A person falling under one of the following items is subject to a fine of not more than 300,000 yen:
次の各号のいずれかに該当する者は、三十万円以下の罰金に処する。
a person who, in violation of Article 14, fails to deliver a document or delivers a document containing a false statement;
第十四条の規定に違反して、書面を交付せず、又は虚偽の記載をした書面を交付した者
a person who has made a sale or disposal without giving the notification under Article 20, paragraph (3) or Article 21, paragraph (2), or after giving a false notification;
a person who, in violation of Article 23, fails to keep a book, fails to make entries in the book or makes false entries, or fails to preserve the book;
第二十三条の規定に違反して、帳簿を備えず、帳簿に記載せず、若しくは虚偽の記載をし、又は帳簿を保存しなかった者
a person who fails to submit property in custody in violation of Article 24, paragraph (1);
a person who, in violation of Article 25, paragraph (1), fails to make a report or submit materials, or makes a false report or submits false materials;
第二十五条第一項の規定に違反して、報告若しくは資料の提出をせず、又は虚偽の報告若しくは虚偽の資料の提出をした者
a person who, in violation of Article 25, paragraph (2), fails to make a report or submit materials, makes a false report or submits false materials, or refuses, obstructs or evades the presentation of property in custody;
a person who violates Article 37, paragraph (3).
第三十七条第三項の規定に違反した者