dépositaires, au régime de l'épargne populaire défini à la section 2 du chapitre Ier du titre II du livre II.
" } }, "LEGIARTI000017735338": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L221-35", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-01-23", "DATE_DEBUT": "2007-12-19" } }, "META_COMMUN": { "ID": "LEGIARTI000017735338", "URL": "article/LEGI/ARTI/00/00/17/73/53/LEGIARTI000017735338.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": "LEGIARTI000017726084", "@num": "7", "#text": "LOI n°2007-1774 du 17 décembre 2007 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000017661897", "@nortexte": "ECEX0763468L", "@numtexte": "2007-1774", "@typelien": "CREE", "@naturetexte": "LOI", "@datesignatexte": "2007-12-17" }, { "@id": "LEGITEXT000038955867", "#text": "Décret n°2019-878 du 22 août 2019 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000038954772", "@nortexte": "ECOT1919617D", "@numtexte": "2019-878", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2019-08-22" }, { "@id": "LEGITEXT000048803454", "#text": "Décret n°2023-1323 du 28 décembre 2023 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000048727749", "@nortexte": "ECOT2330897D", "@numtexte": "2023-1323", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2023-12-28" }, { "@id": "LEGIARTI000036365359", "@num": "1739", "#text": "Code général des impôts, CGI. - art. 1739 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069577", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000017735355", "@num": "L221-37", "#text": "Code monétaire et financier - art. L. 221-37 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000022175486", "@num": "L221-36", "#text": "Code monétaire et financier - art. L221-36 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006656620", "@num": "L518-1", "#text": "Code monétaire et financier - art. L518-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235615", "@num": "L742-14", "#text": "Code monétaire et financier - art. L742-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019858838", "@num": "L742-6-1", "#text": "Code monétaire et financier - art. L742-6-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020795906", "@num": "L742-6-2", "#text": "Code monétaire et financier - art. L742-6-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235683", "@num": "L743-14", "#text": "Code monétaire et financier - art. L743-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045235749", "@num": "L744-13", "#text": "Code monétaire et financier - art. L744-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019858841", "@num": "L752-6-1", "#text": "Code monétaire et financier - art. L752-6-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020795893", "@num": "L752-6-2", "#text": "Code monétaire et financier - art. L752-6-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020795880", "@num": "L762-6-2", "#text": "Code monétaire et financier - art. L762-6-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043249272", "@num": "R221-128", "#text": "Code monétaire et financier - art. R221-128 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000017735341", "@fin": "2999-01-01", "#text": "Section 8 : Dispositions communes aux produits d'épargne générale à régime fiscal spécifique", "@debut": "2007-12-19" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154340", "@fin": "2999-01-01", "#text": "Chapitre Ier : Produits d'épargne générale à régime fiscal spécifique", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139941", "@fin": "2999-01-01", "#text": "Titre II : Les produits d'épargne", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123871", "@fin": "2999-01-01", "#text": "Livre II : Les produits", "@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": "LEGIARTI000017735338", "@fin": "2010-01-23", "@num": "L221-35", "@etat": "MODIFIE", "@debut": "2007-12-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000021761700", "@fin": "2013-07-28", "@num": "L221-35", "@etat": "MODIFIE", "@debut": "2010-01-23", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027850303", "@fin": "2018-01-01", "@num": "L221-35", "@etat": "MODIFIE", "@debut": "2013-07-28", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000036365353", "@fin": "2019-05-24", "@num": "L221-35", "@etat": "MODIFIE", "@debut": "2018-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038612433", "@fin": "2999-01-01", "@num": "L221-35", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "

Nonobstant toutes dispositions contraires, il est interdit à tout établissement de crédit ou institution énumérée à l'article L. 518-1 d'ouvrir ou de maintenir ouverts dans des conditions irrégulières des comptes bénéficiant d'une aide publique, notamment sous forme d'exonération fiscale, en particulier les produits d'épargne générale à régime fiscal spécifique définis au présent chapitre, de verser sur ces comptes des rémunérations supérieures à celles fixées par le ministre chargé de l'économie, ou d'accepter sur ces comptes des sommes excédant les plafonds autorisés.
\n
Sans préjudice des sanctions disciplinaires qui peuvent être infligées par la Commission bancaire, les infractions aux dispositions du présent article sont punies d'une amende dont le taux est égal au montant des intérêts payés, sans que cette amende puisse être inférieure à 75 euros.
\n
Un décret fixe les modalités d'application du présent article, notamment les conditions dans lesquelles seront constatées et poursuivies les infractions.

" } }, "LEGIARTI000017735346": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L312-2", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2014-01-01", "DATE_DEBUT": "2007-12-19" } }, "META_COMMUN": { "ID": "LEGIARTI000017735346", "URL": "article/LEGI/ARTI/00/00/17/73/53/LEGIARTI000017735346.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006703562", "@num": "2", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 2 (Ab)", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006703562", "@num": "2", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000017726084", "@num": "7", "#text": "LOI n°2007-1774 du 17 décembre 2007 - art. 7", "@sens": "cible", "@cidtexte": "JORFTEXT000017661897", "@nortexte": "ECEX0763468L", "@numtexte": "2007-1774", "@typelien": "DEPLACE", "@naturetexte": "LOI", "@datesignatexte": "2007-12-17" }, { "@id": "LEGITEXT000028324290", "#text": "Décret n°2013-1149 du 12 décembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028322813", "@nortexte": "EFIT1322863D", "@numtexte": "2013-1149", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-12-12" }, { "@id": "LEGIARTI000038838816", "@num": "L6132-5-1", "#text": "Code de la santé publique - art. L6132-5-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072665", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030776877", "@num": "R3332-21-1", "#text": "Code du travail - art. R3332-21-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036175272", "@num": "L211-20", "#text": "Code monétaire et financier - art. L211-20 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039260551", "@num": "L213-3", "#text": "Code monétaire et financier - art. L213-3 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028635244", "@num": "L312-4", "#text": "Code monétaire et financier - art. L312-4 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006653008", "@num": "L431-4", "#text": "Code monétaire et financier - art. L431-4 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623378", "@num": "L511-1", "#text": "Code monétaire et financier - art. L511-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000030623576", "@num": "L511-16", "#text": "Code monétaire et financier - art. L511-16 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643980", "@num": "L515-2", "#text": "Code monétaire et financier - art. L515-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043706798", "@num": "L516-2", "#text": "Code monétaire et financier - art. L516-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643897", "@num": "L522-4", "#text": "Code monétaire et financier - art. L522-4 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000027643880", "@num": "L526-5", "#text": "Code monétaire et financier - art. L526-5 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367511", "@num": "L752-2", "#text": "Code monétaire et financier - art. L752-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367409", "@num": "L753-2", "#text": "Code monétaire et financier - art. L753-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000050367330", "@num": "L754-2", "#text": "Code monétaire et financier - art. L754-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000037912768", "@num": "R211-14-1", "#text": "Code monétaire et financier - art. R211-14-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029722895", "@num": "R214-103", "#text": "Code monétaire et financier - art. R214-103 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000019241454", "@num": "R214-182", "#text": "Code monétaire et financier - art. R214-182 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039339407", "@num": "R312-18", "#text": "Code monétaire et financier - art. R312-18 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000028325578", "@num": "R312-7", "#text": "Code monétaire et financier - art. R312-7 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006170367", "@fin": "2014-01-01", "#text": "Section 2 : Fonds reçus du public", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000027643303", "@fin": "2999-01-01", "#text": "Section 2 : Fonds remboursables du public", "@debut": "2014-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006154410", "@fin": "2999-01-01", "#text": "Chapitre II : Comptes et dépôts", "@debut": "2001-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006139955", "@fin": "2009-11-01", "#text": "Titre Ier : Les opérations de banque", "@debut": "2001-01-01" }, { "@id": "LEGISCTA000020866764", "@fin": "2013-01-30", "#text": "Titre Ier : Les opérations de banques et les services de paiement", "@debut": "2009-11-01" }, { "@id": "LEGISCTA000027007588", "@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": "2013-01-30" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006123907", "@fin": "2999-01-01", "#text": "Livre III : Les services", "@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": "LEGIARTI000006652050", "@fin": "2007-12-19", "@num": "L312-2", "@etat": "MODIFIE", "@debut": "2001-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000017735346", "@fin": "2014-01-01", "@num": "L312-2", "@etat": "MODIFIE", "@debut": "2007-12-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000027643301", "@fin": "2019-05-24", "@num": "L312-2", "@etat": "MODIFIE", "@debut": "2014-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000038611421", "@fin": "2999-01-01", "@num": "L312-2", "@etat": "VIGUEUR", "@debut": "2019-05-24", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Sont considérés comme fonds reçus du public les fonds qu'une personne recueille d'un tiers, notamment sous forme de dépôts, avec le droit d'en disposer pour son propre compte, mais à charge pour elle de les restituer. Toutefois, ne sont pas considérés comme fonds reçus du public :
\n
1. Les fonds reçus ou laissés en compte par les associés en nom ou les commanditaires d'une société de personnes, les associés ou actionnaires détenant au moins 5 % du capital social, les administrateurs, les membres du directoire et du conseil de surveillance ou les gérants ainsi que les fonds provenant de prêts participatifs ;
\n
2. Les fonds qu'une entreprise reçoit de ses salariés sous réserve que leur montant n'excède pas 10 % de ses capitaux propres. Pour l'appréciation de ce seuil, il n'est pas tenu compte des fonds reçus des salariés en vertu de dispositions législatives particulières.
" } } }, "article_lien": [ { "article_id": "LEGIARTI000017735338", "cible": true, "cidtexte": "JORFTEXT000017661897", "id": "LEGIARTI000017726084", "typelien": "CREE" }, { "article_id": "LEGIARTI000006652053", "cible": true, "cidtexte": "JORFTEXT000017661897", "id": "LEGIARTI000017726084", "typelien": "ABROGE" }, { "article_id": "LEGIARTI000017735346", "cible": true, "cidtexte": "JORFTEXT000017661897", "id": "LEGIARTI000017726084", "typelien": "DEPLACE" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000017726084", "liens_entrants": true }

Article 7 ENTIEREMENT_MODIF (LOI n° 2007-1774 du 17 décembre 2007 portant diverses dispositions d'adaptation au droit communautaire dans les domaines économique et financier (1))