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(영문) 수원지방법원 성남지원 2018.08.09 2018고정608

대부업등의등록및금융이용자보호에관한법률위반

Text

A defendant shall be punished by a fine of 10 million won.

Where the defendant fails to pay the above fine, one hundred thousand won shall be paid.

Reasons

Punishment of the crime

1. Any person who violates the Act on the Registration of Loan Business due to running a loan business without registration and the Protection of Financial Users shall register the loan business or loan brokerage business with the Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor or Special Self-Governing Province Governor having jurisdiction over the place of business corresponding to each place of business

A. (1) The Defendant did not register the mid-term loan business on February 2015, and agreed to lend KRW 20 million to a debtor by telephone from the remote area to pay the interest of KRW 600,000 per month until July 20, 2015, and to repay it until July 20, 2015.

6. 22. Minority KRW 600,000,000; and

7. 600,000 won around the 17th day of the same month, the 200,000 won on the 20th day of the same month (which received interest not paid on the around May of the same year), and the same year.

8. 20,000 won, and for the same year;

9.21.60,00 won, November 23, 2000 won, April 20, 2016, and the same year;

5. 20,000 won, and the same year.

6. 20,000 won, and the same year.

7. 20,000 won received each payment of KRW 600,000 and received 6 million in total interest over 10 times.

(2) On February 5, 2016, the Defendant did not register a loan business, and agreed to pay interest of KRW 400,000 per month by lending KRW 15 million to a debtor by telephone from the street on the street, and the same year as interest.

5.4. Minority KRW 400,000,000 for the same year.

6.7. Minority: 400,000 won; and

7.5. Around 400,000 won received each remittance and received 1.2 million won in total as interest over three occasions.

(3) On July 12, 2017, the Defendant, without registering a loan business, lent KRW 90 million to an obligor via a telephone from the remote site, and agreed to pay interest of KRW 1530,000 per month to repay up to August 21, 2017, and received KRW 1530,000 as interest on the 18th day of the same month.

B. A crime against debtor D (1) The Defendant, without registering a loan business on April 1, 2014, lent KRW 10 million to the debtor at the F Branch Office run by the debtor in Sungnam-si, Sungnam-si, to the debtor at the F Branch Office operated by the debtor in Sungnam-si, and under the name of the interest.