{"id":29275,"date":"2025-06-09T04:54:54","date_gmt":"2025-06-08T19:54:54","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=29275"},"modified":"2025-06-10T09:20:31","modified_gmt":"2025-06-10T00:20:31","slug":"%ec%9b%b0%ec%8a%a4%ed%8c%8c%ea%b3%a0-%ea%b0%80%ec%a7%9c-%ea%b3%84%ec%a2%8c-%ec%8a%a4%ec%ba%94%eb%93%a4-%ec%9d%b4%ed%9b%84-7%eb%85%84-%eb%a7%8c%ec%97%90-%ec%9e%90%ec%82%b0-%ec%83%81%ed%95%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=29275","title":{"rendered":"\u7f8e \uc5f0\uc900, ‘\uac00\uc9dc \uacc4\uc88c \uc2a4\uce94\ub4e4’ \uc774\ud6c4 7\ub144 \ub9cc\uc5d0 \uc6f0\uc2a4\ud30c\uace0 \uc790\uc0b0 \uc0c1\ud55c \ud574\uc81c"},"content":{"rendered":"

| \uc5f0\uc900 “\ub0b4\ubd80 \ud1b5\uc81c\uc5d0 ‘\uc911\ub300\ud55c \uc9c4\uc804’ \uc788\uc5c8\ub2e4”
\n| OCC, \uc815\uce58\uad8c\uc740 \uc6b0\ub824 \uc5ec\uc804… “\uc131\uae09\ud55c \ud574\uc81c”<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed)\uac00 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub300\ud615 \uc740\ud589 \uc6f0\uc2a4\ud30c\uace0(Wells Fargo)\uc5d0 \ub300\ud574 2018\ub144 \ubd80\uacfc\ud574\uc628 \uc790\uc0b0 \uc131\uc7a5 \uc81c\ud55c \uc870\uce58\ub97c \uacf5\uc2dd \ud574\uc81c<\/a>\ud568. \uc774\ub294 \uacfc\uac70 ‘\uac00\uc9dc \uacc4\uc88c \uc2a4\uce94\ub4e4’\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubb38\uc81c\ub85c \uc778\ud574 \ub0b4\ub824\uc84c\ub358 \uc81c\uc7ac\ub85c, \uc774\ubc88 \uacb0\uc815\uc740 \uc6f0\uc2a4\ud30c\uace0\uac00 \ub0b4\ubd80 \ud1b5\uc81c \ubc0f \uae30\uc5c5 \ubb38\ud654\ub97c \uac1c\uc120\ud588\ub2e4\ub294 \ud310\ub2e8\uc5d0 \ub530\ub978 \uac83\uc784. \uadf8\ub7ec\ub098 \uc77c\ubd80 \uc815\uce58\uad8c\uc5d0\uc11c\ub294 \uc5ec\uc804\ud788 \ub0b4\ubd80 \ud1b5\uc81c\uac00 \ubbf8\ud761\ud558\ub2e4\ub294 \ube44\ud310\uc774 \uc81c\uae30\ub418\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n2013\ub144 \ub85c\uc2a4\uc564\uc824\ub808\uc2a4 \ud0c0\uc784\uc2a4\uc758 \ud3ed\ub85c \ubcf4\ub3c4\ub85c \uc778\ud574 \uc6f0\uc2a4\ud30c\uace0\uac00 \uace0\uac1d\uc758 \ub3d9\uc758 \uc5c6\uc774 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uace0 \uc2e0\uc6a9\uce74\ub4dc\ub97c \ubc1c\uae09\ud558\uba70, \uc11c\ub958\ub97c \uc704\uc870\ud558\ub294 \ub4f1 \uc870\uc9c1\uc801\uc778 \ubd88\ubc95 \uad00\ud589\uc744 \uc9c0\uc18d\ud574\uc654\ub2e4\ub294 \uc0ac\uc2e4\uc774 \ub4dc\ub7ec\ub0ac\uc74c. \uc774\ud6c4 \uc6f0\uc2a4\ud30c\uace0\ub294 \uc218\uc2ed\uc5b5 \ub2ec\ub7ec\uc758 \ubc8c\uae08, \uacbd\uc601\uc9c4 \ub300\uac70 \uad50\uccb4\ub77c\ub294 \ud6c4\uc18d \uc870\uce58\ub97c \ucde8\ud574\uc57c \ud588\uc74c.<\/p>\n

\uc774\uc5d0 \uc5f0\uc900\uc740 2018\ub144 \uc6f0\uc2a4\ud30c\uace0\uc5d0 \ub300\ud615 \uc740\ud589\uc5d0 \ub300\ud55c \uc870\uce58\ub85c\ub294 \uc774\ub840\uc801\uc778 \ubb34\uae30\ud55c \uc790\uc0b0 \uc0c1\ud55c \uc870\uce58\ub97c \uac00\ud574 \ub2f9\uc2dc \uc790\uc0b0 \uaddc\ubaa8(\uc57d 2651\uc870\uc6d0)\ub97c \ucd08\uacfc\ud558\uc9c0 \ubabb\ud558\ub3c4\ub85d \uc81c\ud55c\ud588\uc74c. \uc5f0\uc900\uc740 \ub2f9\uc2dc \uc6f0\uc2a4\ud30c\uace0\uac00 \ub9ac\uc2a4\ud06c \uad00\ub9ac \ubc0f \ub0b4\ubd80 \ud1b5\uc81c \uc2dc\uc2a4\ud15c\uc5d0 \uc2ec\uac01\ud55c \uacb0\ud568\uc744 \uac16\uace0 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uace0, “\uc644\uc804\ud55c \uac1c\ud601\uc774 \uc774\ub904\uc9c8 \ub54c\uae4c\uc9c0 \uc790\uc0b0 \uc131\uc7a5 \uc81c\ud55c\uc744 \uc720\uc9c0\ud55c\ub2e4”\uace0 \ubc1d\ud614\uc74c.<\/p>\n

\uadf8\ub7ec\ub098 \uc5f0\uc900\uc740 2025\ub144 \ud604\uc7ac \uc6f0\uc2a4\ud30c\uace0\uac00 ‘\uc911\ub300\ud55c \uc9c4\uc804’\uc744 \uc774\ub918\ub2e4\uace0 \ud3c9\uac00\ud558\uba70, \uc9c0\ubc30\uad6c\uc870 \uac1c\ud3b8, \ub9ac\uc2a4\ud06c \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubd80\uc11c \uac15\ud654, \uc81c3\uc790 \ud3c9\uac00 \ub4f1 \uc8fc\uc694 \uacfc\uc81c\ub97c \uc774\ud589\ud588\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uc774\uc0ac\ud68c\ub294 \ub9cc\uc7a5\uc77c\uce58\ub85c \uc790\uc0b0 \uc0c1\ud55c \uc870\uce58\ub97c \ud574\uc81c\ud558\uae30\ub85c \uacb0\uc815\ud568.<\/p>\n

\uc6f0\uc2a4\ud30c\uace0\uc758 \ucc30\ub9ac \uc0e4\ud504(Charlie Scharf) CEO\ub294 2019\ub144 \ubd80\uc784 \uc774\ud6c4 \uc870\uc9c1 \uc7ac\uac74\uc744 \uc704\ud574 \ub178\ub825\ud574\uc654\uc74c. \uadf8\ub294 \uc774\ubc88 \ud574\uc81c \uc870\uce58\ub97c “\ud68c\uc0ac \uc804\ubc18\uc758 \uac1c\uc120 \ub178\ub825\uc774 \uc131\uacfc\ub97c \uc778\uc815\ubc1b\uc740 \uacb0\uacfc”\ub77c\uace0 \ud3c9\uac00\ud558\uba70 \uc804 \uc9c1\uc6d0\uc5d0\uac8c 2000\ub2ec\ub7ec\uc758 \ud2b9\ubcc4 \ubcf4\ub108\uc2a4\ub97c \uc9c0\uae09\ud558\uaca0\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc6f0\uc2a4\ud30c\uace0\ub294 \ud5a5\ud6c4 \uc608\uae08 \ud655\ub300, \uc2e0\uaddc \uacc4\uc88c \uc720\uce58, \ud22c\uc790\uc740\ud589 \ubd80\ubb38 \ud655\uc7a5 \ub4f1 \ubcf4\ub2e4 \uacf5\uaca9\uc801\uc778 \uacbd\uc601 \uc804\ub7b5\uc744 \ud3bc\uce60 \uacc4\ud68d\uc784.<\/p>\n

\ud558\uc9c0\ub9cc \uc774\ubc88 \uacb0\uc815\uc5d0 \ub300\ud55c \ube44\ud310\ub3c4 \uc874\uc7ac\ud568. \ub300\ud45c\uc801\uc73c\ub85c \uc5d8\ub9ac\uc790\ubca0\uc2a4 \uc6cc\ub7f0(Elizabeth Warren) \uc0c1\uc6d0\uc758\uc6d0\uc740 CNBC\uc640\uc758 \uc778\ud130\ubdf0<\/a>\uc5d0\uc11c “\ub9ac\uc2a4\ud06c \uad00\ub9ac\uc640 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc2dc\uc2a4\ud15c\uc5d0 \uc5ec\uc804\ud788 \uacb0\ud568\uc774 \ub0a8\uc544 \uc788\uc74c\uc5d0\ub3c4 \uc790\uc0b0 \uc0c1\ud55c\uc744 \ud574\uc81c\ud55c \uac83\uc740 \ubb34\ucc45\uc784\ud55c \ud2b9\ud61c”\ub77c\uace0 \uac15\ud558\uac8c \ube44\ud310\ud568. \uadf8\ub140\ub294 \uc9c0\ub09c\ud574 \uc5f0\uc900\uc5d0 \uc6f0\uc2a4\ud30c\uace0\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uac1c\ud601\uc774 \uc644\uc804\ud788 \uc774\ud589\ub418\uae30 \uc804\uae4c\uc9c0 \uaddc\uc81c\ub97c \uc720\uc9c0\ud560 \uac83\uc744 \ucd09\uad6c\ud55c \ubc14 \uc788\uc74c.<\/p>\n

\uc2e4\uc81c\ub85c OCC\ub294 \uc791\ub144 \uc6f0\uc2a4\ud30c\uace0\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uad00\ub828 \uc870\uce58\uac00 \uc5ec\uc804\ud788 \ubbf8\ud761\ud558\ub2e4\uace0 \uc9c0\uc801\ud55c \ubc14 \uc788\uace0, \uc2dc\uc815 \uba85\ub839\uc744 \ud1b5\ud574 \uc804\uc0ac\uc801 \uc704\ud5d8 \uad00\ub9ac \uac15\ud654\uc640 \uc81c\uc7ac \uc900\uc218 \uc2dc\uc2a4\ud15c \uac1c\uc120\uc744 \uc694\uad6c<\/a>\ud588\uc74c. \uc774\ub7ec\ud55c \uc9c0\uc801\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc5f0\uc900\uc774 \uc870\uce58\ub97c \ud574\uc81c\ud55c \ubc30\uacbd\uc5d0\ub294 \uc815\uce58\uc801, \uacbd\uc81c\uc801 \uace0\ub824\uac00 \uc791\uc6a9\ud588\uc744 \uac00\ub2a5\uc131\ub3c4 \uc81c\uae30\ub418\uace0 \uc788\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uc6f0\uc2a4\ud30c\uace0 \uc790\uc0b0 \uc0c1\ud55c \ud574\uc81c\ub294 \ub300\ud615 \uc740\ud589\uc758 \ub0b4\ubd80 \ud1b5\uc81c \uac1c\uc120 \uc5ec\ubd80\uc5d0 \ub300\ud55c \uaddc\uc81c \ub2f9\uad6d\uc758 \uc2e0\ub8b0 \ud68c\ubcf5\uc774 \uc774\ub8e8\uc5b4\uc84c\ub2e4\ub294 \uc2e0\ud638\ub85c \ud574\uc11d\ub420 \uc218 \uc788\uc74c. \ub3d9\uc2dc\uc5d0 \uc544\uc9c1\ub3c4 \ud574\uacb0\ub418\uc9c0 \uc54a\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc774\uc288\uac00 \uc874\uc7ac\ud568\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uaddc\uc81c\ub97c \uc644\ud654\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c, \uae08\uc735 \uac10\ub3c5 \uae30\uad00\uc758 \ucc45\uc784\uc131\uacfc \uc77c\uad00\uc131\uc5d0 \ub300\ud55c \ub17c\ub780\ub3c4 \ubd88\ub7ec\uc77c\uc73c\ud0ac \uc218 \uc788\uc74c. \uc774\ub294 \ud5a5\ud6c4 \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud55c \uaddc\uc81c \ucca0\ud559\uc5d0 \ubcc0\uace1\uc810\uc744 \uc81c\uacf5\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n

(1\ub2ec\ub7ec=1359\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc5f0\uc900 “\ub0b4\ubd80 \ud1b5\uc81c\uc5d0 ‘\uc911\ub300\ud55c \uc9c4\uc804’ \uc788\uc5c8\ub2e4” | OCC, \uc815\uce58\uad8c\uc740 \uc6b0\ub824 \uc5ec\uc804… “\uc131\uae09\ud55c \ud574\uc81c” <\uac1c\uc694> \ubbf8\uad6d \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed)\uac00 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub300\ud615 \uc740\ud589 \uc6f0\uc2a4\ud30c\uace0(Wells Fargo)\uc5d0 \ub300\ud574 2018\ub144 \ubd80\uacfc\ud574\uc628 \uc790\uc0b0 \uc131\uc7a5 \uc81c\ud55c \uc870\uce58\ub97c \uacf5\uc2dd \ud574\uc81c\ud568. \uc774\ub294 \uacfc\uac70 ‘\uac00\uc9dc \uacc4\uc88c \uc2a4\uce94\ub4e4’\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubb38\uc81c\ub85c \uc778\ud574 \ub0b4\ub824\uc84c\ub358 \uc81c\uc7ac\ub85c, \uc774\ubc88 \uacb0\uc815\uc740 \uc6f0\uc2a4\ud30c\uace0\uac00 \ub0b4\ubd80 \ud1b5\uc81c \ubc0f \uae30\uc5c5 \ubb38\ud654\ub97c \uac1c\uc120\ud588\ub2e4\ub294 \ud310\ub2e8\uc5d0 \ub530\ub978 \uac83\uc784. \uadf8\ub7ec\ub098 […]<\/p>\n","protected":false},"author":24,"featured_media":921,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[273,98,58,311,5289,184],"class_list":{"0":"post-29275","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-fed","11":"tag-occ","12":"tag-58","13":"tag-311","14":"tag-5289","15":"tag-184"},"yoast_head":"\n\u7f8e \uc5f0\uc900, '\uac00\uc9dc \uacc4\uc88c \uc2a4\uce94\ub4e4' \uc774\ud6c4 7\ub144 \ub9cc\uc5d0 \uc6f0\uc2a4\ud30c\uace0 \uc790\uc0b0 \uc0c1\ud55c \ud574\uc81c SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uc5f0\ubc29\uc900\ube44\uc81c\ub3c4(Fed)\uac00 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01), \ub300\ud615 \uc740\ud589 \uc6f0\uc2a4\ud30c\uace0(Wells Fargo)\uc5d0 \ub300\ud574 2018\ub144 \ubd80\uacfc\ud574\uc628 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content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"3\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29275#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=29275\"},\"author\":{\"name\":\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c 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