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Article 20-4

第二十条の四

The entrusted party under a contract on the entrustment of business deposits which makes a business deposit for prepaid services following the instructions under the provisions of the main clause of paragraph (2) of the preceding Article, may recover the business deposit for prepaid services it makes, if a filing of claims to which the public notice under the provisions of paragraph (1) of that Article concerns is not made within the period during which the claims must be filed.

前条第二項本文の規定による指示を受けて前受業務保証金を供託した供託委託契約の受託者は、同条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内にその申出がなかつた場合には、その供託した前受業務保証金を取り戻すことができる。

The entrusted party under a contract on the entrustment of business deposits which makes a business deposit for prepaid services following instructions under paragraph (3) of the preceding Article may recover the business deposit for prepaid services it makes if the public notice under the provisions of paragraph (1) of that Article is issued and the claim to which that public notice concerns is not filed within the period that the claim must be filed; or if the public notice is not issued and the entrusted party obtains the approval of the Minister of Economy, Trade and Industry pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry.

前条第三項の規定による指示を受けて前受業務保証金を供託した供託委託契約の受託者は、同条第一項の規定による公示がされている場合にあつては当該公示に係る債権の申出をすべき期間内にその申出がなかつたとき、当該公示がされていない場合にあつて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たときは、その供託した前受業務保証金を取り戻すことができる。

The necessary matters relevant to the recovery of a business deposit for prepaid services under the provisions of the preceding two paragraphs are specified by Order of the Ministry of Justice and 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に関し必要な事項は、法務省令・経済産業省令で定める。

Article 21Refunding of Business Security Deposits and Business Deposits for Prepaid Services

第二十一条(営業保証金及び前受業務保証金の還付)

A person that concludes a contract for prepaid installment sales with a licensed installment seller has the right to be repaid for the claims arising from such a contract out of the business security deposit or business deposit for prepaid services made by the licensed installment seller or an entrusted party that has concluded a contract on the entrustment of business deposits with that licensed installment seller.

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は、その契約によつて生じた債権に関し、当該許可割賦販売業者又は当該許可割賦販売業者と供託委託契約を締結した受託者が供託した営業保証金又は前受業務保証金について、その債権の弁済を受ける権利を有する。

The necessary matters relevant to the exercise of the right referred to in the preceding paragraph are specified by Cabinet Order.

前項の権利の実行に関し必要な事項は、政令で定める。

Article 22Measures for When Rights Are Exercised

第二十二条(権利の実行があつた場合の措置)

If a business security deposit comes to fall short of the amount specified in Article 17, paragraph (1) because a person that holds the right referred to in paragraph (1) of the preceding Article exercises that right, the licensed installment seller must deposit the shortfall without delay on or after the date on which it becomes aware of that fact.

許可割賦販売業者は、前条第一項の権利を有する者がその権利を実行したため、営業保証金が第十七条第一項に規定する額に不足することとなつたときは、その事実を知つた日以後遅滞なく、その不足額を供託しなければならない。

If the amount that may be allocated for the repayment of an obligation arising from a contract for prepaid installment sales based on preservative measures for advances received comes to fall short of the base amount as of the base date immediately before the day on which the right referred to in paragraph (1) of the preceding Article is exercised, because a person that holds that right exercises it, the licensed installment seller that is taking those preservative measures for advances received must take a new preservative measure for advances received for the shortfall without delay on or after the day on which it becomes aware of that fact, and must notify the Minister of Economy, Trade and Industry of this in writing.

前受金保全措置を講じている許可割賦販売業者は、前条第一項の権利を有する者がその権利を実行したため、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その権利を実行した日の直前の基準日における基準額に不足することとなつたときは、その事実を知つた日以後遅滞なく、その不足額について新たに前受金保全措置を講じ、書面で、その旨を経済産業大臣に届け出なければならない。

The provisions of Article 16, paragraph (2) and Article 17, paragraph (2) apply mutatis mutandis when a deposit is made pursuant to paragraph (1), and the provisions of Article 18-4, paragraph (2) apply mutatis mutandis to a notification under the provisions of the preceding paragraph.

第十六条第二項及び第十七条第二項の規定は第一項の規定により供託する場合に、第十八条の四第二項の規定は前項の規定による届出に準用する。

Article 22-2Change of Depository for a Business Security Deposit or Business Deposit for Prepaid Services

第二十二条の二(営業保証金及び前受業務保証金の保管替え等)

If the business security deposit or business deposit for prepaid services is made solely in cash and the nearest depository changes because the location of the principal business office of the licensed installment seller has changed, the licensed installment seller or the entrusted party under a contract on the entrustment of business deposits must pay the expenses in advance and request the depository with which the business security deposit or business deposit for prepaid services has been made to transfer the business security deposit or business deposit for prepaid services to the depository which is nearest to the principal business office of the licensed installment seller after the change, without delay.

許可割賦販売業者又は供託委託契約の受託者は、金銭のみをもつて営業保証金又は前受業務保証金を供託している場合において、許可割賦販売業者の主たる営業所の所在地について変更があつたためそのもよりの供託所が変更したときは、遅滞なく、営業保証金又は前受業務保証金を供託している供託所に対し、費用を予納して、所在地変更後の許可割賦販売業者の主たる営業所のもよりの供託所への営業保証金又は前受業務保証金の保管替えを請求しなければならない。

If a business security deposit or business deposit for prepaid services is made in the form of securities provided for in Article 17, paragraph (2) or in those securities and cash, and the nearest depository changes because the location of the principal business office of a licensed installment seller has changed, the licensed installment seller must make a business security deposit or business deposit for prepaid services in the same amount as that business security deposit or business deposit for prepaid services with the depository which is nearest to its principal business office after the change, without delay. Once that deposit is made, the business security deposit or business deposit for prepaid services that was made with the depository that was nearest to the principal business office before it changed location may be recovered pursuant to the provisions of Order of the Ministry of Justice and Order of the Ministry of Economy, Trade and Industry.

許可割賦販売業者は、第十七条第二項に規定する有価証券又はその有価証券及び金銭をもつて営業保証金又は前受業務保証金を供託している場合において、主たる営業所の所在地について変更があつたためその最寄りの供託所が変更したときは、遅滞なく、当該営業保証金又は前受業務保証金の額と同額の営業保証金又は前受業務保証金を所在地変更後の主たる営業所の最寄りの供託所に供託しなければならない。その供託をしたときは、法務省令・経済産業省令で定めるところにより、所在地変更前の主たる営業所の最寄りの供託所に供託した営業保証金又は前受業務保証金を取り戻すことができる。

The provisions of Article 17, paragraph (2) apply mutatis mutandis when a deposit is made pursuant to the provisions of the preceding paragraph.

第十七条第二項の規定は、前項の規定により供託する場合に準用する。

Article 23Rescission of a License

第二十三条(許可の取消し等)

If a licensed installment seller falls under one of the following items, the Minister of Economy, Trade and Industry must rescind its license:

経済産業大臣は、許可割賦販売業者が次の各号の一に該当するときは、その許可を取り消さなければならない。

it comes to fall under the provisions of Article 15, paragraph (1), item (ii), item (vii), or item (viii);

第十五条第一項第二号、第七号又は第八号の規定に該当することとなつたとき。

an order under Article 20, paragraph (1) is issued and a rescission under the provisions of paragraph (2) of that Article is not made within six months from the date of that order;

第二十条第一項の規定による命令があつた場合において、その命令の日から六月以内に同条第二項の規定による取消しがされないとき。

it violates an order under the provisions of Article 20, paragraph (1); or

第二十条第一項の規定による命令に違反したとき。

it has obtained the license referred to in Article 11 by wrongful means.

不正の手段により第十一条の許可を受けたとき。

If a licensed installment seller falls under one of the following items, the Minister of Economy, Trade and Industry may order that licensed installment seller not to conclude any contract for prepaid installment sales for a fixed period of no longer than three months, or may rescind its license:

経済産業大臣は、許可割賦販売業者が次の各号の一に該当するときは、当該許可割賦販売業者に対し、三月以内の期間を定めて前払式割賦販売の契約を締結してはならない旨を命じ、又はその許可を取り消すことができる。

it violates the provisions of Article 16, paragraph (3) (including as applied mutatis mutandis pursuant to Article 18, paragraph (2)) in commencing operations;

第十六条第三項(第十八条第二項において準用する場合を含む。)の規定に違反して営業を開始したとき。

it violates the provisions of Article 18-3, paragraph (1) in concluding a new contract for prepaid installment sales;

第十八条の三第一項の規定に違反して新たに前払式割賦販売の契約を締結したとき。

it violates an order under the provisions of Article 19, paragraph (3);

第十九条第三項の規定による命令に違反したとき。

it violates an order under the provisions of Article 20-2, paragraph (1);

第二十条の二第一項の規定による命令に違反したとき。

it fails to make a deposit under the provisions of Article 22, paragraph (1); or

第二十二条第一項の規定による供託をしないとき。

it fails to take preservative measures for advances received under the provisions of Article 22, paragraph (2).

第二十二条第二項の規定による前受金保全措置を講じないとき。

If a licensed installment seller violates the order referred to in item (iv) of the preceding paragraph (limited to an order issued when business operations that are connected with the prepaid installment sales of the licensed installment seller fall under Article 20-2, paragraph (1), item (iii); the same applies in the following paragraph and Article 40, paragraph (2)), before the Minister of Economy, Trade and Industry seeks to reach a disposition under the preceding paragraph, the minister must consult with the Prime Minister.

経済産業大臣は、許可割賦販売業者が前項第四号の命令(当該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二十条の二第一項第三号に該当する場合におけるものに限る。次項及び第四十条第二項において同じ。)に違反した場合において、前項の規定による処分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 a licensed installment seller violates the order referred to in item (iv) of paragraph (2) and the Prime Minister finds it to be necessary to protect the interests of purchasers, the minister may state a necessary opinion concerning a disposition under the provisions of that paragraph to the Minister of Economy, Trade and Industry.

内閣総理大臣は、許可割賦販売業者が第二項第四号の命令に違反した場合において、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、同項の規定による処分に関し、必要な意見を述べることができる。

If the Minister of Economy, Trade and Industry rescinds a license pursuant to the provisions of paragraph (1) or paragraph (2), the minister must notify the person that was formerly the relevant licensed installment seller of this, indicating the reasons for the rescission, without delay.

経済産業大臣は、第一項又は第二項の規定により許可を取り消したときは、遅滞なく、その理由を示して、その旨を当該許可割賦販売業者であつた者に通知しなければならない。

Article 24Public Notice of a Disposition

第二十四条(処分の公示)

If the Minister of Economy, Trade and Industry issues an order under the provisions of Article 20, paragraph (1) or rescinds such an order pursuant to the provisions of Article 20, paragraph (2), or if the minister rescinds a license pursuant to the provisions of paragraph (1) or paragraph (2) of the preceding Article, the minister must issue a public notice of this pursuant to the provisions of Order of the Ministry of Economy, Trade and Industry.

経済産業大臣は、第二十条第一項の規定による命令をし、若しくは同条第二項の規定によりこれを取り消したとき、又は前条第一項若しくは第二項の規定により許可を取り消したときは、経済産業省令で定めるところにより、その旨を公示しなければならない。

Article 25Expiration of a License

第二十五条(許可の失効)

If a licensed installment seller discontinues operations in prepaid installment sales, its license expires.

許可割賦販売業者が前払式割賦販売の営業を廃止したときは、許可は、その効力を失う。

Article 26Notification of Discontinuation

第二十六条(廃止の届出)

If a licensed installment seller discontinues operations in prepaid installment sales, it must notify the Minister of Economy, Trade and Industry of the discontinuation without delay.

許可割賦販売業者は、前払式割賦販売の営業を廃止したときは、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。

The provisions of Article 24 apply mutatis mutandis when a notification under the preceding paragraph is filed.

第二十四条の規定は、前項の規定による届出があつた場合に準用する。

Article 27Cancellation of a Contract

第二十七条(契約の解除)

If a licensed installment seller falls under one of the following items, a person that has concluded a contract for prepaid installment sales with that licensed installment seller but has not been delivered the goods under that contract may cancel the contract:

許可割賦販売業者が次の各号のいずれかに該当するときは、当該許可割賦販売業者と前払式割賦販売の契約を締結している者でその契約に係る商品の引渡しを受けていないものは、その契約を解除することができる。

it fails to take preservative measures for advances received for the base amount as of the base date, on or before the day on which fifty days have passed since the day following the relevant base date;

基準日の翌日から起算して五十日を経過する日までの間に当該基準日に係る基準額について前受金保全措置を講じなかつたとき。

it becomes subject to an order under Article 20, paragraph (1);

第二十条第一項の規定による命令を受けたとき。

its license is rescinded pursuant to the provisions of paragraph (1) or paragraph (2) of Article 23;

第二十三条第一項又は第二項の規定により許可を取り消されたとき。

its license loses validity pursuant to the provisions of Article 25;

第二十五条の規定により許可が効力を失つたとき。

a motion to commence bankruptcy proceedings, rehabilitation proceedings, or reorganization proceedings is filed; or

破産手続開始、再生手続開始又は更生手続開始の申立てがあつたとき。

it suspends payments.

支払を停止したとき。

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 28Completion of Transactions Upon Rescission of a License

第二十八条(許可の取消し等に伴う取引の結了等)

If the license of a licensed installment seller is rescinded pursuant to the provisions of paragraph (1) or paragraph (2) of Article 23 or loses validity pursuant to the provisions of Article 25, the person that was formerly the licensed installment seller or its general successor is deemed to continue to be a licensed installment seller, inasmuch as its sole aim is to enable the completion of transactions under contracts for prepaid installment sales that the licensed installment seller has concluded.

許可割賦販売業者が第二十三条第一項若しくは第二項の規定により許可を取り消されたとき、又は第二十五条の規定により許可が効力を失つたときは、当該許可割賦販売業者であつた者又はその一般承継人は、当該許可割賦販売業者が締結した前払式割賦販売の契約に基づく取引を結了する目的の範囲内においては、なお許可割賦販売業者とみなす。

Article 29

第二十九条

If the license of a licensed installment seller is rescinded pursuant to the provisions of paragraph (1) or paragraph (2) of Article 23 or loses validity pursuant to the provisions of Article 25, the person that was formerly that licensed installment seller or its successor (excluding a person that is deemed to be a licensed installment seller pursuant to the provisions of the preceding Article) may recover the business security deposit or business deposit for prepaid services that the person that was formerly that licensed installment seller has made.

許可割賦販売業者が第二十三条第一項若しくは第二項の規定により許可を取り消されたとき、又は第二十五条の規定により許可が効力を失つたときは、許可割賦販売業者であつた者又はその承継人(前条の規定により許可割賦販売業者とみなされる者を除く。)は、当該許可割賦販売業者であつた者が供託した営業保証金又は前受業務保証金を取り戻すことができる。

The recovery of a business security deposit or business deposit for prepaid services referred to in the preceding paragraph is not permitted unless public notice is issued to the persons with the right to that business security deposit or business deposit for prepaid services as referred to in Article 21, paragraph (1), indicating that those persons must make a filing within a fixed period of not less than six months, and no filing is made within that period; provided, however, that this does not apply once ten years have passed following the occurrence of grounds for the recovery of a business security deposit or business deposit for prepaid services.

前項の営業保証金又は前受業務保証金の取戻しは、当該営業保証金又は前受業務保証金につき第二十一条第一項の権利を有する者に対し、六月を下らない一定期間内に申し出るべき旨を公告し、その期間内にその申出がなかつた場合でなければ、することができない。ただし、営業保証金又は前受業務保証金を取り戻すことができる理由が発生した時から十年を経過したときは、この限りでない。

The necessary matters of the public notice referred to in the preceding paragraph and those relevant to the recovery of the business security deposit or business deposit for prepaid services under the provisions of paragraph (1) are specified by Order of the Ministry of Justice and Order of the Ministry of Economy, Trade and Industry.

前項の公告その他第一項の規定による営業保証金又は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。

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