{"id":12225,"date":"2019-06-12T14:26:58","date_gmt":"2019-06-12T07:26:58","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12225"},"modified":"2022-03-06T14:29:39","modified_gmt":"2022-03-06T07:29:39","slug":"2-667-de-xuat-dang-ky-xe-phai-co-tai-khoan-ngan-hang-xu-ly-sao-neu-trong-tai-khoan-khong-co-tien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-667-de-xuat-dang-ky-xe-phai-co-tai-khoan-ngan-hang-xu-ly-sao-neu-trong-tai-khoan-khong-co-tien\/","title":{"rendered":"2.667. \u0110\u1ec1 xu\u1ea5t \u0111\u0103ng k\u00fd xe ph\u1ea3i c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng: X\u1eed l\u00fd sao n\u1ebfu trong t\u00e0i kho\u1ea3n kh\u00f4ng c\u00f3 ti\u1ec1n?"},"content":{"rendered":"(N\u0110T) – Ngay sau khi c\u1ee5c CSGT c\u00f3 \u0111\u1ec1 xu\u1ea5t tr\u01b0\u1eddng h\u1ee3p \u0111\u0103ng k\u00fd xe ph\u1ea3i m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u00e3 v\u1ea5p ph\u1ea3i \u00fd ki\u1ebfn ph\u1ea3i \u0111\u1ed1i c\u1ee7a c\u00e1c chuy\u00ean gia ph\u00e1p l\u00fd.<\/strong><\/p>\n

M\u1edbi \u0111\u00e2y, c\u1ee5c CSGT (b\u1ed9 C\u00f4ng an) cho bi\u1ebft, \u0111\u01a1n v\u1ecb \u0111ang nghi\u00ean c\u1ee9u \u0111\u1ec1 xu\u1ea5t ho\u00e0n thi\u1ec7n quy \u0111\u1ecbnh x\u1eed l\u00fd nghi\u00eam c\u00e1c tr\u01b0\u1eddng h\u1ee3p mua b\u00e1n xe, sang t\u00ean \u0111\u1ed5i ch\u1ee7 kh\u00f4ng n\u1ed9p l\u1ea1i \u0111\u0103ng k\u00fd.<\/p>\n

Ngo\u00e0i ra, C\u1ee5c CSGT \u0111\u1ec1 xu\u1ea5t ng\u01b0\u1eddi d\u00e2n khi \u0111i \u0111\u0103ng k\u00fd xe ph\u1ea3i c\u00f3 t\u00e0i kho\u1ea3n\u00a0ng\u00e2n h\u00e0ng<\/a>. Th\u00f4ng qua \u0111\u0103ng k\u00fd t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng gi\u00fap c\u1ea3nh s\u00e1t d\u1ec5 d\u00e0ng x\u1eed ph\u1ea1t ng\u01b0\u1eddi vi ph\u1ea1m.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean\u00a0<\/em>b\u00e1o<\/em><\/a> Ng\u01b0\u1eddi \u0110\u01b0a Tin, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, v\u1ec1 nguy\u00ean t\u1eafc c\u00e1c quy \u0111\u1ecbnh c\u00f3 th\u1ec3 khuy\u1ebfn kh\u00edch ng\u01b0\u1eddi d\u00e2n s\u1eed d\u1ee5ng ph\u01b0\u01a1ng th\u1ee9c chuy\u1ec3n kho\u1ea3n trong vi\u1ec7c n\u1ed9p ph\u1ea1t khi vi ph\u1ea1m lu\u1eadt giao th\u00f4ng, nh\u01b0ng kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n b\u1eaft bu\u1ed9c m\u1ecdi ng\u01b0\u1eddi \u0111\u1ec1u ph\u1ea3i c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng khi \u0111i l\u00e0m th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd xe.<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, kh\u00f4ng th\u1ec3 b\u1eaft bu\u1ed9c t\u1ea5t c\u1ea3 m\u1ecdi ng\u01b0\u1eddi ph\u1ea3i c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng khi \u0111\u0103ng k\u00fd xe.<\/em><\/strong><\/p>\n

C\u00f3 th\u1ec3 th\u1ea5y, vi\u1ec7c cung c\u1ea5p t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng nh\u1eb1m v\u00e0o m\u1ee5c \u0111\u00edch c\u01b0\u1ee1ng ch\u1ebf ng\u01b0\u1eddi vi ph\u1ea1m lu\u1eadt giao th\u00f4ng n\u1ed9p ph\u1ea1t, t\u1eeb \u0111\u00f3 s\u1ebd r\u00fat ng\u1eafn nhi\u1ec1u th\u1ee7 t\u1ee5c cho ng\u01b0\u1eddi d\u00e2n, hay cho c\u1ea3 c\u01a1 quan ch\u1ee9c n\u0103ng v\u00ec ng\u00e2n h\u00e0ng \u0111\u00e3 l\u00e0m th\u1ee7 t\u1ee5c chuy\u1ec3n kho\u1ea3n.<\/em><\/p>\n

Tuy nhi\u00ean, \u0111\u1ec1 xu\u1ea5t n\u1ebfu \u0111\u01b0\u1ee3c th\u00f4ng qua ch\u01b0a ch\u1eafc s\u1ebd kh\u1ea3 thi. B\u1edfi khi \u0111\u0103ng k\u00fd xe c\u00f3 th\u1ec3 ra ng\u00e2n h\u00e0ng m\u1edf \u0111\u1ea1i m\u1ed9t t\u00e0i kho\u1ea3n v\u00e0 t\u00e0i kho\u1ea3n n\u00e0y kh\u00f4ng c\u00f3 ti\u1ec1n, th\u00ec khi vi ph\u1ea1m\u00a0<\/em>sao<\/em><\/a>\u00a0c\u00f3 th\u1ec3 tr\u00edch t\u00e0i kho\u1ea3n \u0111\u1ec3 x\u1eed ph\u1ea1t?\u00a0Ngo\u00e0i ra, ng\u01b0\u1eddi d\u00e2n m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng m\u00e0 kh\u00f4ng c\u00f3 ho\u1eb7c kh\u00f4ng \u0111\u1ee7 ti\u1ec1n trong t\u00e0i kho\u1ea3n \u0111\u1ec3 \u0111\u00f3ng cho m\u1ee9c n\u1ed9p ph\u1ea1t vi ph\u1ea1m c\u0169ng s\u1ebd kh\u00f4ng gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c v\u1ea5n \u0111\u1ec1.<\/em><\/p>\n

“Ch\u01b0a k\u1ec3, \u0111\u1ed1i v\u1edbi nh\u1eefng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng trong th\u1eddi gian v\u00e0i th\u00e1ng, ng\u00e2n h\u00e0ng s\u1ebd \u0111\u00f3ng t\u00e0i kho\u1ea3n l\u1ea1i.\u00a0L\u01b0\u1ee3ng ph\u01b0\u01a1ng ti\u1ec7n giao th\u00f4ng hi\u1ec7n nay l\u00e0 kh\u00e1 l\u1edbn, ch\u1ec9 vi\u1ec7c c\u1eadp nh\u1eadt th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng n\u1ebfu c\u00f3 c\u0169ng \u0111\u00e3 l\u00e0 v\u1ea5n \u0111\u1ec1.<\/em><\/p>\n

\u0110\u1eb7c bi\u1ec7t, \u0111\u1ed1i v\u1edbi v\u00f9ng n\u00f4ng th\u00f4n, v\u00f9ng s\u00e2u, v\u00f9ng xa m\u00e0 ng\u01b0\u1eddi d\u00e2n v\u1eabn c\u00f3 th\u00f3i quen d\u00f9ng ti\u1ec1n m\u1eb7t n\u00ean vi\u1ec7c c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f2n h\u1ea1n ch\u1ebf th\u00ec vi\u1ec7c \u00e1p d\u1ee5ng quy \u0111\u1ecbnh n\u00e0y s\u1ebd c\u00e0ng tr\u1edf n\u00ean kh\u00f3 kh\u0103n h\u01a1n nhi\u1ec1u”, lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.\u00a0<\/em><\/p>\n

V\u1ecb lu\u1eadt s\u01b0 d\u1eabn ch\u1ee9ng th\u00eam: “\u0110i\u1ec1u 23, Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh v\u1ec1 c\u00e1c h\u00e0nh vi b\u1ecb c\u1ea5m, trong \u0111\u00f3 c\u00f3: \u201cT\u1eeb ch\u1ed1i nh\u1eadn, l\u01b0u h\u00e0nh \u0111\u1ed3ng ti\u1ec1n \u0111\u1ee7 ti\u00eau chu\u1ea9n l\u01b0u th\u00f4ng do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u00e1t h\u00e0nh\u201d. Do v\u1eady, tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi d\u00e2n kh\u00f4ng khai b\u00e1o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, m\u00e0 th\u1ef1c hi\u1ec7n n\u1ed9p ti\u1ec1n m\u1eb7t th\u00ec v\u1eabn ph\u1ea3i \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn”.<\/em><\/p>\n

C\u0169ng trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean b\u00e1o Ng\u01b0\u1eddi \u0110\u01b0a Tin v\u1ec1 d\u1ef1 th\u1ea3o tr\u00ean, lu\u1eadt s\u01b0 Nguy\u1ec5n V\u0103n Thi\u1ec7p, V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 To\u00e0n C\u1ea7u nh\u1eadn \u0111\u1ecbnh:\u00a0“\u0110\u1ec1 xu\u1ea5t m\u1edf t\u00e0i kho\u1ea3n v\u1edbi ng\u01b0\u1eddi \u0111\u0103ng k\u00fd xe l\u00e0 \u00fd ki\u1ebfn ti\u1ebfn b\u1ed9 theo ch\u1ee7 tr\u01b0\u01a1ng khuy\u1ebfn kh\u00edch kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t c\u1ee7a Ch\u00ednh ph\u1ee7.\u00a0Th\u1ee7 th\u1ee5c m\u1edf t\u00e0i kho\u1ea3n c\u0169ng \u0111\u01a1n gi\u1ea3n.<\/em><\/p>\n

Tuy nhi\u00ean, vi\u1ec7c khi ng\u01b0\u1eddi \u0111\u0103ng k\u00fd xe \u0111\u00e3 m\u1edf t\u00e0i kho\u1ea3n nh\u01b0ng kh\u00f4ng c\u00f3 ti\u1ec1n trong t\u00e0i kho\u1ea3n th\u00ec th\u1ebf n\u00e0o? \u0110\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 c\u1ea7n gi\u1ea3i \u0111\u00e1p. B\u1edfi v\u1eady, \u0111\u1ec1 xu\u1ea5t c\u1ea7n ph\u1ea3i c\u00e2n nh\u1eafc l\u1ea1i, nh\u01b0ng c\u01a1 b\u1ea3n kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi th\u1ef1c ti\u1ec5n”.<\/em><\/p>\n

L\u00fd gi\u1ea3i v\u1ec1 \u0111\u1ec1 xu\u1ea5t tr\u00ean, Trung t\u01b0\u1edbng V\u0169 \u0110\u1ed7 Anh D\u0169ng, C\u1ee5c tr\u01b0\u1edfng c\u1ee5c CSGT cho bi\u1ebft,\u00a0hi\u1ec7n CSGT g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n trong vi\u1ec7c x\u1eed ph\u1ea1t “ngu\u1ed9i” qua h\u00ecnh \u1ea3nh v\u00ec v\u01b0\u1edbng v\u1ea5n \u0111\u1ec1 x\u00e1c minh ch\u1ee7 ph\u01b0\u01a1ng ti\u1ec7n vi ph\u1ea1m. Nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p c\u1ea3nh s\u00e1t g\u1eedi gi\u1ea5y m\u1eddi m\u1ea5y l\u1ea7n kh\u00f4ng \u0111\u1ebfn tay ng\u01b0\u1eddi vi ph\u1ea1m, b\u1edfi ch\u1ee7 ph\u01b0\u01a1ng ti\u1ec7n thay \u0111\u1ed5i li\u00ean t\u1ee5c trong qu\u00e1 tr\u00ecnh mua, b\u00e1n xe v\u00e0 kh\u00f4ng n\u1ed9p l\u1ea1i \u0111\u0103ng k\u00fd.<\/p>\n

Do \u0111\u00f3, Trung t\u01b0\u1edbng D\u0169ng cho r\u1eb1ng, khi mua b\u00e1n xe, ch\u1eadm nh\u1ea5t trong 7 ng\u00e0y, ng\u01b0\u1eddi b\u00e1n ph\u1ea3i tr\u1ea3 l\u1ea1i gi\u1ea5y \u0111\u0103ng k\u00fd, ng\u01b0\u1eddi mua b\u1eaft bu\u1ed9c ph\u1ea3i l\u00e0m l\u1ea1i theo \u0111\u00fang t\u00ean c\u1ee7a m\u00ecnh; c\u00f2n tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng n\u1ed9p l\u1ea1i s\u1ebd b\u1ecb c\u1ea3nh s\u00e1t x\u1eed ph\u1ea1t h\u00e0nh vi kh\u00f4ng \u0111\u0103ng k\u00fd xe theo quy \u0111\u1ecbnh.<\/p>\n

Ngo\u00e0i ra, c\u1ee5c CSGT \u0111\u1ec1 xu\u1ea5t ng\u01b0\u1eddi d\u00e2n khi \u0111i \u0111\u0103ng k\u00fd xe ph\u1ea3i c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng; th\u00f4ng qua \u0111\u0103ng k\u00fd t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng gi\u00fap c\u1ea3nh s\u00e1t d\u1ec5 d\u00e0ng x\u1eed ph\u1ea1t vi ph\u1ea1m, \u0111\u1ed3ng th\u1eddi tr\u00e1nh cho ng\u01b0\u1eddi d\u00e2n ph\u1ea3i \u0111i l\u1ea1i nhi\u1ec1u l\u1ea7n.<\/p>\n

\u0110\u1eb7ng Th\u1ee7y<\/strong><\/p>\n

———-<\/p>\n

Ng\u01b0\u1eddi \u0111\u01b0a tin (G\u00f3c nh\u00ecn Lu\u1eadt gia) 12-6-2019:<\/em><\/strong><\/p>\n

https:\/\/www.nguoiduatin.vn\/de-xuat-dang-ky-xe-phai-co-tai-khoan-ngan-hang-xu-ly-sao-neu-trong-tai-khoan-khong-co-tien-a437627.html<\/em><\/a><\/p>\n

(510\/834)<\/em>","protected":false},"excerpt":{"rendered":"

(N\u0110T) – Ngay sau khi c\u1ee5c CSGT c\u00f3 \u0111\u1ec1 xu\u1ea5t tr\u01b0\u1eddng h\u1ee3p \u0111\u0103ng k\u00fd xe ph\u1ea3i m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u00e3 v\u1ea5p ph\u1ea3i \u00fd ki\u1ebfn ph\u1ea3i \u0111\u1ed1i c\u1ee7a c\u00e1c chuy\u00ean gia ph\u00e1p l\u00fd. M\u1edbi \u0111\u00e2y, c\u1ee5c CSGT (b\u1ed9 C\u00f4ng an) cho bi\u1ebft, \u0111\u01a1n v\u1ecb \u0111ang nghi\u00ean c\u1ee9u \u0111\u1ec1 xu\u1ea5t ho\u00e0n thi\u1ec7n quy \u0111\u1ecbnh x\u1eed […]<\/p>\n","protected":false},"author":7,"featured_media":12226,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12225","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.667. \u0110\u1ec1 xu\u1ea5t \u0111\u0103ng k\u00fd xe ph\u1ea3i c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng: X\u1eed l\u00fd sao n\u1ebfu trong t\u00e0i kho\u1ea3n kh\u00f4ng c\u00f3 ti\u1ec1n? - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/en\/2-667-de-xuat-dang-ky-xe-phai-co-tai-khoan-ngan-hang-xu-ly-sao-neu-trong-tai-khoan-khong-co-tien\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.667. \u0110\u1ec1 xu\u1ea5t \u0111\u0103ng k\u00fd xe ph\u1ea3i c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng: X\u1eed l\u00fd sao n\u1ebfu trong t\u00e0i kho\u1ea3n kh\u00f4ng c\u00f3 ti\u1ec1n?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(N\u0110T) – Ngay sau khi c\u1ee5c CSGT c\u00f3 \u0111\u1ec1 xu\u1ea5t tr\u01b0\u1eddng h\u1ee3p \u0111\u0103ng k\u00fd xe ph\u1ea3i m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u00e3 v\u1ea5p ph\u1ea3i \u00fd ki\u1ebfn ph\u1ea3i \u0111\u1ed1i c\u1ee7a c\u00e1c chuy\u00ean gia ph\u00e1p l\u00fd. 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