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Mizuhobank Loan Issue.pdf

20131227_1.pdf
Preview of Mizuhobank Loan Issue
🔗 Source: orico.co.jp
📊 Size: 340 KB
👤 Author: 003
⬇️ Downloads: 18

Summary

平成25年12月27日、みずほ銀行・オリコ間の提携ローン問題等に関する検証委員会は、検証報告書（要約版）を発表した。報告書では、みずほ銀行とオリコとの提携ローンにおいて、反社会的勢力の顧客が多数存在していた問題について検証した。検証委員会は、オリコの反社会的勢力排除体制を評価し、政府指針に則った社内規程の整備やデータベースの充実を評価した。一方で、反社会的勢力排除のための基幹システムの登録にあたり、自社の「反社会的勢力」の定義の該当性や人物を特定するに足る十分な情報を要求するオリコの体制・運用は、取引から排除すべき人物を排除すると同時に、取引から排除されるべきでない顧客への配慮をも伴ったものとして評価した。

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Description

平成25年12月27日、みずほ銀行・オリコ間の提携ローン問題等に関する検証委員会は、検証報告書（要約版）を発表した。報告書では、みずほ銀行とオリコとの提携ローンにおいて、反社会的勢力の顧客が多数存在していた問題について検証した。検証委員会は、オリコの反社会的勢力排除体制を評価し、政府指針に則った社内規程の整備やデータベ...

Technical Information

  • File Format: PDF
  • File Size: 340 KB
  • Pages: 11
  • Language: EN
  • Author: 003
  • Total Downloads: 18
  • Last Updated: 2 months ago

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This PDF document about Mizuhobank Loan Issue provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into Mizuhobank Loan Issue.

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