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(영문) 인천지방법원 2012.12.14 2012고정4806

대부업등의등록및금융이용자보호에관한법률위반

Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

Any person who intends to engage in credit business shall register with the Special Metropolitan City Mayor, Metropolitan City Mayor, Do Governor, or Special Self-Governing Province Governor who has jurisdiction over

From mid-2011, the Defendant rendered a unregistered credit service, such as lending KRW 2 million to the borrower C, by directly searching for contact to a person in need of urgency in the Nam-gu Incheon, Nam-gu B, Incheon, and providing consultation, and making a loan to the borrower C.

Summary of Evidence

1. Defendant's legal statement;

1. A C statement;

1. Application of Acts and subordinate statutes to a report on investigation (general) and a report on investigation (or a party to a loan);

1. Article 19 (1) 1 and Article 3 (1) of the Act on the Registration of Credit Business, etc. and Protection of Finance Users concerning criminal facts and the Selection of Punishment.

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;