Check Items of On-Site Inspections

Date: August 31, 2020

The Deposit Insurance Corporation of Japan (DICJ) conducts on-site inspections based on the following provisions:

With respect to the payment of insurance premiums, based on Article 137, paragraph (6) of the Deposit Insurance Act
With respect to the procedures for the payment of damage recovery benefits, etc., based on Article 36, paragraph (6) of the Criminal Accounts Damage Recovery Act
With respect to the procedures for the transfer and management of fund related to dormant deposits, etc., based on Article 44, paragraph (6) of the Dormant Deposits Utilization Act
The DICJ has published “Check Items,” which specify major matters that are examined in on-site inspections.

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