The Act on Corporate Governance of Financial Companies for two years (hereinafter referred to as the "Act on Corporate Governance of Financial Companies") shall apply to Defendant.

Punishment of the crime

On December 2, 2016, the Defendant, from “C” to “C” to offer a public offering of passbooks, would offer to a bank or securities company an access medium, such as a passbook connected to the account by opening an account in the name of a juristic person and opening the account in the name of the juristic person.

After receipt of the proposal to the purport, the corporation’s business registration certificate, certificate of registered matters, power of attorney, etc. was opened on behalf of the account holder in the name of the corporation, and offered access media connected to the account through the above “C” to sell them to the non-criminal organization that deals with “Sishing,” “loan fraud,” “illegal sports culture,” etc.

1. Around December 6, 2016, the Defendant: (a) submitted a corporate business registration certificate of D; (b) a certificate of all corporate registration; (c) a certificate of seal impression; (d) a shareholder registry; and (b) a tax account statement; and (c) applied for the opening of an account under the name of D in the name of the actual transaction partner in the transaction with the actual transaction partner; and (d) applied for the opening of an account in the name of D; (b) in the process, false answers are written in the “certificate of purpose of financial transaction” form; and (c) made it possible for a national bank manager to open an account in the name of D in the name of the said (E) as required for the operation of the corporation, such as the transaction with the actual transaction partner.

As a result, the Defendant conspiredd with the "C," etc. to recruit the presidential passbooks, and interfered with the opening of the account of the damaged bank, etc. by opening the account over 65 times from around that time to February 10, 2017, such as the list of crimes in the attached Form.

2. No person who violates the Electronic Financial Transactions Act shall transfer any access medium used for electronic financial transactions unless otherwise specifically provided for in any other Act in using or managing any access medium;

around December 6, 2016, the Defendant is a national bank in Gangnam-ro, Gangnam-gu, Seoul, 531 leap building.