{"id":25030,"date":"2025-04-28T11:54:44","date_gmt":"2025-04-28T02:54:44","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25030"},"modified":"2025-05-05T07:33:07","modified_gmt":"2025-05-04T22:33:07","slug":"%ec%8b%a0%ed%95%9c%ec%9d%80%ed%96%89-8%eb%85%84-%eb%a7%8c%ec%97%90-%e7%be%8e-%ea%b7%9c%ec%a0%9c-%eb%b2%97%ec%96%b4%eb%82%98-5000%eb%a7%8c%eb%8b%ac%eb%9f%ac-%ec%88%98%ed%98%88%ed%95%b4-%ec%98%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25030","title":{"rendered":"\uc2e0\ud55c\uc740\ud589, 8\ub144 \ub9cc\uc5d0 \u7f8e \uaddc\uc81c \ubc97\uc5b4\ub098&#8230; 5000\ub9cc\ub2ec\ub7ec \uc218\ud608\ud574 \uc601\uc5c5 \uc7ac\uac1c"},"content":{"rendered":"<h3>| FDIC \ub3d9\uc758\uba85\ub839 \ud574\uc81c&#8230; \uc790\ubcf8\u00b7\uc0ac\uc5c5 \uaddc\uc81c \ud480\ub824<br \/>\n| 2023\ub144 2500\ub9cc\ub2ec\ub7ec \ubc8c\uae08 \ud6c4 AML \uac1c\uc120 \ub178\ub825<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\uc2e0\ud55c\uc740\ud589 \ubbf8\uad6d \ud604\uc9c0\ubc95\uc778 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589(Shinahan Bank America)\uc774 \uc9c0\ub09c 3\uc6d4 13\uc77c\uc790\ub85c 8\ub144 \ub9cc\uc5d0 \ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC)\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \ub3d9\uc758\uba85\ub839\uc744<a href=\"https:\/\/orders.fdic.gov\/s\/press-release-orders?prDate=25&amp;prMonth=4&amp;prYear=2025&amp;source=govdelivery&amp;utm_medium=email&amp;utm_source=govdelivery\"> \ud574\uc81c<\/a>\ubc1b\uc74c. \ub3d9\uc758\uba85\ub839 \ud574\uc81c\ub85c \ucd94\uac00 \uc81c\uc7ac \ubd88\ud655\uc2e4\uc131\uc774 \ud574\uc18c\ub418\uc790 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \uc790\ubcf8\ud655\ucda9, \uc2e0\uaddc\uc0ac\uc5c5 \uc9c4\ucd9c \ub4f1 \uc601\uc5c5\ud65c\ub3d9\uc774 \uac00\ub2a5\ud574\uc84c\uc74c. \uc2e0\ud55c\uc740\ud589\uc740 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc5d0 5000\ub9cc\ub2ec\ub7ec(\uc57d 720\uc5b5\uc6d0)\ub97c \uc720\uc0c1\uc99d\uc790 \ubc29\uc2dd\uc73c\ub85c \ud22c\uc790\ud574 \ud604\uc9c0 \uc601\uc5c5\uc744 \uc7ac\uac1c\ud560 \uc608\uc815\uc784.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-25031\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-28-113359.png\" alt=\"\" width=\"903\" height=\"778\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-28-113359.png 903w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-28-113359-300x258.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-28-113359-768x662.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-28-113359-150x129.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-28-113359-696x600.png 696w\" sizes=\"auto, (max-width: 903px) 100vw, 903px\" \/><\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\n\uc2e0\ud55c\uc740\ud589\uc758 \ubbf8\uad6d \ud604\uc9c0\ubc95\uc778\uc778 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc774 \uc57d 8\ub144\uac04 \uc774\uc5b4\uc9c4 AML \uaddc\uc81c \uac10\uc2dc\uc5d0\uc11c \ubc97\uc5b4\ub0a8. \ubbf8\uad6d FDIC\ub294 3\uc6d4 13\uc77c\ubd80\ub85c \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc5d0 \ubd80\uacfc\ud588\ub358 <strong>&#8216;\ub3d9\uc758\uba85\ub839(Consent Order)&#8217;<\/strong>\uc744 \uacf5\uc2dd \ud574\uc81c\ud588\ub2e4\uace0 \ubc1c\ud45c\ud568. \ub3d9\uc758\uba85\ub839\uc740 \uc740\ud589\uc774 \ubc95\ub960 \uc704\ubc18\uc774\ub098 \ubd88\uac74\uc804\ud55c \uc601\uc5c5 \uad00\ud589\uc744 \uc2dc\uc815\ud558\uae30 \uc704\ud574 \uaddc\uc81c\uae30\uad00\uacfc \ub9fa\ub294 \ubc95\uc801 \uac15\uc81c\uc131\uc744 \uac00\uc9c4 \ud589\uc815\uba85\ub839\uc784. \uc815\uae30\ubcf4\uace0\ub098 \uc218\uc2dc \uac80\uc0ac\ub97c \ubc1b\uc544\uc57c \ud558\ub294 \uac83\uc740 \ubb3c\ub860, \uc2e0\uaddc \uc0ac\uc5c5\uc744 \uc2dc\uc791\ud558\uac70\ub098 \uc790\ubcf8\uc744 \ud655\ucda9\ud558\ub294 \ub4f1 \uc8fc\uc694 \uacbd\uc601 \ud65c\ub3d9\uc5d0 \ub300\ud574 \uaddc\uc81c \uae30\uad00\uc758 \uc0ac\uc804 \uc2b9\uc778\uc744 \ubc1b\uc544\uc57c \ud568.<\/p>\n<p>\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 2017\ub144\uacfc 2022\ub144\uc5d0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc0c1\uc758 \uc2ec\uac01\ud55c \uacb0\ud568\uc744 \uc774\uc720\ub85c FDIC\ub85c\ubd80\ud130 \ub3d9\uc758\uba85\ub839\uc744 \ubc1b\uc740 \ubc14 \uc788\uc74c. \uc774 \uae30\uac04 \ub3d9\uc548 \uc790\ubcf8\ud655\ucda9, \uc2e0\uaddc \uc0ac\uc5c5, \uacbd\uc601\uc9c4 \uc778\uc0ac \ub4f1 \uc8fc\uc694 \uacbd\uc601\ud65c\ub3d9\uc5d0 \ub300\ud574 \uc0ac\uc804 \uc2b9\uc778\uc744 \ubc1b\uc544\uc57c \ud588\uace0, \uc815\uae30 \ubcf4\uace0 \ubc0f \uc218\uc2dc \uac80\uc0ac \ub300\uc0c1\uc774\uc5c8\uc74c. 2023\ub144 9\uc6d4\uc5d0\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ud504\ub85c\uadf8\ub7a8\uc774 \ubbf8\ud761\ud558\ub2e4\ub294 \uc774\uc720\ub85c FinCEN, FDIC, \ub274\uc695\uc8fc \uae08\uc735\uccad\uc73c\ub85c\ubd80\ud130 \ucd1d 2500\ub9cc\ub2ec\ub7ec(\uc57d 360\uc5b5\uc6d0)\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p>\uadf8\ub7fc\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc774\ubc88\uc5d0 \ub3d9\uc758\uba85\ub839\uc774 \ud574\uc81c\ub418\uba74\uc11c \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \uc815\uc0c1\uc801\uc778 \uc601\uc5c5\ud65c\ub3d9 \uc7ac\uac1c\uac00 \uac00\ub2a5\ud574\uc9d0. \uc2e0\ud55c\uc740\ud589\uc740 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc5d0 5000\ub9cc\ub2ec\ub7ec(\uc57d 720\uc5b5 \uc6d0)\ub97c \uc720\uc0c1\uc99d\uc790 \ud615\ud0dc\ub85c \ud22c\uc785\ud574 \uc790\ubcf8\uc744 \ud655\ucda9\ud558\uace0, \ubbf8\uad6d \ub0b4 \uc601\uc5c5 \ud655\ub300\ub97c \ubcf8\uaca9 \ucd94\uc9c4\ud560 \uacc4\ud68d\uc784.<\/p>\n<p>\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \ub274\uc695, \ub274\uc800\uc9c0, \uc870\uc9c0\uc544, \uce98\ub9ac\ud3ec\ub2c8\uc544, \ud14d\uc0ac\uc2a4 \ub4f1 \ud55c\uc778 \uc778\uad6c\uac00 \ub9ce\uc740 5\uac1c \uc8fc\uc5d0 14\uac1c \uc9c0\uc810\uc744 \uc6b4\uc601\ud558\uace0 \uc788\uc73c\uba70, 2023\ub144 \uae30\uc900 \ucd1d\uc790\uc0b0 2\uc8705627\uc5b5\uc6d0, \uc21c\uc774\uc775 49\uc5b5\uc6d0\uc744 \uae30\ub85d\ud568. \uc774\uc5d0 \ube44\ud574 \uacbd\uc7c1\uc0ac\uc778 \uc6b0\ub9ac\uc544\uba54\ub9ac\uce74\uc740\ud589\uc740 \ucd1d\uc790\uc0b0 5\uc870\uc6d0\ub300, \ub2f9\uae30\uc21c\uc774\uc775 372\uc5b5\uc6d0\uc744 \uae30\ub85d\ud574 \ud604\uc7ac \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\ubcf4\ub2e4 \uaddc\ubaa8\uc640 \uc218\uc775\uc131 \ubaa8\ub450 \uc55e\uc11c \uc788\uc74c. \uc774\ubc88 \uaddc\uc81c \ud574\uc81c\ub85c \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc774 \uacf5\uaca9\uc801\uc778 \ud655\uc7a5\uc744 \ud1b5\ud574 \uacbd\uc7c1\uad6c\ub3c4\ub97c \ubcc0\ud654\uc2dc\ud0ac\uc9c0 \uc8fc\ubaa9\ub418\uace0 \uc788\uc74c.<\/p>\n<p>\uae08\uc735\uad8c \uad00\uacc4\uc790\ub294 &#8220;\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \uac15\ub825\ud55c \uaddc\uc81c \ud0d3\uc5d0 \uc218\ub144\uac04 \uc9c0\uc810 \ud655\uc7a5\uc774\ub098 \uc2e0\uc0ac\uc5c5 \ucd94\uc9c4\uc5d0 \ud070 \uc81c\uc57d\uc744 \ubc1b\uc558\ub2e4&#8221;\uba70 &#8220;\uc62c\ud574\ubd80\ud130\uac00 \ubcf8\uaca9\uc801\uc778 \ubbf8\uad6d \uc2dc\uc7a5 \uc131\uc7a5\uc758 \uad00\uac74\uc774 \ub420 \uac83&#8221;\uc774\ub77c\uace0 \ubd84\uc11d\ud568. \ub610\ud55c \ub3d9\uc758\uba85\ub839 \ud574\uc81c\ub85c \ucd94\uac00 \uc81c\uc7ac \uc704\ud5d8\uc131\uae4c\uc9c0 \ud574\uc18c\ub3fc, \uacbd\uc601 \uc548\uc815\uc131\ub3c4 \ud06c\uac8c \ub192\uc544\uc84c\ub2e4\ub294 \ud3c9\uac00\uac00 \ub098\uc624\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc758 \ub3d9\uc758\uba85\ub839 \ud574\uc81c\ub294 \uc2e0\ud55c\uc740\ud589 \uadf8\ub8f9 \ucc28\uc6d0\uc5d0\uc11c\ub3c4 \ubbf8\uad6d \uc2dc\uc7a5 \uacf5\ub7b5\uc744 \uac00\uc18d\ud560 \uc218 \uc788\ub294 \uae30\ud68c\uac00 \ub420 \uc804\ub9dd\uc784. \ud2b9\ud788 \uad6d\ub0b4 \uae30\uc5c5\ub4e4\uc758 \ubbf8\uad6d \uc9c4\ucd9c \uc218\uc694 \ud655\ub300\uc640 \ub9de\ubb3c\ub824 \ud604\uc9c0 \uae08\uc735 \uc11c\ube44\uc2a4 \ud655\ub300\uac00 \uac00\ub2a5\ud574\uc84c\uc74c. \ub3d9\uc2dc\uc5d0 \uc6b0\ub9ac\uc544\uba54\ub9ac\uce74\uc740\ud589 \ub4f1 \uacbd\uc7c1 \uc740\ud589\ub4e4\uacfc\uc758 \uc2dc\uc7a5 \uc810\uc720\uc728 \ub2e4\ud23c\ub3c4 \ud55c\uce35 \uce58\uc5f4\ud574\uc9c8 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \uc774\ubc88 \uc0ac\ub840\ub294 \ubbf8\uad6d \uae08\uc735 \uaddc\uc81c\uc5d0\uc11c \ud55c \ubc88 \ubb38\uc81c\uac00 \uc9c0\uc801\ub418\uba74 \uc774\ub97c \ud574\uc18c\ud558\ub294 \ub370 \uc624\ub79c \uae30\uac04\uc774\u00a0\uac78\ub9b4 \uc218 \uc788\ub2e4\ub294 \ud604\uc2e4\uc744 \ubcf4\uc5ec\uc90c. \uaddc\uc81c \ub9ac\uc2a4\ud06c\ub97c \ubc97\uc5b4\ub09c \ub9cc\ud07c \uc804\ub7b5\uc801 \ud22c\uc790\uc640 \uc601\uc5c5\ub825 \uac15\ud654\uac00 \ud5a5\ud6c4 \uc131\uacfc\ub97c \uc88c\uc6b0\ud560 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p>(1\ub2ec\ub7ec=1438\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| FDIC \ub3d9\uc758\uba85\ub839 \ud574\uc81c&#8230; \uc790\ubcf8\u00b7\uc0ac\uc5c5 \uaddc\uc81c \ud480\ub824 | 2023\ub144 2500\ub9cc\ub2ec\ub7ec \ubc8c\uae08 \ud6c4 AML \uac1c\uc120 \ub178\ub825 &lt;\uac1c\uc694&gt; \uc2e0\ud55c\uc740\ud589 \ubbf8\uad6d \ud604\uc9c0\ubc95\uc778 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589(Shinahan Bank America)\uc774 \uc9c0\ub09c 3\uc6d4 13\uc77c\uc790\ub85c 8\ub144 \ub9cc\uc5d0 \ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC)\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \ub3d9\uc758\uba85\ub839\uc744 \ud574\uc81c\ubc1b\uc74c. \ub3d9\uc758\uba85\ub839 \ud574\uc81c\ub85c \ucd94\uac00 \uc81c\uc7ac \ubd88\ud655\uc2e4\uc131\uc774 \ud574\uc18c\ub418\uc790 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \uc790\ubcf8\ud655\ucda9, \uc2e0\uaddc\uc0ac\uc5c5 \uc9c4\ucd9c \ub4f1 \uc601\uc5c5\ud65c\ub3d9\uc774 \uac00\ub2a5\ud574\uc84c\uc74c. \uc2e0\ud55c\uc740\ud589\uc740 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc5d0 5000\ub9cc\ub2ec\ub7ec(\uc57d 720\uc5b5\uc6d0)\ub97c \uc720\uc0c1\uc99d\uc790 \ubc29\uc2dd\uc73c\ub85c \ud22c\uc790\ud574 \ud604\uc9c0 \uc601\uc5c5\uc744 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":25033,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8,611],"tags":[719,2327,981,4453],"class_list":{"0":"post-25030","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":"category-korea","11":"tag-aml","12":"tag-fdic","13":"tag-981","14":"tag-4453"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc2e0\ud55c\uc740\ud589, 8\ub144 \ub9cc\uc5d0 \u7f8e \uaddc\uc81c \ubc97\uc5b4\ub098... 5000\ub9cc\ub2ec\ub7ec \uc218\ud608\ud574 \uc601\uc5c5 \uc7ac\uac1c SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2e0\ud55c\uc740\ud589 \ubbf8\uad6d \ud604\uc9c0\ubc95\uc778 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589(Shinahan Bank America)\uc774 \uc9c0\ub09c 3\uc6d4 13\uc77c\uc790\ub85c 8\ub144 \ub9cc\uc5d0 \ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC)\ub85c\ubd80\ud130 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \ub3d9\uc758\uba85\ub839\uc744 \ud574\uc81c\ubc1b\uc74c.\" \/>\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=25030\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc2e0\ud55c\uc740\ud589, 8\ub144 \ub9cc\uc5d0 \u7f8e \uaddc\uc81c \ubc97\uc5b4\ub098... 5000\ub9cc\ub2ec\ub7ec \uc218\ud608\ud574 \uc601\uc5c5 \uc7ac\uac1c SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2e0\ud55c\uc740\ud589 \ubbf8\uad6d \ud604\uc9c0\ubc95\uc778 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