Article 35-3-5Investigation into the Solicitation Connected with a Contract for Sales Involving the Intermediation of Individual Credit Purchases
第三十五条の三の五（個別信用購入あつせん関係販売契約等の勧誘に係る調査）
If an individual credit purchase intermediary seeks to conclude a contract providing the receipt of monies subject to the intermediation of individual credit purchases which is connected with a contract falling under one of the following items (that contract is referred to as a "specified contract" in Article 35-3-7) which constitutes a contract under which goods or designated rights are sold in a way that involves the intermediation of individual credit purchases (referred to below as "contract for sales involving the intermediation of individual credit purchases") or a contract under which services are provided in a way that involves the intermediation of individual credit purchases (referred to below as a "contract for services involving the intermediation of individual credit purchases"), before concluding the contract and pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order, the intermediary must investigate the matters specified by Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order concerning whether the seller affiliated with the intermediation of individual credit purchases or the service provider affiliated with the intermediation of individual credit purchases has committed an act falling under one of the items of Article 35-3-7:
個別信用購入あつせん業者は、次の各号のいずれかに該当する契約（第三十五条の三の七において「特定契約」という。）であつて、個別信用購入あつせんに係る販売の方法により商品若しくは指定権利を販売する契約（以下「個別信用購入あつせん関係販売契約」という。）又は個別信用購入あつせんに係る提供の方法により役務を提供する契約（以下「個別信用購入あつせん関係役務提供契約」という。）に該当するものに係る個別信用購入あつせん関係受領契約を締結しようとする場合には、その契約の締結に先立つて、経済産業省令・内閣府令で定めるところにより、個別信用購入あつせん関係販売業者又は個別信用購入あつせん関係役務提供事業者による同条各号のいずれかに該当する行為の有無に関する事項であつて経済産業省令・内閣府令で定める事項を調査しなければならない。
a contract arising from door-to-door sales as prescribed in Article 2, paragraph (1) of the Act on Specified Commercial Transactions (referred to below as "door-to-door sales");
特定商取引に関する法律第二条第一項に規定する訪問販売（以下「訪問販売」という。）に係る契約
a contract arising from telemarketing sales as prescribed in Article 2, paragraph (3) of the Act on Specified Commercial Transactions (referred to below as "telemarketing sales");
特定商取引に関する法律第二条第三項に規定する電話勧誘販売（以下「電話勧誘販売」という。）に係る契約
a personal multilevel marketing contract other than a sales contract for specified goods, etc. (referred to below as a "specified personal multilevel marketing contract");
a specified continuous service contract as prescribed in Article 41, paragraph (1), item (i) of the Act on Specified Commercial Transactions or a sales contract for specified rights as prescribed in item (ii) of that paragraph (referred to below as a "specified continuous service contract"); or
特定商取引に関する法律第四十一条第一項第一号に規定する特定継続的役務提供契約又は同項第二号に規定する特定権利販売契約（以下「特定継続的役務提供等契約」という。）
An individual credit purchase intermediary must prepare and archive a record of any investigation under the preceding paragraph, pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order.
個別信用購入あつせん業者は、経済産業省令・内閣府令で定めるところにより、前項の規定による調査に関する記録を作成し、これを保存しなければならない。
Read this with the articles around it
intermediation of individual credit purchase
「個別信用購入あつせん」
Without using a card or similar means (カード等), paying a particular seller or service provider all or part of the price of goods, designated rights (指定権利) or services it sells or provides to a purchaser, and collecting that amount from the purchaser by set dates — except where it is all collected by a set date within two months of the purchase contract.
Defined inArticle 2, paragraph (4)· applies throughout the law
designated right
「指定権利」
A right to use facilities or to receive services, sold in transactions of people's everyday lives, that a Cabinet Order (政令) specifies.
Defined inArticle 2, paragraph (5)
sales contract for specified goods, etc.
「特定商品販売等契約」
A contract, other than the contract for the multilevel marketing transaction (連鎖販売取引) itself, for selling goods or rights or providing services in connection with the same multilevel marketing undertaking (連鎖販売業).
Short name set inArticle 8, paragraph (1), item (i), (a)
personal multilevel marketing contract
「連鎖販売個人契約」
A contract for a multilevel marketing transaction (連鎖販売取引), including any other contract for selling goods or rights or providing services in the same multilevel marketing undertaking (連鎖販売業), made with an individual who is to sell the goods or rights or provide the services without a store or similar facility.
Short name set inArticle 8, paragraph (1), item (i), (a)
personal business opportunity sales contract
「業務提供誘引販売個人契約」
A contract for a business opportunity sales transaction (業務提供誘引販売取引) made with an individual who is to do the work offered or arranged in connection with that business without an office or similar facility.
Short name set inArticle 8, paragraph (1), item (i), (b)
individual credit purchase intermediarymachine translation
「個別信用購入あつせん業者」
A person whose business is the intermediation of individual credit purchases (個別信用購入あつせん).
Short name set inArticle 35-3-2, paragraph (1)
service provider affiliated with the intermediation of individual credit purchasesmachine translation
「個別信用購入あつせん関係役務提供事業者」
A service provider that has made a contract for the intermediation of individual credit purchases (個別信用購入あつせん) with an individual credit purchase intermediary (個別信用購入あつせん業者).
Short name set inArticle 35-3-2, paragraph (1)
seller affiliated with the intermediation of individual credit purchasesmachine translation
「個別信用購入あつせん関係販売業者」
A seller that has made a contract for the intermediation of individual credit purchases (個別信用購入あつせん) with an individual credit purchase intermediary (個別信用購入あつせん業者).
Short name set inArticle 35-3-2, paragraph (1)
contract providing the receipt of monies subject to the intermediation of individual credit purchasesmachine translation
「個別信用購入あつせん関係受領契約」
A contract under which an individual credit purchase intermediary (個別信用購入あつせん業者) is to receive from the purchaser or service recipient an amount equal to the price of goods or designated rights (指定権利) bought, or services received, through the intermediation of individual credit purchases — the purchaser's credit contract with the intermediary.
Short name set inArticle 35-3-3, paragraph (1)
contract for services involving the intermediation of individual credit purchasesmachine translation
「個別信用購入あつせん関係役務提供契約」
A contract to provide services that are paid for through the intermediation of individual credit purchases (個別信用購入あつせん).
Short name set inArticle 35-3-5, paragraph (1)
contract for sales involving the intermediation of individual credit purchasesmachine translation
「個別信用購入あつせん関係販売契約」
A contract to sell goods or designated rights (指定権利) that are paid for through the intermediation of individual credit purchases (個別信用購入あつせん).
Short name set inArticle 35-3-5, paragraph (1)
specified contractmachine translation
「特定契約」
In Articles 35-3-5 and 35-3-7, a contract for door-to-door sales (訪問販売) or telemarketing sales (電話勧誘販売), a specified personal multilevel marketing contract (特定連鎖販売個人契約), a specified continuous service contract, etc. (特定継続的役務提供等契約) or a personal business opportunity sales contract (業務提供誘引販売個人契約).
Short name set inArticle 35-3-5, paragraph (1)· applies only in this provision and in Article 35-3-7
door-to-door sales
「訪問販売」
A sale of goods (商品) or specified rights (特定権利), or provision of services, by a seller or service provider under a contract offered or made away from its business office or similar place (営業所等), or made at such a place with a specified customer (特定顧客) who was stopped elsewhere and brought there or drawn in by another method a Cabinet Order (政令) specifies.
Short name set inArticle 35-3-5, paragraph (1), item (i)
telemarketing sales
「電話勧誘販売」
A sale of goods (商品) or specified rights (特定権利), or provision of services, in which a seller or service provider solicits the customer during a phone call it made, or had the customer make by a method a Cabinet Order (政令) specifies, and then receives the offer or makes the contract by post or similar means (郵便等).
Short name set inArticle 35-3-5, paragraph (1), item (ii)
specified personal multilevel marketing contract
「特定連鎖販売個人契約」
A personal multilevel marketing contract (連鎖販売個人契約) other than a sales contract for specified goods, etc. (特定商品販売等契約) — the contract for the multilevel marketing transaction itself.
Short name set inArticle 35-3-5, paragraph (1), item (iii)
specified continuous service contract
「特定継続的役務提供等契約」
Either a specified continuous service contract (特定継続的役務提供契約) or a sales contract for specified rights (特定権利販売契約).
Short name set inArticle 35-3-5, paragraph (1), item (iv)