If any of the following items applies, the person who has committed the act of violation is subject to punishment by imprisonment for not more than one year or a fine of not more than three million yen:
次の各号のいずれかに該当する場合には、当該違反行為をした者は、一年以下の拘禁刑又は三百万円以下の罰金に処する。
a person fails, in violation of the provisions of Article 19, Article 52-27, Article 52-50, paragraph (1) (including as applied mutatis mutandis pursuant to Article 52-2-10), Article 52-60-19, or Article 52-61-13, to submit a document prescribed in those provisions, or submits the document but fails to state a particular that is required to be stated in the document or includes a false statement in it;
第十九条、第五十二条の二十七、第五十二条の五十第一項（第五十二条の二の十において準用する場合を含む。）、第五十二条の六十の十九若しくは第五十二条の六十一の十三の規定に違反して、これらの規定に規定する書類の提出をせず、又はこれらの書類に記載すべき事項を記載せず、若しくは虚偽の記載をしてこれらの書類の提出をしたとき。
a person fails, in violation of the provisions of Article 20, paragraph (4), Article 52-28, paragraph (3), or Article 52-60-36, paragraph (3), to issue public notice under those provisions; a person fails, in violation of the provisions of Article 20, paragraph (6) or Article 52-28, paragraph (5), to take a measure that is specified by Cabinet Office Order as a measure that uses electronic or magnetic means to make the information prescribed in those provisions available to many and unspecified persons; a person issues public notice but fails to state a particular that is required to be stated in a document or makes a false statement in that document; or a person takes a measure that uses electronic or magnetic means to make the information recorded in an electronic or magnetic record available to many and unspecified persons but fails to record a particular that is required to be recorded in that electronic or magnetic record or records a false statement in it;
第二十条第四項、第五十二条の二十八第三項若しくは第五十二条の六十の三十六第三項の規定に違反して、これらの規定による公告をせず、若しくは第二十条第六項若しくは第五十二条の二十八第五項の規定に違反して、これらの規定に規定する情報を電磁的方法により不特定多数の者が提供を受けることができる状態に置く措置として内閣府令で定めるものをとらず、又は当該公告をしなければならない書類に記載すべき事項を記載せず、若しくは虚偽の記載をして、公告をし、若しくは電磁的記録に記録すべき事項を記録せず、若しくは虚偽の記録をして、電磁的方法により不特定多数の者が提供を受けることができる状態に置く措置をとつたとき。
a person who, in violation of the provisions of Article 21, paragraph (1) or (2), Article 52-2-6, paragraph (1), Article 52-29, paragraph (1), or Article 52-51, paragraph (1), fails to make a document prescribed in those provisions available for public inspection; a person who, in violation of the provisions of Article 21, paragraph (4) (including as applied mutatis mutandis pursuant to paragraph (5) of that Article; hereinafter the same applies in this item), Article 52-2-6, paragraph (2), Article 52-29, paragraph (3), or Article 52-51, paragraph (2), fails to take a measure that is specified by Cabinet Office Order as a measure that uses electronic or magnetic means to make the information recorded in the electronic or magnetic record prescribed in Article 21, paragraph (4), Article 52-2-6, paragraph (2), Article 52-29, paragraph (3), or Article 52-51, paragraph (2) available to many and unspecified persons; a person in violation of one of those provisions, makes that document available for public inspection but fails to state a particular that is required to be stated or makes a false statement in that document; or a person who, in violation of one of those provisions, takes a measure that uses electronic or magnetic means to make the information recorded in that electronic or magnetic record available to many and unspecified persons but fails to record a particular that is required to be recorded in that electronic or magnetic record or records a false statement in the record;
第二十一条第一項若しくは第二項、第五十二条の二の六第一項、第五十二条の二十九第一項若しくは第五十二条の五十一第一項の規定に違反して、これらの規定に規定する書類を公衆の縦覧に供せず、若しくは第二十一条第四項（同条第五項において準用する場合を含む。以下この号において同じ。）、第五十二条の二の六第二項、第五十二条の二十九第三項若しくは第五十二条の五十一第二項の規定に違反して、第二十一条第四項、第五十二条の二の六第二項、第五十二条の二十九第三項若しくは第五十二条の五十一第二項に規定する電磁的記録に記録された情報を電磁的方法により不特定多数の者が提供を受けることができる状態に置く措置として内閣府令で定めるものをとらず、又はこれらの規定に違反して、これらの書類に記載すべき事項を記載せず、若しくは虚偽の記載をして、公衆の縦覧に供し、若しくは電磁的記録に記録すべき事項を記録せず、若しくは虚偽の記録をして、電磁的記録に記録された情報を電磁的方法により不特定多数の者が提供を受けることができる状態に置く措置をとつたとき。
a person fails to report or submit a material pursuant to the provisions of Article 24, paragraph (1) (including as applied mutatis mutandis pursuant to Article 43, paragraph (3)), Article 24, paragraph (2), Article 52-7, Article 52-11, Article 52-31, paragraph (1) or (2), Article 52-53, Article 52-60-20, paragraph (1) or (2), or Article 52-61-14, paragraph (1) or (2); or submits a false report or materials;
第二十四条第一項（第四十三条第三項において準用する場合を含む。）、第二十四条第二項、第五十二条の七、第五十二条の十一、第五十二条の三十一第一項若しくは第二項、第五十二条の五十三、第五十二条の六十の二十第一項若しくは第二項若しくは第五十二条の六十一の十四第一項若しくは第二項の規定による報告若しくは資料の提出をせず、又は虚偽の報告若しくは資料の提出をしたとき。
a person fails to answer a question from the relevant official pursuant to the provisions of Article 25, paragraph (1) (including as applied mutatis mutandis pursuant to Article 43, paragraph (3)), Article 25, paragraph (2), Article 52-8, paragraph (1), Article 52-12, paragraph (1), Article 52-32, paragraph (1) or (2), Article 52-54, paragraph (1), Article 52-60-21, paragraph (1) or (2), or Article 52-61-15, paragraph (1) or (2), falsely answers such a question, or refuses, interferes with, or avoids an inspection under those provisions;
第二十五条第一項（第四十三条第三項において準用する場合を含む。）、第二十五条第二項、第五十二条の八第一項、第五十二条の十二第一項、第五十二条の三十二第一項若しくは第二項、第五十二条の五十四第一項、第五十二条の六十の二十一第一項若しくは第二項若しくは第五十二条の六十一の十五第一項若しくは第二項の規定による当該職員の質問に対して答弁をせず、若しくは虚偽の答弁をし、又はこれらの規定による検査を拒み、妨げ、若しくは忌避したとき。
a person violates an order under the provisions of Article 29;
第二十九条の規定による命令に違反したとき。
a person violates an order under the provisions of Article 43, paragraph (1) (including as applied mutatis mutandis pursuant to paragraph (2) of that Article);
a person refuses, interferes with, or avoids an inspection under the provisions of Article 45, paragraph (3) or violates an order under the provisions of that paragraph;
a person fails to answer a question from the relevant official pursuant to the provisions of Article 25, paragraph (1) as applied mutatis mutandis pursuant to Article 46, paragraph (3), falsely answers such a question, or refuses, interferes with, or avoids an inspection under the provisions of that paragraph;
a person engages in foreign bank agency services without obtaining the authorization by the Prime Minister under the provisions of Article 52-2, paragraph (1) or (2);
第五十二条の二第一項又は第二項の規定による内閣総理大臣の認可を受けないで外国銀行代理業務を営んだとき。
a person violates an order under the provisions of Article 52-34, paragraph (1) (excluding an order to dismiss a director, executive officer, accounting advisor, company auditor, or accounting auditor, or to suspend all or part of the services);
第五十二条の三十四第一項の規定による命令（取締役、執行役、会計参与、監査役若しくは会計監査人の解任又は業務の全部若しくは一部の停止の命令を除く。）に違反したとき。
a person submits the written application under the provisions of Article 52-37, paragraph (1) or a document that is required to be attached to it pursuant to the provisions of paragraph (2) of that Article, or the written application for registration under the provisions of Article 52-60-4, paragraph (1) or a document that is required to attached to it pursuant to the provisions of paragraph (2) of that Article, or the written application for registration under the provisions of Article 52-61-3, paragraph (1) or a document that is required to attached to it pursuant to the provisions of paragraph (2) of that Article, by making a false statement;
第五十二条の三十七第一項の規定による申請書若しくは同条第二項の規定によりこれに添付すべき書類、第五十二条の六十の四第一項の規定による登録申請書若しくは同条第二項の規定によりこれに添付すべき書類又は第五十二条の六十一の三第一項の規定による登録申請書若しくは同条第二項の規定によりこれに添付すべき書類に虚偽の記載をして提出したとき。
a person engages in services other than bank agency services and services incidental to bank agency services without obtaining the approval under Article 52-42, paragraph (1); or
第五十二条の四十二第一項の規定による承認を受けないで銀行代理業及び銀行代理業に付随する業務以外の業務を営んだとき。
a person violates the conditions (limited to those related to the authorization under the provisions of Article 52-17, paragraph (1) or the proviso to Article 52-17, paragraph (3)) that have been attached pursuant to the provisions of Article 54, paragraph (1).
第五十四条第一項の規定により付した条件（第五十二条の十七第一項又は第三項ただし書の規定による認可に係るものに限る。）に違反したとき。