{"id":11416,"date":"2025-01-24T04:08:39","date_gmt":"2025-01-23T19:08:39","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=11416"},"modified":"2025-01-30T16:19:41","modified_gmt":"2025-01-30T07:19:41","slug":"%ec%95%84%eb%a9%94%eb%a6%ac%ec%b9%b8-%ec%9d%b5%ec%8a%a4%ed%94%84%eb%a0%88%ec%8a%a4-%eb%b6%80%ec%a0%81%ec%a0%88%ed%95%9c-%ec%84%b8%ea%b8%88-%ed%9a%8c%ed%94%bc-%ec%a1%b0%ec%96%b8%ec%9c%bc%eb%a1%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=11416","title":{"rendered":"\uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4, \ubd80\uc801\uc808\ud55c ‘\uc138\uae08 \ud68c\ud53c \uc870\uc5b8’\uc73c\ub85c \ubc8c\uae08 2\uc5b5 \ub2ec\ub7ec"},"content":{"rendered":"

| \uc2e0\uc6a9\uce74\ub4dc \ub9cc\ub4e4\uba74\uc11c \uac00\uc9dc \uc0ac\uc5c5\uc790\ub4f1\ub85d \ubc88\ud638 \uc0ac\uc6a9\ud558\uae30\ub3c4
\n| \uc2e4\uc81c\ub85c\ub294 \uc548\ub418\ub294\ub370 “\uc138\uae08 \uacf5\uc81c \ubc1b\uc744 \uc218 \uc788\ub2e4”\uace0 \uac00\uc9dc \ub9c8\ucf00\ud305\ub3c4<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ub2e4\uad6d\uc801 \uae08\uc735 \uc11c\ube44\uc2a4\u00a0\uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4(AMEX)\ub294 <\/span>\uace0\uac1d \uc0ac\uae30 \ud610\uc758\ub85c \ucd1d 2\uc5b53000\ub9cc \ub2ec\ub7ec(\uc57d 3291\uc5b53000\ub9cc \uc6d0)\ub97c \uc9c0\ubd88\ud558\uac8c \ub410\uc74c.<\/a> \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ubc95\ubb34\ubd80 \ubc1c\ud45c<\/a>\uc5d0 \ub530\ub974\uba74 AMEX\ub294 2014\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \uac00\uc9dc \uc0ac\uc5c5\uc790\ub4f1\ub85d\ubc88\ud638 \uc0ac\uc6a9, \ud5c8\uc704 \uc138\uae08 \uacf5\uc81c \uc815\ubcf4 \uc81c\uacf5 \ub4f1 \uc0ac\uae30 \ud310\ub9e4 \ud589\uc704\ub97c \uc9c0\uc18d\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ubc95\ubb34\ubd80\ub294 \uc9c0\ub09c 15\uc77c(\ud604\uc9c0\uc2dc\uac01) AMEX\ub97c FIRREA(\uae08\uc735\uae30\uad00 \uac1c\ud601\u00b7\ud68c\ubcf5 \ubc0f \uc9d1\ud589\ubc95) \uc704\ubc18\uc73c\ub85c \ubc8c\uae08 1\uc5b5800\ub9cc \ub2ec\ub7ec(\uc57d 1545\uc5b54800\ub9cc \uc6d0)\ub97c \ubd80\uacfc\ud588\uace0, 17\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc0c1\ud488\uc758 \uc0ac\uae30\uc801 \ud310\ub9e4 \ubc0f \ud5c8\uc704 \uc138\uae08 \uc815\ubcf4 \uc81c\uacf5 \ud610\uc758\ub85c \ubc8c\uae08\uacfc \ubab0\uc218\uae08 \ucd1d 1\uc5b53800\ub9cc(\uc57d 1974\uc5b57800\ub9cc \uc6d0) \ub2ec\ub7ec\ub97c \ubd80\uacfc\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/strong>\ubc95\ubb34\ubd80\ub294 AMEX\uac00 2014\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \uc9c0\uc18d\uc801\uc73c\ub85c ‘\uae30\ub9cc\uc801 \ud0dc\ub3c4’\ub97c \ubcf4\uc600\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ubc1c\ud45c\uc5d0 \ub530\ub974\uba74 \uc774\ub4e4\uc740 8\ub144\uac04 \uc18c\uaddc\ubaa8 \uc0ac\uc5c5\uccb4\ub97c \ub300\uc0c1\uc73c\ub85c \uc2e0\uc6a9\uce74\ub4dc \uc815\ubcf4, \ubcf4\uc0c1 \ubc0f \uc218\uc218\ub8cc, \uc2e0\uc6a9 \uc870\uc0ac \uc5ec\ubd80 \ub4f1\uc744 \ud5c8\uc704\ub85c \uc804\ub2ec\ud588\uc74c. \uc2e0\uc6a9\uce74\ub4dc \uacc4\uc88c \uac1c\uc124 \uc2dc \uac00\uc9dc \uc0ac\uc5c5\uc790\ub4f1\ub85d\ubc88\ud638\ub97c \uc0ac\uc6a9\ud558\uace0, \uace0\uac1d\uc758 \uc18c\ub4dd \uc815\ubcf4\ub97c \uacfc\uc7a5\ud558\uc5ec \uae08\uc735\uae30\uad00\uc744 \uc18d\uc778 \uc0ac\uc2e4\ub3c4 \ub4dc\ub7ec\ub0ac\uc74c.<\/p>\n

\ub610 \uc774\ub4e4\uc740 2018\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 ‘Payroll Rewards’\uc640 ‘Premium Wire’\ub77c\ub294 \ud574\uc678\uc1a1\uae08 \uc81c\ud488\uc758 ‘\ud5c8\uc704 \ub9c8\ucf00\ud305’\uc744 \uc9c4\ud589\ud588\uc74c. \uace0\uac1d\ub4e4\uc5d0\uac8c \ud574\ub2f9 \uc0c1\ud488\uc744 \ud1b5\ud574 \uc138\uae08 \uacf5\uc81c\ub97c \ubc1b\uc744 \uc218 \uc788\ub2e4\uace0 \uc548\ub0b4\ud588\uc73c\ub098, \uc774\ub294 \uc815\ud655\ud558\uc9c0 \uc54a\uc740 \uc815\ubcf4\uc600\uc74c. 2021\ub144 \ub0b4\ubd80 \uc870\uc0ac\ub97c \ud1b5\ud574 \ud5c8\uc704 \ub9c8\ucf00\ud305 \uc9c4\ud589 \uc0ac\uc2e4\uc774 \ubc1d\ud600\uc9c0\uc790 \uc57d 200\uba85\uc758 \uc9c1\uc6d0\uc774 \ud574\uace0\ub418\uc5c8\uc73c\uba70, \uac19\uc740 \ud574 11\uc6d4 \uc81c\ud488\uc774 \uc911\ub2e8\ub428.<\/p>\n

\uc8fc\ub514 \ud544\ub9bd\uc2a4(Judy Philips) \ubc95\ubb34\ubd80 \ub300\ub9ac\uac80\uc0ac\ub294 “AMEX\uc640 \uac19\uc740 \uae08\uc735\uae30\uad00\uc740 \uc81c\ud488 \ud310\ub9e4\uc640 \ube60\ub978 \uc218\uc775 \ucc3d\ucd9c\uc744 \uc704\ud574 \ubd80\uc815\ud655\ud55c \uc138\uae08 \ud68c\ud53c \uacc4\ud68d\uc744 \ud64d\ubcf4\ud560 \uc790\uaca9\uc774 \uc5c6\ub2e4”\uba70, “\uc774\ubc88 \ud569\uc758\ub294 AMEX\uac00 \uc81c\ud488\uc758 \uc138\uae08 \ud61c\ud0dd\uc744 \uc798\ubabb \uc124\uba85\ud55c \uc9c1\uc6d0\ub4e4\uc758 \uc6a9\ub0a9\ud560 \uc218 \uc5c6\ub294 \ud589\uc704\uc5d0 \ub300\ud574 \uc7ac\uc815\uc801\uc73c\ub85c \ucc45\uc784\uc744 \uc9c0\ub3c4\ub85d \ubcf4\uc7a5\ud55c\ub2e4”\uace0 \uc124\uba85\ud568. \ub610\ud55c \ubbf8\uad6d \uad6d\uc138\uccad \ud574\ub9ac \ucc44\ube44\uc2a4 \uc8fc\ub2c8\uc5b4(Harry Chavis Jr.) \ub274\uc695 \ud2b9\ubcc4\uc218\uc0ac\uad00\uc740 “AMEX\ub294 \ud5c8\uc704 \uc138\uae08 \uacf5\uc81c\ub97c \ud64d\ubcf4\ud558\uba70 \uace0\uac1d\ub4e4\uc744 \uc18d\uc600\uace0, \uc774\ub294 \uc815\ubd80\uc640 \uace0\uac1d\uc5d0\uac8c \ud53c\ud574\ub97c \uc785\ud614\ub2e4”\uba70 “\ubc95\uc744 \uc5b4\uae34 \uae30\uc5c5\uc740 \uadf8 \uaddc\ubaa8\uc640 \uc0c1\uad00\uc5c6\uc774 \ubc18\ub4dc\uc2dc \ucc45\uc784\uc744 \uc838\uc57c \ud55c\ub2e4”\uace0 \uac15\uc870\ud588\uc74c.<\/p>\n

AMEX\ub294 \uc131\uba85<\/a>\uc744 \ud1b5\ud574 \uc774\ubc88 \ud569\uc758\uc640 \uad00\ub828\ub41c \uc785\uc7a5\uc744 \ubc1d\ud614\uc74c. AMEX\ub294 “\ud574\ub2f9 \ubb38\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \ubc95\ubb34\ubd80 \ubc0f \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4\uc640 \uad11\ubc94\uc704\ud558\uac8c \ud611\ub825\ud588\uc73c\uba70, \uba87 \ub144 \uc804\ubd80\ud130 \uad00\ub828 \uc81c\ud488\uc744 \uc911\ub2e8\ud558\uace0 \ub0b4\ubd80 \uc870\uc0ac\ub97c \ud1b5\ud574 \uc870\uc9c1\uc801\uc778 \ubcc0\ud654\ub97c \ub3c4\uc785\ud588\ub2e4”\uace0 \ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810>
\n<\/strong>AMEX \uc0ac\ub840\ub294 \ub300\ud615 \uae08\uc735\uae30\uad00\uc758 \uc724\ub9ac\uc801 \ucc45\uc784\uacfc \uaddc\uc81c \uc900\uc218\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud568. \uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4\ub294 \ud569\uc758\uc640 \ubc8c\uae08 \uc9c0\ubd88\uc744 \ud1b5\ud574 \uae30\ub9cc\uc801 \ud589\uc704\uc5d0 \ub300\ud55c \ucc45\uc784\uc744 \uc778\uc815\ud588\uc73c\uba70, \uc774\ub294 \uc18c\ube44\uc790 \uc2e0\ub8b0 \ud68c\ubcf5\uc758 \ucd9c\ubc1c\uc810\uc774 \ub420 \uac83\uc784. \uae30\uc5c5\uc740 \uae08\uc735 \uc11c\ube44\uc2a4 \uc81c\uacf5 \uc2dc \uaddc\uc81c \uc900\uc218\uc640 \ud22c\uba85\uc131\uc744 \uc720\uc9c0\ud574\uc57c \ud558\uba70, \uc798\ubabb\ub41c \ud589\uc704\uac00 \uae30\uc5c5 \ud3c9\ud310\uacfc \uc7ac\uc815\uc5d0 \ub9c9\ub300\ud55c \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc74c\uc744 \uc778\uc2dd\ud574\uc57c \ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc2e0\uc6a9\uce74\ub4dc \ub9cc\ub4e4\uba74\uc11c \uac00\uc9dc \uc0ac\uc5c5\uc790\ub4f1\ub85d \ubc88\ud638 \uc0ac\uc6a9\ud558\uae30\ub3c4 | \uc2e4\uc81c\ub85c\ub294 \uc548\ub418\ub294\ub370 “\uc138\uae08 \uacf5\uc81c \ubc1b\uc744 \uc218 \uc788\ub2e4”\uace0 \uac00\uc9dc \ub9c8\ucf00\ud305\ub3c4 <\uac1c\uc694> \ub2e4\uad6d\uc801 \uae08\uc735 \uc11c\ube44\uc2a4\u00a0\uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4(AMEX)\ub294 \uace0\uac1d \uc0ac\uae30 \ud610\uc758\ub85c \ucd1d 2\uc5b53000\ub9cc \ub2ec\ub7ec(\uc57d 3291\uc5b53000\ub9cc \uc6d0)\ub97c \uc9c0\ubd88\ud558\uac8c \ub410\uc74c. \uc9c0\ub09c 16\uc77c(\ud604\uc9c0\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ubc95\ubb34\ubd80 \ubc1c\ud45c\uc5d0 \ub530\ub974\uba74 AMEX\ub294 2014\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \uac00\uc9dc \uc0ac\uc5c5\uc790\ub4f1\ub85d\ubc88\ud638 \uc0ac\uc6a9, \ud5c8\uc704 \uc138\uae08 \uacf5\uc81c \uc815\ubcf4 \uc81c\uacf5 \ub4f1 \uc0ac\uae30 \ud310\ub9e4 \ud589\uc704\ub97c \uc9c0\uc18d\ud588\uc74c. \uc774\uc5d0 […]<\/p>\n","protected":false},"author":24,"featured_media":11470,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,8],"tags":[2011,672,134,2012,184],"class_list":{"0":"post-11416","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-compliance","9":"tag-amex","10":"tag-672","11":"tag-134","12":"tag-2012","13":"tag-184"},"yoast_head":"\n\uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4, \ubd80\uc801\uc808\ud55c '\uc138\uae08 \ud68c\ud53c \uc870\uc5b8'\uc73c\ub85c \ubc8c\uae08 2\uc5b5 \ub2ec\ub7ec SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub2e4\uad6d\uc801 \uae08\uc735 \uc11c\ube44\uc2a4\u00a0\uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4(AMEX)\ub294 \uace0\uac1d \uc0ac\uae30 \ud610\uc758\ub85c \ucd1d 2\uc5b53000\ub9cc \ub2ec\ub97c \uc9c0\ubd88\ud558\uac8c \ub410\uc74c. \ubc95\ubb34\ubd80 \ubc1c\ud45c\uc5d0 \ub530\ub974\uba74 AMEX\ub294 2014\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \uac00\uc9dc \uc0ac\uc5c5\uc790\ub4f1\ub85d\ubc88\ud638 \uc0ac\uc6a9, \ud5c8\uc704 \uc138\uae08 \uacf5\uc81c \uc815\ubcf4 \uc81c\uacf5 \ub4f1 \uc0ac\uae30 \ud310\ub9e4 \ud589\uc704\ub97c \uc9c0\uc18d\ud588\uc74c.\" \/>\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=11416\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4, \ubd80\uc801\uc808\ud55c '\uc138\uae08 \ud68c\ud53c \uc870\uc5b8'\uc73c\ub85c \ubc8c\uae08 2\uc5b5 \ub2ec\ub7ec SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub2e4\uad6d\uc801 \uae08\uc735 \uc11c\ube44\uc2a4\u00a0\uc544\uba54\ub9ac\uce78 \uc775\uc2a4\ud504\ub808\uc2a4(AMEX)\ub294 \uace0\uac1d \uc0ac\uae30 \ud610\uc758\ub85c \ucd1d 2\uc5b53000\ub9cc \ub2ec\ub97c \uc9c0\ubd88\ud558\uac8c \ub410\uc74c. \ubc95\ubb34\ubd80 \ubc1c\ud45c\uc5d0 \ub530\ub974\uba74 AMEX\ub294 2014\ub144\ubd80\ud130 2021\ub144\uae4c\uc9c0 \uac00\uc9dc \uc0ac\uc5c5\uc790\ub4f1\ub85d\ubc88\ud638 \uc0ac\uc6a9, \ud5c8\uc704 \uc138\uae08 \uacf5\uc81c \uc815\ubcf4 \uc81c\uacf5 \ub4f1 \uc0ac\uae30 \ud310\ub9e4 \ud589\uc704\ub97c \uc9c0\uc18d\ud588\uc74c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=11416\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-23T19:08:39+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-30T07:19:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/01\/\uc2a4\ud06c\ub9b0\uc0f7-2025-01-22-114503.png\" \/>\n\t<meta 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