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Article 41On-Site Inspections

第四十一条（立入検査）

To the extent necessary for the enforcement of this Act, the Minister of Economy, Trade and Industry may have the relevant officials enter the business office or other office of a licensed installment seller, comprehensive credit purchase intermediary, individual credit purchase intermediary, designated credit bureau, person that has obtained the license referred to in Article 35-3-61, designated entrusted institution, a business that has a contract for handling credit card numbers, or certified installment sales association, and inspect its books and documents and other articles.

経済産業大臣は、この法律の施行に必要な限度において、その職員に、許可割賦販売業者、包括信用購入あつせん業者、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、クレジットカード番号等取扱契約締結事業者又は認定割賦販売協会の営業所又は事務所に立ち入り、帳簿、書類その他の物件の検査をさせることができる。

In a case as prescribed in paragraph (2), paragraph (4), or paragraph (6) of the preceding Article, if the Prime Minister finds it to be particularly necessary in order to protect the interests of users, purchasers, service recipients, or recipients of designated services, the minister, within the scope that it is necessary, may have the relevant officials enter the business office or office of a licensed installment seller, comprehensive credit purchase intermediary, individual credit purchase intermediary, or person that has obtained the license referred to in Article 35-3-61, and inspect its books and documents and other articles.

内閣総理大臣は、前条第二項、第四項又は第六項に規定する場合において利用者又は購入者若しくは役務の提供を受ける者若しくは指定役務の提供を受ける者の利益を保護するため特に必要があると認めるときは、その必要な限度において、その職員に、許可割賦販売業者、包括信用購入あつせん業者、個別信用購入あつせん業者又は第三十五条の三の六十一の許可を受けた者の営業所又は事務所に立ち入り、帳簿、書類その他の物件の検査をさせることができる。

To the extent necessary for the enforcement of this Act, the Minister of Economy, Trade and Industry may have the relevant officials enter the business office or office of a business that handles credit card numbers or an entrusted business that handles credit card numbers and inspect its books and documents and other articles (but may only have the relevant officials inspect these in connection with the extent of the proper management of credit card numbers).

経済産業大臣は、この法律の施行に必要な限度において、その職員に、クレジットカード番号等取扱業者又はクレジットカード番号等取扱受託業者の営業所又は事務所に立ち入り、帳簿、書類その他の物件の検査（クレジットカード番号等の適切な管理等の状況に係るものに限る。）をさせることができる。

If the Minister of Economy, Trade and Industry finds it to be particularly necessary in order to enforce this Act, the minister, within the scope that it is necessary, may have the relevant officials enter the business office or office of a person that has been entrusted by a comprehensive credit purchase intermediary with services linked to the intermediation of comprehensive credit purchases and inspect its books and documents and other articles (but may only have the relevant officials inspect these in connection with the services linked to the intermediation of comprehensive credit purchases with which the person has been entrusted).

経済産業大臣は、この法律の施行のため特に必要があると認めるときは、その必要な限度において、その職員に、包括信用購入あつせん業者から包括信用購入あつせんに係る業務の委託を受けた者の営業所又は事務所に立ち入り、帳簿、書類その他の物件の検査（その委託を受けた包括信用購入あつせんに係る業務に係るものに限る。）をさせることができる。

If the Minister of Economy, Trade and Industry finds it to be particularly necessary in order to enforce this Act, the minister, within the scope that it is necessary, may have the relevant officials enter the business office or office of a closely related person and inspect its books and documents and other articles (but may only have the relevant officials inspect these in connection with the extent of an individual credit purchase intermediary's compliance with the provisions of Article 35-3-5 and the main clause of Article 35-3-7).

経済産業大臣は、この法律の施行のため特に必要があると認めるときは、その必要な限度において、その職員に、密接関係者の営業所又は事務所に立ち入り、帳簿、書類その他の物件の検査（個別信用購入あつせん業者の第三十五条の三の五及び第三十五条の三の七本文の規定の遵守の状況に係るものに限る。）をさせることができる。

If the Minister of Economy, Trade and Industry finds it to be particularly necessary in order to ensure the proper management of specified credit information services, the minister, within the scope that it is necessary, may have the relevant officials enter the business office or office of a participating comprehensive credit purchase intermediary, participating individual credit purchase intermediary, or any other person that uses a designated credit bureau, or of a person that has been entrusted as under the paragraphs of Article 35-3-42, and inspect its books and documents and other articles (but may only have the relevant officials inspect these in connection with the business activities or assets of the designated credit bureau).

経済産業大臣は、特定信用情報提供等業務の適正な運営を確保するため特に必要があると認めるときは、その必要な限度において、その職員に、加入包括信用購入あつせん業者、加入個別信用購入あつせん業者その他の指定信用情報機関を利用する者又は第三十五条の三の四十二各項の規定による委託を受けた者の営業所又は事務所に立ち入り、帳簿、書類その他の物件の検査（当該指定信用情報機関の業務又は財産に係るものに限る。）をさせることができる。

An official that conducts an on-site inspection pursuant to the provisions of the preceding paragraphs must carry identification and present it to the relevant parties.

前各項の規定により立入検査をする職員は、その身分を示す証明書を携帯し、関係人に提示しなければならない。

The authority to conduct an on-site inspection under the provisions of paragraphs (1) through (6) must not be construed as being accorded for the purpose of a criminal investigation.

第一項から第六項までの規定による立入検査の権限は、犯罪捜査のために認められたものと解釈してはならない。

Before seeking to conduct an on-site inspection under paragraph (2), the Prime Minister must consult with the Minister of Economy, Trade and Industry.

内閣総理大臣は、第二項の規定による立入検査をしようとするときは、あらかじめ、経済産業大臣に協議しなければならない。

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Article 41On-Site Inspections