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

1. Where an account in the name of a corporation is opened in a bank interference with business, the bank shall be liable for damages depending on negligence if the account is used for a crime. Thus, whether the relevant corporation is a normal corporation or a normal corporation’s account is used for the business of opening the bank’s account is an important issue in the business of opening the bank, and according to the comprehensive plan for eradicating the illegal transfer of passbook, the Financial Supervisory Service’s comprehensive plan for eradicating the illegal transfer of passbook is to confirm whether the bank opens an account for the purpose of lending and sign it with the purpose of signing it.

The Defendant established a corporation “B” corporation in order to obtain a loan from a person in bad name, and, on July 10, 2019, intended to open and lend its nominal account, and applied for the opening of a bank account at the E Transmission City Branch located in the first floor of Yeonsu-gu Incheon Metropolitan City, Seoul Metropolitan City, for the establishment of the bank’s name, and indicated in the column of “Issssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss.

Accordingly, the defendant interfered with the opening of the victim's corporate account by fraudulent means.

2. Any person who violates the Electronic Financial Transactions Act;