{"id":18063,"date":"2018-05-18T11:14:39","date_gmt":"2018-05-18T04:14:39","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=18063"},"modified":"2022-04-15T11:21:11","modified_gmt":"2022-04-15T04:21:11","slug":"2-172-tram-ty-tiet-kiem-boc-hoi-tien-trong-ket-ngan-hang-tai-khach-khong-biet-giu","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-172-tram-ty-tiet-kiem-boc-hoi-tien-trong-ket-ngan-hang-tai-khach-khong-biet-giu\/","title":{"rendered":"2.172. Tr\u0103m t\u1ef7 ti\u1ebft ki\u1ec7m b\u1ed1c h\u01a1i: Ti\u1ec1n trong k\u00e9t ng\u00e2n h\u00e0ng, t\u1ea1i kh\u00e1ch kh\u00f4ng bi\u1ebft gi\u1eef"},"content":{"rendered":"(VNN) – Qu\u00e1 nhi\u1ec1u v\u1ee5 vi\u1ec7c m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng (NH) \u0111\u00e3 x\u1ea3y ra v\u1edbi s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng. N\u1ebfu c\u00e1c NH c\u1ee9 ti\u1ebfp t\u1ee5c t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng, kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 m\u1ea5t ti\u1ec1n t\u1ef7 nh\u01b0ng NH s\u1ebd m\u1ea5t l\u1edbn h\u01a1n khi ni\u1ec1m tin suy gi\u1ea3m.<\/strong><\/p>\n

G\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng m\u00e0 v\u1eabn lo<\/strong><\/p>\n

Th\u1eddi gian v\u1eeba qua, \u0111\u00e3 c\u00f3 nhi\u1ec1u v\u1ee5 m\u1ea5t ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng. \u0110\u1ebfn nay, ph\u1ea7n l\u1edbn v\u1ee5 vi\u1ec7c n\u00e0y v\u1eabn l\u00e0 m\u1ed9t h\u00e0nh tr\u00ecnh \u0111\u00f2i ti\u1ec1n m\u1ec7t m\u1ecfi v\u00e0 ch\u01b0a c\u00f3 h\u1ed3i k\u1ebft. Kh\u00e1ch g\u1eedi ti\u1ec1n \u1edf NH, v\u1eabn c\u1ea7m ch\u1ee9ng nh\u1eadn ti\u1ec1n g\u1eedi NH c\u00f3 d\u1ea5u \u0111\u1ecf nh\u01b0ng khi m\u1ea5t, m\u1ecdi con \u0111\u01b0\u1eddng \u0111\u1ec1u d\u1eabn \u0111\u1ebfn t\u00f2a \u00e1n. M\u00e0 \u1edf \u0111\u00f3, nhi\u1ec1u n\u1ea1n nh\u00e2n b\u1ecb m\u1ea5t ti\u1ec1n c\u1ea3m th\u1ea5y b\u1ecb \u0111\u1ed1i x\u1eed nh\u01b0 m\u1ed9t \u0111\u1ed1i t\u01b0\u1ee3ng g\u00e2y m\u1ea5t ti\u1ec1n c\u1ee7a nh\u00e0 b\u0103ng<\/p>\n

Tin t\u01b0\u1edfng v\u00e0o NH, nh\u01b0ng b\u1ecb m\u1ea5t ti\u1ec1n m\u00e0 NH l\u1ea1i kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ed3i th\u01b0\u1eddng th\u00ec c\u0169ng ch\u1eb3ng t\u00ecm th\u1ea5y s\u1ef1 b\u00ecnh y\u00ean n\u00e0o c\u1ea3. G\u1eedi ti\u1ec1n m\u00e0 v\u1eabn lo, n\u1ebfu b\u1ecb c\u00e1n b\u1ed9 NH t\u00ecm c\u00e1ch chi\u1ebfm \u0111o\u1ea1t th\u00ec c\u0169ng kh\u00f4ng kh\u00e1c g\u00ec g\u1eb7p ph\u1ea3i k\u1ebb l\u1eeba \u0111\u1ea3o ngo\u00e0i ch\u1ee3. V\u00ec lu\u1eadn \u0111i\u1ec7u \u0111\u1ea7u ti\u00ean c\u1ee7a c\u00e1c NH, \u0111\u00f3 l\u00e0 sai ph\u1ea1m c\u00e1 nh\u00e2n, c\u1ee9 ch\u1edd \u0111i\u1ec1u tra r\u1ed3i t\u00ednh.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
\u00a0<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, cho r\u1eb1ng, m\u1ea5t ti\u1ec1n g\u1eedi trong t\u00e0i kho\u1ea3n NH nh\u01b0ng NH kh\u00f4ng ch\u1ecbu chi tr\u1ea3 \u0111\u1ea7y \u0111\u1ee7 v\u00e0 k\u1ecbp th\u1eddi, s\u1ebd xu\u1ea5t hi\u1ec7n tranh ch\u1ea5p. Nh\u01b0 v\u1eady, theo lu\u1eadt ch\u1ec9 c\u00f2n c\u00e1ch \u0111\u01b0a ra t\u00f2a \u00e1n ph\u00e2n x\u1eed. \u0110\u1ed1i v\u1edbi tranh ch\u1ea5p v\u1ec1 vi\u1ec7c g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m th\u00ec bu\u1ed9c ph\u1ea3i \u0111\u01b0a ra T\u00f2a \u00e1n x\u00e9t x\u1eed theo tr\u00ecnh t\u1ef1 t\u1ed1 t\u1ee5ng d\u00e2n s\u1ef1. N\u1ebfu c\u00f3 d\u1ea5u hi\u1ec7u t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1, th\u00ec b\u1eaft bu\u1ed9c ph\u1ea3i qua \u0111i\u1ec1u tra c\u1ee7a c\u01a1 quan c\u00f4ng an, truy t\u1ed1 c\u1ee7a vi\u1ec7n ki\u1ec3m s\u00e1t v\u00e0 x\u00e9t x\u1eed theo th\u1ee7 t\u1ee5c h\u00ecnh s\u1ef1.<\/em><\/p>\n

M\u1ed9t v\u1ee5 \u00e1n nh\u01b0 v\u1eady, nhanh th\u00ec c\u0169ng tr\u00ean d\u01b0\u1edbi 1 n\u0103m, c\u00f2n ch\u1eadm th\u00ec v\u00e0i ba n\u0103m. Tuy nhi\u00ean, n\u1ebfu t\u00f2a \u00e1n tuy\u00ean k\u1ebb ph\u1ea1m t\u1ed9i ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m, c\u00f2n NH v\u00f4 can th\u00ec ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u1ee9ng tr\u01b0\u1edbc nguy c\u01a1 m\u1ea5t tr\u1eafng c\u1ea3 g\u1ed1c l\u1eabn l\u00e3i. Kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n, ch\u1edd k\u1ebft qu\u1ea3 x\u00e9t x\u1eed trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, th\u1eadt s\u1ef1 l\u00e0 v\u00f4 v\u1ecdng. V\u00ec v\u1eady, c\u00f3 ti\u1ec1n g\u1eedi v\u00e0o NH m\u00e0 v\u1eabn lo, lu\u1eadt s\u01b0 \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Kh\u00e1ch h\u00e0ng c\u00e0ng\u00a0lo l\u1eafng\u00a0h\u01a1n, tr\u01b0\u1edbc l\u1eddi khuy\u00ean c\u1ee7a m\u1ed9t s\u1ed1 chuy\u00ean gia v\u00e0 c\u00e1n b\u1ed9 qu\u1ea3n l\u00fd\u00a0v\u1ec1 vi\u1ec7c\u00a0kh\u00f4ng n\u00ean giao d\u1ecbch\u00a0t\u1ea1i nh\u00e0\u00a0v\u00e0 ph\u1ea3i t\u1ef1 ki\u1ec3m tra s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n th\u01b0\u1eddng xuy\u00ean.<\/em><\/p>\n

Theo lu\u1eadt s\u01b0 \u0110\u1ee9c, khuy\u1ebfn ngh\u1ecb\u00a0kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n n\u00ean \u0111\u1ebfn\u00a0giao d\u1ecbch t\u1ea1i NH\u00a0l\u00e0\u00a0g\u01b0\u1ee3ng \u00e9p. B\u1edfi\u00a0giao d\u1ecbch ngo\u00e0i tr\u1ee5 s\u1edf c\u1ee7a NH\u00a0v\u1eabn\u00a0h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7 v\u00e0 l\u00e0 m\u1ed9t ti\u1ec7n \u00edch ng\u00e2n h\u00e0ng d\u00e0nh cho kh\u00e1ch h\u00e0ng. \u0110\u00f3 l\u00e0 \u0111i\u1ec1u\u00a0ph\u00e1p lu\u1eadt kh\u00f4ng c\u1ea5m. Quy ch\u1ebf ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1160\/2004\/Q\u0110-NHNN \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5:\u00a0\u201cC\u00e1c l\u1ea7n g\u1eedi ti\u1ec1n th\u1ee9 hai tr\u1edf \u0111i th\u00ec\u00a0kh\u00f4ng b\u1eaft bu\u1ed9c kh\u00e1ch h\u00e0ng ph\u1ea3i \u0111\u1ebfn t\u1eadn tr\u1ee5 s\u1edf\u201d. Khi giao d\u1ecbch t\u1ea1i nh\u00e0, kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c an to\u00e0n v\u00e0\u00a0c\u00f3\u00a0l\u1ee3i\u00a0h\u01a1n, gi\u1ea3m thi\u1ec3u \u0111\u01b0\u1ee3c\u00a0r\u1ee7i ro b\u1ecb tr\u1ed9m c\u01b0\u1edbp,\u00a0tai n\u1ea1n.\u00a0<\/em><\/p>\n

\u0110\u1eb7c bi\u1ec7t, vi\u1ec7c\u00a0b\u1eaft\u00a0kh\u00e1ch h\u00e0ng\u00a0ki\u1ec3m tra s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi\u00a0th\u1ef1c ch\u1ea5t\u00a0kh\u00f4ng c\u00f3 t\u00e1c d\u1ee5ng b\u1ea3o \u0111\u1ea3m an to\u00e0n, m\u00e0 ch\u1ec9 l\u00e0 \u0111\u1ec3 bi\u1ebft\u00a0c\u00f2n hay \u0111\u00e3 m\u1ea5t.\u00a0Khuy\u00ean kh\u00e1ch h\u00e0ng th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi \u0111\u1ec3 qu\u1ea3n l\u00fd c\u00f3 b\u1ecb m\u1ea5t ti\u1ec1n hay kh\u00f4ng,\u00a0ch\u1eb3ng\u00a0kh\u00e1c n\u00e0o cho r\u1eb1ng NH kh\u00f4ng \u0111\u00e1ng tin?<\/em><\/p>\n

C\u00f2n theo chuy\u00ean gia Ph\u1ea1m Nam Kim, nh\u1eefng ph\u00e1t ng\u00f4n cho r\u1eb1ng kh\u00e1ch h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m t\u1edbi 70% khi ti\u1ec1n g\u1eedi c\u1ee7a m\u00ecnh b\u1ecb m\u1ea5t, do kh\u00f4ng \u0111\u1ebfn NH l\u00e0m th\u1ee7 t\u1ee5c giao d\u1ecbch, s\u1ebd ch\u1ec9 g\u00e2y th\u00eam s\u1ef1 lo l\u1eafng cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/p>\n

M\u1ea5t ti\u1ec1n v\u00e0 m\u1ea5t uy t\u00edn<\/em><\/strong><\/p>\n

Theo Lu\u1eadt s\u01b0 \u0110\u1ee9c, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u00f3i chung, NH th\u01b0\u01a1ng m\u1ea1i n\u00f3i ri\u00eang t\u1ed3n t\u1ea1i v\u00e0 ph\u00e1t tri\u1ec3n \u0111\u01b0\u1ee3c, v\u00ec l\u00e0 n\u01a1i g\u1eedi ti\u1ec1n v\u00e0 \u0111\u1ea7u t\u01b0 v\u1ed1n an to\u00e0n \u1edf c\u1ea5p \u0111\u1ed9 cao nh\u1ea5t. NH huy \u0111\u1ed9ng ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ec3 kinh doanh ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m l\u00e0 b\u1ea3o \u0111\u1ea3m an to\u00e0n ti\u1ec1n b\u1ea1c v\u00e0 tr\u1ea3 l\u1ea1i nguy\u00ean v\u1eb9n cho ng\u01b0\u1eddi g\u1eedi.<\/em><\/p>\n

Kh\u00e1ch h\u00e0ng tin t\u01b0\u1edfng khi giao d\u1ecbch v\u1edbi NH, \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c tin v\u00e0o nh\u1eefng nh\u00e2n vi\u00ean \u0111\u01b0\u1ee3c NH \u1ee7y quy\u1ec1n th\u1ef1c hi\u1ec7n giao d\u1ecbch. Ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u00f3 th\u1ec3 m\u00f9 ch\u1eef hay thi\u1ebfu hi\u1ec3u bi\u1ebft.. d\u1ec5 nh\u1ea7m l\u1eabn, sai s\u00f3t v\u1ec1 k\u00fd gi\u1ea5y r\u00fat ti\u1ec1n, gi\u1ea5y u\u1ef7 quy\u1ec1n… theo y\u00eau c\u1ea7u c\u1ee7a nh\u00e2n vi\u00ean NH. Nh\u01b0ng nh\u00e2n vi\u00ean NH th\u00ec ph\u1ea3i n\u1eafm v\u1eefng v\u00e0 l\u00e0m \u0111\u00fang quy \u0111\u1ecbnh. V\u00e0 NH ph\u1ea3i qu\u1ea3n l\u00fd \u0111\u01b0\u1ee3c an to\u00e0n trong h\u1ec7 th\u1ed1ng c\u1ee7a m\u00ecnh. V\u00e0 m\u1ed9t khi ti\u1ec1n \u0111\u00e3 v\u00e0o t\u00e0i kho\u1ea3n NH th\u00ec \u0111\u00f3 kh\u00f4ng c\u00f2n l\u00e0 quan h\u1ec7 c\u00e1 nh\u00e2n kh\u00e1ch h\u00e0ng v\u1edbi nh\u00e2n vi\u00ean m\u00e0 \u0111\u00f3 l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a NH.<\/em><\/p>\n

Tr\u1ea7n Th\u1ee7y<\/strong><\/p>\n

——-<\/p>\n

Vietnamnet (T\u00e0i ch\u00ednh) 18-5-2018:<\/em><\/strong><\/p>\n

http:\/\/vietnamnet.vn\/vn\/kinh-doanh\/tai-chinh\/tram-ty-tiet-kiem-boc-hoi-tien-trong-ket-ngan-hang-mat-tai-khach-khong-biet-giu-451691.html<\/a><\/em><\/p>\n

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

(VNN) – Qu\u00e1 nhi\u1ec1u v\u1ee5 vi\u1ec7c m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng (NH) \u0111\u00e3 x\u1ea3y ra v\u1edbi s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng. N\u1ebfu c\u00e1c NH c\u1ee9 ti\u1ebfp t\u1ee5c t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng, kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 m\u1ea5t ti\u1ec1n t\u1ef7 nh\u01b0ng NH s\u1ebd m\u1ea5t l\u1edbn h\u01a1n khi ni\u1ec1m tin suy gi\u1ea3m. […]<\/p>\n","protected":false},"author":3,"featured_media":18064,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-18063","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.172. Tr\u0103m t\u1ef7 ti\u1ebft ki\u1ec7m b\u1ed1c h\u01a1i: Ti\u1ec1n trong k\u00e9t ng\u00e2n h\u00e0ng, t\u1ea1i kh\u00e1ch kh\u00f4ng bi\u1ebft gi\u1eef - 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\/2-172-tram-ty-tiet-kiem-boc-hoi-tien-trong-ket-ngan-hang-tai-khach-khong-biet-giu\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.172. 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