Revolving Creditの部分一致の例文一覧と使い方
該当件数 : 35件
(8) The term "Revolving Credit Loan" as used in this Act means a Loan made under a Basic Contract for a Revolving Credit Loan. 例文帳に追加
8 この法律において「極度方式貸付け」とは、極度方式基本契約に基づく貸付けをいう。 - 日本法令外国語訳データベースシステム
Investigation Concerning the Basic Contract for a Revolving Credit Loan Exceeding the Base Amount 例文帳に追加
基準額超過極度方式基本契約に係る調査 - 日本法令外国語訳データベースシステム
Necessary Measures Concerning Basic Contracts for Revolving Credit Loans Exceeding the Base Amount 例文帳に追加
基準額超過極度方式基本契約に係る必要な措置 - 日本法令外国語訳データベースシステム
Article 13-3 (1) A Money Lender shall, when he/she has concluded a Basic Contract for a Revolving Credit Loan with an Individual Customer and if the Basic Contract for the Revolving Credit Loan falls under the requirements provided by a Cabinet Office Ordinance, taking into consideration the period, amount, and other conditions of the Revolving Credit Loan made under the Basic Contract for the Revolving Credit Loan, use the Credit Information on the Individual Customer held by a Designated Credit Bureau and investigate whether or not the Basic Contract for the Revolving Credit Loan falls under a Basic Contract for a Revolving Credit Loan Exceeding the Base Amount, pursuant to the provisions of a Cabinet Office Ordinance. 例文帳に追加
第十三条の三 貸金業者は、個人顧客と極度方式基本契約を締結している場合において、当該極度方式基本契約に基づき行われる極度方式貸付けに係る時期、金額その他の状況を勘案して内閣府令で定める要件に該当するときは、内閣府令で定めるところにより、指定信用情報機関の保有する当該個人顧客に係る信用情報を使用して、当該極度方式基本契約が基準額超過極度方式基本契約に該当するかどうかを調査しなければならない。 - 日本法令外国語訳データベースシステム
(2) In addition to what is provided for in the preceding paragraph, a Money Lender shall, when he/she has concluded a Basic Contract for a Revolving Credit Loan with an Individual Customer, use the Credit Information on the Individual Customer held by a Designated Credit Bureau and investigate whether or not the Basic Contract for the Revolving Credit Loan falls under a Basic Contract for a Revolving Credit Loan Exceeding the Base Amount for each period specified by a Cabinet Office Ordinance; provided, however, that, this shall not apply to cases where the outstanding balance of the Revolving Credit Loan pertaining to the Basic Contract for the Revolving Credit Loan is low or other cases specified by a Cabinet Office Ordinance. 例文帳に追加
2 前項に定めるもののほか、貸金業者は、個人顧客と極度方式基本契約を締結している場合には、内閣府令で定める期間ごとに、指定信用情報機関が保有する当該個人顧客に係る信用情報を使用して、当該極度方式基本契約が基準額超過極度方式基本契約に該当するかどうかを調査しなければならない。ただし、当該極度方式基本契約に基づく極度方式貸付けの残高が少額である場合その他の内閣府令で定める場合は、この限りでない。 - 日本法令外国語訳データベースシステム
(i) The maximum amount under the Basic Contract for the Revolving Credit Loan (in cases where the Money Lender has made available to the Individual Customer an amount smaller than the maximum amount as an upper limit on the outstanding balance of the principal of the Revolving Credit Loan under the Basic Contract for the Revolving Credit Loan, such smaller amount); 例文帳に追加
一 当該極度方式基本契約の極度額(当該貸金業者が当該個人顧客に対し当該極度方式基本契約に基づく極度方式貸付けの元本の残高の上限として極度額を下回る額を提示している場合にあつては、当該下回る額) - 日本法令外国語訳データベースシステム
Article 13-4 A Money Lender shall, when having concluded a Basic Contract for a Revolving Credit Loan with an Individual Customer and having found said Basic Contract for the Revolving Credit Loan to fall under the category of a Basic Contract for a Revolving Credit Loan Exceeding the Base Amount as set forth in paragraph (5) of the preceding Article as a result of the investigation carried out under the provisions of paragraph (1) or paragraph (2) of that Article, reduce the maximum amount founded in the provisions of the Basic Contract for the Revolving Credit Loan or take any other measures to reduce new Revolving Credit Loans under the Basic Contract for the Revolving Credit Loan as specified by a Cabinet Office Ordinance. 例文帳に追加
第十三条の四 貸金業者は、個人顧客と極度方式基本契約を締結している場合において、前条第一項又は第二項の規定による調査により、当該極度方式基本契約が同条第五項に規定する基準額超過極度方式基本契約に該当すると認められるときは、当該極度方式基本契約の条項に基づく極度額の減額その他の当該極度方式基本契約に関して極度方式貸付けを抑制するために必要な措置として内閣府令で定めるものを講じなければならない。 - 日本法令外国語訳データベースシステム
While the consumer credit balance has been shrinking, revolving loans mainly for credit cards posted a steeper drop (see Figure 1-2-1-7).例文帳に追加
消費者信用残高は減少基調で推移しており、クレジットカードを中心とするリボルビングローンの減少幅が大きくなっている(第1-2-1-7 図)。 - 経済産業省
(9) The term "Contract for a Revolving Guarantee" as used in this Act means a guarantee contract, the principal obligation of which is one or more unidentified obligations under a Basic Contract for a Revolving Credit Loan. 例文帳に追加
9 この法律において「極度方式保証契約」とは、極度方式基本契約に基づく不特定の債務を主たる債務とする保証契約をいう。 - 日本法令外国語訳データベースシステム
(5) The "Basic Contract for a Revolving Credit Loan Exceeding the Base Amount" as provided in paragraph (1) and paragraph (2) means a Basic Contract for a Revolving Credit Loan concluded with an Individual Customer, by which the Total Borrowings of an Individual Customer under a Revolving Credit Loan pertaining to said Individual Customer (meaning the total of the amounts listed in the following items) exceed the Base Amount for the Individual Customer (excluding a Basic Contract for a Revolving Credit Loan specified by a Cabinet Office Ordinance as that which will not hinder the protection of the Individual Customer's interest): 例文帳に追加
5 第一項及び第二項に規定する「基準額超過極度方式基本契約」とは、個人顧客を相手方とする極度方式基本契約で、当該極度方式基本契約が締結されていることにより、当該個人顧客に係る極度方式個人顧客合算額(次に掲げる金額を合算した額をいう。)が当該個人顧客に係る基準額を超えることとなるもの(当該個人顧客の利益の保護に支障を生ずることがない極度方式基本契約として内閣府令で定めるものを除く。)をいう。 - 日本法令外国語訳データベースシステム
(ii) In the case where the Money Lender has concluded a loan contract other than the Basic Contract for the Revolving Credit Loan with the Individual Customer, the total amount of the outstanding balance pertaining to the Loan (in cases of a Basic Contract for a Revolving Credit Loan, the maximum amount (in cases where the Money Lender has made available to the Individual Customer an amount smaller than the maximum amount as an upper limitation on the outstanding balance of the principal of the Revolving Credit Loan under the Basic Contract for the Revolving Credit Loan, such smaller amount)) (excluding the outstanding balance of a Loan pertaining to a Home Loan Contract, etc.); and 例文帳に追加
二 当該個人顧客と当該極度方式基本契約以外の貸付けに係る契約を締結しているときは、その貸付けの残高(極度方式基本契約にあつては、極度額(当該貸金業者が当該個人顧客に対し当該極度方式基本契約に基づく極度方式貸付けの元本の残高の上限として極度額を下回る額を提示している場合にあつては、当該下回る額))の合計額(住宅資金貸付契約等に係る貸付けの残高を除く。) - 日本法令外国語訳データベースシステム
(a) The amount of the Loan pertaining to the Contract for the Loan (limited to a loan contract; the same shall apply in sub-item (b)) (in cases of a Basic Contract for a Revolving Credit Loan, the maximum amount thereof (in cases where the Money Lender has made available to the Individual Customer an amount smaller than the maximum amount as an upper limit on the outstanding balance of the principal of the Revolving Credit Loan under the Basic Contract for the Revolving Credit Loan, such smaller amount)); and 例文帳に追加
イ 当該貸付けの契約(貸付けに係る契約に限る。ロにおいて同じ。)に係る貸付けの金額(極度方式基本契約にあつては、極度額(当該貸金業者が当該個人顧客に対し当該極度方式基本契約に基づく極度方式貸付けの元本の残高の上限として極度額を下回る額を提示する場合にあつては、当該下回る額)) - 日本法令外国語訳データベースシステム
(2) When a Member Money Lender intends to conclude a loan contract with an individual customer who is a person seeking funds (excluding contracts specified by a Cabinet Office Ordinance), he/she shall obtain the customer's consent to the following, in writing or by Electromagnetic Means; provided, however, that this shall not apply to cases where such contract is a Contract for a Revolving Credit Loan Concluded Prior to the Relevant Credit Information Contract concluded with said customer (meaning a contract for a Revolving Credit Loan under a Basic Contract for a Revolving Credit Loan concluded prior to the conclusion of the Credit Information Contract with the relevant Member Designated Credit Bureau): 例文帳に追加
2 加入貸金業者は、資金需要者である個人の顧客を相手方として貸付けに係る契約(内閣府令で定めるものを除く。)を締結しようとする場合には、あらかじめ、次に掲げる同意を当該顧客から書面又は電磁的方法により得なければならない。ただし、当該契約が当該顧客を相手方とする加入前極度方式貸付契約(当該加入指定信用情報機関との信用情報提供契約の締結前に締結した極度方式基本契約に基づく極度方式貸付けに係る契約をいう。)である場合は、この限りでない。 - 日本法令外国語訳データベースシステム
(b) When the Money Lender has concluded a loan contract other than the relevant Contract for the Loan with the Individual Customer, the total amount of the outstanding balance of the Loan made thereunder (in cases of a Basic Contract for a Revolving Credit Loan, the maximum amount (in cases where the Money Lender has made available to the Individual Customer an amount smaller than the maximum amount as an upper limit on the outstanding balance of the principal of the Revolving Credit Loan under the Basic Contract for the Revolving Credit Loan, such smaller amount)). 例文帳に追加
ロ 当該個人顧客と当該貸付けの契約以外の貸付けに係る契約を締結しているときは、その貸付けの残高(極度方式基本契約にあつては、極度額(当該貸金業者が当該個人顧客に対し当該極度方式基本契約に基づく極度方式貸付けの元本の残高の上限として極度額を下回る額を提示している場合にあつては、当該下回る額))の合計額 - 日本法令外国語訳データベースシステム
(5) The provisions of the preceding paragraphs shall apply mutatis mutandis to an increase in the maximum amount under the Basic Contract for a Revolving Credit Loan (in cases where the Money Lender has made available to the Individual Customer an amount smaller than the maximum amount as an upper limit on the outstanding balance of the principal of the Revolving Credit Loan under the Basic Contract for the Revolving Credit Loan, the smaller amount) (excluding cases specified by a Cabinet Office Ordinance as those for which it is found not to hinder the protection of interests of the counterparty to the Basic Contract for a Revolving Credit Loan). In this case, any necessary technical replacement of terms shall be specified by a Cabinet Order. 例文帳に追加
5 前各項の規定は、極度方式基本契約の極度額(貸金業者が極度方式基本契約の相手方に対し当該極度方式基本契約に基づく極度方式貸付けの元本の残高の上限として極度額を下回る額を提示している場合にあつては、当該下回る額)を増額する場合(当該極度方式基本契約の相手方の利益の保護に支障を生ずることがない場合として内閣府令で定めるものを除く。)について準用する。この場合において、必要な技術的読替えは、政令で定める。 - 日本法令外国語訳データベースシステム
To provide a method for changing credit card payment method, etc. capable of changing package payment for shopping or cashing using a credit card to revolving payment or the like even after setting the amount of deduction from a bank account.例文帳に追加
銀行口座からの引落金額がセットされた後においても、クレジットカードによるショッピングやキャッシングの一括払いをリボルビング払い等に変更することが可能なクレジットカード支払方法の変更方法等を提供する。 - 特許庁
To provide a method and a system for effective point processing in financial services such as revolving payment, payment in installments, and loan by a credit card.例文帳に追加
クレジットカードによるリボルビング払いや分割払いやローンなどといったファイナンス系サービスにおいて、有効なポイントの処理方法およびそのシステムを提供する。 - 特許庁
(2) A Money Lender shall, when he/she intends to conclude a Contract for a Loan (excluding contract for a Revolving Credit Loan and any other Contract for a Loan as specified by a Cabinet Office Ordinance) with a Customer, etc. who is an individual, make use of the Credit Information held by a Designated Credit Bureau in carrying out an investigation under the preceding paragraph. 例文帳に追加
2 貸金業者が個人である顧客等と貸付けの契約(極度方式貸付けに係る契約その他の内閣府令で定める貸付けの契約を除く。)を締結しようとする場合には、前項の規定による調査を行うに際し、指定信用情報機関が保有する信用情報を使用しなければならない。 - 日本法令外国語訳データベースシステム
(6) Where a Money Lender has concluded a contract for a Revolving Credit Loan and where he/she intends to deliver a document containing the status of the Loan, performance, or other transactions made within a certain period as provided by a Cabinet Office Ordinance to the counterparty to said contract for the Revolving Credit Loan or to the guarantor of the Contract for the Revolving Guarantee pertaining to the Basic Contract for the Revolving Credit Loan which forms the basis for said contract for the Revolving Credit Loan with the consent of such person pursuant to the provisions of a Cabinet Office Ordinance, such Money Lender may deliver to such person documents containing the following matters in lieu of delivering the documents under the first sentence of paragraph (1) or the first sentence of paragraph (4). In this case, the Money Lender shall be deemed to have conducted the delivery of documents under the first sentence of paragraph (1) or the first sentence of paragraph (4): 例文帳に追加
6 貸金業者は、極度方式貸付けに係る契約を締結した場合において、その相手方又は当該契約の基本となる極度方式基本契約に係る極度方式保証契約の保証人に対し、これらの者の承諾を得て、内閣府令で定めるところにより、一定期間における貸付け及び弁済その他の取引の状況を記載した書面として内閣府令で定めるものを交付するときは、第一項前段又は第四項前段の規定による書面の交付に代えて、次に掲げる事項を記載した書面をこれらの者に交付することができる。この場合において、貸金業者は、第一項前段又は第四項前段の規定による書面の交付を行つたものとみなす。 - 日本法令外国語訳データベースシステム
(14) The term "Personal Credit Information" as used in this Act means matters listed in the items of Article 41-35, paragraph (1) with regard to a loan contract concluded with an individual (excluding Basic Contract for a Revolving Credit Loan and any other contracts specified by a Cabinet Office Ordinance). 例文帳に追加
14 この法律において「個人信用情報」とは、個人を相手方とする貸付けに係る契約(極度方式基本契約その他の内閣府令で定めるものを除く。)に係る第四十一条の三十五第一項各号に掲げる事項をいう。 - 日本法令外国語訳データベースシステム
When a member buys goods in a member shop by revolving payment (101), sales data including his or her card number and sale proceeds are sent from a terminal of the member shop to a credit card system (102).例文帳に追加
会員が加盟店においてリボルビング払いによるショッピングを行うと(101)、カード番号と売上金額を含む売上データが加盟店端末からクレジットカードシステムに送られる(102)。 - 特許庁
Article 41-35 (1) When a Member Money Lender has concluded a Credit Information Contract with a Designated Credit Bureau, he/she shall provide said Designated Credit Bureau with the following matters pertaining to the loan contract which was concluded prior to the conclusion of said Credit Information Contract with an individual customer who is a person seeking funds (excluding Basic Contracts for a Revolving Credit Loan and other contracts specified by a Cabinet Office Ordinance; the same shall apply in the following paragraph) and which has an outstanding Loan balance at the time of conclusion of said Credit Information Contract: 例文帳に追加
第四十一条の三十五 加入貸金業者は、指定信用情報機関と信用情報提供契約を締結したときは、当該信用情報提供契約の締結前に締結した資金需要者である個人の顧客を相手方とする貸付けに係る契約(極度方式基本契約その他の内閣府令で定めるものを除く。次項において同じ。)で当該信用情報提供契約を締結した時点において貸付けの残高があるものに係る次に掲げる事項を、当該指定信用情報機関に提供しなければならない。 - 日本法令外国語訳データベースシステム
(2) A Money Lender shall, in concluding a Basic Contract for a Revolving Credit Loan, deliver documents that disclose the following matters and explain the details of the Basic Contract for the Revolving Credit Loan to the person who intends to be the counterparty thereto by the time of conclusion thereof, pursuant to the provisions of a Cabinet Office Ordinance: 例文帳に追加
2 貸金業者は、極度方式基本契約を締結しようとする場合には、当該極度方式基本契約を締結するまでに、内閣府令で定めるところにより、次に掲げる事項を明らかにし、当該極度方式基本契約の内容を説明する書面を当該極度方式基本契約の相手方となろうとする者に交付しなければならない。 - 日本法令外国語訳データベースシステム
Article 16-2 (1) A Money Lender shall, in concluding a loan contract (excluding Basic Contracts for Revolving Credit Loans and contracts for Revolving Credit Loans), deliver documents that disclose the following matters and explain the details of said contract to the person who intends to be the counterparty thereto by the time of conclusion thereof, pursuant to the provisions of a Cabinet Office Ordinance: 例文帳に追加
第十六条の二 貸金業者は、貸付けに係る契約(極度方式基本契約及び極度方式貸付けに係る契約を除く。)を締結しようとする場合には、当該契約を締結するまでに、内閣府令で定めるところにより、次に掲げる事項を明らかにし、当該契約の内容を説明する書面を当該契約の相手方となろうとする者に交付しなければならない。 - 日本法令外国語訳データベースシステム
(i)-4 In the case of Article 13, paragraph (2) (including the cases where it is applied mutatis mutandis pursuant to paragraph (5) of that Article), a person who has concluded a Contract for a Loan as set forth in paragraph (2) of that Article with a Customer, etc. who is an individual, or who has increased the maximum amount under the Basic Contract for a Revolving Credit Loan as provided in paragraph (5) of that Article, without conducting an investigation using the Credit Information held by a Designated Credit Bureau; 例文帳に追加
一の四 第十三条第二項(同条第五項において準用する場合を含む。)の場合において、指定信用情報機関が保有する信用情報を使用した調査をせずに、同条第二項に規定する貸付けの契約を個人である顧客等と締結し、又は同条第五項に規定する極度方式基本契約の極度額を増額した者 - 日本法令外国語訳データベースシステム
(3) A Money Lender may, upon receiving performance of all or part of his/her claim under a contract for a Revolving Credit Loan or under a Contract for a Revolving Guarantee concluded pertaining to the Basic Contract for a Revolving Credit Loan under which said contract for the Revolving Credit Loan was concluded, deliver a document containing the following matters in lieu of the document required under paragraph (1), if the Money Lender delivers to the person who has made performance a document specified by a Cabinet Office Ordinance as one that contains the details of the Loan provided and performance made in a specified period of time and other matters pertaining to transactions with the consent of the person and pursuant to the provisions of a Cabinet Office Ordinance. In this case, the Money Lender shall be deemed to have delivered the document required under the paragraph (1): 例文帳に追加
3 貸金業者は、極度方式貸付けに係る契約又は当該契約の基本となる極度方式基本契約に係る極度方式保証契約に基づく債権の全部又は一部について弁済を受けた場合において、当該弁済をした者に対し、その者の承諾を得て、内閣府令で定めるところにより、一定期間における貸付け及び弁済その他の取引の状況を記載した書面として内閣府令で定めるものを交付するときは、第一項の規定による書面の交付に代えて、次に掲げる事項を記載した書面をその者に交付することができる。この場合において、貸金業者は、当該書面の交付を行つたものとみなす。 - 日本法令外国語訳データベースシステム
(iii) The maximum amount (in cases where the Money Lender makes available to the counterparty to the Basic Contract for a Revolving Credit Loan an amount smaller than the maximum amount as an upper limitation of the outstanding balance of the principal of the Loan, the smaller amount and the maximum amount); 例文帳に追加
三 極度額(貸金業者が極度方式基本契約の相手方に対し貸付けの元本の残高の上限として極度額を下回る額を提示する場合にあつては、当該下回る額及び極度額) - 日本法令外国語訳データベースシステム
(ii) The maximum amount (in cases where the Money Lender makes available to the person who intends to be the counterparty to the Basic Contract for a Revolving Credit Loan an amount smaller than the maximum amount as an upper limitation on the outstanding balance of the principal of the Loan, the smaller amount and the maximum amount); 例文帳に追加
二 極度額(貸金業者が極度方式基本契約の相手方となろうとする者に対し貸付けの元本の残高の上限として極度額を下回る額を提示する場合にあつては、当該下回る額及び極度額) - 日本法令外国語訳データベースシステム
(ii) The minimum amount of repayment for a specified period and other matters concerning repayment which are included in the predetermined conditions under a Basic Contract for a Revolving Credit Loan to be concluded by an Association member with an individual customer who is a person seeking funds in relation to the member's money lending operations; 例文帳に追加
二 協会員がその貸金業の業務に関して資金需要者である個人の顧客と締結する極度方式基本契約で定められた条件のうち、一定期間における最低の返済額その他の返済に関する事項 - 日本法令外国語訳データベースシステム
(2) A Money Lender shall, when he/she has concluded a Basic Contract for a Revolving Credit Loan, pursuant to the provisions of a Cabinet Office Ordinance, deliver documents disclosing the details of said Basic Contract for the Revolving Credit Loan and shall state the following matters to the counterparty thereto without delay. The same shall apply to cases where a Money Lender has changed any description stated therein with regard to important matters as provided by a Cabinet Office Ordinance (excluding cases specified by a Cabinet Office Ordinance as being unlikely to hinder the protection of the counterparty's interests): 例文帳に追加
2 貸金業者は、極度方式基本契約を締結したときは、遅滞なく、内閣府令で定めるところにより、次に掲げる事項についてその極度方式基本契約の内容を明らかにする書面をその相手方に交付しなければならない。当該書面に記載した事項のうち、重要なものとして内閣府令で定めるものを変更したとき(当該相手方の利益の保護に支障を生ずることがないときとして内閣府令で定めるときを除く。)も、同様とする。 - 日本法令外国語訳データベースシステム
(7) The term "Basic Contract for a Revolving Credit Loan" as used in this Act means a loan contract which is based on a promise that Loans shall be made for a customer who is a person seeking funds upon his/her request, within the limit of the maximum amount, on the condition that the customer shall repay the Loans according to the predetermined terms. 例文帳に追加
7 この法律において「極度方式基本契約」とは、貸付けに係る契約のうち、資金需要者である顧客によりあらかじめ定められた条件に従つた返済が行われることを条件として、当該顧客の請求に応じ、極度額の限度内において貸付けを行うことを約するものをいう。 - 日本法令外国語訳データベースシステム
(5) Where a Money Lender has concluded a contract for a Revolving Guarantee, such Money Lender shall, pursuant to the provisions of a Cabinet Office Ordinance, deliver documents containing the matters set forth in the items of paragraph (2) which disclose the details of the Basic Contract for the Revolving Credit Loan pertaining to the contract for said Revolving Guarantee to the guarantor thereunder without delay. The same shall apply to cases where the Money Lender has changed any descriptions stated therein with regard to important matters as specified by a Cabinet Office Ordinance (excluding cases specified by a Cabinet Office Ordinance as being unlikely to hinder the protection of interests of said guarantor). 例文帳に追加
5 貸金業者は、極度方式保証契約を締結したときは、遅滞なく、内閣府令で定めるところにより、第二項各号に掲げる事項について当該極度方式保証契約に係る極度方式基本契約の内容を明らかにする書面を当該極度方式保証契約の保証人に交付しなければならない。当該書面に記載した事項のうち、重要なものとして内閣府令で定めるものを変更したとき(当該保証人の利益の保護に支障を生ずることがないときとして内閣府令で定めるときを除く。)も、同様とする。 - 日本法令外国語訳データベースシステム
Article 17 (1) A Money Lender shall, when he/she has concluded a loan contract (excluding Basic Contracts for Revolving Credit Loans; the same shall apply in paragraph (4)), pursuant to the provisions of a Cabinet Office Ordinance, deliver a document that discloses the details of the contract and that states the following matters to the counterparty thereto without delay. The same shall apply when the Money Lender has changed any description stated therein with regard to important matters as provided by a Cabinet Office Ordinance: 例文帳に追加
第十七条 貸金業者は、貸付けに係る契約(極度方式基本契約を除く。第四項において同じ。)を締結したときは、遅滞なく、内閣府令で定めるところにより、次に掲げる事項についてその契約の内容を明らかにする書面をその相手方に交付しなければならない。当該書面に記載した事項のうち、重要なものとして内閣府令で定めるものを変更したときも、同様とする。 - 日本法令外国語訳データベースシステム
(2) An "Excessive Loan Contract for an Individual Customer" as provided in the preceding paragraph means a loan contract concluded with an Individual Customer (excluding Home Loan Contracts and other contracts specified by a Cabinet Office Ordinance (hereinafter collectively referred to as "Home Loan Contracts, etc.") and contracts for Revolving Credit Loans), under which the Total Borrowings of an Individual Customer pertaining to said Individual Customer (excluding the outstanding balance pertaining to a Home Loan Contract, etc.) exceed the Base Amount (meaning the amount obtained by dividing the total amount of said Individual Customer's annual salary and other regular income similar thereto as specified by a Cabinet Office Ordinance by three; the same shall apply in paragraph (5) of the following Article) (excluding contracts specified by a Cabinet Office Ordinance as those that will not hinder the protection of the Individual Customer's interests). 例文帳に追加
2 前項に規定する「個人過剰貸付契約」とは、個人顧客を相手方とする貸付けに係る契約(住宅資金貸付契約その他の内閣府令で定める契約(以下「住宅資金貸付契約等」という。)及び極度方式貸付けに係る契約を除く。)で、当該貸付けに係る契約を締結することにより、当該個人顧客に係る個人顧客合算額(住宅資金貸付契約等に係る貸付けの残高を除く。)が当該個人顧客に係る基準額(その年間の給与及びこれに類する定期的な収入の金額として内閣府令で定めるものを合算した額に三分の一を乗じて得た額をいう。次条第五項において同じ。)を超えることとなるもの(当該個人顧客の利益の保護に支障を生ずることがない契約として内閣府令で定めるものを除く。)をいう。 - 日本法令外国語訳データベースシステム
(3) A Money Lender shall, in cases where he/she must carry out an investigation under the provisions of the preceding two paragraphs and when the Total Borrowings of an Individual Customer under a Revolving Credit Loan prescribed in paragraph (5) pertaining to the Individual Customer exceed one million yen, have the Individual Customer submit or provide a Withholding Record or other documents or Electromagnetic Records containing or in which are recorded matters that disclose the income or profits or other financial resources of the Individual Customer as specified by a Cabinet Office Ordinance in carrying out the investigation; provided, however, that, this shall not apply to cases where the Money Lender has already received a Withholding Record or other documents or Electromagnetic Records containing or in which are recorded matters that disclose the income or profits or other financial resources of the Individual Customer as specified by a Cabinet Office Ordinance that have been submitted or provided by the Individual Customer. 例文帳に追加
3 貸金業者は、前二項の規定による調査をしなければならない場合において、当該個人顧客に係る第五項に規定する極度方式個人顧客合算額が百万円を超えるときは、当該調査を行うに際し、当該個人顧客から源泉徴収票その他の当該個人顧客の収入又は収益その他の資力を明らかにする事項を記載し、又は記録した書面又は電磁的記録として内閣府令で定めるものの提出又は提供を受けなければならない。ただし、貸金業者が既に当該個人顧客の源泉徴収票その他の当該個人顧客の収入又は収益その他の資力を明らかにする事項を記載し、又は記録した書面又は電磁的記録として内閣府令で定めるものの提出又は提供を受けている場合は、この限りでない。 - 日本法令外国語訳データベースシステム
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