If the following violations are committed, the person that has committed the act of violation is subject to punishment by imprisonment for not more than two years, a fine of not more than three million yen, or both:
次に掲げる違反があつた場合においては、その違反行為をした者は、二年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。
a person becomes a holding company that has a bank as its subsidiary company through a transaction or action set forth in one of the items of Article 52-17, paragraph (1) or incorporates a holding company that has a bank as its subsidiary, without obtaining the authorization by the Prime Minister under that paragraph;
第五十二条の十七第一項の規定による内閣総理大臣の認可を受けないで、同項各号に掲げる取引若しくは行為により銀行を子会社とする持株会社になつたとき又は銀行を子会社とする持株会社を設立したとき。
a person remains to be a holding company that has a bank as its subsidiary company after the last day of the grace period provided for in Article 52-17, paragraph (3) in violation of the provisions of that paragraph; or
a person remains to be a holding company that has a bank as its subsidiary company in violation of the order under the provisions of Article 52-17, paragraph (5), or remains to be a holding company that has a bank as its subsidiary company even after the end of the period designated by the Prime Minister that is prescribed in Article 52-34, paragraph (2), in violation of the provisions of that paragraph.
第五十二条の十七第五項の規定による命令に違反して銀行を子会社とする持株会社であつたとき又は第五十二条の三十四第二項の規定に違反して同項に規定する内閣総理大臣が指定する期間を超えて銀行を子会社とする持株会社であつたとき。