{"id":1648,"date":"2024-10-26T04:00:09","date_gmt":"2024-10-25T19:00:09","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1648"},"modified":"2025-04-09T17:24:45","modified_gmt":"2025-04-09T08:24:45","slug":"%e7%be%8e-%eb%8b%b9%ea%b5%ad-%ed%95%80%ed%85%8c%ed%81%ac-%ec%97%b0%ea%b3%84-%ec%9d%80%ed%96%89%ec%97%90-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%eb%af%b8%ed%9d%a1-%ec%8b%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1648","title":{"rendered":"\u7f8e \ub2f9\uad6d, \ud540\ud14c\ud06c \uc5f0\uacc4 \uc740\ud589\uc5d0 &#8220;\uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubbf8\ud761&#8221; \uc2dc\uc815\uc694\uad6c"},"content":{"rendered":"<figure id=\"attachment_491\" aria-describedby=\"caption-attachment-491\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-491\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/img-who-we-are-leadership-480x205-1-300x128.jpg\" alt=\"\" width=\"300\" height=\"128\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/img-who-we-are-leadership-480x205-1-300x128.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/img-who-we-are-leadership-480x205-1-150x64.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/06\/img-who-we-are-leadership-480x205-1.jpg 480w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-491\" class=\"wp-caption-text\">\ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC) \/OCC \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ud50c\ub85c\ub9ac\ub2e4\uc5d0 \uc704\uce58\ud55c \uc561\uc2dc\uc5c4 \uc740\ud589(Axiom Bank)\uc774 <a href=\"https:\/\/www.occ.gov\/static\/enforcement-actions\/eaAA-SO-2024-83.pdf\">\ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad<\/a>(OCC)\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc740\ud589\ube44\ubc00\ubc95(BSA) \uc900\uc218 \ubbf8\ud761\uc73c\ub85c \uc81c\uc7ac\ub97c \ubc1b\uac8c \ub428. \uc774 \uc740\ud589\uc740 11\uc6d4\ucd08\uae4c\uc9c0 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uacc4\ud68d\uc744 \uc218\ub9bd\ud574 \uc81c\ucd9c\ud574\uc57c\ud568. \uc561\uc2dc\uc5c4 \uc740\ud589\uc740 \ud50c\ub85c\ub9ac\ub2e4 \uc9c0\uc5ed\uc740\ud589\uc774\uc9c0\ub9cc \ud540\ud14c\ud06c \uae30\uc5c5\ub4e4\uacfc \ud65c\ubc1c\ud558\uac8c \ud30c\ud2b8\ub108\uc2ed\uc744 \ub9fa\uc5b4\uc654\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\ubbf8 \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uacfc \uc561\uc2dc\uc5c4 \uc740\ud589\uc740 \ud569\uc758\ub97c \ud1b5\ud574 11\uc6d4\ucd08\uae4c\uc9c0 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uacc4\ud68d\uc744 \uc218\ub9bd\ud558\uae30\ub85c \ud588\uc74c. \uc774 \uc740\ud589\uc740 11\uc6d4\ucd08\uae4c\uc9c0 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uacc4\ud68d\uc744 \uc218\ub9bd\ud574 30\uc77c \uc774\ub0b4\uc5d0 \uaddc\uc81c \ub2f9\uad6d\uc5d0 \uc81c\ucd9c\ud574\uc57c \ud568. \uadf8 \uc774\ud6c4\uc5d0\ub294 \ub9e4 \ubd84\uae30 \uc885\ub8cc \ud6c4 30\uc77c \uc774\ub0b4\uc5d0 \uc9c4\ud589 \uc0c1\ud669\uc744 \uc5c5\ub370\uc774\ud2b8\ud574 \ubcf4\uace0\ud558\uae30\ub85c \ud569\uc758\ud588\uc74c.<\/p>\n<p>\uc740\ud589\uc740 \ub610 2023\ub144 1\uc6d4 1\uc77c\ubd80\ud130 2024\ub144 6\uc6d4 30\uc77c\uae4c\uc9c0 \uc81c\ucd9c\ub41c \uc758\uc2ec \ud65c\ub3d9 \ubcf4\uace0\uc11c\ub97c \uc7ac\uac80\ud1a0\ud558\uace0, \uc81c3\uc790 \ud30c\ud2b8\ub108\uc2ed\uacfc \uad00\ub828\ud55c \uc704\ud5d8 \uad00\ub9ac \ubc29\uc2dd\uc744 \ud3c9\uac00\ud558\uae30\ub85c \ud588\uc74c. \uc774 \uc678\uc5d0\ub3c4 \uc120\ubd88\uce74\ub4dc\uc640 \uad00\ub828\ub41c \ub9ac\uc2a4\ud06c \ud3c9\uac00 \ubcf4\uace0\ub97c \ud574\uc57c\ud568.<\/p>\n<p>\uc561\uc2dc\uc5c4 \uc740\ud589\uc5d0 \ub300\ud55c \uc81c\uc7ac \uc870\uce58\ub294 \uaddc\uc81c \ub2f9\uad6d\uc774 \uc740\ud589\uacfc \uc81c3\uc790\uc640\uc758 \ud30c\ud2b8\ub108\uc2ed\uc744 \ub9fa\ub294\ub370 \ub300\ud55c \uaddc\uc81c\ub97c \uac15\ud654\ud558\ub294 \uacfc\uc815\uc5d0\uc11c \ub098\uc654\uc74c. \uc561\uc2dc\uc5c4 \uc740\ud589\uc740 \ucd5c\uadfc \uba87 \ub144\uac04 \uc5ec\ub7ec \ud540\ud14c\ud06c \uae30\uc5c5\ub4e4\uacfc \ud30c\ud2b8\ub108\uc2ed\uc744 \ub9fa\uc5c8\uc74c. \uc774 \uc740\ud589\uc740 \uc624\ud508\ubc45\ud0b9 \ud540\ud14c\ud06c \uae30\uc5c5\uc778 \ub808\uc774\uc98c(Raisin)\uacfc \ud611\ub825\ud574 \uc0c8\ub85c\uc6b4 \uc608\uae08 \uc0c1\ud488\uc744 \ucd9c\uc2dc\ud588\uace0, \uc774\ubbfc\uc790 \uc911\uc2ec\uc758 \ud540\ud14c\ud06c\uc778 \uba38\uc870\ub9ac\ud2f0(Majority)\uc640\ub3c4 \uc740\ud589 \ud30c\ud2b8\ub108\ub85c \ud611\ub825\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc0ac\ub840\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uc740\ud589\ube44\ubc00\ubc95 \uaddc\uc815 \uc900\uc218\uc758 \uc911\uc694\uc131\uc744 \uc7ac\ud655\uc778\uc2dc\ucf1c\uc90c. \ud2b9\ud788, \uc81c3\uc790\uc640\uc758 \ud30c\ud2b8\ub108\uc2ed\uc5d0\uc11c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uaddc\uc81c \ub9ac\uc2a4\ud06c\ub97c \uc740\ud589\uc774 \uc81c\ub300\ub85c \uad00\ub9ac\ud558\uc9c0 \ubabb\ud558\uba74 \uc2ec\uac01\ud55c \ubc95\uc801 \ubb38\uc81c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc740\ud589\ub4e4\uc740 \uc758\uc2ec \ud65c\ub3d9 \ubcf4\uace0 \uc808\ucc28\uc640 \uc704\ud5d8 \ud3c9\uac00 \uc2dc\uc2a4\ud15c\uc744 \uc815\uae30\uc801\uc73c\ub85c \uc7ac\uac80\ud1a0\ud558\uace0 \uac15\ud654\ud574\uc57c \ud558\uba70, \ud2b9\ud788 \uc120\ubd88\uce74\ub4dc\uc640 \uac19\uc740 \uace0\uc704\ud5d8 \uc81c\ud488 \ubc0f \uc11c\ube44\uc2a4\uc5d0 \ub300\ud55c \uad00\ub9ac\uac00 \ud544\uc694\ud568.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ud50c\ub85c\ub9ac\ub2e4\uc5d0 \uc704\uce58\ud55c \uc561\uc2dc\uc5c4 \uc740\ud589(Axiom Bank)\uc774 \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc73c\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc740\ud589\ube44\ubc00\ubc95(BSA) \uc900\uc218 \ubbf8\ud761\uc73c\ub85c \uc81c\uc7ac\ub97c \ubc1b\uac8c \ub428. \uc774 \uc740\ud589\uc740 11\uc6d4\ucd08\uae4c\uc9c0 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uacc4\ud68d\uc744 \uc218\ub9bd\ud574 \uc81c\ucd9c\ud574\uc57c\ud568. \uc561\uc2dc\uc5c4 \uc740\ud589\uc740 \ud50c\ub85c\ub9ac\ub2e4 \uc9c0\uc5ed\uc740\ud589\uc774\uc9c0\ub9cc \ud540\ud14c\ud06c \uae30\uc5c5\ub4e4\uacfc \ud65c\ubc1c\ud558\uac8c \ud30c\ud2b8\ub108\uc2ed\uc744 \ub9fa\uc5b4\uc654\uc74c. &lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt; \ubbf8 \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uacfc \uc561\uc2dc\uc5c4 \uc740\ud589\uc740 \ud569\uc758\ub97c \ud1b5\ud574 11\uc6d4\ucd08\uae4c\uc9c0 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uacc4\ud68d\uc744 \uc218\ub9bd\ud558\uae30\ub85c \ud588\uc74c. \uc774 \uc740\ud589\uc740 11\uc6d4\ucd08\uae4c\uc9c0 \uc0c8\ub85c\uc6b4 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uacc4\ud68d\uc744 \uc218\ub9bd\ud574 30\uc77c [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":491,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[98,58,667,36,35],"class_list":{"0":"post-1648","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-occ","10":"tag-58","11":"tag-667","12":"tag-36","13":"tag-35"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e \ub2f9\uad6d, \ud540\ud14c\ud06c \uc5f0\uacc4 \uc740\ud589\uc5d0 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