Possible Administrative Guidance against 沖縄振興開発金融公庫
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/api/v1/enforcements?company=%E6%B2%96%E7%B8%84%E6%8C%AF%E8%88%88%E9%96%8B%E7%99%BA%E9%87%91%E8%9E%8D%E5%85%AC%E5%BA%AB&limit=10Action summary
- Company
- 沖縄振興開発金融公庫Japanese originalOriginal: 沖縄振興開発金融公庫
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosure
- Governing law
- 不明不明
- Action type
- Administrative Guidance行政指導
- Action date
- Unknown
- Issuing authority
- Ministry of Health, Labour and Welfare厚生労働省
Violation
On March 25, 2014, a memorandum regarding the handling of data related to borrowing restrictions for welfare recipients, etc., in loans secured by pensions, etc., conducted by the Okinawa Promotion and Development Finance Corporation.
Show original Japanese text
平成26年３月25日 沖縄振興開発金融公庫が行う恩給等を担保とする貸付における生活保護受給者等に対する借入制限に係るデータの取扱いに関する覚書
Compliance context
Low-mediumAdministrative guidance or supervision was publicly disclosed by the authority.
Japanese regulatory disclosure under 不明.
Use as a monitoring signal. Confirm details before treating it as a formal sanction.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-27T18:01:02.019+00:00
- Evidence checked
- 2026-04-27T18:01:02.019+00:00
- Archive captured
- 2026-04-27T18:01:02.681+00:00
Show audit JSON
{
"record": {
"id": "a4e5733e-0b1a-476c-8c73-944b56060070",
"url": "https://regbase.jp/en/enforcement/other-chong-nawa-zhen-xing-kai-fa-jin-rong-gong-ku-unknown",
"company_name_original": "沖縄振興開発金融公庫",
"company_name_registry": "沖縄振興開発金融公庫",
"corporate_number": null,
"law": {
"ja": "不明",
"en": "不明"
},
"action_type": {
"ja": "行政指導",
"en": "Administrative Guidance"
},
"authority": {
"ja": "厚生労働省",
"en": "Ministry of Health, Labour and Welfare"
}
},
"entity_match": {
"status": "possible",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": null
},
"review": {
"status": "unreviewed",
"label": "Machine extracted"
},
"compliance_context": {
"severity": "Low-medium",
"actionMeaning": "Administrative guidance or supervision was publicly disclosed by the authority.",
"practicalNote": "Use as a monitoring signal. Confirm details before treating it as a formal sanction.",
"lawContext": "Japanese regulatory disclosure under 不明."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/other-chong-nawa-zhen-xing-kai-fa-jin-rong-gong-ku-unknown",
"officialSourceUrl": "https://www.mhlw.go.jp/stf/newpage_19921.html",
"archiveUrl": "https://kiroku.today/view/6c79569a2chi6s2k",
"archiveCapturedAt": "2026-04-27T18:01:02.681+00:00",
"extractedAt": "2026-04-27T18:01:02.019+00:00",
"translatedAt": "2026-05-01T09:43:17.036+00:00",
"evidenceCheckedAt": "2026-04-27T18:01:02.019+00:00",
"generatedAt": "2026-06-19T10:43:32.119Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.