{"id":26519,"date":"2018-03-03T15:15:38","date_gmt":"2018-03-03T08:15:38","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26519"},"modified":"2022-06-16T10:57:21","modified_gmt":"2022-06-16T03:57:21","slug":"1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/","title":{"rendered":"1.753. M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f2n c\u00e1i g\u00ec \u0111\u1ec3 tin?"},"content":{"rendered":"(N\u0110T) – M\u1ed9t th\u1ef1c t\u1ebf \u0111ang t\u1ed3n t\u1ea1i v\u00e0 nghi\u1ec5m nhi\u00ean \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng c\u0169ng nh\u01b0 kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn l\u00e0 kh\u00e1ch VIP ng\u00e2n h\u00e0ng n\u00ean \u0111\u01b0\u1ee3c ph\u1ee5c v\u1ee5 t\u1eadn nh\u00e0, ch\u0103m s\u00f3c “t\u1eadn r\u0103ng”. S\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a c\u00e1ch h\u00e0nh x\u1eed n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 kh\u00f4ng c\u00f3 l\u00fd. V\u1eady \u1ee9ng x\u1eed ra sao v\u1edbi th\u1ef1c t\u1ebf n\u00e0y v\u00e0 kh\u00e1ch h\u00e0ng n\u00ean \u0111\u1eb7t ni\u1ec1m tin v\u00e0o \u0111\u00e2u?<\/strong><\/p>\n

\"\"<\/p>\n

\u00a0M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, kh\u00e1ch h\u00e0ng c\u00f2n bi\u1ebft tin ai<\/em><\/p>\n

Tr\u00e1ch nhi\u1ec7m n\u00e0o cho Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc?<\/strong><\/p>\n

C\u00e2u chuy\u1ec7n 245 t\u1ef7 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m c\u1ee7a b\u00e0\u00a0Chu Th\u1ecb B\u00ecnh “b\u1ed7ng d\u01b0ng bi\u1ebfn m\u1ea5t” d\u1ea5y l\u00ean lo ng\u1ea1i \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng v\u1ec1 m\u1ed9t l\u1ed7 h\u1ed5ng trong qu\u1ea3n tr\u1ecb, qu\u1ea3n l\u00fd c\u1ee7a ng\u00e2n h\u00e0ng, trong quy tr\u00ecnh g\u1eedi r\u00fat ti\u1ec1n c\u1ee7a h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng c\u00f2n l\u00e0 c\u00e2u chuy\u1ec7n m\u1ea5t ti\u1ec1n c\u1ee7a m\u1ed9t c\u00e1 nh\u00e2n v\u00e0 ri\u00eang ng\u00e2n h\u00e0ng Eximbank.<\/p>\n

Sau nhi\u1ec1u v\u1ee5 vi\u1ec7c t\u01b0\u01a1ng t\u1ef1 x\u1ea3y ra trong ng\u00e0nh ng\u00e2n h\u00e0ng li\u00ean quan t\u1edbi vi\u1ec7c c\u1ea5u k\u1ebft, l\u1eeba \u0111\u1ea3o t\u00e0i s\u1ea3n c\u1ee7a nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng v\u1edbi kh\u00e1ch h\u00e0ng v\u00e0 v\u1edbi ch\u00ednh ng\u00e2n h\u00e0ng. M\u1edbi \u0111\u00e2y, ng\u00e0y 1\/3, tr\u1ea3 l\u1eddi ch\u00ednh th\u1ee9c b\u00e1o ch\u00ed v\u1ec1\u00a0quan \u0111i\u1ec3m c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) Vi\u1ec7t Nam v\u1ec1 v\u1ee5 vi\u1ec7c m\u1ed9t kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t 245 t\u1ef7 \u0111\u1ed3ng t\u1ea1i Ng\u00e2n h\u00e0ng Xu\u1ea5t nh\u1eadp kh\u1ea9u Vi\u1ec7t Nam \u2013\u00a0Eximbank<\/strong>\u00a0ra sao? Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c\u00a0NHNN<\/strong>\u00a0Vi\u1ec7t Nam Nguy\u1ec5n Th\u1ecb H\u1ed3ng n\u00f3i:\u00a0\u201cQuan \u0111i\u1ec3m c\u1ee7a NHNN Vi\u1ec7t Nam l\u00e0 quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ph\u1ea3i \u0111\u01b0\u1ee3c \u01b0u ti\u00ean h\u00e0ng \u0111\u1ea7u. Eximbank \u0111\u00e3 t\u00edch c\u1ef1c g\u1eb7p g\u1ee1 trao \u0111\u1ed5i v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, \u0111\u01b0a ra h\u01b0\u1edbng x\u1eed l\u00fd trong khi ch\u1edd k\u1ebft lu\u1eadn cu\u1ed1i c\u00f9ng c\u1ee7a c\u01a1 quan ph\u00e1p lu\u1eadt\u201d.<\/p>\n

V\u1ecb Ph\u00f3 th\u1ed1ng \u0111\u1ed1c NHNN c\u0169ng cho bi\u1ebft th\u00eam v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1edbi kh\u00e1ch h\u00e0ng. Theo \u0111\u00f3, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh h\u01b0\u1edbng d\u1eabn c\u1ee7a NHNN. Do \u0111\u00f3, tr\u1ea3 l\u1eddi c\u00e2u h\u1ecfi Eximbank c\u00f3 \u0111\u1ed1i x\u1eed \u201cph\u00e2n bi\u1ec7t\u201d v\u1edbi kh\u00e1ch h\u00e0ng VIP hay kh\u00f4ng, b\u00e0 H\u1ed3ng kh\u1eb3ng \u0111\u1ecbnh \u201cNHNN kh\u00f4ng c\u00f3 ch\u1ec9 \u0111\u1ea1o ph\u00e2n bi\u1ec7t kh\u00e1ch h\u00e0ng VIP v\u00e0 kh\u00e1ch h\u00e0ng b\u00ecnh th\u01b0\u1eddng\u201d.<\/p>\n

T\u1ea1i th\u1eddi \u0111i\u1ec3m d\u01b0 lu\u1eadn \u0111ang x\u00f4n xao v\u1ec1 c\u00e2u chuy\u1ec7n c\u1ee7a Eximbank, NHNN c\u0169ng \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n\u00a0s\u1ed1 1126\/NHNN-TTGSNH y\u00eau c\u1ea7u nghi\u00eam t\u00fac tri\u1ec3n khai, th\u1ef1c hi\u1ec7n vi\u1ec7c \u0111\u1ea3m b\u1ea3o an to\u00e0n giao d\u1ecbch ti\u1ec1n g\u1eedi, ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD).<\/p>\n

V\u1edbi n\u1ed9i dung ch\u1ee7 \u0111\u1ea1o y\u00eau c\u1ea7u c\u00e1c TCTD\u00a0ph\u1ed5 bi\u1ebfn, qu\u00e1n tri\u1ec7t, tri\u1ec3n khai t\u1edbi t\u1ea5t c\u1ea3 c\u00e1c \u0111\u01a1n v\u1ecb c\u1ee7a TCTD, c\u00e1c c\u00e1n b\u1ed9 nghi\u1ec7p v\u1ee5 \u0111\u1ec3 th\u1ed1ng nh\u1ea5t th\u1ef1c hi\u1ec7n, tu\u00e2n th\u1ee7 nghi\u00eam c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u1ec1 giao d\u1ecbch ti\u1ec1n g\u1eedi, ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m; t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c t\u1ef1 ki\u1ec3m tra (nh\u1ea5t l\u00e0 ki\u1ec3m tra ch\u00e9o), ki\u1ec3m so\u00e1t, lu\u00e2n chuy\u1ec3n c\u00e1n b\u1ed9 l\u00e0m c\u00f4ng t\u00e1c giao d\u1ecbch v\u1ec1 ti\u1ec1n g\u1eedi, ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m nh\u1eb1m ng\u0103n ch\u1eb7n c\u00e1c r\u1ee7i ro c\u00f3 th\u1ec3 x\u1ea3y ra; k\u1ecbp th\u1eddi ph\u00e1t hi\u1ec7n v\u00e0 x\u1eed l\u00fd nghi\u00eam c\u00e1c tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, quy tr\u00ecnh, quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 c\u1ee7a TCTD.<\/p>\n

Tuy nhi\u00ean, theo nh\u1eadn \u0111\u1ecbnh c\u1ee7a c\u00e1c chuy\u00ean gia t\u00e0i ch\u00ednh, nh\u1eefng ng\u01b0\u1eddi c\u00f3 nhi\u1ec1u n\u0103m kinh nghi\u1ec7m l\u00e0m vi\u1ec7c trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng th\u00ec n\u00f3i th\u00f4i l\u00e0 ch\u01b0a \u0111\u1ee7, ph\u1ee7 nh\u1eadn th\u1ef1c t\u1ebf v\u1ec1 kh\u00e1ch VIP ng\u00e2n h\u00e0ng c\u0169ng l\u00e0 sai. M\u1ed9t v\u0103n b\u1ea3n c\u0169ng ch\u01b0a \u0111\u1ee7 s\u1ee9c r\u0103n \u0111e ho\u1eb7c ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng “giao d\u1ecbch chui” t\u1ea1i gia nh\u01b0 hi\u1ec7n nay. C\u00f3 th\u1ec3 ph\u1ea3i coi t\u00ecnh tr\u1ea1ng ch\u0103m s\u00f3c kh\u00e1ch VIP t\u1edbi “t\u1eadn r\u0103ng” l\u00e0 m\u1ed9t th\u1ef1c t\u1ebf v\u00e0 n\u01b0\u01a1ng v\u00e0o \u0111\u00f3 m\u00e0 ban h\u00e0nh quy \u0111\u1ecbnh m\u1edbi v\u1edbi quy \u0111\u1ecbnh r\u00f5 r\u00e0ng ho\u1eb7c quy\u1ebft t\u00e2m c\u1ea5m ho\u1eb7c m\u1edf ra m\u1ed9t h\u01b0\u1edbng \u0111i m\u1edbi m\u1edbi h\u00f2ng gi\u1ea3i quy\u1ebft c\u00e2u chuy\u1ec7n r\u1ee7i ro do l\u00e0 kh\u00e1ch VIP ng\u00e2n h\u00e0ng.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: H\u00e3y coi kh\u00e1ch VIP ng\u00e2n h\u00e0ng nh\u01b0 kh\u00e1ch VIP c\u1ee7a Vietnam Airlines<\/em><\/strong><\/p>\n

Tr\u1ea3 l\u1eddi\u00a0Nhadautu.vn<\/strong>\u00a0v\u1ec1 c\u00e2u chuy\u1ec7n kh\u00e1ch VIP ng\u00e2n h\u00e0ng v\u00e0 lo ng\u1ea1i l\u1ed7 h\u1ed5ng t\u1eeb \u0111\u00e2y, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng, hi\u1ec7n nay c\u00f3 m\u1ed9t ngh\u1ecbch l\u00fd trong ng\u00e0nh ng\u00e2n h\u00e0ng l\u00e0 “\u0111\u00e1ng ra c\u00f3 nhi\u1ec1u ti\u1ec1n, mang l\u1ea1i nhi\u1ec1u l\u1ee3i \u00edch cho ng\u00e2n h\u00e0ng th\u00ec ti\u1ec1n c\u1ee7a kh\u00e1ch VIP c\u00e0ng ph\u1ea3i \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o an to\u00e0n, th\u00ec nay h\u1ecd l\u1ea1i l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ecb nh\u1eafm t\u1edbi, l\u00e0 t\u00e2m \u0111i\u1ec3m c\u1ee7a nguy hi\u1ec3m \u0111\u1ec3 c\u00f3 th\u1ec3 b\u1ecb l\u1eeba \u0111\u1ea3o b\u1edfi ch\u00ednh ng\u00e2n h\u00e0ng \u0111\u00f3”.<\/em><\/p>\n

“Vi\u1ec7c kh\u00e1ch h\u00e0ng VIP nh\u1eadn \u0111\u01b0\u1ee3c \u01b0u \u0111\u00e3i ph\u1ee5c v\u1ee5 t\u1eadn nh\u00e0 ph\u1ea3i l\u00e0 l\u1ebd d\u0129 nhi\u00ean. N\u00f3 c\u0169ng gi\u1ed1ng nh\u01b0 \u00a0Vietnam Airlines c\u00f3 ph\u00f2ng VIP cho kh\u00e1ch v\u00e0 kh\u00e1ch VIP c\u00f3 quy\u1ec1n t\u1edbi mu\u1ed9n. V\u00ec th\u1ebf, kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n l\u1edbn c\u00f3 quy\u1ec1n nh\u1eadn \u0111\u01b0\u1ee3c \u01b0u \u0111\u00e3i v\u00ec h\u1ecd mang l\u1ee3i nhi\u1ec1u l\u1ee3i \u00edch cho ng\u00e2n h\u00e0ng”, \u00f4ng \u0110\u1ee9c so s\u00e1nh.<\/em><\/p>\n

C\u00f9ng v\u1edbi \u0111\u00f3, \u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh, vi\u1ec7c l\u00fd lu\u1eadn m\u1ea5t ti\u1ec1n do giao d\u1ecbch t\u1ea1i nh\u00e0 l\u00e0 kh\u00f4ng h\u1ee3p l\u00fd. B\u1edfi ngay c\u1ea3 t\u1edbi qu\u1ea7y \u0111\u1ec3 giao d\u1ecbch m\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u00e3 ch\u1ee7 t\u00e2m l\u1eeba \u0111\u1ea3o th\u00ec ch\u00fang ta c\u0169ng kh\u00f4ng th\u1ec3 bi\u1ebft ch\u1eef k\u00fd gi\u00e1m \u0111\u1ed1c tr\u00ean gi\u1ea5y t\u1edd \u0111\u00f3 c\u00f3 ph\u1ea3i l\u00e0 th\u1ef1c, ti\u1ec1n g\u1eedi \u0111\u00e3 th\u1ef1c s\u1ef1 \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o t\u00e0i kho\u1ea3n ch\u01b0a… v\u00ec \u0111\u00f3 l\u00e0 ho\u1ea1t \u0111\u1ed9ng trong n\u1ed9i b\u1ed9 ng\u00e2n h\u00e0ng.<\/em><\/p>\n

\u00d4ng \u0110\u1ee9c khuy\u1ebfn ngh\u1ecb, \u0111\u1ec3 gi\u1ea3i quy\u1ebft nh\u1eefng v\u1ee5 vi\u1ec7c nh\u01b0 th\u1ebf n\u00e0y, ng\u00e2n h\u00e0ng mu\u1ed1n l\u1ea5y l\u1ea1i l\u00f2ng tin c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec NHNN c\u1ea7n quy tr\u00e1ch nhi\u1ec7m cho ng\u00e2n h\u00e0ng. Ch\u1ec9 c\u00f3 l\u00e0m th\u1ebf, ng\u00e2n h\u00e0ng m\u1edbi th\u1ef1c s\u1ef1 c\u00f3 tr\u00e1ch nhi\u1ec7m xi\u1ebft ch\u1eb7t l\u1ea1i quy tr\u00ecnh \u0111\u1ec3 c\u00e1c v\u1ee5 vi\u1ec7c t\u01b0\u01a1ng t\u1ef1 kh\u00f4ng c\u00f2n x\u1ea3y ra. C\u00f2n n\u1ebfu \u0111\u1ec3 th\u1ef1c tr\u1ea1ng nh\u01b0 hi\u1ec7n nay, kh\u00e1ch h\u00e0ng s\u1ebd m\u1ea5t h\u1ebft ni\u1ec1m tin v\u00e0o ng\u00e2n h\u00e0ng v\u00e0 ng\u00e2n h\u00e0ng s\u1ebd ti\u1ebfp t\u1ee5c th\u1edd \u01a1.<\/em><\/p>\n

TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, chuy\u00ean gia T\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng: \u1ede M\u1ef9 c\u1ea5m m\u1ecdi h\u00e0nh vi giao d\u1ecbch ti\u1ec1n t\u1ea1i nh\u00e0, d\u00f9 l\u00e0 kh\u00e1ch VIP<\/strong><\/p>\n

Chia s\u1ebb quan \u0111i\u1ec3m v\u1ec1 c\u00e2u chuy\u1ec7n m\u1ea5t ti\u1ec1n t\u1ea1i Eximbank, TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu cho bi\u1ebft: Ch\u01b0a \u0111\u01b0\u1ee3c bi\u1ebft k\u1ebft lu\u1eadn c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra, tuy nhi\u00ean, n\u1ebfu theo nh\u1eefng g\u00ec b\u00e1o ch\u00ed ph\u1ea3n \u00e1nh th\u00ec vi\u1ec7c giao d\u1ecbch ti\u1ec1n g\u1eedi t\u1ea1i nh\u00e0 kh\u00e1ch h\u00e0ng hay qu\u00e1n cafe ngo\u00e0i ph\u1ea1m vi ph\u00f2ng giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng l\u00e0 sai quy \u0111\u1ecbnh c\u1ee7a NHNN. C\u00f9ng v\u1edbi \u0111\u00f3, vi\u1ec7c k\u00fd kh\u1ed1ng tr\u01b0\u1edbc v\u00e0o c\u00e1c gi\u1ea5y t\u1edd, m\u1eabu v\u0103n b\u1ea3n c\u1ee7a ng\u00e2n h\u00e0ng c\u0169ng b\u1ecb coi l\u00e0 h\u00e0nh vi sai ph\u1ea1m.<\/p>\n

C\u00f3 nhi\u1ec1u n\u0103m kinh nghi\u1ec7m l\u00e0m c\u00f4ng t\u00e1c ng\u00e2n h\u00e0ng t\u1ea1i M\u1ef9, \u00f4ng Hi\u1ebfu cho bi\u1ebft, kh\u00e1i ni\u1ec7m kh\u00e1ch VIP th\u00ec \u1edf \u0111\u00e2u c\u0169ng c\u00f3, tuy nhi\u00ean kh\u00f4ng v\u00ec th\u1ebf m\u00e0 ng\u00e2n h\u00e0ng M\u1ef9 b\u1ecf qua c\u00e1c quy tr\u00ecnh. C\u1ee5 th\u1ec3, d\u00f9 l\u00e0 kh\u00e1ch VIP hay kh\u00f4ng th\u00ec kh\u00e1ch h\u00e0ng v\u1eabn bu\u1ed9c ph\u1ea3i t\u1edbi qu\u1ea7y giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c trong gi\u1edd h\u00e0nh ch\u00ednh. Vi\u1ec7c giao d\u1ecbch t\u1ea1i nh\u00e0 hay b\u1ea5t c\u1ee9 \u0111\u1ecba \u0111i\u1ec3m n\u00e0o ngo\u00e0i ph\u1ea1m vi ph\u00f2ng giao d\u1ecbch ng\u00e2n h\u00e0ng \u0111\u1ec1u b\u1ecb coi l\u00e0 sai ph\u1ea1m v\u00e0 s\u1ebd b\u1ecb x\u1eed l\u00fd n\u1ebfu b\u1ecb ph\u00e1t gi\u00e1c.<\/p>\n

C\u00f3 th\u1ec3 v\u00ec vi\u1ec7c tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t c\u00e1c quy \u0111\u1ecbnh t\u1ea1i ng\u00e2n h\u00e0ng nh\u01b0 v\u1eady m\u00e0 trong h\u01a1n 30 n\u0103m l\u00e0m vi\u1ec7c t\u1ea1i M\u1ef9 \u00f4ng Hi\u1ebfu ch\u01b0a g\u1eb7p ph\u1ea3i tr\u01b0\u1eddng h\u1ee3p n\u00e0o nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 l\u1eeba kh\u00e1ch h\u00e0ng m\u1ed9t s\u1ed1 ti\u1ec1n l\u1edbn nh\u01b0 \u1edf Vi\u1ec7t Nam ho\u1eb7c \u0111\u1ec3 c\u00e1c tr\u01b0\u1eddng h\u1ee3p t\u01b0\u01a1ng t\u1ef1 x\u1ea3y ra.<\/p>\n

N\u00f3i ri\u00eang v\u1ec1 c\u00e2u chuy\u1ec7n m\u1ea5t ti\u1ec1n t\u1ea1i Eximbank, \u00f4ng Hi\u1ebfu khuy\u1ebfn ngh\u1ecb NHNN c\u1ea7n \u0111\u01b0a ra nh\u1eefng quy \u0111\u1ecbnh r\u00f5 h\u01a1n n\u1eefa v\u1ec1 quy tr\u00ecnh g\u1eedi ti\u1ec1n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng. C\u1ee5 th\u1ec3, c\u1ea5m h\u00e0nh vi \u0111\u1ebfn nh\u00e0 kh\u00e1ch h\u00e0ng ph\u1ee5c v\u1ee5 nh\u01b0 th\u1ebf n\u00e0o \u0111\u1ec3 c\u00f3 hi\u1ec7u qu\u1ea3 tr\u01b0\u1edbc th\u1ef1c t\u1ebf l\u00e0 h\u1ea7u nh\u01b0 m\u1ecdi ng\u00e2n h\u00e0ng \u0111\u1ec1u c\u00f3 ch\u00ednh s\u00e1ch n\u00e0y? Ho\u1eb7c n\u1ebfu kh\u00f4ng c\u1ea5m th\u00ec ph\u1ea3i m\u1edf ra nh\u01b0 th\u1ebf n\u00e0o, quy \u0111\u1ecbnh ra sao v\u1ec1 quy\u1ec1n l\u1ee3i v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u1ea3 2 b\u00ean?<\/p>\n

\u00d4ng Hi\u1ebfu nh\u1ea5n m\u1ea1nh th\u00eam r\u1eb1ng “vi\u1ec7c b\u1ecf ng\u1ecf quy \u0111\u1ecbnh trong ho\u1ea1t \u0111\u1ed9ng g\u1eedi ti\u1ec1n, b\u00e0ng quang tr\u01b0\u1edbc th\u1ef1c t\u1ebf kh\u00e1ch VIP ng\u00e2n h\u00e0ng l\u00e0 y\u1ebfu t\u1ed1 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho t\u1ed9i ph\u1ea1m \u1edf Vi\u1ec7t Nam”.<\/p>\n

Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i: Kh\u00e1ch h\u00e0ng h\u00e3y h\u1ecdc c\u00e1ch tin v\u00e0o ng\u00e2n h\u00e0ng v\u1edbi hi\u1ec7n th\u00e2n l\u00e0 c\u00e1c quy \u0111\u1ecbnh<\/strong><\/p>\n

Chia s\u1ebb v\u1ec1 kinh nghi\u1ec7m l\u00e0m ngh\u1ec1, c\u0169ng nh\u01b0 quan \u0111i\u1ec3m c\u00e1 nh\u00e2n v\u1ec1 v\u1ee5 vi\u1ec7c b\u1ed7ng d\u01b0ng m\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng g\u1ea7n \u0111\u00e2y, Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i cho r\u1eb1ng: “Hi\u1ec7n, \u0111ang c\u00f3 th\u1ef1c t\u1ebf t\u1ed3n t\u1ea1i v\u1ec1 kh\u00e1ch VIP ng\u00e2n h\u00e0ng. Tuy nhi\u00ean, b\u1ea3n th\u00e2n t\u00f4i \u0111\u00e3 nhi\u1ec1u l\u1ea7n l\u00ean ti\u1ebfng ph\u1ea3n \u0111\u1ed1i quan \u0111i\u1ec3m n\u00e0y. B\u1edfi n\u00ean th\u1ea5y kh\u00e1ch h\u00e0ng n\u00e0o c\u1ee7a ng\u00e2n h\u00e0ng c\u0169ng l\u00e0 kh\u00e1ch h\u00e0ng v\u00e0 ph\u1ea3i ph\u1ee5c v\u1ee5 t\u1eadn t\u00e2m h\u1ebft m\u1ee9c. Ri\u00eang v\u1edbi kh\u00e1ch h\u00e0ng c\u00f3 h\u1ea1n m\u1ee9c g\u1eedi ti\u1ec1n l\u1edbn th\u00ec n\u00ean ch\u0103m s\u00f3c b\u1eb1ng gi\u00e1, b\u1eb1ng \u01b0u \u0111\u00e3i l\u00e3i su\u1ea5t. C\u00f2n vi\u1ec7c b\u1ecf qua quy tr\u00ecnh l\u00e0 kh\u00f4ng n\u00ean”.<\/p>\n

Tuy nhi\u00ean, v\u1ecb Gi\u00e1m \u0111\u1ed1c c\u0169ng chia s\u1ebb th\u1ef1c t\u1ebf r\u1eb1ng, \u0111ang t\u1ed3n t\u1ea1i nghi\u1ec5m nhi\u00ean m\u1ed9t kh\u00e1i ni\u1ec7m kh\u00e1ch VIP ng\u00e2n h\u00e0ng v\u00e0 s\u1ef1 ph\u00e2n bi\u1ec7t \u1ee9ng x\u1eed l\u00e0 kh\u1ee7ng khi\u1ebfp. Do \u0111\u00f3, theo v\u1ecb n\u00e0y, NHNN n\u00ean ra quy \u0111\u1ecbnh c\u1ea5m m\u1ed9t c\u00e1ch quy\u1ebft li\u1ec7t t\u1ed3n t\u1ea1i n\u00e0y c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng.<\/p>\n

Nh\u1eadn \u0111\u1ecbnh ri\u00eang v\u1ec1 v\u1ee5 vi\u1ec7c Eximbank, v\u1ecb Gi\u00e1m \u0111\u1ed1c n\u00e0y cho bi\u1ebft, l\u1ed7i thu\u1ed9c v\u1ec1 c\u1ea3 kh\u00e1ch h\u00e0ng v\u00e0 ng\u00e2n h\u00e0ng. D\u01b0\u1eddng nh\u01b0 c\u00e2u chuy\u1ec7n c\u00e0ng ng\u00e0y c\u00e0ng \u0111\u1ea9y kh\u00e1ch h\u00e0ng v\u1ec1 ph\u00eda \u0111u\u1ed1i l\u00fd.<\/p>\n

Theo \u0111\u00f3, v\u1ecb n\u00e0y ph\u00e2n t\u00edch, l\u1ed7i c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 qu\u00e1 tin v\u00e0o v\u1ecb Ph\u00f3 Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh c\u1ee7a Eximbank. Trong khi \u0111\u00f3, m\u1ed9t c\u00e1 nh\u00e2n kh\u00f4ng ph\u1ea3i l\u00e0 hi\u1ec7n th\u00e2n c\u1ee7a ng\u00e2n h\u00e0ng, m\u00e0 ph\u1ea3i l\u00e0 nh\u1eefng quy tr\u00ecnh, quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u00f3. V\u00ec th\u1ebf, kh\u00e1ch h\u00e0ng thay v\u00ec tin t\u01b0\u1edfng tuy\u1ec7t \u0111\u1ed1i v\u00e0o nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng th\u00ec h\u00e3y tin t\u01b0\u1edfng v\u00e0o ng\u00e2n h\u00e0ng b\u1eb1ng nh\u1eefng quy tr\u00ecnh, quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u00f3.<\/p>\n

M\u1edbi \u0111\u00e2y H\u0110QT Eximbank \u0111\u00e3 c\u00f3 bu\u1ed5i l\u00e0m vi\u1ec7c v\u1edbi kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t h\u00e0ng tr\u0103m t\u1ef7 \u0111\u1ed3ng g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng n\u00e0y. Theo \u0111\u00f3, H\u0110QT Eximbank \u0111\u1ec1 ngh\u1ecb t\u1ea1m \u1ee9ng ho\u00e0n tr\u1ea3 14 t\u1ef7 \u0111\u1ed3ng cho v\u1ecb kh\u00e1ch h\u00e0ng n\u00e0y.<\/p>\n

T\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1160\/2004\/Q\u0110-NHNN<\/p>\n

\u0110i\u1ec1u 8. Th\u1ee7 t\u1ee5c g\u1eedi ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m<\/p>\n

    \n
  1. Th\u1ee7 t\u1ee5c g\u1eedi ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m l\u1ea7n \u0111\u1ea7u:<\/li>\n
  2. Ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ph\u1ea3i tr\u1ef1c ti\u1ebfp th\u1ef1c hi\u1ec7n giao d\u1ecbch g\u1eedi ti\u1ec1n t\u1ea1i t\u1ed5 ch\u1ee9c nh\u1eadn ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m v\u00e0 xu\u1ea5t tr\u00ecnh c\u00e1c gi\u1ea5y t\u1edd sau:<\/li>\n<\/ol>\n

    \u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n l\u00e0 c\u00e1 nh\u00e2n Vi\u1ec7t Nam ph\u1ea3i xu\u1ea5t tr\u00ecnh Ch\u1ee9ng minh nh\u00e2n d\u00e2n.<\/p>\n

    \u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n l\u00e0 c\u00e1 nh\u00e2n n\u01b0\u1edbc ngo\u00e0i ph\u1ea3i xu\u1ea5t tr\u00ecnh h\u1ed9 chi\u1ebfu c\u00f3 th\u1eddi h\u1ea1n hi\u1ec7u l\u1ef1c c\u00f2n l\u1ea1i d\u00e0i h\u01a1n k\u1ef3 h\u1ea1n g\u1eedi ti\u1ec1n (\u0111\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p nh\u1eadp, xu\u1ea5t c\u1ea3nh \u0111\u01b0\u1ee3c mi\u1ec5n th\u1ecb th\u1ef1c); xu\u1ea5t tr\u00ecnh h\u1ed9 chi\u1ebfu k\u00e8m th\u1ecb th\u1ef1c c\u00f3 th\u1eddi h\u1ea1n hi\u1ec7u l\u1ef1c c\u00f2n l\u1ea1i d\u00e0i h\u01a1n k\u1ef3 h\u1ea1n g\u1eedi ti\u1ec1n (\u0111\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p nh\u1eadp, xu\u1ea5t c\u1ea3nh c\u00f3 th\u1ecb th\u1ef1c).<\/p>\n

    \u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n l\u00e0 ng\u01b0\u1eddi gi\u00e1m h\u1ed9 ho\u1eb7c ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt, ngo\u00e0i vi\u1ec7c xu\u1ea5t tr\u00ecnh Ch\u1ee9ng minh nh\u00e2n d\u00e2n ho\u1eb7c h\u1ed9 chi\u1ebfu, ph\u1ea3i xu\u1ea5t tr\u00ecnh c\u00e1c gi\u1ea5y t\u1edd ch\u1ee9ng minh t\u01b0 c\u00e1ch c\u1ee7a ng\u01b0\u1eddi gi\u00e1m h\u1ed9 ho\u1eb7c ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt c\u1ee7a ng\u01b0\u1eddi ch\u01b0a th\u00e0nh ni\u00ean, ng\u01b0\u1eddi m\u1ea5t n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1, ng\u01b0\u1eddi h\u1ea1n ch\u1ebf n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1.<\/p>\n

    NGUY\u1ec4N THOAN<\/strong><\/p>\n

    —————————-<\/p>\n

    Nh\u00e0 \u0111\u1ea7u t\u01b0 (T\u00e0i ch\u00ednh) 03-3-2018:<\/em><\/strong><\/p>\n

    http:\/\/www.nhadautu.vn\/cafe-cuoi-tuan-mat-tien-tai-ngan-hang-con-cai-gi-de-tin-d7298.html<\/a><\/em><\/p>\n

    (330\/1.969)<\/em>","protected":false},"excerpt":{"rendered":"

    (N\u0110T) – M\u1ed9t th\u1ef1c t\u1ebf \u0111ang t\u1ed3n t\u1ea1i v\u00e0 nghi\u1ec5m nhi\u00ean \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng c\u0169ng nh\u01b0 kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn l\u00e0 kh\u00e1ch VIP ng\u00e2n h\u00e0ng n\u00ean \u0111\u01b0\u1ee3c ph\u1ee5c v\u1ee5 t\u1eadn nh\u00e0, ch\u0103m s\u00f3c “t\u1eadn r\u0103ng”. S\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a c\u00e1ch h\u00e0nh x\u1eed n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 kh\u00f4ng c\u00f3 l\u00fd. V\u1eady \u1ee9ng x\u1eed ra sao v\u1edbi […]<\/p>\n","protected":false},"author":3,"featured_media":26522,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26519","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.753. M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f2n c\u00e1i g\u00ec \u0111\u1ec3 tin? - 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\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.753. M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f2n c\u00e1i g\u00ec \u0111\u1ec3 tin?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(N\u0110T) – M\u1ed9t th\u1ef1c t\u1ebf \u0111ang t\u1ed3n t\u1ea1i v\u00e0 nghi\u1ec5m nhi\u00ean \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng c\u0169ng nh\u01b0 kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn l\u00e0 kh\u00e1ch VIP ng\u00e2n h\u00e0ng n\u00ean \u0111\u01b0\u1ee3c ph\u1ee5c v\u1ee5 t\u1eadn nh\u00e0, ch\u0103m s\u00f3c “t\u1eadn r\u0103ng”. S\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a c\u00e1ch h\u00e0nh x\u1eed n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 kh\u00f4ng c\u00f3 l\u00fd. V\u1eady \u1ee9ng x\u1eed ra sao v\u1edbi […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/\" \/>\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=\"2018-03-03T08:15:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-06-16T03:57:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1753.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"710\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\" \/>\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 Trung Ngh\u0129a\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"16 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/28ef9093c3478d1b1ba56f61255ebe7a\"},\"headline\":\"1.753. M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f2n c\u00e1i g\u00ec \u0111\u1ec3 tin?\",\"datePublished\":\"2018-03-03T08:15:38+00:00\",\"dateModified\":\"2022-06-16T03:57:21+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/\"},\"wordCount\":3147,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/1753.jpg\",\"articleSection\":[\"Tr\u00edch d\u1eabn\",\"T\u01b0 li\u1ec7u ANVI\"],\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/\",\"url\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/\",\"name\":\"[:vi]1.753. M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f2n c\u00e1i g\u00ec \u0111\u1ec3 tin?[:] - ANVI Law Firm\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/1753.jpg\",\"datePublished\":\"2018-03-03T08:15:38+00:00\",\"dateModified\":\"2022-06-16T03:57:21+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/#breadcrumb\"},\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/#primaryimage\",\"url\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/1753.jpg\",\"contentUrl\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2022\\\/06\\\/1753.jpg\",\"width\":710,\"height\":400},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"1.753. M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f2n c\u00e1i g\u00ec \u0111\u1ec3 tin?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#website\",\"url\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/\",\"name\":\"ANVI Law Firm - C\u00f4ng ty Lu\u1eadt ANVI\",\"description\":\"C\u00f4ng ty Lu\u1eadt ANVI - ANVI Law Firm\",\"publisher\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#organization\"},\"alternateName\":\"anvilaw.com\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"vi\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#organization\",\"name\":\"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm\",\"alternateName\":\"ANVI\",\"url\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2022\\\/01\\\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png\",\"contentUrl\":\"https:\\\/\\\/anvilaw.com\\\/wp-content\\\/uploads\\\/2022\\\/01\\\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png\",\"width\":3493,\"height\":1535,\"caption\":\"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm\"},\"image\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/facebook.com\\\/anvilawfirm\",\"https:\\\/\\\/x.com\\\/anvilawfirm\",\"https:\\\/\\\/www.youtube.com\\\/@anvilawfirm\",\"https:\\\/\\\/www.youtube.com\\\/@lsduc_anvi\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/28ef9093c3478d1b1ba56f61255ebe7a\",\"name\":\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c26f777f7c902f72575b8e63f0910de78caec1f8027613baede687af86b3b6f8?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c26f777f7c902f72575b8e63f0910de78caec1f8027613baede687af86b3b6f8?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c26f777f7c902f72575b8e63f0910de78caec1f8027613baede687af86b3b6f8?s=96&d=mm&r=g\",\"caption\":\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\"},\"sameAs\":[\"https:\\\/\\\/anvilaw.com\"],\"url\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/author\\\/nghiatt\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"[:vi]1.753. M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f2n c\u00e1i g\u00ec \u0111\u1ec3 tin?[:] - ANVI Law Firm","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/","og_locale":"vi_VN","og_type":"article","og_title":"[:vi]1.753. M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f2n c\u00e1i g\u00ec \u0111\u1ec3 tin?[:] - ANVI Law Firm","og_description":"(N\u0110T) – M\u1ed9t th\u1ef1c t\u1ebf \u0111ang t\u1ed3n t\u1ea1i v\u00e0 nghi\u1ec5m nhi\u00ean \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng c\u0169ng nh\u01b0 kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn l\u00e0 kh\u00e1ch VIP ng\u00e2n h\u00e0ng n\u00ean \u0111\u01b0\u1ee3c ph\u1ee5c v\u1ee5 t\u1eadn nh\u00e0, ch\u0103m s\u00f3c “t\u1eadn r\u0103ng”. S\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a c\u00e1ch h\u00e0nh x\u1eed n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 kh\u00f4ng c\u00f3 l\u00fd. V\u1eady \u1ee9ng x\u1eed ra sao v\u1edbi […]","og_url":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/","og_site_name":"ANVI Law Firm","article_publisher":"https:\/\/facebook.com\/anvilawfirm","article_published_time":"2018-03-03T08:15:38+00:00","article_modified_time":"2022-06-16T03:57:21+00:00","og_image":[{"width":710,"height":400,"url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1753.jpg","type":"image\/jpeg"}],"author":"Tr\u01b0\u01a1ng Trung Ngh\u0129a","twitter_card":"summary_large_image","twitter_creator":"@anvilawfirm","twitter_site":"@anvilawfirm","twitter_misc":{"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi":"Tr\u01b0\u01a1ng Trung Ngh\u0129a","\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc":"16 ph\u00fat"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/#article","isPartOf":{"@id":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/"},"author":{"name":"Tr\u01b0\u01a1ng Trung Ngh\u0129a","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/28ef9093c3478d1b1ba56f61255ebe7a"},"headline":"1.753. M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f2n c\u00e1i g\u00ec \u0111\u1ec3 tin?","datePublished":"2018-03-03T08:15:38+00:00","dateModified":"2022-06-16T03:57:21+00:00","mainEntityOfPage":{"@id":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/"},"wordCount":3147,"commentCount":0,"publisher":{"@id":"https:\/\/anvilaw.com\/vi\/#organization"},"image":{"@id":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/#primaryimage"},"thumbnailUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1753.jpg","articleSection":["Tr\u00edch d\u1eabn","T\u01b0 li\u1ec7u ANVI"],"inLanguage":"vi","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/","url":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/","name":"[:vi]1.753. M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f2n c\u00e1i g\u00ec \u0111\u1ec3 tin?[:] - ANVI Law Firm","isPartOf":{"@id":"https:\/\/anvilaw.com\/vi\/#website"},"primaryImageOfPage":{"@id":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/#primaryimage"},"image":{"@id":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/#primaryimage"},"thumbnailUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1753.jpg","datePublished":"2018-03-03T08:15:38+00:00","dateModified":"2022-06-16T03:57:21+00:00","breadcrumb":{"@id":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/#breadcrumb"},"inLanguage":"vi","potentialAction":[{"@type":"ReadAction","target":["https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/"]}]},{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/#primaryimage","url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1753.jpg","contentUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1753.jpg","width":710,"height":400},{"@type":"BreadcrumbList","@id":"https:\/\/anvilaw.com\/vi\/1-753-mat-tien-tai-ngan-hang-con-cai-gi-de-tin\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/anvilaw.com\/vi\/"},{"@type":"ListItem","position":2,"name":"1.753. M\u1ea5t ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng, c\u00f2n c\u00e1i g\u00ec \u0111\u1ec3 tin?"}]},{"@type":"WebSite","@id":"https:\/\/anvilaw.com\/vi\/#website","url":"https:\/\/anvilaw.com\/vi\/","name":"ANVI Law Firm - C\u00f4ng ty Lu\u1eadt ANVI","description":"C\u00f4ng ty Lu\u1eadt ANVI - ANVI Law Firm","publisher":{"@id":"https:\/\/anvilaw.com\/vi\/#organization"},"alternateName":"anvilaw.com","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/anvilaw.com\/vi\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"vi"},{"@type":"Organization","@id":"https:\/\/anvilaw.com\/vi\/#organization","name":"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm","alternateName":"ANVI","url":"https:\/\/anvilaw.com\/vi\/","logo":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/","url":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png","contentUrl":"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/ANVI-Logo-ca-hinh-va-chu-khong-co-nen-174K-1.png","width":3493,"height":1535,"caption":"C\u00f4ng ty Lu\u1eadt ANVI | ANVI Law Firm"},"image":{"@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/facebook.com\/anvilawfirm","https:\/\/x.com\/anvilawfirm","https:\/\/www.youtube.com\/@anvilawfirm","https:\/\/www.youtube.com\/@lsduc_anvi"]},{"@type":"Person","@id":"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/28ef9093c3478d1b1ba56f61255ebe7a","name":"Tr\u01b0\u01a1ng Trung Ngh\u0129a","image":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/secure.gravatar.com\/avatar\/c26f777f7c902f72575b8e63f0910de78caec1f8027613baede687af86b3b6f8?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/c26f777f7c902f72575b8e63f0910de78caec1f8027613baede687af86b3b6f8?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/c26f777f7c902f72575b8e63f0910de78caec1f8027613baede687af86b3b6f8?s=96&d=mm&r=g","caption":"Tr\u01b0\u01a1ng Trung Ngh\u0129a"},"sameAs":["https:\/\/anvilaw.com"],"url":"https:\/\/anvilaw.com\/vi\/author\/nghiatt\/"}]}},"_links":{"self":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts\/26519","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/comments?post=26519"}],"version-history":[{"count":0,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/posts\/26519\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/media\/26522"}],"wp:attachment":[{"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/media?parent=26519"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/categories?post=26519"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/anvilaw.com\/vi\/wp-json\/wp\/v2\/tags?post=26519"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}