# 銀行法 / Banking Act — 第六十四条 (Article 64) - Law: 銀行法 (Banking Act), 昭和五十六年法律第五十九号 - English title "Banking Act": Ministry of Justice translation - Kind: Act — the distinction between 法律 (Act), 政令 (Cabinet Order), 省令 (Ministerial Order) and 条例 (local ordinance) decides who may issue it and what it may say. - Provision: 第六十四条 (Article 64) — address `art-64` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/banking-act/art-64 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/356AC0000000059/art-64 - Every provision below carries its address and both URLs on the line under it. - Japanese text: e-Gov 法令検索, Digital Agency (デジタル庁). English: as marked on each line below. Only the Japanese as published by the government has legal effect; the text below is a copy of it. Every English rendering below is a translation and says which kind: the Ministry of Justice's translation, or this site's machine translation, whose model and date the Sources list names. They are never merged and never substituted for one another. --- ### 第六十四条 art-64 · https://japanlaw.org/en/banking-act/art-64 · https://japanlaw.org/l/356AC0000000059/art-64 **第一項** 法人（法人でない団体で代表者又は管理人の定めのあるものを含む。以下この項において同じ。）の代表者又は法人若しくは人の代理人、使用人その他の従業者が、その法人又は人の業務又は財産に関し、次の各号に掲げる規定の違反行為をしたときは、その行為者を罰するほか、その法人に対して当該各号に定める罰金刑を、その人に対して各本条の罰金刑を科する。 art-64/par-1 · https://japanlaw.org/en/banking-act/art-64/par-1 · https://japanlaw.org/l/356AC0000000059/art-64/par-1 If the representative of a corporation (including an organization that is not a corporation but whose representative or administrator has been designated; hereinafter the same applies in this paragraph) or the agent, employee, or other workers of a corporation or individual commits the act of violation set forth in the provisions of the following items concerning business or property of that corporation or individual, in addition to the offender being subject to punishment, the corporation is subject to punishment by the fine prescribed in the relevant item, and the individual is subject to punishment by the fine referred to in the relevant Article: Ministry of Justice translation — Japanese Law Translation Database System **一** 第六十一条第四号又は第六十二条（第三号を除く。）　三億円以下の罰金刑 art-64/par-1/item-1 · https://japanlaw.org/en/banking-act/art-64/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-64/par-1/item-1 the provisions of Article 61, item (iv) or Article 62 (excluding item (iii)):a fine of not more than 300 million yen; Ministry of Justice translation — Japanese Law Translation Database System **二** 第六十二条の二（第二号を除く。）、第六十三条第一号から第四号まで、第七号、第八号若しくは第十号又は第六十三条の二第一号若しくは第三号　二億円以下の罰金刑 art-64/par-1/item-2 · https://japanlaw.org/en/banking-act/art-64/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-64/par-1/item-2 the provisions of Article 62-2 (excluding item (ii)), Article 63, items (i) through (iv), item (vii), item (viii), or item (x), or Article 63-2, item (i) or (iii):a fine of not more than 200 million yen; Ministry of Justice translation — Japanese Law Translation Database System **三** 第六十三条の二第二号又は第六十三条の二の二　一億円以下の罰金刑 art-64/par-1/item-3 · https://japanlaw.org/en/banking-act/art-64/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-64/par-1/item-3 the provisions of Article 63-2, item (ii) or Article 63-2-2:a fine of not more than 100 million yen; and Ministry of Justice translation — Japanese Law Translation Database System **四** 第六十一条（第四号を除く。）、第六十一条の二、第六十二条第三号、第六十二条の二第二号、第六十三条第五号から第六号の二まで若しくは第九号、第六十三条の二第四号又は第六十三条の二の五から前条まで　各本条の罰金刑 art-64/par-1/item-4 · https://japanlaw.org/en/banking-act/art-64/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-64/par-1/item-4 the provisions of Article 61 (excluding item (iv)), Article 61-2, Article 62, item (iii), Article 62-2, item (ii), Article 63, items (v) through (vi)-2, or item (ix), Article 63-2, item (iv), or Article 63-2-5 through the preceding Article:the fine referred to in the relevant Article. Ministry of Justice translation — Japanese Law Translation Database System **第二項** 前項の規定により法人でない団体を処罰する場合には、その代表者又は管理人がその訴訟行為につきその団体を代表するほか、法人を被告人又は被疑者とする場合の刑事訴訟に関する法律の規定を準用する。 art-64/par-2 · https://japanlaw.org/en/banking-act/art-64/par-2 · https://japanlaw.org/l/356AC0000000059/art-64/par-2 If an organization that is not a corporation is to be punished pursuant to the provisions of the preceding paragraph, in addition to its representative or administrator to represent the organization in procedural acts, the provisions of laws concerning criminal proceedings that have a corporation as the accused or a suspect apply mutatis mutandis. Ministry of Justice translation — Japanese Law Translation Database System --- ## Cites - art-64/par-1: この項 → 銀行法 第六十四条第一項 (Article 64, paragraph (1)), art-64/par-1 — https://japanlaw.org/en/banking-act/art-64/par-1 · https://japanlaw.org/l/356AC0000000059/art-64/par-1 - art-64/par-1/item-1: 第六十一条第四号 → 銀行法 第六十一条第一項第四号 (Article 61, paragraph (1), item (iv)), art-61/par-1/item-4 — https://japanlaw.org/en/banking-act/art-61/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-61/par-1/item-4 - art-64/par-1/item-1: 第六十二条 → 銀行法 第六十二条 (Article 62), art-62 — https://japanlaw.org/en/banking-act/art-62 · https://japanlaw.org/l/356AC0000000059/art-62 - art-64/par-1/item-1: 第三号 → 銀行法 第六十二条第一項第三号 (Article 62, paragraph (1), item (iii)), art-62/par-1/item-3 — https://japanlaw.org/en/banking-act/art-62/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-62/par-1/item-3 - art-64/par-1/item-2: 第六十二条の二 → 銀行法 第六十二条の二 (Article 62-2), art-62-2 — https://japanlaw.org/en/banking-act/art-62-2 · https://japanlaw.org/l/356AC0000000059/art-62-2 - art-64/par-1/item-2: 第二号 → 銀行法 第六十二条の二第一項第二号 (Article 62-2, paragraph (1), item (ii)), art-62-2/par-1/item-2 — https://japanlaw.org/en/banking-act/art-62-2/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-62-2/par-1/item-2 - art-64/par-1/item-2: 第六十三条第一号から第四号まで → 銀行法 第六十三条第一項第一号 (Article 63, paragraph (1), item (i)), art-63/par-1/item-1 — https://japanlaw.org/en/banking-act/art-63/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-1 - art-64/par-1/item-2: 第六十三条第一号から第四号まで → 銀行法 第六十三条第一項第一号の二 (Article 63, paragraph (1), item (i-2)), art-63/par-1/item-1-2 — https://japanlaw.org/en/banking-act/art-63/par-1/item-1-2 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-1-2 - art-64/par-1/item-2: 第六十三条第一号から第四号まで → 銀行法 第六十三条第一項第一号の三 (Article 63, paragraph (1), item (i-3)), art-63/par-1/item-1-3 — https://japanlaw.org/en/banking-act/art-63/par-1/item-1-3 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-1-3 - art-64/par-1/item-2: 第六十三条第一号から第四号まで → 銀行法 第六十三条第一項第二号 (Article 63, paragraph (1), item (ii)), art-63/par-1/item-2 — https://japanlaw.org/en/banking-act/art-63/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-2 - art-64/par-1/item-2: 第六十三条第一号から第四号まで → 銀行法 第六十三条第一項第三号 (Article 63, paragraph (1), item (iii)), art-63/par-1/item-3 — https://japanlaw.org/en/banking-act/art-63/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-3 - art-64/par-1/item-2: 第六十三条第一号から第四号まで → 銀行法 第六十三条第一項第三号の二 (Article 63, paragraph (1), item (iii-2)), art-63/par-1/item-3-2 — https://japanlaw.org/en/banking-act/art-63/par-1/item-3-2 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-3-2 - art-64/par-1/item-2: 第六十三条第一号から第四号まで → 銀行法 第六十三条第一項第四号 (Article 63, paragraph (1), item (iv)), art-63/par-1/item-4 — https://japanlaw.org/en/banking-act/art-63/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-4 - art-64/par-1/item-2: 第七号 → 銀行法 第六十三条第一項第七号 (Article 63, paragraph (1), item (vii)), art-63/par-1/item-7 — https://japanlaw.org/en/banking-act/art-63/par-1/item-7 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-7 - art-64/par-1/item-2: 第八号 → 銀行法 第六十三条第一項第八号 (Article 63, paragraph (1), item (viii)), art-63/par-1/item-8 — https://japanlaw.org/en/banking-act/art-63/par-1/item-8 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-8 - art-64/par-1/item-2: 第十号 → 銀行法 第六十三条第一項第十号 (Article 63, paragraph (1), item (x)), art-63/par-1/item-10 — https://japanlaw.org/en/banking-act/art-63/par-1/item-10 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-10 - art-64/par-1/item-2: 第六十三条の二第一号 → 銀行法 第六十三条の二第一項第一号 (Article 63-2, paragraph (1), item (i)), art-63-2/par-1/item-1 — https://japanlaw.org/en/banking-act/art-63-2/par-1/item-1 · https://japanlaw.org/l/356AC0000000059/art-63-2/par-1/item-1 - art-64/par-1/item-2: 第三号 → 銀行法 第六十三条の二第一項第三号 (Article 63-2, paragraph (1), item (iii)), art-63-2/par-1/item-3 — https://japanlaw.org/en/banking-act/art-63-2/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-63-2/par-1/item-3 - art-64/par-1/item-3: 第六十三条の二第二号 → 銀行法 第六十三条の二第一項第二号 (Article 63-2, paragraph (1), item (ii)), art-63-2/par-1/item-2 — https://japanlaw.org/en/banking-act/art-63-2/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-63-2/par-1/item-2 - art-64/par-1/item-3: 第六十三条の二の二 → 銀行法 第六十三条の二の二 (Article 63-2-2), art-63-2-2 — https://japanlaw.org/en/banking-act/art-63-2-2 · https://japanlaw.org/l/356AC0000000059/art-63-2-2 - art-64/par-1/item-4: 第六十一条 → 銀行法 第六十一条 (Article 61), art-61 — https://japanlaw.org/en/banking-act/art-61 · https://japanlaw.org/l/356AC0000000059/art-61 - art-64/par-1/item-4: 第四号 → 銀行法 第六十一条第一項第四号 (Article 61, paragraph (1), item (iv)), art-61/par-1/item-4 — https://japanlaw.org/en/banking-act/art-61/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-61/par-1/item-4 - art-64/par-1/item-4: 第六十一条の二 → 銀行法 第六十一条の二 (Article 61-2), art-61-2 — https://japanlaw.org/en/banking-act/art-61-2 · https://japanlaw.org/l/356AC0000000059/art-61-2 - art-64/par-1/item-4: 第六十二条第三号 → 銀行法 第六十二条第一項第三号 (Article 62, paragraph (1), item (iii)), art-62/par-1/item-3 — https://japanlaw.org/en/banking-act/art-62/par-1/item-3 · https://japanlaw.org/l/356AC0000000059/art-62/par-1/item-3 - art-64/par-1/item-4: 第六十二条の二第二号 → 銀行法 第六十二条の二第一項第二号 (Article 62-2, paragraph (1), item (ii)), art-62-2/par-1/item-2 — https://japanlaw.org/en/banking-act/art-62-2/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-62-2/par-1/item-2 - art-64/par-1/item-4: 第六十三条第五号から第六号の二まで → 銀行法 第六十三条第一項第五号 (Article 63, paragraph (1), item (v)), art-63/par-1/item-5 — https://japanlaw.org/en/banking-act/art-63/par-1/item-5 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-5 - art-64/par-1/item-4: 第六十三条第五号から第六号の二まで → 銀行法 第六十三条第一項第六号 (Article 63, paragraph (1), item (vi)), art-63/par-1/item-6 — https://japanlaw.org/en/banking-act/art-63/par-1/item-6 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-6 - art-64/par-1/item-4: 第六十三条第五号から第六号の二まで → 銀行法 第六十三条第一項第六号の二 (Article 63, paragraph (1), item (vi-2)), art-63/par-1/item-6-2 — https://japanlaw.org/en/banking-act/art-63/par-1/item-6-2 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-6-2 - art-64/par-1/item-4: 第九号 → 銀行法 第六十三条第一項第九号 (Article 63, paragraph (1), item (ix)), art-63/par-1/item-9 — https://japanlaw.org/en/banking-act/art-63/par-1/item-9 · https://japanlaw.org/l/356AC0000000059/art-63/par-1/item-9 - art-64/par-1/item-4: 第六十三条の二第四号 → 銀行法 第六十三条の二第一項第四号 (Article 63-2, paragraph (1), item (iv)), art-63-2/par-1/item-4 — https://japanlaw.org/en/banking-act/art-63-2/par-1/item-4 · https://japanlaw.org/l/356AC0000000059/art-63-2/par-1/item-4 - art-64/par-1/item-4: 第六十三条の二の五から前条まで → 銀行法 第六十三条の二の五 (Article 63-2-5), art-63-2-5 — https://japanlaw.org/en/banking-act/art-63-2-5 · https://japanlaw.org/l/356AC0000000059/art-63-2-5 - art-64/par-1/item-4: 第六十三条の二の五から前条まで → 銀行法 第六十三条の二の六 (Article 63-2-6), art-63-2-6 — https://japanlaw.org/en/banking-act/art-63-2-6 · https://japanlaw.org/l/356AC0000000059/art-63-2-6 - art-64/par-1/item-4: 第六十三条の二の五から前条まで → 銀行法 第六十三条の二の七 (Article 63-2-7), art-63-2-7 — https://japanlaw.org/en/banking-act/art-63-2-7 · https://japanlaw.org/l/356AC0000000059/art-63-2-7 - art-64/par-1/item-4: 第六十三条の二の五から前条まで → 銀行法 第六十三条の三 (Article 63-3), art-63-3 — https://japanlaw.org/en/banking-act/art-63-3 · https://japanlaw.org/l/356AC0000000059/art-63-3 - art-64/par-2: 前項 → 銀行法 第六十四条第一項 (Article 64, paragraph (1)), art-64/par-1 — https://japanlaw.org/en/banking-act/art-64/par-1 · https://japanlaw.org/l/356AC0000000059/art-64/par-1 ## Cited by 2 provisions cite this one. No official source publishes this direction. - 銀行法 第六十四条第一項 — https://japanlaw.org/en/banking-act/art-64/par-1 · https://japanlaw.org/l/356AC0000000059/art-64/par-1 - 銀行法 第六十四条第二項 — https://japanlaw.org/en/banking-act/art-64/par-2 · https://japanlaw.org/l/356AC0000000059/art-64/par-2 --- ## Sources - e-Gov 法令検索, Digital Agency (デジタル庁) — 銀行法 — the text in force from 2026-08-12 (https://laws.e-gov.go.jp/law/356AC0000000059/20260812_508AC0000000064), retrieved 2026-10-11 - Japanese Law Translation Database System, Ministry of Justice (法務省) — Banking Act — Ministry of Justice translation (https://www.japaneselawtranslation.go.jp/en/laws/view/4498/tb), retrieved 2026-10-11 - This site's parser, version 189 — 銀行法 — structure, counts, cross-references and defined terms, computed 2026-10-11