banking law, Tax law
Estimated reading time (in minutes) According to article L. 57 of the general tax code , applicable in this case, the tax administration is required to send the taxpayer a reasoned notification of adjustment. This notification must allow the taxpayer to express his...
banking law
Estimated reading time (in minutes) National Bank Mergers: Implications and Legal Considerations: – Bank mergers Merger can be defined pictorially. It is an operation which “is understood by two societies as by two rivers which unite their waters, one keeping...
banking law
Estimated reading time (in minutes) Financial stability obliges, everyone is called upon to straighten out public accounts, starting with credit institutions. Indeed, the latter are subject this year to an exceptional contribution in addition to the tax on systemic...
banking law
Estimated reading time (in minutes) Creditors who obtain payment by cashier’s check may be required to return it in the event of recovery or liquidation of their debtor. An URSSAF has summoned a company for an arrears of social security contributions. The...
banking law
Estimated reading time (in minutes) Warning obligation: liability of the bank for NSF checks In banking, recent events in 2013 highlight the important role played by the bank in the payment of checks for insufficient funds. The bank cannot refuse a payment solely...
banking law
Estimated reading time (in minutes) The banking ban is a source of lasting financial complications . What are the causes and consequences, and what are the possibilities available to users to get out of this often very embarrassing situation ? The causes Following...
