Enforcement record

Business Suspension Order disclosure naming 一般社団法人OLC

一般社団法人OLC (Specified Commercial Transactions Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Specified Commercial Transactions ActConsumer Affairs AgencyGovernment disclosure10 August 2023

Action type

Business Suspension Order

Law

Specified Commercial Transactions Act

Authority

Consumer Affairs Agency

Action date

10 August 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 一般社団法人OLC

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 一般社団法人OLC

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack
For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E4%B8%80%E8%88%AC%E7%A4%BE%E5%9B%A3%E6%B3%95%E4%BA%BAOLC&limit=10

Action summary

Company
一般社団法人OLCJapanese only
Original: 一般社団法人OLC
Governing law
Specified Commercial Transactions Act
特定商取引法
Action type
Business Suspension Order
業務停止命令
Action date
10 August 2023
Issuing authority
Consumer Affairs Agency
消費者庁
Industry context
訪問販売

Violation

Machine-translated summary — verify against original

Part of the door-to-door sales operations (solicitation, acceptance of applications, and contract conclusion)

Show original Japanese text

訪問販売に関する業務の一部(勧誘、申込受付及び契約締結)

Compliance context

High

A formal order requiring suspension of business activities for the covered scope or period.

Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices.

Escalate for legal or third-party risk review before onboarding or continuing a material relationship.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Consumer Affairs Agency source (Japanese)Open preserved source and evidence pack
Extracted at
2026-04-24T23:14:03.146+00:00
Evidence checked
2026-04-24T23:14:03.146+00:00
Archive captured
2026-07-12T05:34:13.947998+00:00
Show audit JSON
{
  "record": {
    "id": "baf1faca-7da5-4d4f-9cab-b4f471c451f3",
    "url": "https://regbase.jp/en/enforcement/tokushoho-olc-20230810",
    "company_name_original": "一般社団法人OLC",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "特定商取引法",
      "en": "Specified Commercial Transactions Act"
    },
    "action_type": {
      "ja": "業務停止命令",
      "en": "Business Suspension Order"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "The linked company profile has not been verified under the current identity policy."
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A formal order requiring suspension of business activities for the covered scope or period.",
    "practicalNote": "Escalate for legal or third-party risk review before onboarding or continuing a material relationship.",
    "lawContext": "Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/tokushoho-olc-20230810",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/034272/",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/5cf83e07d3hcv2ax",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/entry/034272/",
    "archiveCapturedAt": "2026-07-12T05:34:13.947998+00:00",
    "extractedAt": "2026-04-24T23:14:03.146+00:00",
    "translatedAt": "2026-05-01T06:39:54.035+00:00",
    "evidenceCheckedAt": "2026-04-24T23:14:03.146+00:00",
    "generatedAt": "2026-08-04T14:22:44.172Z"
  },
  "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.

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.