Possible Administrative Guidance against 株式会社日本政策金融公庫
For developers: integration details
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E6%97%A5%E6%9C%AC%E6%94%BF%E7%AD%96%E9%87%91%E8%9E%8D%E5%85%AC%E5%BA%AB&limit=10Action summary
- Company
- 株式会社日本政策金融公庫Japanese originalOriginal: 株式会社日本政策金融公庫
- 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
Memorandum regarding the handling of the screening process for loan restrictions to recipients of public assistance, in loans secured by pensions, etc., conducted by Japan Finance Corporation (JFC) on January 31, 2013.
Show original Japanese text
平成25年1月31日 株式会社日本政策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の審査事務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
- 2026-04-27T18:00:59.582+00:00
- Evidence checked
- 2026-04-27T18:00:59.582+00:00
- Archive captured
- 2026-04-27T18:01:00.79+00:00
Show audit JSON
{
"record": {
"id": "fb59fa6d-06b3-49a7-9049-d903e528e87c",
"url": "https://regbase.jp/en/enforcement/other-ri-ben-zheng-ce-jin-rong-gong-ku-unknown",
"company_name_original": "株式会社日本政策金融公庫",
"company_name_registry": "株式会社日本政策金融公庫",
"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-ri-ben-zheng-ce-jin-rong-gong-ku-unknown",
"officialSourceUrl": "https://www.mhlw.go.jp/stf/newpage_19921.html",
"archiveUrl": "https://kiroku.today/view/6c79569a2chi6s2k",
"archiveCapturedAt": "2026-04-27T18:01:00.79+00:00",
"extractedAt": "2026-04-27T18:00:59.582+00:00",
"translatedAt": "2026-05-01T09:43:14.944+00:00",
"evidenceCheckedAt": "2026-04-27T18:00:59.582+00:00",
"generatedAt": "2026-06-19T10:31:40.985Z"
},
"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)Company info
- English name
- 株式会社日本政策金融公庫 Japanese original
- Japanese name
- 株式会社日本政策金融公庫
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.