{"id":3710,"date":"2012-07-27T14:17:30","date_gmt":"2012-07-27T14:17:30","guid":{"rendered":"https:\/\/gregorydamy.niceavocats.fr\/?p=3710"},"modified":"2023-08-17T10:23:01","modified_gmt":"2023-08-17T10:23:01","slug":"cashiers-check-returns","status":"publish","type":"post","link":"https:\/\/gregorydamy.niceavocats.fr\/en\/cashiers-check-returns\/","title":{"rendered":"The bank check: a declining value"},"content":{"rendered":"

[et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.19.5″ custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” locked=”off” global_colors_info=”{}”][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.19.5″ _module_preset=”default” background_enable_mask_style=”on” background_mask_style=”wave” background_mask_color=”rgba(0,0,0,0.08)” custom_padding=”||6px|||” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_circle_counter title=”Estimated reading time (in minutes)” number=”2″ percent_sign=”off” _builder_version=”4.19.5″ _module_preset=”default” title_font=”Amiri||||||||” max_width=”137px” global_colors_info=”{}”][\/et_pb_circle_counter][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.19.5″ _module_preset=”default” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_divider _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_image src=”https:\/\/gregorydamy.niceavocats.fr\/wp-content\/uploads\/2023\/07\/india-3887561_1280-2.jpg” title_text=”india-3887561_1280-2″ _builder_version=”4.21.0″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_image][et_pb_text admin_label=”Text” _builder_version=”4.21.0″ text_font=”Amiri||||||||” header_2_font=”Amiri||||||||” header_3_font=”Amiri||||||||” background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”]<\/p>\n

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Creditors who obtain payment by cashier’s check may be required to return it in the event of recovery or liquidation of their debtor.\u00a0An URSSAF has summoned a company for an arrears of social security contributions.\u00a0The recovery was announced on November 5, 2007.<\/span><\/h2>\n

The date of cessation of payments by the company was set for September 18, 2007. The recovery gave rise to liquidation on November 19, 2007. The last element of this case, on October 23, 2007, URSSAF had received a\u00a0<\/span>bank<\/span><\/a>\u00a0check in payment of part of the contributions.\u00a0The judicial liquidator asked URSSAF to return the check.\u00a0She refused because the check had been issued by a credit institution and not by the debtor.\u00a0The Court of Appeal ordered URSSAF to reimburse the amount of the check to the liquidator.<\/span><\/p>\n

Indeed, on the one hand, the company had indeed provided the equivalent of the amount of the check to the bank and, on the other hand, the URSSAF was aware of the suspension of payment of the company (since it had assigned it in turnaround ): two good reasons that undermined URSSAF’s argument.\u00a0The Court of Cassation, by confirming the interpretation of the judges, is changing its previous case law.<\/span><\/p>\n

Gr\u00e9gory DAMY Doctor of Law LAWYER NICE, specialist in banking law<\/span><\/p>\n

Update April 2022<\/span><\/a><\/p>\n<\/div>\n

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Creditors who obtain payment by cashier’s check may be required to return it in the event of recovery or liquidation of their debtor.\u00a0An URSSAF has summoned a company for an arrears of social security contributions.\u00a0The recovery was announced on November 5, 2007. The date of cessation of payments by the company was set for September […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[332],"tags":[],"class_list":["post-3710","post","type-post","status-publish","format-standard","hentry","category-banking-law"],"yoast_head":"\nThe bank check: a declining value - Soci\u00e9t\u00e9 d'avocats Damy<\/title>\n<meta name=\"description\" content=\"Cashier's Check Returns In conclusion, the case involving the URSSAF and the company's payment by cashier's check sheds\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gregorydamy.niceavocats.fr\/en\/cashiers-check-returns\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The bank check: a declining value - 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