Defendants shall be punished by imprisonment for up to eight months.

However, the defendants are above 2 years from the date this judgment became final and conclusive.

Punishment of the crime

[2019 Highest 1501]

1. No person may transfer the means of access to electronic financial transactions;

A. Nevertheless, around July 2018, the Defendant heard that he/she would make a loan by making a transaction performance from an unqualified person to the end of the year, and completed the registration of incorporation of a corporation of "limited liability company C" on July 13, 2018, and completed the business registration on July 20, 2018, and thereafter, on July 23, 2018, the Defendant opened a bank E account in the name of the said corporation at a non-bank branch and transferred the bank account in the name of the said corporation on July 23, 2018, by delivering the passbook, check card, password, and OTP card to the person in default of name through Kwikset service articles.

B. Around August 2018, the Defendant: (a) entered into an additional legal entity; (b) completed the registration of the incorporation of “limited company G” on August 21, 2018; and (c) registered the business on August 27, 2018; and (b) opened a bank H account in the name of the said legal entity at a non-regular branch of the D Bank on the same day; and (c) issued and transferred the passbook, physical card, and password via Kwikset Service’s article.

C. Around September 2018, the Defendant: (a) made a corporation in addition to the above name-free person; (b) completed the registration of the establishment of a “limited company I” corporation on September 12, 2018; and (c) issued and transferred the passbook, physical card, and password via Kwikset Service’s article on September 24, 2018, by opening the J Bank K account in the name of the said corporation at the point of non-standing branch of J Bank in J Bank; and (d) on October 24, 2018, the Defendant issued and transferred the passbook, physical card, and password to the name-free person.

2. No defendant B shall transfer the means of access to electronic financial transactions;

Nevertheless, the Defendant’s business registration of “limited liability company” on October 1, 2018, after hearing that he/she may create a transaction performance for six months from his/her name-free persons, and make a loan.