{"id":13375,"date":"2018-02-26T16:06:46","date_gmt":"2018-02-26T09:06:46","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=13375"},"modified":"2022-03-12T16:08:51","modified_gmt":"2022-03-12T09:08:51","slug":"2-005-lien-tuc-mat-tien-tai-khoan-chuyen-khong-nho","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-005-lien-tuc-mat-tien-tai-khoan-chuyen-khong-nho\/","title":{"rendered":"2.005. Li\u00ean t\u1ee5c m\u1ea5t ti\u1ec1n t\u00e0i kho\u1ea3n: Chuy\u1ec7n kh\u00f4ng nh\u1ecf."},"content":{"rendered":"(KT\u0110T) – G\u1eedi ti\u1ebft ki\u1ec7m ng\u00e2n h\u00e0ng (NH) \u0111\u01b0\u1ee3c \u0111a s\u1ed1 ng\u01b0\u1eddi d\u00e2n tin t\u01b0\u1edfng l\u00e0 an to\u00e0n. Tuy nhi\u00ean, do kh\u00f4ng n\u1eafm r\u00f5 quy tr\u00ecnh c\u01a1 b\u1ea3n trong giao d\u1ecbch, t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 b\u1ecb “b\u1ed1c h\u01a1i”. V\u1ee5 vi\u1ec7c x\u1ea3y ra t\u1ea1i Eximbank m\u1edbi \u0111\u00e2y ti\u1ebfp t\u1ee5c l\u00e0 l\u1eddi c\u1ea3nh b\u00e1o v\u1ec1 s\u1ef1 an to\u00e0n khi giao d\u1ecbch g\u1eedi ti\u1ec1n.<\/strong><\/p>\n

\"\"<\/p>\n

L\u1ed7 h\u1ed5ng giao d\u1ecbch ng\u00e2n h\u00e0ng<\/strong><\/p>\n

V\u1ee5 vi\u1ec7c Ph\u00f3 Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh Eximbank TP H\u1ed3 Ch\u00ed Minh L\u00ea Nguy\u00ean H\u01b0ng r\u00fat 245 t\u1ef7 \u0111\u1ed3ng trong s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a kh\u00e1ch h\u00e0ng Chu Th\u1ecb B\u00ecnh b\u1ecf tr\u1ed1n th\u1eddi gian qua kh\u00f4ng ph\u1ea3i c\u00e1 bi\u1ec7t. M\u1ed9t lo\u1ea1t v\u1ee5 t\u1eebng x\u1ea3y ra tr\u01b0\u1edbc \u0111\u00f3 nh\u01b0: 17 s\u1ed5 ti\u1ebft ki\u1ec7m h\u01a1n 400 t\u1ef7 \u0111\u1ed3ng \u201cb\u1ed1c h\u01a1i\u201d sau 5 n\u0103m g\u1eedi t\u1ea1i Oceanbank; N\u1eef c\u00e1n b\u1ed9 Eximbank Ngh\u1ec7 An l\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m r\u00fat ru\u1ed9t g\u1ea7n 50 t\u1ef7 \u0111\u1ed3ng tr\u00ean s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a h\u00e0ng ch\u1ee5c kh\u00e1ch h\u00e0ng;\u2026<\/p>\n

Nh\u1eefng v\u1ee5 vi\u1ec7c n\u00e0y v\u1eabn \u0111ang trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra l\u00e0m r\u00f5 v\u00e0 qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra n\u00e0y th\u01b0\u1eddng ph\u1ee9c t\u1ea1p, m\u1ea5t nhi\u1ec1u th\u1eddi gian. C\u00e2u h\u1ecfi \u0111\u1eb7t ra hi\u1ec7n nay l\u00e0, ai s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ho\u00e0n l\u1ea1i s\u1ed1 ti\u1ec1n \u0111\u00e3 “b\u1ed1c h\u01a1i” cho ng\u01b0\u1eddi g\u1eedi?<\/p>\n


\nT\u1ea1i anh, t\u1ea1i \u1ea3? <\/strong>Eximbank kh\u1eb3ng \u0111\u1ecbnh tr\u01b0\u1edbc m\u1eaft NH ch\u01b0a c\u00f3 c\u01a1 s\u1edf \u0111\u1ec3 gi\u1ea3i quy\u1ebft y\u00eau c\u1ea7u t\u1ea5t to\u00e1n s\u1ed5 c\u1ee7a kh\u00e1ch h\u00e0ng. Ngo\u00e0i ra, NH n\u00e0y kh\u1eb3ng \u0111\u1ecbnh s\u1ebd tu\u00e2n th\u1ee7 theo ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a \u00e1n c\u00f3 th\u1ea9m quy\u1ec1n nh\u1eb1m \u0111\u1ea3m b\u1ea3o quy tr\u00ecnh x\u1eed l\u00fd khi\u1ebfu n\u1ea1i c\u1ee7a kh\u00e1ch h\u00e0ng theo \u0111\u00fang ph\u00e1p lu\u1eadt.<\/p>\n

Chia s\u1ebb quan \u0111i\u1ec3m v\u1ec1 quy\u1ec1n l\u1ee3i kh\u00e1ch h\u00e0ng trong nh\u1eefng v\u1ee5 vi\u1ec7c b\u1ecb m\u1ea5t ti\u1ec1n khi g\u1eedi NH, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, v\u1ec1 nguy\u00ean t\u1eafc, khi x\u1ea3y ra tranh ch\u1ea5p v\u1ee5 vi\u1ec7c s\u1ebd \u0111\u01b0\u1ee3c chuy\u1ec3n sang c\u01a1 quan \u0111i\u1ec1u tra n\u00ean ph\u1ea3i ch\u1edd k\u1ebft lu\u1eadn.<\/em><\/p>\n

Tuy nhi\u00ean, c\u00e1c NH c\u0169ng c\u1ea7n xem l\u1ea1i c\u00f4ng t\u00e1c c\u00e1n b\u1ed9, v\u00ec r\u1ee7i ro \u0111\u1ea1o \u0111\u1ee9c bao gi\u1edd c\u0169ng l\u00e0 r\u1ee7i ro cao nh\u1ea5t, g\u00e2y thi\u1ec7t h\u1ea1i n\u1eb7ng n\u1ec1 nh\u1ea5t trong c\u00e1c lo\u1ea1i r\u1ee7i ro c\u1ee7a NH. Vi\u1ec7c m\u1ea5t m\u00e1t n\u00e0y \u1ea3nh h\u01b0\u1edfng l\u1edbn \u0111\u1ebfn t\u00e2m l\u00fd c\u1ee7a kh\u00e1ch h\u00e0ng. Qua th\u1ef1c t\u1ebf theo d\u00f5i c\u00e1c v\u1ee5 vi\u1ec7c li\u00ean quan tranh ch\u1ea5p NH, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft, \u0111ang c\u00f3 hi\u1ec7n t\u01b0\u1ee3ng l\u00e3nh \u0111\u1ea1o DN, ng\u01b0\u1eddi d\u00e2n do kh\u00f4ng m\u1ea5y quan t\u00e2m, th\u1eadm ch\u00ed \u1ec9 l\u1ea1i v\u00e0 qu\u00e1 tin t\u01b0\u1edfng v\u00e0o c\u00e1n b\u1ed9 NH d\u1eabn \u0111\u1ebfn b\u1ecb l\u1ee3i d\u1ee5ng.<\/em><\/p>\n

Nh\u01b0 v\u1ee5 Eximbank, to\u00e0n b\u1ed9 gi\u1ea5y \u1ee7y quy\u1ec1n m\u00e0 \u00f4ng L\u00ea Nguy\u00ean H\u01b0ng d\u00f9ng \u0111\u1ec3 r\u00fat ti\u1ec1n \u0111\u1ec1u c\u00f3 ch\u1eef k\u00fd c\u1ee7a b\u00e0 Chu Th\u1ecb B\u00ecnh. Ban \u0111\u1ea7u, c\u00e1c gi\u1ea5y t\u1edd n\u00e0y \u0111\u01b0\u1ee3c k\u00fd kh\u1ed1ng v\u00e0 \u0111\u1ec3 tr\u1ed1ng t\u00ean ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n, t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho \u00f4ng H\u01b0ng \u0111i\u1ec1n t\u00ean ng\u01b0\u1eddi kh\u00e1c v\u00e0o \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi r\u00fat ti\u1ec1n c\u1ee7a b\u00e0 B\u00ecnh. \u201cL\u1ed7i \u0111\u1ea7u ti\u00ean thu\u1ed9c v\u1ec1 c\u00e1c ch\u1ee7 s\u1ed5 ti\u1ebft ki\u1ec7m khi c\u1ea3 tin k\u00fd kh\u1ed1ng. Nh\u01b0ng c\u00e1c NH c\u0169ng kh\u00f4ng th\u1ec3 ph\u1ee7i tr\u00e1ch nhi\u1ec7m\u201d- Lu\u1eadt s\u01b0 B\u00f9i Quang T\u00edn nh\u1eadn x\u00e9t.<\/p>\n

Ph\u1ea3i g\u1eedi ti\u1ec1n tr\u1ef1c ti\u1ebfp t\u1ea1i qu\u1ea7y giao d\u1ecbch, v\u00e0 v\u1ec1 m\u1eb7t nguy\u00ean t\u1eafc, t\u1ea5t c\u1ea3 NH chuy\u00ean nghi\u1ec7p \u0111\u1ec1u kh\u00f4ng ch\u1ea5p nh\u1eadn v\u00e0 lu\u00f4n khuy\u1ebfn c\u00e1o kh\u00e1ch h\u00e0ng vay ti\u1ec1n c\u0169ng nh\u01b0 g\u1eedi ti\u1ec1n kh\u00f4ng \u0111\u01b0\u1ee3c k\u00fd kh\u1ed1ng v\u00e0o b\u1ea5t k\u1ef3 lo\u1ea1i gi\u1ea5y t\u1edd n\u00e0o c\u00f3 li\u00ean quan \u0111\u1ebfn giao d\u1ecbch NH. Tuy nhi\u00ean, nh\u1eefng nguy\u00ean t\u1eafc n\u00e0y v\u1eabn c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi kh\u00f4ng tu\u00e2n th\u1ee7, s\u1ed1 l\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd k\u00fd tr\u01b0\u1edbc gi\u1ea5y n\u1ed9p ti\u1ec1n kh\u00f4ng h\u1ec1 \u00edt.<\/p>\n

Nh\u1eefng kh\u00e1ch h\u00e0ng VIP th\u01b0\u1eddng \u0111\u00e3 c\u00f3 qu\u00e3ng th\u1eddi gian l\u00e0m vi\u1ec7c v\u1edbi NH t\u1eeb l\u00e2u n\u00ean th\u01b0\u1eddng tin t\u01b0\u1edfng v\u00e0 y\u00eau c\u1ea7u nh\u00e2n vi\u00ean \u0111\u1ebfn t\u1eadn nh\u00e0, n\u01a1i l\u00e0m vi\u1ec7c, th\u1eadm ch\u00ed qu\u00e1n caf\u00e9 \u0111\u1ec3 l\u00e0m s\u1ed5 ti\u1ebft ki\u1ec7m. \u201cNH ph\u1ea3i ki\u1ec3m so\u00e1t vi\u1ec7c r\u00fat ti\u1ec1n qua nhi\u1ec1u quy tr\u00ecnh, nhi\u1ec1u b\u1eadc, nh\u1eb1m \u0111\u1ea3m b\u1ea3o ng\u01b0\u1eddi r\u00fat ti\u1ec1n l\u00e0 ch\u00ednh ch\u1ee7. N\u1ebfu theo \u0111\u00fang quy tr\u00ecnh kh\u1eaft khe \u0111\u1ec1 ra s\u1ebd kh\u00f4ng d\u1ec5 g\u00ec ti\u1ec1n b\u1ecb th\u1ea5t tho\u00e1t\u201d- Lu\u1eadt s\u01b0 B\u00f9i Quang T\u00edn b\u00ecnh lu\u1eadn.
\nTrao \u0111\u1ed5i v\u1edbi b\u00e1o ch\u00ed, l\u00e3nh \u0111\u1ea1o NH Nh\u00e0 n\u01b0\u1edbc th\u1eeba nh\u1eadn, NH Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 nhi\u1ec1u l\u1ea7n \u0111\u01b0a ra c\u1ea3nh b\u00e1o, tuy nhi\u00ean, v\u1eabn c\u00f3 m\u1ed9t v\u00e0i s\u1ef1 vi\u1ec7c hy h\u1eefu x\u1ea3y ra. NH Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 ra v\u0103n b\u1ea3n kh\u1ea9n c\u1ea5p, y\u00eau c\u1ea7u nghi\u00eam t\u00fac tri\u1ec3n khai, th\u1ef1c hi\u1ec7n vi\u1ec7c \u0111\u1ea3m b\u1ea3o an to\u00e0n giao d\u1ecbch ti\u1ec1n g\u1eedi, g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. NH Nh\u00e0 n\u01b0\u1edbc m\u1ed9t l\u1ea7n n\u1eefa y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c t\u1ef1 ki\u1ec3m tra (nh\u1ea5t l\u00e0 ki\u1ec3m tra ch\u00e9o), ki\u1ec3m so\u00e1t, lu\u00e2n chuy\u1ec3n c\u00e1n b\u1ed9 l\u00e0m c\u00f4ng t\u00e1c giao d\u1ecbch nh\u1eb1m ng\u0103n ch\u1eb7n c\u00e1c r\u1ee7i ro c\u00f3 th\u1ec3 x\u1ea3y ra.<\/p>\n\n\n\n
Vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c y\u00eau c\u1ea7u sai quy t\u1eafc nh\u01b0 k\u00fd kh\u1ed1ng kh\u00f4ng ch\u1ec9 g\u00e2y thi\u1ec7t h\u1ea1i \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng m\u00e0 c\u0169ng t\u1ea1o ra nh\u1eefng r\u1eafc r\u1ed1i \u0111\u1ed1i v\u1edbi ch\u00ednh c\u00e1c NH. Do \u0111\u00f3 b\u1ed9 ph\u1eadn ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9, ki\u1ec3m to\u00e1n c\u1ea7n quan t\u00e2m h\u01a1n n\u1eefa \u0111\u1ec3 bi\u1ebft \u0111\u01b0\u1ee3c nh\u00e2n vi\u00ean c\u1ee7a m\u00ecnh l\u00e0m vi\u1ec7c c\u00f3 \u0111\u00fang quy t\u1eafc hay kh\u00f4ng.
\nTS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

TH\u1ea2O NGUY\u00caN<\/p>\n

\n

 <\/p>\n

Kinh t\u1ebf v\u00e0 \u0110\u00f4 th\u1ecb (Kinh t\u1ebf) 26-2-2018:<\/em><\/strong><\/p>\n

http:\/\/kinhtedothi.vn\/lien-tuc-mat-tien-tai-khoan-chuyen-khong-nho-310647.html<\/a><\/em><\/p>\n

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

(KT\u0110T) – G\u1eedi ti\u1ebft ki\u1ec7m ng\u00e2n h\u00e0ng (NH) \u0111\u01b0\u1ee3c \u0111a s\u1ed1 ng\u01b0\u1eddi d\u00e2n tin t\u01b0\u1edfng l\u00e0 an to\u00e0n. Tuy nhi\u00ean, do kh\u00f4ng n\u1eafm r\u00f5 quy tr\u00ecnh c\u01a1 b\u1ea3n trong giao d\u1ecbch, t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 b\u1ecb “b\u1ed1c h\u01a1i”. V\u1ee5 vi\u1ec7c x\u1ea3y ra t\u1ea1i Eximbank m\u1edbi \u0111\u00e2y ti\u1ebfp t\u1ee5c l\u00e0 l\u1eddi c\u1ea3nh b\u00e1o […]<\/p>\n","protected":false},"author":7,"featured_media":13376,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-13375","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.005. Li\u00ean t\u1ee5c m\u1ea5t ti\u1ec1n t\u00e0i kho\u1ea3n: Chuy\u1ec7n kh\u00f4ng nh\u1ecf. - 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\/2-005-lien-tuc-mat-tien-tai-khoan-chuyen-khong-nho\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.005. Li\u00ean t\u1ee5c m\u1ea5t ti\u1ec1n t\u00e0i kho\u1ea3n: Chuy\u1ec7n kh\u00f4ng nh\u1ecf.[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(KT\u0110T) – G\u1eedi ti\u1ebft ki\u1ec7m ng\u00e2n h\u00e0ng (NH) \u0111\u01b0\u1ee3c \u0111a s\u1ed1 ng\u01b0\u1eddi d\u00e2n tin t\u01b0\u1edfng l\u00e0 an to\u00e0n. 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