{"id":23430,"date":"2014-04-30T09:39:38","date_gmt":"2014-04-30T02:39:38","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=23430"},"modified":"2022-05-26T10:08:09","modified_gmt":"2022-05-26T03:08:09","slug":"489-ngan-hang-cheo-chong-giua-con-khung-hoang-niem-tin","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/489-ngan-hang-cheo-chong-giua-con-khung-hoang-niem-tin\/","title":{"rendered":"489. Ng\u00e2n h\u00e0ng ch\u00e8o ch\u1ed1ng gi\u1eefa c\u01a1n ‘kh\u1ee7ng ho\u1ea3ng ni\u1ec1m tin'"},"content":{"rendered":"(TBTCVN) – C\u00e2u chuy\u1ec7n tr\u00e1ch nhi\u1ec7m, ngh\u0129a v\u1ee5 c\u1ee7a ng\u00e2n h\u00e0ng trong c\u00e1c giao d\u1ecbch \u0111ang l\u00e0 ch\u1ee7 \u0111\u1ec1 n\u00f3ng th\u1eddi gian g\u1ea7n \u0111\u00e2y, \u0111\u1eb7c bi\u1ec7t v\u1edbi \u0111\u1ea1i \u00e1n \u201cHuy\u1ec1n Nh\u01b0\u201d.<\/strong><\/p>\n

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Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 t\u1ea1i t\u00f2a \u00e1n h\u00f4m 16\/4\/2014, v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean v\u00e0 \u0111\u1ed3ng ph\u1ea1m.<\/em><\/p>\n

C\u00f3 nhi\u1ec1u\u00a0\u00fd ki\u1ebfn cho r\u1eb1ng Vietinbank \u0111\u00e3 \u201cph\u1ee7i tay\u201d v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, ch\u1ed1i b\u1ecf ngh\u0129a v\u1ee5 thanh to\u00e1n, g\u00e2y m\u1ea5t ni\u1ec1m tin kh\u00f4ng ch\u1ec9 c\u1ee7a ch\u00ednh ng\u00e2n h\u00e0ng m\u00ecnh m\u00e0 c\u1ee7a c\u1ea3\u00a0c\u00e1c ng\u00e2n h\u00e0ng n\u00f3i chung.<\/p>\n

Ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng, tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai ?<\/strong><\/p>\n

Tr\u01b0\u1edbc khi v\u1ee5 \u00e1n n\u00e0y g\u00e2y ch\u00fa \u00fd c\u1ee7a d\u01b0 lu\u1eadn, c\u00f3 l\u1ebd c\u00e2u chuy\u1ec7n tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng khi nh\u1eadn ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng \u00edt khi \u0111\u01b0\u1ee3c \u0111\u1eb7t ra. V\u00ec khi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u0111\u00e3 c\u1ea7m s\u1ed5 ti\u1ebft ki\u1ec7m, ti\u1ec1n \u0111\u00e3 v\u00e0o t\u00e0i kho\u1ea3n, th\u00ec ng\u00e2n h\u00e0ng \u0111\u01b0\u01a1ng nhi\u00ean \u0111\u00e3 thay m\u1eb7t kh\u00e1ch h\u00e0ng gi\u1eef ti\u1ec1n.<\/p>\n

Theo quan \u0111i\u1ec3m c\u1ee7a m\u1ed9t s\u1ed1 lu\u1eadt s\u01b0, m\u1ed9t khi ti\u1ec1n g\u1eedi \u0111\u00e3 v\u00e0o ng\u00e2n h\u00e0ng th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m. D\u00f9 l\u00e3i su\u1ea5t cao, nh\u01b0ng n\u1ebfu Huy\u1ec1n Nh\u01b0 kh\u00f4ng ph\u1ea3i l\u00e0 tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch, ph\u00f3 ph\u00f2ng qu\u1ea3n l\u00fd r\u1ee7i ro c\u1ee7a 1 trong 5 ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i nh\u00e0 n\u01b0\u1edbc l\u1edbn th\u00ec c\u0169ng kh\u00f4ng d\u1ea1i g\u00ec m\u00e0 c\u00e1c kh\u00e1ch h\u00e0ng n\u00e0y g\u1eedi ti\u1ec1n (trong \u0111\u00f3 c\u00f3 nhi\u1ec1u ng\u00e2n h\u00e0ng c\u0169ng l\u00e0 n\u1ea1n nh\u00e2n).<\/p>\n

B\u00e0 L\u00ea Minh Nh\u00e2n, m\u1ed9t lu\u1eadt s\u01b0 k\u1ef3 c\u1ef1u trong ng\u00e0nh cho r\u1eb1ng, trong v\u1ee5 Huy\u1ec1n Nh\u01b0, kh\u00f4ng th\u1ec3 ph\u1ee7 nh\u1eadn tr\u00e1ch nhi\u1ec7m c\u1ee7a Vietinbank \u0111\u1ed1i v\u1edbi ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng. Ti\u1ec1n g\u1eedi v\u1eabn n\u1eb1m \u1edf Vietinbank b\u1edfi v\u00ec kh\u00e1ch h\u00e0ng kh\u00f4ng k\u00fd l\u1ec7nh chuy\u1ec3n \u0111i. Huy\u1ec1n Nh\u01b0 \u0111\u00e3 gi\u1ea3 m\u1ea1o c\u00e1c gi\u1ea5y t\u1edd \u0111\u1ec3 l\u1ea5y ti\u1ec1n \u0111i, v\u00e0 h\u1ec7 th\u1ed1ng ki\u1ec3m tra ki\u1ec3m so\u00e1t n\u1ed9i b\u1ed9, ki\u1ec3m so\u00e1t r\u1ee7i ro c\u1ee7a Vietinbank d\u00f9 r\u1ea5t d\u00e0y \u0111\u1eb7c \u0111\u00e3 kh\u00f4ng l\u00e0m \u0111\u00fang tr\u00e1ch nhi\u1ec7m c\u1ee7a m\u00ecnh, \u0111\u1ec3 cho nh\u00e2n vi\u00ean c\u1ee7a m\u00ecnh chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n \u0111\u00f3.<\/p>\n

\u201c\u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 l\u1eeba \u0111\u1ea3o m\u00e0 l\u00e0 tham \u00f4 t\u00e0i s\u1ea3n, hai t\u1ed9i n\u00e0y ho\u00e0n to\u00e0n kh\u00e1c nhau. Trong v\u1ee5 n\u00e0y, \u0111\u00e3 c\u00f3 s\u1ef1 chuy\u1ec3n \u0111\u1ed5i ngo\u1ea1n m\u1ee5c t\u1eeb tham \u00f4 sang l\u1eeba \u0111\u1ea3o. M\u1ed9t khi \u0111\u00e3 sang l\u1eeba \u0111\u1ea3o, th\u00ec Vietinbank s\u1ebd kh\u00f4ng c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ea3i tr\u1ea3 s\u1ed1 ti\u1ec1n n\u00e0y\u201d, v\u1ecb lu\u1eadt s\u01b0 n\u00e0y cho bi\u1ebft.<\/p>\n

C\u0169ng c\u00f3 nh\u1eefng \u00fd ki\u1ebfn cho r\u1eb1ng v\u1ec1 nguy\u00ean t\u1eafc, m\u1ed9t khi \u0111\u00e3 giao d\u1ecbch th\u00ec ng\u01b0\u1eddi g\u1eedi ti\u1ec1n c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ea3i x\u00e1c nh\u1eadn t\u01b0 c\u00e1ch ng\u01b0\u1eddi giao d\u1ecbch v\u1edbi m\u00ecnh c\u0169ng nh\u01b0 ng\u00e2n h\u00e0ng ph\u1ea3i x\u00e1c nh\u1eadn t\u01b0 c\u00e1ch ng\u01b0\u1eddi vay ti\u1ec1n. Tuy nhi\u00ean tr\u00ean th\u1ef1c t\u1ebf \u0111i\u1ec1u n\u00e0y l\u00e0 b\u1ea5t kh\u1ea3 thi b\u1edfi ng\u01b0\u1eddi d\u00e2n kh\u00f3 l\u00f2ng ti\u1ebfp x\u00fac v\u1edbi c\u00e1c th\u00f4ng tin n\u1ed9i b\u1ed9, c\u01a1 ch\u1ebf u\u1ef7 quy\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

H\u01a1n n\u1eefa, ng\u00e2n h\u00e0ng kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t doanh nghi\u1ec7p th\u00f4ng th\u01b0\u1eddng m\u00e0 l\u00e0 m\u1ed9t t\u1ed5 ch\u1ee9c \u0111\u1eb7c bi\u1ec7t, ho\u1ea1t \u0111\u1ed9ng d\u1ef1a tr\u00ean vi\u1ec7c x\u00e2y d\u1ef1ng ni\u1ec1m tin v\u1edbi kh\u00e1ch h\u00e0ng. Ng\u01b0\u1eddi d\u00e2n tin t\u01b0\u1edfng m\u1edbi g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng. V\u00e0 \u0111\u00f3 l\u00e0 l\u00fd do c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i l\u1edbn th\u01b0\u1eddng c\u00f3 m\u1ee9c l\u00e3i su\u1ea5t th\u1ea5p h\u01a1n nh\u01b0ng v\u1eabn thu h\u00fat \u0111\u01b0\u1ee3c nhi\u1ec1u kh\u00e1ch h\u00e0ng h\u01a1n.<\/p>\n

M\u1ea5t ni\u1ec1m tin quan tr\u1ecdng h\u01a1n m\u1ea5t ti\u1ec1n<\/strong><\/p>\n

Kh\u00f4ng ch\u1ec9 c\u00f3 ng\u01b0\u1eddi d\u00e2n m\u1edbi b\u1ee9c x\u00fac trong c\u00e2u chuy\u1ec7n n\u00e0y. M\u1ed9t c\u00e1n b\u1ed9 \u0111\u00e3 20 n\u0103m c\u00f4ng t\u00e1c t\u1ea1i m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i nh\u00e0 n\u01b0\u1edbc chia s\u1ebb: \u201cCh\u01b0a bao gi\u1edd th\u1ea5y t\u1ee7i h\u1ed5 cho ng\u00e0nh ng\u00e2n h\u00e0ng nh\u01b0 th\u1ebf, v\u00ec qu\u1ea3n tr\u1ecb h\u1ec7 th\u1ed1ng k\u00e9m l\u00e0m m\u1ea5t ni\u1ec1m tin c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u1edbi ng\u00e2n h\u00e0ng. Vi\u1ec7c \u0111\u1eb7t ra v\u1ea5n \u0111\u1ec1 ki\u1ec3m tra l\u1ea1i, x\u00e1c minh l\u1ea1i m\u1ecdi quy tr\u00ecnh l\u00e0 k\u00e9o l\u00f9i l\u1ecbch s\u1eed, k\u00e9o l\u00f9i s\u1ef1 ph\u00e1t tri\u1ec3n, l\u00e0m m\u1ea5t th\u1ec3 di\u1ec7n c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng \u0111\u00e3 x\u00e2y d\u1ef1ng m\u1ea5y ch\u1ee5c n\u0103m qua\u201d.<\/p>\n

M\u1ed9t c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng cho r\u1eb1ng, khi \u0111i huy \u0111\u1ed9ng v\u1ed1n cho ng\u00e2n h\u00e0ng, c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng ph\u1ea3i thuy\u1ebft ph\u1ee5c, ph\u1ea3i \u0111\u1ea3m b\u1ea3o b\u1eb1ng m\u1ecdi c\u00e1ch \u0111\u1ec3 kh\u00e1ch h\u00e0ng tin t\u01b0\u1edfng v\u00e0 g\u1eedi ti\u1ec1n. \u0110\u1ed1i v\u1edbi nh\u1eefng kh\u00e1ch h\u00e0ng VIP, ng\u00e2n h\u00e0ng c\u00f2n c\u00f3 nhi\u1ec1u d\u1ecbch v\u1ee5 c\u1ed9ng th\u00eam nh\u01b0 giao ti\u1ec1n, tr\u1ea3 ti\u1ec1n t\u1eadn n\u01a1i, xe ng\u00e2n h\u00e0ng, c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng \u0111\u1ebfn l\u00e0m vi\u1ec7c t\u1ea1i n\u01a1i y\u00eau c\u1ea7u, gi\u1ea5y t\u1edd \u0111\u00e3 chu\u1ea9n b\u1ecb tr\u01b0\u1edbc. Th\u1ebf nh\u01b0ng khi v\u1ea5n \u0111\u1ec1 x\u1ea3y ra th\u00ec ng\u00e2n h\u00e0ng t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, th\u1eadm ch\u00ed coi giao d\u1ecbch t\u1ea1i nh\u00e0 l\u00e0 kh\u00f4ng c\u00f3 hi\u1ec7u l\u1ef1c. Nh\u01b0 v\u1eady l\u00e0 ch\u00ednh ng\u00e2n h\u00e0ng \u0111ang t\u1ef1 h\u1ea1i m\u00ecnh b\u1edfi c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng s\u1ebd r\u1ea5t kh\u00f3 kh\u0103n khi huy \u0111\u1ed9ng v\u1ed1n, kh\u00f3 thuy\u1ebft ph\u1ee5c \u0111\u01b0\u1ee3c kh\u00e1ch h\u00e0ng. \u201cB\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i kh\u00e1ch h\u00e0ng th\u00ec m\u1edbi b\u1ea3o v\u1ec7 \u0111\u01b0\u1ee3c ch\u00ednh uy t\u00edn ng\u00e2n h\u00e0ng. N\u1ebfu c\u1ee9 c\u1ed1 g\u1eafng bao bi\u1ec7n cho m\u1ed9t v\u00e0i h\u00e0nh vi, m\u1ed9t v\u00e0i tr\u01b0\u1eddng h\u1ee3p th\u00ec ch\u00fang ta s\u1ebd m\u1ea5t h\u1ebft\u201d, v\u1ecb c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng chia s\u1ebb.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c c\u0169ng cho r\u1eb1ng, ph\u1ee7i tay v\u1edbi tr\u00e1ch nhi\u1ec7m, ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 gi\u1eef \u0111\u01b0\u1ee3c ti\u1ec1n b\u1ea1c nh\u01b0ng \u0111\u00e3 m\u1ea5t ni\u1ec1m tin c\u1ee7a kh\u00e1c h\u00e0ng. M\u1ea5t ti\u1ec1n b\u1ea1c kh\u00f4ng nguy hi\u1ec3m b\u1eb1ng m\u1ea5t ni\u1ec1m tin, b\u1edfi ng\u00e2n h\u00e0ng s\u1ed1ng b\u1eb1ng ni\u1ec1m tin c\u1ee7a kh\u00e1ch h\u00e0ng. Nh\u1eefng v\u1ee5 vi\u1ec7c v\u1ec1 b\u1ea3o l\u00e3nh, ti\u1ec1n g\u1eedi v\u1eeba qua \u0111\u00e3 l\u00e0m \u1ea3nh h\u01b0\u1edfng uy t\u00edn c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng. S\u1ef1 kh\u1ee7ng ho\u1ea3ng ni\u1ec1m tin kh\u00f4ng ch\u1ec9 gi\u1eefa kh\u00e1ch h\u00e0ng v\u1edbi ng\u00e2n h\u00e0ng m\u00e0 ngay c\u1ea3 gi\u1eefa c\u00e1c ng\u00e2n h\u00e0ng v\u1edbi nhau.<\/em><\/p>\n

M\u1ed9t \u0111i\u1ec1u \u0111\u00e1ng ch\u00fa \u00fd l\u00e0 trong nh\u1eefng s\u1ef1 vi\u1ec7c n\u00f3ng b\u1ecfng v\u1eeba qua, vai tr\u00f2 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, c\u01a1 quan qu\u1ea3n l\u00fd ng\u00e0nh ng\u00e2n h\u00e0ng d\u01b0\u1eddng nh\u01b0 kh\u00e1 m\u1edd nh\u1ea1t. Nh\u1edb l\u1ea1i g\u1ea7n hai n\u0103m tr\u01b0\u1edbc, \u0111\u00e3 x\u1ea3y ra c\u00e2u chuy\u1ec7n b\u00e1n kh\u1ed1ng ch\u1ee9ng kho\u00e1n l\u00e0m kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n, ki\u1ec7n c\u00e1o. C\u00e1c c\u00f4ng ty ch\u1ee9ng kho\u00e1n khi b\u1ecb ph\u00e1t hi\u1ec7n li\u1ec1n sa th\u1ea3i nh\u00e2n vi\u00ean th\u1ef1c hi\u1ec7n b\u00e1n kh\u1ed1ng, coi nh\u01b0 h\u1ebft tr\u00e1ch nhi\u1ec7m. \u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc\u00a0khi \u0111\u00f3 l\u1eadp t\u1ee9c tuy\u00ean b\u1ed1, s\u1ebd r\u00fat gi\u1ea5y ph\u00e9p n\u1ebfu c\u00e1c c\u00f4ng ty \u0111\u1ec3 x\u1ea3y ra b\u00e1n kh\u1ed1ng m\u00e0 kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Nh\u1edd \u0111\u00f3, tr\u1eadt t\u1ef1 tr\u00ean th\u1ecb tr\u01b0\u1eddng \u0111\u00e3 \u0111\u01b0\u1ee3c l\u1eadp l\u1ea1i, c\u00e1c c\u00f4ng ty c\u00f3 tr\u00e1ch nhi\u1ec7m h\u01a1n trong vi\u1ec7c qu\u1ea3n l\u00fd nh\u00e2n vi\u00ean, qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00ecnh.<\/em><\/p>\n

Gi\u1edd \u0111\u00e2y, c\u00e2u chuy\u1ec7n v\u1edbi ng\u00e0nh ng\u00e2n h\u00e0ng c\u0169ng x\u1ea3y ra t\u01b0\u01a1ng t\u1ef1 khi nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u00e0m sai, ng\u00e2n h\u00e0ng t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m. Thi\u1ebft ngh\u0129, \u0111\u1ec3 l\u1ea5y l\u1ea1i ni\u1ec1m tin v\u1edbi ng\u01b0\u1eddi d\u00e2n, v\u1edbi th\u1ecb tr\u01b0\u1eddng th\u00ec ng\u00e0nh ng\u00e2n h\u00e0ng c\u0169ng n\u00ean tham chi\u1ebfu c\u00e1ch l\u00e0m trong vi\u1ec7c x\u1eed l\u00fd vi\u1ec7c b\u00e1n kh\u1ed1ng ch\u1ee9ng kho\u00e1n nh\u01b0 tr\u00ean.\/.<\/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) 30-4-2014:<\/em><\/strong><\/p>\n

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(TBTCVN) – C\u00e2u chuy\u1ec7n tr\u00e1ch nhi\u1ec7m, ngh\u0129a v\u1ee5 c\u1ee7a ng\u00e2n h\u00e0ng trong c\u00e1c giao d\u1ecbch \u0111ang l\u00e0 ch\u1ee7 \u0111\u1ec1 n\u00f3ng th\u1eddi gian g\u1ea7n \u0111\u00e2y, \u0111\u1eb7c bi\u1ec7t v\u1edbi \u0111\u1ea1i \u00e1n \u201cHuy\u1ec1n Nh\u01b0\u201d. Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0 t\u1ea1i t\u00f2a \u00e1n h\u00f4m 16\/4\/2014, v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n Nguy\u1ec5n \u0110\u1ee9c Ki\u00ean v\u00e0 […]<\/p>\n","protected":false},"author":10,"featured_media":23450,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-23430","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n489. 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