{"id":22767,"date":"2014-01-15T09:08:43","date_gmt":"2014-01-15T02:08:43","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22767"},"modified":"2022-05-23T09:10:48","modified_gmt":"2022-05-23T02:10:48","slug":"435-an-toan-khi-gui-tien-vao-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/435-an-toan-khi-gui-tien-vao-ngan-hang\/","title":{"rendered":"435. An to\u00e0n khi g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng?"},"content":{"rendered":"(TBKD) – V\u1ee5 \u00e1n “si\u00eau l\u1eeba” c\u1ee7a Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 c\u00f9ng v\u1edbi vi\u1ec7c t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi nghi ng\u1ea1i v\u1ec1 t\u00ednh an to\u00e0n khi g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng. V\u00ec h\u1ecd s\u1ebd ch\u1eb3ng bi\u1ebft \u0111i \u0111\u00e2u \u0111\u1ec3 \u0111\u00f2i ti\u1ec1n. N\u1ebfu m\u1ed9t ng\u00e0y, \u0111\u1ebfn ng\u00e2n h\u00e0ng l\u1ea5y ti\u1ec1n, th\u00ec h\u1ee1i \u00f4i, ti\u1ec1n \u0111\u00e3 b\u1ecb m\u1ed9t k\u1ebb gi\u1ea3 danh d\u00f9ng s\u1ed5 ti\u1ebft ki\u1ec7m l\u00e0m v\u1eadt th\u1ebf ch\u1ea5p \u0111\u1ec3 vay ng\u00e2n h\u00e0ng v\u00e0 ng\u00e2n h\u00e0ng \u0111\u00f3 c\u0169ng kh\u00f4ng tr\u1ea3 ti\u1ec1n v\u1edbi l\u00fd do kh\u00f4ng li\u00ean quan \u0111\u1ebfn v\u1ee5 vi\u1ec7c n\u00e0y.<\/strong><\/p>\n

Trong ch\u01b0\u01a1ng tr\u00ecnh “D\u00e2n h\u1ecfi b\u1ed9 tr\u01b0\u1edfng tr\u1ea3 l\u1eddi” m\u1edbi \u0111\u00e2y, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) Nguy\u1ec5n V\u0103n B\u00ecnh, kh\u1eb3ng \u0111\u1ecbnh “Trong 2 n\u0103m v\u1eeba qua, nh\u1eefng ai c\u00f3 ti\u1ec1n g\u1eedi b\u1eb1ng ti\u1ec1n \u0111\u1ed3ng v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng \u0111\u1ec1u c\u00f3 l\u00e3i v\u00e0 r\u1ea5t an to\u00e0n. Do v\u1eady, v\u1edbi m\u1ee5c ti\u00eau \u0111i\u1ec1u h\u00e0nh ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7 c\u1ee7a NHNN trong th\u1eddi gian t\u1edbi, ch\u00fang t\u00f4i c\u00f3 th\u1ec3 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng, n\u1ebfu ng\u01b0\u1eddi d\u00e2n n\u00e0o \u0111\u00e3 c\u00f3 ti\u1ec1n g\u1eedi VN\u0110, n\u00ean ti\u1ebfp t\u1ee5c g\u1eedi. Ng\u01b0\u1eddi d\u00e2n n\u00e0o c\u00f2n \u0111ang b\u0103n kho\u0103n th\u00ec ch\u00fang t\u00f4i \u0111\u1ec1 ngh\u1ecb h\u00e3y n\u00ean g\u1eedi VN\u0110 v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng. V\u00ec \u0111\u00e2y th\u1ef1c s\u1ef1 l\u00e0 k\u00eanh \u0111\u1ea7u t\u01b0 an to\u00e0n nh\u1ea5t v\u00e0 h\u1ea5p d\u1eabn nh\u1ea5t, b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n”.<\/p>\n

M\u1ee5c ti\u00eau \u0111i\u1ec1u h\u00e0nh ch\u1eafc ch\u1eafn l\u00e0 kh\u00f4ng c\u00f3 g\u00ec ph\u1ea3i b\u00e0n. Nh\u01b0ng d\u01b0\u1eddng nh\u01b0 v\u1edbi nh\u1eefng g\u00ec \u0111ang di\u1ec5n ra t\u1ea1i v\u1ee5 \u00e1n si\u00eau l\u1eeba Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, l\u1ea1i kh\u00f4ng cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ni\u1ec1m tin \u1ea5y.<\/p>\n

L\u1ee3i \u00edch d\u1ec5 th\u1ea5y, r\u1ee7i ro kh\u00f3 l\u01b0\u1eddng<\/strong><\/p>\n

C\u00e2u chuy\u1ec7n “si\u00eau l\u1eeba” c\u1ee7a Huy\u1ec1n Nh\u01b0 l\u00e0m “n\u00f3ng” t\u1ea1i h\u1ea7u h\u1ebft c\u00e1c \u0111i\u1ec3m c\u00f4ng c\u1ed9ng, t\u1eeb qu\u00e1n tr\u00e0 \u0111\u00e1, \u0111\u1ebfn b\u1ebfn xe bu\u00fdt, c\u00f4ng s\u1edf. C\u00e2u chuy\u1ec7n h\u1ecd b\u00e0n kh\u00f4ng ph\u1ea3i l\u00e0 Huy\u1ec1n Nh\u01b0 \u0111\u00e3 l\u1eeba \u0111\u01b0\u1ee3c bao ti\u1ec1n, m\u00e0 l\u00e0m th\u1ebf n\u00e0o \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng an to\u00e0n \u0111\u1ec3 g\u1eedi ti\u1ec1n.<\/p>\n

Khi \u0111em c\u00e2u chuy\u1ec7n n\u00e0y \u0111\u1ec3 trao \u0111\u1ed5i v\u1edbi ch\u00ednh l\u00e3nh \u0111\u1ea1o m\u1ed9t ng\u00e2n h\u00e0ng c\u0169ng nh\u1eadn \u0111\u01b0\u1ee3c c\u00e2u tr\u1ea3 l\u1eddi: kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 d\u1ec5 d\u00e0ng n\u1eafm b\u1eaft \u0111\u01b0\u1ee3c l\u1ee3i \u00edch c\u1ee7a vi\u1ec7c g\u1eedi ti\u1ec1n t\u1ea1i m\u1ed9t ng\u00e2n h\u00e0ng n\u00e0o \u0111\u00f3, nh\u01b0 l\u00e3i su\u1ea5t, check t\u00e0i kho\u1ea3n tr\u00ean internet\u2026 nh\u01b0ng vi\u1ec7c an to\u00e0n hay kh\u00f4ng th\u00ec r\u1ea5t kh\u00f3 \u0111\u00e1nh gi\u00e1, v\u00ec \u0111\u00f3 l\u00e0 c\u1ea3 m\u1ed9t quy tr\u00ecnh qu\u1ea3n l\u00fd s\u1ed5 ti\u1ebft ki\u1ec7m \u1edf ng\u00e2n h\u00e0ng.<\/p>\n

N\u00f3i v\u1ec1 c\u00e1i l\u00fd trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng, ng\u01b0\u1eddi trong ng\u00e0nh n\u00e0y th\u01b0\u1eddng d\u00f9ng, \u0111\u00f3 l\u00e0 “ch\u00ednh x\u00e1c \u0111\u1ebfn t\u1eebng milim\u00e9t”. V\u1eady nh\u01b0ng c\u00e1i l\u00fd \u0111\u00f3 l\u1ea1i cho bi\u1ebft \u0111\u1ec3 \u0111\u1ed3ng ti\u1ec1n g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng c\u00f3 an to\u00e0n hay kh\u00f4ng, l\u1ea1i ph\u1ee5 thu\u1ed9c v\u00e0o l\u01b0\u01a1ng t\u00e2m c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng.<\/p>\n

Th\u1ef1c t\u1ebf, s\u1ef1 m\u1ea5t m\u00e1t n\u00e0y l\u00e0 do l\u1ed7i qu\u1ea3n tr\u1ecb c\u1ee7a ng\u00e2n h\u00e0ng. “N\u1ea1n nh\u00e2n ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 truy t\u1ed1 tr\u00e1ch nhi\u1ec7m qu\u1ea3n tr\u1ecb h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng”, chuy\u00ean gia kinh t\u1ebf Ph\u1ea1m Chi Lan nh\u1ea5n m\u1ea1nh.<\/p>\n

\"\"<\/p>\n

Sau v\u1ee5 \u00e1n Huy\u1ec1n Nh\u01b0, vi\u1ec7c huy \u0111\u1ed9ng v\u00e0ng, ngo\u1ea1i t\u1ec7<\/em>
\nc\u1ee7a d\u00e2n s\u1ebd l\u00e0 th\u00e1ch th\u1ee9c kh\u00f4ng nh\u1ecf v\u1edbi NHNN<\/em><\/p>\n

D\u01b0 lu\u1eadn s\u1ebd kh\u00f4ng kh\u1ecfi b\u0103n kho\u0103n, khi ngay c\u1ea3 m\u1ed9t ng\u00e2n h\u00e0ng l\u1edbn nh\u01b0 Vietinbank, l\u1ea1i \u0111\u1ec3 cho nh\u00e2n vi\u00ean l\u1ea5y g\u1ea7n 4.000 t\u1ef7 \u0111\u1ed3ng trong m\u1ed9t th\u1eddi gian d\u00e0i, m\u00e0 kh\u00f4ng hay bi\u1ebft. “Ri\u00eang tr\u01b0\u1eddng h\u1ee3p n\u00e0y, t\u00f4i ch\u1ec9 mong Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i ki\u00ean quy\u1ebft bu\u1ed9c VietinBank c\u00f3 tr\u00e1ch nhi\u1ec7m, ho\u1eb7c \u00edt nh\u1ea5t t\u00f2a \u00e1n ph\u1ea3i bu\u1ed9c \u0111\u01b0\u1ee3c ng\u01b0\u1eddi c\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ee7a VietinBank ph\u1ea3i ra t\u00f2a c\u00f9ng v\u1edbi Huy\u1ec1n Nh\u01b0, ch\u1ee9 kh\u00f4ng th\u1ec3 \u0111\u1ed5 h\u1ebft tr\u00e1ch nhi\u1ec7m c\u00e1 nh\u00e2n cho nh\u00e2n vi\u00ean c\u1ee7a m\u00ecnh”, b\u00e0 Lan n\u00f3i.<\/p>\n

C\u00f9ng quan \u0111i\u1ec3m tr\u00ean, Ts. L\u00ea \u0110\u0103ng Doanh, nguy\u00ean Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Nghi\u00ean c\u1ee9u Qu\u1ea3n l\u00fd kinh t\u1ebf trung \u01b0\u01a1ng (CIEM), b\u00ecnh lu\u1eadn n\u1ebfu Vietinbank n\u00f3i kh\u00f4ng li\u00ean quan v\u00e0 kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ea3i b\u1ed3i th\u01b0\u1eddng, th\u00ec s\u1ebd l\u00e0 ti\u1ec1n l\u1ec7 x\u1ea5u cho ng\u00e0nh ng\u00e2n h\u00e0ng.<\/p>\n

S\u1ee9c \u00e9p l\u00ean c\u1ea3i c\u00e1ch h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng<\/strong><\/p>\n

R\u00f5 r\u00e0ng, trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, tr\u00e1ch nhi\u1ec7m s\u1ebd g\u1eafn li\u1ec1n v\u1edbi uy t\u00edn v\u00e0 th\u01b0\u01a1ng hi\u1ec7u c\u1ee7a Vietinbank. D\u00f9 nh\u1eefng n\u1ea1n nh\u00e2n c\u00f3 ki\u1ec7n VietinBank ra t\u00f2a hay kh\u00f4ng, th\u00ec uy t\u00edn c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng l\u1edbn nh\u01b0 VietinBank, \u0111\u00e3 b\u1ecb suy gi\u1ea3m \u0111i kh\u00e1 nhi\u1ec1u. Hay n\u00f3i nh\u01b0 c\u00e1ch n\u00f3i c\u1ee7a chuy\u00ean gia kinh t\u1ebf Ph\u1ea1m Chi Lan: kh\u00f4ng c\u00e1ch n\u00e0o l\u00e0m m\u1ea5t uy t\u00edn ng\u00e2n h\u00e0ng b\u1eb1ng c\u00e1ch n\u00e0y.<\/p>\n

Th\u1ef1c t\u1ebf, ng\u01b0\u1eddi g\u1eedi ti\u1ec1n v\u00e0o Vietinbank ch\u1ec9 bi\u1ebft Huy\u1ec1n Nh\u01b0 l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n c\u1ee7a Vietinbank, x\u00e1c nh\u1eadn th\u1ef1c hi\u1ec7n giao d\u1ecbch v\u1edbi h\u1ecd, ch\u1ee9 kh\u00f4ng bi\u1ebft v\u1ec1 c\u00e1 nh\u00e2n Huy\u1ec1n Nh\u01b0. N\u00f3i c\u00e1ch kh\u00e1c, h\u1ecd \u0111\u01b0a ti\u1ec1n cho Vietinbank gi\u1eef h\u1ed9 v\u00e0 tin t\u01b0\u1edfng \u1edf uy t\u00edn c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng l\u1edbn, ch\u1ee9 kh\u00f4ng \u0111\u01b0a ti\u1ec1n cho Huy\u1ec1n Nh\u01b0. V\u00ec v\u1eady, Vietinbank kh\u00f4ng th\u1ec3 kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m \u0111\u01b0\u1ee3c.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, b\u00ecnh lu\u1eadn n\u1ebfu ng\u00e2n h\u00e0ng nh\u1eadn ti\u1ec1n g\u1eedi c\u1ee9 gi\u0169 b\u1ecf tr\u00e1ch nhi\u1ec7m c\u1ee7a m\u00ecnh, ch\u1ec9 v\u00ec l\u00fd do c\u00e1n b\u1ed9 ph\u1ea1m t\u1ed9i, th\u00ec h\u00e0ng v\u1ea1n t\u1ed5 ch\u1ee9c kinh t\u1ebf v\u00e0 h\u00e0ng tri\u1ec7u ng\u01b0\u1eddi d\u00e2n mang ti\u1ec1n g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 b\u1ecb m\u1ea5t tr\u1eafng ti\u1ec1n g\u1eedi b\u1ea5t k\u1ef3 l\u00fac n\u00e0o. V\u00ec ai c\u00f3 th\u1ec3 \u0111o\u00e1n ch\u1eafc \u0111\u01b0\u1ee3c, r\u1eb1ng m\u00ecnh kh\u00f4ng b\u1ecb “d\u00ednh” ph\u1ea3i m\u1ed9t c\u00e1n b\u1ed9 n\u00e0o \u0111\u00f3, nh\u01b0 giao d\u1ecbch vi\u00ean, th\u1ee7 qu\u1ef9, k\u1ebf to\u00e1n vi\u00ean, ki\u1ec3m so\u00e1t vi\u00ean, tr\u01b0\u1edfng ph\u00f2ng hay gi\u00e1m \u0111\u1ed1c\u2026 c\u00f3 h\u00e0nh vi l\u1eeba \u0111\u1ea3o, l\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng.<\/em><\/p>\n

T\u1eeb s\u1ef1 vi\u1ec7c n\u00e0y, Ts. L\u00ea Xu\u00e2n Ngh\u0129a, th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng t\u01b0 v\u1ea5n ch\u00ednh s\u00e1ch t\u00e0i ch\u00ednh ti\u1ec1n t\u1ec7 qu\u1ed1c gia, nh\u1ea5n m\u1ea1nh nh\u1eefng l\u00f9m x\u00f9m nh\u01b0 th\u1ebf n\u00e0y khi\u1ebfn h\u00ecnh \u1ea3nh ng\u00e2n h\u00e0ng x\u1ea5u \u0111i r\u1ea5t nhi\u1ec1u. Hy v\u1ecdng quy\u1ebft t\u00e2m c\u1ea3i c\u00e1ch c\u1ee7a Ch\u00ednh ph\u1ee7, NHNN s\u1ebd l\u00e0 s\u1ee9c \u00e9p \u0111\u1ec3 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng c\u1ea3i c\u00e1ch, \u0111\u1ed5i m\u1edbi, ch\u1ee9 kh\u00f4ng th\u1ec3 “n\u00f3i kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m su\u00f4ng l\u00e0 \u0111\u01b0\u1ee3c”.<\/p>\n

N\u1ebfu kh\u00e1ch h\u00e0ng c\u1ee9 g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng r\u1ed3i b\u1ecb m\u1ea5t, do b\u1ecb c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1eeba \u0111\u1ea3o, th\u00ec kh\u00e1ch h\u00e0ng s\u1ebd m\u1ea5t h\u1ebft ni\u1ec1m tin v\u00e0o to\u00e0n b\u1ed9 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng. M\u00e0 ng\u01b0\u1eddi d\u00e2n kh\u00f4ng c\u00f2n l\u00f2ng tin v\u00e0o ng\u00e2n h\u00e0ng, th\u00ec kh\u00f4ng th\u1ec3 l\u01b0\u1eddng tr\u01b0\u1edbc \u0111\u01b0\u1ee3c \u0111i\u1ec1u t\u1ed3i t\u1ec7 g\u00ec c\u00f3 th\u1ec3 x\u1ea3y ra!<\/p>\n

V\u00e0, s\u1ebd l\u00e0 th\u00e1ch th\u1ee9c kh\u00f4ng nh\u1ecf v\u1edbi NHNN, khi \u0111ang n\u1ed7 l\u1ef1c \u0111\u1ec3 \u0111\u01b0a v\u00e0ng “\u1ed1ng b\u01a1”, ngo\u1ea1i t\u1ec7 “g\u1ed1i \u0111\u1ea7u gi\u01b0\u1eddng”, ti\u1ec1n trong t\u1ee7 c\u1ee7a d\u00e2n v\u00e0o l\u01b0u th\u00f4ng, nh\u1eb1m<\/p>\n

t\u1ea1o ngu\u1ed3n l\u1ef1c cho n\u1ec1n kinh t\u1ebf. \u0110\u00e2y l\u00e0 nhi\u1ec7m v\u1ee5 kh\u00f4ng d\u1ec5 th\u1ef1c hi\u1ec7n.<\/p>\n

Minh Hu\u1ec7<\/strong><\/p>\n

———————————————————————————-<\/p>\n

Th\u1eddi b\u00e1o Kinh doanh (T\u00e0i ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng) 15-01-2014:<\/em><\/strong><\/p>\n

http:\/\/thoibaokinhdoanh.vn\/441\/news-detail\/1167356\/tai-chinh-ngan-hang\/an-toan-khi-gui-tien-vao-ngan-hang-.html<\/a><\/em><\/p>\n

(122\/1.127)","protected":false},"excerpt":{"rendered":"

(TBKD) – V\u1ee5 \u00e1n “si\u00eau l\u1eeba” c\u1ee7a Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 c\u00f9ng v\u1edbi vi\u1ec7c t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi nghi ng\u1ea1i v\u1ec1 t\u00ednh an to\u00e0n khi g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng. V\u00ec h\u1ecd s\u1ebd ch\u1eb3ng bi\u1ebft \u0111i \u0111\u00e2u \u0111\u1ec3 \u0111\u00f2i ti\u1ec1n. N\u1ebfu m\u1ed9t ng\u00e0y, \u0111\u1ebfn ng\u00e2n h\u00e0ng l\u1ea5y ti\u1ec1n, th\u00ec h\u1ee1i […]<\/p>\n","protected":false},"author":1,"featured_media":22769,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22767","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n435. 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