协同组合检查实施要项-农林水产.PDF

協 同 組 合 検 査 実 施 要 項 （参考） 目 次 第１ 趣旨 ······················································ １ 第２ 定義 ························································ １ 第３ 検査の種類 ················································· ２ １ 法的根拠による分類 ··········································· ３ (1) 請求検査 ·················································· ３ (2) 認定検査 ·················································· ３ (3) 随時検査 ·················································· ３ (4) 常例検査 ·················································· ３ (5) 子会社検査 ················································ ３ (6) 信用事業受託者検査 ········································· ３ (7) 共済代理店検査 ············································· ３ (8) 受託者検査 ················································ ３ (9) 要請検査 ···················································· ３ (10) 本人確認等検査 ············································· ４ (11) 振り込め詐欺救済手続検査 ··································· ４ (12) 指定紛争解決機関検査 ······································· ４ ２ 検査実施範囲による分類 ······································· ６ (1) 全面検査 ···················································· ６ (2) 部分検査 ···················································· ６ (3) 事後確認検査 ··············································· ６ ３ 検査実施機関による分類 ······································· ６ (1) 単独検査 ···················································· ６ (2) 合同検査 ·················································· ６ (3) 連携検査 ·················································· ６ (4) 共同検査 ·················································· ６ 第４ 検査の方法 ················································· ６ １ 年間検査計画の策定 ··········································· ６ (1) 計画的かつ重点的検査の実施 ································· ６ (2) 部分検査の適用 ··