{"id":1081,"date":"2024-08-28T04:22:42","date_gmt":"2024-08-27T19:22:42","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1081"},"modified":"2025-01-08T15:52:36","modified_gmt":"2025-01-08T06:52:36","slug":"citi-%ea%b7%9c%ec%a0%9c-%ea%b8%b0%ea%b4%80%ec%97%90-%ed%97%88%ec%9c%84-%ec%a0%95%eb%b3%b4-%ec%a0%9c%ea%b3%b5-%ea%b0%95%ec%9a%94-%ec%84%b1%ea%b3%bc-%eb%82%98%eb%b9%a0-%ed%95%b4%ea%b3%a0%eb%8f%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1081","title":{"rendered":"“Citi, \uaddc\uc81c \uae30\uad00\uc5d0 \ud5c8\uc704 \uc815\ubcf4 \uc81c\uacf5 \uac15\uc694” “\uc131\uacfc \ub098\ube60 \ud574\uace0\ub3fc”"},"content":{"rendered":"
\"\"
\uc528\ud2f0\uadf8\ub8f9<\/figcaption><\/figure>\n

<\uac1c\uc694><\/strong>
\n\uce90\uc2ac\ub9b0 \ub9c8\ud2f4(Kathleen Martin) \uc804 \uc528\ud2f0\uc740\ud589 \uc0c1\ubb34\uac00 \uc9c0\ub09c 5\uc6d4<\/a>, \uc790\uc2e0\uc774 \uaddc\uc81c \uae30\uad00\uc5d0 \ud5c8\uc704 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uae30\ub97c \uac70\ubd80\ud55c \ud6c4 \ud574\uace0\ub418\uc5c8\ub2e4\uba70 \uc528\ud2f0\uc740\ud589\uacfc \uc544\ub09c\ub4dc \uc140\ubc14(Anand Selva) \ucd5c\uace0 \uc6b4\uc601\ucc45\uc784\uc790\ub97c \uc0c1\ub300\ub85c \uc18c\uc1a1\uc744 \uc81c\uae30. \uc774\uc5d0 \ub300\ud574 \uc528\ud2f0\uc740\ud589\uc740 \ucd5c\uadfc<\/a> \ub9c8\ud2f4\uc774 \uc131\uacfc \ubb38\uc81c\ub85c \ud574\uace0\ub418\uc5c8\ub2e4\uace0 \ubc18\ubc15\ud558\uba70, \uc131\uacfc \uac1c\uc120 \ud53c\ub4dc\ubc31\uc744 \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc740 \uac83\uc774 \ud574\uace0\uc758 \uc8fc\ub41c \uc774\uc720\ub77c\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9><\/strong>
\n\ub85c\uc774\ud130\ud1b5\uc2e0\uc5d0 \ub530\ub974\uba74 \uce90\uc2ac\ub9b0 \ub9c8\ud2f4 \uc804 \uc528\ud2f0\uc740\ud589 \uc0c1\ubb34\ub294 2021\ub144\ubd80\ud130 \uc740\ud589\uc758 \ub370\uc774\ud130 \uad00\ub9ac \ubb38\uc81c\ub97c \ud574\uacb0\ud558\ub294 \uc5c5\ubb34\ub97c \ub9e1\uc544\uc624\ub2e4 2023\ub144 9\uc6d4 25\uc77c \ud574\uace0\ub410\uc74c. \uc774\uc5d0\ub300\ud574 \ub9c8\ud2f4 \uc804 \uc0c1\ubb34\ub294 \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc5d0 \uc740\ud589\uc758 \ub370\uc774\ud130 \uad00\ub9ac \uc9c0\ud45c\uc5d0 \uad00\ud55c \ud5c8\uc704 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\ub77c\ub294 \uc9c0\uc2dc\ub97c \uac70\ubd80\ud588\uae30 \ub54c\ubb38\uc774\ub77c\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c.<\/p>\n

\ub9c8\ud2f4\uc740 \uc9c0\ub09c 5\uc6d4 \ub274\uc695 \ub0a8\ubd80 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc5d0 \uc81c\uae30\ud55c \uc18c\uc1a1\uc5d0\uc11c \uc790\uc2e0\uc774 \ubd88\ubc95\uc801\uc73c\ub85c \ud574\uace0\ub418\uc5c8\uc73c\uba70, \uc774\ub294 \uc790\uc2e0\uc774 \uc740\ud589\uc758 \uc724\ub9ac\uc801 \uae30\uc900\uc744 \uc9c0\ud0a4\ub824\uace0 \ud588\uae30 \ub54c\ubb38\uc5d0 \uc77c\uc5b4\ub09c \uc77c\uc774\ub77c\uace0 \uc8fc\uc7a5\ud558\uace0 \uc788\uc74c.<\/p>\n

\ub9c8\ud2f4\uc740 \uc18c\uc1a1\uc5d0\uc11c \uc544\ub09c\ub4dc \uc140\ubc14 \ucd5c\uace0\uc6b4\uc601 \ucc45\uc784\uc790\uac00 \uc740\ud589\uc758 \ub370\uc774\ud130 \uad00\ub9ac \uc9c0\ud45c\uc640 \uad00\ub828\ub41c ‘\uc911\uc694\ud55c \uc815\ubcf4’\ub97c OCC\uc5d0 \uc228\uae30\ub824\uace0 \ud588\uace0, \uc774\ub294 \uc740\ud589\uc758 \uc2e4\uc801\uc774 \uc2e4\uc81c\ubcf4\ub2e4 \ub098\ube60 \ubcf4\uc77c \uac83\uc744 \uc6b0\ub824\ud588\uae30 \ub54c\ubb38\uc774\ub77c\uace0 \uc8fc\uc7a5\ud588\uc74c.\u00a0 \ub9c8\ud2f4\uc740 \uc140\ubc14\uac00 \uc740\ud589\uc758 \ub370\uc774\ud130 \uad00\ub9ac \uc9c0\ud45c\uc5d0\uc11c \ud2b9\uc815 \ubaa9\ud45c\uac00 \ub2ec\uc131\ub41c \uac83\ucc98\ub7fc OCC\uc5d0\uac8c \uac70\uc9d3 \ubcf4\uace0\ub97c \ud558\ub77c\uace0 \uc555\ub825\uc744 \uac00\ud588\ub2e4\uace0 \ud588\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 \ub9c8\ud2f4\uc740 \uc774 \uc9c0\uc2dc\ub97c \ub530\ub974\uae30\ub97c \uac70\ubd80\ud588\uace0, \uc774\ub85c \uc778\ud574 \uacb0\uad6d \ud574\uace0\ub418\uc5c8\ub2e4\uace0 \uc8fc\uc7a5\ud568. \ub610\ud55c, \uadf8\ub140\ub294 \uc774\ubc88 \uc18c\uc1a1\uc5d0\uc11c \uc790\uc2e0\uc758 \uc9c1\uc704\ub97c \ubcf5\uc9c1\uc2dc\ucf1c\uc904 \uac83\uacfc, \ud574\uace0 \uc774\ud6c4 \ubc1b\uc744 \uc218 \uc5c6\uc5c8\ub358 \ubcf4\ub108\uc2a4\ub97c \ud3ec\ud568\ud55c \uae09\uc5ec\ub97c \ub2e4\uc2dc \uc9c0\uae09\ud574\uc904 \uac83\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc528\ud2f0\uc740\ud589\uc740 \uc774\uc5d0\ub300\ud574 \uce68\ubb35\uc744 \uc9c0\ud0a4\ub2e4 \ucd5c\uadfc \uac15\ud558\uac8c \ubc18\ubc15\ud558\uace0 \ub098\uc130\uc74c. \uc740\ud589 \uce21\uc740 \ubc95\uc6d0\uc5d0 \ub0b8 \uc11c\ub958\uc5d0\uc11c \ub9c8\ud2f4\uc774 \uc131\uacfc \ubb38\uc81c\ub85c \ud574\uace0\ub418\uc5c8\uc73c\uba70, \uadf8\ub140\uc758 \ud574\uace0\ub294 \uaddc\uc81c \uae30\uad00\uc5d0 \ud5c8\uc704 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\ub77c\ub294 \uc9c0\uc2dc\uc640\ub294 \uc804\ud600 \uad00\ub828\uc774 \uc5c6\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc740\ud589\uc740 \ub9c8\ud2f4\uc774 2023\ub144 7\uc6d4 \uc911\uac04 \uc131\uacfc \ud3c9\uac00\ub97c \ubc1b\uc740 \ud6c4, \uc790\uc2e0\uc758 \uc9c1\uc704\uac00 \uc704\ud5d8\uc5d0 \ucc98\ud574 \uc788\ub2e4\uace0 \uc0dd\uac01\ud574 \uc778\uc0ac\ud300\uc5d0 \uc5f0\ub77d\ud588\uc73c\uba70, \uadf8 \uc774\uc804\ubd80\ud130 \uc774\ubbf8 \uadf8\ub140\uc758 \uc131\uacfc \ubb38\uc81c\ub97c \ub2e4\ub8e8\uace0 \uc788\uc5c8\ub2e4\uace0 \ubc1d\ud798. \uc740\ud589 \uce21\uc740 \ub9c8\ud2f4\uc774 \uc131\uacfc \uac1c\uc120 \ud53c\ub4dc\ubc31\uc744 \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc558\uace0, \uc774\ub85c \uc778\ud574 \uacb0\uad6d \ud574\uace0\ub410\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

\uc774 \uc0ac\uac74\uc740 2020\ub144 \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uacfc \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed)\uac00 \uc528\ud2f0 \uc740\ud589\uc5d0 \ub0b4\ub9b0 \uac1c\uc120 \uba85\ub839\uacfc\ub3c4 \uc5f0\uad00\uc774 \uc788\uc74c. \ub2f9\uc2dc OCC\uc640 Fed\ub294 \uc528\ud2f0\uc740\ud589\uc5d0 \ub9ac\uc2a4\ud06c \uad00\ub9ac, \ub370\uc774\ud130 \uad00\ub9ac, \ub0b4\ubd80 \ud1b5\uc81c \ub4f1\uc758 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\ub77c\uace0 \uc9c0\uc2dc\ud588\uc74c. \ub9c8\ud2f4\uc740 \uc774 \ubb38\uc81c\ub97c \uac1c\uc120\ud558\uae30 \uc704\ud574 \uc774\ub7ec\ud55c \uac1c\uc120 \uc791\uc5c5\uc744 \uc704\ud574 \uace0\uc6a9\ub410\uc9c0\ub9cc, \uc774\ud6c4 \uc740\ud589\uacfc \ucda9\ub3cc\ud55c \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774 \uc0ac\uac74\uc740 \ub2e8\uc21c\ud788 \uac1c\uc778\uc801\uc778 \uc131\uacfc \ubb38\uc81c\ub85c \uc778\ud55c \ud574\uace0\ub85c \ubcf4\uc774\uae30\ub3c4 \ud558\uc9c0\ub9cc, \uc740\ud589\uacfc \uaddc\uc81c \uae30\uad00 \uac04\uc758 \uad00\uacc4, \uadf8\ub9ac\uace0 \uc740\ud589 \ub0b4\ubd80\uc5d0\uc11c\uc758 \uc724\ub9ac\uc801 \uac08\ub4f1\uc774 \uc5b4\ub5a4 \uacb0\uacfc\ub97c \ucd08\ub798\ud560 \uc218 \uc788\ub294\uc9c0\ub97c \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc774\uae30\ub3c4 \ud568. \uae30\uc5c5\uc774 \uaddc\uc81c \uae30\uad00\uacfc\uc758 \uad00\uacc4\uc5d0\uc11c \uc5b4\ub5a4 \ud589\ub3d9\uc744 \ucde8\ud558\ub290\ub0d0\uc5d0 \ub530\ub77c \uc9c1\uc6d0\ub4e4\uc774 \ubc1b\ub294 \uc555\ub825\uacfc \uacb0\uacfc\uac00 \ud06c\uac8c \ub2ec\ub77c\uc9c8 \uc218 \uc788\uc74c. \uc528\ud2f0\uc740\ud589\uc740 \ub9c8\ud2f4\uc758 \uc8fc\uc7a5\uc744 \ubd80\uc778\ud558\uba70 \ubc95\uc801 \ub300\uc751\uc744 \uc608\uace0\ud558\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \uce90\uc2ac\ub9b0 \ub9c8\ud2f4(Kathleen Martin) \uc804 \uc528\ud2f0\uc740\ud589 \uc0c1\ubb34\uac00 \uc9c0\ub09c 5\uc6d4, \uc790\uc2e0\uc774 \uaddc\uc81c \uae30\uad00\uc5d0 \ud5c8\uc704 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uae30\ub97c \uac70\ubd80\ud55c \ud6c4 \ud574\uace0\ub418\uc5c8\ub2e4\uba70 \uc528\ud2f0\uc740\ud589\uacfc \uc544\ub09c\ub4dc \uc140\ubc14(Anand Selva) \ucd5c\uace0 \uc6b4\uc601\ucc45\uc784\uc790\ub97c \uc0c1\ub300\ub85c \uc18c\uc1a1\uc744 \uc81c\uae30. \uc774\uc5d0 \ub300\ud574 \uc528\ud2f0\uc740\ud589\uc740 \ucd5c\uadfc \ub9c8\ud2f4\uc774 \uc131\uacfc \ubb38\uc81c\ub85c \ud574\uace0\ub418\uc5c8\ub2e4\uace0 \ubc18\ubc15\ud558\uba70, \uc131\uacfc \uac1c\uc120 \ud53c\ub4dc\ubc31\uc744 \ubc1b\uc544\ub4e4\uc774\uc9c0 \uc54a\uc740 \uac83\uc774 \ud574\uace0\uc758 \uc8fc\ub41c \uc774\uc720\ub77c\uace0 \uc8fc\uc7a5\ud588\uc74c. <\uad6c\uccb4\uc801\uc778 \ub0b4\uc6a9> \ub85c\uc774\ud130\ud1b5\uc2e0\uc5d0 \ub530\ub974\uba74 \uce90\uc2ac\ub9b0 \ub9c8\ud2f4 \uc804 \uc528\ud2f0\uc740\ud589 \uc0c1\ubb34\ub294 […]<\/p>\n","protected":false},"author":2,"featured_media":713,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,8],"tags":[185,138,231],"class_list":{"0":"post-1081","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-compliance","10":"tag-185","11":"tag-138","12":"tag-231"},"yoast_head":"\n"Citi, \uaddc\uc81c \uae30\uad00\uc5d0 \ud5c8\uc704 \uc815\ubcf4 \uc81c\uacf5 \uac15\uc694" "\uc131\uacfc \ub098\ube60 \ud574\uace0\ub3fc" SanctionLab<\/title>\n<meta name=\"description\" content=\"\uce90\uc2ac\ub9b0 \ub9c8\ud2f4 \uc804 \uc528\ud2f0\uc740\ud589 \uc0c1\ubb34\uac00 \uc9c0\ub09c 5\uc6d4, \uc790\uc2e0\uc774 \uaddc\uc81c \uae30\uad00\uc5d0 \ud5c8\uc704 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uae30\ub97c \uac70\ubd80\ud55c \ud6c4 \ud574\uace0\ub418\uc5c8\ub2e4\uba70 \uc528\ud2f0\uc740\ud589\uacfc \uc544\ub09c\ub4dc \uc140\ubc14 \ucd5c\uace0 \uc6b4\uc601\ucc45\uc784\uc790\ub97c \uc0c1\ub300\ub85c \uc18c\uc1a1\uc744 \uc81c\uae30. \uc774\uc5d0 \ub300\ud574 \uc528\ud2f0\uc740\ud589\uc740 \ucd5c\uadfc \ub9c8\ud2f4\uc774 \uc131\uacfc \ubb38\uc81c\ub85c \ud574\uace0\ub410\ub2e4\uace0 \ubc18\ubc15.\u00a0\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=1081\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\""Citi, \uaddc\uc81c \uae30\uad00\uc5d0 \ud5c8\uc704 \uc815\ubcf4 \uc81c\uacf5 \uac15\uc694" "\uc131\uacfc \ub098\ube60 \ud574\uace0\ub3fc" SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uce90\uc2ac\ub9b0 \ub9c8\ud2f4 \uc804 \uc528\ud2f0\uc740\ud589 \uc0c1\ubb34\uac00 \uc9c0\ub09c 5\uc6d4, \uc790\uc2e0\uc774 \uaddc\uc81c \uae30\uad00\uc5d0 \ud5c8\uc704 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uae30\ub97c \uac70\ubd80\ud55c \ud6c4 \ud574\uace0\ub418\uc5c8\ub2e4\uba70 \uc528\ud2f0\uc740\ud589\uacfc \uc544\ub09c\ub4dc \uc140\ubc14 \ucd5c\uace0 \uc6b4\uc601\ucc45\uc784\uc790\ub97c \uc0c1\ub300\ub85c \uc18c\uc1a1\uc744 \uc81c\uae30. \uc774\uc5d0 \ub300\ud574 \uc528\ud2f0\uc740\ud589\uc740 \ucd5c\uadfc \ub9c8\ud2f4\uc774 \uc131\uacfc \ubb38\uc81c\ub85c \ud574\uace0\ub410\ub2e4\uace0 \ubc18\ubc15.\u00a0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=1081\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-08-27T19:22:42+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-08T06:52:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/\uc528\ud2f0.png\" \/>\n\t<meta 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