{"id":14590,"date":"2009-03-23T10:19:56","date_gmt":"2009-03-23T03:19:56","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14590"},"modified":"2022-03-21T10:23:56","modified_gmt":"2022-03-21T03:23:56","slug":"010-co-co-so-phap-ly-de-khach-hang-khoi-kien-agribank","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/010-co-co-so-phap-ly-de-khach-hang-khoi-kien-agribank\/","title":{"rendered":"010. C\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ec3 kh\u00e1ch h\u00e0ng kh\u1edfi ki\u1ec7n Agribank"},"content":{"rendered":"(VTCN) – “Ng\u00e2n h\u00e0ng tr\u1ea3 \u201cnh\u1ea7m\u201d ti\u1ec1n ch\u1ec9 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c mi\u1ec5n tr\u00e1ch n\u1ebfu x\u1ea3y ra \u0111\u1ed3ng th\u1eddi 3 t\u00ecnh hu\u1ed1ng sau: Ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi r\u00fat ti\u1ec1n qu\u00e1 gi\u1ed1ng ch\u1eef k\u00fd m\u1eabu; CMND\u00a0m\u00e0 ng\u01b0\u1eddi r\u00fat ti\u1ec1n xu\u1ea5t tr\u00ecnh c\u00f3 s\u1ed1 v\u00e0 t\u00ean ng\u01b0\u1eddi tr\u00f9ng v\u1edbi th\u00f4ng tin ghi tr\u00ean th\u1ebb ti\u1ebft ki\u1ec7m; nh\u00e2n d\u1ea1ng c\u1ee7a ng\u01b0\u1eddi r\u00fat ti\u1ec1n qu\u00e1 gi\u1ed1ng v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n”.<\/strong><\/p>\n

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Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty\u00a0Lu\u1eadt ANVI\u00a0<\/i>– c\u00f4ng ty lu\u1eadt chuy\u00ean v\u1ec1 ng\u00e2n h\u00e0ng, \u0111\u1ea7u t\u01b0, ch\u1ee9ng kho\u00e1n, \u0111\u00e3\u00a0kh\u1eb3ng \u0111\u1ecbnh nh\u01b0 v\u1eady khi nh\u1eadn \u0111\u1ecbnh v\u1ec1 v\u1ee5 kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i Agribank.<\/p>\n\n\n\n\n
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Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, ng\u01b0\u1eddi t\u1eebng nhi\u1ec1u n\u0103m l\u00e0m c\u00f4ng t\u00e1c ph\u00e1p ch\u1ebf trong ng\u00e0nh ng\u00e2n h\u00e0ng. (\u1ea2nh: Ng.L)<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

– Vi\u1ec7c tr\u1ed9m ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u01b0\u1edbc khi kh\u00e1ch h\u00e0ng ph\u00e1t hi\u1ec7n m\u1ea5t s\u1ed5 v\u00e0 th\u00f4ng b\u00e1o t\u1edbi ng\u00e2n h\u00e0ng. Agribank vi\u1ec7n d\u1eabn quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y v\u00e0 cho r\u1eb1ng, \u0111\u00f3 l\u00e0 l\u1ed7i c\u1ee7a kh\u00e1ch h\u00e0ng n\u00ean kh\u00e1ch h\u00e0ng ph\u1ea3i ch\u1ecbu r\u1ee7i\u00a0 ro, theo \u00f4ng, l\u00fd l\u1ebd n\u00e0y c\u1ee7a ng\u00e2n h\u00e0ng c\u00f3 h\u1ee3p l\u00fd?<\/em><\/p>\n

– Theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, th\u00ec kh\u00e1ch h\u00e0ng ph\u1ea3i \u201cCh\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 nh\u1eefng thi\u1ec7t h\u1ea1i do kh\u00f4ng khai b\u00e1o k\u1ecbp th\u1eddi vi\u1ec7c m\u1ea5t s\u1ed5\u00a0ti\u1ebft ki\u1ec7m v\u1edbi t\u1ed5 ch\u1ee9c nh\u1eadn ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m\u201d. Tuy nhi\u00ean, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, vi\u1ec7c b\u00e1o m\u1ea5t th\u1ebb sau khi ti\u1ec1n \u0111\u00e3 b\u1ecb r\u00fat kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean nh\u00e2n ch\u00ednh d\u1eabn \u0111\u1ebfn m\u1ea5t ti\u1ec1n. Kh\u00e1ch h\u00e0ng ch\u1ec9 ch\u1ecbu to\u00e0n b\u1ed9 r\u1ee7i ro, n\u1ebfu g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng d\u01b0\u1edbi h\u00ecnh th\u1ee9c gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 v\u00f4 danh, ai r\u00fat c\u0169ng \u0111\u01b0\u1ee3c. C\u00f2n v\u1edbi lo\u1ea1i ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, th\u00ec ch\u1eafc ch\u1eafn ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m. Ngh\u0129a v\u1ee5 quan tr\u1ecdng nh\u1ea5t c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 gi\u1eef g\u00ecn an to\u00e0n v\u00e0 b\u00ed m\u1eadt ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

– Theo quy \u0111\u1ecbnh th\u00ec ng\u01b0\u1eddi\u00a0g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m c\u00f3 bu\u1ed9c ph\u1ea3i bi\u1ebft c\u00e1c quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng v\u1ec1 vi\u1ec7c\u00a0gi\u1ea3i quy\u1ebft c\u00e1c tranh ch\u1ea5p ph\u00e1t sinh? N\u1ebfu ng\u00e2n h\u00e0ng kh\u00f4ng ni\u00eam y\u1ebft t\u1ea1i s\u1edf giao d\u1ecbch ho\u1eb7c th\u00f4ng b\u00e1o trong h\u1ee3p \u0111\u1ed3ng cho kh\u00e1ch v\u1ec1 nh\u1eefng \u0111i\u1ec1u kho\u1ea3n n\u00e0y th\u00ec khi ph\u00e1t sinh tranh ch\u1ea5p, vi\u1ec7c ng\u00e2n h\u00e0ng vi\u1ec7n d\u1eabn c\u00e1c quy \u0111\u1ecbnh c\u1ee7a m\u00ecnh ra \u0111\u1ec3 “x\u1eed” c\u00f3 \u0111\u01b0\u1ee3c coi l\u00e0 h\u1ee3p ph\u00e1p kh\u00f4ng, th\u01b0a \u00f4ng?<\/em><\/p>\n\n\n\n
Theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, khi mu\u1ed1n r\u00fat ti\u1ec1n ti\u1ebft ki\u1ec7m, ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ph\u1ea3i \u0111\u1ebfn t\u1eadn n\u01a1i giao d\u1ecbch, xu\u1ea5t tr\u00ecnh ch\u1ee9ng minh nh\u00e2n d\u00e2n v\u00e0 k\u00fd tr\u01b0\u1edbc m\u1eb7t nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng.<\/p>\n

Ng\u01b0\u1ee3c l\u1ea1i, ng\u00e2n h\u00e0ng c\u0169ng ch\u1ec9 \u0111\u01b0\u1ee3c chi tr\u1ea3 cho ng\u01b0\u1eddi r\u00fat ti\u1ec1n khi k\u00fd \u0111\u00fang ch\u1eef k\u00fd m\u1eabu tr\u01b0\u1edbc m\u1eb7t giao d\u1ecbch vi\u00ean v\u00e0 ph\u1ea3i c\u00f3 c\u01a1 s\u1edf x\u00e1c nh\u1eadn r\u1eb1ng ng\u01b0\u1eddi r\u00fat ti\u1ec1n c\u0169ng ch\u00ednh l\u00e0 ng\u01b0\u1eddi \u0111\u00e3 g\u1eedi ti\u1ec1n (ph\u1ea3i c\u00f3 \u0111\u1eb7c \u0111i\u1ec3m \u0111\u00fang v\u1edbi ch\u1ee9ng minh nh\u00e2n d\u00e2n c\u1ee7a ng\u01b0\u1eddi \u0111\u00e3 g\u1eedi ti\u1ec1n, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p u\u1ef7 quy\u1ec1n).<\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

– Quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng tr\u01b0\u1edbc h\u1ebft l\u00e0 c\u00f3 gi\u00e1 tr\u1ecb trong n\u1ed9i b\u1ed9 ng\u00e2n h\u00e0ng. Kh\u00e1ch h\u00e0ng ch\u1ec9 ph\u1ea3i bi\u1ebft v\u00e0 ph\u1ea3i th\u1ef1c hi\u1ec7n n\u1ebfu \u0111\u00e3 \u0111\u1ed3ng \u00fd ch\u1ea5p nh\u1eadn, \u0111\u01b0\u1ee3c th\u1ec3 hi\u1ec7n b\u1eb1ng v\u0103n b\u1ea3n gi\u1ea5y t\u1edd.<\/p>\n

N\u1ebfu c\u00f3 b\u1eb1ng ch\u1ee9ng cho th\u1ea5y kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd ch\u1ea5p nh\u1eadn quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng th\u00ec n\u00f3 c\u0169ng \u0111\u01b0\u1ee3c coi nh\u01b0 m\u1ed9t s\u1ef1 tho\u1ea3 thu\u1eadn.<\/p>\n

T\u1ea5t nhi\u00ean, quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng ph\u1ea3i ph\u00f9 h\u1ee3p v\u1edbi ph\u00e1p lu\u1eadt th\u00ec m\u1edbi h\u1ee3p ph\u00e1p. C\u00f2n kh\u00f4ng, th\u00ec s\u1ebd ph\u1ea3i ph\u00e2n x\u1eed theo ph\u00e1p lu\u1eadt.<\/p>\n

– Ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u1ea7n c\u00f3 nh\u1eefng \u0111i\u1ec1u ki\u1ec7n g\u00ec \u0111\u1ec3 c\u00f3 th\u1ec3 r\u00fat ti\u1ec1n ti\u1ebft ki\u1ec7m c\u1ee7a ch\u00ednh m\u00ecnh \u0111\u00e3 g\u1eedi ng\u00e2n h\u00e0ng? Trong v\u1ee5 vi\u1ec7c n\u00e0y, \u0111\u1ed1i t\u01b0\u1ee3ng tr\u1ed9m ch\u1ec9 xu\u1ea5t tr\u00ecnh s\u1ed5 ti\u1ebft ki\u1ec7m v\u00e0 ch\u1ee9ng minh th\u01b0 c\u1ee7a ng\u01b0\u1eddi g\u1eedi c\u00f9ng ch\u1eef k\u00fd gi\u1ea3 m\u00e0 ng\u00e2n h\u00e0ng v\u1eabn cho r\u00fat ti\u1ec1n th\u00ec ng\u00e2n h\u00e0ng c\u00f3 sai kh\u00f4ng? <\/em><\/p>\n

Theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, khi mu\u1ed1n r\u00fat ti\u1ec1n ti\u1ebft ki\u1ec7m, ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ph\u1ea3i \u0111\u1ebfn t\u1eadn n\u01a1i giao d\u1ecbch, xu\u1ea5t tr\u00ecnh ch\u1ee9ng minh nh\u00e2n d\u00e2n v\u00e0 k\u00fd tr\u01b0\u1edbc m\u1eb7t nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng. Ng\u01b0\u1ee3c l\u1ea1i, ng\u00e2n h\u00e0ng c\u0169ng ch\u1ec9 \u0111\u01b0\u1ee3c chi tr\u1ea3 cho ng\u01b0\u1eddi r\u00fat ti\u1ec1n khi k\u00fd \u0111\u00fang ch\u1eef k\u00fd m\u1eabu tr\u01b0\u1edbc m\u1eb7t giao d\u1ecbch vi\u00ean v\u00e0 ph\u1ea3i c\u00f3 c\u01a1 s\u1edf x\u00e1c nh\u1eadn r\u1eb1ng ng\u01b0\u1eddi r\u00fat ti\u1ec1n c\u0169ng ch\u00ednh l\u00e0 ng\u01b0\u1eddi \u0111\u00e3 g\u1eedi ti\u1ec1n (ph\u1ea3i c\u00f3 \u0111\u1eb7c \u0111i\u1ec3m \u0111\u00fang v\u1edbi ch\u1ee9ng minh nh\u00e2n d\u00e2n c\u1ee7a ng\u01b0\u1eddi \u0111\u00e3 g\u1eedi ti\u1ec1n, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p u\u1ef7 quy\u1ec1n).<\/p>\n

Do v\u1eady, Ng\u00e2n h\u00e0ng tr\u1ea3 \u201cnh\u1ea7m\u201d ti\u1ec1n ch\u1ec9 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c mi\u1ec5n tr\u00e1ch n\u1ebfu x\u1ea3y ra \u0111\u1ed3ng th\u1eddi 3 t\u00ecnh hu\u1ed1ng sau: Th\u1ee9 nh\u1ea5t, ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi r\u00fat ti\u1ec1n qu\u00e1 gi\u1ed1ng ch\u1eef k\u00fd m\u1eabu. Th\u1ee9 hai, ch\u1ee9ng minh d\u00e2n d\u00e2n m\u00e0 ng\u01b0\u1eddi r\u00fat ti\u1ec1n xu\u1ea5t tr\u00ecnh c\u00f3 s\u1ed1 v\u00e0 t\u00ean ng\u01b0\u1eddi tr\u00f9ng v\u1edbi th\u00f4ng tin ghi tr\u00ean th\u1ebb ti\u1ebft ki\u1ec7m.<\/p>\n

V\u00e0 th\u1ee9 ba l\u00e0, nh\u00e2n d\u1ea1ng c\u1ee7a ng\u01b0\u1eddi r\u00fat ti\u1ec1n qu\u00e1 gi\u1ed1ng v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n. N\u1ebfu ng\u00e2n h\u00e0ng b\u1ecf qua ho\u1eb7c l\u00e0m sai quy tr\u00ecnh \u0111\u1ed1i v\u1edbi m\u1ed9t trong ba y\u1ebfu t\u1ed1 \u0111\u00f3, th\u00ec kh\u00f4ng th\u1ec3 \u0111\u1ed5 h\u1ebft tr\u00e1ch nhi\u1ec7m th\u1ea5t tho\u00e1t cho kh\u00e1ch h\u00e0ng.<\/p>\n

V\u00ed d\u1ee5, g\u1eedi ti\u1ec1n l\u00e0 ng\u01b0\u1eddi b\u1ed1 42 tu\u1ed5i, m\u00e0 r\u00fat ti\u1ec1n l\u1ea1i l\u00e0 ng\u01b0\u1eddi con 24 tu\u1ed5i \u201cgi\u1ed1ng cha nh\u01b0 \u0111\u00fac\u201d c\u1ea7m ch\u1ee9ng minh nh\u00e2n d\u00e2n c\u1ee7a cha, th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u00ednh (ngo\u1ea1i tr\u1eeb ng\u01b0\u1eddi con \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n h\u1ee3p ph\u00e1p).<\/p>\n

– Kh\u00e1ch g\u1eedi ti\u1ec1n l\u1eadp lu\u1eadn r\u1eb1ng, h\u1ecd ch\u1ec9 m\u1ea5t gi\u1ea5y t\u1edd, c\u00f2n vi\u1ec7c qu\u1ea3n l\u00fd ti\u1ec1n l\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng. K\u1ebb tr\u1ed9m \u0111\u00e3 \u201cqua m\u1eb7t\u201d ng\u00e2n h\u00e0ng n\u00ean ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u1ee9 kh\u00f4ng ph\u1ea3i ng\u01b0\u1eddi g\u1eedi. L\u1eadp lu\u1eadn n\u00e0y c\u00f3 c\u01a1 s\u1edf kh\u00f4ng, th\u01b0a \u00f4ng?\u00a0 <\/em><\/p>\n

– K\u1ebb x\u1ea5u ph\u1ea1m t\u1ed9i \u0111\u01b0\u1ee3c l\u00e0 do c\u1ea3 hai ph\u00eda: Kh\u00e1ch h\u00e0ng \u0111\u00e3 s\u01a1 h\u1edf \u201cti\u1ebfp tay\u201d cho t\u1ed9i ph\u1ea1m, c\u00f2n ng\u00e2n h\u00e0ng b\u1ecb l\u1eeba g\u1ea1t n\u00ean \u0111\u00e3 giao nh\u1ea7m \u201ctr\u1ee9ng cho \u00e1c\u201d. C\u1ea3 hai b\u00ean \u0111\u1ec1u ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u1ee9 l\u1ed7i kh\u00f4ng ho\u00e0n to\u00e0n \u1edf m\u1ed9t ph\u00eda n\u00e0o c\u1ea3.<\/p>\n

–\u00a0Hi\u1ec7n kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n \u0111\u00e3 kh\u1edfi ki\u1ec7n Agribank ra t\u00f2a, theo nh\u1eadn \u0111\u1ecbnh\u00a0 c\u1ee7a \u00f4ng, kh\u1ea3 n\u0103ng th\u1eafng- thua trong v\u1ee5 ki\u1ec7n n\u00e0y s\u1ebd nh\u01b0 th\u1ebf n\u00e0o?<\/em><\/p>\n

Kh\u00e1ch h\u00e0ng kh\u1edfi ki\u1ec7n ng\u00e2n h\u00e0ng trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y l\u00e0 ho\u00e0n to\u00e0n c\u1ea7n thi\u1ebft v\u00e0 c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd. Tuy nhi\u00ean, th\u1eafng thua c\u00f2n ph\u1ee5 thu\u1ed9c v\u00e0o nhi\u1ec1u t\u00ecnh ti\u1ebft c\u1ee5 th\u1ec3 kh\u00e1c, ch\u1eb3ng h\u1ea1n nh\u01b0 ch\u1eef k\u00fd gi\u1ea3 gi\u1ed1ng ch\u1eef k\u00fd th\u1eadt ra sao, ng\u01b0\u1eddi r\u00fat tr\u1ed9m gi\u1ed1ng ng\u01b0\u1eddi trong ch\u1ee9ng minh nh\u00e2n d\u00e2n \u0111\u1ebfn \u0111\u00e2u.<\/p>\n

Xin c\u1ea3m \u01a1n \u00f4ng!<\/em><\/p>\n

Ng\u1ecdc Linh<\/strong> (th\u1ef1c hi\u1ec7n)<\/em><\/p>\n

—————-<\/em><\/p>\n

VTVNew<\/em><\/strong> (Kinh doanh) <\/em><\/strong>23\/03\/2009<\/em><\/strong><\/p>\n

http:\/\/vtc.vn\/kinhdoanh\/baovenguoitieudung\/co-co-so-phap-ly-de-khach-hang-khoi-kien-agribank\/210127\/index.htm<\/a><\/em><\/p>\n

(2.253\/2.253)
\n<\/em>(B\u00e0i \u0111\u1ec3 v\u1ecb tr\u00ed n\u1ed5i b\u1eadt nh\u1ea5t tr\u00ean trang ch\u1ee7 trong ng\u00e0y)<\/p>\n

\u0110\u0103ng l\u1ea1i:<\/strong><\/p>\n

http:\/\/vics.vn\/BankAndFinanceNews.aspx?newsid=48876&group=BankAndFinanceNews<\/a><\/em>","protected":false},"excerpt":{"rendered":"

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