{"id":9882,"date":"2025-03-04T13:19:48","date_gmt":"2025-03-04T04:19:48","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=9882"},"modified":"2025-03-04T21:31:09","modified_gmt":"2025-03-04T12:31:09","slug":"%e7%be%8e-%ec%8b%a4%ec%86%8c%ec%9c%a0%ec%a3%bc-%eb%b3%b4%ea%b3%a0-%eb%8c%80%ed%98%bc%eb%9e%80-%eb%b2%95%ec%9b%90-%ea%b2%b0%ec%a0%95%ec%97%90-%ec%a4%91%eb%8b%a8-%ec%8b%9c%ed%96%89-%ec%a4%91","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=9882","title":{"rendered":"\uc77c\uc9c0: \u7f8e, \uc2e4\uc18c\uc720\uc8fc \ubcf4\uace0 \ub300\ud63c\ub780…\uacb0\uad6d \uc7ac\ubb34\ubd80\uac00 \uc9d1\ud589 \uc911\ub2e8 \uacb0\ub860"},"content":{"rendered":"

| \ubc95\uc6d0 \ud310\uacb0 \ub530\ub77c ‘\uc911\ub2e8->\uc2dc\ud589->\uc911\ub2e8->\uc2dc\ud589’ \uc654\ub2e4\uac14\ub2e4
\n| \uc7ac\ubb34\ubd80, BOI \ubcf4\uace0 \uaddc\uce59 \uc9d1\ud589 \uc911\ub2e8 \ubc1c\ud45c<\/h3>\n

\ubbf8\uad6d \uae30\uc5c5\uc758 \uc2e4 \uc18c\uc720\uc8fc \uc2e0\uace0 \uc758\ubb34\uc5d0 \ub300\ud55c \ubc95\uc6d0 \ud310\ub2e8\uc774 \uacc4\uc18d \ubc14\ub00c\uace0 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c \uae30\uc5c5\ub4e4\uc758 \ud63c\ub780\uc774 \uc9c0\uc18d\ub418\uace0 \uc788\uc5c8\uace0 2025\ub144 3\uc6d4 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc7ac\ubb34\ubd80\uc5d0\uc11c BOI \ubcf4\uace0 \uaddc\uce59 \uc9d1\ud589\uc744 \uc911\ub2e8\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c.<\/a><\/p>\n

1. 2021<\/strong>\ub144 1\uc6d4 1\uc77c: CTA \uc81c\uc815
\n<\/strong>\ubbf8\uad6d \uc758\ud68c\ub294 \ubc95\uc778\ud22c\uba85\uc131\ubc95<\/a>(Corporate Transparency Act, CTA)\uc744 \uc81c\uc815\ud588\uc74c. \uc774 \ubc95\uc740 \uc790\uae08 \uc138\ud0c1\uacfc \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uae30\uc5c5\ub4e4\uc774 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4<\/a>(Beneficial Ownership Information, BOI)\ub97c \uc815\ubd80\uc5d0 \ubcf4\uace0\ud558\ub3c4\ub85d \uc758\ubb34\ud654\ud55c \uac83\uc774\uc5c8\uc74c. CTA\ub294 \uc8fc\ub85c \uc911\uc18c\uae30\uc5c5\uc744 \ub300\uc0c1\uc73c\ub85c \ud558\uba70, \ub300\uae30\uc5c5\uc774\ub098 \uc0c1\uc7a5\uae30\uc5c5\uc740 \uc774 \uc758\ubb34\uc5d0\uc11c \uc81c\uc678\ub418\uc5c8\uc74c. \ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uac00 \uc774 \ubc95\uc758 \uc9d1\ud589\uc744 \ub2f4\ub2f9\ud568.
\nCTA\ub97c \uc704\ubc18\ud560 \uacbd\uc6b0, \ucd5c\ub300 1\ub9cc \ub2ec\ub7ec\uc758 \ubc8c\uae08 \ub610\ub294 \ucd5c\ub300 2\ub144\uc758 \uc9d5\uc5ed\ud615, \ud639\uc740 \uc774 \ub450 \uac00\uc9c0\uac00 \ubaa8\ub450 \ubd80\uacfc\ub420 \uc218 \uc788\uc74c. \ub610\ud55c, \ud5c8\uc704 \uc815\ubcf4\ub97c \ubcf4\uace0\ud558\uac70\ub098 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud558\uc9c0 \uc54a\uc744 \uacbd\uc6b0 \ucd94\uac00\uc801\uc778 \ud615\uc0ac \ucc98\ubc8c\uc774 \uac00\ud574\uc9c8 \uc218 \uc788\uc74c.<\/p>\n

2. 2024<\/strong>\ub144 1\uc6d4 1\uc77c: \uc2e4\uc18c\uc720\uad8c \ubcf4\uace0 \uc758\ubb34 \ubc1c\ud6a8
\n<\/strong>CTA\uc5d0 \ub530\ub77c \ubcf4\uace0 \ub300\uc0c1 \uae30\uc5c5\uc740 \uc18c\uc720\uc790\uc758 \uc774\ub984, \uc0dd\ub144\uc6d4\uc77c, \uc8fc\uc18c, \uc2e0\ubd84\uc99d \uc815\ubcf4 \ub4f1\uc744 \ud3ec\ud568\ud55c \uc2e4\uc18c\uc720\uad8c \uc815\ubcf4\ub97c FinCEN\uc5d0 \uc81c\ucd9c\ud574\uc57c\ud568. 2024\ub144 \uc774\uc804\uc5d0 \uc124\ub9bd\ub41c \uae30\uc5c5\uc740 \uc62c\ud574 1\uc6d4 13\uc77c\uae4c\uc9c0 \ubcf4\uace0\ud574\uc57c \ud588\uace0, 2024\ub144\u00a0 1\uc6d4 1\uc77c \uc774\ud6c4 \uc124\ub9bd\ub41c \uae30\uc5c5\uc740 \uc124\ub9bd \ub610\ub294 \ub4f1\ub85d \ud1b5\uc9c0\ub97c \ubc1b\uc740 \ub0a0\ub85c\ubd80\ud130 30\uc77c \uc774\ub0b4\uc5d0 \ubcf4\uace0\ud574\uc57c \ud588\uc74c. FinCEN\uc740 \uc791\ub144 1\uc6d4 1\uc77c\ubd80\ud130 \uc2e4\uc18c\uc720\uad8c \uc815\ubcf4 \uc81c\ucd9c \uc694\uccad\uc744 \uc2dc\uc791\ud588\uace0, \uae30\uc5c5\ub4e4\uc740 \uc815\ud574\uc9c4 \uae30\ud55c \ub0b4\uc5d0 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c \ud588\uc74c. \uc774 \ubcf4\uace0\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0\uc640 \ud22c\uba85\uc131 \uac15\ud654\ub97c \ubaa9\ud45c\ub85c \ud558\uba70, \uae30\uc5c5\ub4e4\uc740 \uc790\uc2e0\uc758 \uc18c\uc720 \uad6c\uc870\uc640 \uc8fc\uc694 \uc758\uc0ac \uacb0\uc815\uad8c\uc790\uc758 \uc815\ubcf4\ub97c \uc815\ubd80\uc5d0 \uc81c\uacf5\ud574\uc57c \ud588\uc74c.<\/p>\n

3. 2024\ub144 12\uc6d4 3\uc77c: CTA \uc2dc\ud589 \uc911\ub2e8 \uba85\ub839 (\ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0)
\n<\/strong>\uadf8\ub7f0\ub370 \ubbf8\uad6d\uc5d0\uc11c \uac00\uc7a5 \ud070 \ub3c5\ub9bd\uc0ac\uc5c5\uc790 \ub300\ud45c \uc870\uc9c1 \uc911 \ud558\ub098\uc778 \uc804\uad6d\ub3c5\ub9bd\uc0ac\uc5c5\uc790\uc5f0\ub9f9(National Federation of Independent Business, NFIB) \ubc0f \uc911\uc18c\uae30\uc5c5\ub4e4\uc774 CTA\ubc95\uc5d0 \ubc18\ubc1c\ud574 \ubc95\uc6d0\uc5d0 \uc18c\uc1a1\uc744 \ub0b4\uae30 \uc2dc\uc791\ud588\uc74c. CTA\uac00 \uacbd\uc81c \ud65c\ub3d9\uc774 \uc5c6\ub294 \uae30\uc5c5\uc5d0\ub3c4 \uacfc\ub3c4\ud55c \ubcf4\uace0 \uc758\ubb34\ub97c \ubd80\uacfc\ud574 \uc0c1\uac70\ub798 \uc870\ud56d\uc744 \uc704\ubc18\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c. \uacb0\uad6d \ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc740 \uc9c0\ub09c\ub2ec 3\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc218\uc815\ud5cc\ubc95 \uc81c10\uc870\ub97c \uadfc\uac70\ub85c CTA\uc758 \uc2dc\ud589\uc5d0 \ub300\ud574 \uc804\uad6d\uc801 \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839<\/a>(preliminary injunction)\uc744 \ub0b4\ub838\uc74c. \uc218\uc815\ud5cc\ubc95 \uc81c10\uc870\ub294 \uc5f0\ubc29\uc815\ubd80\uac00 \uc8fc \uc815\ubd80\uc758 \uad8c\ud55c\uc744 \uce68\ud574\ud558\uc9c0 \uc54a\ub3c4\ub85d \uc81c\ud55c\ud558\ub294 \uc870\ud56d\uc73c\ub85c, \ubc95\uc6d0\uc740 CTA\uac00 \uc5f0\ubc29\uc815\ubd80\uc758 \uad8c\ud55c\uc744 \ub118\uc5b4 \uc8fc \uc815\ubd80\uc758 \uace0\uc720 \uad8c\ud55c\uc744 \uce68\ud574\ud588\uc744 \uac00\ub2a5\uc131\uc774 \uc788\ub2e4\uace0 \ud310\ub2e8\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \uae30\uc5c5\ub4e4\uc740 \ub2f9\ubd84\uac04 BOI\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc544\ub3c4 \ub418\ub294 \uc0c1\ud669\uc774 \ub418\uc5c8\uc74c.<\/p>\n

4. 2024\ub144 12\uc6d4 5\uc77c: \ubc95\ubb34\ubd80 \ud56d\uc18c (\uc81c5\uc21c\ud68c \uc5f0\ubc29\ud56d\uc18c\ubc95\uc6d0)
\n<\/strong>\ubbf8\uad6d \ubc95\ubb34\ubd80(DOJ)\ub294 \ud14d\uc0ac\uc2a4 \ubc95\uc6d0\uc758 \uacb0\uc815\uc5d0 \uc774\uc758\ub97c \uc81c\uae30\ud558\uba70 \uc81c5\uc21c\ud68c \uc5f0\ubc29\ud56d\uc18c\ubc95\uc6d0\uc5d0 \ud56d\uc18c\ud588\uc74c. \ubc95\ubb34\ubd80\ub294 CTA\uac00 \uc790\uae08 \uc138\ud0c1\uacfc \ubd88\ubc95 \uc790\uae08 \ud750\ub984\uc744 \ub9c9\uae30 \uc704\ud574 \ubc18\ub4dc\uc2dc \ud544\uc694\ud55c \ubc95\uc774\uba70, \ud5cc\ubc95\uc5d0\ub3c4 \ubd80\ud569\ud55c\ub2e4\uace0 \uc8fc\uc7a5\ud588\uc74c.<\/p>\n

5. 2024\ub144 12\uc6d4 12\uc77c: \uc815\ubd80\uc758 \uae34\uae09 \uad6c\uc81c \uc694\uccad (\ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0)
\n<\/strong>\ubc95\ubb34\ubd80\ub294 \ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc5d0 \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839\uc758 \ud6a8\ub825\uc744 \uc77c\uc2dc\uc801\uc73c\ub85c \uc911\ub2e8\ud574 \ub2ec\ub77c\ub294 \uae34\uae09 \uad6c\uc81c \uc694\uccad\uc744 \uc81c\ucd9c\ud588\uc74c. \uadf8\ub7ec\ub098 \ubc95\uc6d0\uc740 \uc815\ubd80\uac00 \uae34\uae09 \uad6c\uc81c \uc694\uccad\uc744 \uc81c\ucd9c\ud558\uba74\uc11c \uc9c0\uc5ed \uaddc\uce59\uc744 \ub530\ub974\uc9c0 \uc54a\uc558\ub2e4\uace0 \uc9c0\uc801\ud558\uba70 \uc774 \uc694\uccad\uc744 \uae30\uac01\ud588\uc74c.<\/p>\n

6. 2024\ub144 12\uc6d4 23\uc77c: \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839 \ud574\uc81c
\n<\/strong>\uc81c5\uc21c\ud68c \ubbf8\uad6d \ud56d\uc18c\ubc95\uc6d0\uc740 \ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \ubc95\uc6d0\uc774 \ub0b4\ub9b0 \uae30\uc5c5 \ud22c\uba85\uc131\ubc95(CTA) \uc2dc\ud589 \uc911\ub2e8 \uba85\ub839\uc5d0 \ub300\ud574 \ubcf4\ub958(stay)\ub97c \ud5c8\uac00\ud588\uc74c. \uc774 \uacb0\uc815\uc740 \uc7ac\ubb34\ubd80\uac00 CTA \uc2dc\ud589\uc744 \ub2e4\uc2dc \uc2dc\uc791\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud55c \uac83\uc73c\ub85c, \ud56d\uc18c\ubc95\uc6d0\uc774 “\ud56d\uc18c \uacb0\uacfc\uac00 \ub098\uc62c \ub54c\uae4c\uc9c0 CTA\ub97c \uc2dc\ud589\ud560 \uc218 \uc788\ub2e4”\uace0 \ud310\ub2e8\ud55c \uac83\uc784. \uc774\ub85c \uc778\ud574 \uae30\uc5c5\ub4e4\uc740 \ub2e4\uc2dc \uc2e4\uc18c\uc720\uad8c \ubcf4\uace0 \uc758\ubb34\ub97c \uc900\ube44\ud574\uc57c \ud558\ub294 \uc0c1\ud669\uc774 \ub418\uc5c8\uc74c. FinCEN\uc740 \ubc95\uc801 \ubd88\ud655\uc2e4\uc131\uc774 \uc5ec\uc804\ud788 \ub0a8\uc544 \uc788\uc74c\uc744 \uc5b8\uae09\ud558\uba70, \uae30\uc5c5\ub4e4\uc5d0\uac8c \uc0c1\ud669\uc744 \uba74\ubc00\ud788 \ubaa8\ub2c8\ud130\ub9c1\ud560 \uac83\uc744 \uad8c\uace0\ud588\uc74c.
\n
\n7. 2024<\/strong>\ub144 12\uc6d4 24\uc77c: FinCEN\uc758 \ubcf4\uace0 \uae30\ud55c \ubc1c\ud45c
\n<\/strong>FinCEN\uc740 CTA\uc5d0 \ub530\ub978 \uc0c8\ub85c\uc6b4 BOI \ubcf4\uace0 \uae30\ud55c\uc744 \ubc1c\ud45c\ud588\uc74c. \uc774\uc5d0 \ub530\ub974\uba74, \uc791\ub144 1\uc6d4 1\uc77c \uc774\uc804\uc5d0 \uc124\ub9bd\ub41c \uae30\uc5c5\uc740 \uc62c\ud574 1\uc6d4 13\uc77c\uae4c\uc9c0 \ucd08\uae30 BOI \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud588\uc74c. \ub610\ud55c, \uc791\ub144\uc5d0 \uc124\ub9bd\ub41c \uae30\uc5c5\uc740 \uc124\ub9bd \ub610\ub294 \ub4f1\ub85d \ud1b5\uc9c0\ub97c \ubc1b\uc740 \ub0a0\ub85c\ubd80\ud130 90\uc77c \uc774\ub0b4\uc5d0 \ubcf4\uace0\ud574\uc57c \ud55c\ub2e4\uace0 \uc548\ub0b4\ud588\uc74c. FinCEN\uc740 \uc774 \uae30\ud55c\uc774 \uae30\uc5c5\ub4e4\uc774 \ubcf4\uace0 \uc900\ube44\ub97c \ud558\ub294 \ub370 \ucda9\ubd84\ud55c \uc2dc\uac04\uc744 \uc81c\uacf5\ud55c\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

8. 2024\ub144 12\uc6d4 26\uc77c: \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839 \uc7ac\uc81c\uc815
\n<\/strong>\uc81c5\uc21c\ud68c \ud56d\uc18c\ubc95\uc6d0\uc758 \ub2e4\ub978 \uc7ac\ud310\ubd80\ub294 12\uc6d4 23\uc77c\uc758 \ubcf4\ub958 \uacb0\uc815\uc744 \ubb34\ud6a8\ud654<\/a>(vacate)\ud588\uc74c. \uc774 \ud310\uacb0\uc740 \ub2f9\uc0ac\uc790\ub4e4\uc758 \ud5cc\ubc95\uc801 \uad8c\ub9ac\ub97c \ubcf4\ud638\ud574\uc57c \ud55c\ub2e4\ub294 \uc774\uc720\ub85c \ub0b4\ub824\uc84c\uc73c\uba70, \uacb0\uacfc\uc801\uc73c\ub85c CTA\uc5d0 \ub300\ud55c \ud558\uae09\ubc95\uc6d0\uc758 \ud6a8\ub825 \uc911\ub2e8 \uacb0\uc815\uc774 \ub2e4\uc2dc \ud68c\ubcf5\ub418\uc5c8\uc74c. \uc774\ub85c \uc778\ud574 CTA \uc2dc\ud589\uc740 \ub2e4\uc2dc \uc911\ub2e8\ub41c \uc0c1\ud0dc\ub85c \ub3cc\uc544\uac14\uc74c.<\/p>\n

9. 2024\ub144 12\uc6d4 31\uc77c: \uc815\ubd80\uc758 \uae34\uae09 \uad6c\uc81c \uc694\uccad (\uc5f0\ubc29 \ub300\ubc95\uc6d0)
\n<\/strong>\ubc95\ubb34\ubd80\ub294 \ud14d\uc0ac\uc2a4\ubc95\uc6d0\uc758 \uae34\uae09 \uad6c\uc81c\uc694\uccad \uae30\uac01\uc5d0 \ub530\ub77c \uc5f0\ubc29 \ub300\ubc95\uc6d0\uc5d0 \uae34\uae09 \uc2e0\uccad\uc744 \uc81c\ucd9c\ud558\uc5ec, \ud14d\uc0ac\uc2a4 \ub3d9\ubd80\uc9c0\ubc29\ubc95\uc6d0\uc758 \uc804\uad6d\uc801\uc778 \uc608\ube44\uc801 \uae08\uc9c0\uba85\ub839\uc744 \uc911\ub2e8\ud574 \uc904 \uac83\uc744 \uc694\uccad. \uae34\uae09 \uad6c\uc81c \uc694\uccad\uc740 \ud558\uae09\ubc95\uc6d0\uc758 \uacb0\uc815\uc73c\ub85c \uc778\ud574 \uc2ec\uac01\ud558\uace0 \ub3cc\uc774\ud0ac \uc218 \uc5c6\ub294 \ud53c\ud574\uac00 \ubc1c\uc0dd\ud560 \uac00\ub2a5\uc131\uc774 \uc788\uc744 \ub54c, \ub300\ubc95\uc6d0\uc774 \uac1c\uc785\ud558\uc5ec \ud574\ub2f9 \uacb0\uc815\uc758 \ud6a8\ub825\uc744 \uc77c\uc2dc\uc801\uc73c\ub85c \uc911\ub2e8\ud558\uac70\ub098 \uc2e0\uc18d\ud55c \uad6c\uc81c\ub97c \uc81c\uacf5\ud558\uae30 \uc704\ud574 \uc0ac\uc6a9\ub418\ub294 \ud2b9\ubcc4 \uc808\ucc28\uc784. \uc774\ub294 \ud56d\uc18c \uc808\ucc28\uac00 \uc9c4\ud589 \uc911\uc774\uac70\ub098 \uc544\uc9c1 \uc0c1\uace0\uac00 \ud5c8\uac00\ub418\uc9c0 \uc54a\uc740 \uc0c1\ud0dc\uc5d0\uc11c\ub3c4 \uac00\ub2a5\ud558\uba70, \uc8fc\ub85c \uacf5\uacf5\uc758 \uc774\uc775, \uad6d\uac00 \uc815\ucc45, \ub610\ub294 \uc911\ub300\ud55c \ubc95\uc801 \uc7c1\uc810\uc774 \uac78\ub9b0 \uc0ac\uc548\uc5d0\uc11c \ud65c\uc6a9\ub428. \uae34\uae09 \uc2e0\uccad\uc774 \uc2b9\uc778\ub418\uba74 \ud558\uae09\ubc95\uc6d0\uc758 \uacb0\uc815\uc740 \uc784\uc2dc\ub85c \uc911\ub2e8\ub418\uace0, \ucd5c\uc885 \ud310\uacb0 \uc804\uae4c\uc9c0 \ubc95\uc801 \uc870\uce58\uac00 \uc9c0\uc18d\ub420 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ub428.<\/p>\n

10. 2025\ub144 1\uc6d4 2\uc77c: BOI \uc628\ub77c\uc778 \ubcf4\uace0 \uc2dc\uc2a4\ud15c \uac1c\uc2dc \uc900\ube44
\n<\/strong>FinCEN\uc740 \uae30\uc5c5\ub4e4\uc774 BOI\ub97c \uc81c\ucd9c\ud560 \uc218 \uc788\ub3c4\ub85d \uc628\ub77c\uc778 \ubcf4\uace0 \uc2dc\uc2a4\ud15c\uc744 \uc900\ube44 \uc911\uc774\ub77c\uace0 \ubc1c\ud45c<\/a>\ud588\uc74c. \uadf8\ub7ec\ub098 CTA \uc2dc\ud589\uc774 \ubc95\uc801 \ub17c\uc7c1\uc73c\ub85c \ubcf4\ub958\ub41c \uc0c1\ud0dc\uc774\uae30 \ub54c\ubb38\uc5d0, \ud604\uc7ac \uc2e0\uace0 \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc740 BOI\ub97c \uc81c\ucd9c\ud560 \ubc95\uc801 \uc758\ubb34\uac00 \uc5c6\uc5c8\uc74c. FinCEN\uc740 \uc790\ubc1c\uc801 \uc81c\ucd9c\uc740 \uac00\ub2a5\ud558\uc9c0\ub9cc \uc774\ub97c \uac15\uc81c\ud558\uc9c0 \uc54a\ub294\ub2e4\uace0 \uc124\uba85\ud588\uc74c.<\/p>\n

11. 2025\ub144 1\uc6d4 7\uc77c: CTA \uc2dc\ud589 \uae08\uc9c0 \uba85\ub839 (\ud14d\uc0ac\uc2a4 \uc11c\ubd80\uc9c0\ubc29\ubc95\uc6d0)
\n<\/strong>\ud14d\uc0ac\uc2a4 \uc11c\ubd80\uc9c0\ubc29\ubc95\uc6d0\uc740 \ubcc4\ub3c4\uc758 \uc18c\uc1a1\uc5d0 \ub300\ud574 CTA\uac00 \ud5cc\ubc95\uc744 \uc704\ubc18\ud55c\ub2e4\uace0 \ud310\uacb0\ud558\uba70 \ubcc4\ub3c4\uc758 \uae08\uc9c0 \uba85\ub839\uc744 \ub0b4\ub838\uc74c. \uc5f0\ubc29\uc815\ubd80\uac00 \uc8fc\uc815\ubd80\uc758 \uad00\ud560\uad8c\uc744 \ub118\uc5b4 \ubbfc\uac04 \uae30\uc5c5\uc744 \uacfc\ub3c4\ud558\uac8c \uaddc\uc81c\ud558\ub294 \uac83\uc740 \uc704\ud5cc\uc774\ub77c\uace0 \ud310\ub2e8\ud588\uc74c. \ub610\ud55c CTA\uac00 \uc8fc\ubc95\uc5d0 \ub530\ub77c \uc124\ub9bd\ub41c \uae30\uc5c5\ub4e4\uc5d0\uac8c\uae4c\uc9c0 \uac15\uc81c\uc801\uc73c\ub85c \uc801\uc6a9\ub418\ub294 \uac83\uc740 \uc9c0\ub098\uce58\ub2e4\uace0 \uacb0\ub860\uc9c0\uc5c8\uc74c.<\/p>\n

12. 2025\ub144 1\uc6d4 23\uc77c: \uc608\ube44\uc801 \uae08\uc9c0 \uba85\ub839 \ubcf4\ub958 (\ub300\ubc95\uc6d0)
\n<\/strong>\ub300\ubc95\uc6d0\uc740 \uc815\ubd80\uc758 \uae34\uae09 \uad6c\uc81c\uc694\uccad\uc5d0 \ud14d\uc0ac\uc2a4 \ub3d9\ubd80\uc9c0\ubc29\ubc95\uc6d0\uc758 \uc804\uad6d\uc801\uc778 \uc608\ube44\uc801 \uae08\uc9c0\uba85\ub839\uc744 \uc784\uc2dc\uc801\uc73c\ub85c \ubcf4\ub958(stay)<\/a>\ub97c \uacb0\uc815\ud588\uc74c. \uc774 \uacb0\uc815\uc740 CTA\uc758 \uc2dc\ud589\uc744 \ub9c9\uc73c\ub824\ub294 \ub3d9\ubd80\uc9c0\ubc29\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839\uc744 \uc720\uc608\ud558\uba70, \uc815\ubd80\uac00 \ubc95\uc744 \uc9d1\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud55c \uac83\uc784. \ub2e8, 1\uc6d4 7\uc77c \ud14d\uc0ac\uc2a4 \uc11c\ubd80\uc9c0\ubc29\ubc95\uc6d0\uc758 \uae08\uc9c0 \uba85\ub839\uc740 \ub300\uc0c1\uc774 \uc544\ub2d8. \uae30\uc5c5\ub4e4\uc774 \uc18c\uc720 \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c \ud558\ub294 \ucd08\uae30 \ub9c8\uac10 \uae30\ud55c(2025\ub144 1\uc6d4 13\uc77c)\uc740 \uc774\ubc88 \uacb0\uc815\uc73c\ub85c \ubcf5\uad6c\ub418\uc9c0 \uc54a\uc558\uc74c. \uc774\ub294 \uc81c5\uc21c\ud68c \ud56d\uc18c\ubc95\uc6d0\uc5d0\uc11c \ud56d\uc18c\uc5d0 \ub300\ud55c \ud310\uacb0\uc774 \ub0b4\ub824\uc9c0\uac70\ub098, \ud574\ub2f9 \uc0ac\uac74\uc774 \ub300\ubc95\uc6d0\uc5d0 \uc0c1\uace0\uac00 \uccad\uad6c\ub41c \ud6c4 \ucd5c\uc885 \ud310\uacb0\uc774 \ub0b4\ub824\uc9c8 \ub54c\uae4c\uc9c0 \uc720\ud6a8\ud568.<\/p>\n

13. 2025\ub144 2\uc6d4 19\uc77c: \uba85\ub839 \ubcf4\ub958 \ubc0f CTA \uc2dc\ud589 \ud5c8\uc6a9 (\ud14d\uc0ac\uc2a4 \uc11c\ubd80\uc9c0\ubc29\ubc95\uc6d0)
\n<\/strong>\ud14d\uc0ac\uc2a4 \uc11c\ubd80\uc9c0\ubc29\ubc95\uc6d0\uc740 1\uc6d4 7\uc77c CTA \uc2dc\ud589 \uae08\uc9c0 \uba85\ub839\uc744 \ubcf4\ub958(stay)\ud558\uba70 \ubc95 \uc2dc\ud589\uc744 \ub2e4\uc2dc \ud5c8\uc6a9\ud588\uc74c. \ubbf8\uad6d \ubc95\ubb34\ubd80\ub294 CTA\uac00 \uc5ec\uc804\ud788 \uc720\ud6a8\ud558\ub2e4\ub294 \uc785\uc7a5\uc744 \uc720\uc9c0\ud558\uba70 \ud56d\uc18c \uc911\uc774\uba70, \uc774\uc5d0 \ub530\ub77c CTA \uc2dc\ud589\uc774 \uc720\uc9c0\ub420 \uc218 \uc788\ub3c4\ub85d \uacb0\uc815\ub418\uc5c8\uc74c.<\/p>\n

14. 2025\ub144 2\uc6d4 20\uc77c: FinCEN, 3\uc6d4 21\uc77c\uae4c\uc9c0 \ubcf4\uace0 \uc644\ub8cc \ubc1c\ud45c
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80 \uc0b0\ud558 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 CTA \uc801\uc6a9 \ub300\uc0c1 \uae30\uc5c5\ub4e4\uc774 \uc62c\ud574 3\uc6d4 21\uc77c\uae4c\uc9c0 \uc2e4\uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc81c\ucd9c\ud574\uc57c \ud55c\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud588\uc74c. FinCEN\uc740 \uae30\uc5c5\ub4e4\uc5d0\uac8c CTA \uc2dc\ud589\uc774 \uc720\uc9c0\ub418\uace0 \uc788\ub294 \ub9cc\ud07c, \ud574\ub2f9 \uae30\ud55c\uae4c\uc9c0 \ubcf4\uace0\ub97c \uc644\ub8cc\ud560 \uac83\uc744 \uad8c\uace0\ud588\uc74c.<\/p>\n

15. 2025\ub144 3\uc6d4 2\uc77c: \uc7ac\ubb34\ubd80, BOI \ubcf4\uace0 \uaddc\uce59 \uc9d1\ud589 \uc911\ub2e8 \ubc1c\ud45c
\n<\/strong>\ubbf8\uad6d \uc7ac\ubb34\ubd80\ub294 \ubc95\uc778\ud22c\uba85\uc131\ubc95(CTA)\uacfc \uad00\ub828\ud574 \ubbf8\uad6d \uc2dc\ubbfc \ubc0f \uad6d\ub0b4 \ubcf4\uace0 \ud68c\uc0ac\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \uc815\ubcf4(BOI) \ubcf4\uace0 \uaddc\uce59 \uc9d1\ud589\uc744 \uc911\ub2e8\ud55c\ub2e4\uace0 \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\uc5d0 \ub530\ub77c \ubbf8\uad6d \uae30\uc5c5\uacfc \uac1c\uc778\uc774 BOI \uc815\ubcf4\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc544\ub3c4 \ucc98\ubc8c\ubc1b\uc9c0 \uc54a\uace0, \ud5a5\ud6c4 \uaddc\uce59\uc774 \ubcc0\uacbd\ub418\ub354\ub77c\ub3c4 \ubbf8\uad6d \uae30\uc5c5\uacfc \uac1c\uc778\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub294 \uc5c6\uc744 \uc608\uc815\uc784.<\/p>\n

<\ud604\uc7ac \uc0c1\ud669>
\n<\/strong>CTA\uc758 BOI \ubcf4\uace0 \uaddc\uc815\uc758 \uc911\ub2e8\uc5d0 \ub530\ub77c \ubbf8\uad6d \uae30\uc5c5\uacfc \uac1c\uc778\uc774 BOI \uc815\ubcf4\ub97c \ubcf4\uace0\ud558\uc9c0 \uc54a\uc544\ub3c4 \ucc98\ubc8c\ubc1b\uc9c0 \uc54a\uace0, \ud5a5\ud6c4 \uaddc\uce59\uc774 \ubcc0\uacbd\ub418\ub354\ub77c\ub3c4 \ubbf8\uad6d \uae30\uc5c5\uacfc \uac1c\uc778\uc5d0 \ub300\ud55c \uc81c\uc7ac\ub294 \uc5c6\uc744 \uc608\uc815\uc784. \uc7ac\ubb34\ubd80\ub294 \uc62c\ud574 \ub9d0\uae4c\uc9c0 BOI \ubcf4\uace0 \uaddc\uc815\uc758 \uc218\uc815\uc5d0 \ub300\ud55c \uacf5\uacf5 \uc758\uacac\uc744 \uc218\ub834\ud560 \uacc4\ud68d\uc784.<\/p>\n","protected":false},"excerpt":{"rendered":"

| \ubc95\uc6d0 \ud310\uacb0 \ub530\ub77c ‘\uc911\ub2e8->\uc2dc\ud589->\uc911\ub2e8->\uc2dc\ud589’ \uc654\ub2e4\uac14\ub2e4 | \uc7ac\ubb34\ubd80, BOI \ubcf4\uace0 \uaddc\uce59 \uc9d1\ud589 \uc911\ub2e8 \ubc1c\ud45c \ubbf8\uad6d \uae30\uc5c5\uc758 \uc2e4 \uc18c\uc720\uc8fc \uc2e0\uace0 \uc758\ubb34\uc5d0 \ub300\ud55c \ubc95\uc6d0 \ud310\ub2e8\uc774 \uacc4\uc18d \ubc14\ub00c\uace0 \uc788\uc74c. \uc774\uc5d0 \ub530\ub77c \uae30\uc5c5\ub4e4\uc758 \ud63c\ub780\uc774 \uc9c0\uc18d\ub418\uace0 \uc788\uc5c8\uace0 2025\ub144 3\uc6d4 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc7ac\ubb34\ubd80\uc5d0\uc11c BOI \ubcf4\uace0 \uaddc\uce59 \uc9d1\ud589\uc744 \uc911\ub2e8\ud55c\ub2e4\uace0 \ubc1c\ud45c\ud588\uc74c. 1. 2021\ub144 1\uc6d4 1\uc77c: CTA \uc81c\uc815 \ubbf8\uad6d \uc758\ud68c\ub294 \ubc95\uc778\ud22c\uba85\uc131\ubc95(Corporate Transparency Act, CTA)\uc744 \uc81c\uc815\ud588\uc74c. […]<\/p>\n","protected":false},"author":17,"featured_media":10003,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,1,8],"tags":[1694,58,131,1693],"class_list":{"0":"post-9882","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-1694","11":"tag-58","12":"tag-131","13":"tag-1693"},"yoast_head":"\n\uc77c\uc9c0: \u7f8e, \uc2e4\uc18c\uc720\uc8fc \ubcf4\uace0 \ub300\ud63c\ub780...\uacb0\uad6d \uc7ac\ubb34\ubd80\uac00 \uc9d1\ud589 \uc911\ub2e8 \uacb0\ub860 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubc95\uc778\ud22c\uba85\uc131\ubc95(Corporate Transparency Act, CTA)\ub294 \uae30\uc5c5\uc758 \uc2e4\uc9c8 \uc18c\uc720\uc790 \uc815\ubcf4 \ubcf4\uace0\ub97c \uc758\ubb34\ud654\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc0f \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\ub824\ub294 \ucde8\uc9c0\ub85c 2021\ub144 \ub3c4\uc785\ub410\uc74c. \uadf8\ub7ec\ub098 \ud14d\uc0ac\uc2a4 \ub3d9\ubd80 \uc5f0\ubc29\uc9c0\ubc29\ubc95\uc6d0\uc774 \uc791\ub144 12\uc6d4 CTA\uc640...\" \/>\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=9882\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\uc77c\uc9c0: \u7f8e, \uc2e4\uc18c\uc720\uc8fc \ubcf4\uace0 \ub300\ud63c\ub780...\uacb0\uad6d \uc7ac\ubb34\ubd80\uac00 \uc9d1\ud589 \uc911\ub2e8 \uacb0\ub860 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubc95\uc778\ud22c\uba85\uc131\ubc95(Corporate Transparency Act, CTA)\ub294 \uae30\uc5c5\uc758 \uc2e4\uc9c8 \uc18c\uc720\uc790 \uc815\ubcf4 \ubcf4\uace0\ub97c \uc758\ubb34\ud654\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 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