{ "article": { "LEGIARTI000024023592": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "52", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000024023592", "URL": "article/LEGI/ARTI/00/00/24/02/35/LEGIARTI000024023592.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000024039832", "@num": "L312-1", "#text": "Code monétaire et financier - art. L312-1 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "MODIFIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000024023315", "@fin": "2999-01-01", "#text": "SECTION 2 : DISPOSITIONS RELATIVES A LA PROTECTION ET A LA PREUVE DE L'IDENTITE DES PERSONNES PHYSIQUES", "@debut": "2011-05-19" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000024023325", "@fin": "2999-01-01", "#text": "CHAPITRE IER : DISPOSITIONS TENDANT A AMELIORER LA QUALITE DES NORMES ET DES RELATIONS DES CITOYENS AVEC LES ADMINISTRATIONS", "@debut": "2011-05-19" } ] }, "@cid": "JORFTEXT000024021430", "@nor": "BCRX0929142L", "@num": "2011-525", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "LOI n° 2011-525 du 17 mai 2011 de simplification et d'amélioration de la qualité du droit", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000024021430", "@c_titre_court": "LOI n° 2011-525 du 17 mai 2011" }, { "@fin": "2999-01-01", "#text": "LOI n° 2011-525 du 17 mai 2011 de simplification et d'amélioration de la qualité du droit (1)", "@debut": "2011-05-19", "@id_txt": "LEGITEXT000024023313", "@c_titre_court": "LOI n° 2011-525 du 17 mai 2011" } ], "@date_publi": "2011-05-18", "@date_signature": "2011-05-17" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000024023592", "@fin": "2999-01-01", "@num": "52", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000024022238", "@fin": "2999-01-01", "@num": "52", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- Code monétaire et financier
\n Art. L312-1\n
\n

\n
" } }, "LEGIARTI000024039832": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L312-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2013-07-28", "DATE_DEBUT": "2011-05-19" } }, "META_COMMUN": { "ID": "LEGIARTI000024039832", "URL": "article/LEGI/ARTI/00/00/24/03/98/LEGIARTI000024039832.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000504724", "#text": "Loi 84-46 1984-01-24 art. 58 al. 1 à al. 6", "@sens": "source", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDANCE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006704696", "@num": "58", "#text": "Loi n°84-46 du 24 janvier 1984 - art. 58 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000504724", "@numtexte": "84-46", "@typelien": "CONCORDE", "@naturetexte": "LOI", "@datesignatexte": "1984-01-24" }, { "@id": "LEGIARTI000006733934", "@num": "1", "#text": "Décret n°84-708 du 24 juillet 1984 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000689707", "@numtexte": "84-708", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1984-07-24" }, { "@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": "LEGITEXT000005630506", "#text": "Décret n°2001-45 du 17 janvier 2001", "@sens": "cible", "@cidtexte": "JORFTEXT000000404329", "@nortexte": "ECOTD011412D", "@numtexte": "2001-45", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "LEGIARTI000006740034", "@num": "1", "#text": "Décret n°2001-45 du 17 janvier 2001 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000404329", "@nortexte": "ECOTD011412D", "@numtexte": "2001-45", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "LEGIARTI000006740035", "@num": "2", "#text": "Décret n°2001-45 du 17 janvier 2001 - art. 2 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000404329", "@nortexte": "ECOTD011412D", "@numtexte": "2001-45", "@typelien": "TXT_SOURCE", "@naturetexte": "DECRET", "@datesignatexte": "2001-01-17" }, { "@id": "LEGIARTI000006239457", "@num": "2", "#text": "Arrêté du 8 mars 2005 - art. 2 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443956", "@nortexte": "ECOT0414434A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-03-08" }, { "@id": "LEGIARTI000006239458", "@num": "3", "#text": "Arrêté du 8 mars 2005 - art. 3 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000000443956", "@nortexte": "ECOT0414434A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-03-08" }, { "@id": "LEGITEXT000020933697", "#text": "Arrêté du 29 juillet 2009 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020915427", "@nortexte": "ECET0917389A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-07-29" }, { "@id": "LEGIARTI000020933724", "@num": "3", "#text": "Arrêté du 29 juillet 2009 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020915427", "@nortexte": "ECET0917389A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-07-29" }, { "@id": "LEGIARTI000020933718", "@num": "4", "#text": "Arrêté du 29 juillet 2009 - art. 4 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020915427", "@nortexte": "ECET0917389A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2009-07-29" }, { "@id": "LEGIARTI000021721323", "@num": "19", "#text": "Ordonnance n°2010-76 du 21 janvier 2010 - art. 19 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000021719945", "@nortexte": "ECEX0929065R", "@numtexte": "2010-76", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2010-01-21" }, { "@id": "LEGIARTI000024023592", "@num": "52", "#text": "LOI n°2011-525\n du 17 mai 2011 - art. 52", "@sens": "cible", "@cidtexte": "JORFTEXT000024021430", "@nortexte": "BCRX0929142L", "@numtexte": "2011-525", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2011-05-17" }, { "@id": "LEGITEXT000028091588", "#text": "Décret n°2013-931\n du 17 octobre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000028090270", "@nortexte": "EFIT1319031D", "@numtexte": "2013-931", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2013-10-17" }, { "@id": "LEGITEXT000028906489", "#text": "Arrêté du 16 avril 2014 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000028905503", "@nortexte": "FCPT1405360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-04-16" }, { "@id": "LEGIARTI000028906495", "@num": "1", "#text": "Arrêté du 16 avril 2014 - art. 1 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000028905503", "@nortexte": "FCPT1405360A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-04-16" }, { "@id": "LEGITEXT000029067332", "#text": "Arrêté du 30 mai 2014 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029066593", "@nortexte": "FCPT1410818A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029067338", "@num": "1", "#text": "Arrêté du 30 mai 2014 - art. 1 (VT)", "@sens": "cible", "@cidtexte": "JORFTEXT000029066593", "@nortexte": "FCPT1410818A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-05-30" }, { "@id": "LEGIARTI000029451084", "@num": "2", "#text": "ARRÊTÉ du 1er septembre 2014 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000029446929", "@nortexte": "FCPT1417718A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2014-09-01" }, { "@id": "LEGITEXT000031024044", "#text": "ARRÊTÉ du 31 juillet 2015 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030981153", "@nortexte": "FCPT1506979A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-07-31" }, { "@id": "LEGIARTI000045894027", "@num": "1", "#text": "ARRÊTÉ du 31 juillet 2015 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000030981153", "@nortexte": "FCPT1506979A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2015-07-31" }, { "@id": "LEGITEXT000033861682", "#text": "Arrêté du 10 janvier 2017 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000033860718", "@nortexte": "ECFT1624314A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2017-01-10" }, { "@id": "LEGIARTI000042535820", "@num": "6", "#text": "Décret n°2018-205 du 27 mars 2018 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000036745790", "@nortexte": "ECOT1734029D", "@numtexte": "2018-205", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2018-03-27" }, { "@id": "LEGITEXT000045546884", "#text": "Arrêté du 1er avril 2022 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000045545804", "@nortexte": "ECOT2130285A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-04-01" }, { "@id": "LEGIARTI000045546886", "@num": "1", "#text": "Arrêté du 1er avril 2022 - art. 1", "@sens": "cible", "@cidtexte": "JORFTEXT000045545804", "@nortexte": "ECOT2130285A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2022-04-01" }, { "@id": "LEGIARTI000051172906", "#text": "Arrêté du 12 février 2025 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051169716", "@nortexte": "JUSC2501344A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2025-02-12" }, { "@id": "LEGIARTI000051172911", "#text": "Arrêté du 12 février 2025 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000051169716", "@nortexte": "JUSC2501344A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2025-02-12" }, { "@id": "LEGIARTI000039408510", "@num": "D312-23", "#text": "Code monétaire et financier - art. D312-23 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036769238", "@num": "D312-5", "#text": "Code monétaire et financier - art. D312-5 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033688459", "@num": "D312-5-1", "#text": "Code monétaire et financier - art. D312-5-1 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033688471", "@num": "D312-6", "#text": "Code monétaire et financier - art. D312-6 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036769234", "@num": "D312-7", "#text": "Code monétaire et financier - art. D312-7 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045350416", "@num": "D312-8", "#text": "Code monétaire et financier - art. D312-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045344815", "@num": "D312-8-2", "#text": "Code monétaire et financier - art. D312-8-2 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000020196270", "@num": "L112-6", "#text": "Code monétaire et financier - art. L112-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033679819", "@num": "L312-1-3", "#text": "Code monétaire et financier - art. L312-1-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006654513", "@num": "L511-29", "#text": "Code monétaire et financier - art. L511-29", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577908", "@num": "L561-22", "#text": "Code monétaire et financier - art. L561-22 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000041577826", "@num": "L561-8", "#text": "Code monétaire et financier - art. L561-8 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033472771", "@num": "L562-14", "#text": "Code monétaire et financier - art. L562-14 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036365275", "@num": "L564-1", "#text": "Code monétaire et financier - art. L564-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000021722312", "@num": "L612-31", "#text": "Code monétaire et financier - art. L612-31", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033679883", "@num": "L711-22", "#text": "Code monétaire et financier - art. L711-22 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044065529", "@num": "L721-17", "#text": "Code monétaire et financier - art. L721-17 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043747544", "@num": "L743-2", "#text": "Code monétaire et financier - art. L743-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000034110498", "@num": "L743-2-2", "#text": "Code monétaire et financier - art. L743-2-2 (VT)", "@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": "LEGIARTI000043747490", "@num": "L753-2", "#text": "Code monétaire et financier - art. L753-2 (VT)", "@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": "LEGIARTI000043747438", "@num": "L763-2", "#text": "Code monétaire et financier - art. L763-2 (VT)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000029169723", "@num": "R312-13", "#text": "Code monétaire et financier - art. R312-13 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033688443", "@num": "R312-4-2", "#text": "Code monétaire et financier - art. R312-4-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042136154", "@num": "R312-4-3", "#text": "Code monétaire et financier - art. R312-4-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045345056", "@num": "R312-6", "#text": "Code monétaire et financier - art. 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R312-8-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000036829040", "@num": "R561-31-2", "#text": "Code monétaire et financier - art. R561-31-2 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033961973", "@num": "R711-13", "#text": "Code monétaire et financier - art. R711-13 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006689398", "@num": "R712-17", "#text": "Code monétaire et financier - art. R712-17 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000035570878", "@num": "L52-6-1", "#text": "Code électoral - art. 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Toute personne physique ou morale domiciliée en France, dépourvue d'un compte de dépôt, a droit à l'ouverture d'un tel compte dans l'établissement de crédit de son choix. Toute personne physique de nationalité française résidant hors de France, dépourvue d'un compte de dépôt, bénéficie également du droit à l'ouverture d'un tel compte dans l'établissement de crédit de son choix.

L'ouverture d'un tel compte intervient après remise auprès de l'établissement de crédit d'une déclaration sur l'honneur attestant le fait que le demandeur ne dispose d'aucun compte. En cas de refus de la part de l'établissement choisi, la personne peut saisir la Banque de France afin qu'elle lui désigne un établissement de crédit situé à proximité de son domicile ou d'un autre lieu de son choix, en prenant en considération les parts de marché de chaque établissement concerné, dans un délai d'un jour ouvré à compter de la réception des pièces requises.L'établissement de crédit qui a refusé l'ouverture d'un compte informe le demandeur que celui-ci peut demander à la Banque de France de lui désigner un établissement de crédit pour lui ouvrir un compte. Il lui propose, s'il s'agit d'une personne physique, d'agir en son nom et pour son compte en transmettant la demande de désignation d'un établissement de crédit à la Banque de France ainsi que les informations requises pour l'ouverture du compte.

L'Association française des établissements de crédit et des entreprises d'investissement, mentionnée à l'article L. 511-29, adopte une charte d'accessibilité bancaire afin de renforcer l'effectivité du droit au compte. Cette charte précise les délais et les modalités de transmission, par les établissements de crédit à la Banque de France, des informations requises pour l'ouverture d'un compte. Elle définit les documents d'information que les établissements de crédit doivent mettre à disposition de la clientèle et les actions de formation qu'ils doivent réaliser.

La charte d'accessibilité bancaire, homologuée par arrêté du ministre chargé de l'économie, après avis du comité consultatif du secteur financier et du comité consultatif de la législation et de la réglementation financières, est applicable à tout établissement de crédit. Le contrôle du respect de la charte est assuré par l'Autorité de contrôle prudentiel et relève de la procédure prévue à l'article L. 612-31.

Les établissements de crédit ne peuvent limiter les services liés à l'ouverture d'un compte de dépôt aux services bancaires de base que dans des conditions définies par décret.

En outre, l'organisme désigné par la Banque de France, limitant l'utilisation du compte de dépôt aux services bancaires de base, exécute sa mission dans des conditions tarifaires fixées par décret.

Toute décision de clôture de compte à l'initiative de l'établissement de crédit désigné par la Banque de France doit faire l'objet d'une notification écrite et motivée adressée au client et à la Banque de France pour information. Un délai minimum de deux mois doit être consenti obligatoirement au titulaire du compte.

Ces dispositions s'appliquent aux interdits bancaires.

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Article 52 ENTIEREMENT_MODIF (LOI n° 2011-525 du 17 mai 2011 de simplification et d'amélioration de la qualité du droit)