{"id":25200,"date":"2025-04-28T16:00:23","date_gmt":"2025-04-28T07:00:23","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25200"},"modified":"2025-04-29T10:38:28","modified_gmt":"2025-04-29T01:38:28","slug":"%ec%95%84%eb%a9%94%eb%a6%ac%ec%b9%b4%ec%8b%a0%ed%95%9c%ec%9d%80%ed%96%89-%eb%8f%99%ec%9d%98%eb%aa%85%eb%a0%b9-%ed%84%b8%ea%b3%a0-%ec%a0%95%ec%83%81%ed%99%94-%ea%b8%b0%ec%a7%80%ea%b0%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25200","title":{"rendered":"\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589, \ub3d9\uc758\uba85\ub839 \ud138\uace0 \uc815\uc0c1\ud654 &#8216;\uae30\uc9c0\uac1c&#8217;"},"content":{"rendered":"<h3>|\uc2e0\ud55c\uc740\ud589, \uc720\uc99d\uc73c\ub85c 5000\ub9cc\ub2ec\ub7ec \uc218\ud608 \ub9c8\ubb34\ub9ac\u2026\uc548\uc804\uc790\uc0b0 \uc911\uc2ec \ud68c\ubcf5 \uc2dc\ub3d9<\/h3>\n<p>\uc2e0\ud55c\uc740\ud589\uc774 \uc720\uc0c1\uc99d\uc790\ub97c \ud1b5\ud574 \ubbf8\uad6d \ubc95\uc778\uc778 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc5d0 \uc790\uae08 5000\ub9cc\ub2ec\ub7ec\ub97c \uc218\ud608\ud588\ub2e4. \ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC)\uc758 \ub3d9\uc758\uba85\ub839(Consent Order) \uc885\ub8cc\uc5d0 \ub530\ub978 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc758 \uc601\uc5c5 \uc815\uc0c1\ud654\ub97c \uc9c0\uc6d0\ud558\ub824\ub294 \ubaa9\uc801\uc774\ub2e4.<\/p>\n<p>\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \ub3d9\uc758\uba85\ub839\uc774 \uc885\ub8cc\ub410\ub354\ub77c\ub3c4 \ubb34\ub9ac\ud55c \uc601\uc5c5\uc5d0 \ub098\uc11c\uae30\ubcf4\ub2e4\ub294 \uc548\uc804\uc790\uc0b0 \ud655\ub300\uc5d0 \ud798\uc744 \uc3df\uc744 \uacc4\ud68d\uc774\ub2e4. \ud2b9\ud788 \uc6b0\ub7c9 \uc9c0\uc0c1\uc0ac \uae30\uc5c5\ub300\ucd9c\uacfc \uc18c\uc0c1\uacf5\uc778\uc744 \uc704\ud55c \ubbf8\uad6d \uc911\uc18c\uae30\uc5c5\uccad(SBA) \ub300\ucd9c\uc744 \uc804\ub7b5 \uc0c1\ud488\uc73c\ub85c \uac15\ud654\ud560 \ubc29\uce68\uc774\ub2e4.<\/p>\n<p><strong>\u25c7FDIC \ub3d9\uc758\uba85\ub839 \uc885\ub8cc\u2026\uc790\uae08 \uc218\ud608\ub85c \uc601\uc5c5 \ud65c\ub3d9 \uc9c0\uc6d0<\/strong><\/p>\n<figure id=\"attachment_25204\" aria-describedby=\"caption-attachment-25204\" style=\"width: 450px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-25204\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250428154712048_w.jpg\" alt=\"\" width=\"450\" height=\"396\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250428154712048_w.jpg 450w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250428154712048_w-300x264.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250428154712048_w-150x132.jpg 150w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><figcaption id=\"caption-attachment-25204\" class=\"wp-caption-text\">\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589 \ud604\uc9c0 \uc601\uc5c5\uc810.<\/figcaption><\/figure>\n<p>\uc2e0\ud55c\uc740\ud589\uc740 \ucd5c\uadfc \uc720\uc0c1\uc99d\uc790\ub97c \ud1b5\ud574 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc5d0 5000\ub9cc\ub2ec\ub7ec\uc758 \uc790\uae08\uc744 \uc9c0\uc6d0\ud55c \uac83\uc73c\ub85c \ud655\uc778\ub410\ub2e4. FDIC\uc758 \ub3d9\uc758\uba85\ub839 \uc885\ub8cc\uc5d0 \ub530\ub978 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc758 \ubcf8\uaca9\uc801\uc778 \uc601\uc5c5 \ud65c\ub3d9 \ud655\ub300\ub97c \uc9c0\uc6d0\ud558\uae30 \uc704\ud574\uc11c\ub2e4.<\/p>\n<p>\uadf8\uac04 FDIC\uc758 \ub3d9\uc758\uba85\ub839\uc73c\ub85c \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \uc601\uc5c5 \ud65c\ub3d9\uc5d0 \uc81c\uc57d\uc774 \uc788\uc5c8\ub2e4. NANB\ub97c \uc778\uc218\ud558\uace0 2016\ub144\uc5d0 \ucd1d\uc790\uc0b0 10\uc5b5\ub2ec\ub7ec\ub97c \ub3cc\ud30c\ud558\ub294 \ub4f1 \uc548\uc815\uc801\uc778 \uc131\uc7a5\uc138\ub97c \ubcf4\uc600\ub2e4. \ud558\uc9c0\ub9cc \uc774\ub4ec\ud574 \uc608\uc0c1\uce58 \ubabb\ud55c \uc704\uae30\ub97c \ub9de\uc558\ub2e4.<\/p>\n<p>2017\ub144 6\uc6d4 12\uc77c FDIC\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\uae08\uc9c0(CFT) \ud504\ub85c\uadf8\ub7a8 \ubbf8\ud761 \ub4f1\uc73c\ub85c \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc5d0 \ub3d9\uc758\uba85\ub839\uc744 \ubd80\uacfc\ud588\ub2e4. \ub3d9\uc758\uba85\ub839\uc740 \ubb38\uc81c\uac00 \ubc1c\uc0dd\ud55c \uae08\uc735\uc0ac \ub4f1\uc774 \uc790\ubc1c\uc801\uc778 \uc2dc\uc815\uc870\uce58\ub97c \ud558\ub3c4\ub85d \uac15\uc81c\ud558\ub294 \uc870\uce58\ub2e4.<\/p>\n<p>2022\ub144\uc5d0\ub3c4 FDIC\ub294 \ub3d9\uc758\uba85\ub839\uc744 \uc218\uc815\u00b7\uc720\uc9c0\ud588\uc73c\uba70 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \uad00\ub828 \ubb38\uc81c\ub85c FDIC\uc640 \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN), \ub274\uc695\uc8fc\uae08\uc735\uccad(NYSDFS) \ub4f1 3\uac1c \uae30\uad00\uc5d0 2500\ub9cc\ub2ec\ub7ec\uc758 \uacfc\ud0dc\ub8cc\ub97c \ub0a9\ubd80\ud574\uc57c \ud588\ub2e4.<\/p>\n<p>\uac70\uc561\uc758 \ubc8c\uae08\uacfc \ud589\uc815\uc81c\uc7ac\ub294 \uc601\uc5c5\uc5d0\ub3c4 \uc545\uc601\ud5a5\uc744 \uc92c\ub2e4. \uc5f0\uac04 \uc21c\uc774\uc775\uc740 \uc9c0\ub09c\ud574 \ub9d0 \uae30\uc900 49\uc5b5\uc6d0 \uc218\uc900\uc774\ub2e4. \uc801\uc790\uc5d0\uc120 \ubc97\uc5b4\ub0ac\uc9c0\ub9cc \uc2dc\uc7a5 \ubc0f \ubc95\uc778 \uaddc\ubaa8 \ub300\ube44 \uc800\uc870\ud55c \uc2e4\uc801\uc774\ub2e4. \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc758 \uc9c0\ub09c\ud574 \ub9d0 \ucd1d\uc790\uc0b0\uc740 2\uc8705627\uc5b5\uc6d0\uc774\ub2e4.<\/p>\n<p>\uc774\ub807\ub4ef \uc57d 8\ub144\uac04 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc744 \ubc1c\ubaa9 \uc7a1\ub358 FDIC \ub3d9\uc758\uba85\ub839\uc740 \uc9c0\ub09c 3\uc6d4 13\uc77c\uc5d0\uc57c \ud480\ub838\ub2e4. 2017\ub144 \uc774\ud6c4 \uc815\uae30\uc801\uc73c\ub85c \uac10\ub3c5\uae30\uad00\ub4e4\uacfc \uc801\uadf9 \uc18c\ud1b5\ud558\uba70 \uc9c0\uc18d\uc801\uc778 \uad00\uacc4\ub97c \uc720\uc9c0\ud574 \uc628 \uacb0\uacfc\ub85c \ud480\uc774\ub41c\ub2e4.<\/p>\n<figure id=\"attachment_25203\" aria-describedby=\"caption-attachment-25203\" style=\"width: 611px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-25203\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250428154148780.png\" alt=\"\" width=\"611\" height=\"589\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250428154148780.png 611w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250428154148780-300x289.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250428154148780-150x145.png 150w\" sizes=\"auto, (max-width: 611px) 100vw, 611px\" \/><figcaption id=\"caption-attachment-25203\" class=\"wp-caption-text\">\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc5d0 \ub300\ud55c \ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac\uc758 \ub3d9\uc758\uba85\ub839 \uc885\ub8cc \ubb38\uc11c \uc77c\ubd80. (\ucd9c\ucc98: \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac)<\/figcaption><\/figure>\n<p><strong>\u25c7\uc601\uc5c5 \uc815\uc0c1\ud654 \uc2dc\ub3d9\u2026\uc548\uc804\uc790\uc0b0 \ud655\ub300\ubd80\ud130<\/strong><\/p>\n<p>\uc545\uc870\uac74\uc5d0\uc11c\ub3c4 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \uc601\uc5c5 \uc815\uc0c1\ud654\ub97c \uc704\ud55c \uc900\ube44 \uc791\uc5c5\uc744 \ud574\uc654\ub2e4. \uc9c0\ub09c\ud574 \ucd08\uc5d0\ub294 \uae30\uc874 \ub3d9\ubd80, \uc11c\ubd80, \ub0a8\ubd80\ub85c \uad6c\ubd84\ud588\ub358 3\uac1c \uc9c0\uc5ed\ubcf8\ubd80\ub97c \ub274\uc695, \ub274\uc800\uc9c0, \ub85c\uc2a4\uc564\uc824\ub808\uc2a4 \ub4f1 7\uac1c \uc601\uc5c5\ubcf8\ubd80\ub85c \ud655\ub300\ud558\uba70 \uc601\uc5c5 \uccb4\uacc4\ub97c \uc815\ube44\ud588\ub2e4.<\/p>\n<p>\uc138\ubd84\ud654\ud55c \uc870\uc9c1\uc744 \ubc14\ud0d5\uc73c\ub85c \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \uc139\ud130\ubcc4 \ub9de\ucda4\ud615 \uc601\uc5c5 \uc804\ub7b5\uc744 \ud3bc\uccd0 \ub098\uac08 \ubc29\uce68\uc774\ub2e4. \ub2e4\ub9cc \ubb34\ub9ac\ud55c \uc601\uc5c5\ubcf4\ub2e4\ub294 \uc548\uc804\uc790\uc0b0 \ud655\ub300\uc5d0 \uc9d1\uc911\ud560 \uc608\uc815\uc774\ub2e4. \ubd80\uc2e4 \uc6b0\ub824\uac00 \uc788\ub294 \uc0c1\uc5c5\uc6a9\ubd80\ub3d9\uc0b0(CRE) \ub300\ucd9c\uc740 \uc2ec\uc0ac \uae30\uc900\uc744 \uac15\ud654\ud574 \uc131\uc7a5 \ube44\uc911\uc744 \uad00\ub9ac\ud558\uae30\ub85c \ud588\ub2e4.<\/p>\n<p>\ub300\uc2e0 \uc6b0\ub7c9 \uc9c0\uc0c1\uc0ac\uc5d0 \ub300\ud55c \uae30\uc5c5\ub300\ucd9c\uacfc \uc18c\uc0c1\uacf5\uc778\uc744 \uc704\ud55c SBA \ub300\ucd9c\uc744 \uc804\ub7b5 \uc0c1\ud488\uc73c\ub85c \uac15\ud654\ud560 \uacc4\ud68d\uc774\ub2e4. SBA \ub300\ucd9c\uc740 \uc77c\uc885\uc758 \ubcf4\uc99d\uc11c \ub300\ucd9c\ub85c \uc548\uc804\uc131\uc774 \ub192\uace0 \uc2dc\uc7a5 \uac70\ub798\uac00 \uac00\ub2a5\ud574 \uc720\ub3d9\uc131 \uad00\ub9ac\uac00 \uc218\uc6d4\ud558\ub2e4\ub294 \uc7a5\uc810\uc774 \uc788\ub2e4.<\/p>\n<p>\/ \uc774\uc7ac\uc6a9 \ub354\ubca8 \uae30\uc790<\/p>\n","protected":false},"excerpt":{"rendered":"<p>|\uc2e0\ud55c\uc740\ud589, \uc720\uc99d\uc73c\ub85c 5000\ub9cc\ub2ec\ub7ec \uc218\ud608 \ub9c8\ubb34\ub9ac\u2026\uc548\uc804\uc790\uc0b0 \uc911\uc2ec \ud68c\ubcf5 \uc2dc\ub3d9 \uc2e0\ud55c\uc740\ud589\uc774 \uc720\uc0c1\uc99d\uc790\ub97c \ud1b5\ud574 \ubbf8\uad6d \ubc95\uc778\uc778 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc5d0 \uc790\uae08 5000\ub9cc\ub2ec\ub7ec\ub97c \uc218\ud608\ud588\ub2e4. \ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC)\uc758 \ub3d9\uc758\uba85\ub839(Consent Order) \uc885\ub8cc\uc5d0 \ub530\ub978 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc758 \uc601\uc5c5 \uc815\uc0c1\ud654\ub97c \uc9c0\uc6d0\ud558\ub824\ub294 \ubaa9\uc801\uc774\ub2e4. \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc740 \ub3d9\uc758\uba85\ub839\uc774 \uc885\ub8cc\ub410\ub354\ub77c\ub3c4 \ubb34\ub9ac\ud55c \uc601\uc5c5\uc5d0 \ub098\uc11c\uae30\ubcf4\ub2e4\ub294 \uc548\uc804\uc790\uc0b0 \ud655\ub300\uc5d0 \ud798\uc744 \uc3df\uc744 \uacc4\ud68d\uc774\ub2e4. \ud2b9\ud788 \uc6b0\ub7c9 \uc9c0\uc0c1\uc0ac \uae30\uc5c5\ub300\ucd9c\uacfc \uc18c\uc0c1\uacf5\uc778\uc744 \uc704\ud55c \ubbf8\uad6d \uc911\uc18c\uae30\uc5c5\uccad(SBA) \ub300\ucd9c\uc744 \uc804\ub7b5 \uc0c1\ud488\uc73c\ub85c \uac15\ud654\ud560 \ubc29\uce68\uc774\ub2e4. \u25c7FDIC \ub3d9\uc758\uba85\ub839 \uc885\ub8cc\u2026\uc790\uae08 [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":25204,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[922,612,8,611],"tags":[719,58,981,36,1140,20],"class_list":{"0":"post-25200","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-thebell","8":"category-usa","9":"category-compliance","10":"category-korea","11":"tag-aml","12":"tag-58","13":"tag-981","14":"tag-36","15":"tag-1140","16":"tag-20"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589, \ub3d9\uc758\uba85\ub839 \ud138\uace0 \uc815\uc0c1\ud654 &#039;\uae30\uc9c0\uac1c&#039; SanctionLab<\/title>\n<meta name=\"description\" content=\"\uc2e0\ud55c\uc740\ud589\uc774 \uc720\uc0c1\uc99d\uc790\ub97c \ud1b5\ud574 \ubbf8\uad6d \ubc95\uc778\uc778 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc5d0 \uc790\uae08 5000\ub9cc\ub2ec\ub7ec\ub97c \uc218\ud608\ud588\ub2e4. \ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC)\uc758 \ub3d9\uc758\uba85\ub839(Consent Order) \uc885\ub8cc\uc5d0 \ub530\ub978 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc758 \uc601\uc5c5 \uc815\uc0c1\ud654\ub97c \uc9c0\uc6d0\ud558\ub824\ub294 \ubaa9\uc801\uc774\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=25200\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589, \ub3d9\uc758\uba85\ub839 \ud138\uace0 \uc815\uc0c1\ud654 &#039;\uae30\uc9c0\uac1c&#039; SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\uc2e0\ud55c\uc740\ud589\uc774 \uc720\uc0c1\uc99d\uc790\ub97c \ud1b5\ud574 \ubbf8\uad6d \ubc95\uc778\uc778 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc5d0 \uc790\uae08 5000\ub9cc\ub2ec\ub7ec\ub97c \uc218\ud608\ud588\ub2e4. \ubbf8\uad6d \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC)\uc758 \ub3d9\uc758\uba85\ub839(Consent Order) \uc885\ub8cc\uc5d0 \ub530\ub978 \uc544\uba54\ub9ac\uce74\uc2e0\ud55c\uc740\ud589\uc758 \uc601\uc5c5 \uc815\uc0c1\ud654\ub97c \uc9c0\uc6d0\ud558\ub824\ub294 \ubaa9\uc801\uc774\ub2e4.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=25200\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-28T07:00:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-04-29T01:38:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/20250428154712048_w.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"450\" 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