{"id":18206,"date":"2016-08-25T16:17:21","date_gmt":"2016-08-25T09:17:21","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=18206"},"modified":"2022-04-15T16:31:04","modified_gmt":"2022-04-15T09:31:04","slug":"1-297-niem-tin-vao-ngan-hang-dang-bi-lung-lay","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-297-niem-tin-vao-ngan-hang-dang-bi-lung-lay\/","title":{"rendered":"1.297. Ni\u1ec1m tin v\u00e0o ng\u00e2n h\u00e0ng \u0111ang b\u1ecb lung lay"},"content":{"rendered":"

(KTSG) \u2013 Chuy\u1ec7n ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng \u201ct\u1ef1 nhi\u00ean\u201d b\u1ecb m\u1ea5t x\u1ea3y ra li\u00ean ti\u1ebfp trong th\u1eddi gian g\u1ea7n \u0111\u00e2y c\u00f3 l\u00e0m lung lay ni\u1ec1m tin c\u1ee7a ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc?<\/strong><\/p>\n\n\n\n\n
\"Ni\u1ec1m<\/td>\n<\/tr>\n
Giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng Vietcombank. \u1ea2nh: TL<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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Ti\u1ec1n m\u1ea5t r\u1ea5t\u2026 \u201ct\u1ef1 nhi\u00ean\u201d!<\/p>\n

C\u00e2u chuy\u1ec7n \u0111ang g\u00e2y s\u1ed1t d\u01b0 lu\u1eadn li\u00ean quan \u0111\u1ebfn s\u1ed1 ti\u1ec1n 26 t\u1ec9 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n c\u1ee7a b\u00e0 Tr\u1ea7n Th\u1ecb Thanh Xu\u00e2n, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH MTV \u0110\u1ea7u t\u01b0 v\u00e0 Ph\u00e1t tri\u1ec3n Quang Hu\u00e2n (C\u1ee7 Chi, TPHCM) m\u1edf t\u1ea1i Ng\u00e2n h\u00e0ng Th\u1ecbnh V\u01b0\u1ee3ng (VPBank) \u201ct\u1ef1 nhi\u00ean\u201d bi\u1ebfn m\u1ea5t h\u1ed3i gi\u1eefa n\u0103m 2015 nay \u0111\u01b0\u1ee3c “x\u00ec ra”\u2026<\/p>\n

Theo \u0111\u00f3, th\u00e1ng 3-2015, b\u00e0 Tr\u1ea7n Th\u1ecb Thanh Xu\u00e2n c\u00f3 m\u1edf t\u00e0i kho\u1ea3n t\u1ea1i VPBank \u0111\u1ec3 ph\u1ee5c v\u1ee5 c\u00f4ng vi\u1ec7c kinh doanh. Nh\u01b0ng \u0111\u1ebfn th\u00e1ng 7-2015, b\u00e0 Xu\u00e2n \u0111\u1ebfn ng\u00e2n h\u00e0ng r\u00fat ti\u1ec1n th\u00ec to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n kho\u1ea3ng 26 t\u1ec9 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n \u201ct\u1ef1 nhi\u00ean\u201d\u2026 kh\u00f4ng c\u00f2n n\u1eefa!<\/p>\n

Ki\u1ec3m tra sao k\u00ea \u2013 theo b\u00e0 Xu\u00e2n \u2013 cho th\u1ea5y nh\u00e2n vi\u00ean VPBank v\u00e0 nh\u00e2n vi\u00ean c\u1ee7a Quang Hu\u00e2n \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch mua s\u00e9c \u0111\u1ec3 r\u00fat v\u00e0 chuy\u1ec3n ti\u1ec1n ra kh\u1ecfi t\u00e0i kho\u1ea3n c\u1ee7a b\u00e0 Xu\u00e2n. T\u1eeb \u0111\u00f3 \u0111\u1ebfn nay, h\u01a1n m\u1ed9t n\u0103m, b\u00e0 Xu\u00e2n \u0111\u00e3 l\u00e0m vi\u1ec7c v\u1edbi VPBank v\u00e0 c\u1ea3 c\u01a1 quan c\u00f4ng an nh\u01b0ng v\u1eabn ch\u01b0a x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c tr\u00e1ch nhi\u1ec7m trong v\u1ee5 vi\u1ec7c n\u00e0y thu\u1ed9c v\u1ec1 ai: ng\u00e2n h\u00e0ng hay b\u00e0 Xu\u00e2n.<\/p>\n

Li\u00ean quan v\u1ec1 s\u1ef1 vi\u1ec7c n\u00e0y, \u00f4ng Nguy\u1ec5n Ho\u00e0ng Minh, Ph\u00f3 gi\u00e1m \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc TPHCM (NHNN chi nh\u00e1nh TPHCM) chi\u1ec1u nay cho bi\u1ebft, VPBank s\u1ebd b\u00e1o c\u00e1o n\u1ed9i dung v\u1ee5 vi\u1ec7c, h\u01b0\u1edbng x\u1eed l\u00fd v\u00e0 ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan c\u00f4ng an, theo y\u00eau c\u1ea7u c\u1ee7a NHNN chi nh\u00e1nh TPHCM.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi\u00a0TBKTSG Online\u00a0<\/em>h\u00f4m 25-8, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI <\/span>v\u00e0 l\u00e0 Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i qu\u1ed1c t\u1ebf Vi\u1ec7t Nam (VIAC), cho bi\u1ebft s\u1ef1 vi\u1ec7c kh\u00e1ch h\u00e0ng VPBank m\u1ea5t ti\u1ec1n nh\u01b0 ph\u1ea3n \u00e1nh c\u1ee7a b\u00e1o ch\u00ed g\u1ea7n \u0111\u00e2y c\u00f3 th\u1ec3 ph\u1ea7n n\u00e0o c\u00f3 l\u1ed7i trong qu\u1ea3n l\u00fd c\u1ee7a doanh nghi\u1ec7p, v\u00e0 ng\u00e2n h\u00e0ng c\u0169ng c\u00f3 s\u01a1 su\u1ea5t.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft th\u00eam, v\u1ec1 nguy\u00ean t\u1eafc, khi ch\u1ee7 t\u00e0i kho\u1ea3n kh\u00f4ng k\u00fd gi\u1ea5y t\u1edd r\u00fat ti\u1ec1n, kh\u00f4ng th\u1ef1c hi\u1ec7n giao d\u1ecbch, t\u1ee9c c\u00f3 nh\u1eefng b\u1eb1ng ch\u1ee9ng cho th\u1ea5y vi\u1ec7c r\u00fat ti\u1ec1n kh\u00f4ng ph\u1ea3i l\u00e0 \u00fd ch\u00ed c\u1ee7a kh\u00e1ch h\u00e0ng, m\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ec3 m\u1ea5t ti\u1ec1n th\u00ec ch\u1eafc ch\u1eafn ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i \u0111\u1ec1n. Th\u1eadm ch\u00ed, c\u00f3 tr\u01b0\u1eddng h\u1ee3p ch\u1ecb em ru\u1ed9t l\u1ea5y s\u1ed5 ti\u1ebft ki\u1ec7m, gi\u1ea5y ch\u1ee9ng minh nh\u00e2n d\u00e2n c\u1ee7a nhau \u0111\u1ec3 \u0111i r\u00fat ti\u1ec1n m\u00e0 ng\u00e2n h\u00e0ng v\u1eabn cho r\u00fat th\u00ec ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m.<\/p>\n

Tuy nhi\u00ean, vi\u1ec7c kh\u00e1ch h\u00e0ng m\u1ea5t s\u1ed1 ti\u1ec1n l\u1edbn trong c\u1ea3 n\u0103m qua nh\u01b0ng im \u1eafng trong th\u1eddi gian d\u00e0i, v\u00e0 \u0111\u1ebfn nay m\u1edbi l\u00ean ti\u1ebfng th\u00ec kh\u00f4ng lo\u1ea1i tr\u1eeb kh\u1ea3 n\u0103ng c\u00f3 g\u00f3c khu\u1ea5t n\u00e0o \u0111\u00f3 trong v\u1ee5 vi\u1ec7c n\u00e0y, do \u0111\u00f3 \u0111\u00f2i h\u1ecfi s\u1ef1 \u0111i\u1ec1u tra k\u1ef9 l\u01b0\u1ee1ng.<\/p>\n

T\u01b0\u01a1ng t\u1ef1, ng\u00e0y 24-8, b\u00e1o\u00a0Thanh Ni\u00ean<\/em>\u00a0cho bi\u1ebft, b\u00e0 T.T.T.Ph\u00fac (H\u00e0 N\u1ed9i) \u0111ang kh\u1ed5 s\u1edf v\u00ec \u201ct\u1ef1 nhi\u00ean\u201d m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n t\u1ea1i Ng\u00e2n h\u00e0ng S\u00e0i G\u00f2n (SCB).<\/p>\n

Theo b\u00e0 Ph\u00fac, b\u00e0 g\u1eedi ti\u1ec1n v\u00e0o SCB h\u01a1n 4,2 t\u1ec9 \u0111\u1ed3ng \u0111\u1ec3 chu\u1ea9n b\u1ecb mua nh\u00e0 nh\u01b0ng ng\u00e0y 19-11-2015, \u0111\u1ebfn SCB r\u00fat ti\u1ec1n th\u00ec \u0111\u01b0\u1ee3c bi\u1ebft ng\u00e0y 5-10-2015 s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua m\u1ed9t t\u00e0i kho\u1ea3n kh\u00e1c\u2026 b\u1eb1ng m\u1ed9t \u1ee7y nhi\u1ec7m chi c\u00f3 ch\u1eef k\u00fd gi\u1ed1ng ch\u1eef k\u00fd c\u1ee7a b\u00e0.<\/p>\n

V\u1ee5 vi\u1ec7c, \u0111\u1ebfn nay c\u0169ng g\u1ea7n m\u1ed9t n\u0103m, nh\u01b0ng v\u1eabn ch\u01b0a gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c v\u00ec ph\u1ea3i ch\u1edd c\u01a1 quan c\u00f4ng an \u0111i\u1ec1u tra v\u00e0 x\u00e1c \u0111\u1ecbnh tr\u00e1ch nhi\u1ec7m l\u00e0m m\u1ea5t ti\u1ec1n thu\u1ed9c v\u1ec1 b\u00e0 Ph\u00fac hay ng\u00e2n h\u00e0ng.<\/p>\n

M\u1edbi h\u01a1n l\u00e0 chuy\u1ec7n c\u1ee7a \u00f4ng V\u0169 Th\u00e0nh Ph\u01b0\u01a1ng, ch\u1ee7 th\u1ebb MasterCard Debit m\u1edf t\u1ea1i Ng\u00e2n h\u00e0ng Ngo\u1ea1i th\u01b0\u01a1ng Vi\u1ec7t Nam (Vietcombank). \u00d4ng Ph\u01b0\u01a1ng kh\u00f4ng s\u1eed d\u1ee5ng th\u1ebb r\u00fat ti\u1ec1n nh\u01b0ng s\u00e1ng 16-8-2016, \u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c li\u00ean ti\u1ebfp 14 tin nh\u1eafn t\u1eeb t\u1ed5ng \u0111\u00e0i ng\u00e2n h\u00e0ng b\u00e1o tin th\u1ebb \u0111\u01b0\u1ee3c giao d\u1ecbch \u1edf Nh\u1eadt v\u1edbi s\u1ed1 ti\u1ec1n h\u01a1n 17 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

T\u1ee9c th\u00ec, \u00f4ng Ph\u01b0\u01a1ng b\u00e1o cho Vietcombank kh\u00f3a th\u1ebb l\u1ea1i\u2026 Nh\u01b0ng \u0111\u1ebfn ng\u00e0y 24-8, \u00f4ng Ph\u01b0\u01a1ng v\u1eabn kh\u00f4ng bi\u1ebft l\u00e0 m\u00ecnh c\u00f3 l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n b\u1ecb m\u1ea5t hay kh\u00f4ng!<\/p>\n

T\u01b0\u01a1ng t\u1ef1, d\u01b0 lu\u1eadn g\u1ea7n \u0111\u00e2y c\u0169ng t\u1eebng \u201cd\u1eady s\u00f3ng\u201d v\u1edbi c\u00e2u chuy\u1ec7n b\u1ed7ng d\u01b0ng b\u1ecb m\u1ea5t 500 tri\u1ec7u \u0111\u1ed3ng (nh\u01b0ng thu l\u1ea1i \u0111\u01b0\u1ee3c 300 tri\u1ec7u \u0111\u1ed3ng) trong t\u00e0i kho\u1ea3n c\u1ee7a b\u00e0 Ho\u00e0ng Th\u1ecb Na H\u01b0\u01a1ng (H\u00e0 N\u1ed9i) c\u0169ng t\u1ea1i Vietcombank.<\/p>\n

Theo \u0111\u00f3, ng\u00e0y 3-8-2016 b\u00e0 H\u01b0\u01a1ng n\u1ea1p v\u00e0o t\u00e0i kho\u1ea3n th\u1ebb c\u1ee7a m\u00ecnh 500 tri\u1ec7u \u0111\u1ed3ng, nh\u01b0ng s\u00e1ng s\u1edbm ng\u00e0y 4-8, b\u00e0 nh\u1eadn tin nh\u1eafn t\u1eeb Vietcombank (qua \u0111i\u1ec7n tho\u1ea1i) th\u00f4ng b\u00e1o s\u1ed1 ti\u1ec1n c\u1ee7a b\u00e0 \u0111\u00e3 kh\u00f4ng c\u00e1nh m\u00e0 bay b\u1edfi c\u00e1c giao d\u1ecbch Internet Banking. T\u1ee9c th\u00ec b\u00e0 H\u01b0\u01a1ng th\u00f4ng b\u00e1o (v\u00e0 c\u1ea3 khi\u1ebfu n\u1ea1i) v\u1ee5 vi\u1ec7c \u0111\u1ebfn Vietcombank\u2026<\/p>\n

M\u00e3i \u0111\u1ebfn chi\u1ec1u 11-8 \u0111\u1ea1i di\u1ec7n Vietcombank m\u1edbi l\u00e0m vi\u1ec7c v\u1edbi b\u00e0 H\u01b0\u01a1ng, v\u00e0 chi\u1ec1u 12-8, ra th\u00f4ng c\u00e1o ch\u00ednh th\u1ee9c v\u1ec1 v\u1ee5 vi\u1ec7c: Tr\u00ean c\u01a1 s\u1edf th\u00f4ng tin b\u00e0 H\u01b0\u01a1ng cung c\u1ea5p, Vietcombank cho r\u1eb1ng b\u00e0 n\u00e0y \u0111\u00e3 d\u00f9ng \u0111i\u1ec7n tho\u1ea1i c\u00e1 nh\u00e2n truy c\u1eadp v\u00e0o trang web gi\u1ea3 m\u1ea1o n\u00ean th\u00f4ng tin v\u00e0 m\u1eadt kh\u1ea9u c\u1ee7a b\u00e0 b\u1ecb \u0111\u00e1nh c\u1eafp.<\/p>\n

Tuy nhi\u00ean, v\u1ea5n \u0111\u1ec1 l\u00e0 ai s\u1ebd ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1edbi s\u1ed1 ti\u1ec1n 200 tri\u1ec7u \u0111\u1ed3ng b\u1ecb m\u1ea5t, ng\u00e2n h\u00e0ng hay b\u00e0 H\u01b0\u01a1ng?<\/p>\n

Ni\u1ec1m tin v\u00e0o ng\u00e2n h\u00e0ng \u0111ang b\u1ecb lung lay?<\/p>\n

C\u00f3 th\u1ec3 th\u1ea5y, trong h\u1ea7u h\u1ebft c\u00e1c tr\u01b0\u1eddng h\u1ee3p, ti\u1ec1n trong t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t k\u1ec3 tr\u00ean, ng\u00e2n h\u00e0ng \u0111\u1ec1u c\u00f3 xu h\u01b0\u1edbng ch\u1ed1i b\u1ecf tr\u00e1ch nhi\u1ec7m, nh\u1edd c\u01a1 quan c\u00f4ng an can thi\u1ec7p \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh l\u1ed7i ph\u1ea3i.<\/p>\n

V\u1ee5 c\u1ee7a b\u00e0 Tr\u1ea7n Th\u1ecb Thanh Xu\u00e2n, chi\u1ec1u 24-8-2016, VPBank ra th\u00f4ng c\u00e1o b\u00e1o ch\u00ed kh\u1eb3ng \u0111\u1ecbnh ng\u00e2n h\u00e0ng \u201cl\u00e0m \u0111\u00fang quy tr\u00ecnh\u201d, \u0111\u1ed3ng th\u1eddi cam k\u1ebft s\u1ebd ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd v\u1edbi c\u01a1 quan c\u00f4ng an \u0111\u1ec3 l\u00e0m s\u00e1ng t\u1ecf v\u1ee5 vi\u1ec7c. Trong khi b\u00e0 Xu\u00e2n n\u00f3i m\u00ecnh l\u00e0 n\u1ea1n nh\u00e2n v\u00e0 cho r\u1eb1ng ng\u00e2n h\u00e0ng \u0111\u00e3 l\u00e0m sai quy tr\u00ecnh (\u0111\u1ec3 nh\u00e2n vi\u00ean VPBank c\u1ea5u k\u1ebft v\u1edbi nh\u00e2n vi\u00ean Quang Hu\u00e2n r\u00fat ti\u1ec1n) nh\u01b0ng c\u1ed1 t\u00ecnh \u0111\u00f9n \u0111\u1ea9y tr\u00e1ch nhi\u1ec7m.<\/p>\n

T\u01b0\u01a1ng t\u1ef1, v\u1ee5 c\u1ee7a b\u00e0 Ph\u00fac, \u00f4ng Ph\u01b0\u01a1ng hay b\u00e0 H\u01b0\u01a1ng c\u0169ng v\u1eady! Ph\u00eda ng\u00e2n h\u00e0ng c\u00f3 xu h\u01b0\u1edbng k\u00e9o c\u01a1 quan c\u00f4ng an v\u00e0o \u0111\u1ec3 \u0111i\u1ec1u tra, l\u00e0m r\u00f5 tr\u00e1ch nhi\u1ec7m. C\u1ee5 th\u1ec3, trong v\u1ee5 vi\u1ec7c c\u1ee7a b\u00e0 H\u01b0\u01a1ng, th\u00f4ng tin c\u1ee7a Vietcombank c\u00f3 v\u1ebb nh\u01b0 \u201c\u0111\u1ed5 l\u1ed7i\u201d cho b\u00e0 \u2013 \u0111\u00e3 truy c\u1eadp v\u00e0o trang web gi\u1ea3 m\u1ea1o v\u00e0 b\u1ecb m\u1ea5t m\u1eadt kh\u1ea9u t\u00e0i kho\u1ea3n. Nh\u01b0ng theo ph\u00e2n t\u00edch c\u1ee7a c\u00e1c chuy\u00ean gia th\u00ec l\u1ed7i r\u1ea5t c\u00f3 th\u1ec3 do ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n b\u1ea3o m\u1eadt kh\u00f4ng t\u1ed1t.<\/p>\n

M\u1ed9t c\u1ef1u quan ch\u1ee9c ng\u00e2n h\u00e0ng cho r\u1eb1ng c\u00e1c ng\u00e2n h\u00e0ng tr\u00ean th\u1ebf gi\u1edbi c\u00f3 h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9 ch\u1eb7t ch\u1ebd, trang b\u1ecb h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt m\u1ea1ng hi\u1ec7n \u0111\u1ea1i nh\u01b0ng v\u1eabn c\u00f3 nh\u1eefng s\u01a1 h\u1edf. Nh\u01b0ng khi s\u01a1 h\u1edf g\u00e2y ra s\u1ef1 c\u1ed1 h\u1ecd kh\u00f4ng \u0111\u1ed5 l\u1ed7i cho kh\u00e1ch h\u00e0ng. B\u1edfi khi nh\u1eadn ti\u1ec1n g\u1eedi v\u00e0o c\u1ee7a kh\u00e1ch, tr\u00e1ch nhi\u1ec7m v\u00e0 ngh\u0129a v\u1ee5 \u0111\u1ea7u ti\u00ean c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 ph\u1ea3i \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p an to\u00e0n \u0111\u1ea3m b\u1ea3o ti\u1ec1n c\u1ee7a kh\u00e1ch kh\u00f4ng b\u1ecb th\u1ea5t tho\u00e1t \u2013 n\u1ebfu ti\u1ec1n “b\u1ed1c h\u01a1i” m\u00e0 kh\u00f4ng c\u00f3 ch\u1eef k\u00fd c\u1ee7a kh\u00e1ch h\u00e0ng, ng\u00e2n h\u00e0ng tr\u00edch t\u1eeb qu\u1ef9 r\u1ee7i ro b\u1ed3i th\u01b0\u1eddng tr\u01b0\u1edbc, l\u1ed7i thu\u1ed9c v\u1ec1 ai s\u1ebd l\u00e0m r\u00f5 sau.<\/p>\n

Nh\u01b0ng \u1edf Vi\u1ec7t Nam th\u00ec kh\u00e1c. Lu\u1eadt s\u01b0 Phan H\u00f9ng, V\u0103n ph\u00f2ng lu\u1eadt s\u01b0 Phan H\u00f9ng, cho r\u1eb1ng n\u1ebfu ng\u00e2n h\u00e0ng kh\u00f4ng nh\u1eadn l\u1ed7i v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m th\u00ec ch\u1ec9 c\u00f2n c\u00e1ch ki\u1ec7n ra t\u00f2a. Quy tr\u00ecnh t\u1ed1 t\u1ee5ng k\u00e9o d\u00e0i l\u00ea th\u00ea v\u00e0 k\u1ebft qu\u1ea3 nh\u01b0 th\u1ebf n\u00e0o ch\u00fang ta c\u00f3 th\u1ec3 h\u00ecnh dung.<\/p>\n

Ch\u1ec9 c\u00f3 \u0111i\u1ec1u, tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi d\u00e2n g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p \u201ct\u1ef1 nhi\u00ean\u201d m\u1ea5t ti\u1ec1n n\u1ebfu ph\u00e2n x\u1eed kh\u00f4ng ph\u00e2n minh th\u00ec ni\u1ec1m tin c\u1ee7a ng\u01b0\u1eddi d\u00e2n \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng s\u1ebd b\u1ecb lung lay, khi \u0111\u00f3 ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi Vi\u1ec7t s\u1ebd ch\u1ea3y v\u00e0o c\u00e1c ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i l\u00e0 \u0111i\u1ec1u kh\u00f3 tr\u00e1nh kh\u1ecfi.<\/p>\n\n\n\n
\n

NHNN: Ng\u00e2n h\u00e0ng ph\u1ea3i r\u00e0 so\u00e1t l\u1ea1i quy tr\u00ecnh ki\u1ec3m so\u00e1t giao d\u1ecbch<\/p>\n

Tr\u01b0\u1edbc th\u00f4ng tin nhi\u1ec1u kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m, trong th\u1ebb t\u00edn d\u1ee5ng, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc chi nh\u00e1nh TPHCM cho bi\u1ebft \u0111ang \u0111\u1ee3i c\u00e1c ng\u00e2n h\u00e0ng b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh c\u1ee5 th\u1ec3, v\u00e0 y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1eb7t quy\u1ec1n l\u1ee3i kh\u00e1ch h\u00e0ng l\u00ean tr\u00ean h\u1ebft khi x\u1eed l\u00fd c\u00e1c v\u1ee5 vi\u1ec7c.<\/p>\n

\u0110\u1ea7u ti\u00ean, v\u1edbi v\u1ee5 vi\u1ec7c kh\u00e1ch h\u00e0ng t\u1ed1 c\u00e1o b\u1ecb m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n doanh nghi\u1ec7p l\u00e0 C\u00f4ng ty TNHH Quang Hu\u00e2n v\u1edbi s\u1ed1 ti\u1ec1n 26 t\u1ec9 \u0111\u1ed3ng, \u00f4ng Nguy\u1ec5n Ho\u00e0ng Minh, Ph\u00f3 gi\u00e1m \u0111\u1ed1c NHNN chi nh\u00e1nh TPHCM cho bi\u1ebft \u0111\u00e2y l\u00e0 v\u1ee5 \u00e1n \u0111ang \u0111\u01b0\u1ee3c c\u00f4ng an \u0111i\u1ec1u tra l\u00e0m r\u00f5 n\u00ean ch\u01b0a th\u1ec3 k\u1ebft lu\u1eadn tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c b\u00ean trong v\u1ee5 vi\u1ec7c n\u00e0y. Tuy nhi\u00ean NHNN c\u0169ng y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng, t\u1eeb sau v\u1ee5 vi\u1ec7c n\u00e0y ph\u1ea3i l\u00e0m t\u1ed1t c\u00f4ng t\u00e1c ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9, r\u00e0 l\u1ea1i c\u00e1c quy tr\u00ecnh x\u1eed l\u00fd giao d\u1ecbch, \u0111\u1ec3 kh\u00e1ch h\u00e0ng kh\u00f4ng b\u1ecb phi\u1ec1n to\u00e1i hay b\u1ecb th\u1ea5t tho\u00e1t khi l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng.<\/p>\n

Ngo\u00e0i ra, trong th\u1eddi gian qua \u0111\u00e3 c\u00f3 nhi\u1ec1u kh\u00e1ch h\u00e0ng ph\u1ea3n \u00e1nh vi\u1ec7c b\u1ecb m\u1ea5t ti\u1ec1n trong th\u1ebb t\u00edn d\u1ee5ng v\u00f4 c\u1edb, do c\u00f3 s\u1ef1 c\u1ed1 trong h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt c\u1ee7a ng\u00e2n h\u00e0ng, NHNN y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i c\u1ee7ng c\u1ed1 h\u1ec7 th\u1ed1ng n\u00e0y, \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i c\u1ee7a kh\u00e1ch h\u00e0ng. Trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng ch\u1ee9ng minh \u0111\u01b0\u1ee3c giao d\u1ecbch \u0111\u00f3 kh\u00f4ng do m\u00ecnh th\u1ef1c hi\u1ec7n th\u00ec c\u00e1c ng\u00e2n h\u00e0ng n\u00ean s\u1edbm b\u1ed3i th\u01b0\u1eddng cho kh\u00e1ch h\u00e0ng.<\/p>\n

\u00d4ng Minh cho r\u1eb1ng trong b\u1ed1i c\u1ea3nh hi\u1ec7n nay, khi m\u00e0 t\u1ed9i ph\u1ea1m v\u1ec1 th\u1ebb, v\u1ec1 c\u00f4ng ngh\u1ec7 th\u00f4ng tin \u0111ang \u1ea3nh h\u01b0\u1edfng m\u1ea1nh m\u1ebd \u0111\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng th\u00ec vi\u1ec7c \u0111\u1ea7u t\u01b0 cho b\u1ea3o m\u1eadt c\u1ea7n ch\u00fa tr\u1ecdng h\u01a1n, \u0111\u1ec3 l\u1ea5y l\u1ea1i ni\u1ec1m tin c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng, thay v\u00ec c\u00e1c ng\u00e2n h\u00e0ng li\u00ean t\u1ee5c ch\u00e0o m\u1eddi mua th\u1ebb nh\u01b0 hi\u1ec7n nay.<\/p>\n

Th\u1ea3o Nguy\u00ean<\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Quang Chung – Thu Nguy\u1ec7t<\/em><\/strong><\/p>\n

——————<\/p>\n

Th\u1eddi b\u00e1o Kinh t\u1ebf S\u00e0i G\u00f2n 25-8-2016:<\/em><\/strong><\/p>\n

http:\/\/mobile.thesaigontimes.vn\/tinbaichitiet\/150570\/<\/em><\/a><\/p>\n

(214\/1.736)<\/em>","protected":false},"excerpt":{"rendered":"

(KTSG) \u2013 Chuy\u1ec7n ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng \u201ct\u1ef1 nhi\u00ean\u201d b\u1ecb m\u1ea5t x\u1ea3y ra li\u00ean ti\u1ebfp trong th\u1eddi gian g\u1ea7n \u0111\u00e2y c\u00f3 l\u00e0m lung lay ni\u1ec1m tin c\u1ee7a ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc? Giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng Vietcombank. \u1ea2nh: TL     […]<\/p>\n","protected":false},"author":10,"featured_media":18216,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-18206","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.297. Ni\u1ec1m tin v\u00e0o ng\u00e2n h\u00e0ng \u0111ang b\u1ecb lung lay - 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\/tieng-viet-1-297-niem-tin-vao-ngan-hang-dang-bi-lung-lay\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.297. Ni\u1ec1m tin v\u00e0o ng\u00e2n h\u00e0ng \u0111ang b\u1ecb lung lay[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(KTSG) \u2013 Chuy\u1ec7n ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng \u201ct\u1ef1 nhi\u00ean\u201d b\u1ecb m\u1ea5t x\u1ea3y ra li\u00ean ti\u1ebfp trong th\u1eddi gian g\u1ea7n \u0111\u00e2y c\u00f3 l\u00e0m lung lay ni\u1ec1m tin c\u1ee7a ng\u01b0\u1eddi d\u00e2n, doanh nghi\u1ec7p \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng trong n\u01b0\u1edbc? Giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng Vietcombank. \u1ea2nh: TL     […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/tieng-viet-1-297-niem-tin-vao-ngan-hang-dang-bi-lung-lay\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2016-08-25T09:17:21+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-04-15T09:31:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/04\/8c350_1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"601\" \/>\n\t<meta property=\"og:image:height\" content=\"450\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"13 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-297-niem-tin-vao-ngan-hang-dang-bi-lung-lay\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-297-niem-tin-vao-ngan-hang-dang-bi-lung-lay\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng V\u0169 Ho\u00e0ng\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/2d150c4ef033c94d530c391731b640b9\"},\"headline\":\"1.297. 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