대부업등의등록및금융이용자보호에관한법률위반등
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
The defendant is an insurance solicitor working for a branch office, who is a three-story comprehensive insurance solicitation company in the building B in Busan Dong-gu, Busan.
1. Any person who intends to run a loan brokerage business in violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users shall register with the Mayor/Do governor, etc. having jurisdiction over each
Nevertheless, the Defendant:
A. On July 18, 2014, at the office of Gwanak-gu, Busan Metropolitan City, Do Do Do 102 E, under the condition that he/she opens an insurance product with variable 102, the owner of the business, F, at the request of H, the head of the branch office G of the Busan Bank G G branch of the Busan Bank, an application, etc. related to the special loan during the BS self-employed business successful loan (the Busan Credit Guarantee Foundation) which is a low interest-interest loan product sold at the above branch was prepared and received from the person in charge of the loan of the above branch, the above F was arranged to loan the loan of KRW 10 million and the loan brokerage business
B. On August 28, 2014, at the J in Busan City, K, a business owner, arranged to obtain a loan of KRW 30 million in the same manner as the above A, thereby engaging in a loan brokerage business without registration.
(c)
On May 27, 2015, at the N's office in Busan City L, M(State), arranged the loan of 29,500,000 won in the same manner as the above (A) to operate a loan brokerage business without registration.
(d)
On June 26, 2015, in a P restaurant located in Gangseo-gu Busan Metropolitan City on the part of Gangseo-gu, the owner of Q would arrange Q to obtain a low interest rate loan of KRW 20 million in the same manner as the above paragraph (a), and want to operate a loan brokerage business without registration, by arranging to obtain a low interest rate loan of KRW 20 million in the small and medium industry.
The above Q was reported and the purport was not achieved.
2. On June 29, 2015, the Defendant: (a) arranged to obtain a loan from the Busan Bank for a low interest rate loan on the condition that he/she sells variable insurance to the above Q around the 26th of the same month; (b) reported Q as a Bophishing; and (c) reported Q as the head of the above G branch, without permission.