{"id":7194,"date":"2024-12-06T05:38:32","date_gmt":"2024-12-05T20:38:32","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=7194"},"modified":"2024-12-13T10:34:22","modified_gmt":"2024-12-13T01:34:22","slug":"%ec%8b%ac%ec%b8%b5%eb%b6%84%ec%84%9d%e7%be%8e-%ea%b8%b0%ec%97%85-%ed%88%ac%eb%aa%85%ed%99%94%e6%b3%95-%ec%a7%91%ed%96%89-%ec%a4%91%eb%8b%a8-%eb%b2%95%ec%9b%90%ec%9d%98-%ea%b8%88%ec%a7%80-%eb%aa%85","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=7194","title":{"rendered":"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uae30\uc5c5 \ud22c\uba85\ud654\u6cd5 \uc9d1\ud589 \uc911\ub2e8-\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839 \ubc1c\ub839"},"content":{"rendered":"<figure id=\"attachment_7195\" aria-describedby=\"caption-attachment-7195\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-7195\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court-300x220.jpg\" alt=\"\" width=\"300\" height=\"220\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court-300x220.jpg 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court-150x110.jpg 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court.jpg 376w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-7195\" class=\"wp-caption-text\">\ud14d\uc0ac\uc2a4 \ub3d9\ubd80\uc9c0\ubc29\ubc95\uc815\/\uc704\ud0a4\ubbf8\ub514\uc5b4<\/figcaption><\/figure>\n<p>\ubbf8\uad6d\uc5d0\uc11c 2024\ub144 \uc774\uc804\uc5d0 \uc124\ub9bd\ub418\uc5c8\uac70\ub098 \uc0ac\uc5c5 \ub4f1\ub85d\uc744 \ud55c \ubc95\uc778\uc740 \ubbf8 \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 2025\ub144 1\uc6d4 1\uc77c\uae4c\uc9c0 &#8216;\uc218\uc775\uc801 \uc18c\uc720\uc790&#8217;\uc5d0 \ub300\ud55c \uc815\ubcf4(BOI)\uc5d0 \ub300\ud55c \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud568. \uc218\uc775\uc801 \uc18c\uc720\uc790\ub294 \uc9c0\ubd84\uc758 25% \uc774\uc0c1\uc744 \uac00\uc9c0\uac70\ub098 \ud68c\uc0ac\uc5d0 \uc9c0\ubc30\uad8c\uc744 \ud589\uc0ac\ud560 \uc218 \uc788\ub294 \uac1c\uc778\uacfc \ubc95\uc778\uc744 \uc758\ubbf8\ud568. \uc0ac\uc2e4\uc0c1 \ud68c\uc0ac\uc758 \uc2e4\uc18c\uc720\uc8fc\ub97c \ud30c\uc545\ud558\uaca0\ub2e4\ub294 \uac83\uc784.<\/p>\n<p>\uc774 \ubcf4\uace0\uc11c\ub294 \uae30\uc5c5 \ud22c\uba85\ud654\ubc95(Corporate Transparency Act, CTA)\uacfc \uc774\uc5d0 \ub530\ub77c FinCEN\uc774 \ubc1c\ud589\ud55c BOI \ubcf4\uace0 \uaddc\uce59(BOI Reporting Rule)\uc5d0 \uadfc\uac70\ud55c \uac83\uc73c\ub85c, \ubcf4\uace0\uc11c\ub97c \uae30\ud55c \ub0b4\uc5d0 \uc81c\ucd9c\ud558\uc9c0 \uc54a\uac70\ub098 \uc218\uc815 \ud639\uc740 \ubcf4\uc644\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0, FinCEN\uc73c\ub85c\ubd80\ud130 \ubbfc\u00b7\ud615\uc0ac\uc801 \uc81c\uc7ac\ub97c \ubc1b\uc744 \uc218 \uc788\uc74c.<\/p>\n<h6><strong>CTA, BOI \ubcf4\uace0 \uaddc\uce59\uc5d0 \ub300\ud55c \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839(Preliminary Injunction)<\/strong><\/h6>\n<p>\ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc9c0\ubc29\ubc95\uc6d0\uc758 \uc544\ubaa8\uc2a4 \ub9c8\uc794\ud2b8 (Amos Mazzant, III) \ud310\uc0ac\ub294 \uc9c0\ub09c 3\uc77c(\ud604\uc9c0\uc2dc\uac01) CTA\uc640 FinCEN\uc758 BOI \ubcf4\uace0 \uaddc\uce59\uc5d0 \ub300\ud574 \ub2e4\uc74c\uacfc \uac19\uc740 <a href=\"https:\/\/www.kutakrock.com\/-\/media\/files\/news-and-publications\/publications\/2024\/december\/texas-top-cop-shop-inc-et-al-v-garland-et-al.pdf?rev=9c2bdac2cf814354b842a8773638ca7d&amp;hash=936D26EAB55F9C529FB0C32A40BD5BE2\">\uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839<\/a>\uc744 \ub0b4\ub838\uc74c:<\/p>\n<ol>\n<li>CTA\uc5d0 \ub300\ud55c \uc2dc\ud589\uc744 \uae08\uc9c0.<\/li>\n<li>BOI \ubcf4\uace0 \uaddc\uce59\uc758 \uc2dc\ud589\uc744 \uae08\uc9c0.<\/li>\n<li>2025\ub144 1\uc6d4 1\uc77c\ub85c \uc608\uc815\ub41c \ubcf4\uace0\uc11c \uc81c\ucd9c \uae30\ud55c\uc744 \uc5f0\uae30.<\/li>\n<li>\u201cCTA\uc640 BOI \ubcf4\uace0 \uaddc\uce59\uc740 \uc2dc\ud589\ub420 \uc218 \uc5c6\ub2e4\u201d\uace0 \uba85\ub839.<\/li>\n<li>\u201c\ubcf4\uace0 \ub300\uc0c1 \uae30\uc5c5\uc740 \ubc95\uc6d0\uc774 \ucd94\uac00 \uba85\ub839\uc744 \ub0b4\ub9ac\uae30 \uc804\uae4c\uc9c0 2025\ub144 1\uc6d4 1\uc77c BOI \ubcf4\uace0 \uc758\ubb34\ub97c \uc900\uc218\ud560 \ud544\uc694\uac00 \uc5c6\ub2e4\u201d\uace0 \uc120\uc5b8.<\/li>\n<\/ol>\n<p>\uc774 \uba85\ub839\uc740 \ud14d\uc0ac\uc2a4 \ud1b1 \ucf65 \uc20d(Texas Top Cop Shop, Inc.) \ubc0f \uc804\uad6d\ub3c5\ub9bd\uc0ac\uc5c5\uc790\uc5f0\ub9f9(National Federation of Independent Business, NFIB)\uac00 2024\ub144 5\uc6d4 \uc81c\uae30\ud55c CTA \uc704\ud5cc \uc18c\uc1a1\uc5d0 \ub300\ud55c \ud310\uacb0\uc784.<\/p>\n<p>*\uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839: \ubc95\uc6d0\uc774 \ubcf8\uc548 \uc18c\uc1a1\uc758 \ud310\uacb0\uc774 \ud655\uc815\ub418\uae30 \uc804, \ubd84\uc7c1 \ub300\uc0c1 \ud589\uc704\uac00 \uc9c0\uc18d\ub418\uc5b4 \ud68c\ubcf5\ud560 \uc218 \uc5c6\ub294 \uc190\ud574\uac00 \ubc1c\uc0dd\ud560 \uac00\ub2a5\uc131\uc744 \ub9c9\uae30 \uc704\ud574 \ub0b4\ub9ac\ub294 \uc784\uc2dc \uba85\ub839. \uad6d\ub0b4\ubc95\uc758 \uac00\ucc98\ubd84 \uba85\ub839\uacfc \uc720\uc0ac\ud55c \uc131\uaca9\uc784. \uac00\ucc98\ubd84 \uba85\ub839\uc774 \ubd84\uc7c1 \ub300\uc0c1\uc758 \ucc98\ubd84 \ub610\ub294 \ud2b9\uc815 \ud589\uc704\ub97c \uc81c\ud55c\ud558\uc5ec \uad8c\ub9ac \ubcf4\ud638\ub97c \ubaa9\uc801\uc73c\ub85c \ud558\ub294\ub370 \ube44\ud574, \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839\uc740 \ubc95\uc548, \uc81c\ub3c4 \uc790\uccb4\ub97c \uae08\uc9c0\uc2dc\ud0a4\ub294\ub370 \uadf8 \ubaa9\uc801\uc774 \uc788\uc74c.<\/p>\n<h6><strong>\uae30\uc5c5 \ud22c\uba85\ud654 \ubc95(Corporate Transparency Act)\uc774\ub780?<\/strong><\/h6>\n<p><a href=\"http:\/\/www.fincen.gov\/sites\/default\/files\/shared\/Corporate_Transparency_Act.pdf\">\uae30\uc5c5 \ud22c\uba85\ud654 \ubc95<\/a>\uc740 2021\ub144 1\uc6d4 1\uc77c \uc81c\uc815\ub41c \ubc95\ub960\ub85c, \uc8fc\ub85c \ubd88\ubc95 \uc790\uae08 \uc138\ud0c1\uacfc \ud14c\ub7ec \uc790\uae08 \uc9c0\uc6d0\uc744 \ubc29\uc9c0\ud558\uace0 \uae08\uc735 \ubc94\uc8c4\ub97c \uc5b5\uc81c\ud558\uae30 \uc704\ud55c \ubaa9\uc801\uc73c\ub85c \ub9cc\ub4e4\uc5b4\uc84c\uc74c. \uc774 \ubc95\uc740 \ubbf8\uad6d \uae30\uc5c5\uc758 \ud22c\uba85\uc131\uc744 \uac15\ud654\ud558\uace0, \uae30\uc5c5\uc758 <strong>\uc218\uc775\uc801 \uc18c\uc720\uc790(Beneficial Owner)<\/strong> \uc815\ubcf4\ub97c \ubcf4\uace0\ud558\ub3c4\ub85d \uc694\uad6c\ud558\ub294 \ud575\uc2ec\uc801\uc778 \uc870\uce58\ub97c \ub2f4\uace0 \uc788\uc74c.<\/p>\n<p><strong>\u00a0 \u00a0\uc8fc\uc694 \uc694\uad6c\uc0ac\ud56d<\/strong><\/p>\n<ol>\n<li><strong>\uc218\uc775\uc801 \uc18c\uc720\uc790 \uc815\ubcf4(BOI) \ubcf4\uace0<\/strong>\n<ul>\n<li>\uc218\uc775\uc801 \uc18c\uc720\uc790(Beneficial Owner): \uae30\uc5c5\uc758 25% \uc774\uc0c1\uc758 \uc18c\uc720\uad8c\uc744 \uac00\uc9c4 \uc0ac\ub78c, \ub610\ub294 \uae30\uc5c5\uc744 \ud1b5\uc81c\ud558\uac70\ub098 \uad00\ub9ac\ud558\ub294 \uc0ac\ub78c.<\/li>\n<li>\ubcf4\uace0 \ub0b4\uc6a9:\n<ul>\n<li>\uc18c\uc720\uc790\uc758 <strong>\uc131\uba85, \uc0dd\ub144\uc6d4\uc77c, \uc8fc\uc18c, \uc2e0\ubd84\uc99d \uc815\ubcf4(\uc608: \uc5ec\uad8c \ubc88\ud638)<\/strong> \ub4f1\uc744 \ud3ec\ud568.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<li><strong>\ubcf4\uace0 \ub9c8\uac10\uc77c<\/strong>\n<ul>\n<li>2024\ub144 \uc774\ud6c4 \uc124\ub9bd\ub41c \uae30\uc5c5: \uc124\ub9bd \ud6c4 <strong>30\uc77c \uc774\ub0b4<\/strong> \ubcf4\uace0.<\/li>\n<li>2024\ub144 \uc774\uc804 \uc124\ub9bd\ub41c \uae30\uc5c5: <strong>2025<\/strong><strong>\ub144 1\uc6d4 1\uc77c<\/strong>\uae4c\uc9c0 \ubcf4\uace0.<\/li>\n<\/ul>\n<\/li>\n<li><strong>\ubcf4\uace0 \uba74\uc81c \ub300\uc0c1<\/strong> \uc77c\ubd80 \uae30\uc5c5\uc740 \ubcf4\uace0 \uc758\ubb34\uc5d0\uc11c \uba74\uc81c\ub420 \uc218 \uc788\uc74c.\n<ul>\n<li><strong>20\uba85 \uc774\uc0c1\uc758 \uc9c1\uc6d0<\/strong>\uc774 \uc788\uace0, \ubbf8\uad6d \ub0b4 <strong>500\ub9cc \ub2ec\ub7ec \uc774\uc0c1\uc758 \ub9e4\ucd9c<\/strong>\uc744 \uae30\ub85d\ud55c \uae30\uc5c5.<\/li>\n<li>\uc774\ubbf8 \uc5f0\ubc29 \uc815\ubd80\uc5d0 \ubcf4\uace0 \uc758\ubb34\uac00 \uc788\ub294 \uae08\uc735 \uae30\uad00 \ub4f1.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<p><strong>\u00a0 \u00a0\uc704\ubc18 \uc2dc \ucc98\ubc8c<\/strong><\/p>\n<ul>\n<li><strong>\ubbfc\uc0ac \ucc98\ubc8c<\/strong>: \ub9e4\uc77c 500\ub2ec\ub7ec\uc758 \ubc8c\uae08 \ubd80\uacfc.<\/li>\n<li><strong>\ud615\uc0ac \ucc98\ubc8c<\/strong>: \ucd5c\ub300 2\ub144\uc758 \uc9d5\uc5ed \ub610\ub294 \ucd5c\ub300 10,000\ub2ec\ub7ec\uc758 \ubc8c\uae08 \ubd80\uacfc.<\/li>\n<\/ul>\n<h6><strong>\ubc95\uc6d0\uc758 \uc758\uacac<\/strong><\/h6>\n<p>\ubc95\uc6d0\uc740 \ud310\uacb0\uc758 \uc774\uc720\ub85c \ud5cc\ubc95\uc0c1 \uc758\ud68c \uad8c\ud55c\uc758 \ud55c\uacc4\ub97c \ub4e4\uc5c8\uc74c. \ubc95\uc6d0\uc740 &#8220;\ubbf8\uad6d \ud5cc\ubc95\uc740 \ubaa8\ub4e0 \uacf5\uc801 \uc0b6\uc758 \uce21\uba74\uc744 \uaddc\uc81c\ud560 \uc218 \uc788\ub294 \uc5f0\ubc29 \uacbd\ucc30 \uad8c\ub825\uc744 \ubd80\uc5ec\ud558\uc9c0 \uc54a\ub294\ub2e4&#8221;\uace0 \uc124\uba85\ud588\uc74c. \ubbf8\uad6d \ud5cc\ubc95\uc740 \uc77c\ubc18\uc801\uc778 \uacbd\ucc30\uad8c\uc740 \uc8fc\uc815\ubd80\uc5d0\ub9cc \ubd80\uc5ec\ud558\uace0 \uc788\uc74c. \ubc95\uc6d0\uc740 \ub610 \uc758\ud68c\uac00 \ud5cc\ubc95\uc5d0 \uba85\uc2dc\ub41c \uc0c1\uc5c5\uc744 \uc81c\ud55c\ud560 \uc218 \uc788\ub294 \uc870\ud56d(Commerce Clause)\uc744 \uc9c0\ub098\uce58\uac8c \ud655\ub300 \ud574\uc11d\ud588\uace0, \uc774\ub97c \uad8c\ud55c\uc744 \ud544\uc694\ud558\uace0 \uc801\uc808\ud558\uac8c \uc0ac\uc6a9\ud1a0\ub85d\ud55c \ud5cc\ubc95 \uc870\ud56d(Necessary and Proper Clause)\uc744 \ub0a8\uc6a9\ud55c \uac83\uc73c\ub85c \ubd24\uc74c.<\/p>\n<h6><strong>\uc804\uad6d\uc801 \ud6a8\ub825<\/strong><\/h6>\n<p>\ubcf8 \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839\uc740 <strong>\uc804\uad6d\uc801\uc73c\ub85c \uc801\uc6a9<\/strong>\ub428. \uc6d0\uace0 \uc911 \uc77c\ubd80\uac00 \uc804\uad6d\uc801\uc778 \ud68c\uc6d0\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uae30 \ub54c\ubb38\uc5d0 \ud310\uc0ac\ub294 \uc774 \uc0ac\uac74\uc758 \ud5cc\ubc95\uc801 \uc704\ubc18 \uc815\ub3c4\ub97c \uace0\ub824\ud574 \uc804\uad6d\uc801\uc778 \uae08\uc9c0 \uba85\ub839\uc774 \uac00\uc7a5 \uc801\ud569\ud558\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\ub294 \uc804\uad6d\uc801\uc73c\ub85c \uc57d 3,260\ub9cc \uac1c\uc758 \uae30\uc874 \ubcf4\uace0 \ub300\uc0c1 \uae30\uc5c5\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n<h6><strong>\ubc95\uc801 \uc7c1\uc810<\/strong><\/h6>\n<p>\uc7ac\ud310\uc5d0\uc11c \uc81c\uae30\ub41c \ubc95\uc801 \uc7c1\uc810\uc740 \uc8fc\ub85c \ubbf8\uad6d <strong>\ud5cc\ubc95\uc0c1\uc758 \uc5f0\ubc29\uc815\ubd80 \uad8c\ud55c<\/strong>\uacfc \uad00\ub828\uc774 \uc788\uc74c. \uc8fc\uc694 \ubc95\uc801 \uc7c1\uc810\uc744 \ub2e4\uc74c\uacfc \uac19\uc774 \uc815\ub9ac\ud560 \uc218 \uc788\uaca0\uc74c.<\/p>\n<ol>\n<li><strong> \ud5cc\ubc95\uc0c1 \uc758\ud68c\uc758 \uad8c\ud55c (Constitutional Authority of Congress)<\/strong><\/li>\n<\/ol>\n<p><strong>(1) \uc0c1\uc5c5 \uc870\ud56d (Commerce Clause): <\/strong><\/p>\n<p><strong>\u201c<em><a href=\"https:\/\/constitution.congress.gov\/browse\/essay\/artI-S8-C3-1\/ALDE_00013403\/#:~:text=Article%20I%2C%20Section%208%2C%20Clause,the%20Indian%20Tribes%3B%20.%20.%20.\">\uc5f0\ubc29 \uc758\ud68c\ub294 1)\uc678\uad6d\uacfc\uc758 \uc0c1\uc5c5, 2)\u5dde \uac04 \uc0c1\uc5c5, 3)\uc6d0\uc8fc\ubbfc \ubd80\uc871\uacfc\uc758 \uc0c1\uc5c5 \uc5d0 \ub300\ud574 \uaddc\uc81c\ud560 \uad8c\ud55c\uc744 \uac00\uc9c4\ub2e4.<\/a><\/em>\u201d<\/strong><\/p>\n<ul>\n<li><strong>CTA\uc758 \uadfc\uac70<\/strong>: \ubbf8\uad6d \uc758\ud68c\ub294 \ud5cc\ubc95 \uc81c1\uc870 \uc81c8\ud56d\uc5d0 \uaddc\uc815\ub41c \uc0c1\uc5c5 \uc870\ud56d\uc744 \ud1b5\ud574 &#8220;\u5dde \uac04 \uc0c1\uc5c5(interstate commerce)&#8221;\uc744 \uaddc\uc81c\ud560 \uad8c\ud55c\uc774 \uc788\uc74c. FinCEN\uc740 \uc774 \uc870\ud56d\uc744 \uadfc\uac70\ub85c CTA\ub97c \uc81c\uc815\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/li>\n<\/ul>\n<ul>\n<li><strong>\ubc95\uc6d0\uc758 \ud310\ub2e8<\/strong>: \ubc95\uc6d0\uc740 CTA\uac00 \uc0c1\uc5c5 \uc870\ud56d\uc758 \ubc94\uc704\ub97c \ubc97\uc5b4\ub0ac\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ud310\uc0ac\ub294 CTA\uac00 \ub2e8\uc21c\ud788 \uc8fc \uac04 \uc0c1\uc5c5\uc744 \uaddc\uc81c\ud558\ub294 \uac83\uc744 \ub118\uc5b4 \uc5f0\ubc29\uc815\ubd80\uc758 \uad8c\ud55c\uc744 \uacfc\ub3c4\ud558\uac8c \ud655\uc7a5\ud55c\ub2e4\uace0 \ubcf4\uc558\uc74c. \ud2b9\ud788, \uc218\uc775\uc801 \uc18c\uc720\uad8c \uc815\ubcf4(Beneficial Ownership Information) \ubcf4\uace0 \uc694\uad6c\ub294 \ubaa8\ub4e0 \uae30\uc5c5\uc5d0 \uc801\uc6a9\ub418\uc5b4 \u5dde\ub0b4 \ud65c\ub3d9(intrastate activity) \uae4c\uc9c0 \uacfc\ub3c4\ud558\uac8c \uaddc\uc81c\ud55c\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ub530\ub77c\uc11c, <strong>CTA\ub294 \ud5cc\ubc95\uc0c1 \uc0c1\uc5c5 \uc870\ud56d\uc5d0 \uadfc\uac70\ud558\uc9c0 \uc54a\ub294\ub2e4<\/strong>\uace0 \uacb0\ub860\uc9c0\uc5c8\uc74c.<\/li>\n<\/ul>\n<p><strong>(2) \u2018\ud544\uc694\uc640 \uc801\uc808\u2019 \uc870\ud56d (Necessary and Proper Clause):<\/strong><\/p>\n<p><strong>\u201d<em><a href=\"https:\/\/constitution.congress.gov\/browse\/essay\/artI-S8-C18-1\/ALDE_00001242\/#:~:text=Article%20I%2C%20Section%208%2C%20Clause,any%20Department%20or%20Officer%20thereof.\">\uc758\ud68c\ub294 <\/a><a href=\"https:\/\/constitution.congress.gov\/browse\/essay\/artI-S8-C18-1\/ALDE_00001242\/#:~:text=Article%20I%2C%20Section%208%2C%20Clause,any%20Department%20or%20Officer%20thereof.\">1)\ud5cc\ubc95\uc5d0\uc11c \uba85\uc2dc\ub41c \uad8c\ud55c\uc744 \uc2e4\ud589\ud558\uae30 \uc704\ud574 ,2)\ud5cc\ubc95\uc5d0 \ub530\ub77c \uc5f0\ubc29\uc815\ubd80, \ubd80\uc11c, \ub610\ub294 \uacf5\ubb34\uc6d0\uc5d0\uac8c \ubd80\uc5ec\ub41c \ubaa8\ub4e0 \uad8c\ud55c<\/a><a href=\"https:\/\/constitution.congress.gov\/browse\/essay\/artI-S8-C18-1\/ALDE_00001242\/#:~:text=Article%20I%2C%20Section%208%2C%20Clause,any%20Department%20or%20Officer%20thereof.\">\uc744 \uc2e4\ud589\ud558\uae30 \uc704\ud574 \u2018<\/a><\/em><em><a href=\"https:\/\/constitution.congress.gov\/browse\/essay\/artI-S8-C18-1\/ALDE_00001242\/#:~:text=Article%20I%2C%20Section%208%2C%20Clause,any%20Department%20or%20Officer%20thereof.\">\ud544\uc694\ud558\uace0 \uc801\uc808\ud55c \ubaa8\ub4e0 \ubc95\ub960<\/a><\/em><em><a href=\"https:\/\/constitution.congress.gov\/browse\/essay\/artI-S8-C18-1\/ALDE_00001242\/#:~:text=Article%20I%2C%20Section%208%2C%20Clause,any%20Department%20or%20Officer%20thereof.\">\u2019\uc744 \uc81c\uc815\ud560 \uad8c\ud55c\uc744 \uac00\uc9c4\ub2e4.<\/a><\/em>\u201d<\/strong><\/p>\n<ul>\n<li><strong>\u00a0<\/strong><strong style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">CTA\uc758 \uadfc\uac70<\/strong><span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">: \uc758\ud68c\ub294 \ud5cc\ubc95 \uc81c1\uc870 \uc81c8\ud56d\uc758 \u2018\ud544\uc694\uc640 \uc801\uc808\u2019\uc774\ub77c\ub294 \ud45c\ud604\uc744 \ud574\uc11d\ud558\uc5ec \uc758\ud68c\uc758 \uad8c\ud55c\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uc2e4\ud589\ud558\uae30 \uc704\ud55c \uc218\ub2e8\uc73c\ub85c \uc0ac\uc6a9\ud560 \uc218 \uc788\ub2e4\uace0 \uc8fc\uc7a5.<\/span><\/li>\n<li><strong>\ubc95\uc6d0\uc758 \ud310\ub2e8<\/strong>: \ubc95\uc6d0\uc740 CTA\uac00 \ud544\uc694\uc640 \uc801\uc808 \uc870\ud56d\uc758 \ubc94\uc704\ub97c \ubc97\uc5b4\ub09c\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \ud310\uc0ac\ub294 \uc774 \uc870\ud56d\uc774 \uc758\ud68c\uc758 \uad8c\ud55c\uc744 \ubb34\uc81c\ud55c\uc73c\ub85c \ud655\uc7a5\ud558\ub294 \uadfc\uac70\uac00 \ub420 \uc218 \uc5c6\uc73c\uba70, CTA\uc758 \uc694\uad6c\uc0ac\ud56d\uc740 \uc774 \uc870\ud56d\uc758 \ubaa9\uc801\uc744 \ucd08\uacfc\ud55c\ub2e4\uace0 \ubcf4\uc558\uc74c.<\/li>\n<\/ul>\n<ol start=\"2\">\n<li><strong> \uc5f0\ubc29 \uacbd\ucc30\uad8c (Federal Police Power)<\/strong><\/li>\n<\/ol>\n<ul>\n<li>\ubc95\uc6d0\uc740 CTA\uc640 \uad00\ub828\ub41c FinCEN\uc758 \uaddc\uce59\uc774 &#8220;<a href=\"https:\/\/law.justia.com\/constitution\/us\/amendment-10\/03-federal-police-power.html\">\uc5f0\ubc29 \uacbd\ucc30\uad8c(federal police power)<\/a>&#8220;\uc744 \uc0ac\uc2e4\uc0c1 \ud589\uc0ac\ud558\ub294 \uac83\uc774\ub77c\uace0 \ud310\ub2e8\ud588\uc74c. \uadf8\ub7ec\ub098 \ud5cc\ubc95\uc740 \uc5f0\ubc29\uc815\ubd80\uc5d0 \uc77c\ubc18\uc801\uc778 \uacbd\ucc30\uad8c\uc744 \ubd80\uc5ec\ud558\uc9c0 \uc54a\uc73c\uba70, \uc774\ub7ec\ud55c \uad8c\ud55c\uc740 \uc8fc \uc815\ubd80\uc758 \uad8c\ud55c\uc73c\ub85c \uc81c\ud55c\ub428.<\/li>\n<li>\ub530\ub77c\uc11c, <strong>\uc5f0\ubc29\uc815\ubd80\uac00 \ubaa8\ub4e0 \uae30\uc5c5\uc758 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uac15\uc81c\uc801\uc73c\ub85c \ubcf4\uace0\ubc1b\ub294 \uac83\uc740 \ud5cc\ubc95\uc801\uc73c\ub85c \ud5c8\uc6a9\ub418\uc9c0 \uc54a\ub294\ub2e4<\/strong>\uace0 \ud310\uacb0\ud55c \uac83\uc784.<\/li>\n<\/ul>\n<p><strong>3.\uc218\uc815 \ud5cc\ubc95 \uc81c10\uc870 (10th Amendment) <\/strong><\/p>\n<p><strong>\u201c<em><a href=\"https:\/\/constitution.congress.gov\/constitution\/amendment-10\/\">\ud5cc\ubc95\uc5d0 \uc758\ud574 \ubbf8\uad6d(\uc5f0\ubc29\uc815\ubd80)\uc5d0 \uc704\uc784\ub418\uc9c0 \uc54a\uc558\uac70\ub098, \uc8fc \uc815\ubd80\uc5d0 \uae08\uc9c0\ub418\uc9c0 \uc54a\uc740 \uad8c\ud55c\uc740 \uac01\uac01 \uc8fc \uc815\ubd80\ub098 \uad6d\ubbfc\uc5d0\uac8c \uadc0\uc18d\ub41c\ub2e4.<\/a><\/em>\u201d<\/strong><\/p>\n<ul>\n<li><strong>CTA\uc758 \uc704\ud5cc \uc8fc\uc7a5<\/strong>: \uc6d0\uace0\ub294 CTA\uac00 \uc218\uc815 \ud5cc\ubc95 \uc81c10\uc870\ub97c \uc704\ubc18\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uc218\uc815 \ud5cc\ubc95 \uc81c10\uc870\ub294 \uc5f0\ubc29\uc815\ubd80\uc5d0 \uba85\uc2dc\uc801\uc73c\ub85c \ubd80\uc5ec\ub418\uc9c0 \uc54a\uc740 \uad8c\ud55c\uc740 \uc8fc \uc815\ubd80\ub098 \uad6d\ubbfc\uc5d0\uac8c \ub0a8\uaca8\uc9c4\ub2e4\uace0 \uba85\uc2dc\ud568.<\/li>\n<li><strong>\ubc95\uc6d0\uc758 \ud310\ub2e8<\/strong>: \ubc95\uc6d0\uc740 <strong>CTA\uac00 \uc8fc \uc815\ubd80\uc758 \uace0\uc720\ud55c \uad8c\ud55c\uc5d0 \uc18d\ud558\ub294 \uae30\uc5c5 \uaddc\uc81c \uc601\uc5ed\uc744 \uce68\ud574\ud560 \uac00\ub2a5\uc131\uc774 \ub192\ub2e4<\/strong>\uace0 \ubcf4\uc558\uc74c.<\/li>\n<\/ul>\n<p><strong>4.\ubc95\uc801 \ubaa8\ud638\uc131\uacfc \ud589\uc815\uc801 \ubd80\ub2f4<\/strong><\/p>\n<ul>\n<li><strong>\ubc95\uc801 \ubaa8\ud638\uc131<\/strong>: \ubcf4\uace0 \ub300\uc0c1 \uae30\uc5c5\uacfc \uba74\uc81c \ub300\uc0c1 \uae30\uc5c5\uc758 \uc815\uc758\uac00 \uba85\ud655\ud558\uc9c0 \uc54a\ub2e4\ub294 \ubb38\uc81c\uac00 \uc9c0\uc801\ub418\uc5c8\uc74c. \uc774\ub7ec\ud55c \ubaa8\ud638\uc131\uc740 \uae30\uc5c5\uc758 \ubcf4\uace0 \uc758\ubb34\ub97c \ubd88\ud655\uc2e4\ud558\uac8c \ub9cc\ub4e4\uc5b4 \ud5cc\ubc95\uc801 \uad8c\ub9ac \uce68\ud574 \uac00\ub2a5\uc131\uc744 \uc99d\uac00\uc2dc\ud0a8\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/li>\n<li><strong>\ud589\uc815\uc801 \ubd80\ub2f4<\/strong>: CTA\ub294 <strong>\uc911\uc18c\uae30\uc5c5\uc5d0\uac8c \uacfc\ub3c4\ud55c \ud589\uc815\uc801 \ubd80\ub2f4\uc744 \ubd80\uacfc<\/strong>\ud55c\ub2e4\uace0 \ube44\ud310\ubc1b\uace0 \uc788\uc74c. \uc774\ub97c \ud1b5\ud574 \uc815\ubd80 \uaddc\uc81c\uac00 \ube44\ub840\uc131 \uc6d0\uce59(proportionality)\uc744 \uc704\ubc18\ud588\ub2e4\ub294 \uc8fc\uc7a5\uc774 \uc81c\uae30\ub418\uc5c8\uc74c.<\/li>\n<\/ul>\n<h6><strong>\ud5a5\ud6c4 \uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/h6>\n<p>\ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 \uc774 \uc0ac\uac74\uc744 \uc81c5\uc5f0\ubc29\ud56d\uc18c\ubc95\uc6d0(Fifth Circuit Court of Appeals)\uc5d0 \ud56d\uc18c\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc74c. \ud56d\uc18c\uac00 \uc9c4\ud589\ub420 \uacbd\uc6b0, \ubc95\uc801 \ub17c\uc758\ub294 \uc758\ud68c\uc758 \uad8c\ud55c\uacfc \uc5f0\ubc29\uc815\ubd80\uc758 \uc5ed\ud560, \uadf8\ub9ac\uace0 \uc804\uad6d\uc801 \uba85\ub839\uc758 \uc801\ubc95\uc131\uc744 \uc911\uc2ec\uc73c\ub85c \uc774\ub8e8\uc5b4\uc9c8 \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p>\ub610\ud55c, \ud56d\uc18c\uc2ec \ud310\uacb0\uacfc\ub294 \ubcc4\uac1c\ub85c \uc5f0\ubc29 \uc815\ubd80\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \ud604\uc2e4\uc801\uc778 \uacfc\uc81c\uc5d0 \uc9c1\uba74\ud558\uac8c\ub418\uc5c8\uc74c.<\/p>\n<ol>\n<li>\ubc95\ubb34\ubd80\uac00 \ud56d\uc18c \uc911 \uae08\uc9c0 \uba85\ub839\uc744 \uc720\ubcf4\ud574\ub2ec\ub77c\uace0 \uc694\uccad\ud560 \uac83\uc778\uac00? (\uc608\uc0c1: \uc694\uccad\ud560 \uac00\ub2a5\uc131 \ub192\uc74c)<\/li>\n<li>\ud56d\uc18c\ubc95\uc6d0\uc774 BOI \ubcf4\uace0 \uaddc\uce59\uc758 2025\ub144 1\uc6d4 1\uc77c \ub9c8\uac10\uc77c \uc804\uc5d0 \ud310\uacb0\uc744 \ub0b4\ub9b4 \uac83\uc778\uac00?<\/li>\n<li>FinCEN\uacfc \ubc95\ubb34\ubd80\uac00 \ud310\uacb0\uc5d0 \ub530\ub77c \uacf5\uc2dd \uc785\uc7a5\uc744 \ubc1c\ud45c\ud560 \uac83\uc778\uac00?<\/li>\n<li>FinCEN\uc774 \ubcf4\uace0 \uaddc\uce59\uc758 \uc900\uc218 \ub9c8\uac10\uc77c\uc744 \ucd94\uac00\ub85c \uc5f0\uae30\ud558\ub294 \uc784\uc2dc \uaddc\uc815\uc744 \ubc1c\ud589\ud560 \uac83\uc778\uac00?<\/li>\n<\/ol>\n<p>\ubcf8 \ud310\uacb0\uc740 \uc5f0\ubc29\uc8fc\uc758(Federalism)\uc758 \uae30\ubcf8 \uc6d0\uce59\uc744 \uc7ac\ud655\uc778\ud558\ub294 \uc0ac\ub840\ub85c, \uc8fc\uc815\ubd80\uc640 \uc5f0\ubc29\uc815\ubd80 \uac04 \uad8c\ud55c \ubd84\ub9ac\uac00 \ud5cc\ubc95 \uccb4\uacc4\uc758 \ud575\uc2ec\uc784\uc744 \ubcf4\uc5ec\uc90c. <span style=\"font-family: Verdana, BlinkMacSystemFont, -apple-system, 'Segoe UI', Roboto, Oxygen, Ubuntu, Cantarell, 'Open Sans', 'Helvetica Neue', sans-serif;\">\uc5f0\ubc29\uc815\ubd80\ub294 \uad6d\uac00 \uc548\ubcf4\uc640 \uac19\uc774 \uc8fc\ub97c \ucd08\uc6d4\ud558\ub294 \uad11\ubc94\uc704\ud55c \uc774\uc288\uc5d0 \ub300\ud574 \uaddc\uc81c\ud560 \uad8c\ud55c\uc744 \uac00\uc9c0\uc9c0\ub9cc, \uc8fc\uc815\ubd80\uc758 \uace0\uc720 \uad8c\ud55c\uc5d0 \uc18d\ud558\ub294 \uc0ac\ud56d\uc5d0 \uacfc\ub3c4\ud788 \uac1c\uc785\ud560 \uacbd\uc6b0 \ubc95\uc801 \ub17c\ub780\uc774 \ubc1c\uc0dd\ud560 \uc218 \uc788\uc74c. \ud2b9\ud788, \ubcf8 \uc7ac\ud310\uc758 \uc8fc\uc694 \uc7c1\uc810\uc778 \uc0c1\uc5c5 \uc870\ud56d\uacfc \ud544\uc694\uc640 \uc801\uc808 \uc870\ud56d\uc758 \uc801\uc6a9 \ubc94\uc704\uc5d0 \ub300\ud55c \ub17c\uc758\ub294 \uc5f0\ubc29\uc815\ubd80\uc640 \uc8fc\uc815\ubd80 \uac04 \uad8c\ub825 \uade0\ud615\uc744 \uc7ac\uc870\uc815\ud558\ub294 \uacc4\uae30\uac00 \ub420 \uc218 \uc788\uc744 \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\ubbf8\uad6d\uc5d0\uc11c 2024\ub144 \uc774\uc804\uc5d0 \uc124\ub9bd\ub418\uc5c8\uac70\ub098 \uc0ac\uc5c5 \ub4f1\ub85d\uc744 \ud55c \ubc95\uc778\uc740 \ubbf8 \uc7ac\ubb34\ubd80 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 2025\ub144 1\uc6d4 1\uc77c\uae4c\uc9c0 &#8216;\uc218\uc775\uc801 \uc18c\uc720\uc790&#8217;\uc5d0 \ub300\ud55c \uc815\ubcf4(BOI)\uc5d0 \ub300\ud55c \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud568. \uc218\uc775\uc801 \uc18c\uc720\uc790\ub294 \uc9c0\ubd84\uc758 25% \uc774\uc0c1\uc744 \uac00\uc9c0\uac70\ub098 \ud68c\uc0ac\uc5d0 \uc9c0\ubc30\uad8c\uc744 \ud589\uc0ac\ud560 \uc218 \uc788\ub294 \uac1c\uc778\uacfc \ubc95\uc778\uc744 \uc758\ubbf8\ud568. \uc0ac\uc2e4\uc0c1 \ud68c\uc0ac\uc758 \uc2e4\uc18c\uc720\uc8fc\ub97c \ud30c\uc545\ud558\uaca0\ub2e4\ub294 \uac83\uc784. \uc774 \ubcf4\uace0\uc11c\ub294 \uae30\uc5c5 \ud22c\uba85\ud654\ubc95(Corporate Transparency Act, CTA)\uacfc \uc774\uc5d0 \ub530\ub77c FinCEN\uc774 \ubc1c\ud589\ud55c BOI \ubcf4\uace0 \uaddc\uce59(BOI [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":7195,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,609,1,8],"tags":[905,904,817,899],"class_list":{"0":"post-7194","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-analysis","9":"category-money-laundering","10":"category-compliance","11":"tag-905","12":"tag-904","13":"tag-817","14":"tag-899"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uae30\uc5c5 \ud22c\uba85\ud654\u6cd5 \uc9d1\ud589 \uc911\ub2e8-\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839 \ubc1c\ub839 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d \ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc9c0\ubc29\ubc95\uc6d0\uc740 3\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae30\uc5c5 \ud22c\uba85\ud654\ubc95\uacfc \uc774\uc5d0 \ub530\ub978 \uc218\uc775\uc801 \uc18c\uc720\uc790 \uc815\ubcf4 \ubcf4\uace0 \uaddc\uce59\uc758 \uc2dc\ud589\uc744 \uae08\uc9c0\ud558\ub294 \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4. \uc774 \uba85\ub839\uc5d0 \ub530\ub77c, 2025\ub144 1\uc6d4 1\uc77c\ub85c \uc608\uc815\ub41c \ubcf4\uace0 \uc758\ubb34\uac00 \uc5f0\uae30\ub418\uc5c8\uc73c\uba70, \ubcf4\uace0 \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc740 \ubc95\uc6d0\uc758\" \/>\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=7194\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uae30\uc5c5 \ud22c\uba85\ud654\u6cd5 \uc9d1\ud589 \uc911\ub2e8-\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839 \ubc1c\ub839 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8\uad6d \ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc9c0\ubc29\ubc95\uc6d0\uc740 3\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae30\uc5c5 \ud22c\uba85\ud654\ubc95\uacfc \uc774\uc5d0 \ub530\ub978 \uc218\uc775\uc801 \uc18c\uc720\uc790 \uc815\ubcf4 \ubcf4\uace0 \uaddc\uce59\uc758 \uc2dc\ud589\uc744 \uae08\uc9c0\ud558\ub294 \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4. \uc774 \uba85\ub839\uc5d0 \ub530\ub77c, 2025\ub144 1\uc6d4 1\uc77c\ub85c \uc608\uc815\ub41c \ubcf4\uace0 \uc758\ubb34\uac00 \uc5f0\uae30\ub418\uc5c8\uc73c\uba70, \ubcf4\uace0 \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc740 \ubc95\uc6d0\uc758\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=7194\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2024-12-05T20:38:32+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-12-13T01:34:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"376\" \/>\n\t<meta property=\"og:image:height\" content=\"276\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \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=\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \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=\"6\ubd84\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7194#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7194\"},\"author\":{\"name\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/1dc3b901e48e8779cefb3ec5d483bd22\"},\"headline\":\"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uae30\uc5c5 \ud22c\uba85\ud654\u6cd5 \uc9d1\ud589 \uc911\ub2e8-\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839 \ubc1c\ub839\",\"datePublished\":\"2024-12-05T20:38:32+00:00\",\"dateModified\":\"2024-12-13T01:34:22+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7194\"},\"wordCount\":111,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7194#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court.jpg\",\"keywords\":[\"\uae08\uc735 \ubc94\uc8c4\",\"\uae08\uc9c0 \uba85\ub839\",\"\uc790\uae08 \uc138\ud0c1\",\"\ud310\ub840\"],\"articleSection\":[\"\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4\",\"\uc2ec\uce35\ubd84\uc11d\",\"\uc790\uae08\uc138\ud0c1\",\"\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\"],\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=7194#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7194\",\"url\":\"https:\/\/www.sanctionlab.com\/?p=7194\",\"name\":\"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uae30\uc5c5 \ud22c\uba85\ud654\u6cd5 \uc9d1\ud589 \uc911\ub2e8-\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839 \ubc1c\ub839 SanctionLab\",\"isPartOf\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7194#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7194#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court.jpg\",\"datePublished\":\"2024-12-05T20:38:32+00:00\",\"dateModified\":\"2024-12-13T01:34:22+00:00\",\"description\":\"\ubbf8\uad6d \ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc9c0\ubc29\ubc95\uc6d0\uc740 3\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae30\uc5c5 \ud22c\uba85\ud654\ubc95\uacfc \uc774\uc5d0 \ub530\ub978 \uc218\uc775\uc801 \uc18c\uc720\uc790 \uc815\ubcf4 \ubcf4\uace0 \uaddc\uce59\uc758 \uc2dc\ud589\uc744 \uae08\uc9c0\ud558\ub294 \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4. \uc774 \uba85\ub839\uc5d0 \ub530\ub77c, 2025\ub144 1\uc6d4 1\uc77c\ub85c \uc608\uc815\ub41c \ubcf4\uace0 \uc758\ubb34\uac00 \uc5f0\uae30\ub418\uc5c8\uc73c\uba70, \ubcf4\uace0 \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc740 \ubc95\uc6d0\uc758\",\"breadcrumb\":{\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7194#breadcrumb\"},\"inLanguage\":\"ko-KR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.sanctionlab.com\/?p=7194\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7194#primaryimage\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court.jpg\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court.jpg\",\"width\":376,\"height\":276,\"caption\":\"\ud14d\uc0ac\uc2a4 \ub3d9\ubd80\uc9c0\ubc29\ubc95\uc815\/\uc704\ud0a4\ubbf8\ub514\uc5b4\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.sanctionlab.com\/?p=7194#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\ud648\",\"item\":\"https:\/\/www.sanctionlab.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uae30\uc5c5 \ud22c\uba85\ud654\u6cd5 \uc9d1\ud589 \uc911\ub2e8-\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839 \ubc1c\ub839\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.sanctionlab.com\/#website\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"name\":\"SanctionLab\",\"description\":\"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.\",\"publisher\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\"},\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.sanctionlab.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ko-KR\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.sanctionlab.com\/#organization\",\"name\":\"SanctionLab\",\"alternateName\":\"\uc0dd\ud06c\uc158\ub7a9\",\"url\":\"https:\/\/www.sanctionlab.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"contentUrl\":\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png\",\"width\":512,\"height\":512,\"caption\":\"SanctionLab\"},\"image\":{\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/1dc3b901e48e8779cefb3ec5d483bd22\",\"name\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ko-KR\",\"@id\":\"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g\",\"caption\":\"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac\"},\"url\":\"https:\/\/www.sanctionlab.com\/?author=3\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uae30\uc5c5 \ud22c\uba85\ud654\u6cd5 \uc9d1\ud589 \uc911\ub2e8-\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839 \ubc1c\ub839 SanctionLab","description":"\ubbf8\uad6d \ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc9c0\ubc29\ubc95\uc6d0\uc740 3\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae30\uc5c5 \ud22c\uba85\ud654\ubc95\uacfc \uc774\uc5d0 \ub530\ub978 \uc218\uc775\uc801 \uc18c\uc720\uc790 \uc815\ubcf4 \ubcf4\uace0 \uaddc\uce59\uc758 \uc2dc\ud589\uc744 \uae08\uc9c0\ud558\ub294 \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4. \uc774 \uba85\ub839\uc5d0 \ub530\ub77c, 2025\ub144 1\uc6d4 1\uc77c\ub85c \uc608\uc815\ub41c \ubcf4\uace0 \uc758\ubb34\uac00 \uc5f0\uae30\ub418\uc5c8\uc73c\uba70, \ubcf4\uace0 \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc740 \ubc95\uc6d0\uc758","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.sanctionlab.com\/?p=7194","og_locale":"ko_KR","og_type":"article","og_title":"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uae30\uc5c5 \ud22c\uba85\ud654\u6cd5 \uc9d1\ud589 \uc911\ub2e8-\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839 \ubc1c\ub839 SanctionLab","og_description":"\ubbf8\uad6d \ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc9c0\ubc29\ubc95\uc6d0\uc740 3\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae30\uc5c5 \ud22c\uba85\ud654\ubc95\uacfc \uc774\uc5d0 \ub530\ub978 \uc218\uc775\uc801 \uc18c\uc720\uc790 \uc815\ubcf4 \ubcf4\uace0 \uaddc\uce59\uc758 \uc2dc\ud589\uc744 \uae08\uc9c0\ud558\ub294 \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4. \uc774 \uba85\ub839\uc5d0 \ub530\ub77c, 2025\ub144 1\uc6d4 1\uc77c\ub85c \uc608\uc815\ub41c \ubcf4\uace0 \uc758\ubb34\uac00 \uc5f0\uae30\ub418\uc5c8\uc73c\uba70, \ubcf4\uace0 \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc740 \ubc95\uc6d0\uc758","og_url":"https:\/\/www.sanctionlab.com\/?p=7194","og_site_name":"SanctionLab","article_published_time":"2024-12-05T20:38:32+00:00","article_modified_time":"2024-12-13T01:34:22+00:00","og_image":[{"width":376,"height":276,"url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court.jpg","type":"image\/jpeg"}],"author":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","twitter_card":"summary_large_image","twitter_misc":{"\uae00\uc4f4\uc774":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04":"6\ubd84"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.sanctionlab.com\/?p=7194#article","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/?p=7194"},"author":{"name":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/1dc3b901e48e8779cefb3ec5d483bd22"},"headline":"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uae30\uc5c5 \ud22c\uba85\ud654\u6cd5 \uc9d1\ud589 \uc911\ub2e8-\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839 \ubc1c\ub839","datePublished":"2024-12-05T20:38:32+00:00","dateModified":"2024-12-13T01:34:22+00:00","mainEntityOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=7194"},"wordCount":111,"commentCount":0,"publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=7194#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court.jpg","keywords":["\uae08\uc735 \ubc94\uc8c4","\uae08\uc9c0 \uba85\ub839","\uc790\uae08 \uc138\ud0c1","\ud310\ub840"],"articleSection":["\ubbf8\uad6d\u00b7\uce90\ub098\ub2e4","\uc2ec\uce35\ubd84\uc11d","\uc790\uae08\uc138\ud0c1","\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4"],"inLanguage":"ko-KR","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.sanctionlab.com\/?p=7194#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.sanctionlab.com\/?p=7194","url":"https:\/\/www.sanctionlab.com\/?p=7194","name":"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uae30\uc5c5 \ud22c\uba85\ud654\u6cd5 \uc9d1\ud589 \uc911\ub2e8-\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839 \ubc1c\ub839 SanctionLab","isPartOf":{"@id":"https:\/\/www.sanctionlab.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.sanctionlab.com\/?p=7194#primaryimage"},"image":{"@id":"https:\/\/www.sanctionlab.com\/?p=7194#primaryimage"},"thumbnailUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court.jpg","datePublished":"2024-12-05T20:38:32+00:00","dateModified":"2024-12-13T01:34:22+00:00","description":"\ubbf8\uad6d \ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc9c0\ubc29\ubc95\uc6d0\uc740 3\uc77c(\ud604\uc9c0\uc2dc\uac01), \uae30\uc5c5 \ud22c\uba85\ud654\ubc95\uacfc \uc774\uc5d0 \ub530\ub978 \uc218\uc775\uc801 \uc18c\uc720\uc790 \uc815\ubcf4 \ubcf4\uace0 \uaddc\uce59\uc758 \uc2dc\ud589\uc744 \uae08\uc9c0\ud558\ub294 \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839\uc744 \ub0b4\ub838\uc2b5\ub2c8\ub2e4. \uc774 \uba85\ub839\uc5d0 \ub530\ub77c, 2025\ub144 1\uc6d4 1\uc77c\ub85c \uc608\uc815\ub41c \ubcf4\uace0 \uc758\ubb34\uac00 \uc5f0\uae30\ub418\uc5c8\uc73c\uba70, \ubcf4\uace0 \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc740 \ubc95\uc6d0\uc758","breadcrumb":{"@id":"https:\/\/www.sanctionlab.com\/?p=7194#breadcrumb"},"inLanguage":"ko-KR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.sanctionlab.com\/?p=7194"]}]},{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/?p=7194#primaryimage","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court.jpg","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/12\/texas-eastern-court.jpg","width":376,"height":276,"caption":"\ud14d\uc0ac\uc2a4 \ub3d9\ubd80\uc9c0\ubc29\ubc95\uc815\/\uc704\ud0a4\ubbf8\ub514\uc5b4"},{"@type":"BreadcrumbList","@id":"https:\/\/www.sanctionlab.com\/?p=7194#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\ud648","item":"https:\/\/www.sanctionlab.com\/"},{"@type":"ListItem","position":2,"name":"[\uc2ec\uce35\ubd84\uc11d]\u7f8e, \uae30\uc5c5 \ud22c\uba85\ud654\u6cd5 \uc9d1\ud589 \uc911\ub2e8-\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839 \ubc1c\ub839"}]},{"@type":"WebSite","@id":"https:\/\/www.sanctionlab.com\/#website","url":"https:\/\/www.sanctionlab.com\/","name":"SanctionLab","description":"\uc0dd\ud06c\uc158\ub7a9\uc740 &#039;\uacbd\uc81c \uc548\ubcf4&#039; \uc815\ubcf4 \uc81c\uacf5 \uc2a4\ud0c0\ud2b8\uc5c5\uc785\ub2c8\ub2e4.","publisher":{"@id":"https:\/\/www.sanctionlab.com\/#organization"},"alternateName":"\uc0dd\ud06c\uc158\ub7a9, \uc0dd\uc158\ub7a9, \uc81c\uc7ac\uc5f0\uad6c\uc18c","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.sanctionlab.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ko-KR"},{"@type":"Organization","@id":"https:\/\/www.sanctionlab.com\/#organization","name":"SanctionLab","alternateName":"\uc0dd\ud06c\uc158\ub7a9","url":"https:\/\/www.sanctionlab.com\/","logo":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","contentUrl":"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/05\/cropped-san-fav.png","width":512,"height":512,"caption":"SanctionLab"},"image":{"@id":"https:\/\/www.sanctionlab.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/1dc3b901e48e8779cefb3ec5d483bd22","name":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac","image":{"@type":"ImageObject","inLanguage":"ko-KR","@id":"https:\/\/www.sanctionlab.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4f4219c0867df931560618e2d1305207?s=96&d=mm&r=g","caption":"\ud0dc\uc0c1\ucca0 \uc120\uc784 \ucee8\uc124\ud134\ud2b8 \ub274\uc695 \uc8fc \ubcc0\ud638\uc0ac"},"url":"https:\/\/www.sanctionlab.com\/?author=3"}]}},"_links":{"self":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/7194","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7194"}],"version-history":[{"count":11,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/7194\/revisions"}],"predecessor-version":[{"id":7242,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/posts\/7194\/revisions\/7242"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=\/wp\/v2\/media\/7195"}],"wp:attachment":[{"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7194"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7194"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sanctionlab.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7194"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}