Request the lifting of a banking ban
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?Ask your bank to reserve the required amount for each of the unreserved checks to proceed with the payment regularization
?Once the payee is regularized, the bank ban will be lifted and you can enjoy all your privileges with your bank as before
?Inform your bank of the regularization of your situation so that it notifies the Bank of France and that you are removed from the FCC list. You can also collect the unpaid check from the beneficiary and pay it in cash or by bank transfer. Be sure to keep the check at the origin of the prohibition procedure in order to give it to your bank as proof.
Below is our sample letter template:
Last name, first nameAddressCP - City
Registered letter with acknowledgement of receipt
Request for lifting the ban and issuing cheques after the regularization of an NSF cheque
Madam, Sir,
On (date), you did not accept payment of my cheque bearing the reference (give reference). The reason for the rejection is for insufficient funds in my account bearing reference (specify reference). Consequently, you have sent me an injunction by registered letter not to issue any more cheques in all the financial operations that I would like to carry out.
I would like to inform you that my situation is now regularized. Indeed, on (specify the date of regularization), I asked to block the sum of (specify the sum) to regularize the payment of the check (give the reference of the check and the amount). Now that my situation is in order, I ask you to lift the bank ban as provided by law.
I therefore thank you to inform the Banque de France of my regularized situation.
Please accept, Sir/Madam, the assurances of my highest consideration.
RecipientAddressCP - CityA [location], dimanche 14 août 2022
Request for lifting the ban and issuing cheques after the regularization of an NSF cheque
Madam, Sir,
On (date), you did not accept payment of my cheque bearing the reference (give reference). The reason for the rejection is for insufficient funds in my account bearing reference (specify reference). Consequently, you have sent me an injunction by registered letter not to issue any more cheques in all the financial operations that I would like to carry out.
I would like to inform you that my situation is now regularized. Indeed, on (specify the date of regularization), I asked to block the sum of (specify the sum) to regularize the payment of the check (give the reference of the check and the amount). Now that my situation is in order, I ask you to lift the bank ban as provided by law.
I therefore thank you to inform the Banque de France of my regularized situation.
Please accept, Sir/Madam, the assurances of my highest consideration.
Your signature
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