{"id":8350,"date":"2024-12-24T04:22:33","date_gmt":"2024-12-23T19:22:33","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=8350"},"modified":"2024-12-23T17:58:25","modified_gmt":"2024-12-23T08:58:25","slug":"%eb%af%b8-%eb%8b%b9%ea%b5%ad-%ed%95%80%ed%85%8c%ed%81%ac-%ec%a0%a4-%ec%9a%b4%ec%98%81%ed%95%98%eb%8a%94-jp%eb%aa%a8%ea%b1%b4-%eb%93%b1%ec%97%90-%ec%86%8c%ec%86%a1-%ec%86%8c%eb%b9%84%ec%9e%90","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=8350","title":{"rendered":"\ubbf8 \ub2f9\uad6d, \ud540\ud14c\ud06c &#8216;\uc824&#8217; \uc6b4\uc601\ud558\ub294 JP\ubaa8\uac74 \ub4f1\uc5d0 \uc18c\uc1a1 &#8220;\uc18c\ube44\uc790 \ubcf4\ud638 \uc2e4\ud328&#8221;"},"content":{"rendered":"<h3>| \ubbf8 \uc18c\ube44\uc790\uae08\uc735\ubcf4\ud638\uad6d, BoA JP\ubaa8\uac74 \uc6f0\uc2a4\ud30c\uace0 \ub4f1 \uc0c1\ub300\ub85c \uc18c\uc1a1<br \/>\n| &#8220;\uc824 \uad00\ub828 \uc0ac\uae30 \uae09\uc99d\uc73c\ub85c \uc18c\ube44\uc790 \ud53c\ud574 8\uc5b57000\ub9cc\ub2ec\ub7ec&#8221;<br \/>\n| \uc824\uce21 &#8220;\uac70\ub798\uc758 99.95%\uac00 \ubb38\uc81c\uc5c6\uc5b4&#8230;\uadfc\uac70\uc5c6\ub294 \uc8fc\uc7a5&#8221;<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8 \uc18c\ube44\uc790\uae08\uc735\ubcf4\ud638\uad6d(CFPB)\uc740 \ucd5c\uadfc \ubbf8\uad6d\uc758 \uac04\ud3b8\uc1a1\uae08\uc5c5\uccb4 \uc824(Zelle)\uc744 \uc6b4\uc601\ud558\ub294 \uc5bc\ub9ac\uc6cc\ub2dd\uc11c\ube44\uc2dc\uc988(Early Warning Services)\uc640 \uc8fc\uc694 \uc740\ud589\uc778 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America), JP\ubaa8\uac74(JPMorgan Chase), \uc6f0\uc2a4\ud30c\uace0(Wells Fargo)\ub97c \uc0c1\ub300\ub85c \uc18c\ube44\uc790 \ubcf4\ud638 \uc2e4\ud328\ub97c \uc774\uc720\ub85c <a href=\"https:\/\/www.consumerfinance.gov\/about-us\/newsroom\/cfpb-sues-jpmorgan-chase-bank-of-america-and-wells-fargo-for-allowing-fraud-to-fester-on-zelle\/\">\uc18c\uc1a1<\/a>\uc744 \uc81c\uae30\ud568. CFPB\ub294 \uc774\ub4e4 \uc740\ud589\uc774 Zelle \ub124\ud2b8\uc6cc\ud06c\uc5d0\uc11c \uc0ac\uae30 \uc608\ubc29 \uc870\uce58\ub97c \uc81c\ub300\ub85c \ud558\uc9c0 \uc54a\uc544 \uc9c0\ub09c 7\ub144 \ub3d9\uc548 \uc57d 8\uc5b5 7000\ub9cc \ub2ec\ub7ec(1\uc8702000\uc5b5\uc6d0)\uc758 \uc18c\ube44\uc790 \ud53c\ud574\uac00 \ubc1c\uc0dd\ud588\ub2e4\uace0 \uc8fc\uc7a5\ud568. \uc774\ubc88 \uc18c\uc1a1\uc740 \ubd88\ubc95 \uad00\ud589 \uc911\ub2e8\uacfc \ud53c\ud574 \uc18c\ube44\uc790 \uad6c\uc81c, \ubbfc\uc0ac \ubc8c\uae08 \ubd80\uacfc \ub4f1\uc744 \ubaa9\ud45c\ub85c \ud568.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nCFPB\ub294 \uc824\uc758 \uc124\uacc4\uc640 \uc6b4\uc601\uc0c1\uc758 \ucde8\uc57d\uc810\uc73c\ub85c \uc778\ud574 \uc0ac\uae30\uac00 \uae09\uc99d\ud588\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ud2b9\ud788 \uc824\uc758 \uc81c\ud55c\uc801\uc778 \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\uac00 \uc0ac\uae30\ubc94\ub4e4\uc774 \ud53c\ud574\uc790\uc758 \uc774\uba54\uc77c \uc8fc\uc18c\ub098 \uc804\ud654\ubc88\ud638\ub85c \uc5f0\uacb0\ub41c \uacc4\uc815\uc744 \uac00\ub85c\ucc44\ub294 \ub370 \uc545\uc6a9\ub418\uc5c8\ub2e4\uace0 \ubc1d\ud798. \uc774\ub97c \ud1b5\ud574 \uc18c\ube44\uc790\ub4e4\uc774 \uc758\ub3c4\ud55c \uacc4\uc88c\uac00 \uc544\ub2cc \uc0ac\uae30\ubc94\uc758 \uacc4\uc88c\ub85c \uc790\uae08\uc774 \uc1a1\uae08\ub418\ub294 \uc0ac\ub840\uac00 \ub2e4\uc218 \ubc1c\uc0dd\ud588\ub2e4\uace0 \uc124\uba85\ud568.<\/p>\n<p>\ub610\ud55c, \uc740\ud589\ub4e4\uc774 \uc824 \ub124\ud2b8\uc6cc\ud06c \ub0b4\uc5d0\uc11c \uc0ac\uae30\ubc94\ub4e4\uc744 \uc81c\ub300\ub85c \ucd94\uc801\ud558\uac70\ub098 \uc774\ub4e4 \uac04\uc758 \uc815\ubcf4 \uacf5\uc720\ub97c \ud558\uc9c0 \uc54a\uc544, \uc0ac\uae30\ubc94\ub4e4\uc774 \uc5ec\ub7ec \uc740\ud589 \uacc4\uc88c\ub97c \ud65c\uc6a9\ud574 \ubc18\ubcf5\uc801\uc73c\ub85c \ubc94\uc8c4\ub97c \uc800\uc9c0\ub97c \uc218 \uc788\uc5c8\ub2e4\uace0 \uc8fc\uc7a5\ud568. CFPB\ub294 \uc218\uc2ed\ub9cc \uac74\uc758 \uc18c\ube44\uc790 \uc0ac\uae30 \uc2e0\uace0\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0, \uc740\ud589\ub4e4\uc774 \uc774\ub97c \uae30\ubc18\uc73c\ub85c \ucd94\uac00 \uc0ac\uae30\ub97c \ubc29\uc9c0\ud560 \uc870\uce58\ub97c \ucde8\ud558\uc9c0 \uc54a\uc558\uace0, \uc824 \ub124\ud2b8\uc6cc\ud06c\uc758 \ub0b4\ubd80 \uaddc\uc815\uc744 \uc704\ubc18\ud558\uba70 \uc0ac\uae30 \uc0ac\uac74\uc744 \uc81c\ub300\ub85c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud568.<\/p>\n<p>\ud2b9\ud788 \uc804\uc790\uc790\uae08\uc774\uccb4\ubc95(Electronic Fund Transfer Act) \ub4f1\uc5d0 \ub530\ub77c \uc18c\ube44\uc790 \ubd88\ub9cc\uc744 \uc870\uc0ac\ud558\uace0 \ubc30\uc0c1\ud574\uc57c \ud558\ub294 \ubc95\uc801 \uc758\ubb34\ub97c \ub2e4\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \uc810\ub3c4 \uc774\ubc88 \uc18c\uc1a1\uc5d0\uc11c \uc8fc\uc694 \uc7c1\uc810\uc73c\ub85c \ub2e4\ub8e8\uc5b4\uc9d0. \uc18c\ube44\uc790\ub4e4 \uc911 \uc77c\ubd80\ub294 \uc0ac\uae30\ubc94\uc5d0\uac8c \uc9c1\uc811 \uc5f0\ub77d\ud574 \ub3c8\uc744 \ub3cc\ub824\ubc1b\uc73c\ub77c\ub294 \ubd80\uc801\uc808\ud55c \uc870\uc5b8\uc744 \ubc1b\uc740 \uc0ac\ub840\ub3c4 \uc788\uc5c8\uc74c.<\/p>\n<p>CFPB\uc5d0 \ub530\ub974\uba74, \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74 \uace0\uac1d 21\ub9cc \uba85\uc774 \uc57d 2\uc5b59000\ub9cc \ub2ec\ub7ec, JP\ubaa8\uac74 \uace0\uac1d 42\ub9cc \uba85\uc774 \uc57d 3\uc5b56000\ub9cc \ub2ec\ub7ec, \uc6f0\uc2a4\ud30c\uace0 \uace0\uac1d 28\ub9cc \uba85\uc774 \uc57d 2\uc5b52000\ub9cc \ub2ec\ub7ec\uc758 \uc190\uc2e4\uc744 \uc785\uc740 \uac83\uc73c\ub85c \ucd94\uc815\ub428.<\/p>\n<p>\uc824 \uc6b4\uc601\uc0ac \uce21\uc740 \ubbf8\uad6d \uc5b8\ub860\uc5d0 \uc18c\uc1a1\uc774 &#8220;\uadfc\uac70 \uc5c6\ub2e4&#8221;\uba70 &#8220;\uc5c5\uacc4 \ucd5c\uace0 \uc218\uc900\uc758 \uc0ac\uae30 \uc608\ubc29 \ubc0f \ubc30\uc0c1 \uc815\ucc45\uc744 \uc2dc\ud589\ud558\uace0 \uc788\ub2e4&#8221;\uace0 \ud588\uc74c. \uadf8\ub7ec\uba74\uc11c &#8220;CFPB\uc758 \uc8fc\uc7a5\uc740 \ubc95\uc801\u00b7\uc0ac\uc2e4\uc801 \uc624\ub958\uac00 \uc788\ub2e4\uace0 \uc8fc\uc7a5&#8221;\ud588\uc74c. \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\uc640 JP\ubaa8\uac74\ub3c4 \uc824 \uac70\ub798\uc758 &#8220;99.95% \uc774\uc0c1\uc774 \ubb38\uc81c\uc5c6\uc774 \uc774\ub8e8\uc5b4\uc9c4\ub2e4&#8221;\uba74\uc11c &#8220;CFPB\uc758 \uc18c\uc1a1\uc774 \uacfc\ub3c4\ud558\ub2e4&#8221;\uace0 \ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc18c\uc1a1\uc740 \ub514\uc9c0\ud138 \uacb0\uc81c \ud50c\ub7ab\ud3fc\uc758 \ubcf4\uc548 \ubb38\uc81c\uc640 \uc18c\ube44\uc790 \ubcf4\ud638\uc758 \uc911\uc694\uc131\uc744 \ubd80\uac01\uc2dc\ud0b4. P2P \uacb0\uc81c \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc18c\ube44\uc790 \ud53c\ud574\ub97c \uc904\uc774\uae30 \uc704\ud574 \uae08\uc735\uae30\uad00\uc740 \ub354\uc6b1 \uac15\ub825\ud55c \uc0ac\uae30 \uc608\ubc29 \uc870\uce58\ub97c \ub3c4\uc785\ud574\uc57c \ud558\uba70, \uc18c\ube44\uc790 \uc2e0\uace0\uc5d0 \ub300\ud55c \uc2e0\uc18d\ud558\uace0 \uc801\uc808\ud55c \ub300\uc751 \uccb4\uacc4\ub97c \uad6c\ucd95\ud574\uc57c \ud568.\u00a0CFPB\ub294 \uc774\ubc88 \uc18c\uc1a1\uc744 \ud1b5\ud574 \uaddc\uc81c \ub2f9\uad6d\uc774 \ub514\uc9c0\ud138 \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0\uc11c\uc758 \uc18c\ube44\uc790 \ubcf4\ud638 \uac15\ud654\ub97c \uc801\uadf9\uc801\uc73c\ub85c \ucd94\uc9c4\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. \uc55e\uc73c\ub85c \uc0ac\uae30 \uc608\ubc29 \uae30\uc220\uc758 \ubc1c\uc804\uacfc \uc18c\ube44\uc790 \ubcf4\uc0c1 \uccb4\uacc4 \uac15\ud654\uac00 \uae08\uc735 \uc5c5\uacc4\uc758 \uc911\uc694\ud55c \uacfc\uc81c\ub85c \ub5a0\uc624\ub97c \uac83\uc73c\ub85c \uc804\ub9dd\ub428.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ubbf8 \uc18c\ube44\uc790\uae08\uc735\ubcf4\ud638\uad6d, BoA JP\ubaa8\uac74 \uc6f0\uc2a4\ud30c\uace0 \ub4f1 \uc0c1\ub300\ub85c \uc18c\uc1a1 | &#8220;\uc824 \uad00\ub828 \uc0ac\uae30 \uae09\uc99d\uc73c\ub85c \uc18c\ube44\uc790 \ud53c\ud574 8\uc5b57000\ub9cc\ub2ec\ub7ec&#8221; | \uc824\uce21 &#8220;\uac70\ub798\uc758 99.95%\uac00 \ubb38\uc81c\uc5c6\uc5b4&#8230;\uadfc\uac70\uc5c6\ub294 \uc8fc\uc7a5&#8221; &lt;\uac1c\uc694&gt; \ubbf8 \uc18c\ube44\uc790\uae08\uc735\ubcf4\ud638\uad6d(CFPB)\uc740 \ucd5c\uadfc \ubbf8\uad6d\uc758 \uac04\ud3b8\uc1a1\uae08\uc5c5\uccb4 \uc824(Zelle)\uc744 \uc6b4\uc601\ud558\ub294 \uc5bc\ub9ac\uc6cc\ub2dd\uc11c\ube44\uc2dc\uc988(Early Warning Services)\uc640 \uc8fc\uc694 \uc740\ud589\uc778 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America), JP\ubaa8\uac74(JPMorgan Chase), \uc6f0\uc2a4\ud30c\uace0(Wells Fargo)\ub97c \uc0c1\ub300\ub85c \uc18c\ube44\uc790 \ubcf4\ud638 \uc2e4\ud328\ub97c \uc774\uc720\ub85c \uc18c\uc1a1\uc744 \uc81c\uae30\ud568. CFPB\ub294 \uc774\ub4e4 \uc740\ud589\uc774 Zelle \ub124\ud2b8\uc6cc\ud06c\uc5d0\uc11c [&hellip;]<\/p>\n","protected":false},"author":30,"featured_media":8355,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,8],"tags":[],"class_list":{"0":"post-8350","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-compliance"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ubbf8 \ub2f9\uad6d, \ud540\ud14c\ud06c &#039;\uc824&#039; \uc6b4\uc601\ud558\ub294 JP\ubaa8\uac74 \ub4f1\uc5d0 \uc18c\uc1a1 &quot;\uc18c\ube44\uc790 \ubcf4\ud638 \uc2e4\ud328&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc18c\ube44\uc790\uae08\uc735\ubcf4\ud638\uad6d(CFPB)\uc740 \ucd5c\uadfc \ubbf8\uad6d\uc758 \uac04\ud3b8\uc1a1\uae08\uc5c5\uccb4 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