{"id":12492,"date":"2018-06-27T10:14:47","date_gmt":"2018-06-27T03:14:47","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12492"},"modified":"2022-03-07T10:20:09","modified_gmt":"2022-03-07T03:20:09","slug":"2-204-mua-o-to-phai-mo-tai-khoan-ngan-hang-khong-the-ep-buoc","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-204-mua-o-to-phai-mo-tai-khoan-ngan-hang-khong-the-ep-buoc\/","title":{"rendered":"2.204. Mua \u00f4 t\u00f4 ph\u1ea3i m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng: Kh\u00f4ng th\u1ec3 \u00e9p bu\u1ed9c"},"content":{"rendered":"(PL) – Chuy\u00ean gia giao th\u00f4ng cho r\u1eb1ng kh\u00f4ng n\u00ean b\u1eaft bu\u1ed9c ng\u01b0\u1eddi d\u00e2n mua \u00f4 t\u00f4<\/a>ph\u1ea3i\u00a0m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng m\u00e0 ch\u1ec9 n\u00ean khuy\u1ebfn kh\u00edch…<\/strong><\/p>\n

UBND TP H\u00e0 N\u1ed9i\u00a0v\u1eeba\u00a0ki\u1ebfn ngh\u1ecb B\u1ed9 C\u00f4ng an\u00a0ban h\u00e0nh quy \u0111\u1ecbnh v\u1ec1\u00a0\u0111\u0103ng k\u00fd \u00f4 t\u00f4, trong \u0111\u00f3\u00a0ph\u1ea3i c\u00f3 t\u00e0i kho\u1ea3n\u00a0\u0111\u01b0\u1ee3c\u00a0m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng\u00a0(NH) \u0111\u1ec3\u00a0kh\u1ea5u tr\u1eeb\u00a0v\u00e0o t\u00e0i kho\u1ea3n NH \u0111\u1ed1i v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m tr\u1eadt t\u1ef1 an to\u00e0n giao th\u00f4ng \u0111\u01b0\u1ee3c x\u1eed l\u00fd b\u1eb1ng h\u00ecnh th\u1ee9c \u201cph\u1ea1t ngu\u1ed9i\u201d. Ki\u1ebfn ngh\u1ecb n\u00e0y ngay l\u1eadp t\u1ee9c c\u00f3 nhi\u1ec1u \u00fd ki\u1ebfn kh\u00e1c nhau.<\/p>\n

Kh\u00f4ng n\u00ean b\u1eaft bu\u1ed9c<\/strong><\/p>\n

V\u1edbi g\u00f3c \u0111\u1ed9 kinh t\u1ebf, PGS-TS Ng\u00f4 Tr\u00ed Long, chuy\u00ean gia kinh t\u1ebf-t\u00e0i ch\u00ednh, cho r\u1eb1ng \u0111\u1ec1 xu\u1ea5t tr\u00ean ph\u00f9 h\u1ee3p v\u1edbi ch\u1ee7 tr\u01b0\u01a1ng l\u00e0 khuy\u1ebfn kh\u00edch ng\u01b0\u1eddi d\u00e2n kh\u00f4ng s\u1eed d\u1ee5ng ti\u1ec1n m\u1eb7t \u0111\u1ec3 minh b\u1ea1ch, ch\u1ed1ng tham nh\u0169ng, th\u1ea5t tho\u00e1t th\u00f4ng qua vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n. Tuy nhi\u00ean, vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n n\u00e0y c\u1ea7n ph\u1ea3i \u0111\u01b0\u1ee3c xem x\u00e9t v\u00e0 th\u0103m d\u00f2 \u00fd ki\u1ebfn c\u1ee7a ng\u01b0\u1eddi d\u00e2n.<\/p>\n

\u201cV\u00ec khi \u0111\u01b0a ra quy \u0111\u1ecbnh tr\u00ean, g\u1ea7n nh\u01b0 ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u00f4 t\u00f4 ph\u1ea3i \u201c\u0111\u1eb7t c\u01b0\u1ee3c\u201d m\u1ed9t kho\u1ea3n ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n, nh\u01b0 v\u1eady s\u1ebd \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn sinh ho\u1ea1t c\u1ee7a h\u1ecd. N\u00ean c\u1ea7n ph\u1ea3i t\u00ednh to\u00e1n ph\u00f9 h\u1ee3p l\u00e0m sao \u0111\u1ec3 c\u00f3 l\u1ee3i cho ng\u01b0\u1eddi d\u00e2n\u2026 v\u00e0 h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng \u201cc\u01b0a \u0111\u00f4i\u201d c\u1ee7a l\u1ef1c l\u01b0\u1ee3ng th\u1ef1c thi c\u00f4ng v\u1ee5\u201d – v\u1ecb chuy\u00ean gia n\u00e0y nh\u1ea5n m\u1ea1nh.\"\"<\/p>\n

\u0110\u1ed1i v\u1edbi nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ch\u00e2y \u1ef3 kh\u00f4ng n\u1ed9p ph\u1ea1t ho\u1eb7c ch\u1eadm n\u1ed9p ph\u1ea1t vi ph\u1ea1m giao th\u00f4ng, theo chuy\u00ean gia kinh t\u1ebf Ng\u00f4 Tr\u00ed Long, c\u00f3 r\u1ea5t nhi\u1ec1u bi\u1ec7n ph\u00e1p \u0111\u1ec3 h\u1ea1n ch\u1ebf nh\u01b0 t\u00ednh l\u00e3i su\u1ea5t theo NH\u2026<\/p>\n

C\u00f9ng quan \u0111i\u1ec3m, m\u1ed9t chuy\u00ean gia giao th\u00f4ng (\u0111\u1ec1 ngh\u1ecb kh\u00f4ng n\u00eau t\u00ean – PV) cho r\u1eb1ng \u0111\u1ec1 xu\u1ea5t tr\u00ean s\u1ebd thu\u1eadn ti\u1ec7n, gi\u1ea3m th\u1eddi gian, th\u1ee7 t\u1ee5c cho ng\u01b0\u1eddi d\u00e2n n\u1ed9p ph\u1ea1t. Tuy nhi\u00ean, kh\u00f4ng th\u1ec3 bu\u1ed9c ng\u01b0\u1eddi d\u00e2n \u0111\u01b0\u1ee3c m\u00e0 xem \u0111\u00e2y l\u00e0 m\u1ed9t lo\u1ea1i h\u00ecnh th\u1ee9 hai \u0111\u1ec3 ng\u01b0\u1eddi d\u00e2n c\u00f3 quy\u1ec1n ch\u1ecdn l\u1ef1a, \u0111\u1eb7c bi\u1ec7t c\u1ea7n ph\u1ea3i c\u00f3 l\u1ed9 tr\u00ecnh.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Nhi\u1ec1u chuy\u00ean gia cho r\u1eb1ng c\u1ea7n l\u1ea5y \u00fd ki\u1ebfn ng\u01b0\u1eddi d\u00e2n tr\u01b0\u1edbc khi ban h\u00e0nh quy \u0111\u1ecbnh mua \u00f4 t\u00f4 ph\u1ea3i m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

M\u1eb7t kh\u00e1c, \u0111\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng, t\u1eeb c\u00e1 nh\u00e2n, doanh nghi\u1ec7p \u0111\u1ebfn c\u01a1 quan nh\u00e0 n\u01b0\u1edbc. V\u1ecb chuy\u00ean gia n\u00e0y n\u00eau v\u00ed d\u1ee5: \u201cN\u1ebfu \u00f4 t\u00f4 c\u1ee7a m\u1ed9t b\u1ed9, ng\u00e0nh n\u00e0o \u0111\u00f3 vi ph\u1ea1m, b\u1ecb x\u1eed ph\u1ea1t th\u00ec s\u1ebd tr\u1eeb ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a b\u1ed9, ng\u00e0nh. V\u1eady ai s\u1ebd b\u1ecf ti\u1ec1n ra \u0111\u1ec3 tr\u1ea3 v\u00e0o s\u1ed1 ti\u1ec1n b\u1ecb tr\u1eeb \u0111\u00f3, trong khi ti\u1ec1n l\u1ea5y t\u1eeb c\u01a1 quan nh\u00e0 n\u01b0\u1edbc l\u00e0 ti\u1ec1n thu\u1ebf c\u1ee7a d\u00e2n v\u00e0 theo quy \u0111\u1ecbnh, ti\u1ec1n thu\u1ebf d\u00e2n s\u1ebd kh\u00f4ng s\u1eed d\u1ee5ng \u0111\u1ec3 tr\u1ea3 cho h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt\u2026\u201d<\/p>\n

Kh\u00f4ng c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd<\/strong><\/p>\n

D\u01b0\u1edbi g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam (VIAC), cho r\u1eb1ng ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh ch\u01b0a c\u00f3 quy \u0111\u1ecbnh n\u00e0o b\u1eaft bu\u1ed9c c\u00f4ng d\u00e2n ph\u1ea3i m\u1edf t\u00e0i kho\u1ea3n, v\u00ec v\u1eady quy \u0111\u1ecbnh tr\u00ean kh\u00f4ng ph\u00f9 h\u1ee3p. B\u00ean c\u1ea1nh \u0111\u00f3, quy \u0111\u1ecbnh n\u00e0y kh\u00f4ng th\u1ec3 t\u1ef1 B\u1ed9 C\u00f4ng an hay Ch\u00ednh ph\u1ee7 m\u00e0 ph\u1ea3i \u0111\u01b0\u1ee3c Qu\u1ed1c h\u1ed9i xem x\u00e9t th\u00f4ng qua v\u00ec n\u00f3 li\u00ean quan \u0111\u1ebfn quy\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00e2n.<\/em><\/p>\n

\u00a0\u201cTheo \u0111\u00f3, vi\u1ec7c b\u1eaft bu\u1ed9c ph\u1ea3i \u0111\u00fang c\u01a1 s\u1edf ph\u00e1p l\u00fd, \u0111\u1eb7c bi\u1ec7t ph\u1ea3i quy \u0111\u1ecbnh cho ng\u01b0\u1eddi d\u00e2n l\u1ef1a ch\u1ecdn d\u1ecbch v\u1ee5 n\u00e0o c\u00f3 l\u1ee3i v\u00e0 thu\u1eadn ti\u1ec7n ch\u1ee9 kh\u00f4ng n\u00ean quy \u0111\u1ecbnh b\u1eaft bu\u1ed9c\u201d – \u00f4ng Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/em><\/p>\n

Ngo\u00e0i ra, n\u1ebfu t\u00e0i kho\u1ea3n \u0111\u00f3 ch\u1ec9 ph\u1ee5c v\u1ee5 vi\u1ec7c x\u1eed ph\u1ea1t vi ph\u1ea1m giao th\u00f4ng th\u00ec kh\u00f4ng h\u1ee3p l\u00fd v\u00ec ng\u01b0\u1eddi d\u00e2n ph\u1ea3i \u0111\u00f3ng m\u1ed9t kho\u1ea3n ti\u1ec1n l\u1edbn, n\u1ebfu kh\u00f4ng s\u1eed d\u1ee5ng s\u1ebd g\u00e2y l\u00e3ng ph\u00ed cho x\u00e3 h\u1ed9i, c\u00f4ng d\u00e2n, doanh nghi\u1ec7p…<\/em><\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c c\u0169ng cho r\u1eb1ng \u0111\u1eebng l\u1ea5y Vi\u1ec7t Nam so s\u00e1nh v\u1edbi c\u00e1c n\u01b0\u1edbc ch\u00e2u \u00c2u, v\u00ec t\u1eeb tr\u1ebb nh\u1ecf \u0111\u1ebfn ng\u01b0\u1eddi gi\u00e0 nh\u1eefng n\u01b0\u1edbc n\u00e0y \u0111\u1ec1u s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng, h\u1ecd kh\u00f4ng s\u1eed d\u1ee5ng ti\u1ec1n m\u1eb7t. V\u00ec v\u1eady, vi\u1ec7c tr\u1ea3 ti\u1ec1n n\u00e0y l\u00e0 s\u1ef1 l\u1ef1a ch\u1ecdn c\u1ee7a ng\u01b0\u1eddi d\u00e2n ch\u1ee9 kh\u00f4ng ph\u1ea3i ra quy \u0111\u1ecbnh b\u1eaft bu\u1ed9c.<\/em><\/p>\n\n\n\n
C\u00f4ng an TP H\u00e0 N\u1ed9i t\u1eebng \u0111\u1ec1 xu\u1ea5t<\/em><\/strong><\/p>\n

N\u0103m 2016, \u00f4ng \u0110\u00e0o Thanh H\u1ea3i, Ph\u00f3 Gi\u00e1m \u0111\u1ed1c C\u00f4ng an TP H\u00e0 N\u1ed9i, \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t c\u00f3 quy \u0111\u1ecbnh bu\u1ed9c c\u00e1c ch\u1ee7 \u00f4 t\u00f4 m\u1edf t\u00e0i kho\u1ea3n NH nh\u1eb1m ph\u1ee5c v\u1ee5 cho vi\u1ec7c x\u1eed ph\u1ea1t vi ph\u1ea1m giao th\u00f4ng. Theo Ph\u00f3 Gi\u00e1m \u0111\u1ed1c C\u00f4ng an TP H\u00e0 N\u1ed9i, vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n s\u1ebd t\u1ea1o thu\u1eadn l\u1ee3i cho qu\u00e1 tr\u00ecnh x\u1eed l\u00fd vi ph\u1ea1m giao th\u00f4ng. Qua \u0111\u00f3 ng\u01b0\u1eddi b\u00e1n xe s\u1ebd b\u1eaft bu\u1ed9c ng\u01b0\u1eddi mua xe ph\u1ea3i sang t\u00ean c\u0169ng nh\u01b0 sang t\u00e0i kho\u1ea3n, v\u00ec n\u1ebfu kh\u00f4ng l\u00e0m s\u1ebd b\u1ecb tr\u1eeb v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh. \u0110\u1ea1i t\u00e1 H\u1ea3i n\u00f3i: \u201cC\u1ee9 tr\u1eeb v\u00e0o t\u00e0i kho\u1ea3n. T\u00f4i tin ch\u1eafc \u00fd th\u1ee9c c\u1ee7a l\u00e1i xe cao h\u01a1n r\u1ea5t nhi\u1ec1u. Vi\u1ec7c n\u00e0y \u0111\u00e3 \u00e1p d\u1ee5ng r\u1ea5t nhi\u1ec1u \u1edf c\u00e1c n\u01b0\u1edbc, v\u1edbi ng\u01b0\u1eddi s\u1edf h\u1eefu \u00f4 t\u00f4 th\u00ec c\u00f3 10-20 tri\u1ec7u \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n kh\u00f4ng ph\u1ea3i l\u00e0 qu\u00e1 kh\u00f3 kh\u0103n\u201d.\u00a0<\/em><\/p>\n

Mu\u1ed1n tri\u1ec3n khai \u0111\u1ec3 minh b\u1ea1ch, ch\u1ed1ng tham nh\u0169ng, Qu\u1ed1c h\u1ed9i ph\u1ea3i xem x\u00e9t m\u1ed9t quy tr\u00ecnh kh\u00e9p k\u00edn trong vi\u1ec7c tr\u1ea3 ti\u1ec1n qua t\u00e0i kho\u1ea3n NH \u0111\u1ed1i v\u1edbi nh\u1eefng kho\u1ea3n nh\u01b0 ph\u00ed b\u1ea3o tr\u00ec \u0111\u01b0\u1eddng b\u1ed9, \u0111\u0103ng ki\u1ec3m, mua x\u0103ng\u2026 C\u00f2n chuy\u1ec7n n\u1ed9p ph\u1ea1t giao th\u00f4ng l\u00e0 m\u1ed9t kho\u1ea3n ti\u1ec1n nh\u1ecf so v\u1edbi c\u00e1c kho\u1ea3n tr\u00ean v\u00e0 h\u00e0ng tr\u0103m ng\u01b0\u1eddi m\u1edbi c\u00f3 m\u1ed9t ng\u01b0\u1eddi ph\u1ea3i \u0111\u00f3ng ph\u1ea1t\u2026<\/em><\/p>\n

Lu\u1eadt s\u01b0\u00a0TR\u01af\u01a0NG THANH \u0110\u1ee8C,\u00a0Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam (VIAC)<\/em>\u00a0<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Ph\u00e1p lu\u1eadt TP HCM 27-6-2018:<\/em><\/strong><\/p>\n

http:\/\/plo.vn\/do-thi\/giao-thong\/tranh-cai-mua-o-to-phai-mo-tai-khoan-ngan-hang-778564.html<\/a><\/em><\/p>\n

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

(PL) – Chuy\u00ean gia giao th\u00f4ng cho r\u1eb1ng kh\u00f4ng n\u00ean b\u1eaft bu\u1ed9c ng\u01b0\u1eddi d\u00e2n mua \u00f4 t\u00f4ph\u1ea3i\u00a0m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng m\u00e0 ch\u1ec9 n\u00ean khuy\u1ebfn kh\u00edch… UBND TP H\u00e0 N\u1ed9i\u00a0v\u1eeba\u00a0ki\u1ebfn ngh\u1ecb B\u1ed9 C\u00f4ng an\u00a0ban h\u00e0nh quy \u0111\u1ecbnh v\u1ec1\u00a0\u0111\u0103ng k\u00fd \u00f4 t\u00f4, trong \u0111\u00f3\u00a0ph\u1ea3i c\u00f3 t\u00e0i kho\u1ea3n\u00a0\u0111\u01b0\u1ee3c\u00a0m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng\u00a0(NH) \u0111\u1ec3\u00a0kh\u1ea5u tr\u1eeb\u00a0v\u00e0o t\u00e0i kho\u1ea3n NH \u0111\u1ed1i […]<\/p>\n","protected":false},"author":1,"featured_media":12493,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12492","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.204. Mua \u00f4 t\u00f4 ph\u1ea3i m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng: Kh\u00f4ng th\u1ec3 \u00e9p bu\u1ed9c - 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\/vi\/2-204-mua-o-to-phai-mo-tai-khoan-ngan-hang-khong-the-ep-buoc\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.204. 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