- Guidance on the role and reporting method of the Korea Deposit Insurance Corporation&#39;s Illegal Activities Reporting Center - Operation and role of the Illegal Activities Reporting Center - Method of reporting illegal activities - Frequently Asked Questions A person related to insolvency refers to a current or former employee of a financial company that caused the financial company to insolvency and into which the Korea Deposit Insurance Corporation invested funds, as well as a debtor who has not repaid his or her debt to the financial company. This guide is a document that provides guidance on how the general public who discovers illegal activities by persons related to insolvency can report them. The illegal activities referred to here refer to cases of violations of the law (embezzlement, breach of trust, etc.) that occur in the process of handling and using loans. 예금보험공사_불법행위신고센터 안내문 Deposit Insurance Corporation_Illegal Activity Report Center Notice 2024-11-26 2025-06-11 예금보험공사 부실책임조사실 일반공공행정 - 재정·금융 불법행위신고센터,불법행위 신고,신고센터,범죄,부실,부실관련자,수사의뢰,재산은닉 Illegal Activities Reporting Center,Report illegal activity,Report Center,crime,concubine,Person related to bad debt,Request for investigation,Concealment of assets 이용허락범위 제한 없음 수시 hwpx 2024-12-02 예금보험공사_불법행위신고센터 안내문_20240930 부실책임조사실 <주요구성>
-예금보험공사 불법행위신고센터 역할 및 신고 방법에 대한 안내
-불법행위신고센터 운영 및 역할
-불법행위 신고방식
-자주 묻는 질문들

<상세설명>
부실관련자란 금융회사 부실을 초래하여 예금보험공사가 자금을 투입한 금융회사의 전·현직 임직원 및 금융회사에 채무를 이행하지 않은 채무자를 의미하며, 동 안내문은 부실관련자 등에 대한 불법행위를 발견한 일반인이 신고할 수 있는 방법을 안내한 문서입니다.
여기서 말하는 불법행위란 대출금 취급 및 사용 과정 등에서 발생한 법령 위반 사례(횡령, 배임 등)을 의미합니다. 예금보험공사_불법행위신고센터 안내문 2024-11-26 2025-06-11 예금보험공사 일반공공행정 - 재정·금융 불법행위신고센터,불법행위 신고,신고센터,범죄,부실,부실관련자,수사의뢰,재산은닉 Illegal Activities Reporting Center,Report illegal activity,Report Center,crime,concubine,Person related to bad debt,Request for investigation,Concealment of assets 이용허락범위 제한 없음