credit investigationとは 意味・読み方・使い方

(i) Does the institution assign a credit rating according to the level of credit risk involved in the obligator based on ratings assigned by credit rating agencies, information provided by credit investigation companies and the like?発音を聞く 例文帳に追加

（ⅰ）信用格付は、債務者の財務内容、信用格付業者による格付、信用調査機関の情報などに基づき、債務者の信用リスクの程度に応じて付与されているか。 - 金融庁

To provide a lease credit granting investigation requesting system and its method for a sales company to request credit granting investigation of a customer (lessee) to a plurality of leasing companies in the customer paying and accounting by using lease transaction.例文帳に追加

顧客が支払勘定をリース取引を用いて行なう場合に、販売会社が複数のリース会社に対して顧客（借主）の与信調査を依頼する為の、リース与信調査依頼システム及び方法を提供することを目的とする。 - 特許庁

A preliminary investigation device 120 performs preliminary investigation by deciding the upper limit of a credit on the basis of information stored in a preliminary investigation module 121 and a special condition database 122, that is, customer extraction conditions or special credit calculation conditions or the like.例文帳に追加

事前審査装置１２０は、事前審査モジュール１２１、および特別条件データベース１２２に格納された情報、すなわち顧客抽出条件や特別与信算出条件等に基づき与信上限を決定して事前審査を行う。 - 特許庁

(ii) Has the credit rating agency established procedures relating to the keeping of records, reporting and processing when a complaint is received? In addition, does the credit rating agency deal with received complaints appropriately and quickly in accordance with those procedures? For example, does the credit rating agency conduct appropriate and swift investigations if a complaint is received which is deemed to require an internal investigation?発音を聞く 例文帳に追加

③ 信用格付を提供し、又は閲覧に供する場合に、法定の事項(金商業府令第 313条第３項第３号イ～ル)が正確に公表されているか(同条第３項第３号)。 - 金融庁

Article 41-38 (1) No Member Money Lender or officer or employee thereof shall request a Member Designated Credit Bureau to provide Credit Information for purposes other than the following investigation (hereinafter referred to as "Investigation of Repayment Capacity, etc.") (including requests to provide the Personal Credit Information of a Person Seeking Funds, etc. as set forth in item (i) or of the principal obligor under item (ii) which is held by other Designated Credit Bureaus), nor shall such persons use or provide to a third party the Credit Information provided by a Member Designated Credit Bureau for purposes other than the Investigation of Repayment Capacity, etc.:発音を聞く 例文帳に追加

第四十一条の三十八　加入貸金業者又はその役員若しくは職員は、次に掲げる調査（以下「返済能力等調査」という。）以外の目的のために加入指定信用情報機関に信用情報の提供の依頼（第一号の資金需要者等及び第二号の主たる債務者に係る他の指定信用情報機関が保有する個人信用情報の提供の依頼を含む。）をし、又は加入指定信用情報機関から提供を受けた信用情報を返済能力等調査以外の目的に使用し、若しくは第三者に提供してはならない。 - 日本法令外国語訳データベースシステム

(vi) A person who has requested that a Member Designated Credit Bureau provide Credit Information for purposes other than Investigation of Repayment Capacity, etc., or who has used or provided to a third party the Credit Information provided by the Member Designated Credit Bureau for purposes other than Investigation of Repayment Capacity, etc., in violation of Article 41-38, paragraph (1); or発音を聞く 例文帳に追加

六　第四十一条の三十八第一項の規定に違反して返済能力等調査以外の目的のために加入指定信用情報機関に信用情報の提供の依頼をし、又は加入指定信用情報機関から提供を受けた信用情報を返済能力等調査以外の目的に使用し、若しくは第三者に提供をした者 - 日本法令外国語訳データベースシステム

Data to be used for judging whether or not the contents of application necessary upon investigation is false are acquired, and the credit information data of an applicant are acquired from a credit information center, and the investigation of the applicant is executed based on the acquired data, and financing processing is executed, and a financing sum is transferred to the account of the applicant.例文帳に追加

審査時に必要となる申込内容に虚偽がないかという判断に用いるデータを取得し、信用情報センタから申込者の信用情報データを取得し、取得したデータを基に申込者の審査を行い、融資処理を実行し、申込者の口座に融資額の振り込みを行う。 - 特許庁

The credit investigation server 100 preliminarily stores the credit judgment information forming the base information for credit judgment on every client performing the commercial transaction that is connected to the computer network 130, and provides the information according to the inquiry request.例文帳に追加

与信調査用サーバ１００は、あらかじめコンピュータネットワーク１３０に接続された商取引を行うクライアントごとに、与信判定を行うための基礎情報となる与信判定情報を記憶し、照会要求に従って提供する。 - 特許庁