{"id":1272,"date":"2024-09-19T04:01:37","date_gmt":"2024-09-18T19:01:37","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1272"},"modified":"2025-04-09T17:23:52","modified_gmt":"2025-04-09T08:23:52","slug":"%eb%af%b8-%eb%8b%b9%ea%b5%ad-%ec%9b%b0%ec%8a%a4%ed%8c%8c%ea%b3%a0%ec%97%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%c2%b7%ec%a0%9c%ec%9e%ac-%ed%94%84%eb%a1%9c%ea%b7%b8%eb%9e%a8-%eb%ac%b8%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1272","title":{"rendered":"\ubbf8 \ub2f9\uad6d, \uc6f0\uc2a4\ud30c\uace0\uc5d0 &#8220;\uc790\uae08\uc138\ud0c1\u00b7\uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8 \ubb38\uc81c \ud3ec\uad04\uc2dc\uc815 \ud558\ub77c&#8221;"},"content":{"rendered":"<figure id=\"attachment_921\" aria-describedby=\"caption-attachment-921\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-921\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc6f0\uc2a4\ud30c\uace0-300x177.png\" alt=\"\" width=\"300\" height=\"177\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc6f0\uc2a4\ud30c\uace0-300x177.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc6f0\uc2a4\ud30c\uace0-768x454.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc6f0\uc2a4\ud30c\uace0-150x89.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc6f0\uc2a4\ud30c\uace0-696x411.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc6f0\uc2a4\ud30c\uace0.png 987w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-921\" class=\"wp-caption-text\">\uc6f0\uc2a4\ud30c\uace0 \/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n<p><strong><br \/>\n&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc740 \ucd5c\uadfc \uc6f0\uc2a4 \ud30c\uace0(Wells Fargo)\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubb38\uc81c \ud574\uacb0\uc744 \uc704\ud55c <a href=\"https:\/\/www.occ.gov\/news-issuances\/news-releases\/2024\/nr-occ-2024-99.html\">\ud611\uc815\uc744 \uccb4\uacb0<\/a>\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.\u00a0\uc774 \ud611\uc815\uc740 \uc6f0\uc2a4 \ud30c\uace0\uac00 \ubbf8\uad6d \uc740\ud589\ube44\ubc00\ubc95(BSA) \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML), \uadf8\ub9ac\uace0 \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \ud3ec\uad04\uc801\uc778 \uc2dc\uc815 \uc870\uce58\ub97c \ucde8\ud560 \uac83\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc0c8\ub85c\uc6b4 \uc0ac\uc5c5\uc744 \uc2dc\uc791\ud558\uae30 \uc804\uc5d0 OCC\uc758 \ud5c8\uac00\ub97c \ubc1b\ub3c4\ub85d \uba85\uc2dc\ud588\uc74c. \ub2e4\ub9cc OCC\ub294 \uae08\uc804\uc801 \ubc8c\uae08\uc740 \ubd80\uacfc\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>\ubbf8 \ud1b5\ud654\uac10\ub3c5\uccad\uacfc \uc6f0\uc2a4\ud30c\uace0 \ub9fa\uc740 \uac15\uc81c \uc870\uce58 \ud611\uc815\uc5d0 \ub530\ub974\uba74, \uc6f0\uc2a4 \ud30c\uace0\ub294 \uc790\uae08\uc138\ud0c1\uc774\ub098 \uc81c\uc7ac\uc640 \uad00\ub828\ub41c \uc911\uc704\ud5d8 \ub610\ub294 \uace0\uc704\ud5d8 \uc601\uc5ed\uc5d0\uc11c \uc0c8\ub85c\uc6b4 \uc0ac\uc5c5\uc744 \uc2dc\uc791\ud558\uae30 \uc804\uc5d0 OCC\uc758 \ud5c8\uac00\ub97c \ubc1b\uc544\uc57c \ud568. \uc6f0\uc2a4 \ud30c\uace0\ub294 \uc131\uba85\uc5d0\uc11c &#8220;\uc6b0\ub9ac\ub294 \uacf5\uc2dd \ud611\uc815\uc5d0\uc11c \uc694\uad6c\ud558\ub294 \uc0ac\ud56d\uc758 \uc0c1\ub2f9 \ubd80\ubd84\uc744 \ud574\uacb0\ud558\uae30 \uc704\ud574 \ub178\ub825\ud574 \uc654\uc73c\uba70, \ub2e4\ub978 \uaddc\uc81c \uc758\ubb34\uc640 \ub9c8\ucc2c\uac00\uc9c0\ub85c \uae34\uae09\uc131\uc744 \uac16\uace0 \uc791\uc5c5\uc744 \uc644\ub8cc\ud560 \uac83\uc744 \uc57d\uc18d\ud55c\ub2e4&#8221;\ub77c\uace0 \ud588\uc74c.<\/p>\n<p>OCC\ub3c4 \uc131\uba85\uc5d0\uc11c &#8220;(\uc774\ubc88) \uacf5\uc2dd \ud611\uc815\uc740 \uc740\ud589\uc758 \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8 \uad00\ub9ac \uad00\ud589 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ub0b4\ubd80 \ud1b5\uc81c\uc5d0 \ub300\ud55c \uacb0\ud568\uc744 \uc5ec\ub7ec \ubd84\uc57c\uc5d0\uc11c \uc9c0\uc801\ud558\uace0 \uc788\ub2e4&#8221;\uba70 &#8220;\uc5ec\uae30\uc5d0\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubc0f \ud1b5\ud654 \uac70\ub798 \ubcf4\uace0, \uace0\uac1d \uc2e4\uc0ac, \uace0\uac1d \uc2dd\ubcc4 \ubc0f \uc2e4\uc18c\uc720\uc790 \ud504\ub85c\uadf8\ub7a8\uc774 \ud3ec\ud568\ub41c\ub2e4\u201d\uace0 \ud588\uc74c.<\/p>\n<p>\uc6f0\uc2a4\ud30c\uace0\ub294 \uc9c0\ub09c 2016\ub144 \uc774\ub978\ubc14 \uac00\uc9dc \uacc4\uc88c \uc2a4\uce94\ub4e4\ub85c \uc778\ud574 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uacfc \uc5ec\ub7ec \uc8fc\uc8fc\uc18c\uc1a1\uc5d0 \uc9c1\uba74\ud588\uc74c. \uc6f0\uc2a4\ud30c\uace0 \uc9c1\uc6d0\ub4e4\uc740 2011\ub144\ubd80\ud130 2016\ub144\uae4c\uc9c0 \uace0\uac1d\uc758 \ud5c8\ub77d\uc5c6\uc774 350\ub9cc \uac1c \uc774\uc0c1\uc758 \uac00\uc9dc \uacc4\uc88c\uc640 \uc2e0\uc6a9\uce74\ub4dc\ub97c \ub9cc\ub4e4\uc5c8\uc74c. \ub0b4\ubd80 \ud310\ub9e4 \ubaa9\ud45c\ub97c \ub2ec\uc131\ud558\uae30 \uc704\ud574 \uace0\uac1d\ub4e4\uc744 \ub300\uc0c1\uc73c\ub85c \uc0ac\uae30\ub97c \uce5c \uac83\uc784. \uc774\ud6c4 \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4\ub294 \uc6f0\uc2a4\ud30c\uace0\uc758 \uc790\uc0b0\uaddc\ubaa8\ub97c 1.95\uc870 \ub2ec\ub7ec \uc774\uc0c1\uc73c\ub85c \ub298\ub9ac\uc9c0 \ubabb\ud558\ub3c4\ub85d \ud588\uc74c.<\/p>\n<p>\uc2dc\uc7a5\uc740 \uadf8\ub3d9\uc548 \uc5f0\uc900\uc774 \uc6f0\uc2a4\ud30c\uace0\uc5d0 \ubd80\uacfc\ud588\ub358 \uc790\uc0b0\uaddc\ubaa8 \uc0c1\ud55c\uc774 \ud3d0\uc9c0\ub420 \uc218 \uc788\ub2e4\ub294 \uae30\ub300\ub97c \uac00\uc84c\uc74c. \uadf8\ub7ec\ub098 \uc774\ubc88 \ud1b5\ud654\uac10\ub3c5\uccad\uc758 \uc870\uce58\ub85c \uaddc\uc81c\ub2f9\uad6d\uc758 \uc6f0\uc2a4\ud30c\uace0\uc5d0 \ub300\ud55c \uc81c\ud55c \uc870\uce58\ub294 \uc0c1\ub2f9\uae30\uac04 \uacc4\uc18d\ub420 \uac83\uc73c\ub85c \ubcf4\uc784. \uc6f0\uc2a4\ud30c\uace0\ub294 \ucd5c\uadfc \ubbf8 \uc99d\uad8c\uac70\ub798\uc704\uc6d0\ud68c(SEC)\uc5d0 \uc81c\ucd9c\ud55c \ucd5c\uc2e0 \ubd84\uae30 \ubcf4\uace0\uc11c\uc5d0\uc11c \ub2f9\uad6d\uc774 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ub41c \ubb38\uc81c\ub97c \uc870\uc0ac\ud558\uace0 \uc788\ub2e4\uace0 \ubc1d\ud614\uc74c.<\/p>\n<p>\ub2e4\ub9cc \ubbf8 \ud1b5\ud654\uac10\ub3c5\uccad\uc740 \uad6c\uccb4\uc801\uc73c\ub85c \uc6f0\uc2a4\ud30c\uace0\uac00 \uc790\uae08\uc138\ud0c1\uacfc \uc81c\uc7ac \uc900\uc218 \ub4f1\uc5d0\uc11c \uc5b4\ub5a4 \ubb38\uc81c\uac00 \uc788\ub294\uc9c0\ub294 \ubc1d\ud788\uc9c0 \uc54a\uc558\uc74c. \uc774\ubc88 \ud611\uc815\uc73c\ub85c \uc778\ud574 \ubc8c\uae08\uc740 \ubd80\uacfc\ub418\uc9c0 \uc54a\uc558\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uae08\uc735\uae30\uad00\uc758 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uc5d0\uc11c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc640 \ub0b4\ubd80 \ud1b5\uc81c\uac00 \uac00\uc7a5 \uc6b0\uc120 \uc21c\uc704\ub85c \ub5a0\uc624\ub974\uace0 \uc788\uc74c. \uc6f0\uc2a4\ud30c\uace0\uc758 \uc0ac\ub840\ub294 \uaddc\uc81c \uae30\uad00\uc758 \uac10\ub3c5\uc774 \uc77c\ud68c\uc131\uc774 \uc544\ub2c8\ub77c \uc9c0\uc18d\uc801\uc778 \uacfc\uc815\uc784\uc744 \ubcf4\uc5ec\uc8fc\uace0, \uacfc\uac70 \uc2a4\uce94\ub4e4\ub85c \uc778\ud55c \ud1b5\uc81c\uac00 10\ub144 \uac00\uae4c\uc774 \uacc4\uc18d\ub420 \uc218 \uc788\ub2e4\ub294 \uac83\uc744 \uc2dc\uc0ac\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc740 \ucd5c\uadfc \uc6f0\uc2a4 \ud30c\uace0(Wells Fargo)\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubb38\uc81c \ud574\uacb0\uc744 \uc704\ud55c \ud611\uc815\uc744 \uccb4\uacb0\ud588\ub2e4\uace0 \ubc1d\ud614\uc74c.\u00a0\uc774 \ud611\uc815\uc740 \uc6f0\uc2a4 \ud30c\uace0\uac00 \ubbf8\uad6d \uc740\ud589\ube44\ubc00\ubc95(BSA) \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML), \uadf8\ub9ac\uace0 \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc744 \uac15\ud654\ud558\uae30 \uc704\ud574 \ud3ec\uad04\uc801\uc778 \uc2dc\uc815 \uc870\uce58\ub97c \ucde8\ud560 \uac83\uc744 \uc694\uad6c\ud558\uace0 \uc788\uc74c. \ud2b9\ud788 \uc0c8\ub85c\uc6b4 \uc0ac\uc5c5\uc744 \uc2dc\uc791\ud558\uae30 \uc804\uc5d0 OCC\uc758 \ud5c8\uac00\ub97c \ubc1b\ub3c4\ub85d \uba85\uc2dc\ud588\uc74c. \ub2e4\ub9cc OCC\ub294 \uae08\uc804\uc801 \ubc8c\uae08\uc740 \ubd80\uacfc\ud558\uc9c0 \uc54a\uc558\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \ubbf8 \ud1b5\ud654\uac10\ub3c5\uccad\uacfc \uc6f0\uc2a4\ud30c\uace0 \ub9fa\uc740 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":921,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,612,1],"tags":[98,185,311,36,20],"class_list":{"0":"post-1272","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-sanction","8":"category-usa","9":"category-money-laundering","10":"tag-occ","11":"tag-185","12":"tag-311","13":"tag-36","14":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubbf8 \ub2f9\uad6d, \uc6f0\uc2a4\ud30c\uace0\uc5d0 &quot;\uc790\uae08\uc138\ud0c1\u00b7\uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8 \ubb38\uc81c \ud3ec\uad04\uc2dc\uc815 \ud558\ub77c&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc740 \ucd5c\uadfc \uc6f0\uc2a4 \ud30c\uace0(Wells 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