{"id":23411,"date":"2014-04-17T09:17:32","date_gmt":"2014-04-17T02:17:32","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=23411"},"modified":"2022-05-28T20:06:18","modified_gmt":"2022-05-28T13:06:18","slug":"482-xu-ly-no-xau-con-no-ep-chu-no","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/482-xu-ly-no-xau-con-no-ep-chu-no\/","title":{"rendered":"482. X\u1eed l\u00fd n\u1ee3 x\u1ea5u: Con n\u1ee3 ‘\u00e9p’ ch\u1ee7 n\u1ee3"},"content":{"rendered":"(TBTC) – \u0110\u00e3 c\u00f3 nhi\u1ec1u ch\u1ee7 tr\u01b0\u01a1ng, gi\u1ea3i ph\u00e1p \u0111\u01b0\u1ee3c \u0111\u01b0a ra \u0111\u1ec3 gi\u1ea3i quy\u1ebft n\u1ee3 x\u1ea5u trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, nh\u01b0ng theo c\u00e1c ng\u00e2n h\u00e0ng, t\u1eafc ngh\u1ebdn l\u1edbn trong x\u1eed l\u00fd n\u1ee3 x\u1ea5u hi\u1ec7n nay l\u00e0 nh\u1eefng v\u01b0\u1edbng m\u1eafc v\u1ec1 ph\u00e1p lu\u1eadt khi\u1ebfn cho ng\u00e2n h\u00e0ng d\u00f9 c\u00f3 \u0111\u1ea7y th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd c\u0169ng \u201cy\u1ebfu th\u1ebf\u201d h\u01a1n so v\u1edbi con n\u1ee3.<\/strong><\/p>\n

\"\"<\/p>\n

Nh\u1eadn th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n l\u00e0 \u201cgi\u1ea3i ph\u00e1p ni\u1ec1m tin\u201d ?<\/strong><\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 (CLB) Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng, hai nguy\u00ean nh\u00e2n l\u1edbn nh\u1ea5t khi\u1ebfn ng\u00e2n h\u00e0ng kh\u00f3 thu h\u1ed3i n\u1ee3 l\u00e0 kh\u00f3 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m theo tho\u1ea3 thu\u1eadn v\u00e0 v\u01b0\u1edbng m\u1eafc v\u1ec1 ph\u00e1p lu\u1eadt.<\/em><\/p>\n

Trong qu\u00e1 tr\u00ecnh x\u1eed l\u00fd n\u1ee3 c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng hi\u1ec7n nay, c\u00f3 kho\u1ea3ng c\u00e1ch l\u1edbn gi\u1eefa th\u1ef1c t\u1ebf v\u00e0 quy \u0111\u1ecbnh. M\u1eb7c d\u00f9 ph\u00e1p lu\u1eadt v\u00e0 h\u1ee3p \u0111\u1ed3ng \u0111\u1ec1u quy \u0111\u1ecbnh r\u00f5 ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c n\u1eafm gi\u1eef t\u00e0i s\u1ea3n, \u0111\u01b0\u1ee3c nh\u1eadn g\u00e1n n\u1ee3, \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd, \u0111\u01b0\u1ee3c quy\u1ec1n ph\u00e1t m\u1ea1i t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p v\u00e0 kh\u1edfi ki\u1ec7n ng\u01b0\u1eddi vay n\u1ee3 c\u00f9ng v\u1edbi ng\u01b0\u1eddi th\u1ebf ch\u1ea5p, nh\u01b0ng n\u1ebfu kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u1ed3ng \u00fd, ho\u1eb7c \u0111\u1ed3ng \u00fd nh\u01b0ng kh\u00f4ng k\u00fd gi\u1ea5y t\u1edd ho\u1eb7c kh\u00f4ng c\u00f3 m\u1eb7t \u1edf n\u01a1i c\u01b0 tr\u00fa, kh\u00f4ng \u0111\u1ebfn to\u00e0, th\u00ec g\u1ea7n nh\u01b0 kh\u00f4ng x\u1eed l\u00fd \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n, kh\u00f4ng gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c v\u1ee5 \u00e1n.<\/em><\/p>\n

C\u00f2n theo \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng B\u1eafc \u00c1, d\u00f9 c\u00f3 \u0111\u1ea7y \u0111\u1ee7 th\u1ee7 t\u1ee5c, quy \u0111\u1ecbnh ph\u00e1p l\u00fd, nh\u01b0ng n\u1ebfu kh\u00e1ch h\u00e0ng kh\u00f4ng h\u1ee3p t\u00e1c, th\u00ec vi\u1ec7c x\u1eed l\u00fd c\u1ee7a ng\u00e2n h\u00e0ng c\u0169ng b\u1ecb \u0111\u00ecnh tr\u1ec7. B\u1edfi d\u00f9 c\u00f3 \u0111\u1ea7y \u0111\u1ee7 th\u1ee7 t\u1ee5c, ph\u00e1p l\u00fd nh\u01b0ng quy\u1ec1n \u0111\u01a1n ph\u01b0\u01a1ng v\u00e0 ch\u1ee7 \u0111\u1ed9ng x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m c\u1ee7a ng\u00e2n h\u00e0ng r\u1ea5t kh\u00f3 kh\u0103n, do thi\u1ebfu s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a c\u00e1c c\u01a1 quan nh\u00e0 n\u01b0\u1edbc.<\/p>\n

M\u1ed9t v\u01b0\u1edbng m\u1eafc l\u1edbn trong x\u1eed l\u00fd t\u00e0i s\u1ea3n hi\u1ec7n nay l\u00e0 sang t\u00ean t\u00e0i s\u1ea3n. Ng\u00e2n h\u00e0ng nh\u1eadn \u0111\u01b0\u1ee3c b\u00e1n \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n nh\u01b0ng kh\u00f4ng sang t\u00ean \u0111\u01b0\u1ee3c khi\u1ebfn cho vi\u1ec7c th\u1ebf ch\u1ea5p \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng ch\u1ee9ng v\u00e0 \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m r\u1ed3i, \u0111\u00f4i khi c\u0169ng ch\u1ec9 l\u00e0 \u201cgi\u1ea3i ph\u00e1p ni\u1ec1m tin\u201d cho ng\u00e2n h\u00e0ng. Theo v\u1ecb \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng D\u1ea7u kh\u00ed, n\u1ebfu gi\u1ea3i quy\u1ebft \u0111\u01b0\u1ee3c v\u1ea5n \u0111\u1ec1 v\u01b0\u1edbng m\u1eafc sang t\u00ean t\u00e0i s\u1ea3n th\u00ec s\u1ebd x\u1eed l\u00fd \u0111\u01b0\u1ee3c r\u1ea5t nhi\u1ec1u n\u1ee3 x\u1ea5u c\u1ee7a ng\u00e2n h\u00e0ng, b\u1edfi c\u00e1c kh\u00e1ch h\u00e0ng nh\u00ecn th\u1ea5y ti\u1ec1n l\u1ec7 s\u1ebd s\u1edbm h\u1ee3p t\u00e1c x\u1eed l\u00fd n\u1ee3 thay v\u00ec ch\u00e2y \u1ef3.<\/p>\n

\u0110\u1ea1i di\u1ec7n m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i nh\u00e0 n\u01b0\u1edbc cho bi\u1ebft, ng\u00e2n h\u00e0ng n\u00e0y c\u00f3 g\u1ea7n 70 v\u1ee5 \u00e1n ki\u1ec7n ra t\u00f2a, nh\u01b0ng b\u1ecb \u0111\u01a1n tr\u1ed1n tr\u00e1nh, gi\u1ea5u \u0111\u1ecba ch\u1ec9 ho\u1eb7c kh\u00f4ng ch\u1ecbu tham gia t\u1ed1 t\u1ee5ng, khi\u1ebfn v\u1ee5 \u00e1n b\u1ecb \u0111\u00ecnh ch\u1ec9, b\u1ebf t\u1eafc. \u0110\u1ed1i v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p th\u1ebf ch\u1ea5p ba b\u00ean, khi ra t\u00f2a, n\u1ebfu m\u1ed9t b\u00ean v\u1eafng m\u1eb7t c\u0169ng khi\u1ebfn v\u1ee5 \u00e1n b\u1ecb \u0111\u00ecnh tr\u1ec7, kh\u00f4ng x\u1eed l\u00fd \u0111\u01b0\u1ee3c.<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, \u0111\u1ed1i v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p n\u00e0y, m\u1eb7c d\u00f9 \u0111\u00e3 c\u00f3 quy \u0111\u1ecbnh trong th\u00f4ng t\u01b0, nh\u01b0ng v\u1eabn ch\u01b0a th\u1ef1c s\u1ef1 r\u00f5 r\u00e0ng, d\u1eabn \u0111\u1ebfn nhi\u1ec1u c\u00e1ch hi\u1ec3u kh\u00e1c nhau, r\u1ea5t h\u00e3n h\u1eefu t\u00f2a \u00e1n m\u1edbi ch\u1ea5p nh\u1eadn x\u1eed l\u00fd theo tr\u01b0\u1eddng h\u1ee3p b\u1ecb \u0111\u01a1n v\u1eafng m\u1eb7t v\u00ec li\u00ean quan \u0111\u1ebfn tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd g\u1eafn v\u1edbi b\u1ea3n \u00e1n.<\/em><\/p>\n

“K\u1ebb c\u00f3 t\u00f3c” thua “k\u1ebb tr\u1ecdc \u0111\u1ea7u” ?<\/strong><\/p>\n

Ngay c\u1ea3 khi \u0111\u00e3 ra \u0111\u01b0\u1ee3c b\u1ea3n \u00e1n, vi\u1ec7c thi h\u00e0nh \u00e1n c\u0169ng c\u00f2n nhi\u1ec1u v\u01b0\u1edbng m\u1eafc. \u0110i\u1ec1u khi\u1ebfn c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3n \u1ee9ng nh\u1ea5t l\u00e0 ph\u00ed thi h\u00e0nh \u00e1n, hi\u1ec7n nay \u0111\u1ec1u do ng\u00e2n h\u00e0ng ph\u1ea3i tr\u1ea3. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng ng\u01b0\u1eddi b\u1ecb thi h\u00e0nh \u00e1n l\u00e0 ng\u01b0\u1eddi vi ph\u1ea1m cam k\u1ebft, vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u00e0 kh\u00f4ng t\u1ef1 nguy\u1ec7n ch\u1ea5p h\u00e0nh b\u1ea3n \u00e1n, v\u00ec v\u1eady ph\u1ea3i n\u1ed9p ph\u00ed n\u00e0y, ch\u1ee9 kh\u00f4ng th\u1ec3 b\u1eaft ng\u01b0\u1eddi \u0111\u01b0\u1ee3c thi h\u00e0nh \u00e1n ph\u1ea3i n\u1ed9p. Th\u1eadm ch\u00ed mu\u1ed1n b\u00e1n \u0111\u01b0\u1ee3c nh\u00e0 th\u1ebf ch\u1ea5p, c\u00e1c ng\u00e2n h\u00e0ng c\u00f2n ph\u1ea3i thu\u00ea nh\u00e0 cho ch\u1ee7 nh\u00e0 \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m ch\u1ed7 \u1edf.\u00a0\u0110\u00e2y\u00a0l\u00e0 quy \u0111\u1ecbnh b\u1ea5t th\u00e0nh v\u0103n hi\u1ec7n nay\u00a0nh\u01b0ng \u0111ang \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o D\u1ef1 th\u1ea3o Lu\u1eadt Thi h\u00e0nh \u00e1n.<\/em><\/p>\n

\u0110\u01b0\u1ee3c bi\u1ebft, CLB Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng \u0111\u00e3 c\u00f3 \u00fd ki\u1ebfn kh\u00f4ng \u0111\u1ed3ng t\u00ecnh v\u1edbi d\u1ef1 lu\u1eadt m\u1edbi v\u1ec1 thi h\u00e0nh \u00e1n c\u00f3 quy \u0111\u1ecbnh ch\u00ednh th\u1ee9c v\u1ec1 \u0111i\u1ec1u n\u00e0y. Theo \u0111\u00f3, b\u00ean \u0111\u01b0\u1ee3c thi h\u00e0nh \u00e1n s\u1ebd ph\u1ea3i thu\u00ea nh\u00e0 \u00edt nh\u1ea5t m\u1ed9t n\u0103m, v\u1edbi gi\u00e1 nh\u00e0 trung b\u00ecnh tr\u00ean th\u1ecb tr\u01b0\u1eddng cho ng\u01b0\u1eddi b\u1ecb thi h\u00e0nh \u00e1n. Ng\u00e2n h\u00e0ng kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ea3i b\u1ea3o \u0111\u1ea3m ch\u1ed7 \u1edf cho c\u00f4ng d\u00e2n. N\u1ebfu ng\u00e2n h\u00e0ng c\u00f3 l\u00e0m vi\u1ec7c n\u00e0y th\u00ec c\u0169ng ch\u1ec9 l\u00e0 s\u1ef1 t\u1ef1 nguy\u1ec7n, ch\u1ee9 kh\u00f4ng th\u1ec3 l\u00e0 b\u1eaft bu\u1ed9c.<\/em><\/p>\n

Trong qu\u00e1 tr\u00ecnh thi h\u00e0nh \u00e1n, ph\u00eda ng\u00e2n h\u00e0ng c\u0169ng g\u1eb7p ph\u1ea3i nhi\u1ec1u quy \u0111\u1ecbnh b\u1ea5t l\u1ee3i nh\u01b0 quy \u0111\u1ecbnh v\u1ec1 l\u00e3i su\u1ea5t ch\u1eadm thi h\u00e0nh \u00e1n hi\u1ec7n nay t\u00ednh theo l\u00e3i su\u1ea5t c\u01a1 b\u1ea3n do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) quy \u0111\u1ecbnh. Trong khi \u0111\u00f3, theo h\u1ee3p \u0111\u1ed3ng vay n\u1ee3 th\u00ec l\u00e3i su\u1ea5t qu\u00e1 h\u1ea1n b\u1eb1ng 150% l\u00e3i su\u1ea5t tr\u00ean h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng. Nh\u01b0 v\u1eady, ng\u01b0\u1eddi c\u00f3 ngh\u0129a v\u1ee5 thi h\u00e0nh \u00e1n c\u00e0ng \u0111\u1ec3 l\u00e2u c\u00e0ng c\u00f3 l\u1ee3i v\u00ec ph\u1ea3i ch\u1ecbu m\u1ee9c l\u00e3i su\u1ea5t ch\u1eadm thi h\u00e0nh \u00e1n c\u00f2n th\u1ea5p h\u01a1n l\u00e3i su\u1ea5t \u0111i vay v\u00e0 th\u1ea5p h\u01a1n r\u1ea5t nhi\u1ec1u l\u00e3i su\u1ea5t qu\u00e1 h\u1ea1n.<\/em><\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, vi\u1ec7c thu h\u1ed3i n\u1ee3, x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111ang l\u00e0 v\u1ea5n \u0111\u1ec1 nan gi\u1ea3i v\u00e0 nh\u1ee9c nh\u1ed1i c\u1ee7a ng\u00e0nh Ng\u00e2n h\u00e0ng. Khi kh\u00f4ng ch\u1ee7 \u0111\u1ed9ng x\u1eed l\u00fd \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n, ng\u00e2n h\u00e0ng bu\u1ed9c ph\u1ea3i x\u1eed l\u00fd qua t\u1ed1 t\u1ee5ng, m\u00e0 th\u00f4ng th\u01b0\u1eddng ph\u1ea3i m\u1ea5t 2 \u2013 3 n\u0103m cho m\u1ed7i v\u1ee5 vi\u1ec7c v\u00e0 chi ph\u00ed t\u1ed1n k\u00e9m r\u1ea5t l\u1edbn. Vi\u1ec7c kh\u00f3 x\u1eed l\u00fd nh\u01b0 v\u1eady \u0111\u00e3 khi\u1ebfn kh\u00e1ch h\u00e0ng c\u00e0ng nh\u00ecn nhau ch\u00e2y \u1ef3, ch\u1ed1ng \u0111\u1ed1i v\u00e0 v\u00f4 hi\u1ec7u h\u00f3a nhi\u1ec1u quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt.<\/em><\/p>\n

Do \u0111\u00f3, \u0111\u1ea1i di\u1ec7n CLB Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng cho r\u1eb1ng c\u1ea7n c\u00f3 s\u1ef1 ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd h\u01a1n gi\u1eefa m\u1ed9t lo\u1ea1t c\u01a1 quan l\u00e0 B\u1ed9 T\u01b0 ph\u00e1p, T\u00f2a \u00e1n, Vi\u1ec7n Ki\u1ec3m s\u00e1t, B\u1ed9 T\u00e0i nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng, B\u1ed9 X\u00e2y d\u1ef1ng,… v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u1ec3 s\u1edbm th\u00e1o g\u1ee1 nh\u1eefng kh\u00f3 kh\u0103n trong qu\u00e1 tr\u00ecnh x\u1eed l\u00fd n\u1ee3, gi\u00fap \u0111\u1ea9y nhanh qu\u00e1 tr\u00ecnh x\u1eed l\u00fd n\u1ee3 x\u1ea5u, kh\u01a1i th\u00f4ng h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, g\u00f3p ph\u1ea7n \u0111\u01b0a n\u1ec1n kinh t\u1ebf ph\u1ee5c h\u1ed3i tr\u1edf l\u1ea1i.<\/em><\/p>\n

Ho\u00e0ng Y\u1ebfn<\/strong><\/p>\n

——————<\/p>\n

Th\u1eddi b\u00e1o T\u00e0i ch\u00ednh (Ti\u1ec1n t\u1ec7 – B\u1ea3o hi\u1ec3m) 17-4-2014:<\/em><\/strong><\/p>\n

http:\/\/thoibaotaichinhvietnam.vn\/pages\/tien-te-bao-hiem\/2014-04-17\/xu-ly-no-xau-con-no-ep-chu-no-9107.aspx<\/em><\/p>\n

(721\/1.083)<\/em>","protected":false},"excerpt":{"rendered":"

(TBTC) – \u0110\u00e3 c\u00f3 nhi\u1ec1u ch\u1ee7 tr\u01b0\u01a1ng, gi\u1ea3i ph\u00e1p \u0111\u01b0\u1ee3c \u0111\u01b0a ra \u0111\u1ec3 gi\u1ea3i quy\u1ebft n\u1ee3 x\u1ea5u trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, nh\u01b0ng theo c\u00e1c ng\u00e2n h\u00e0ng, t\u1eafc ngh\u1ebdn l\u1edbn trong x\u1eed l\u00fd n\u1ee3 x\u1ea5u hi\u1ec7n nay l\u00e0 nh\u1eefng v\u01b0\u1edbng m\u1eafc v\u1ec1 ph\u00e1p lu\u1eadt khi\u1ebfn cho ng\u00e2n h\u00e0ng d\u00f9 c\u00f3 \u0111\u1ea7y th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd […]<\/p>\n","protected":false},"author":10,"featured_media":23434,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-23411","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n482. 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