#2026-19418 Mart 2026 tarihli 2026-194 sayılı karar, ulusal usulsüz çek dosyasına beyan usullerine ilişkin
AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.
This decree updates the regulations regarding the declaration of closed accounts and issues related to checks, such as theft, loss, forgery, or counterfeiting. It modifies existing articles in the monetary and financial code to include these new requirements and clarifies the responsibilities of banks in reporting these incidents. The decree will take effect six months after its publication.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- Renaming sections related to the declaration of checks and closed accounts.
- Modifying existing articles to include forgeries and counterfeits in reporting requirements.
Obligations
What this law requires
Banks must declare to the Banque de France all closed accounts within their establishment
Banks must declare to the Banque de France all rejected checks due to forgery or counterfeiting of which they become aware as the drawee bank
Banks must declare to the Banque de France all forgeries or counterfeits of checks or check forms discovered in their capacity as drawee bank
Banks must report the date of account closure, check rejection, or discovery of forgery/counterfeiting to the Banque de France
Banks must declare stolen, lost, forged, or counterfeited checks and check forms (including their numbers) to the Banque de France