{"id":14310,"date":"2018-04-07T20:47:24","date_gmt":"2018-04-07T13:47:24","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14310"},"modified":"2022-03-18T20:49:04","modified_gmt":"2022-03-18T13:49:04","slug":"2-096-khuyen-nguoi-dan-phai-kiem-tra-tai-khoan-gui-tien-ngan-hang-de-mat-vay-sao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-096-khuyen-nguoi-dan-phai-kiem-tra-tai-khoan-gui-tien-ngan-hang-de-mat-vay-sao\/","title":{"rendered":"2.096. Khuy\u00ean ng\u01b0\u1eddi d\u00e2n ph\u1ea3i ki\u1ec3m tra t\u00e0i kho\u1ea3n: G\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng d\u1ec5 m\u1ea5t v\u1eady sao?"},"content":{"rendered":"(TTVN) – Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc khuy\u00ean ng\u01b0\u1eddi d\u00e2n ph\u1ea3i ki\u1ec3m tra t\u00e0i kho\u1ea3n th\u01b0\u1eddng xuy\u00ean ph\u1ea3i ch\u0103ng g\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng d\u1ec5 d\u00e0ng b\u1ecb m\u1ea5t v\u00e0 kh\u00f4ng an to\u00e0n?<\/strong><\/p>\n

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Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc khuy\u00ean ng\u01b0\u1eddi d\u00e2n ph\u1ea3i ki\u1ec3m tra t\u00e0i kho\u1ea3n th\u01b0\u1eddng xuy\u00ean ph\u1ea3i ch\u0103ng g\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f2n an to\u00e0n, ph\u1ea3i ch\u0103ng g\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng d\u1ec5 m\u1ea5t nh\u01b0 v\u1eady? \u1ea2nh minh h\u1ecda<\/em><\/p>\n

T\u1ea1i bu\u1ed5i h\u1ecdp b\u00e1o Ch\u00ednh ph\u1ee7 th\u01b0\u1eddng k\u1ef3 th\u00e1ng 3\/2018, tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi c\u1ee7a b\u00e1o ch\u00ed v\u1ec1 vi\u1ec7c ng\u01b0\u1eddi d\u00e2n khi\u1ebfu n\u1ea1i m\u1ea5t ti\u1ec1n trong m\u1ed9t s\u1ed1 t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m th\u1eddi gian g\u1ea7n \u0111\u00e2y Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Nguy\u1ec5n Th\u1ecb H\u1ed3ng cho bi\u1ebft, \u0111\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 m\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111ang t\u00ecm c\u00e1ch kh\u1eafc ph\u1ee5c v\u00e0 \u0111\u01b0a ra nh\u1eefng khuy\u1ebfn ngh\u1ecb \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00e2n khi g\u1eedi ti\u1ec1n.<\/p>\n

Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Nguy\u1ec5n Th\u1ecb H\u1ed3ng cho bi\u1ebft, v\u1edbi m\u1ed9t s\u1ed1 v\u1ee5 m\u1ea5t ti\u1ec1n, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 c\u00f3 ch\u1ec9 \u0111\u1ea1o c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng t\u00edch c\u1ef1c ph\u1ed1i h\u1ee3p v\u1edbi kh\u00e1ch h\u00e0ng, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00e1c \u0111\u1ec3 \u0111\u01b0a ra ph\u01b0\u01a1ng \u00e1n x\u1eed l\u00fd b\u1ea3o \u0111\u1ea3m quy\u1ec1n l\u1ee3i, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/p>\n

\u201cNg\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u0169ng khuy\u1ebfn ngh\u1ecb kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n n\u00ean \u0111\u1ebfn t\u1eadn n\u01a1i th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i tr\u1ee5 s\u1edf c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, n\u00ean th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra, tra so\u00e1t s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi. Khi ph\u00e1t hi\u1ec7n d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng c\u1ea7n b\u00e1o ngay cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u1ec3 k\u1ecbp th\u1eddi ng\u0103n ch\u1eb7n vi\u1ec7c l\u1ea1m d\u1ee5ng chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng\u201d, \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0a ra l\u1eddi khuy\u00ean.<\/p>\n

Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0a ra l\u1eddi khuy\u00ean ki\u1ec3m tra t\u00e0i kho\u1ea3n sau h\u00e0ng lo\u1ea1t v\u1ee5 kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t ti\u1ec1n. M\u1edbi \u0111\u00e2y nh\u1ea5t l\u00e0 v\u1ee5 m\u1ed9t kh\u00e1ch h\u00e0ng c\u1ee7a Eximbank b\u1ecb m\u1ea5t 245 t\u1ec9 \u0111\u1ed3ng. \u1ea2nh minh h\u1ecda<\/em><\/p>\n

Vi\u1ec7c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111\u01b0a ra l\u1eddi khuy\u00ean kh\u00e1ch h\u00e0ng n\u00ean th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra, tra so\u00e1t s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi \u0111\u1eb7t ra c\u00e2u h\u1ecfi: Ph\u1ea3i ch\u0103ng ng\u00e0y n\u00e0o kh\u00e1ch h\u00e0ng c\u0169ng ph\u1ea3i ki\u1ec3m tra t\u00e0i kho\u1ea3n m\u00ecnh xem c\u00f3 b\u1ecb m\u1ea5t kh\u00f4ng? \u0110i\u1ec1u \u0111\u00f3 ch\u1ee9ng t\u1ecf vi\u1ec7c g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng \u0111ang c\u00f3 nhi\u1ec1u r\u1ee7i ro.<\/p>\n

B\u00ecnh lu\u1eadn v\u1ec1 l\u1eddi khuy\u00ean c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh, l\u1eddi khuy\u00ean c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ec3 hi\u1ec3u theo hai c\u00e1ch r\u1ea5t kh\u00e1c nhau.<\/em><\/p>\n

“N\u1ebfu hi\u1ec3u theo ngh\u0129a t\u00edch c\u1ef1c, th\u00ec khi c\u00f3 nghi ng\u1edd, kh\u00e1ch h\u00e0ng c\u1ea7n ki\u1ec3m tra s\u1ed1 d\u01b0 nh\u1eb1m nhanh ch\u00f3ng ph\u00e1t hi\u1ec7n s\u1ef1 sai s\u00f3t, r\u1ee7i ro \u0111\u1ec3 g\u00f3p ph\u1ea7n ng\u0103n ch\u1eb7n vi ph\u1ea1m t\u00e1i di\u1ec5n v\u00e0 k\u1ecbp th\u1eddi x\u1eed l\u00fd r\u1ee7i ro. Tuy nhi\u00ean, \u0111i\u1ec1u n\u00e0y c\u0169ng r\u1ea5t d\u1ec5 b\u1ecb nhi\u1ec1u ng\u01b0\u1eddi hi\u1ec3u theo ngh\u0129a, ng\u00e2n h\u00e0ng kh\u00f4ng an to\u00e0n, n\u00ean \u0111\u00e3 \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m v\u00e0 r\u1ee7i ro sang cho kh\u00e1ch h\u00e0ng”, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft.<\/em><\/p>\n

Lu\u1eadt s\u01b0 \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh: “Tr\u00e1ch nhi\u1ec7m b\u1ea3o \u0111\u1ea3m ch\u00ednh x\u00e1c v\u00e0 an to\u00e0n ti\u1ec1n g\u1eedi ho\u00e0n to\u00e0n l\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng. Kh\u00e1ch h\u00e0ng ki\u1ec3m tra th\u00ec m\u1ea5t ti\u1ec1n r\u1ed3i m\u1edbi bi\u1ebft v\u00e0 n\u1ebfu ng\u00e2n h\u00e0ng c\u1ee9 ch\u1ed1i b\u1ecf tr\u00e1ch nhi\u1ec7m nh\u01b0 nhi\u1ec1u v\u1ee5 vi\u1ec7c trong th\u1eddi gian qua th\u00ec vi\u1ec7c ki\u1ec3m tra c\u0169ng ch\u1eb3ng \u0111\u1ec3 l\u00e0m g\u00ec”.<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/p>\n

V\u1ec1 l\u1eddi khuy\u00ean kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n n\u00ean \u0111\u1ebfn t\u1eadn n\u01a1i th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i tr\u1ee5 s\u1edf c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, theo Lu\u1eadt s\u01b0 \u0110\u1ee9c, \u0111\u00e2y c\u0169ng l\u00e0 l\u1eddi khuy\u00ean ng\u01b0\u1ee3c \u0111\u1eddi, b\u1edfi kh\u00e1ch h\u00e0ng giao d\u1ecbch \u1edf ngo\u00e0i tr\u1ee5 s\u1edf c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1eabn h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7, v\u00e0 \u0111\u01b0\u1ee3c \u0111\u01b0\u1ee3c ph\u00e9p. Vi\u1ec7c ng\u00e2n h\u00e0ng \u0111\u1ebfn t\u1eadn n\u01a1i ph\u1ee5c v\u1ee5 kh\u00e1ch h\u00e0ng l\u00e0 kh\u00f4ng sai quy \u0111\u1ecbnh v\u00e0 l\u00e0 h\u1ee3p l\u00fd, v\u00ec l\u1ee3i \u00edch c\u1ee7a c\u1ea3 2 b\u00ean. N\u1ebfu vi\u1ec7c \u0111\u00f3 kh\u00f4ng an to\u00e0n, th\u00ec l\u00e0 do l\u1ed7i c\u1ee7a ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 do kh\u00e1ch h\u00e0ng.<\/em><\/p>\n

Trao \u0111\u1ed5i v\u1ec1 c\u00e1c quy \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn th\u1ee7 t\u1ee5c g\u1eedi ti\u1ec1n, Lu\u1eadt s\u01b0 \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh, kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00e0o c\u1ea5m giao d\u1ecbch t\u1ea1i n\u01a1i \u1edf c\u1ee7a kh\u00e1ch, tr\u1eeb giao d\u1ecbch l\u1ea7n \u0111\u1ea7u ti\u00ean kh\u00e1ch h\u00e0ng ph\u1ea3i \u0111\u1ebfn ng\u00e2n h\u00e0ng. C\u00e1c ng\u00e2n h\u00e0ng c\u0169ng th\u01b0\u1eddng c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ebb v\u1ec1 d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng t\u1ea1i nh\u00e0 hay c\u00f2n g\u1ecdi l\u00e0 t\u1ea1i ch\u1ed7.<\/em><\/p>\n

Cho d\u00f9 \u0111\u1ebfn t\u1eadn n\u01a1i l\u00e0m th\u1ee7 t\u1ee5c, nh\u01b0ng khi x\u1ea3y ra vi\u1ec7c m\u1ea5t ti\u1ec1n th\u00ec ng\u00e2n h\u00e0ng c\u00f3 ch\u1ecbu tr\u00e1ch nhi\u1ec7m hay kh\u00f4ng m\u1edbi l\u00e0 quan tr\u1ecdng? M\u1ea5u ch\u1ed1t c\u1ee7a c\u00e2u chuy\u1ec7n v\u1eabn l\u00e0 ai ch\u1ecbu tr\u00e1ch nhi\u1ec7m nhi\u1ec7m n\u1ebfu kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t ti\u1ec1n, Lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft.<\/em><\/p>\n

Theo Lu\u1eadt s\u01b0 \u0110\u1ee9c trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p khi kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n do l\u1ed7i ng\u00e2n h\u00e0ng, \u0111i\u1ec3n h\u00ecnh nh\u01b0 v\u1ee5 m\u1ea5t 245 t\u1ef7 \u0111\u1ed3ng t\u1ea1i Eximbank, ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m ho\u00e0n tr\u1ea3 s\u1ed1 ti\u1ec1n cho kh\u00e1ch h\u00e0ng. Sau \u0111\u00f3 m\u1edbi l\u00e0 vi\u1ec7c xem x\u00e9t x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m sai ph\u1ea1m c\u1ee7a c\u00e1 nh\u00e2n l\u00e0 c\u00e1n b\u1ed9 \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng.<\/em><\/p>\n

\u0110\u01b0a ra l\u1eddi khuy\u00ean cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, Lu\u1eadt s\u01b0 \u0110\u1ee9c cho r\u1eb1ng, v\u1ec1 l\u00fd, tr\u00e1ch nhi\u1ec7m b\u1ea3o \u0111\u1ea3m an to\u00e0n ti\u1ec1n g\u1eedi l\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng, nh\u01b0ng trong l\u00fac v\u1ea5n \u0111\u1ec1 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng ch\u01b0a r\u00f5 r\u00e0ng, th\u00ec ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u1ea7n l\u01b0u \u00fd l\u00e0m th\u00eam m\u1ed9t s\u1ed1 vi\u1ec7c \u0111\u1ec3 g\u00f3p ph\u1ea7n h\u1ea1n ch\u1ebf r\u1ee7i ro. \u0110\u00f3 l\u00e0 vi\u1ec7c th\u1ef1c hi\u1ec7n \u0111\u00fang nguy\u00ean t\u1eafc, th\u1ee7 t\u1ee5c giao d\u1ecbch, ki\u1ec3m tra \u0111\u1ea7y \u0111\u1ee7, ch\u00ednh x\u00e1c c\u00e1c gi\u1ea5y t\u1edd, n\u1ed9i dung.<\/em><\/p>\n

\u0110\u1eb7c bi\u1ec7t l\u00e0 tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng k\u00fd kh\u1ed1ng c\u00e1c gi\u1ea5y t\u1edd, v\u00ec r\u1ea5t r\u1ee7i ro. Ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u0169ng c\u1ea7n th\u1eadn tr\u1ecdng h\u01a1n khi giao d\u1ecbch \u1edf m\u00f4i tr\u01b0\u1eddng phi ch\u00ednh th\u1ed1ng (ngo\u00e0i qu\u1ea7y giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng), v\u00ec d\u1ec5 b\u1ecb l\u1ee3i d\u1ee5ng. Ngo\u00e0i ra, vi\u1ec7c \u0111\u0103ng k\u00fd tin nh\u1eafn v\u00e0 ki\u1ec3m tra s\u1ed1 d\u01b0 c\u0169ng s\u1ebd gi\u00fap k\u1ecbp th\u1eddi ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n v\u00e0 x\u1eed l\u00fd \u0111\u1ec3 ph\u1ea7n n\u00e0o h\u1ea1n ch\u1ebf r\u1ee7i ro.<\/em><\/p>\n

 <\/p>\n

Ho\u00e0ng L\u00e2m<\/strong>\/T\u1ea1p ch\u00ed SHTT<\/p>\n

\n

Tin t\u1ee9c Vi\u1ec7t Nam (T\u00e0i ch\u00ednh b\u1ea5t \u0111\u1ed9ng s\u1ea3n) 07-04-2018:<\/em><\/strong><\/p>\n

https:\/\/tintucvietnam.vn\/ngan-hang-nha-nuoc-khuyen-nguoi-dan-phai-kiem-tra-tai-khoangui-tien-ngan-hang-de-mat-vay-sao-31624<\/a><\/em><\/p>\n

\u00a0(623\/1.041)<\/em>","protected":false},"excerpt":{"rendered":"

(TTVN) – Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc khuy\u00ean ng\u01b0\u1eddi d\u00e2n ph\u1ea3i ki\u1ec3m tra t\u00e0i kho\u1ea3n th\u01b0\u1eddng xuy\u00ean ph\u1ea3i ch\u0103ng g\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng d\u1ec5 d\u00e0ng b\u1ecb m\u1ea5t v\u00e0 kh\u00f4ng an to\u00e0n? Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc khuy\u00ean ng\u01b0\u1eddi d\u00e2n ph\u1ea3i ki\u1ec3m tra t\u00e0i kho\u1ea3n th\u01b0\u1eddng xuy\u00ean ph\u1ea3i ch\u0103ng g\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f2n an to\u00e0n, ph\u1ea3i […]<\/p>\n","protected":false},"author":7,"featured_media":14311,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14310","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.096. Khuy\u00ean ng\u01b0\u1eddi d\u00e2n ph\u1ea3i ki\u1ec3m tra t\u00e0i kho\u1ea3n: G\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng d\u1ec5 m\u1ea5t v\u1eady sao? - 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\/2-096-khuyen-nguoi-dan-phai-kiem-tra-tai-khoan-gui-tien-ngan-hang-de-mat-vay-sao\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.096. 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