{"id":8432,"date":"2024-12-26T04:34:56","date_gmt":"2024-12-25T19:34:56","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=8432"},"modified":"2024-12-24T14:07:34","modified_gmt":"2024-12-24T05:07:34","slug":"%ec%9b%b0%ec%8a%a4%ed%8c%8c%ea%b3%a0-%ec%9d%b4%ec%96%b4-boa%eb%8f%84-%e7%be%8e-occ-aml-%ec%8b%9c%ec%8a%a4%ed%85%9c-%ea%b0%9c%ec%84%a0-%ec%9a%94%ea%b5%ac","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=8432","title":{"rendered":"\uc6f0\uc2a4\ud30c\uace0 \uc774\uc5b4 BoA\ub3c4&#8230;\u7f8e OCC &#8216;AML \uc2dc\uc2a4\ud15c \uac1c\uc120&#8217; \uc694\uad6c"},"content":{"rendered":"<h3>| \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\uc758 BSA\/AML \uc2dc\uc2a4\ud15c \uacb0\ud568 \uc9c0\uc801<br \/>\n| \uc758\uc2ec \ud65c\ub3d9 \ubcf4\uace0 \ubd80\uc871 \ubc0f \uace0\uac1d \uc2e4\uc0ac \uc2e4\ud328<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc774 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America)\uc5d0 \uc740\ud589\ube44\ubc00\ubc95(BSA) \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud504\ub85c\uadf8\ub7a8\uacfc \uc804\ubc18\uc801\uc778 \uc2dc\uc2a4\ud15c\uc758 \uacb0\ud568\uc744 \uc774\uc720\ub85c <a href=\"https:\/\/www.occ.treas.gov\/news-issuances\/news-releases\/2024\/nr-occ-2024-140.html\">\uc2dc\uc815 \uba85\ub839<\/a>(Cease and Desist Order)\uc744 \ubc1c\ubd80\ud588\uc74c. \uc774\ub294 \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uc744 \uc704\ud55c \ub0b4\ubd80 \ud1b5\uc81c \ubc0f \uace0\uac1d \uc2e4\uc0ac \uacfc\uc815\uc5d0\uc11c\uc758 \ubb38\uc81c\ub97c \uc9c0\uc801\ud55c \uac83\uc73c\ub85c, \ucd5c\uadfc \ub300\ud615 \uc740\ud589\ub4e4\uc5d0 \ub300\ud55c \uaddc\uc81c \uac15\ud654 \ud750\ub984\uc758 \uc77c\ud658\uc784.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nOCC\ub294 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\uac00 BSA \ubc0f AML \ud504\ub85c\uadf8\ub7a8\uc5d0\uc11c \uc8fc\uc694 \uacb0\ud568\uc744 \ub4dc\ub7ec\ub0c8\ub2e4\uba70 \uc2dc\uc815 \uba85\ub839\uc744 \ubc1c\ubd80\ud588\uc74c. \uc774\ub294 \uc804\uccb4 \uc6b4\uc601 \uc911\ub2e8\uc774 \uc544\ub2cc \uacb0\ud568\uc774 \uc788\ub294 \ud2b9\uc815 \ud65c\ub3d9\uc744 \uc2dc\uc815\ud558\uace0, \uc989\uac01 \uac1c\uc120\ud558\ub3c4\ub85d \uc694\uad6c\ud558\ub294 \uba85\ub839\uc784. OCC\ub294 \uc774 \uc740\ud589\uc774 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc801\uc2dc\uc5d0 \uc2dd\ubcc4, \ud3c9\uac00, \ubcf4\uace0\ud558\uc9c0 \ubabb\ud588\uc73c\uba70, \uace0\uac1d \uc2e4\uc0ac \uc808\ucc28\uc640 \ub0b4\ubd80 \ud1b5\uc81c, \ub3c5\ub9bd\uc801 \ud14c\uc2a4\ud2b8, \uad50\uc721 \ud504\ub85c\uadf8\ub7a8\uc5d0\uc11c \uacb0\ud568\uc774 \ubc1c\uacac\ub410\ub2e4\uace0 \uc9c0\uc801\ud588\uc74c. \ub610\ud55c, \uc740\ud589\uc758 \uc81c\uc7ac \uc900\uc218 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc774 \uccb4\uacc4\uc801\uc774\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc124\uba85\ud568. OCC\uc758 \uba85\ub839\uc5d0 \ub530\ub77c \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\ub294 \uc678\ubd80 \ucee8\uc124\ud134\ud2b8\ub97c \uace0\uc6a9\ud574 \uacfc\uac70 \ub370\uc774\ud130\ub97c \uac80\ud1a0\ud558\uace0, \ubaa8\ub4e0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \uc801\uc808\ud788 \ubcf4\uace0\ub410\ub294\uc9c0 \ud655\uc778\ud560 \uc608\uc815\uc784.<\/p>\n<p>\uc774\ubc88 \uc870\uce58\ub294 \uae08\uc735 \uc2dc\uc2a4\ud15c \uc548\uc815\uc131\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud574 \ub300\ud615 \uc740\ud589\ub4e4\uc5d0\uac8c \ub192\uc740 \uc218\uc900\uc758 \uc900\uc218\uc640 \ucc45\uc784\uc744 \uc694\uad6c\ud558\ub294 \ucd5c\uadfc \uaddc\uc81c \ud658\uacbd\uc758 \ub300\ud45c\uc801 \uc0ac\ub840\ub85c \ud3c9\uac00\ub428. OCC\ub294 \uc9c0\ub09c 9\uc6d4 <a href=\"https:\/\/www.sanctionlab.com\/?p=1272\">\uc6f0\uc2a4\ud30c\uace0(Wells Fargo)<\/a>\uc758 \uae08\uc735 \ubc94\uc8c4 \ub9ac\uc2a4\ud06c \uad00\ub9ac \uc57d\uc810\uc744 \uc774\uc720\ub85c \uc9d1\ud589 \uc870\uce58\ub97c \ucde8\ud588\uc73c\uba70, 10\uc6d4\uc5d0\ub294 TD\uc740\ud589\uc5d0 \ub300\ud574 \uc790\uc0b0 \uc131\uc7a5\uc744 \uc81c\ud55c\ud558\ub294 \uc81c\uc7ac\ub97c \uac00\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 OCC\uc758 \uc870\uce58\ub294 \ub300\ud615 \uae08\uc735 \uae30\uad00\ub4e4\uc774 \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uc758 \ucd5c\uc804\uc120\uc5d0\uc11c \ubcf4\ub2e4 \ucca0\uc800\ud55c \ub0b4\ubd80 \ud1b5\uc81c\uc640 \uace0\uac1d \uc2e4\uc0ac\ub97c \uc218\ud589\ud574\uc57c \ud568\uc744 \uac15\uc870\ud568. \uaddc\uc81c \ub2f9\uad6d\uc758 \uac15\ud654\ub41c \uc9d1\ud589 \ud658\uacbd \uc18d\uc5d0\uc11c \uc740\ud589\ub4e4\uc740 BSA \ubc0f AML \uaddc\uc815\uc744 \uc900\uc218\ud558\uace0 \uac1c\uc120\ud574\uc57c \ud568. \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \ub9ac\uc2a4\ud06c\ub294 \ub2e8\uc21c\ud788 \uae30\uad00 \ub0b4\ubd80\uc758 \ubb38\uc81c\uac00 \uc544\ub2c8\ub77c \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c \uc804\uccb4\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\uc5b4, \ubaa8\ub4e0 \uae08\uc735 \uae30\uad00\uc774 \ud22c\uba85\uc131\uacfc \ucc45\uc784\uc744 \uac15\ud654\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74\uc758 BSA\/AML \uc2dc\uc2a4\ud15c \uacb0\ud568 \uc9c0\uc801 | \uc758\uc2ec \ud65c\ub3d9 \ubcf4\uace0 \ubd80\uc871 \ubc0f \uace0\uac1d \uc2e4\uc0ac \uc2e4\ud328 &lt;\uac1c\uc694&gt; \ubbf8\uad6d \ud1b5\ud654\uac10\ub3c5\uccad(OCC)\uc774 \ubc45\ud06c\uc624\ube0c\uc544\uba54\ub9ac\uce74(Bank of America)\uc5d0 \uc740\ud589\ube44\ubc00\ubc95(BSA) \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ud504\ub85c\uadf8\ub7a8\uacfc \uc804\ubc18\uc801\uc778 \uc2dc\uc2a4\ud15c\uc758 \uacb0\ud568\uc744 \uc774\uc720\ub85c \uc2dc\uc815 \uba85\ub839(Cease and Desist Order)\uc744 \ubc1c\ubd80\ud588\uc74c. \uc774\ub294 \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uc744 \uc704\ud55c \ub0b4\ubd80 \ud1b5\uc81c \ubc0f \uace0\uac1d \uc2e4\uc0ac \uacfc\uc815\uc5d0\uc11c\uc758 \ubb38\uc81c\ub97c \uc9c0\uc801\ud55c \uac83\uc73c\ub85c, \ucd5c\uadfc \ub300\ud615 \uc740\ud589\ub4e4\uc5d0 \ub300\ud55c \uaddc\uc81c \uac15\ud654 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":2566,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[1324,556,58,733,49],"class_list":{"0":"post-8432","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-boa","11":"tag-td","12":"tag-58","13":"tag-733","14":"tag-49"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\uc6f0\uc2a4\ud30c\uace0 \uc774\uc5b4 BoA\ub3c4...\u7f8e OCC &#039;AML \uc2dc\uc2a4\ud15c \uac1c\uc120&#039; 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