{ "article": { "LEGIARTI000045546886": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000045546886", "URL": "article/LEGI/ARTI/00/00/45/54/68/LEGIARTI000045546886.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000045547196", "@num": "1", "#text": "ARRÊTÉ du 31 juillet 2015 - art. 1 (MMN)", "@sens": "source", "@cidtexte": "JORFTEXT000030981153", "@nortexte": "FCPT1506979A", "@typelien": "MODIFIE", "@naturetexte": "ARRETE", "@datesignatexte": "2015-07-31" }, { "@id": "LEGIARTI000006652033", "@num": "L312-1", "#text": "Code monétaire et financier - art. L312-1", "@sens": "source", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000045545804", "@nor": "ECOT2130285A", "@nature": "ARRETE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Arrêté du 1er avril 2022 modifiant l'arrêté du 31 juillet 2015 fixant la liste des pièces justificatives pour l'exercice du droit au compte auprès de la Banque de France", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000045545804", "@c_titre_court": "Arrêté du 1er avril 2022" }, { "@fin": "2022-06-11", "#text": "Arrêté du 1er avril 2022 modifiant l'arrêté du 31 juillet 2015 fixant la liste des pièces justificatives pour l'exercice du droit au compte auprès de la Banque de France", "@debut": "2022-06-13", "@id_txt": "LEGITEXT000045546884", "@c_titre_court": "Arrêté du 1er avril 2022" } ], "@ministere": "Ministère de l'économie, des finances et de la relance", "@date_publi": "2022-04-12", "@date_signature": "2022-04-01", "@num_parution_jo": "0086" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000045546886", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000045545806", "@fin": "2999-01-01", "@num": "1", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
A modifié les dispositions suivantes :

- ARRÊTÉ du 31 juillet 2015
\n Art. 1\n
\n

\n
\n
" } }, "LEGIARTI000006652033": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L312-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2001-12-12", "DATE_DEBUT": "2001-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006652033", "URL": "article/LEGI/ARTI/00/00/06/65/20/LEGIARTI000006652033.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX312L001AXXXAA" } }, "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": "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": "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": "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": "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": "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": "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. R312-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045345172", "@num": "R312-6-1", "#text": "Code monétaire et financier - art. R312-6-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045350430", "@num": "R312-7", "#text": "Code monétaire et financier - art. R312-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045345099", "@num": "R312-8-1", "#text": "Code monétaire et financier - art. 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 ou auprès des services financiers de La Poste ou du Trésor public.
\n
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 soit un établissement de crédit, soit les services financiers de La Poste, soit ceux du Trésor public.
\n
Les établissements de crédit, les services financiers de La Poste ou du Trésor public ne pourront limiter les services liés à l'ouverture d'un compte de dépôt aux services bancaires de base que dans des conditions définies par décret.
\n
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.
\n
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 quarante-cinq jours doit être consenti obligatoirement au titulaire du compte.
\n
Ces dispositions s'appliquent aux interdits bancaires.
" } }, "LEGIARTI000006652034": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L312-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2005-05-07", "DATE_DEBUT": "2001-12-12" } }, "META_COMMUN": { "ID": "LEGIARTI000006652034", "URL": "article/LEGI/ARTI/00/00/06/65/20/LEGIARTI000006652034.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX312L001AXXXAB" } }, "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 - 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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 ou auprès des services financiers de La Poste ou du Trésor public.
\n
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 soit un établissement de crédit, soit les services financiers de La Poste, soit ceux du Trésor public.
\n
Les établissements de crédit, les services financiers de La Poste ou du Trésor public ne pourront limiter les services liés à l'ouverture d'un compte de dépôt aux services bancaires de base que dans des conditions définies par décret.
\n
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.
\n
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 quarante-cinq jours doit être consenti obligatoirement au titulaire du compte.
\n
Ces dispositions s'appliquent aux interdits bancaires.
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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 ou auprès des services financiers de La Poste.
\n
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 soit un établissement de crédit, soit les services financiers de La Poste.
\n
Les établissements de crédit ou les services financiers de la Poste ne pourront limiter les services liés à l'ouverture d'un compte de dépôt aux services bancaires de base que dans des conditions définies par décret.
\n
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.
\n
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 quarante-cinq jours doit être consenti obligatoirement au titulaire du compte.
\n
Ces dispositions s'appliquent aux interdits bancaires.
" } }, "LEGIARTI000006652036": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L312-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-01-01", "DATE_DEBUT": "2005-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006652036", "URL": "article/LEGI/ARTI/00/00/06/65/20/LEGIARTI000006652036.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "AELXXXXXXXX312L001AXXXAD" } }, "NOTA": { "CONTENU": "

(1) : Loi 2005-516 2005-05-20 art. 16 V :

1 - Jusqu'à leur échéance, les investissements réalisés conformément aux dispositions de l'article 15 de la loi n° 90-568 du 2 juillet 1990 précitée dans sa rédaction en vigueur jusqu'à la date de publication de la présente loi demeurent régis par ces dispositions.

2 - Les dispositions des I à IV entrent en vigueur à la date du transfert prévu au 1 du II. Le décret n° 2005-1068 du 30 août 2005 fixe la date de transfert prévu au 31 décembre 2005.

" }, "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": "LEGIARTI000006241230", "@num": "16", "#text": "Loi n°2005-516 du 20 mai 2005 - art. 16 () JORF 21 mai 2005 en vigueur le 31 décembre 2005", "@sens": "source", "@cidtexte": "JORFTEXT000000446769", "@nortexte": "ECOX0300058L", "@numtexte": "2005-516", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "2005-05-20" }, { "@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": "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 - 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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": "LEGIARTI000039408510", "@num": "D312-23", "#text": "Code monétaire et financier - art. 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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. R312-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045345172", "@num": "R312-6-1", "#text": "Code monétaire et financier - 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 ou auprès des services.
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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 soit un établissement de crédit, soit les services financiers de La Poste.
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Les établissements de crédit ou les services ne pourront limiter les services liés à l'ouverture d'un compte de dépôt aux services bancaires de base que dans des conditions définies par décret.
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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.
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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 quarante-cinq jours doit être consenti obligatoirement au titulaire du compte.
\n
Ces dispositions s'appliquent aux interdits bancaires.
" } }, "LEGIARTI000019300345": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L312-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2009-11-01", "DATE_DEBUT": "2009-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000019300345", "URL": "article/LEGI/ARTI/00/00/19/30/03/LEGIARTI000019300345.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 - 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art. 145", "@sens": "cible", "@cidtexte": "JORFTEXT000019283050", "@nortexte": "ECEX0808477L", "@numtexte": "2008-776", "@typelien": "MODIFIE", "@naturetexte": "LOI", "@datesignatexte": "2008-08-04" }, { "@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": "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": "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 (V)", "@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": "LEGIARTI000006659727", "@num": "L613-15", "#text": "Code monétaire et financier - art. L613-15 (V)", "@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. R312-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045345172", "@num": "R312-6-1", "#text": "Code monétaire et financier - 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.

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 la Commission bancaire et relève de la procédure prévue à l'article L. 613-15.

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 quarante-cinq jours doit être consenti obligatoirement au titulaire du compte.

Ces dispositions s'appliquent aux interdits bancaires.

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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.

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.

Ces dispositions s'appliquent aux interdits bancaires.

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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.

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.

Ces dispositions s'appliquent aux interdits bancaires.

" } }, "LEGIARTI000021762098": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L312-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2010-07-03", "DATE_DEBUT": "2010-01-23" } }, "META_COMMUN": { "ID": "LEGIARTI000021762098", "URL": "article/LEGI/ARTI/00/00/21/76/20/LEGIARTI000021762098.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 - 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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.

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. 612-34.\n

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.

Ces dispositions s'appliquent aux interdits bancaires.

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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.

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. 612-34.

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.

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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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.

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.

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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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.

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.

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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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 définies par arrêté. L'établissement de crédit ainsi désigné par la Banque de France procède à l'ouverture du compte dans les trois jours ouvrés à compter de la réception de l'ensemble des pièces qui lui sont nécessaires pour procéder à cette ouverture. L'établissement de crédit qui a refusé l'ouverture d'un compte remet systématiquement et sans délai au demandeur une attestation de refus d'ouverture de compte et 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. A la demande d'une personne physique, le département, la caisse d'allocations familiales, le centre communal ou intercommunal d'action sociale dont cette personne dépend, une association ou une fondation à but non lucratif dont l'objet est d'accompagner les personnes en difficulté ou de défendre les intérêts des familles ou une association de consommateurs agréée peut également transmettre en son nom et pour son compte la demande de désignation et les pièces requises à la Banque de France. Un décret détermine les conditions dans lesquelles les associations et fondations peuvent agir sur le fondement du présent alinéa.

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 de résolution et relève de la procédure prévue à l'article L. 612-31.

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.

Le présent article s'applique aux personnes inscrites aux fichiers gérés par la Banque de France en application de l'article L. 131-85 du présent code et de l'article L. 333-4 du code de la consommation.

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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 de résolution et relève de la procédure prévue à l'article L. 612-31.

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.

Le présent article s'applique aux personnes inscrites aux fichiers gérés par la Banque de France en application de l'article L. 131-85 du présent code et des articles L. 751-1 à L. 751-5, L. 752-1 à L. 752-3, L. 762-1 et L. 762-2 du code de la consommation.

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I. – A droit à l'ouverture d'un compte de dépôt dans l'établissement de crédit de son choix, sous réserve d'être dépourvu d'un tel compte en France :

1° Toute personne physique ou morale domiciliée en France ;

2° Toute personne physique résidant légalement sur le territoire d'un autre Etat membre de l'Union européenne n'agissant pas pour des besoins professionnels ainsi que toute personne physique de nationalité française résidant hors de France.

II. – Pour les personnes physiques n'agissant pas pour des besoins professionnels, les établissements de crédit disposent, au sein de leur gamme de services, de prestations de base définies par décret.

Lorsque ces personnes sont en situation de fragilité financière au sens de l'article L. 312-1-3, elles se voient proposer l'offre spécifique mentionnée au même article dans les conditions fixées par décret en Conseil d'Etat.

Sous réserve du respect des dispositions du chapitre Ier du titre VI du livre V, l'établissement procède à l'ouverture du compte de dépôt demandée par les personnes mentionnées au premier alinéa du présent II au plus tard dans les six jours ouvrés à compter de la réception de l'ensemble des pièces qui lui sont nécessaires à cet effet.

L'établissement peut rejeter la demande d'ouverture de compte au motif que ces personnes peuvent bénéficier d'un compte de dépôt dans les conditions mentionnées au III.

Si l'établissement refuse l'ouverture du compte de dépôt, il communique au demandeur, gratuitement et par écrit, les motifs de ce refus en mentionnant, le cas échéant, la procédure prévue au III.

III. – En cas de refus de la part de l'établissement choisi d'ouvrir un tel compte à l'une des personnes mentionnées au I, celle-ci 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 définies par arrêté.

L'établissement de crédit qui a refusé l'ouverture d'un compte remet systématiquement, gratuitement et sans délai, au demandeur une attestation de refus d'ouverture de compte et l'informe qu'il 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. A la demande d'une personne physique, le département, la caisse d'allocations familiales, le centre communal ou intercommunal d'action sociale dont cette personne dépend, une association ou une fondation à but non lucratif dont l'objet est d'accompagner les personnes en difficulté ou de défendre les intérêts des familles ou une association de consommateurs agréée peut également transmettre en son nom et pour son compte la demande de désignation et les pièces requises à la Banque de France. Un décret détermine les conditions dans lesquelles les associations et fondations peuvent agir sur le fondement du présent alinéa.

Les établissements de crédit ainsi désignés par la Banque de France sont tenus d'offrir au titulaire du compte des services bancaires de base dont le contenu et les conditions tarifaires sont précisés par décret. Ils procèdent à l'ouverture du compte de dépôt dans les trois jours ouvrés à compter de la réception de l'ensemble des pièces qui lui sont nécessaires à cet effet.

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 de résolution et relève de la procédure prévue à l'article L. 612-31.

IV. – L'établissement de crédit ne peut résilier unilatéralement la convention de compte de dépôt assorti des services bancaires de base, ouvert en application du III, que si l'une au moins des conditions suivantes est remplie :

1° Le client a délibérément utilisé son compte de dépôt pour des opérations que l'organisme a des raisons de soupçonner comme poursuivant des fins illégales ;

2° Le client a fourni des informations inexactes ;

3° Le client ne répond plus aux conditions de domicile ou de résidence définies au I ;

4° Le client a ultérieurement ouvert un deuxième compte de dépôt en France qui lui permet d'utiliser les services bancaires de base ;

5° Le client a fait preuve d'incivilités répétées envers le personnel de l'établissement de crédit ;

6° L'établissement est dans l'une des situations prévues à l'article L. 561-8.

Toute décision de résiliation à l'initiative de l'établissement de crédit fait l'objet d'une notification écrite motivée et adressée gratuitement au client. La décision de résiliation ne fait pas l'objet d'une motivation lorsque la notification est de nature à contrevenir aux objectifs de sécurité nationale ou de maintien de l'ordre public. La décision de résiliation à l'initiative de l'établissement est adressée, pour information, à la Banque de France.

Un délai minimum de deux mois de préavis est octroyé au titulaire du compte, sauf dans les cas mentionnés au 1° et au 2°.

L'établissement informe le client, au moment de la notification, de l'existence d'un service de relations avec la clientèle et de la médiation pour traiter les litiges éventuels liés à la résiliation de la convention de compte de dépôt.

V. – Le présent article s'applique aux personnes inscrites aux fichiers gérés par la Banque de France en application de l'article L. 131-85 du présent code et de l'article L. 751-1 du code de la consommation.

" } }, "LEGIARTI000035731548": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "L312-1", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2021-12-27", "DATE_DEBUT": "2018-04-01" } }, "META_COMMUN": { "ID": "LEGIARTI000035731548", "URL": "article/LEGI/ARTI/00/00/35/73/15/LEGIARTI000035731548.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l'article 29 de l'ordonnance n° 2017-1433 du 4 octobre 2017, les dispositions du présent article entrent en vigueur le 1er avril 2018.

I. – A droit à l'ouverture d'un compte de dépôt dans l'établissement de crédit de son choix, sous réserve d'être dépourvu d'un tel compte en France :

1° Toute personne physique ou morale domiciliée en France ;

L'établissement peut rejeter la demande d'ouverture de compte au motif que ces personnes peuvent bénéficier d'un compte de dépôt dans les conditions mentionnées au III.

Si l'établissement refuse l'ouverture du compte de dépôt, il fournit au demandeur gratuitement, sur support papier, et sur un autre support durable lorsque celui-ci en fait la demande expresse, les motifs de ce refus en mentionnant, le cas échéant, la procédure prévue au III.

L'établissement de crédit qui a refusé l'ouverture d'un compte fournit au demandeur systématiquement, gratuitement et sans délai, sur support papier, et sur un autre support durable lorsque celui-ci en fait la demande expresse, une attestation de refus d'ouverture de compte et l'informe qu'il peut demander à la Banque de France de lui désigner un établissement de crédit pour lui ouvrir un compte.

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 de résolution et relève de la procédure prévue à l'article L. 612-31.

1° Le client a délibérément utilisé son compte de dépôt pour des opérations que l'organisme a des raisons de soupçonner comme poursuivant des fins illégales ;

2° Le client a fourni des informations inexactes ;

3° Le client ne répond plus aux conditions de domicile ou de résidence définies au I ;

4° Le client a ultérieurement ouvert un deuxième compte de dépôt en France qui lui permet d'utiliser les services bancaires de base ;

5° Le client a fait preuve d'incivilités répétées envers le personnel de l'établissement de crédit ;

6° L'établissement est dans l'une des situations prévues à l'article L. 561-8.

Toute résiliation à l'initiative de l'établissement de crédit fait l'objet d'un courrier sur support papier, envoyé gratuitement au client. La décision de résiliation est motivée sauf lorsque cette motivation contrevient aux objectifs de sécurité nationale ou de maintien de l'ordre public. La décision de résiliation à l'initiative de l'établissement est adressée, pour information, à la Banque de France.

Un délai minimum de deux mois de préavis est octroyé au titulaire du compte, sauf dans les cas mentionnés au 1° et au 2°.

L'établissement informe le client, dans son courrier de résiliation, de l'existence d'un service de relations avec la clientèle et de la médiation pour traiter les litiges éventuels liés à la résiliation de la convention de compte de dépôt.

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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. R312-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000045345172", "@num": "R312-6-1", "#text": "Code monétaire et financier - art. 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I. – A droit à l'ouverture d'un compte de dépôt dans l'établissement de crédit de son choix, sous réserve d'être dépourvu d'un tel compte en France :

1° Toute personne physique ou morale domiciliée en France ;

La détention d'un compte collectif par une personne physique mentionnée au présent article ne fait pas obstacle au droit à l'ouverture d'un compte individuel dans les conditions prévues au présent article.

L'établissement peut rejeter la demande d'ouverture de compte au motif que ces personnes peuvent bénéficier d'un compte de dépôt dans les conditions mentionnées au III.

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 de résolution et relève de la procédure prévue à l'article L. 612-31.

1° Le client a délibérément utilisé son compte de dépôt pour des opérations que l'organisme a des raisons de soupçonner comme poursuivant des fins illégales ;

2° Le client a fourni des informations inexactes ;

3° Le client ne répond plus aux conditions de domicile ou de résidence définies au I ;

4° Le client a ultérieurement ouvert un deuxième compte de dépôt en France qui lui permet d'utiliser les services bancaires de base ;

5° Le client a fait preuve d'incivilités répétées envers le personnel de l'établissement de crédit ;

6° L'établissement est dans l'une des situations prévues à l'article L. 561-8.

Un délai minimum de deux mois de préavis est octroyé au titulaire du compte, sauf dans les cas mentionnés au 1° et au 2°.

\n
" } }, "LEGIARTI000045547196": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "1", "ETAT": "MODIFIE_MORT_NE", "TYPE": "AUTONOME", "DATE_FIN": "2022-06-11", "DATE_DEBUT": "2022-06-13" } }, "META_COMMUN": { "ID": "LEGIARTI000045547196", "URL": "article/LEGI/ARTI/00/00/45/54/71/LEGIARTI000045547196.xml", "NATURE": "Article", "ORIGINE": "LEGI" } }, "NOTA": { "CONTENU": "

Conformément à l’article 4 de l’arrêté du 1er avril 2022, ces dispositions entrent en vigueur le 13 juin 2022.

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Pour l'application de l'article L. 312-1 du code monétaire et financier, sont jointes à la demande d'exercice de droit au compte adressée à la Banque de France les pièces ci-dessous :

A.-Pour une personne physique :

1° La copie recto verso d'un justificatif d'identité, en cours de validité, délivrée par une administration publique, comportant la photographie du titulaire, notamment l'un des documents suivants :

a) Carte nationale d'identité française ou étrangère ;

b) Passeport français ou étranger ;

c) Permis de conduire français ou étranger ;

d) Carte de combattant délivrée par les autorités françaises ;

e) Carte d'identité ou carte de circulation délivrée par les autorités militaires françaises ;

f) Récépissé de demande d'un titre de séjour ;

g) Carte de séjour temporaire, carte de résident, carte de ressortissant d'un Etat membre de l'Union européenne ou partie à l'accord sur l'Espace économique européen ;

2° La copie de l'un des justificatifs de domicile au nom du demandeur suivants :

a) Quittance de loyer de moins de trois mois ;

b) Facture d'eau, de gaz, d'électricité, d'internet ou de téléphone de moins de trois mois, sur support papier ou dématérialisée imprimée ;

c) Attestation d'assurance logement de moins de trois mois ;

d) Attestation d'élection de domicile établissant le lien avec un organisme agréé au titre du L. 264-2 du code de l'action sociale et des familles, en cours de validité ;

e) Attestation sur l'honneur de l'hébergeant indiquant que le déclarant réside à son domicile, pièce d'identité et justificatif de domicile de l'hébergeant de moins de trois mois ;

f) Livret de circulation en cours de validité ;

g) Dernier avis d'imposition ou de non-imposition ;

h) Titre de propriété de la résidence principale ;

3° La lettre de refus d'ouverture de compte établie par l'établissement de crédit qui a refusé d'ouvrir un compte de dépôt au demandeur ou, le cas échéant, l'accusé de réception de la lettre recommandée datant de plus de quinze jours, ou de la preuve du dépôt en main propre de la demande d'ouverture de compte, telles que prévues au III de l'article L. 312-1 du code monétaire et financier ;

4° Déclaration sur l'honneur attestant le fait que le demandeur ne dispose d'aucun compte de dépôt ouvert à titre personnel ou à titre professionnel et, le cas échéant, la décision de résiliation de la convention de compte ;

5° Pour les personnes physiques agissant à titre professionnel, un document officiel attestant de leur activité professionnelle :

a) Extrait K original du registre du commerce et des sociétés de moins de trois mois pour un commerçant ;

b) Extrait D1 original du registre des métiers de moins de trois mois pour un artisan ;

c) Copie du certificat d'identification de l'INSEE de l'année en cours, comportant les numéros d'identification, pour un travailleur indépendant ;

d) Copie de la carte professionnelle pour une profession libérale ;

e) Documents spécifiques récents pour les autres professionnels.

Dans certains cas particuliers, notamment pour les demandes d'exercice du droit au compte au nom d'une personne mineure ou d'une personne majeure protégée, des pièces justificatives complémentaires peuvent être demandées par la Banque de France.

B.-Pour une personne morale de droit privé :

1° Pour une société :

a) Justificatif d'identité en cours de validité du représentant légal de la société ;

b) Extrait K bis original de moins de trois mois de la société ;

c) Lettre de refus d'ouverture de compte établie par l'établissement de crédit qui a refusé d'ouvrir un compte de dépôt à la société ;

d) Déclaration sur l'honneur du représentant légal de la société attestant le fait que la société ne dispose d'aucun compte de dépôt ouvert à son nom ;

2° Pour une association :

a) Justificatif d'identité en cours de validité du représentant légal de l'association ;

b) Copie du récépissé de déclaration de l'association à la préfecture ;

c) Copie des statuts de l'association et liste des personnes chargées de son administration ;

d) Copie de la décision de l'assemblée désignant le demandeur en qualité de représentant de l'association à l'égard des tiers ;

e) Lettre de refus d'ouverture de compte établie par l'établissement de crédit qui a refusé d'ouvrir un compte de dépôt à l'association ;

f) Déclaration sur l'honneur du représentant légal de l'association attestant le fait que l'association ne dispose d'aucun compte de dépôt ouvert à son nom.

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Article 1 ENTIEREMENT_MODIF (Arrêté du 1er avril 2022 modifiant l'arrêté du 31 juillet 2015 fixant la liste des pièces justificatives pour l'exercice du droit au compte auprès de la Banque de France)