{"id":2554,"date":"2024-11-05T08:21:49","date_gmt":"2024-11-04T23:21:49","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2554"},"modified":"2024-11-04T18:44:46","modified_gmt":"2024-11-04T09:44:46","slug":"%eb%af%b8-%ea%b7%9c%ec%a0%9c%eb%8b%b9%ea%b5%ad-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81-%eb%ac%b8%ec%a0%9c%eb%a1%9c-boa%ec%97%90-%ea%b2%bd%ea%b3%a0-%ea%b3%b5%ea%b0%9c-%ec%8b%9c%ec%a0%95-%eb%aa%85","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2554","title":{"rendered":"\ubbf8 \uaddc\uc81c\ub2f9\uad6d, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c BoA\uc5d0 \uacbd\uace0 “\uacf5\uac1c \uc2dc\uc815 \uba85\ub839 \ub098\uc62c\ub4ef”"},"content":{"rendered":"
\"\"
\ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74(BoA) \/\uc704\ud0a4\ud53c\ub514\uc544<\/figcaption><\/figure>\n

<\uac1c\uc694><\/b>
\n\ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74(BofA)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ud574 \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc73c\ub85c\ubd80\ud130 ‘\uacf5\uac1c \uc2dc\uc815 \uba85\ub839’\uc744 \ubc1b\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ubc1d\ud798. \uc8fc\uc694 \ubb38\uc81c\uc810\uc740 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uace0\uac1d \ud655\uc778 \uc808\ucc28\uc640 \uad00\ub828\ub428. \ud604\uc7ac \uc740\ud589\uc740 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uace0\uac1d \ud655\uc778, \uac70\ubc84\ub10c\uc2a4 \ub4f1 \uc5ec\ub7ec AML \ud1b5\uc81c \ud504\ub85c\uadf8\ub7a8\uc758 \ubbf8\ube44\uc810\uc744 \ud574\uacb0\ud558\uae30 \uc704\ud574 \uc5f0\ubc29 \uaddc\uc81c \uae30\uad00\uacfc \ud611\ub825 \uc911\uc774\ub77c\uace0 \ubc1d\ud614\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9>
\n<\/b>\ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74\ub294 \ucd5c\uadfc \ud22c\uc790\uc790 \uacf5\uc2dc<\/a>\uc5d0\uc11c AML \ubc0f \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828 \ubb38\uc81c\ub85c \uc5ec\ub7ec \uc5f0\ubc29 \uaddc\uc81c \ub2f9\uad6d\uacfc \ub17c\uc758 \uc911\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. \uc740\ud589\ube44\ubc00\ubc95(BSA)\uacfc \uad00\ub828\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \uc81c\uc7ac \ud504\ub85c\uadf8\ub7a8\uc758 \uc5ec\ub7ec \uc694\uc18c\ub4e4(\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uace0\uac1d \uc2e4\uc0ac \uc808\ucc28, \ub0b4\ubd80 \uac70\ubc84\ub10c\uc2a4)\uc774 \uaddc\uc81c \uae30\uc900\uc744 \ucda9\ubd84\ud788 \ucda9\uc871\ud558\uc9c0 \ubabb\ud55c \uc810\uc744 \uc9c0\uc801\ubc1b\uc558\ub2e4\uace0 \uc124\uba85\ud568. \uc774\ubc88 \ub17c\uc758 \uacb0\uacfc\uc5d0 \ub530\ub77c \uaddc\uc81c \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74\uc5d0 \ud558\ub098 \uc774\uc0c1\uc758 \uacf5\uac1c \uc2dc\uc815 \uba85\ub839\uc774 \ub0b4\ub824\uc9c8 \uc218 \uc788\uc74c. \uadf8\ub7ec\ub098 \uad6c\uccb4\uc801\uc73c\ub85c \uc5b4\ub5a4 \ubd80\ubd84\uc778\uc9c0\ub294 \uc124\uba85\ud558\uc9c0 \uc54a\uc558\uc74c.<\/p>\n

\"\"
\ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74 \ud22c\uc790\uc790 \ubcf4\uace0\uc11c \ucea1\ucc98<\/figcaption><\/figure>\n

\uc740\ud589 \uce21\uc740 \uc774\ubc88 \uaddc\uc81c \ub17c\uc758\ub85c \uc778\ud574 \uc911\ub300\ud55c \uc7ac\uc815\uc801 \uc190\uc2e4\uc774 \ubc1c\uc0dd\ud558\uc9c0\ub294 \uc54a\uc744 \uac83\uc73c\ub85c \uc608\uc0c1\ud558\uace0 \uc788\uc74c. \uadf8\ub7ec\ub098 \uadf8\ub7ec\ub098 \uc9c0\ub09c\ub2ec OCC\ub85c\ubd80\ud130 \uaddc\uc81c \uc870\uce58\ub97c \ubc1b\uc740 \uc6f0\uc2a4 \ud30c\uace0(Wells Fargo) \uc0ac\ud0dc\ucc98\ub7fc \ub0b4\ubd80 \uc2dc\uc2a4\ud15c \uac1c\uc120\uacfc \uad00\ub828\ud55c \uc6b4\uc601\uc801 \ubd80\ub2f4\uc774 \ucee4\uc9c8 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n

\uc774\ubc16\uc5d0\ub3c4 \ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74\ub294 \ubbf8\uad6d \uc18c\ube44\uc790\uae08\uc735\ubcf4\ud638\uad6d(CFPB)\uc73c\ub85c\ubd80\ud130 \uc824(Zelle) \uacb0\uc81c \uc571\uc744 \ud1b5\ud55c \uc790\uae08 \ucc98\ub9ac \ubb38\uc81c\uc640 \uad00\ub828\ud574 \ubcc4\ub3c4\uc758 \uc870\uc0ac\ub97c \ubc1b\uace0 \uc788\uc74c. \uc824\uc744 \uc774\uc6a9\ud55c \uc0ac\uae30 \ubc0f \ubd84\uc7c1\uc774 \uc99d\uac00\ud558\uba74\uc11c CFPB\ub294 \uc774\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \uc740\ud589 \uce21\uacfc \ud611\uc758 \uc911\uace0, \ud544\uc694\ud558\uba74 \uc9d1\ud589 \uc870\uce58\ub97c \ucde8\ud560 \uac00\ub2a5\uc131\ub3c4 \uc788\ub294 \uac83\uc73c\ub85c \uc54c\ub824\uc84c\uc74c. \uc824\uc740 \ubbf8\uad6d\uc5d0\uc11c \uac00\uc7a5 \ub9ce\uc774 \uc0ac\uc6a9\ub418\ub294 P2P \uacb0\uc81c \uc11c\ube44\uc2a4\ub85c, \ucd5c\uadfc \uba87 \ub144\uac04 \uc0ac\uae30\uc131 \uac70\ub798 \uc99d\uac00\ub85c \uc778\ud574 \uaddc\uc81c \ub2f9\uad6d\uc758 \uc8fc\ubaa9\uc744 \ubc1b\uace0 \uc788\uc74c.<\/p>\n

<<\/b><\/span>\uc2dc\uc0ac\uc810<\/b>><\/b>
\n<\/span>\uc774\ubc88 \uc0ac\ub840\ucc98\ub7fc \ub300\ud615 \uae08\uc735\uae30\uad00\ub3c4 AML <\/span>\ubc0f \uc81c\uc7ac \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc758 \uacb0\ud568\uc73c\ub85c \uc778\ud574 \uaddc\uc81c \ub2f9\uad6d\uc758 \uac15\ud654\ub41c \uac10\uc2dc\uc640 \uacf5\uac1c \uc2dc\uc815 \uba85\ub839\uc744 \ubc1b\uc744 \uc218 \uc788\uc74c. <\/span>\ud2b9\ud788 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uace0\uac1d \ud655\uc778 \uc758\ubb34 \uc808\ucc28, <\/span>\ub0b4\ubd80 \ud1b5\uc81c\uc640 \uac19\uc740 \ud575\uc2ec \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc2dc\uc2a4\ud15c\uc758 \uc911\uc694\uc131\uc774 \uac15\uc870\ub418\uace0 \uc788\uc74c. <\/span>\ub610\ud55c\u00a0\uc824<\/span>\uacfc \uac19\uc740 \ub514\uc9c0\ud138 \uacb0\uc81c \uc2dc\uc2a4\ud15c \ud655\uc0b0\uc5d0 \ub530\ub77c \ubc1c\uc0dd\ud558\ub294 \uc0ac\uae30 \ubc0f \uc18c\ube44\uc790 \ubd84\uc7c1\uc774 \uae08\uc735\uae30\uad00\uc758 \uc0c8\ub85c\uc6b4 \ub9ac\uc2a4\ud06c\ub85c \ubd80\uc0c1\ud558\uace0 \uc788\uc5b4, <\/span>\uae08\uc735\uae30\uad00\ub4e4\uc740 \uaddc\uc81c \uc694\uac74\uc744 \ucda9\uc871\ud560 \uc218 \uc788\ub294 \ub0b4\ubd80 \ud1b5\uc81c\uc640 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc744 \ub354\uc6b1 \uac15\ud654\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

<\uac1c\uc694> \ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74(BofA)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ud574 \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc73c\ub85c\ubd80\ud130 ‘\uacf5\uac1c \uc2dc\uc815 \uba85\ub839’\uc744 \ubc1b\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ubc1d\ud798. \uc8fc\uc694 \ubb38\uc81c\uc810\uc740 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uace0\uac1d \ud655\uc778 \uc808\ucc28\uc640 \uad00\ub828\ub428. \ud604\uc7ac \uc740\ud589\uc740 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uace0\uac1d \ud655\uc778, \uac70\ubc84\ub10c\uc2a4 \ub4f1 \uc5ec\ub7ec AML \ud1b5\uc81c \ud504\ub85c\uadf8\ub7a8\uc758 \ubbf8\ube44\uc810\uc744 \ud574\uacb0\ud558\uae30 \uc704\ud574 \uc5f0\ubc29 \uaddc\uc81c \uae30\uad00\uacfc \ud611\ub825 \uc911\uc774\ub77c\uace0 \ubc1d\ud614\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74\ub294 \ucd5c\uadfc \ud22c\uc790\uc790 \uacf5\uc2dc\uc5d0\uc11c AML \ubc0f […]<\/p>\n","protected":false},"author":24,"featured_media":2566,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[719,58,733],"class_list":{"0":"post-2554","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-58","12":"tag-733"},"yoast_head":"\n\ubbf8 \uaddc\uc81c\ub2f9\uad6d, \uc790\uae08\uc138\ud0c1 \ubb38\uc81c\ub85c BoA\uc5d0 \uacbd\uace0 "\uacf5\uac1c \uc2dc\uc815 \uba85\ub839 \ub098\uc62c\ub4ef" SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubc45\ud06c \uc624\ube0c \uc544\uba54\ub9ac\uce74(BofA)\uac00 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud504\ub85c\uadf8\ub7a8\uacfc \uad00\ub828\ud574 \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc73c\ub85c\ubd80\ud130 \u201d\uacf5\uac1c 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