# 銀行法 / Banking Act — 第五十二条の六十九 (Article 52-69) - 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: 第五十二条の六十九 (Article 52-69)（暴力団員等の使用の禁止） — address `art-52-69` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/banking-act/art-52-69 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/356AC0000000059/art-52-69 - 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. --- ### 第五十二条の六十九（暴力団員等の使用の禁止） — (Prohibition on Employment of Members of an Organized Crime Group) caption: Ministry of Justice translation — Japanese Law Translation Database System art-52-69 · https://japanlaw.org/ja/banking-act/art-52-69 · https://japanlaw.org/l/356AC0000000059/art-52-69 **第一項** 指定紛争解決機関は、暴力団員等（暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）第二条第六号に規定する暴力団員（以下この条において「暴力団員」という。）又は暴力団員でなくなつた日から五年を経過しない者をいう。）を紛争解決等業務に従事させ、又は紛争解決等業務の補助者として使用してはならない。 art-52-69/par-1 · https://japanlaw.org/ja/banking-act/art-52-69/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-69/par-1 A designated dispute resolution organization must not have a member, etc. of an organized crime group (meaning a member of an organized crime group as defined in Article 2, item (vi) of the Act on Prevention of Unjust Acts by Members of Organized Crime Groups (Act No. 77 of 1991) (hereinafter referred to as the "member of an organized crime group" in this Article) or a person for whom five years have not passed since the day on which that person ceased to be a member of an organized crime group) engage in dispute resolution services, or employ the person as an assistant in dispute resolution services. Ministry of Justice translation with a slip corrected by this site — not the Ministry's text; the Ministry printed: "A designated dispute resolution organization must not have a member, etc. of an organized crime group (meaning a member of an organized crime group as defined in Article 2, item (vi) of the Act on Prevention of Unjust Acts by Members of Organized Crime Groups (Act No. 77 of 1991); hereinafter referred to as the "member of an organized crime group" in this Article) or a person for whom five years have not passed since the day on which that person ceased to be a member of an organized crime group) engage in dispute resolution services, or employ the person as an assistant in dispute resolution services." — https://www.japaneselawtranslation.go.jp/en/laws/view/4498/tb --- ## Cites - art-52-69/par-1: 暴力団員による不当な行為の防止等に関する法律（平成三年法律第七十七号）第二条第六号 → e-Gov law 403AC0000000077, 第二条第一項第六号 (Article 2, paragraph (1), item (vi)), art-2/par-1/item-6 — not held in this collection - art-52-69/par-1: この条 → 銀行法 第五十二条の六十九 (Article 52-69), art-52-69 — https://japanlaw.org/ja/banking-act/art-52-69 · https://japanlaw.org/l/356AC0000000059/art-52-69 ## Cited by 6 provisions cite this one. No official source publishes this direction. - 資金決済に関する法律 第百条第二項第二号（指定の取消し等） — https://japanlaw.org/ja/payment-services-act/art-100/par-2/item-2 · https://japanlaw.org/l/421AC0000000059/art-100/par-2/item-2 - 資金決済に関する法律 第百一条第一項（指定紛争解決機関に関する銀行法の規定の準用） — https://japanlaw.org/ja/payment-services-act/art-101/par-1 · https://japanlaw.org/l/421AC0000000059/art-101/par-1 - 銀行法 第五十二条の六十九第一項（暴力団員等の使用の禁止） — https://japanlaw.org/ja/banking-act/art-52-69/par-1 · https://japanlaw.org/l/356AC0000000059/art-52-69/par-1 - 銀行法 第五十二条の八十二第二項第二号（業務改善命令） — https://japanlaw.org/ja/banking-act/art-52-82/par-2/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-82/par-2/item-2 - 銀行法 第五十二条の八十四第二項第二号（指定の取消し等） — https://japanlaw.org/ja/banking-act/art-52-84/par-2/item-2 · https://japanlaw.org/l/356AC0000000059/art-52-84/par-2/item-2 - 銀行法 第六十二条の二第一項第二号 — https://japanlaw.org/ja/banking-act/art-62-2/par-1/item-2 · https://japanlaw.org/l/356AC0000000059/art-62-2/par-1/item-2 --- ## Sources - claude-opus-5-5 — Corrections to the Ministry of Justice's English of paragraphs, written 2026-10-12 - 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 - Japanese Law Translation Database System, Ministry of Justice (法務省) — Banking Act (銀行法), Article 52-69, paragraph (1) — the Ministry of Justice's English as printed (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