{"id":57144,"date":"2026-04-06T04:00:27","date_gmt":"2026-04-05T19:00:27","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=57144"},"modified":"2026-04-08T15:13:20","modified_gmt":"2026-04-08T06:13:20","slug":"bofa-%ec%97%a1%ec%8a%a4%ed%83%80%ec%9d%b8-%ea%b4%80%eb%a0%a8-1000%ec%96%b5-%ec%9b%90-%ea%b7%9c%eb%aa%a8%ec%9d%98-%ed%95%a9%ec%9d%98-aml%c2%b7%ea%b8%88%ec%9c%b5%ea%b0%90%ec%8b%9c","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=57144","title":{"rendered":"BofA, \uc5e1\uc2a4\ud0c0\uc778 \uad00\ub828 &#8216;1000\uc5b5 \uc6d0&#8217; \uaddc\ubaa8\uc758 \ud569\uc758\u2026 AML\u00b7\uae08\uc735\uac10\uc2dc \ucc45\uc784 \uc7c1\uc810 \ubd80\uac01"},"content":{"rendered":"<p>\ubbf8\uad6d \ub274\uc695 \ub0a8\ubd80\uc9c0\ubc29\ubc95\uc6d0(US District Court for the Southern District of New York)\uc774 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc81c\ud504\ub9ac \uc5e1\uc2a4\ud0c0\uc778(Jeffrey Epstein)\uc758 \uc131\ucc29\ucde8\uc640 \uad00\ub828\ud574 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America)\uc640 \ud53c\ud574\uc790\ub4e4 \uac04 7,250\ub9cc \ub2ec\ub7ec(\uc57d 1,093\uc5b5 \uc6d0) \uaddc\ubaa8 \ud569\uc758\uc5d0 <a href=\"https:\/\/www.pacermonitor.com\/public\/case\/60609808\/Doe_v_Bank_of_America\">\uc608\ube44 \uc2b9\uc778(preliminary approval)<\/a>\uc744 \ud588\uc74c. \ucd5c\uc885 \uc2b9\uc778 \uc5ec\ubd80\ub294 8\uc6d4 27\uc77c \uc2ec\ub9ac\uc5d0\uc11c \uacb0\uc815\ub420 \uc608\uc815\uc774\uace0, \uc57d 60~75\uba85\uc758 \ud53c\ud574\uc790\uac00 \ubcf4\uc0c1 \uccad\uad6c\uc5d0 \ucc38\uc5ec\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n<p>\uc774\ubc88 \uc0ac\uac74\uc740 \ub2e8\uc21c\ud55c \ubbfc\uc0ac \ubd84\uc7c1\uc744 \ub118\uc5b4 \uae08\uc735\uae30\uad00\uc758 \uc81c\uc7ac\u00b7\uac10\uc2dc \ucc45\uc784 \ubb38\uc81c\uac00 \ud575\uc2ec \uc7c1\uc810\uc784. \uc6d0\uace0 \uce21\uc740 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\uac00 \uc5e1\uc2a4\ud0c0\uc778\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uae08\uc735 \uac70\ub798\ub97c \uc778\uc9c0\ud558\uace0\ub3c4 \uc774\ub97c \ucc28\ub2e8\ud558\uac70\ub098 \uc2e0\uace0\ud558\uc9c0 \uc54a\uace0 \ubc29\uce58\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc989, \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR) \uc758\ubb34\ub97c \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\uc774 \uc0ac\uc2e4\uc0c1 \ubb38\uc81c\uc758 \uc911\uc2ec\uc784.<\/p>\n<p>\ubc95\uc6d0 \uc5ed\uc2dc \uc740\ud589\uc774 \uace0\uac1d\uc758 \ubd88\ubc95 \ud589\uc704\ub85c\ubd80\ud130 \uc774\uc775\uc744 \uc5bb\uc5c8\uc744 \uac00\ub2a5\uc131\uacfc \ud568\uaed8, \uc5f0\ubc29 \uc778\uc2e0\ub9e4\ub9e4 \ud53c\ud574\uc790 \ubcf4\ud638\ubc95 \uc9d1\ud589\uc744 \ubc29\ud574\ud588\uc744 \uc218 \uc788\ub2e4\ub294 \uc810\uc744 \uc778\uc815\ud558\uc5ec \uc7ac\ud310 \uc9c4\ud589\uc744 \ud5c8\uc6a9\ud55c \ubc14 \uc788\uc74c. \uc774\ub294 \uae08\uc735\uae30\uad00\uc774 \ub2e8\uc21c\ud55c \uac70\ub798 \uc911\uac1c\uc790\ub97c \ub118\uc5b4, \ubc94\uc8c4 \uc5f0\ub8e8 \uc5ec\ubd80\ub97c \uc801\uadf9\uc801\uc73c\ub85c \uac10\uc2dc\ud574\uc57c \ud560 \ucc45\uc784\uc774 \uc788\uc74c\uc744 \uc2dc\uc0ac\ud558\ub294 \ud310\ub2e8\uc784.<\/p>\n<p>\ub2e4\ub9cc \ub77c\ucf54\ud504 \ud310\uc0ac\ub294 \ubaa8\ub4e0 \uac70\ub798 \uad00\uacc4\ub9cc\uc73c\ub85c \ucc45\uc784\uc744 \ud655\ub300\ud558\ub294 \uac83\uc740 \ubd80\ub2f9\ud558\ub2e4\ub294 \uc785\uc7a5\ub3c4 \uba85\ud655\ud788 \ud588\uc74c. \ubc94\uc8c4\ub97c \uc778\uc9c0\ud558\uace0\ub3c4 \uc2e4\uc9c8\uc801\uc73c\ub85c \uc9c0\uc6d0\ud558\uac70\ub098 \uc774\uc775\uc744 \uacf5\uc720\ud55c \uacbd\uc6b0\uc5d0 \ud55c\ud574 \ucc45\uc784\uc744 \ubb3c\uc5b4\uc57c \ud55c\ub2e4\ub294 \uae30\uc900\uc744 \uc81c\uc2dc\ud55c \uac83\uc784. \uc774\ub294 \ud5a5\ud6c4 \uae08\uc735 \uc81c\uc7ac \uc801\uc6a9 \ubc94\uc704\uc640 \ucc45\uc784 \uae30\uc900 \uc124\uc815\uc5d0 \uc911\uc694\ud55c \uc120\ub840\uac00 \ub420 \uac00\ub2a5\uc131\uc774 \uc788\uc74c.<\/p>\n<p>\ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\ub294 \uc131\ucc29\ucde8 \ubc29\uc870 \uc0ac\uc2e4\uc744 \ubd80\uc778\ud558\uba74\uc11c\ub3c4 \ubd84\uc7c1 \uc885\uacb0\uc744 \uc704\ud574 \ud569\uc758(settlement)\ub97c \uc120\ud0dd\ud588\uc74c. \uc55e\uc11c JP\ubaa8\uac74\uccb4\uc774\uc2a4(JPMorgan Chase)\uc640 \ub3c4\uc774\uccb4\ubc29\ud06c(Deutsche Bank)\ub3c4 \uc720\uc0ac\ud55c \uc0ac\uac74\uc5d0\uc11c \uac01\uac01 2\uc5b59,000\ub9cc \ub2ec\ub7ec(\uc57d 4,374\uc5b5 \uc6d0), 7,500\ub9cc \ub2ec\ub7ec(\uc57d 1,131\uc5b5 \uc6d0 \uaddc\ubaa8 \ud569\uc758\ub97c \uc9c4\ud589\ud55c \ubc14 \uc788\uc74c. \uc774\ub294 \uae00\ub85c\ubc8c \uae08\uc735\uae30\uad00\ub4e4\uc774 \uad00\ub828 \ub9ac\uc2a4\ud06c\ub97c \ubc95\uc801\u00b7\uc7ac\ubb34\uc801 \ubd80\ub2f4\uc73c\ub85c \uc778\uc2dd\ud558\uace0 \uc788\uc74c\uc744 \ub098\ud0c0\ub0c4.<\/p>\n<p>\uc774\ubc88 \uc0ac\uac74\uc758 \uc2dc\uc0ac\uc810\uc740 \uae08\uc735\uae30\uad00\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uccb4\uacc4, \ud2b9\ud788 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uc640 \uace0\uac1d \uc2e4\uc0ac(KYC) \uae30\ub2a5\uc758 \uc911\uc694\uc131\uc774 \ub354\uc6b1 \uac15\uc870\ub418\uace0 \uc788\ub2e4\ub294 \uc810\uc784. \ub2e8\uc21c\ud788 \uaddc\uc815\uc744 \ud615\uc2dd\uc801\uc73c\ub85c \uc900\uc218\ud558\ub294 \uc218\uc900\uc744 \ub118\uc5b4, \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uc801\uadf9\uc801 \ub300\uc751\uc774 \uc694\uad6c\ub418\ub294 \ud658\uacbd\uc73c\ub85c \ubcc0\ud654\ud558\uace0 \uc788\uc74c. \ub3d9\uc2dc\uc5d0 \uae08\uc735\uae30\uad00\uc774 \ubc94\uc8c4\uc5d0 &#8216;\uc9c1\uc811 \uac00\ub2f4\ud558\uc9c0 \uc54a\uc558\ub354\ub77c\ub3c4&#8217; \uad00\ub9ac \uc18c\ud640\ub9cc\uc73c\ub85c\ub3c4 \ubc95\uc801 \ucc45\uc784\uacfc \ub300\uaddc\ubaa8 \ud569\uc758 \ube44\uc6a9\uc744 \ubd80\ub2f4\ud560 \uc218 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.<\/p>\n<p>(1\ubbf8\uad6d\ub2ec\ub7ec=1,508\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ubbf8\uad6d \ub274\uc695 \ub0a8\ubd80\uc9c0\ubc29\ubc95\uc6d0(US District Court for the Southern District of New York)\uc774 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc81c\ud504\ub9ac \uc5e1\uc2a4\ud0c0\uc778(Jeffrey Epstein)\uc758 \uc131\ucc29\ucde8\uc640 \uad00\ub828\ud574 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America)\uc640 \ud53c\ud574\uc790\ub4e4 \uac04 7,250\ub9cc \ub2ec\ub7ec(\uc57d 1,093\uc5b5 \uc6d0) \uaddc\ubaa8 \ud569\uc758\uc5d0 \uc608\ube44 \uc2b9\uc778(preliminary approval)\uc744 \ud588\uc74c. \ucd5c\uc885 \uc2b9\uc778 \uc5ec\ubd80\ub294 8\uc6d4 27\uc77c \uc2ec\ub9ac\uc5d0\uc11c \uacb0\uc815\ub420 \uc608\uc815\uc774\uace0, \uc57d 60~75\uba85\uc758 \ud53c\ud574\uc790\uac00 \ubcf4\uc0c1 \uccad\uad6c\uc5d0 \ucc38\uc5ec\ud560 \uac83\uc73c\ub85c \uc608\uc0c1\ub428. \uc774\ubc88 \uc0ac\uac74\uc740 \ub2e8\uc21c\ud55c \ubbfc\uc0ac \ubd84\uc7c1\uc744 \ub118\uc5b4 [&hellip;]<\/p>\n","protected":false},"author":696,"featured_media":57146,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[10533,48,222,1258,184],"class_list":{"0":"post-57144","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-10533","11":"tag-48","12":"tag-222","13":"tag-1258","14":"tag-184"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>BofA, \uc5e1\uc2a4\ud0c0\uc778 \uad00\ub828 &#039;1000\uc5b5 \uc6d0&#039; \uaddc\ubaa8\uc758 \ud569\uc758\u2026 AML\u00b7\uae08\uc735\uac10\uc2dc \ucc45\uc784 \uc7c1\uc810 \ubd80\uac01 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ub274\uc695 \ub9e8\ud574\ud2bc 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property=\"og:description\" content=\"\ubbf8\uad6d \ub274\uc695 \ub9e8\ud574\ud2bc \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc758 \uc81c\ub4dc \ub77c\ucf54\ud504(Jed Rakoff) \ud310\uc0ac\uac00 2\uc77c(\ud604\uc9c0\uc2dc\uac04) \uc81c\ud504\ub9ac \uc5e1\uc2a4\ud0c0\uc778(Jeffrey Epstein)\uc758 \uc131\ucc29\ucde8\uc640 \uad00\ub828\ud574 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America)\uc640 \ud53c\ud574\uc790\ub4e4 \uac04 7,250\ub9cc \ub2ec\ub7ec(\uc57d 1,093\uc5b5 \uc6d0) \uaddc\ubaa8 \ud569\uc758\uc5d0\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=57144\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-05T19:00:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-08T06:13:20+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/04\/Bank_of_America_logo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"427\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\uc774\ud574\uc9c4 \ucee8\uc124\ud134\ud2b8 \/ \uc6cc\uc2f1\ud134D.C. \ubcc0\ud638\uc0ac\" \/>\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=\"\uc774\ud574\uc9c4 \ucee8\uc124\ud134\ud2b8 \/ \uc6cc\uc2f1\ud134D.C. \ubcc0\ud638\uc0ac\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" 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