{"id":15596,"date":"2025-02-27T04:15:27","date_gmt":"2025-02-26T19:15:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=15596"},"modified":"2025-03-06T06:23:50","modified_gmt":"2025-03-05T21:23:50","slug":"%e7%be%8e-occ-%ed%8c%a8%ed%8a%b8%eb%a6%ac%ec%96%b4%ed%8a%b8-%ec%9d%80%ed%96%89%ec%97%90-%ec%8b%9c%ec%a0%95-%eb%aa%85%eb%a0%b9%ec%9e%90%eb%b3%b8-%ed%99%95%ec%b6%a9%c2%b7%ea%b7%9c%ec%a0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=15596","title":{"rendered":"\u7f8e OCC, \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589\uc5d0 \uc2dc\uc815 \uba85\ub839\u2026\uc790\ubcf8 \ud655\ucda9\u00b7\uaddc\uc81c \uc900\uc218 \uc694\uad6c"},"content":{"rendered":"<h3 data-start=\"44\" data-end=\"64\">| \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589 &#8216;\ubb38\uc81c\uc801 \uc0c1\ud0dc&#8217; \uc9c0\uc815&#8230; AML \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc694\uad6c<strong><br \/>\n<\/strong><\/h3>\n<p data-start=\"44\" data-end=\"64\"><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589(Patriot Bank)\uac00 \uc9c0\ub09c 18\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.sec.gov\/Archives\/edgar\/data\/1098146\/000143774925001434\/ex_767430.htm\">\ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uacfc\uc758 \ud569\uc758<\/a>\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub9ac\uc2a4\ud06c \uad00\ub9ac \ub4f1 \uae08\uc735 \uac74\uc804\uc131\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc2dc\uc815 \uc870\uce58\ub97c \uc774\ud589\ud558\uae30\ub85c \ud588\uc74c. OCC\ub294 \uc804\ub7b5 \ubc0f \uc790\ubcf8 \uacc4\ud68d, \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA)\/AML \ub9ac\uc2a4\ud06c \uad00\ub9ac, \uc2e0\uc6a9 \ubc0f \uacb0\uc81c \uad00\ub9ac \ub4f1\uc5d0\uc11c &#8216;\uc704\ud5d8\ud558\uac70\ub098 \uac74\uc804\ud558\uc9c0 \uc54a\uc740 \uad00\ud589&#8217;\uc744 \ubc1c\uacac\ud558\uace0 \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589\uc744 &#8216;\ubb38\uc81c\uc801 \uc0c1\ud0dc&#8217;\ub85c \uc9c0\uc815\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc740\ud589\uc740 \uc790\ubcf8 \ud655\ucda9, \ub9ac\uc2a4\ud06c \uad00\ub9ac \uccb4\uacc4 \uac1c\uc120, \uc758\uc2ec \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uac15\ud654 \ub4f1\uc758 \uc870\uce58\ub97c \uc2dc\ud589\ud574\uc57c \ud568.<\/p>\n<p data-start=\"451\" data-end=\"476\"><strong data-start=\"456\" data-end=\"466\">&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<br \/>\n<\/strong>OCC\ub294 \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589\uc774 &#8216;\ubb38\uc81c\uc801 \uc0c1\ud0dc(trubled condition)&#8217;\uc774\uba70 \ud2b9\uc815 \uaddc\uc81c \uc694\uac74\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud558\ub294 &#8216;\ube44\uc801\uaca9 \uc740\ud589&#8217;\uc73c\ub85c \ud310\ub2e8\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. OCC\uac00 \uc9c0\uc801\ud55c \uc0ac\ud56d\uc740 \uc804\ub7b5 \ubc0f \uc790\ubcf8 \uacc4\ud68d, BSA\/AML \ub9ac\uc2a4\ud06c \uad00\ub9ac, \uacb0\uc81c \ud65c\ub3d9 \uac10\ub3c5, \uc2e0\uc6a9 \uad00\ub9ac, \uc9d1\uc911 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ub4f1\uc784. \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589\uc740 OCC\uc640\uc758 \ud569\uc758\uc5d0 \ub530\ub77c \uae08\uc735 \uac74\uc804\uc131 \ud655\ubcf4\ub97c \uc704\ud55c \uc2dc\uc815 \uc870\uce58\ub97c \uc774\ud589\ud574\uc57c \ud568.<\/p>\n<p data-start=\"593\" data-end=\"870\">\ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589\uc740 1\uc6d4 31\uc77c\uae4c\uc9c0 \ucd5c\uc18c 3\uba85\uc758 \uc704\uc6d0\uc73c\ub85c \uad6c\uc131\ub41c <strong>\uc900\uc218 \uc704\uc6d0\ud68c<\/strong>\ub97c \uad6c\uc131\ud574\uc57c \ud558\uba70, \uc774 \uc704\uc6d0\ud68c\ub294 30\uc77c \uc774\ub0b4\uc5d0 OCC\uac00 \uc124\uc815\ud55c \uc2dc\uc815 \uc870\uce58\uc758 \uc9c4\ud589 \uc0c1\ud669\uc744 \ubcf4\uace0\ud574\uc57c \ud568. \uc774\ud6c4 \ubd84\uae30\ubcc4\ub85c \uc9c4\ud589 \uc0c1\ud669\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc81c\ucd9c\ud574\uc57c \ud568. \ub610, \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589\uc740 2\uc6d4 25\uc77c\uae4c\uc9c0 \ubcf4\ud1b5\uc8fc \uae30\ubcf8\uc790\ubcf8\ube44\uc728(Common Equity Tier 1 Capital Ratio)\uc744 10% \uc774\uc0c1\uc73c\ub85c \uc720\uc9c0\ud574\uc57c \ud558\uba70, \uc740\ud589\uc758 \uc804\ubc18\uc801\uc778 \ub9ac\uc2a4\ud06c \ud504\ub85c\ud30c\uc77c\uacfc \uc131\uc7a5 \uc804\ub7b5\uc744 \ud3ec\ud568\ud55c \uc11c\uba74 \uc804\ub7b5 \uacc4\ud68d\uc744 \uc81c\ucd9c\ud574\uc57c \ud568.<\/p>\n<p data-start=\"872\" data-end=\"1088\">\uc774\ub97c \uc704\ud574 \uc740\ud589\uc740 \ucd5c\uadfc \uae08\uc735 \uc804\ubb38\uac00 \uc2a4\ud2f0\ube10 \uc288\uac00\uba3c(Steven Sugarman)\uc744 \uc0ac\uc7a5\uc73c\ub85c \uc784\uba85\ud588\uc74c. \uc288\uac00\uba3c\uc740 \uc790\ubcf8 \ud655\ucda9 \ubc0f \uad6c\uc870\uc870\uc815 \uc791\uc5c5\uc744 \ucd1d\uad04\ud558\uace0, \uc804\ub7b5 \uacc4\ud68d \uac15\ud654, \uaddc\uc81c \uc900\uc218, \ub0b4\ubd80 \ud1b5\uc81c \uac1c\uc120 \ub4f1\uc758 \uc5ed\ud560\uc744 \uc218\ud589\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p data-start=\"1090\" data-end=\"1288\">\uc774\uc640 \ud568\uaed8, \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589\uc740 BSA\/AML \ub9ac\uc2a4\ud06c \uad00\ub9ac\ub97c \uac15\ud654\ud558\uae30 \uc704\ud574 \uc11c\uba74 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ud504\ub808\uc784\uc6cc\ud06c \uad6c\ucd95, BSA \uc900\uc218\ub97c \uc704\ud55c \uc2dc\uc815 \uc870\uce58 \uacc4\ud68d \uc218\ub9bd, \uc120\ubd88\uce74\ub4dc \uad00\ub828 BSA\/AML \ub9ac\uc2a4\ud06c \uad00\ub9ac \uacc4\ud68d \uc218\ub9bd, \uc758\uc2ec \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubcf4\uace0 \ud504\ub85c\uadf8\ub7a8 \uc6b4\uc601, \uae30\uad00 \uc804\uccb4 BSA\/AML \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubc0f \uc0ac\uae30 \uad00\ub828 \ubaa8\ub2c8\ud130\ub9c1 \uac80\ud1a0 \ub4f1\uc758 \uc870\uce58\ub97c \uc774\ud589\ud574\uc57c \ud568.<\/p>\n<p data-start=\"1290\" data-end=\"1414\">\ud55c\ud3b8, \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589\uc758 \ubaa8\ud68c\uc0ac \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \ub0b4\uc154\ub110(Patriot National)\uc740 \uc791\ub144 9\uc6d4 30\uc77c \uc885\ub8cc\ub41c \ubd84\uae30\uc5d0\uc11c \uc57d 2700\ub9cc\ub2ec\ub7ec(\uc57d 386\uc5b53160\ub9cc\uc6d0)\uc758 \uc190\uc2e4\uc744 \uae30\ub85d\ud588\uc73c\uba70, 2023\ub144 \ub9d0 \uae30\uc900 \ucd1d\uc790\uc0b0\uc774 10\uc5b59000\ub9cc\ub2ec\ub7ec(\uc57d 1\uc8705595\uc5b5\uc6d0)\uc5d0\uc11c 9\uc5b57410\ub9cc\ub2ec\ub7ec(\uc57d 1\uc8703937\uc5b5\uc6d0)\ub85c \uac10\uc18c\ud55c \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n<p data-start=\"2106\" data-end=\"2127\"><strong data-start=\"2111\" data-end=\"2118\">&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 OCC\uc758 \uaddc\uc81c \uc870\uce58\ub294 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc758 AML \ubc0f \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc911\uc694\uc131\uc744 \ub2e4\uc2dc \ud55c\ubc88 \uac15\uc870\ud558\ub294 \uc0ac\ub840\uc784. \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589\uc740 \uae08\uc735 \uac74\uc804\uc131 \ud655\ubcf4\ub97c \uc704\ud574 \uc790\ubcf8 \ud655\ucda9\uacfc \ub0b4\ubd80 \ud1b5\uc81c \uac15\ud654\uc5d0 \uc9d1\uc911\ud574\uc57c \ud558\ub294 \uc0c1\ud669\uc784. OCC\uc758 \uac10\ub3c5\uc774 \uac15\ud654\ub428\uc5d0 \ub530\ub77c, \ub2e4\ub978 \uc911\uc18c \uae08\uc735\uae30\uad00\ub4e4\ub3c4 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uccb4\uacc4\ub97c \uc810\uac80\ud558\uace0 \uaddc\uc81c \uc900\uc218\ub97c \uac15\ud654\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n<p data-start=\"2106\" data-end=\"2127\">(1\ub2ec\ub7ec=1431\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589 &#8216;\ubb38\uc81c\uc801 \uc0c1\ud0dc&#8217; \uc9c0\uc815&#8230; AML \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc694\uad6c &lt;\uac1c\uc694&gt; \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589(Patriot Bank)\uac00 \uc9c0\ub09c 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uacfc\uc758 \ud569\uc758\ub97c \ud1b5\ud574 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub9ac\uc2a4\ud06c \uad00\ub9ac \ub4f1 \uae08\uc735 \uac74\uc804\uc131\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc2dc\uc815 \uc870\uce58\ub97c \uc774\ud589\ud558\uae30\ub85c \ud588\uc74c. OCC\ub294 \uc804\ub7b5 \ubc0f \uc790\ubcf8 \uacc4\ud68d, \uc740\ud589\ube44\ubc00\ubcf4\ud638\ubc95(BSA)\/AML \ub9ac\uc2a4\ud06c \uad00\ub9ac, \uc2e0\uc6a9 \ubc0f \uacb0\uc81c \uad00\ub9ac \ub4f1\uc5d0\uc11c &#8216;\uc704\ud5d8\ud558\uac70\ub098 \uac74\uc804\ud558\uc9c0 \uc54a\uc740 \uad00\ud589&#8217;\uc744 \ubc1c\uacac\ud558\uace0 \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589\uc744 &#8216;\ubb38\uc81c\uc801 \uc0c1\ud0dc&#8217;\ub85c \uc9c0\uc815\ud588\uc74c. [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":491,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[719,98,58,36,184],"class_list":{"0":"post-15596","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"category-compliance","10":"tag-aml","11":"tag-occ","12":"tag-58","13":"tag-36","14":"tag-184"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e OCC, \ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589\uc5d0 \uc2dc\uc815 \uba85\ub839\u2026\uc790\ubcf8 \ud655\ucda9\u00b7\uaddc\uc81c \uc900\uc218 \uc694\uad6c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud328\ud2b8\ub9ac\uc5b4\ud2b8 \uc740\ud589(Patriot Bank)\uac00 \uc9c0\ub09c 18\uc77c(\ud604\uc9c0\uc2dc\uac01) \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uacfc\uc758 \ud569\uc758\ub97c \ud1b5\ud574 AML \ub9ac\uc2a4\ud06c \uad00\ub9ac \ub4f1 \uae08\uc735 \uac74\uc804\uc131\uc744 \uac15\ud654\ud558\uae30 \uc704\ud55c \uc2dc\uc815 \uc870\uce58\ub97c \uc774\ud589\ud558\uae30\ub85c \ud588\uc74c. 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