{"id":2389,"date":"2024-11-01T17:31:29","date_gmt":"2024-11-01T08:31:29","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2389"},"modified":"2024-11-12T16:02:22","modified_gmt":"2024-11-12T07:02:22","slug":"71-%ec%8b%a0%ec%9a%a9-%eb%b3%b4%ea%b3%a0%ec%84%9c%ec%97%90%ec%84%9c-ofac-%ea%b2%bd%ea%b3%a0%eb%a5%bc-%ec%a0%9c%ea%b1%b0%ed%95%98%eb%a0%a4%eb%a9%b4-%ec%96%b4%eb%96%bb%ea%b2%8c-%ed%95%b4%ec%95%bc","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2389","title":{"rendered":"71. \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0\uc11c OFAC \uacbd\uace0\ub97c \uc81c\uac70\ud558\ub824\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%ec%8b%a0%ec%9a%a9-%eb%b3%b4%ea%b3%a0%ec%84%9c%ec%9d%98-ofac-%ec%a0%95%eb%b3%b4\">&lt;\uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc758 OFAC \uc815\ubcf4&gt;<\/a><\/p>\n<p><strong>71. \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0\uc11c OFAC \uacbd\uace0\ub97c \uc81c\uac70\ud558\ub824\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694?<\/strong><br \/>\n\uc18c\ube44\uc790\ub294 \uacf5\uc815 \uc2e0\uc6a9 \ubcf4\uace0\ubc95(FCRA), 15 U.S.C. 1681 et seq.\uc5d0 \ub530\ub77c \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubd80\uc815\ud655\ud55c \uc815\ubcf4\ub97c \uc81c\uac70\ud560 \uad8c\ub9ac\uac00 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub97c \uc704\ud574 \uc18c\ube44\uc790\ub294 \uc2e0\uc6a9 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud589\ud55c \uc2e0\uc6a9 \ubcf4\uace0 \uae30\uad00 \ub610\ub294 \ub300\ud589\uc0ac\uc5d0 \uc5f0\ub77d\ud574\uc57c \ud569\ub2c8\ub2e4. FCRA\uc5d0 \ub530\ub978 \uc18c\ube44\uc790\uc758 \uad8c\ub9ac\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 \uc5f0\ubc29 \ubb34\uc5ed \uc704\uc6d0\ud68c(FTC) \uc6f9\uc0ac\uc774\ud2b8(<a href=\"https:\/\/www.ftc.gov\/legal-library\/browse\/statutes\/fair-credit-reporting-act\">https:\/\/www.ftc.gov\/legal-library\/browse\/statutes\/fair-credit-reporting-act<\/a>) \ub610\ub294 \uc18c\ube44\uc790 \uae08\uc735 \ubcf4\ud638\uad6d(CFPB) (\uc804\ud654: 855-411-2372)\uc5d0\uc11c \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\ubc1c\ud589\uc77c: 2015\ub144 1\uc6d4 30\uc77c<br \/>\n<a href=\"https:\/\/ofac.treasury.gov\/faqs\/71\">https:\/\/ofac.treasury.gov\/faqs\/71<\/a><\/p>\n<p><strong>&lt;\uc6a9\uc5b4 \uc124\uba85&gt;<\/strong><br \/>\n\uacf5\uc815 \uc2e0\uc6a9 \ubcf4\uace0\ubc95(FCRA, Fair Credit Reporting Act): \uc18c\ube44\uc790\uc758 \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0 \ub300\ud55c \uad8c\ub9ac\ub97c \ubcf4\ud638\ud558\ub294 \ubbf8\uad6d \ubc95\ub960\uc785\ub2c8\ub2e4.<br \/>\n\uc18c\ube44\uc790 \uae08\uc735 \ubcf4\ud638\uad6d(CFPB, Consumer Financial Protection Bureau): \uae08\uc735 \uc18c\ube44\uc790\ub97c \ubcf4\ud638\ud558\ub294 \ubbf8\uad6d \uc815\ubd80 \uae30\uad00\uc785\ub2c8\ub2e4.<br \/>\nOFAC \uacbd\uace0(OFAC Alert): \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0 \ud45c\uc2dc\ub41c OFAC \uc81c\uc7ac \ubaa9\ub85d\uacfc\uc758 \uc7a0\uc7ac\uc801 \uc77c\uce58\ub97c \ub098\ud0c0\ub0b4\ub294 \uacbd\uace0\uc785\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc758 OFAC \uc815\ubcf4&gt; 71. \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0\uc11c OFAC \uacbd\uace0\ub97c \uc81c\uac70\ud558\ub824\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694? \uc18c\ube44\uc790\ub294 \uacf5\uc815 \uc2e0\uc6a9 \ubcf4\uace0\ubc95(FCRA), 15 U.S.C. 1681 et seq.\uc5d0 \ub530\ub77c \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubd80\uc815\ud655\ud55c \uc815\ubcf4\ub97c \uc81c\uac70\ud560 \uad8c\ub9ac\uac00 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub97c \uc704\ud574 \uc18c\ube44\uc790\ub294 \uc2e0\uc6a9 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud589\ud55c \uc2e0\uc6a9 \ubcf4\uace0 \uae30\uad00 \ub610\ub294 \ub300\ud589\uc0ac\uc5d0 \uc5f0\ub77d\ud574\uc57c \ud569\ub2c8\ub2e4. FCRA\uc5d0 \ub530\ub978 \uc18c\ube44\uc790\uc758 \uad8c\ub9ac\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \ub0b4\uc6a9\uc740 \uc5f0\ubc29 \ubb34\uc5ed \uc704\uc6d0\ud68c(FTC) \uc6f9\uc0ac\uc774\ud2b8(https:\/\/www.ftc.gov\/legal-library\/browse\/statutes\/fair-credit-reporting-act) \ub610\ub294 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[722],"class_list":{"0":"post-2389","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag---ofac-"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>71. \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0\uc11c OFAC \uacbd\uace0\ub97c \uc81c\uac70\ud558\ub824\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc18c\ube44\uc790\ub294 \uacf5\uc815 \uc2e0\uc6a9 \ubcf4\uace0\ubc95(FCRA), 15 U.S.C. 1681 et seq.\uc5d0 \ub530\ub77c \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0\uc11c \ubd80\uc815\ud655\ud55c \uc815\ubcf4\ub97c \uc81c\uac70\ud560 \uad8c\ub9ac\uac00 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub97c \uc704\ud574 \uc18c\ube44\uc790\ub294 \uc2e0\uc6a9 \ubcf4\uace0\uc11c\ub97c \ubc1c\ud589\ud55c \uc2e0\uc6a9 \ubcf4\uace0 \uae30\uad00 \ub610\ub294 \ub300\ud589\uc0ac\uc5d0 \uc5f0\ub77d\ud574\uc57c \ud569\ub2c8\ub2e4.\" \/>\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=2389\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"71. \uc2e0\uc6a9 \ubcf4\uace0\uc11c\uc5d0\uc11c OFAC \uacbd\uace0\ub97c \uc81c\uac70\ud558\ub824\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694? 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