In a case that falls under one of the following items, the violating representative, administrator, agent, employee, or other worker of a licensed installment seller, registered comprehensive credit purchase intermediary, registered comprehensive small amount credit purchase intermediary, registered individual credit purchase intermediary, designated credit bureau, person that has obtained the license referred to in Article 35-3-61, designated entrusted institution or a business that has a contract for handling credit card numbers, is subject to punishment by a fine of not more than 300,000 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許可割賦販売業者、登録包括信用購入あつせん業者、登録少額包括信用購入あつせん業者、登録個別信用購入あつせん業者、指定信用情報機関、第三十五条の三の六十一の許可を受けた者、指定受託機関又はクレジットカード番号等取扱契約締結事業者の代表者、管理人、代理人、使用人その他の従業者は、三十万円以下の罰金に処する。
the person fails to file a notification under the provisions of Article 19, paragraph (1) or paragraph (2) (including as applied mutatis mutandis pursuant to Article 35-3-62); Article 33-3, paragraph (1); Article 35-2-13, paragraph (1); Article 35-3-28, paragraph (1); Article 35-3-50, paragraph (1); Article 35-6; Article 35-7, paragraph (1); Article 35-8, paragraph (2) or Article 35-17-6, paragraph (1), or files a false notification; or
第十九条第一項若しくは第二項（第三十五条の三の六十二において準用する場合を含む。）、第三十三条の三第一項、第三十五条の二の十三第一項、第三十五条の三の二十八第一項、第三十五条の三の五十第一項、第三十五条の六、第三十五条の七第一項、第三十五条の八第二項又は第三十五条の十七の六第一項の規定による届出をせず、又は虚偽の届出をしたとき。
the person fails to file a notification under the provisions of Article 35-3-53, paragraph (2), files a false notification, fails to notify as under the same provisions, or makes a false report.
第三十五条の三の五十三第二項の規定による届出をせず、若しくは虚偽の届出をし、又は同項の規定による通知をせず、若しくは虚偽の報告をしたとき。
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licensed installment seller
「許可割賦販売業者」
A person licensed by the Minister of Economy, Trade and Industry under Article 11 to carry on prepaid installment sales (前払式割賦販売) as a business.
Short name set inArticle 15, paragraph (1), item (viii), (c)
designated credit bureau
「指定信用情報機関」
A body the Minister of Economy, Trade and Industry has designated under Article 35-3-36, paragraph (1) to collect specified credit information (特定信用情報) and provide it to comprehensive and individual credit purchase intermediaries.
Short name set inArticle 30-2, paragraph (3)
registered comprehensive credit purchase intermediary
「登録包括信用購入あつせん業者」
A corporation registered in the comprehensive credit purchase intermediary register kept at the Ministry of Economy, Trade and Industry; apart from the bodies Article 35-3-60, paragraph (1), item (iv) refers to, only such a corporation may carry on the intermediation of comprehensive credit purchases (包括信用購入あつせん) as a business.
Short name set inArticle 31, paragraph (1)
registered comprehensive small amount credit purchase intermediarymachine translation
「登録少額包括信用購入あつせん業者」
A corporation registered in the comprehensive small amount credit purchase intermediary register kept at the Ministry of Economy, Trade and Industry, which may carry on the intermediation of comprehensive credit purchases (包括信用購入あつせん) as a business without the registration under Article 31, so long as the credit line (極度額) of the cards it issues does not exceed an amount a Cabinet Order (政令) sets.
Short name set inArticle 35-2-3, paragraph (1)
registered individual credit purchase intermediary
「登録個別信用購入あつせん業者」
A corporation registered in the individual credit purchase intermediary register kept at the Ministry of Economy, Trade and Industry; apart from the bodies Article 35-3-60, paragraph (2), item (iv) refers to, only such a corporation may carry on the intermediation of individual credit purchases (個別信用購入あつせん) as a business.
Short name set inArticle 35-3-23, paragraph (1)
designated entrusted institution
「指定受託機関」
A body designated under Article 18-3, paragraph (4) to act as the entrusted party under contracts on the entrustment of business deposits (供託委託契約) that protect the advance payments licensed installment sellers have received.
Short name set inArticle 35-5, paragraph (1), item (vii), (d)
business that has a contract for handling credit card numbersmachine translation
「クレジットカード番号等取扱契約締結事業者」
A business registered under Article 35-17-2 — a credit card purchase intermediary (クレジットカード等購入あつせん業者), or a business acting for a particular one — whose business is making contracts that allow sellers and service providers to handle the credit card numbers and similar codes (クレジットカード番号等) given to users.
Defined inArticle 35-17-5, paragraph (1), item (v), (d)
fine
罰金
A criminal punishment of paying money to the state, of 10,000 yen or more, or less where it is reduced (Penal Code, Article 15). It ranks below imprisonment (拘禁刑) and above penal detention (拘留) and a petty fine (科料) (Articles 9 and 10, paragraph (1)). A person who cannot pay it in full is held in a workhouse (労役場) for one day to two years, or up to three years where fines are imposed together, a period set when the sentence is passed (Article 18, paragraphs (1), (3) and (4)); not within thirty days of the sentence becoming final without the person's consent (paragraph (5)). If it is not enforced for three years after the sentence becomes final, the person is released from it by prescription (Articles 31 and 32, item (v)); the three years do not run while its execution is suspended under law or the person is abroad, and an act of execution interrupts them (Articles 33 and 34, paragraph (2)).
Written by AI using Penal Code, Arts. 9, 10, 15, 18, 31 to 34 as a reference.