대부업등의등록및금융이용자보호에관한법률위반
Defendant shall be punished by a fine of 3.5 million won.
If the defendant fails to pay the above fine, 50,000 won shall be one day.
Punishment of the crime
No credit service provider may lend a loan to an individual or a small corporation prescribed by Presidential Decree at an interest rate in excess of the rate prescribed by Presidential Decree within the scope of 30/100 (49/100 as of July 21, 2007) (49/100 as of July
A. (1) Around July 16, 2012, the legal interest rate is more than 1:8 million won and the interest rate is 7.6 million won and the interest rate is 5.6 million won and the interest rate is 2 million won per month until the principal is repaid in cash; (2) a fee and interest rate is extended on November 2, 2012; and a fee and interest rate is 1.84 billion won and the interest rate is 5% per month until the principal is repaid; (3) a loan is made on November 7, 2012 to a bank account in the name of the victim; and (4) a loan is made in the name of the bank in the name of the victim and the interest rate is 4.7 million won per month; and (4) a loan is made in the name of the bank in the name of the victim and the interest rate is 500,000 won per month; and (4) a loan is made in the name of the bank in the name of the victim and the interest rate is 5.5 million won per month.
(b) Any person who intends to run a unregistered credit business shall register the credit business with the registration authority;
Nevertheless, the above A.
The credit business was operated without registration in the same way as the paragraph.
Summary of Evidence
1. Defendant's legal statement;
1. Police suspect interrogation protocol of the accused;
1. Copy of the police statement concerning C;
1. A detailed statement of banking transactions;
1. Each internal investigation report and the application of the Acts and subordinate statutes governing the investigation report;
1. Article 19 (1) 1 and Article 3 of the Act on the Registration of Credit Business, etc. and Protection of Finance Users regarding criminal facts and the Selection of Punishment (generally, the occupation of unregistered credit business and the Selection of Fines) and Article 19 (2) 3 and Article 8 of the Act on Registration of Credit Business, etc. and Protection of Finance Users.