一次に掲げる団体（その直接又は間接の構成員以外の者に対する貸付けを業として行うものを除く。）

(i)the following organizations (excluding those who make loans to persons other than the direct or indirect members thereof on a regular basis):

二次に掲げる法人（収益を目的とする事業として貸付けを行うものを除く。）

(ii)the following corporations (excluding those making loans as their business, with the purpose of profit making):

三主としてコール資金の貸付け又はその貸借の媒介を業として行う者で金融庁長官の指定するもの

(iii)persons who mainly make call loans or act as intermediaries for the lending and borrowing of that call money on a regular basis, and who are designated by the Commissioner of the Financial Services Agency;

四貸付けを業として行う商品先物取引法（昭和二十五年法律第二百三十九号）第二条第四項に規定する商品取引所の会員等（会員又は同条第十六項に規定する取引参加者をいう。以下この号において同じ。）たる法人であつて、かつ、当該商品取引所の他の会員等に対する貸付け以外の貸付け（法第二条第一項第三号又は第四号に掲げるものを除く。）を業として行わないもので金融庁長官の指定するもの

(iv)corporations who make loans on a regular basis, who are Members, etc. (meaning members or trading participants as defined in Article 2, paragraph (16) of the Commodity Futures Act (Act No. 239 of 1950); hereinafter the same applies in this item) of commodity exchanges as defined in paragraph (4) of that Article, who do not make loans (excluding those listed in Article 2, paragraph (1), item (iii) or (iv) of the Act) on a regular basis except for loans to the other Members, etc. of the commodity exchange, and who are designated by the Commissioner of the Financial Services Agency;

五コール資金の貸付けを行う投資信託及び投資法人に関する法律（昭和二十六年法律第百九十八号）第二条第十三項に規定する登録投資法人

(v)registered investment corporations as defined in Article 2, paragraph (13) of the Act on Investment Trust and Investment Corporations (Act No. 198 of 1951) that make call loans;

六貸付けを業として行う会社等（会社、組合その他これらに準ずる事業体（外国におけるこれらに相当するものを含む。）をいう。以下この号及び次号において同じ。）であつて、かつ、次に掲げる他の会社等に対する貸付け（ロに掲げる他の会社等に対する貸付けにあつては、当該他の会社等の総株主又は総出資者の共同の利益を損なうおそれがないと認められる貸付けとして内閣府令で定めるものに限る。）以外の貸付け（法第二条第一項第三号又は第四号に掲げるものを除く。）を業として行わないもの

(vi)Companies, etc. (meaning companies, partnerships and other equivalent business entities (including equivalent entities in foreign states); hereinafter the same applies in this item and the following item) that make loans on a regular basis and that do not make loans (excluding those listed in Article 2, paragraph (1), item (iii) or (iv) of the Act) on a regular basis except for loans (in cases of making loans to the other Companies, etc. listed in sub-item (b), limited to the loans specified by a Cabinet Office Order as those posing no risk to the common interests of all shareholders or all equity investors of that other Companies, etc.) to the other Companies, etc. listed in the following sub-items:

七外国の会社等であつて、非居住者（外国為替及び外国貿易法（昭和二十四年法律第二百二十八号）第六条第一項第六号に規定する非居住者をいう。）に対する貸付け（当該会社等が外国において当該非居住者と締結した極度方式基本契約に基づく極度方式貸付けであつて、金銭の貸付けに用いるため当該会社等から当該非居住者に交付されたカードのうちクレジットカード（それを提示して、特定の販売業者から商品若しくは権利を購入し、又は特定の役務の提供の事業を営む者から有償で役務の提供を受けることができるカードをいい、当該会社等が発行するものに限る。）としての機能を併せ有するものにより当該非居住者が現金自動支払機その他の機械を利用して金銭を受領するものに限る。）以外の貸付け（法第二条第一項第三号又は第四号に掲げるものを除く。）を業として行わないもの

(vii)Foreign Companies, etc. that do not make loans(excluding those listed in Article 2, paragraph (1), item (iii) or (iv) of the Act) on a regular basis except for loans to non-residents (meaning the non-residents as prescribed in Article 6, paragraph(1), item (vi) of the Foreign Exchange and Foreign Trade Act (Act No. 228 of 1949)) (such loans to non-residents are limited to the Revolving Credit Loans under a Basic Contract for a Revolving Credit Loan concluded between a foreign Company, etc. and a non-resident, in which that non-resident receives loaned money through a mono-function automated teller machine or any other machine by using a card issued by the foreign Company, etc. to the non-resident for the purpose of lending money that also has a function of a credit card (meaning a card that a person can present in order to purchase goods or rights from a specific seller or receive paid services from a specific service provider, and limited to one issued by the relevant Company, etc.)).

一金銭の貸付け及び弁済に用いるため債務者に交付されたカードの再発行の手数料

(i)reissuance fees for cards issued to the obligors for the purpose of borrowing of money or the performance therefore;

二法の規定により金銭の貸付けに関して債務者に交付された書面の再発行及び当該書面の交付に代えて電磁的方法により債務者に提供された事項の再提供の手数料

(ii)fees for the reissuance of documents delivered to the obligors in relation to money lending, or for repeat provision of matters provided to the obligors by electronic or magnetic means in lieu of the delivery of the relevant documents, pursuant to the provisions of the Act; and

三口座振替の方法による弁済において、債務者が弁済期に弁済できなかつた場合に行う再度の口座振替手続に要する費用

(iii)in cases where performance is to be with the method of account transfer, costs necessary for implementing account transfer procedures again when the obligor fails to make performance by the due date for performance.

一一万円以下の額百八円

(i)amount not more than 10,000 yen:108 yen;

二一万円を超える額二百十六円

(ii)amount exceeding 10,000 yen:216 yen.

一貸金業者が個人である場合における当該貸金業者の親族である関係

(i)in cases where the relevant Money Lender is an individual, a relative of the Money Lender;

二貸金業者が法人である場合における当該貸金業者の法第四条第一項第二号に規定する役員である関係

(ii)in cases where the relevant Money Lender is a corporation, an officer as prescribed in Article 4, paragraph (1), item (ii) of the Act of the Money Lender;

三貸金業者の貸金業に関し法第四条第一項に規定する営業所又は事務所の業務を統括する者その他これに準ずる者で内閣府令で定めるものである関係

(iii)a person who supervises the business in the business offices or other offices set forth in Article 4, paragraph (1) of the Act in relation to the Money Lending Business of the relevant Money Lender, or any other person specified by Cabinet Office Order as being equivalent thereto;

四貸金業者の経営を支配しているものとして内閣府令で定める要件に該当する者である関係

(iv)persons satisfying the requirements specified by Cabinet Office Order as those having control over the management of the relevant Money Lender;

五貸金業者によつてその経営が支配されているものとして内閣府令で定める要件に該当する者である関係

(v)persons satisfying the requirements specified by Cabinet Office Order as those having the management thereof controlled by the relevant Money Lender; and

六その他貸金業者との関係が前各号に掲げる関係に準ずる関係として内閣府令で定める関係

(vi)other relationships with the Money Lender specified by Cabinet Office Order as being equivalent to the relationships set forth in the preceding items.