{"id":62840,"date":"2026-06-09T05:00:22","date_gmt":"2026-06-08T20:00:22","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=62840"},"modified":"2026-06-08T07:57:13","modified_gmt":"2026-06-07T22:57:13","slug":"%e7%be%8e-fincen-%ec%b7%a8%ec%97%85-%e6%9c%aa%ed%97%88%ea%b0%80%ec%9e%90-%eb%b6%88%eb%b2%95-%ea%b3%a0%ec%9a%a9%c2%b7%ea%b8%88%ec%9c%b5%ec%8b%9c%ec%8a%a4%ed%85%9c-%ec%95%85%ec%9a%a9","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=62840","title":{"rendered":"\u7f8e FinCEN, \u2018\ucde8\uc5c5 \u672a\ud5c8\uac00\uc790\u2019 \ubd88\ubc95 \uace0\uc6a9\u00b7\uae08\uc735\uc2dc\uc2a4\ud15c \uc545\uc6a9 \uc704\ud5d8 \uacbd\uace0"},"content":{"rendered":"

|\uc720\ub839\ud68c\uc0ac\u00b7\uc2e0\uc6d0\ub3c4\uc6a9 \ud1b5\ud55c \uae09\uc5ec \uc0ac\uae30 \ud655\uc0b0\u2026\uae08\uc735\uae30\uad00\uc5d0 \uac15\ud654\ub41c \uc2e4\uc0ac \uad8c\uace0
\n|\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80 \u2018\uae08\uc735\uc2dc\uc2a4\ud15c \uac74\uc804\uc131 \ud68c\ubcf5\u2019 \uc870\uce58 \uc77c\ud658\u2026\uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR) \uae30\uc7ac \uae30\uc900 \uc81c\uc2dc<\/h3>\n

 <\/p>\n

<\uac1c\uc694><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ucde8\uc5c5 \ubbf8\ud5c8\uac00\uc790 \ubd88\ubc95 \uace0\uc6a9\uacfc \uc5f0\uacc4\ub41c \uc2e0\uc6d0\ub3c4\uc6a9, \uae09\uc5ec\uc138 \ud0c8\ub8e8, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uacbd\uace0\ud588\uc74c. \uae08\uc735\uae30\uad00\uc5d0\ub294 \uac1c\uc778\ub0a9\uc138\uc790\uc2dd\ubcc4\ubc88\ud638(ITIN) \uc0ac\uc6a9 \uace0\uac1d\uacfc \uad00\ub828 \uc758\uc2ec\uac70\ub798\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD)\uc744 \uad8c\uace0\ud588\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC), \ud1b5\ud654\uac10\ub3c5\uccad(OCC), \uad6d\ub9bd\uc2e0\uc6a9\uc870\ud569\uad00\ub9ac\uccad(NCUA), \uad6d\uc138\uccad(IRS)\uacfc \uacf5\ub3d9\uc73c\ub85c \ucde8\uc5c5 \ubbf8\ud5c8\uac00\uc790 \ubd88\ubc95 \uace0\uc6a9\uacfc \uad00\ub828\ub41c \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc5d0 \ub300\ud55c \uad8c\uace0\ubb38<\/a>\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774\ubc88 \uad8c\uace0\ubb38\uc740 \ud2b8\ub7fc\ud504 \ud589\uc815\ubd80\uc758 \u2018\ubbf8\uad6d \uad6d\ubbfc \ubcf4\ud638\u2019 \ubc0f \u2018\ubbf8\uad6d \uae08\uc735\uc2dc\uc2a4\ud15c \uac74\uc804\uc131 \ud68c\ubcf5\u2019 \ud589\uc815\uba85\ub839\uc5d0 \ub530\ub978 \ubc94\uc815\ubd80\uc801 \ub300\uc751\uc758 \uc77c\ud658\uc784.<\/p>\n

FinCEN\uc740 \u201c\uae08\uc735\uae30\uad00, \ud2b9\ud788 \uc740\ud589\uc740 \ubd88\ubc95 \uc678\uad6d\uc778 \uace0\uc6a9\uacfc \uad00\ub828\ub41c \uc0ac\uae30 \uc218\ubc95 \ubc0f \uae30\ud0c0 \uc758\uc2ec\uc2a4\ub7fd\uac70\ub098 \uc7a0\uc7ac\uc801\uc73c\ub85c \ubc94\uc8c4 \ud65c\ub3d9\uc744 \uacbd\uacc4\ud574\uc57c \ud55c\ub2e4\u201d\uace0 \ubc1d\ud614\uc74c. \uad8c\uace0\ubb38\uc5d0 \ub530\ub974\uba74 \uc77c\ubd80 \uace0\uc6a9\uc8fc\ub294 \ucde8\uc5c5 \uad8c\ud55c\uc774 \uc5c6\ub294 \uc678\uad6d\uc778\uc744 \uace0\uc6a9\ud574 \uc778\uac74\ube44\ub97c \ub0ae\ucd94\uace0 \ud569\ubc95\uc801\uc778 \uae30\uc5c5\uacfc\uc758 \uacbd\uc7c1\uc5d0\uc11c \ubd80\ub2f9\ud55c \uc774\uc775\uc744 \uc5bb\ub294 \ub3d9\uc2dc\uc5d0 \uc5f0\ubc29\u00b7\uc8fc\uc815\ubd80 \uae09\uc5ec\uc138\uc640 \uc0b0\uc7ac\ubcf4\ud5d8\ub8cc\ub97c \ud68c\ud53c\ud558\uace0 \uc788\uc74c.<\/p>\n

\uc8fc\uc694 \uc218\ubc95\uc73c\ub85c\ub294 \ud0c0\uc778\uc758 \uc0ac\ud68c\ubcf4\uc7a5\ubc88\ud638(SSN)\uc640 \uac1c\uc778\uc815\ubcf4\ub97c \uc774\uc6a9\ud55c \uc2e0\uc6d0\ub3c4\uc6a9, \ud5c8\uc704 \uc601\uc8fc\uad8c\u00b7\uc0ac\ud68c\ubcf4\uc7a5\uce74\ub4dc\u00b7\uc6b4\uc804\uba74\ud5c8\uc99d \uc81c\ucd9c, \ud5c8\uc704 I-9 \ucde8\uc5c5\uc790\uaca9 \uc11c\ub958 \uc791\uc131 \ub4f1\uc774 \uc81c\uc2dc\ub410\uc74c. \ub610 \ub18d\uc5c5, \uac74\uc124, \uac00\uc0ac\uc11c\ube44\uc2a4, \uc219\ubc15, \uc778\ub825\uacf5\uae09 \uc5c5\uc885\uc5d0\uc11c\ub294 \ub178\ub3d9 \ube0c\ub85c\ucee4\uac00 \uc2e4\uc9c8\uc801 \uc0ac\uc5c5 \ud65c\ub3d9\uc774 \uc5c6\ub294 \uc720\ub839\ud68c\uc0ac(\uc178\ucef4\ud37c\ub2c8)\ub97c \uc124\ub9bd\ud574 \uc7a5\ubd80 \uc678 \uae09\uc5ec \uc9c0\uae09\uc744 \ub300\ud589\ud558\ub294 \ubc29\uc2dd\uc774 \uc0ac\uc6a9\ub41c\ub2e4\uace0 \uc124\uba85\ud588\uc74c. \uc774\ub4e4\uc740 \uace0\uc6a9\uc8fc\ub85c\ubd80\ud130 \uc6a9\uc5ed \ub300\uae08 \uba85\ubaa9\uc758 \uc218\ud45c\ub97c \ubc1b\uc740 \ub4a4 \uc774\ub97c \ud604\uae08\ud654\ud558\uac70\ub098 \uacc4\uc88c\uc5d0 \uc785\uae08\ud558\uace0, 4~10%\uc758 \uc218\uc218\ub8cc\ub97c \uacf5\uc81c\ud55c \ub4a4 \ud604\uae08 \uc218\uc1a1\ucc45, \uc218\ud45c, \uac1c\uc778 \uac04 \uc1a1\uae08(P2P) \ud50c\ub7ab\ud3fc\uc744 \ud1b5\ud574 \ucde8\uc5c5 \ubbf8\ud5c8\uac00 \ub178\ub3d9\uc790\uc5d0\uac8c \uc9c0\uae09\ud558\ub294 \uad6c\uc870\ub97c \ucde8\ud588\uc74c. FinCEN\uc740 2025\ub144 \uae08\uc735\uae30\uad00\uc774 \ubcf4\uace0\ud55c \uc774 \uac19\uc740 \uae09\uc5ec \uc0ac\uae30 \uad00\ub828 \uc758\uc2ec\ud65c\ub3d9 \uaddc\ubaa8\uac00 25\uc5b5 \ub2ec\ub7ec\ub97c \ub118\uc5c8\ub2e4\uace0 \ubd84\uc11d\ud588\uc74c.<\/p>\n

\uc544\uc6b8\ub7ec \uac1c\uc778\ub0a9\uc138\uc790\uc2dd\ubcc4\ubc88\ud638(ITIN)\ub294 \uc138\uae08 \uc2e0\uace0 \ubaa9\uc801\uc758 \ubc88\ud638\uc77c \ubfd0 \ud569\ubc95 \uccb4\ub958\ub098 \ucde8\uc5c5 \ud5c8\uac00\ub97c \uc758\ubbf8\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uae08\uc735\uae30\uad00\uc774 \uc0ac\ud68c\ubcf4\uc7a5\ubc88\ud638 \ub300\uc2e0 ITIN\uc73c\ub85c \uacc4\uc88c \uac1c\uc124\uc774\ub098 \uc2e0\uc6a9\uc0c1\ud488 \uc2e0\uccad\uc744 \ubc1b\ub294 \uacbd\uc6b0, \uc774\ub97c \uace0\uac1d\uc704\ud5d8\ud3c9\uac00\uc5d0 \ubc18\uc601\ud558\uace0 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD)\uc744 \uc218\ud589\ud560 \uac83\uc744 \uad8c\uace0\ud588\uc74c. \uad00\ub828 \uc758\uc2ec\uac70\ub798\ub97c \ubcf4\uace0\ud560 \ub54c\ub294 \uc774\ubc88 \uad8c\uace0\ubb38\uacfc\uc758 \uc5f0\uad00\uc131\uc744 \uba85\ud655\ud788 \ud558\uae30 \uc704\ud574 \u201cFINANCIALINTEGRITY-2026-A002\u201d \uc2dd\ubcc4 \ucf54\ub4dc\ub97c \uc758\uc2ec\uac70\ub798\ubcf4\uace0\uc11c(SAR)\uc758 \uae30\uad00 \uba54\ubaa8\ub780\uacfc \uac70\ub798 \ub0b4\uc6a9 \uc11c\uc220\ub780\uc5d0 \uae30\uc7ac\ud558\ub3c4\ub85d \uc694\uccad\ud588\uc74c.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 \uad8c\uace0\ubb38\uc740 \ubd88\ubc95 \uace0\uc6a9\uc744 \uc774\ubbfc\u00b7\ub178\ub3d9 \ubb38\uc81c\ub97c \ub118\uc5b4 \uae08\uc735\ubc94\uc8c4, \uc870\uc138\ud68c\ud53c, \uc790\uae08\uc138\ud0c1 \ub9ac\uc2a4\ud06c\ub85c \uaddc\uc815\ud588\ub2e4\ub294 \uc810\uc5d0\uc11c \uc758\ubbf8\uac00 \uc788\uc74c. \uae08\uc735\uae30\uad00\uc740 \uc5c5\uc885 \ud2b9\uc131, ITIN \uc0ac\uc6a9, \ubc18\ubcf5\uc801 \ud604\uae08\ud654, \uae09\uc5ec\uc138 \ub0a9\ubd80 \ubd80\uc871 \ub4f1\uc744 \uacb0\ud569\ud55c \ubaa8\ub2c8\ud130\ub9c1 \uccb4\uacc4\ub97c \uac15\ud654\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"

|\uc720\ub839\ud68c\uc0ac\u00b7\uc2e0\uc6d0\ub3c4\uc6a9 \ud1b5\ud55c \uae09\uc5ec \uc0ac\uae30 \ud655\uc0b0\u2026\uae08\uc735\uae30\uad00\uc5d0 \uac15\ud654\ub41c \uc2e4\uc0ac \uad8c\uace0 |\ud2b8\ub7fc\ud504 \ud589\uc815\ubd80 \u2018\uae08\uc735\uc2dc\uc2a4\ud15c \uac74\uc804\uc131 \ud68c\ubcf5\u2019 \uc870\uce58 \uc77c\ud658\u2026\uc758\uc2ec\uac70\ub798\ubcf4\uace0(SAR) \uae30\uc7ac \uae30\uc900 \uc81c\uc2dc   <\uac1c\uc694> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ucde8\uc5c5 \ubbf8\ud5c8\uac00\uc790 \ubd88\ubc95 \uace0\uc6a9\uacfc \uc5f0\uacc4\ub41c \uc2e0\uc6d0\ub3c4\uc6a9, \uae09\uc5ec\uc138 \ud0c8\ub8e8, \uc790\uae08\uc138\ud0c1 \uc704\ud5d8\uc744 \uacbd\uace0\ud588\uc74c. \uae08\uc735\uae30\uad00\uc5d0\ub294 \uac1c\uc778\ub0a9\uc138\uc790\uc2dd\ubcc4\ubc88\ud638(ITIN) \uc0ac\uc6a9 \uace0\uac1d\uacfc \uad00\ub828 \uc758\uc2ec\uac70\ub798\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778(EDD)\uc744 \uad8c\uace0\ud588\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 5\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc5f0\ubc29\uc608\uae08\ubcf4\ud5d8\uacf5\uc0ac(FDIC), \ud1b5\ud654\uac10\ub3c5\uccad(OCC), \uad6d\ub9bd\uc2e0\uc6a9\uc870\ud569\uad00\ub9ac\uccad(NCUA), \uad6d\uc138\uccad(IRS)\uacfc \uacf5\ub3d9\uc73c\ub85c […]<\/p>\n","protected":false},"author":662,"featured_media":851,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1],"tags":[719,272,11567,1296,11566,795,11565,11563,11564,9334,222,1258],"class_list":{"0":"post-62840","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-money-laundering","9":"tag-aml","10":"tag-fincen","11":"tag-itin","12":"tag-sar","13":"tag-11566","14":"tag-795","15":"tag-11565","16":"tag-11563","17":"tag-11564","18":"tag-9334","19":"tag-222","20":"tag-1258"},"yoast_head":"\n\u7f8e FinCEN, \u2018\ucde8\uc5c5 \u672a\ud5c8\uac00\uc790\u2019 \ubd88\ubc95 \uace0\uc6a9\u00b7\uae08\uc735\uc2dc\uc2a4\ud15c \uc545\uc6a9 \uc704\ud5d8 \uacbd\uace0 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ucde8\uc5c5 \ubbf8\ud5c8\uac00\uc790 \ubd88\ubc95 \uace0\uc6a9\uacfc \uc5f0\uacc4\ub41c \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \uacbd\uace0\ud588\uc74c. \uc2e0\uc6d0\ub3c4\uc6a9, \uae09\uc5ec\uc138 \ud0c8\ub8e8, \uc720\ub839\ud68c\uc0ac \ud65c\uc6a9 \uc790\uae08\uc138\ud0c1\uc774 \ud575\uc2ec \uc704\ud5d8\uc73c\ub85c \uc81c\uc2dc\ub410\uc74c. \uc740\ud589\uad8c\uc758 ITIN \uad00\ub828 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc774 \uc694\uad6c\ub428.\" \/>\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=62840\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u7f8e FinCEN, \u2018\ucde8\uc5c5 \u672a\ud5c8\uac00\uc790\u2019 \ubd88\ubc95 \uace0\uc6a9\u00b7\uae08\uc735\uc2dc\uc2a4\ud15c \uc545\uc6a9 \uc704\ud5d8 \uacbd\uace0 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \ucde8\uc5c5 \ubbf8\ud5c8\uac00\uc790 \ubd88\ubc95 \uace0\uc6a9\uacfc \uc5f0\uacc4\ub41c \uae08\uc735\ubc94\uc8c4 \uc704\ud5d8\uc744 \uacbd\uace0\ud588\uc74c. \uc2e0\uc6d0\ub3c4\uc6a9, \uae09\uc5ec\uc138 \ud0c8\ub8e8, \uc720\ub839\ud68c\uc0ac \ud65c\uc6a9 \uc790\uae08\uc138\ud0c1\uc774 \ud575\uc2ec \uc704\ud5d8\uc73c\ub85c \uc81c\uc2dc\ub410\uc74c. \uc740\ud589\uad8c\uc758 ITIN \uad00\ub828 \uac15\ud654\ub41c \uace0\uac1d\ud655\uc778\uc774 \uc694\uad6c\ub428.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=62840\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-08T20:00:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/07\/fincen.png\" \/>\n\t<meta property=\"og:image:width\" content=\"758\" \/>\n\t<meta property=\"og:image:height\" content=\"758\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uc548\uc900\ud638 \uac1d\uc6d0 \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=\"\uc548\uc900\ud638 \uac1d\uc6d0 \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=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=62840#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=62840\"},\"author\":{\"name\":\"\uc548\uc900\ud638 \uac1d\uc6d0 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