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Article 18-4

第十八条の四

A licensed installment seller that takes preservative measures for advances received must file a written notification with the Minister of Economy, Trade and Industry on each base date, of the preservative measures for advances received in respect of that base amount, for that base date.

前受金保全措置を講じた許可割賦販売業者は、基準日ごとに、当該基準日に係る基準額についての前受金保全措置につき、書面で、経済産業大臣に届け出なければならない。

When a licensed installment seller takes a new preservative measure for advances received and files a notification under the provisions of the preceding paragraph, the document referred to in that paragraph must be accompanied by a copy of the deposit statement showing the receipt of the deposit, if that preservative measure for advances received is the making of a business deposit for prepaid services, or by the copy of the contract, if that preservative measure for advances received is the conclusion of a contract on the entrustment of business deposits.

許可割賦販売業者が新たな前受金保全措置を講じて前項の規定による届出をする場合においては、当該前受金保全措置が、前受業務保証金の供託であるときは供託物受入れの記載のある供託書の写しを、供託委託契約の締結であるときは当該契約書の写しをそれぞれ同項の書面に添附しなければならない。

Article 18-5

第十八条の五

If an amount that corresponds to one-half of the total amount of the advances that a licensed installment seller taking preservative measures for advances received has received by the base date, from persons with which it has concluded contracts for prepaid installment sales as of the base date, as all or part of the cost of the goods under the contracts, falls to or below the amount of the business security deposit provided for in Article 17, paragraph (1) as of the base date, the licensed installment seller may recover all of the business deposits for the prepaid services or cancel all of the contracts on the entrustment of business deposits by the next base date.

前受金保全措置を講じている許可割賦販売業者は、基準日において前払式割賦販売の契約を締結している者から当該基準日までにその契約に係る商品の代金の全部又は一部として受領した前受金の合計額の二分の一に相当する額が当該基準日における第十七条第一項に規定する営業保証金の額以下となつたときは、次の基準日までに、前受業務保証金の全部を取り戻し、又は供託委託契約の全部を解除することができる。

In a case beyond what is prescribed in the preceding paragraph, if, as of the base date, the amount that can be allocated to the repayment of obligations under a contract for prepaid installment sales due to the preservative measures for advances received, exceeds the base amount for that base date, the licensed installment seller that is taking the preservative measures may recover the excess amount of the business deposits for prepaid services or cancel all or part of the contract on the entrustment of business deposits by the next base date.

前項に定める場合を除き、前受金保全措置を講じている許可割賦販売業者は、基準日において当該前受金保全措置により前払式割賦販売の契約によつて生じた債務の弁済に充てることができる額が当該基準日に係る基準額をこえることとなつたときは、次の基準日までに、そのこえる額につき、前受業務保証金を取り戻し、又は供託委託契約の全部若しくは一部を解除することができる。

The recovery of business deposits for prepaid services under the provisions of the preceding two paragraphs may not be made without the approval of the Minister of Economy, Trade and Industry having been obtained pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry.

前二項の規定による前受業務保証金の取戻しは、経済産業省令で定めるところにより、経済産業大臣の承認を受けなければ、することができない。

Beyond what is prescribed in the preceding paragraph, necessary matters relevant to the recovery of business deposits for prepaid services under the provisions of paragraph (1) or paragraph (2), are specified by Order of the Ministry of Justice and Order of the Ministry of Economy, Trade and Industry.

前項に定めるもののほか、第一項又は第二項の規定による前受業務保証金の取戻しに関し必要な事項は、法務省令・経済産業省令で定める。

The cancellation of a contract on the entrustment of business deposits under the provisions of paragraph (1) or paragraph (2) does not become effective without the approval of the Minister of Economy, Trade and Industry having been obtained pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry.

第一項又は第二項の規定による供託委託契約の解除は、経済産業省令で定めるところにより、経済産業大臣の承認を受けなければ、その効力を生じない。

It is not permissible for a contract on the entrustment of business deposits as a preservative measure for advances received to be cancelled in whole or in part, except in the cases prescribed in paragraph (1) or paragraph (2); provided, however, that this does not apply if a part of the contract on the entrustment of business deposits is canceled and the contract on the entrustment of business deposits still satisfies the requirements prescribed in Article 18-3, paragraph (3).

前受金保全措置としての供託委託契約は、第一項又は第二項の規定による場合のほか、その全部又は一部を解除することができない。ただし、当該供託委託契約の一部を解除した場合において、なお当該供託委託契約が第十八条の三第三項に規定する要件を満たすものであるときは、この限りでない。

Any special provisions of a contract that run counter to the preceding paragraph are void.

前項の規定に反する特約は、無効とする。

Article 18-6Succession

第十八条の六(承継)

If a licensed installment seller transfers all of its business or if a licensed installment seller merges or undergoes a company split (limited to when all of its business is succeeded to), the corporation succeeding to all of its business, the corporation surviving the merger, the corporation incorporated in the merger, or the corporation succeeding to the whole of business in the company split, succeeds to the status of licensed installment seller; provided, however, that this does not apply if the corporation succeeding to the whole of the business, the corporation surviving the merger, the corporation incorporated in the merger, or the corporation succeeding to the whole of business in the company split falls under one of the provisions of Article 15, paragraph (1), item (ii) or items (vi) through (viii) inclusive.

許可割賦販売業者が事業の全部を譲渡し、又は許可割賦販売業者について合併若しくは分割(当該事業の全部を承継させるものに限る。)があつたときは、当該事業の全部を譲り受けた法人又は合併後存続する法人若しくは合併により設立した法人若しくは分割により当該事業の全部を承継した法人は、その許可割賦販売業者の地位を承継する。ただし、当該事業の全部を譲り受けた法人又は合併後存続する法人若しくは合併により設立した法人若しくは分割により当該事業の全部を承継した法人が第十五条第一項第二号又は同項第六号から第八号までのいずれかに該当するときは、この限りでない。

A person that succeeds to the status of licensed installment seller pursuant to the provisions of the preceding paragraph must file a notification of this, accompanied by documents evidencing that fact, with the Minister of Economy, Trade and Industry, without delay.

前項の規定により許可割賦販売業者の地位を承継した者は、遅滞なく、その事実を証する書面を添附して、その旨を経済産業大臣に届け出なければならない。

Article 19Notification of a Change

第十九条(変更の届出等)

If there is any change in a matter stated in one of the items of Article 12, paragraph (1), the licensed installment seller must notify the Minister of Economy, Trade and Industry of this without delay.

許可割賦販売業者は、第十二条第一項各号に掲げる事項について変更があつたときは、遅滞なく、その旨を経済産業大臣に届け出なければならない。

If a licensed installment seller seeks to change the general conditions of a contract for prepaid installment sales, it must notify the Minister of Economy, Trade and Industry of this.

許可割賦販売業者は、前払式割賦販売契約約款を変更しようとするときは、その旨を経済産業大臣に届け出なければならない。

If the Minister of Economy, Trade and Industry is notified of a change under the provisions of the preceding paragraph and the minister finds that the content of the general conditions of the contract for prepaid installment sales after the change no longer conforms to the standard specified by Order of the Ministry of Economy, Trade and Industry and Cabinet Office Order which are referred to in Article 15, paragraph (1), item (v), the minister may order the licensed installment seller to change that content.

経済産業大臣は、前項の規定による変更の届出があつた場合において、その変更後の前払式割賦販売契約約款の内容が第十五条第一項第五号の経済産業省令・内閣府令で定める基準に適合しなくなると認めるときは、当該許可割賦販売業者に対し、その内容の変更を命ずることができる。

The provisions of Article 12, paragraphs (2) and (3) apply mutatis mutandis when a notification of a change under paragraph (1) is filed and the provisions of paragraph (2) of that Article apply mutatis mutandis when a notification of a change under paragraph (2) is filed.

第十二条第二項及び第三項の規定は第一項の規定による変更の届出をする場合に、同条第二項の規定は第二項の規定による変更の届出をする場合に準用する。

Article 19-2Keeping of Books

第十九条の二(帳簿の備付け)

A licensed installment seller must keep books, enter in them the matters specified by Order of the Ministry of Economy, Trade and Industry concerning contracts for prepaid installment sales, and archive them, pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry.

許可割賦販売業者は、経済産業省令で定めるところにより、帳簿を備え、前払式割賦販売の契約について経済産業省令で定める事項を記載し、これを保存しなければならない。

Article 20Prohibition on the Conclusion of Contracts

第二十条(契約の締結の禁止)

If a licensed installment seller comes to fall under the provisions of Article 15, paragraph (1), item (iii), the Minister of Economy, Trade and Industry must order that licensed installment seller not to conclude a contract for prepaid installment sales; provided, however, that this does not apply if the protection of purchasers would be compromised by that order.

経済産業大臣は、許可割賦販売業者が第十五条第一項第三号の規定に該当することとなつたときは、当該許可割賦販売業者に対し、前払式割賦販売の契約を締結してはならない旨を命じなければならない。ただし、その命令をすることによつて購入者の保護に欠けることとなる場合は、この限りでない。

If the Minister of Economy, Trade and Industry issues an order under the provisions of the preceding paragraph and the licensed installment seller comes to no longer fall under the requirements referred to in that order within six months, the minister must rescind that order.

経済産業大臣は、前項の規定による命令をした場合において、その許可割賦販売業者が六月以内にその命令の要件に該当しなくなつたときは、その命令を取り消さなければならない。

Article 20-2Improvement Orders

第二十条の二(改善命令)

If a licensed installment seller's financial condition or the business operations that are connected with prepaid installment sales fall under one of the following items and the Minister of Economy, Trade and Industry finds it to be necessary and appropriate to protect the interests of purchasers, the minister, within the scope that it is necessary, may order the licensed installment seller to take the necessary measures to improve its financial condition or to improve business operations that are connected with prepaid installment sales:

経済産業大臣は、許可割賦販売業者の財産の状況又は前払式割賦販売に係る業務の運営が次の各号のいずれかに該当する場合において、購入者の利益を保護するため必要かつ適当であると認めるときは、その必要の限度において、当該許可割賦販売業者に対し、財産の状況又は前払式割賦販売に係る業務の運営を改善するため必要な措置をとるべきことを命ずることができる。

the ratio of revenues to expenditures during one business year falls below the ratio specified by Order of the Ministry of Economy, Trade and Industry;

一事業年度の収益の額の費用の額に対する比率が経済産業省令で定める率を下つた場合

the ratio of total current assets to total current liabilities falls below the ratio specified by Order of the Ministry of Economy, Trade and Industry; or

流動資産の合計額の流動負債の合計額に対する比率が経済産業省令で定める率を下つた場合

a case beyond what is stated in the preceding two items, which is specified by Order of the Ministry of Economy, Trade and Industry as a case in which it is necessary to remedy its financial condition or to remedy business operations that are connected with prepaid installment sales in order to protect the interests of purchasers.

前二号に掲げる場合のほか、購入者の利益を保護するため財産の状況又は前払式割賦販売に係る業務の運営につき是正を加えることが必要な場合として経済産業省令で定める場合

The amount of revenues and expenditures referred to in item (i) of the preceding paragraph and the total current assets and total current liabilities referred to in item (ii) of that paragraph, are calculated pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry.

前項第一号の収益の額及び費用の額並びに同項第二号の流動資産の合計額及び流動負債の合計額は、経済産業省令で定めるところにより計算しなければならない。

If the business operations that are connected with the prepaid installment sales of a licensed installment seller fall under paragraph (1), item (iii), before the Minister of Economy, Trade and Industry seeks to issue an order under the provisions of that paragraph, the minister must consult with the Prime Minister.

経済産業大臣は、許可割賦販売業者の前払式割賦販売に係る業務の運営が第一項第三号に該当する場合において、同項の規定による命令をしようとするときは、あらかじめ、内閣総理大臣に協議しなければならない。

If the business operations that are connected with the prepaid installment sales of a licensed installment seller fall under paragraph (1), item (iii), and the Prime Minister finds it to be necessary to protect the interests of purchasers, the minister may state a necessary opinion on an order under the provisions of that paragraph to the Minister of Economy, Trade and Industry.

内閣総理大臣は、許可割賦販売業者の前払式割賦販売に係る業務の運営が第一項第三号に該当する場合において、購入者の利益を保護するため必要があると認めるときは、経済産業大臣に対し、同項の規定による命令に関し、必要な意見を述べることができる。

Article 20-3Deposit by an Entrusted Party under a Contract on the Entrustment of Business Deposits

第二十条の三(供託委託契約の受託者の供託等)

If a licensed installment seller that concludes a contract on the entrustment of business deposits as a preservative measure for advances received, falls under one of Article 27, paragraph (1), items (i) through (iv) inclusive, or if a person with the right referred to in Article 21, paragraph (1) or such a licensed installment seller files a notification indicating that the licensed installment seller falls under Article 27, paragraph (1), item (v) or item (vi), the Minister of Economy, Trade and Industry must issue public notice to persons with the right referred to in Article 21, paragraph (1), without delay, indicating that any such person must file a claim with the Minister of Economy, Trade and Industry within a fixed period of not less than sixty days, and that failure to file a claim within that period excludes a person from the process by which rights are exercised in connection with the preservative measures for advances received concerning the public notice.

経済産業大臣は、前受金保全措置として供託委託契約を締結している許可割賦販売業者が第二十七条第一項第一号から第四号までの一に該当するとき、又は第二十一条第一項の権利を有する者若しくは当該許可割賦販売業者から当該許可割賦販売業者が第二十七条第一項第五号若しくは第六号に該当する旨の申出があつたときは、遅滞なく、第二十一条第一項の権利を有する者に対し、六十日以上の一定の期間内に経済産業大臣に債権の申出をすべきこと及びその期間内に債権の申出をしないときは当該公示に係る前受金保全措置についての権利の実行の手続から除斥されるべきことを公示しなければならない。

If the Minister of Economy, Trade and Industry issues public notice under the provisions of the preceding paragraph, the minister, without delay, must instruct the entrusted party under the contract on the entrustment of business deposits with the relevant licensed installment seller to make a business deposit for prepaid services based on that contract on the entrustment of business deposits by the last day of the period during which the filing of claims to which the public notice concerns must be made; provided, however, that this does not apply if the entrusted party has already made the business deposit for prepaid services on receipt of the instructions under the provisions of the following paragraph.

経済産業大臣は、前項の規定による公示をしたときは、遅滞なく、当該許可割賦販売業者に係る供託委託契約の受託者に対し、当該公示に係る債権の申出をすべき期間の末日までに当該供託委託契約に基づく前受業務保証金を供託すべきことを指示しなければならない。ただし、当該受託者が次項の規定による指示を受けて前受業務保証金を供託している場合は、この限りでない。

If the Minister of Economy, Trade and Industry finds it to be necessary for the preservation of a person's claims arising under a contract for prepaid installment sales that the person has concluded with a licensed installment seller, the minister may instruct the entrusted party under a contract on the entrustment of business deposits with that licensed installment seller to make a business deposit for prepaid services based on the contract on the entrustment of business deposits within a designated time frame, in a case beyond what is prescribed in the main clause of the preceding paragraph.

経済産業大臣は、前項本文に定める場合のほか、許可割賦販売業者と前払式割賦販売の契約を締結した者のその契約によつて生ずる債権を保全するため必要があると認めたときは、当該許可割賦販売業者に係る供託委託契約の受託者に対し、期限を指定して供託委託契約に基づく前受業務保証金を供託すべきことを指示することができる。

If the entrusted party under a contract on the entrustment of business deposits is given an instruction under the provisions of the main clause of paragraph (2), it must make the business deposit for prepaid services based on the contract on the entrustment of business deposits by the last day of the period during which the filing of claims to which the public notice under the provisions of paragraph (1) concerns must be made, and if it is given an instruction under the preceding paragraph, it must make that deposit within the time frame designated pursuant to that paragraph.

供託委託契約の受託者は、第二項本文の規定による指示を受けたときは第一項の規定による公示に係る債権の申出をすべき期間の末日までに、前項の規定による指示を受けたときは同項の規定により指定された期限までに、当該供託委託契約に基づく前受業務保証金を供託しなければならない。

When the entrusted party under a contract on the entrustment of business deposits makes a business deposit for prepaid services pursuant to the provisions of the preceding paragraph, it must submit a copy of the deposit statement showing the receipt of the deposit to the Minister of Economy, Trade and Industry.

供託委託契約の受託者は、前項の規定により前受業務保証金を供託したときは、経済産業大臣に供託物受入れの記載のある供託書の写しを提出しなければならない。

The provisions of Article 16, paragraph (1) apply mutatis mutandis when a deposit is made pursuant to the provisions of paragraph (4). In this case, the phrase "the principal business office" in paragraph (1) of that Article is deemed to be replaced with "the principal business office of the licensed installment seller".

第十六条第一項の規定は、第四項の規定により供託する場合に準用する。この場合において、同条第一項中「主たる営業所」とあるのは、「許可割賦販売業者の主たる営業所」と読み替えるものとする。

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