• 目次
  • 履歴
 
第一条 (同一の会社等の集団に属する会社等への貸付け及び経営を共同で支配する会社等への貸付け)
Article 1 (Loans Made to Companies that Belong to the Same Group of Companies and Loans Made to Companies whose Management is Jointly Controlled)
2
(2)
3
(3)
4
(4)
5
(5)
第一条の二 (電磁的記録)
Article 1-2 (Electronic and Magnetic Records)
第一条の二の二 (電磁的方法)
Article 1-2-2 (Electronic or Magnetic Means)
2
(2)
3
(3)
第一条の二の三 (個人信用情報の対象とならない契約)
Article 1-2-3 (Contracts Excluded from Being Subject to Personal Credit Information)
第一条の二の四 
Article 1-2-4 
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第一条の三 (定義)
Article 1-3 (Definitions)
第一条の四 (貸金業法施行令に係る電磁的方法)
Article 1-4 (Electronic and Magnetic Means under the Order for Enforcement of the Money Lending Business Act)
第一条の五 (登録の申請)
Article 1-5 (Application of Registration)
2
(2)
3
(3)
4
(4)
5
(5)
第一条の六 (電子情報処理組織による登録の更新の申請の場合の納付方法)
Article 1-6 (Method of Payment in the Case of Application for Renewal of Registration by Using an Electronic Data Processing System)
第二条 (取締役等と同等以上の支配力を有する者)
Article 2 (Persons Having Control Over the Corporation Which is Equivalent to or Greater Than That of Directors)
2
(2)
第三条 (登録に当たり審査の対象等となる使用人)
Article 3 (Employees Subject to Examination Upon Registration)
第三条の二 (登録申請書に記載する連絡先等)
Article 3-2 (Point of Contact Stated on the Written Application for Registration)
2
(2)
第四条 (登録申請書の添付書類)
Article 4 (Accompanying Documents to the Written Application for Registration)
2
(2)
3
(3)
第四条の二 (登録の実施)
Article 4-2 (Implementation of Registration)
2
(2)
第四条の三 (登録の拒否の通知)
Article 4-3 (Notice of Refusal of Registration)
2
(2)
第五条 (登録の更新の申請期限)
Article 5 (Time Limit for Application for Renewal of Registration)
第五条の二 (不正な行為等をするおそれがあると認められる者)
Article 5-2 (Persons Found Likely to Commit a Wrongful Act)
第五条の三 (資金需要者等の利益を損なうおそれがないと認められる事由)
Article 5-3 (Grounds Regarded Unlikely to Harm the Interests of the Persons Seeking Funds)
第五条の三の二 
Article 5-3-2 
2
(2)
第五条の四 (登録の拒否の審査)
Article 5-4 (Examination of Refusal of Registration)
2
(2)
第五条の四の二 
Article 5-4-2 
2
(2)
3
(3)
第五条の五 (純資産額)
Article 5-5 (Amount of Net Assets)
2
(2)
第六条 (登録換えの申請)
Article 6 (Application for Transfer of Registration)
2
(2)
第七条 (変更の届出)
Article 7 (Notification of Changes)
2
(2)
第八条 (変更届出書の添付書類)
Article 8 (Accompanying Documents for a Written Notification of Changes)
第九条 (貸金業者登録簿の閲覧)
Article 9 (Inspection of the Money Lenders Registry)
2
(2)
第十条 (廃業等の届出)
Article 10 (Notification of Discontinuance of Business)
2
(2)
第十条の二 (個人の資金需要者等に関する情報の安全管理措置等)
Article 10-2 (Measures for Safety Management of Information on Persons Seeking Funds that are Individuals)
第十条の三 (返済能力情報の取扱い)
Article 10-3 (Handling of Information on Repayment Capacity)
第十条の四 (特別の非公開情報の取扱い)
Article 10-4 (Handling of Special Non-Disclosure Information)
第十条の五 (委託業務の的確な遂行を確保するための措置)
Article 10-5 (Measures to Ensure Appropriate Execution of Business to be Entrusted)
第十条の六 (社内規則等)
Article 10-6 (Internal Rules)
第十条の六の二 (貸金業務に関する苦情処理措置及び紛争解決措置)
Article 10-6-2 (Complaint Processing Measures and Dispute Resolution Measures for Money Lending Operations)
2
(2)
3
(3)
第十条の七 (貸金業務取扱主任者の設置)
Article 10-7 (Assigning Heads of Money Lending Operations)
第十条の八 (法第十二条の三第一項に規定する内閣府令で定める数)
Article 10-8 (Reference, in Article 12-3, Paragraph (1) of the Act, to a Number Specified by Cabinet Office Order)
第十条の九 (証明書の様式等)
Article 10-9 (Forms of Identification Cards)
2
(2)
3
(3)
第十条の九の二 (従業者名簿の記載事項等)
Article 10-9-2 (Matters to be Stated in the Roster of Employees)
2
(2)
3
(3)
第十条の十 (生命保険契約等の締結に係る制限)
Article 10-10 (Restrictions on Conclusion of Life Insurance Contracts)
第十条の十一 (貸付けに係る契約の締結の条件としてはならない債務履行担保措置)
Article 10-11 (Measures to Secure Obligations Which Must Not Be Established as a Condition for Concluding a Loan Contract)
第十条の十二 (保証料の確認に関する記録の保存)
Article 10-12 (Preservation of Records on Confirmation of Guarantee Charges)
第十条の十三 (貸付けに係る契約の締結の条件としてはならない保証料に係る契約)
Article 10-13 (Contracts for Guarantee Charges Which Must Not Be Established as a Condition for Concluding a Loan Contract)
第十条の十四 (保証業者と締結してはならない根保証契約)
Article 10-14 (Contract for a Revolving Guarantee Which Must Not Be Concluded With a Guarantee Business Operator)
第十条の十五 (媒介のための新たな役務の提供を伴わないと認められる法律行為)
Article 10-15 (Juridical Act Found Not to Accompany Additional Services for Intermediary)
第十条の十六 (指定信用情報機関が保有する信用情報の使用義務の例外)
Article 10-16 (Exceptions to Obligations to Use Credit Information Held by a Designated Credit Bureau)
第十条の十六の二 
Article 10-16-2 
第十条の十七 (資力を明らかにする事項を記載した書面等)
Article 10-17 (Documents Containing the Matters That Disclose Financial Resources)
2
(2)
3
(3)
第十条の十八 (貸付けの契約を締結した場合における返済能力の調査に関する記録の作成等)
Article 10-18 (Preparation of Records on the Investigation on the Repayment Capacity in the Case of a Conclusion of a Contract for a Loan)
2
(2)
第十条の十九 (極度方式基本契約の相手方の利益の保護に支障を生ずることがない場合)
Article 10-19 (Cases When the Protection of the Interests of the Counterparty to the Basic Contract of a Revolving Credit Loan Are Not Hindered)
第十条の二十 (極度方式基本契約の極度額を増額した場合における返済能力の調査に関する記録の作成等)
Article 10-20 (Preparation of Records on the Investigation on the Repayment Capacity if the Maximum Amount Under the Basic Contract for a Revolving Credit Loan is Increased)
2
(2)
第十条の二十一 (個人過剰貸付契約から除かれる契約)
Article 10-21 (Contracts Excluded from the Category of Excessive Loan Contract for an Individual Customer)
2
(2)
第十条の二十一の二 
Article 10-21-2 
第十条の二十二 (年間の給与に類する定期的な収入の金額等)
Article 10-22 (Amount of Regular Incomes Similar to Annual Salary)
2
(2)
3
(3)
第十条の二十三 (個人顧客の利益の保護に支障を生ずることがない契約等)
Article 10-23 (Contracts Which Will Not Hinder the Protection of the Interests of Individual Customers)
2
(2)
3
(3)
4
(4)
5
(5)
第十条の二十四 (基準額超過極度方式基本契約に係る調査の要件等)
Article 10-24 (Requirements for the Investigation concerning the Basic Contract for a Revolving Credit Loan Exceeding the Base Amount)
2
(2)
第十条の二十四の二 
Article 10-24-2 
第十条の二十五 (極度方式基本契約に係る定期的な調査)
Article 10-25 (Regular Investigation on Basic Contract for a Revolving Credit Loan)
2
(2)
3
(3)
第十条の二十五の二 
Article 10-25-2 
第十条の二十六 (極度方式基本契約に係る定期的な調査等における資力を明らかにする事項を記載した書面等)
Article 10-26 (Documents Stating the Matters That Disclose the Financial Resources In Regard to the Regular Investigation on the Basic Contract for a Revolving Credit Loan)
2
(2)
3
(3)
第十条の二十七 (極度方式基本契約に係る定期的な調査等における返済能力の調査に関する記録の作成等)
Article 10-27 (Preparation of Records of the Investigation on the Repayment Capacity In Regard to the Regular Investigation on the Basic Contract for a Revolving Credit Loan)
2
(2)
3
(3)
第十条の二十八 (個人顧客の利益の保護に支障を生ずることがない極度方式基本契約等)
Article 10-28 (Basic Contract for a Revolving Credit Loan that will Not Hinder the Protection of the Individual Customer's Interest)
2
(2)
3
(3)
4
(4)
第十条の二十九 (極度方式貸付けを抑制するために必要な措置)
Article 10-29 (Measures Necessary to Restrain Revolving Credit Loans)
第十一条 (貸付条件の掲示)
Article 11 (Posting of Conditions of Loans)
2
(2)
3
(3)
4
(4)
5
(5)
第十二条 (貸付条件の広告等)
Article 12 (Advertising of Conditions of Loans)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第十二条の二 (契約締結前の書面の交付)
Article 12-2 (Delivery of Documents Prior to Concluding a Contract)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
8
(8)
第十二条の三 (生命保険契約等に係る同意前の書面の交付)
Article 12-3 (Delivery of Documents Prior to Obtaining Consent on Life Insurance Contract)
2
(2)
第十三条 (契約締結時の書面の交付)
Article 13 (Delivery of Documents Upon Concluding a Contract)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
8
(8)
9
(9)
10
(10)
11
(11)
12
(12)
13
(13)
14
(14)
15
(15)
16
(16)
17
(17)
18
(18)
第十四条 
Article 14 
第十五条 (受取証書の交付)
Article 15 (Delivery of Receipt)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第十六条 (帳簿の備付け)
Article 16 (Keeping of Books)
2
(2)
3
(3)
第十七条 
Article 17 
2
(2)
第十七条の二 (帳簿の閲覧等請求権者)
Article 17-2 (Person Entitled to Request the Inspection of Books)
第十七条の三 (帳簿の閲覧方法)
Article 17-3 (Method of Inspection of Books)
第十八条 (特定公正証書の作成に係る説明事項)
Article 18 (Matters to be Explained In Regard to the Preparation of Specified Notarized Deeds)
2
(2)
第十九条 (取立て行為の規制)
Article 19 (Restrictions on Acts of Collection)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十条 (掲示すべき標識の様式)
Article 20 (Form of the Sign to be Posted)
第二十一条 (債権を譲り受ける者に対する通知)
Article 21 (Notice to the Assignee of the Claim)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十一条の二 (譲り受けた債権についての生命保険契約等の締結に係る制限)
Article 21-2 (Restrictions on Conclusion of Life Insurance Contract With Regard to Assigned Claim)
第二十一条の三 (譲り受けた債権に係る保証契約締結前の書面の交付)
Article 21-3 (Delivery of Documents Prior to Concluding a Guarantee Contract Related to the Assigned Claim)
2
(2)
3
(3)
4
(4)
第二十一条の四 (譲り受けた債権についての生命保険契約等に係る同意前の書面の交付)
Article 21-4 (Delivery of Documents Prior to Obtaining Consent on Life Insurance Contract With Regard to the Assigned Claim)
2
(2)
第二十二条 (譲り受けた債権についての書面の交付)
Article 22 (Delivery of Documents With Regard to the Assigned Claim)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
8
(8)
9
(9)
第二十三条 (債権譲渡後の受取証書の交付)
Article 23 (Delivery of Receipt After the Assignment of Claim)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
第二十三条の二 (債権譲渡後の帳簿の備付け)
Article 23-2 (Keeping of Books After the Assignment of Claim)
第二十三条の三 
Article 23-3 
2
(2)
第二十三条の四 (債権譲渡後の帳簿の閲覧方法)
Article 23-4 (Method of Inspection of Books After the Assignment of Claims)
第二十三条の五 (債権譲渡後の帳簿の閲覧等請求権者)
Article 23-5 (Person Entitled to Request the Inspection of Books After the Assignment of Claim)
第二十四条 (債権譲渡後の特定公正証書の作成に係る説明事項)
Article 24 (Matters to be Explained in Regard to the Preparation of Specified Notarized Deeds After the Assignment of Claims)
2
(2)
第二十五条 (債権譲渡後の取立てに当たり明らかにすべき事項)
Article 25 (Matters to be Disclosed upon the Collection After the Assignment of the Claim)
第二十六条 (債権の再譲渡を受ける者に対する通知)
Article 26 (Notice to the Assignee of the Reassigned Claim)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十六条の二 (保証業者に対する通知)
Article 26-2 (Notice to Guarantee Business Operators)
2
(2)
3
(3)
4
(4)
第二十六条の二の二 (保証等に係る求償権等についての生命保険契約等の締結に係る制限)
Article 26-2-2 (Restrictions on Conclusion of Life Insurance Contract With Regard to Right to Reimbursement Pertaining to Guarantee)
第二十六条の二の三 (保証等に係る求償権等に係る保証契約締結前の書面の交付)
Article 26-2-3 (Delivery of Documents Prior to Concluding a Guarantee Contract Related to the Right to Reimbursement Pertaining to Guarantee)
2
(2)
3
(3)
4
(4)
第二十六条の二の四 (保証等に係る求償権等に係る生命保険契約等に係る同意前の書面の交付)
Article 26-2-4 (Delivery of Documents Prior to Obtaining Consent on Life Insurance Contract Related to the Right to Reimbursement Pertaining to Guarantee)
2
(2)
第二十六条の三 (保証等に係る求償権等についての書面の交付)
Article 26-3 (Delivery of Documents With Regard to the Right to Reimbursement Pertaining to Guarantee)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
8
(8)
9
(9)
第二十六条の四 (保証等に係る求償権等取得後の受取証書の交付)
Article 26-4 (Delivery of Receipt After the Acquisition of Right to Reimbursement Pertaining to Guarantee)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
第二十六条の四の二 (保証等に係る求償権等取得後の帳簿の備付け)
Article 26-4-2 (Keeping of Books After the Acquisition of Right to Reimbursement Pertaining to Guarantee)
第二十六条の四の三 
Article 26-4-3 
2
(2)
第二十六条の四の四 (保証等に係る求償権等取得後の帳簿の閲覧方法)
Article 26-4-4 (Method of Inspection of Books After the Acquisition of Right to Reimbursement Pertaining to Guarantee)
第二十六条の四の五 (保証等に係る求償権等取得後の帳簿の閲覧等請求権者)
Article 26-4-5 (Person Entitled to Request the Inspection of Books After the Acquisition of Right to Reimbursement Pertaining to Guarantee)
第二十六条の五 (保証等に係る求償権等取得後の特定公正証書の作成に係る説明事項)
Article 26-5 (Matters to be Explained in Regard to the Preparation of Specified Notarized Deeds After the Acquisition of Right to Reimbursement Pertaining to Guarantee)
2
(2)
第二十六条の六 (保証等に係る求償権等取得後の取立てに当たり明らかにすべき事項)
Article 26-6 (Matters to be Disclosed upon the Collection After the Acquisition of the Right to Reimbursement Pertaining to Guarantee)
第二十六条の七 (受託弁済者に対する通知)
Article 26-7 (Notice to Persons Entrusted With Performance)
2
(2)
3
(3)
4
(4)
第二十六条の七の二 (受託弁済に係る求償権等についての生命保険契約等の締結に係る制限)
Article 26-7-2 (Restrictions on Conclusion of Life Insurance Contract With Regard to Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の七の三 (受託弁済に係る求償権等に係る保証契約締結前の書面の交付)
Article 26-7-3 (Delivery of Documents Prior to Concluding a Guarantee Contract Related to the Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
3
(3)
4
(4)
第二十六条の七の四 (受託弁済に係る求償権等に係る生命保険契約等に係る同意前の書面の交付)
Article 26-7-4 (Delivery of Documents Prior to Obtaining Consent on Life Insurance Contract Related to the Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
第二十六条の八 (受託弁済に係る求償権等についての書面の交付)
Article 26-8 (Delivery of Documents With Regard to the Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
8
(8)
9
(9)
第二十六条の九 (受託弁済に係る求償権等取得後の受取証書の交付)
Article 26-9 (Delivery of Receipt After the Acquisition of Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
第二十六条の九の二 (受託弁済に係る求償権等取得後の帳簿の備付け)
Article 26-9-2 (Keeping of Books After the Acquisition of Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の九の三 
Article 26-9-3 
2
(2)
第二十六条の九の四 (受託弁済に係る求償権等取得後の帳簿の閲覧方法)
Article 26-9-4 (Method of Inspection of Books After the Acquisition of Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の九の五 (受託弁済に係る求償権等取得後の帳簿の閲覧等請求権者)
Article 26-9-5 (Person Entitled to Request the Inspection of Books After the Acquisition of Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の十 (受託弁済に係る求償権等取得後の特定公正証書の作成に係る説明事項)
Article 26-10 (Matters to be Explained in Regard to the Preparation of Specified Notarized Deeds After the Acquisition of Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
第二十六条の十一 (受託弁済に係る求償権等取得後の取立てに当たり明らかにすべき事項)
Article 26-11 (Matters to be Disclosed upon the Collection After the Acquisition of Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の十二 (保証等に係る求償権等を譲り受ける者に対する通知)
Article 26-12 (Notice to the Assignee of the Right to Reimbursement Pertaining to Guarantee)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十六条の十二の二 (譲り受けた保証等に係る求償権等についての生命保険契約等の締結に係る制限)
Article 26-12-2 (Restrictions on Conclusion of a Life Insurance Contract With Regard to the Assigned Right to Reimbursement Pertaining to Guarantee)
第二十六条の十二の三 (譲り受けた保証等に係る求償権等に係る保証契約締結前の書面の交付)
Article 26-12-3 (Delivery of Documents Prior to Concluding a Guarantee Contract Related to the Assigned Right to Reimbursement Pertaining to Guarantee)
2
(2)
3
(3)
4
(4)
第二十六条の十二の四 (譲り受けた保証等に係る求償権等に係る生命保険契約等に係る同意前の書面の交付)
Article 26-12-4 (Delivery of Documents Prior to Obtaining Consent on Life Insurance Contract Related to the Assigned Right to Reimbursement Pertaining to Guarantee)
2
(2)
第二十六条の十三 (譲り受けた保証等に係る求償権等についての書面の交付)
Article 26-13 (Delivery of Documents With Regard to the Assigned Right to Reimbursement Pertaining to Guarantee)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
8
(8)
9
(9)
第二十六条の十四 (保証等に係る求償権等譲渡後の受取証書の交付)
Article 26-14 (Delivery of Receipt After the Assignment of Right to Reimbursement Pertaining to Guarantee)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
第二十六条の十四の二 (保証等に係る求償権等譲渡後の帳簿の備付け)
Article 26-14-2 (Keeping of Books After the Assignment of Right to Reimbursement Pertaining to Guarantee)
第二十六条の十四の三 
Article 26-14-3 
2
(2)
第二十六条の十四の四 (保証等に係る求償権等譲渡後の帳簿の閲覧方法)
Article 26-14-4 (Method of Inspection of Books After the Assignment of Right to Reimbursement Pertaining to Guarantee)
第二十六条の十四の五 (保証等に係る求償権等譲渡後の帳簿の閲覧等請求権者)
Article 26-14-5 (Person Entitled to Request the Inspection of Books After the Assignment of Right to Reimbursement Pertaining to Guarantee)
第二十六条の十五 (保証等に係る求償権等譲渡後の特定公正証書の作成に係る説明事項)
Article 26-15 (Matters to be Explained in Regard to the Preparation of Specified Notarized Deeds After the Assignment of Right to Reimbursement Pertaining to Guarantee)
2
(2)
第二十六条の十六 (保証等に係る求償権等譲渡後の取立てに当たり明らかにすべき事項)
Article 26-16 (Matters to be Disclosed upon the Collection After the Assignment of the Right to Reimbursement Pertaining to Guarantee)
第二十六条の十七 (保証等に係る求償権等の再譲渡を受ける者に対する通知)
Article 26-17 (Notice to the Assignee of the Reassigned Right to Reimbursement Pertaining to Guarantee)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十六条の十八 (受託弁済に係る求償権等を譲り受ける者に対する通知)
Article 26-18 (Notice to the Assignee of the Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十六条の十八の二 (譲り受けた受託弁済に係る求償権等についての生命保険契約等の締結に係る制限)
Article 26-18-2 (Restrictions on Conclusion of Life Insurance Contract With Regard to the Assigned Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の十八の三 (譲り受けた受託弁済に係る求償権等に係る保証契約締結前の書面の交付)
Article 26-18-3 (Delivery of Documents Prior to Concluding a Guarantee Contract Related to the Assigned Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
3
(3)
4
(4)
第二十六条の十八の四 (譲り受けた受託弁済に係る求償権等に係る生命保険契約等に係る同意前の書面の交付)
Article 26-18-4 (Delivery of Documents Prior to Obtaining Consent on Life Insurance Contractelated to the Assigned Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
第二十六条の十九 (譲り受けた受託弁済に係る求償権等についての書面の交付)
Article 26-19 (Delivery of Documents With Regard to the Assigned Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
8
(8)
9
(9)
第二十六条の二十 (受託弁済に係る求償権等譲渡後の受取証書の交付)
Article 26-20 (Delivery of Receipt After the Assignment of Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
7
(7)
第二十六条の二十の二 (受託弁済に係る求償権等譲渡後の帳簿の備付け)
Article 26-20-2 (Keeping of Books After the Assignment of Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の二十の三 
Article 26-20-3 
2
(2)
第二十六条の二十の四 (受託弁済に係る求償権等譲渡後の帳簿の閲覧方法)
Article 26-20-4 (Method of Inspection of Books After the Assignment of Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の二十の五 (受託弁済に係る求償権等譲渡後の帳簿の閲覧等請求権者)
Article 26-20-5 (Person Entitled to Request the Inspection of Books After the Assignment of Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の二十一 (受託弁済に係る求償権等譲渡後の特定公正証書の作成に係る説明事項)
Article 26-21 (Matters to be Explained in Regard to the Preparation of Specifies Notarized Deeds After the Assignment of Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
第二十六条の二十二 (受託弁済に係る求償権等譲渡後の取立てに当たり明らかにすべき事項)
Article 26-22 (Matters to be Disclosed upon the Collection After the Assignment of the Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の二十三 (受託弁済に係る求償権等の再譲渡を受ける者に対する通知)
Article 26-23 (Notice to the Assignee of the Reassigned Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十六条の二十三の二 (債権を譲り受ける者に対する通知)
Article 26-23-2 (Notice to the Assignee of the Claim)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十六条の二十三の三 
Article 26-23-3 
第二十六条の二十三の四 (債権譲渡後の取立てに当たり明らかにすべき事項)
Article 26-23-4 (Matters to be Disclosed upon the Collection After the Assignment of the Claim)
第二十六条の二十三の五 (債権の再譲渡を受ける者に対する通知)
Article 26-23-5 (Notice to the Assignee of the Reassigned Claim)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十六条の二十三の六 (保証業者に対する通知)
Article 26-23-6 (Notice to Guarantee Business Operators)
2
(2)
3
(3)
4
(4)
第二十六条の二十三の七 
Article 26-23-7 
第二十六条の二十三の八 (保証等に係る求償権等取得後の取立てに当たり明らかにすべき事項)
Article 26-23-8 (Matters to be Disclosed upon the Collection After the Acquisition of the Right to Reimbursement Pertaining to Guarantee)
第二十六条の二十三の九 (受託弁済者に対する通知)
Article 26-23-9 (Notice to Persons Entrusted With Performance)
2
(2)
3
(3)
4
(4)
第二十六条の二十三の十 
Article 26-23-10 
第二十六条の二十三の十一 (受託弁済に係る求償権等取得後の取立てに当たり明らかにすべき事項)
Article 26-23-11 (Matters to be Disclosed upon the Collection After the Acquisition of the Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の二十三の十二 (保証等に係る求償権等を譲り受ける者に対する通知)
Article 26-23-12 (Notice to the Assignee of the Right to Reimbursement Pertaining to Guarantee)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十六条の二十三の十三 
Article 26-23-13 
第二十六条の二十三の十四 (保証等に係る求償権等譲渡後の取立てに当たり明らかにすべき事項)
Article 26-23-14 (Matters to be Disclosed upon the Collection After the Assignment of the Right to Reimbursement Pertaining to Guarantee)
第二十六条の二十三の十五 (保証等に係る求償権等の再譲渡を受ける者に対する通知)
Article 26-23-15 (Notice to the Assignee of the Reassigned Right to Reimbursement Pertaining to Guarantee)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十六条の二十三の十六 (受託弁済に係る求償権等を譲り受ける者に対する通知)
Article 26-23-16 (Notice to the Assignee of the Right to Reimbursement. Pertaining to Performance under Entrustment)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十六条の二十三の十七 
Article 26-23-17 
第二十六条の二十三の十八 (受託弁済に係る求償権等譲渡後の取立てに当たり明らかにすべき事項)
Article 26-23-18 (Matters to be Disclosed upon the Collection After the Assignment of the Right to Reimbursement Pertaining to Performance under Entrustment)
第二十六条の二十三の十九 (受託弁済に係る求償権等の再譲渡を受ける者に対する通知)
Article 26-23-19 (Notice to the Assignee of the Reassigned Right to Reimbursement Pertaining to Performance under Entrustment)
2
(2)
3
(3)
4
(4)
5
(5)
6
(6)
第二十六条の二十四 (貸金業者との密接な関係)
Article 26-24 (Close Relationship with Money Lenders)
2
(2)
第二十六条の二十五 (開始等の届出)
Article 26-25 (Notification of Commencement)
2
(2)
第二十六条の二十五の二 
Article 26-25-2 
2
(2)
3
(3)
第二十六条の二十六 (届出書に記載すべき事項)
Article 26-26 (Matters to be Stated on the Written Notification)
第二十六条の二十六の二 
Article 26-26-2 
第二十六条の二十七 (届出書に添付すべき書類)
Article 26-27 (Accompanying Documents for a Written Notification)
第二十六条の二十七の二 
Article 26-27-2 
第二十六条の二十八 (公告の方法)
Article 26-28 (Method of Public Notice)
第二十六条の二十九 (事業報告書の様式等)
Article 26-29 (Form of Business Reports)
2
(2)
3
(3)
第二十六条の二十九の二 
Article 26-29-2 
第二十六条の三十 (資格試験の基準)
Article 26-30 (Standard for Qualifying Examinations)
第二十六条の三十一 (資格試験の内容)
Article 26-31 (Contents of the Qualifying Examination)
第二十六条の三十二 (受験手続)
Article 26-32 (Procedures for Taking Examination)
第二十六条の三十三 (資格試験の方法)
Article 26-33 (Means of Holding the Qualifying Examination)
第二十六条の三十四 (資格試験の施行及び資格試験の期日等の公示)
Article 26-34 (Public Notice of a Qualifying Examination and Qualifying Examination Dates)
2
(2)
3
(3)
第二十六条の三十五 (合格の公示及び合格証書の交付)
Article 26-35 (Public Notice of Passing and Delivery of Certificate of Passing)
2
(2)
第二十六条の三十六 (合格者の名簿)
Article 26-36 (Register of Successful Examinees)
2
(2)
第二十六条の三十七 (指定の申請)
Article 26-37 (Application for Designation)
2
(2)
第二十六条の三十八 (名称の変更等の届出)
Article 26-38 (Notification of Changes of Name)
2
(2)
第二十六条の三十九 (役員の選任又は解任の認可の申請)
Article 26-39 (Application for Authorization of the Appointment or Dismissal of Officers)
2
(2)
第二十六条の四十 (試験委員の要件)
Article 26-40 (Requirements for Examiners)
第二十六条の四十一 (試験委員の選任又は解任の届出)
Article 26-41 (Notification of Appointment or Dismissal of Examiners)
2
(2)
第二十六条の四十二 (試験事務規程の記載事項)
Article 26-42 (Matters to be Stated in the Operational Rules for Examination Affairs)
第二十六条の四十三 (試験事務規程の認可の申請)
Article 26-43 (Application for Authorization of Operational Rules for Examination Affairs)
2
(2)
第二十六条の四十四 (事業計画等の認可の申請)
Article 26-44 (Application for Authorization of Business Plans)
2
(2)
第二十六条の四十五 (帳簿の備付け等)
Article 26-45 (Keeping of Books)
2
(2)
3
(3)
第二十六条の四十六 (試験結果の報告)
Article 26-46 (Reports of the Results of Examination)
2
(2)
第二十六条の四十七 (試験事務の休廃止の許可)
Article 26-47 (Permission of Suspension or Abolition of Examination Affairs)
第二十六条の四十八 (試験事務の引継ぎ)
Article 26-48 (Transfer of Examination Affairs)
第二十六条の四十九 (合格の取消し等の報告)
Article 26-49 (Reports of the Rescission of Passing)
第二十六条の五十 (登録講習)
Article 26-50 (Registered Training)
第二十六条の五十一 (貸金業務取扱主任者登録簿の記載事項等)
Article 26-51 (Matters Required to Be Stated in the Registry of Heads of Money Lending Operations)
2
(2)
第二十六条の五十二 (主任者登録の申請)
Article 26-52 (Application for Registration as Head of Operations)
2
(2)
3
(3)
4
(4)
5
(5)
第二十六条の五十三 (主任者登録の通知等)
Article 26-53 (Notice of Registration as Head of Operations)
2
(2)
第二十六条の五十四 (主任者登録の変更)
Article 26-54 (Change of Registration as Head of Operations)
2
(2)
第二十六条の五十五 (死亡等の届出の様式)
Article 26-55 (Form of Notification of Death)
第二十六条の五十六 (主任者登録の抹消)
Article 26-56 (Cancellation of Registration as Head of Operations)
第二十六条の五十七 (主任者登録の更新)
Article 26-57 (Renewal of Registration as Head of Operations)
第二十六条の五十八 (貸金業協会の登録事務)
Article 26-58 (Registration Affairs of the Money Lenders Association)
第二十六条の五十九 (金融庁長官への届出)
Article 26-59 (Notification to the Commissioner of the Financial Services Agency)
第二十六条の六十 (登録講習機関の登録等の申請)
Article 26-60 (Application for Registration of Registered Training Agency)
第二十六条の六十一 (登録講習機関登録簿の記載事項)
Article 26-61 (Matters to be Stated in the Registry of Registered Training Agencies)
第二十六条の六十二 (登録講習機関の登録の更新の申請期間)
Article 26-62 (Application Period for Renewal of Registration of Registered Training Agency)
第二十六条の六十三 (登録講習事務の実施基準)
Article 26-63 (Requirements for Implementation of Registered Training Affairs)
第二十六条の六十四 (登録講習機関の登録事項の変更の届出)
Article 26-64 (Notification of Changes to the Registered Matters of the Registered Training Agency)
第二十六条の六十五 (講習事務規程の記載事項)
Article 26-65 (Matters to be Stated in the Operational Rules for Training Affairs)
第二十六条の六十六 (登録講習事務の休廃止の届出)
Article 26-66 (Notification of Suspension or Abolition of Registered Training Affairs)
第二十六条の六十七 (電磁的記録に記録された事項を表示する方法)
Article 26-67 (Means of Showing the Information Recorded in an Electronic or Magnetic Record)
第二十六条の六十八 (電磁的記録に記録された事項を提供するための方法)
Article 26-68 (Means of Providing a Person with the Information Recorded in an Electronic or Magnetic Record)
2
(2)
3
(3)
第二十六条の六十九 (帳簿の備付け等)
Article 26-69 (Keeping of Books)
2
(2)
3
(3)
第二十六条の七十 (登録講習事務の実施結果の報告)
Article 26-70 (Report on the Results of the Implementation of Registered Training Affairs)
2
(2)
第二十六条の七十一 (金融庁長官が行う講習の受講手続)
Article 26-71 (Procedures for Participation in the Training Given by the Commissioner of the Financial Services Agency)
第二十六条の七十二 (金融庁長官が行う講習の修了)
Article 26-72 (Completion of the Training Given by the Commissioner of the Financial Services Agency)
第二十六条の七十三 (登録講習事務の引継ぎ)
Article 26-73 (Transfer of Registered Training Affairs)
第二十六条の七十四 (協会設立の認可申請書の添付書類)
Article 26-74 (Accompanying Documents to the Written Application for Authorization for Establishment of the Association)
第二十六条の七十五 (割合の算定)
Article 26-75 (Calculation of Percentage)
2
(2)
第二十七条 (貸金業協会の金融庁長官等に対する協力)
Article 27 (Cooperation by the Money Lenders Association with the Commissioner of the Financial Services Agency)
第二十八条 (信用情報の規模)
Article 28 (Amount of Credit Information)
2
(2)
第二十九条 (財産的基礎)
Article 29 (Financial Basis)
第三十条 (指定申請の添付書類)
Article 30 (Accompanying Documents for the Application for Designation)
第三十条の二 (役員の兼職の制限)
Article 30-2 (Restriction on Concurrent Holding of Positions by Officers)
2
(2)
第三十条の三 (指定信用情報機関の役員の兼職の認可の申請等)
Article 30-3 (Application for Authorization of Concurrent Holding of Positions by the Officers of the Designated Credit Bureau)
2
(2)
第三十条の四 (兼業の承認申請)
Article 30-4 (Application for Approval of Concurrent Business)
2
(2)
第三十条の五 (兼業業務の廃止の届出)
Article 30-5 (Notification of Discontinuation of Concurrent Business)
第三十条の六 (業務の一部委託の承認申請)
Article 30-6 (Application for Approval of Partial Entrustment of Service)
2
(2)
第三十条の七 (業務の一部委託の承認基準)
Article 30-7 (Requirement for Approval of Partial Entrustment of Service)
第三十条の八 (業務規程の記載事項)
Article 30-8 (Matters to be Stated on Operational Rules)
第三十条の九 (信用情報提供等業務に関する記録の記録事項等)
Article 30-9 (Matters to be Recorded in the Record on Credit Information Service)
2
(2)
第三十条の十 (届出事項)
Article 30-10 (Notification Matters)
2
(2)
3
(3)
4
(4)
第三十条の十一 (業務及び財産に関する報告書の提出)
Article 30-11 (Submission of Reports on Business and Property)
2
(2)
3
(3)
4
(4)
5
(5)
第三十条の十二 (個人信用情報の提供を必要としない契約)
Article 30-12 (Contract Not Requiring the Provision of Personal Credit Information)
第三十条の十二の二 
Article 30-12-2 
第三十条の十三 (個人信用情報に含まれる事項)
Article 30-13 (Matters Included in Personal Credit Information)
2
(2)
第三十条の十四 (信用情報の提供等に係る同意を不要とする場合)
Article 30-14 (Cases when Consent for Provision of Credit Information is Unnecessary)
2
(2)
第三十条の十四の二 
Article 30-14-2 
第三十条の十五 (信用情報の提供等に係る配偶者の同意の取得等)
Article 30-15 (Obtaining Consent of the Spouse for Provision of Credit Information)
2
(2)
3
(3)
第三十条の十六 (信用情報の提供等に係る同意に関する記録の作成等)
Article 30-16 (Preparation of Record on the Consent for Provision of Credit Information)
第三十条の十七 (異議を述べた貸金業者の数に係る割合の算定)
Article 30-17 (Calculation of Ratio in Relation to the Number of Money Lenders that Raised Objections)
第三十条の十八 (貸金業者に対する意見聴取等)
Article 30-18 (Hearing of Opinions from Money Lenders)
2
(2)
3
(3)
第三十条の十九 (指定申請書の提出)
Article 30-19 (Submission of Written Application for Designation)
第三十条の二十 (指定申請書の添付書類)
Article 30-20 (Documents to be Attached to the Written Application for Designation)
2
(2)
3
(3)
第三十条の二十一 (業務規程で定めるべき事項)
Article 30-21 (Matters to be Specified in the Operational Rules)
第三十条の二十二 (手続実施基本契約の内容)
Article 30-22 (Contents of the Basic Contact for Implementation of Dispute Resolution Procedures)
第三十条の二十三 (実質的支配者等)
Article 30-23 (Substantial Controller)
第三十条の二十四 (子会社等)
Article 30-24 (Subsidiary Company)
第三十条の二十五 (苦情処理手続に関する記録の記載事項等)
Article 30-25 (Matters to be Stated on the Records on the Complaint Processing Procedures)
2
(2)
第三十条の二十六 (紛争解決委員の利害関係等)
Article 30-26 (Interests of the Dispute Resolution Mediators)
2
(2)
3
(3)
第三十条の二十七 (貸金業務関連紛争の当事者である加入貸金業者に係る資金需要者等に対する説明)
Article 30-27 (Explanation to the Person Seeking Funds Related to the Member Money Lender that is the Party to the Dispute Related to Money Lending Operations)
2
(2)
第三十条の二十八 (手続実施記録の保存及び作成)
Article 30-28 (Preservation and Preparation of Dispute Resolution Procedures Record)
2
(2)
第三十条の二十九 (指定紛争解決機関の届出事項)
Article 30-29 (Matters to be Notified by the Designated Dispute Resolution Organization)
2
(2)
3
(3)
第三十条の三十 (紛争解決等業務に関する報告書の提出)
Article 30-30 (Submission of Reports on Business of Dispute Resolution)
2
(2)
3
(3)
4
(4)
5
(5)
第三十一条 (経由官庁)
Article 31 (Routed Government Agency)
第三十二条 (標準処理期間)
Article 32 (Standard Processing Period)
2
(2)
別表
Appended Table