{"id":13736,"date":"2025-02-12T04:32:17","date_gmt":"2025-02-11T19:32:17","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=13736"},"modified":"2025-02-19T10:44:35","modified_gmt":"2025-02-19T01:44:35","slug":"fdic-%ec%9d%98%ec%9e%a5-fincen%ec%97%90-%ec%9d%80%ed%96%89-%ea%b3%84%ec%a2%8c-%ea%b0%9c%ec%84%a4-%ea%b7%9c%ec%a0%9c-%ec%99%84%ed%99%94-%ec%b4%89%ea%b5%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=13736","title":{"rendered":"FDIC \uc758\uc7a5, FinCEN\uc5d0 \uc740\ud589 \uacc4\uc88c \uac1c\uc124 \uaddc\uc81c \uc644\ud654 \ucd09\uad6c"},"content":{"rendered":"<h3 data-start=\"52\" data-end=\"75\">| &#8220;\ud540\ud14c\ud06c \uade0\ud615 \ub9de\ucdb0\uc57c&#8221;&#8230; \uacc4\uc88c \uac1c\uc124 \uc2dc \uc0ac\ud68c\ubcf4\uc7a5\ubc88\ud638 \uc218\uc9d1 \uc644\ud654 \uc694\uad6c<br \/>\n| FinCEN, \uaddc\uc81c \ubcc0\uacbd \uac80\ud1a0 \uc911\u2026 AML \ub9ac\uc2a4\ud06c \uc6b0\ub824\ub3c4<\/h3>\n<p data-start=\"52\" data-end=\"75\"><strong data-start=\"57\" data-end=\"73\">&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC) \ud2b8\ub798\ube44\uc2a4 \ud790(Travis Hill) \ub300\ud589 \uc758\uc7a5\uc774 \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(Customer Identification Program, CIP) \uaddc\uc815\uc744 \uc644\ud654\ud560 \uac83\uc744 <a href=\"https:\/\/www.fdic.gov\/letter-acting-chairman-hill-fincen-2-7-25\">\ucd09\uad6c<\/a>\ud588\uc74c. \ud604\ud589 \uaddc\uc815\uc740 \uc740\ud589\uc774 \uacc4\uc88c \uac1c\uc124 \uc2dc \uace0\uac1d\uc758 \uc0ac\ud68c\ubcf4\uc7a5\ubc88\ud638(SSN) \uc804\uccb4\ub97c \uc218\uc9d1\ud558\ub3c4\ub85d \uc694\uad6c\ud558\uace0 \uc788\uc74c. \ud790 \uc758\uc7a5\uc740 \uc2e0\uc6a9\uce74\ub4dc \uace0\uac1d\uc5d0\uac8c \uc801\uc6a9\ub418\ub294 \ubd80\ubd84 SSN \uc218\uc9d1 \ubc29\uc2dd\uc744 \uc740\ud589\uc5d0\ub3c4 \ud655\ub300 \uc801\uc6a9\ud560 \uac83\uc744 \uc81c\uc548\ud588\uc74c. \uadf8\ub294 \ud540\ud14c\ud06c \uae30\uc5c5\ub4e4\uc774 \uc774\ubbf8 \uc774\ub7ec\ud55c \ubc29\uc2dd\uc744 \ud65c\uc6a9\ud558\uace0 \uc788\uc73c\uba70, \uaddc\uc81c\ub3c4 \uc774\uc5d0 \ub9de\ucdb0 \ubcc0\ud654\ud574\uc57c \ud55c\ub2e4\uace0 \uac15\uc870\ud588\uc74c. FinCEN\uc740 \ud604\uc7ac \ud574\ub2f9 \uaddc\uc815 \ubcc0\uacbd\uc744 \uac80\ud1a0 \uc911\uc784.<\/p>\n<p data-start=\"52\" data-end=\"75\"><strong data-start=\"391\" data-end=\"411\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>FDIC \ub300\ud589 \uc758\uc7a5 \ud2b8\ub798\ube44\uc2a4 \ud790\uc740 \ucd5c\uadfc FinCEN\uc5d0 \ubcf4\ub0b8 \uc11c\ud55c\uc5d0\uc11c CIP \uaddc\uc81c \uc644\ud654\uc758 \ud544\uc694\uc131\uc744 \uac15\uc870\ud588\uc74c. \ud604\uc7ac \ubbf8\uad6d \uc740\ud589\uc740 \uace0\uac1d\uc774 \uacc4\uc88c\ub97c \uac1c\uc124\ud560 \ub54c \uae30\uc874 CIP \uaddc\uc815\uc5d0 \ub530\ub77c <strong>9\uc790\ub9ac\uc758 \uc0ac\ud68c\ubcf4\uc7a5\ubc88\ud638(SSN) \uc804\uccb4<\/strong>\ub97c \uc218\uc9d1\ud574\uc57c \ud568. \ubc18\uba74, \ud540\ud14c\ud06c \uae30\uc5c5\ub4e4\uc740 \uacc4\uc88c \uac1c\uc124 \uc2dc \uace0\uac1d\uc774 SSN\uc758 \ub9c8\uc9c0\ub9c9 \ub124 \uc790\ub9ac\ub9cc \uc785\ub825\ud558\ub3c4\ub85d \ud558\uace0, \ub098\uba38\uc9c0\ub294 \uc2e0\uc6a9\ud3c9\uac00 \uae30\uad00\uc744 \ud1b5\ud574 \uc790\ub3d9 \uac80\uc99d\ud558\ub294 \ubc29\uc2dd\uc744 \ucc44\ud0dd\ud558\uace0 \uc788\uc74c. \ud790 \uc758\uc7a5\uc740 \uc774\ub7ec\ud55c \ucc28\uc774\uac00 \uc740\ud589\uacfc \ud540\ud14c\ud06c \uae30\uc5c5 \uac04\uc758 \uaddc\uc81c \ubd88\uade0\ud615\uc744 \uc57c\uae30\ud560 \uc218 \uc788\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c.<\/p>\n<p data-start=\"696\" data-end=\"878\">\ud790 \uc758\uc7a5\uc740 \uae30\uc874 \uc740\ud589\ub4e4\ub3c4 \uc2e0\uc6a9\uce74\ub4dc \ubc1c\uae09 \uc2dc\uc5d0\ub294 SSN\uc758 \ubd80\ubd84\uc801 \uc218\uc9d1 \ubc0f \uc81c3\uc790 \uac80\uc99d \uc2dc\uc2a4\ud15c\uc744 \ud65c\uc6a9\ud574 \uc654\ub2e4\uba70, \uc774\ub97c \uacc4\uc88c \ubc1c\uae09\uc5d0\ub3c4 \ud655\uc7a5 \uc801\uc6a9\ud560 \uac83\uc744 \uc81c\uc548\ud588\uc74c. \uadf8\ub294 &#8220;\uaddc\uc81c \uc694\uac74\uc744 \ud604\ub300\uc801\uc778 \uac00\uc785 \uc808\ucc28\uc5d0 \ub9de\ucd94\ub294 \uac83\uc740 \uc624\ub798\uc804\ubd80\ud130 \ud544\uc694\ud588\ub358 \uc870\uce58&#8221;\ub77c\uba70 &#8220;\ub9ce\uc740 \uc740\ud589\ub4e4\uc774 \uc774\ub7f0 \ubcc0\ud654\ub97c \uc694\uccad\ud574\uc654\ub2e4&#8221;\uace0 \uac15\uc870\ud568.<\/p>\n<p data-start=\"880\" data-end=\"1085\">\uc774 \uc81c\uc548\uc774 \ubc1b\uc544\ub4e4\uc5ec\uc9c8 \uacbd\uc6b0, \uc2e0\uaddc \uacc4\uc88c \uac1c\uc124 \uc808\ucc28\uac00 \uac04\uc18c\ud654\ub418\uace0 \uace0\uac1d\uc758 \ud3b8\uc758\uc131\uc744 \ub192\uc774\ub294 \ud6a8\uacfc\uac00 \uae30\ub300\ub428. FinCEN\uc740 \ud604\uc7ac <a href=\"https:\/\/www.aba.com\/advocacy\/policy-analysis\/ltr-fincen-cip-tin\">CIP \uaddc\uc815 \ubcc0\uacbd\uc744 \uac80\ud1a0 \uc911<\/a>\uc774\uba70, \ud5a5\ud6c4 \ud574\ub2f9 \uc81c\uc548\uc774 \uc815\uc2dd \uaddc\uc815 \uac1c\uc815\uc73c\ub85c \uc774\uc5b4\uc9c8 \uac00\ub2a5\uc131\uc774 \uc788\uc74c. \ub2e4\ub9cc, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\uc758 \uc644\ud654\uac00 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc804\uc131\uc744 \uc800\ud558\uc2dc\ud0ac \uc704\ud5d8\uc774 \uc788\ub2e4\ub294 \uc810\uc5d0\uc11c, \uae08\uc735 \uaddc\uc81c \uae30\uad00 \ubc0f \uc5c5\uacc4 \uad00\uacc4\uc790\ub4e4\uc758 \uc2e0\uc911\ud55c \ub17c\uc758\uac00 \ud544\uc694\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p data-start=\"1087\" data-end=\"1258\"><strong data-start=\"1265\" data-end=\"1282\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uae08\uc735\uad8c\uc758 \ub514\uc9c0\ud138 \uc804\ud658 \ubc0f \ud540\ud14c\ud06c \ud655\uc0b0\uc5d0 \ub9de\ucdb0 \uae30\uc874 \uaddc\uc81c\ub97c \ud604\ub300\ud654\ud574\uc57c \ud55c\ub2e4\ub294 \ud750\ub984\uc774 \ud655\ub300\ub418\uace0 \uc788\uc74c. \uacc4\uc88c \uac1c\uc124 \uc808\ucc28\uac00 \uac04\uc18c\ud654\ub418\uba74 \uae08\uc735 \uc811\uadfc\uc131\uc774 \ub192\uc544\uc9c0\uace0 \uace0\uac1d \ud3b8\uc758\uc131\uc774 \uac1c\uc120\ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c. \uadf8\ub7ec\ub098 AML \ubc0f \uae08\uc735 \uc0ac\uae30 \ubc29\uc9c0 \uce21\uba74\uc5d0\uc11c \ubcf4\uc644\ucc45 \ub9c8\ub828\uc774 \ud544\uc694\ud568. \uaddc\uc81c \ub2f9\uad6d\uc774 \uc740\ud589\uacfc \ud540\ud14c\ud06c \uac04 \ud615\ud3c9\uc131\uc744 \uc720\uc9c0\ud558\uba74\uc11c\ub3c4 \uae08\uc735 \uc548\uc815\uc131\uc744 \uc720\uc9c0\ud558\ub294 \uc808\ucda9\uc548\uc744 \ub3c4\ucd9c\ud560\uc9c0\uac00 \ud5a5\ud6c4 \ud575\uc2ec \uc7c1\uc810\uc774 \ub420 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| &#8220;\ud540\ud14c\ud06c \uade0\ud615 \ub9de\ucdb0\uc57c&#8221;&#8230; \uacc4\uc88c \uac1c\uc124 \uc2dc \uc0ac\ud68c\ubcf4\uc7a5\ubc88\ud638 \uc218\uc9d1 \uc644\ud654 \uc694\uad6c | FinCEN, \uaddc\uc81c \ubcc0\uacbd \uac80\ud1a0 \uc911\u2026 AML \ub9ac\uc2a4\ud06c \uc6b0\ub824\ub3c4 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC) \ud2b8\ub798\ube44\uc2a4 \ud790(Travis Hill) \ub300\ud589 \uc758\uc7a5\uc774 \uc9c0\ub09c 7\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(Customer Identification Program, CIP) \uaddc\uc815\uc744 \uc644\ud654\ud560 \uac83\uc744 \ucd09\uad6c\ud588\uc74c. \ud604\ud589 \uaddc\uc815\uc740 \uc740\ud589\uc774 \uacc4\uc88c \uac1c\uc124 \uc2dc \uace0\uac1d\uc758 \uc0ac\ud68c\ubcf4\uc7a5\ubc88\ud638(SSN) \uc804\uccb4\ub97c \uc218\uc9d1\ud558\ub3c4\ub85d \uc694\uad6c\ud558\uace0 \uc788\uc74c. \ud790 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":8770,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,612,1,8],"tags":[719,2327,272,2407,672,58,49,36,35],"class_list":{"0":"post-13736","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-usa","9":"category-money-laundering","10":"category-compliance","11":"tag-aml","12":"tag-fdic","13":"tag-fincen","14":"tag-2407","15":"tag-672","16":"tag-58","17":"tag-49","18":"tag-36","19":"tag-35"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FDIC \uc758\uc7a5, FinCEN\uc5d0 \uc740\ud589 \uacc4\uc88c \uac1c\uc124 \uaddc\uc81c \uc644\ud654 \ucd09\uad6c SanctionLab<\/title>\n<meta name=\"description\" content=\"FDIC \ud2b8\ub798\ube44\uc2a4 \ud790(Travis 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