{"id":20588,"date":"2016-09-03T06:44:30","date_gmt":"2016-09-03T06:44:30","guid":{"rendered":"http:\/\/xiongmaotimes.com\/2016\/09\/03\/%e9%81%95%e5%8f%8d%e6%b4%97%e9%8c%a2%e9%98%b2%e5%88%b6%e2%89%a0%e6%b4%97%e9%8c%a2\/"},"modified":"2016-09-03T06:44:30","modified_gmt":"2016-09-03T06:44:30","slug":"%e9%81%95%e5%8f%8d%e6%b4%97%e9%8c%a2%e9%98%b2%e5%88%b6%e2%89%a0%e6%b4%97%e9%8c%a2","status":"publish","type":"post","link":"https:\/\/xiongmaotimes.com\/?p=20588","title":{"rendered":"\u9055\u53cd\u6d17\u9322\u9632\u5236\u2260\u6d17\u9322"},"content":{"rendered":"<p style=&quot;box-sizing: border-box; margin: 0px 0px 10px; color: rgb(51, 51, 51); font-family: &quot;Helvetica Neue&quot;, Helvetica, Arial, sans-serif; font-size: 16px; letter-spacing: 1px; line-height: 21.6px; background-color: rgb(255, 255, 255);&quot;>\u5b54\u5b50\u7684\u5b78\u751f\u66fe\u53c3\uff0c\u6709\u500b\u8207\u4ed6\u540c\u540d\u540c\u59d3\u7684\u540c\u9109\u5728\u5916\u9109\u6bba\u4e86\u4eba\u3002\u5f88\u591a\u4eba\u958b\u59cb\u8b20\u50b3\u300c\u66fe\u53c3\u6bba\u4eba\u300d\uff0c\u6700\u5f8c\u9023\u66fe\u5b50\u7684\u6bcd\u89aa\u90fd\u76f8\u4fe1\u81ea\u5df1\u7684\u5152\u5b50\u6bba\u4e86\u4eba\u3002<\/p>\n<p style=&quot;box-sizing: border-box; margin: 0px 0px 10px; color: rgb(51, 51, 51); font-family: &quot;Helvetica Neue&quot;, Helvetica, Arial, sans-serif; font-size: 16px; letter-spacing: 1px; line-height: 21.6px; background-color: rgb(255, 255, 255);&quot;>\u73fe\u5728\u7684\u53f0\u7063\u5146\u8c50\u6848\u5c31\u50cf\u66fe\u53c3\u6bba\u4eba\u822c\uff0c\u83ab\u540d\u5176\u5999\u6210\u70ba\u6d17\u9322\u6848\uff0c\u9023\u5ba2\u6236\u8cc7\u6599\u4e5f\u88ab\u558a\u6253\u558a\u6bba\u5730\u8981\u6c42\u975e\u6cd5\u516c\u958b\u3002\u91d1\u7ba1\u6703\u4e0d\u61c9\u5750\u8996\u6563\u64ad\u4e0d\u5be6\u8b20\u8a00\u3001\u7834\u58de\u91d1\u878d\u79e9\u5e8f\u7684\u884c\u70ba\u3002<\/p>\n<p style=&quot;box-sizing: border-box; margin: 0px 0px 10px; color: rgb(51, 51, 51); font-family: &quot;Helvetica Neue&quot;, Helvetica, Arial, sans-serif; font-size: 16px; letter-spacing: 1px; line-height: 21.6px; background-color: rgb(255, 255, 255);&quot;>\u5146\u8c50\u7d10\u7d04\u5206\u884c\u56e0\u9055\u53cd\u7f8e\u570b\u6d17\u9322\u9632\u5236\u76f8\u95dc\u6cd5\u4ee4\uff0c\u906d\u7f8e\u570b\u7d10\u7d04\u5dde\u91d1\u878d\u670d\u52d9\u7f72(NYDFS)\u91cd\u7f70\uff0c\u5224\u6c7a\u66f8\u5df2\u6e05\u695a\u5beb\u660e\u88c1\u7f70\u539f\u56e0\u3002\u4f46\u90e8\u5206\u53f0\u7063\u540d\u5634\u3001\u5a92\u9ad4\u537b\u7121\u9650\u4e0a\u7db1\uff0c\u5c07\u672a\u843d\u5be6\u6d17\u9322\u9632\u5236\u6a5f\u5236\u8207\u6d17\u9322\u9019\u5169\u4ef6\u4e8b\u6df7\u70ba\u4e00\u8ac7\uff0c\u6beb\u7121\u4e8b\u5be6\u6839\u64da\u7121\u9650\u767c\u63ee\u3002<\/p>\n<p style=&quot;box-sizing: border-box; margin: 0px 0px 10px; color: rgb(51, 51, 51); font-family: &quot;Helvetica Neue&quot;, Helvetica, Arial, sans-serif; font-size: 16px; letter-spacing: 1px; line-height: 21.6px; background-color: rgb(255, 255, 255);&quot;>\u7f8e\u570b\u70ba\u9632\u6b62\u6050\u6016\u4e3b\u7fa9\u878d\u8cc7\u3001\u6d17\u9322\u53ca\u4e0d\u6cd5\u91d1\u878d\u4ea4\u6613\u6d3b\u52d5\uff0c\u901a\u904e\u9280\u884c\u53cd\u6d17\u9322\u6cd5(BSA\/AML)\uff0c\u4e3b\u8981\u662f\u8981\u6c42\u91d1\u878d\u6a5f\u69cb\u7576\u7b2c\u4e00\u9053\u9632\u7dda\uff0c\u63d0\u4f9b\u53ef\u7591\u7684\u6d17\u9322\u4ea4\u6613\u7d66\u7f8e\u570b\u8ca1\u653f\u90e8\u7684\u91d1\u878d\u72af\u7f6a\u57f7\u884c\u90e8\u9580(FinCEN)\uff0c\u9054\u5230\u9632\u7bc4\u72af\u7f6a\u7684\u76ee\u7684\u3002<\/p>\n<p style=&quot;box-sizing: border-box; margin: 0px 0px 10px; color: rgb(51, 51, 51); font-family: &quot;Helvetica Neue&quot;, Helvetica, Arial, sans-serif; font-size: 16px; letter-spacing: 1px; line-height: 21.6px; background-color: rgb(255, 255, 255);&quot;>\u5146\u8c50\u7d10\u7d04\u5206\u884c\u662f\u56e0\u70ba\u61c9\u7533\u5831\u800c\u672a\u7533\u5831\uff0c\u6c92\u76e1\u5230\u7b2c\u4e00\u9053\u9632\u7dda\u7684\u8cac\u4efb\u800c\u906d\u7f70\u3002<\/p>\n<p style=&quot;box-sizing: border-box; margin: 0px 0px 10px; color: rgb(51, 51, 51); font-family: &quot;Helvetica Neue&quot;, Helvetica, Arial, sans-serif; font-size: 16px; letter-spacing: 1px; line-height: 21.6px; background-color: rgb(255, 255, 255);&quot;>\u81f3\u65bc\u90a3\u4e9b\u61c9\u7533\u5831\u800c\u672a\u7533\u5831\u7684\u5e33\u6236\u7a76\u7adf\u6709\u6c92\u6709\u554f\u984c\uff0c\u5df2\u7d93\u9032\u5165\u53f8\u6cd5\u6a5f\u95dc\u8abf\u67e5\u4e2d\uff0c\u4e0d\u80fd\u96a8\u4fbf\u516c\u958b\u3002<\/p>\n<p style=&quot;box-sizing: border-box; margin: 0px 0px 10px; color: rgb(51, 51, 51); font-family: &quot;Helvetica Neue&quot;, Helvetica, Arial, sans-serif; font-size: 16px; letter-spacing: 1px; line-height: 21.6px; background-color: rgb(255, 255, 255);&quot;>\u9280\u884c\u6cd5\u660e\u78ba\u898f\u5b9a\uff0c\u9280\u884c\u5c0d\u65bc\u5ba2\u6236\u7684\u5b58\u6b3e\u3001\u653e\u6b3e\u6216\u532f\u6b3e\u7b49\u6709\u95dc\u8cc7\u6599\uff0c\u90fd\u61c9\u4fdd\u5b88\u79d8\u5bc6\uff1b\u500b\u8cc7\u6cd5\u4e5f\u6709\u76f8\u95dc\u898f\u5b9a\u3002\u5982\u679c\u9280\u884c\u53ef\u4ee5\u96a8\u4fbf\u516c\u958b\u5ba2\u6236\u8cc7\u6599\uff0c\u900f\u9732\u5ba2\u6236\u6a5f\u5bc6\uff0c\u4e0d\u4f46\u9055\u6cd5\uff0c\u4e5f\u6c92\u6709\u4eba\u6562\u8207\u9280\u884c\u5f80\u4f86\u3002<\/p>\n<p style=&quot;box-sizing: border-box; margin: 0px 0px 10px; color: rgb(51, 51, 51); font-family: &quot;Helvetica Neue&quot;, Helvetica, Arial, sans-serif; font-size: 16px; letter-spacing: 1px; line-height: 21.6px; background-color: rgb(255, 255, 255);&quot;>\u5146\u8c50\u91d1\u662f\u4e0a\u5e02\u516c\u53f8\uff0c\u5146\u8c50\u6848\u5df2\u7d93\u9032\u5165\u53f8\u6cd5\u8abf\u67e5\uff0c\u5728\u7f8e\u65b9\u672a\u6307\u63a7\u6d17\u9322\u4e14\u8abf\u67e5\u7d50\u679c\u5c1a\u672a\u51fa\u7210\u7684\u60c5\u6cc1\u4e0b\uff0c\u53f0\u7063\u90e8\u5206\u4eba\u58eb\u537b\u81ea\u52d5\u5c07\u5146\u8c50\u6848\u6b78\u985e\u70ba\u6d17\u9322\u6848\uff0c\u8b93\u53f0\u7063\u5730\u5340\u6dea\u70ba\u570b\u969b\u7b11\u67c4\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u5b54\u5b50\u7684\u5b78\u751f\u66fe\u53c3\uff0c\u6709\u500b\u8207\u4ed6\u540c\u540d\u540c\u59d3\u7684\u540c\u9109\u5728\u5916\u9109\u6bba\u4e86\u4eba\u3002\u5f88\u591a\u4eba\u958b\u59cb\u8b20\u50b3\u300c\u66fe\u53c3\u6bba\u4eba\u300d\uff0c\u6700\u5f8c\u9023\u66fe\u5b50\u7684\u6bcd\u89aa\u90fd\u76f8\u4fe1\u81ea\u5df1\u7684\u5152\u5b50\u6bba\u4e86\u4eba\u3002 \u73fe\u5728\u7684\u53f0\u7063\u5146\u8c50\u6848\u5c31\u50cf\u66fe\u53c3\u6bba\u4eba\u822c\uff0c\u83ab\u540d\u5176\u5999\u6210\u70ba\u6d17\u9322\u6848\uff0c\u9023\u5ba2\u6236&hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"_links":{"self":[{"href":"https:\/\/xiongmaotimes.com\/index.php?rest_route=\/wp\/v2\/posts\/20588"}],"collection":[{"href":"https:\/\/xiongmaotimes.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/xiongmaotimes.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/xiongmaotimes.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/xiongmaotimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=20588"}],"version-history":[{"count":0,"href":"https:\/\/xiongmaotimes.com\/index.php?rest_route=\/wp\/v2\/posts\/20588\/revisions"}],"wp:attachment":[{"href":"https:\/\/xiongmaotimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=20588"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/xiongmaotimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=20588"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/xiongmaotimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=20588"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}