| On-Site Inspection Policy and Plan for the 2009 Inspection Year (from July 2009 to June 2010) |
| Ⅰ. |
On-Site Inspection Policy |
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The DICJ will effectively and efficiently implement inspections against financial institutions, hearings on improvements related to inspection results (referred to as “improvement hearings” hereinafter), system verification, and training and advice while pursuing linkage among these measures in order to maintain and improve the accuracy of the depositor’s name-based aggregation database. In doing so, the DICJ will engage in a thorough exchange of opinions with financial institutions regarding inspection and improvement hearings, and through such interactions, will encourage financial institutions to appropriately maintain and manage the name-based aggregation database and its system.
(Note) This on-site inspection policy is included in the DICJ’s Policy of Operation for FY2009. |
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| Ⅱ. |
Inspection Plan |
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| Type of financial institution |
Number of financial institutions |
|
(Reference) Inspection Year 2008 |
| Number of planned |
Number of implemented |
| Banks |
10 |
|
30 |
22 |
| Shinkin Banks |
60 |
|
50 |
59 |
| Credit Cooperatives |
40 |
|
30 |
35 |
| Total |
110 |
|
110 |
116 |
|
| |
(Note) Number of planned may change. |
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