{"id":26694,"date":"2018-04-09T14:28:08","date_gmt":"2018-04-09T07:28:08","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=26694"},"modified":"2022-06-16T11:23:16","modified_gmt":"2022-06-16T04:23:16","slug":"1-787-pho-thong-doc-ngan-hang-nha-nuoc-viet-nam-nguyen-thi-hong-to-chuc-tin-dung-phai-chiu-trach-nhiem-loi-vi-pham-de-bi-loi-dung-dan-den-mat-tien-do-to-chuc-minh-gay-ra","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-787-pho-thong-doc-ngan-hang-nha-nuoc-viet-nam-nguyen-thi-hong-to-chuc-tin-dung-phai-chiu-trach-nhiem-loi-vi-pham-de-bi-loi-dung-dan-den-mat-tien-do-to-chuc-minh-gay-ra\/","title":{"rendered":"1.787. Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam Nguy\u1ec5n Th\u1ecb H\u1ed3ng: T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m l\u1ed7i vi ph\u1ea1m \u0111\u1ec3 b\u1ecb l\u1ee3i d\u1ee5ng d\u1eabn \u0111\u1ebfn m\u1ea5t ti\u1ec1n do t\u1ed5 ch\u1ee9c m\u00ecnh g\u00e2y ra"},"content":{"rendered":"(NTD) – Tr\u01b0\u1edbc s\u1ef1 ph\u1ea3n h\u1ed3i v\u1ec1 vi\u1ec7c kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n \u1edf Eximbank c\u1ee7a \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN), m\u1edbi \u0111\u00e2y lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u0111\u00e3 n\u00eau quan \u0111i\u1ec3m: Tr\u00e1ch nhi\u1ec7m b\u1ea3o \u0111\u1ea3m an to\u00e0n, ch\u00ednh x\u00e1c s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n l\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng, kh\u00e1ch h\u00e0ng ch\u1ec9 c\u00f3 tr\u00e1ch nhi\u1ec7m g\u1eedi, r\u00fat v\u00e0 thanh to\u00e1n trong ho\u1eb7c ngo\u00e0i ph\u1ea1m vi s\u1ed1 d\u01b0 theo \u0111\u00fang quy \u0111\u1ecbnh v\u00e0 th\u1ecfa thu\u1eadn v\u1edbi ng\u00e2n h\u00e0ng.<\/strong><\/p>\n\n\n\n\n
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Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c NHNN Vi\u1ec7t Nam Nguy\u1ec5n Th\u1ecb H\u1ed3ng<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Th\u1eddi gian g\u1ea7n \u0111\u00e2y kh\u00e1ch g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng li\u00ean t\u1ee5c ph\u1ea3n \u00e1nh ti\u1ec1n trong t\u00e0i kho\u1ea3n \u201cb\u1ed7ng d\u01b0ng b\u1ed1c h\u01a1i\u201d. \u0110i\u1ec3n h\u00ecnh l\u00e0 v\u1ee5 b\u00e0 Chu Th\u1ecb B\u00ecnh m\u1ea5t 245 t\u1ef7 \u0111\u1ed3ng hay \u00f4ng Nguy\u1ec5n Ti\u1ebfn Nam – trong nh\u00f3m kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t 50 t\u1ef7 \u0111\u1ed3ng \u1edf Ng\u00e2n h\u00e0ng TMCP Xu\u1ea5t nh\u1eadp kh\u1ea9u Vi\u1ec7t Nam (Eximbank). V\u00e0 d\u00f9 m\u1ea5t h\u00e0ng n\u0103m tr\u1eddi ch\u1edd \u0111\u1ee3i nh\u01b0ng t\u1edbi gi\u1edd Eximbank v\u1eabn ti\u1ebfp t\u1ee5c y\u00eau c\u1ea7u kh\u00e1ch h\u00e0ng \u201c\u0111\u1ee3i ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a\u201d. Chua x\u00f3t h\u01a1n, kh\u00e1ch m\u1ea5t ti\u1ec1n c\u00f2n nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1ch h\u00e0nh x\u1eed thi\u1ebfu s\u00f2ng ph\u1eb3ng c\u1ee7a l\u00e3nh \u0111\u1ea1o Eximbank. V\u1ee5 vi\u1ec7c \u0111\u00e3 khi\u1ebfn kh\u00f4ng ch\u1ec9 d\u01b0 lu\u1eadn d\u1eady s\u00f3ng m\u00e0 c\u00f2n khi\u1ebfn ng\u01b0\u1eddi d\u00e2n m\u1ea5t l\u00f2ng tin v\u00e0o c\u1ea3 Eximbank l\u1eabn h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng.<\/p>\n

\u0110\u1ec3 l\u00e0m an l\u00f2ng d\u01b0 lu\u1eadn, m\u1edbi \u0111\u00e2y t\u1ea1i h\u1ecdp b\u00e1o Ch\u00ednh ph\u1ee7 th\u01b0\u1eddng k\u1ef3 t\u1ed1i 2\/4, Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c NHNN Nguy\u1ec5n Th\u1ecb H\u1ed3ng \u0111\u00e3 tr\u1ea3 l\u1eddi c\u00e1c c\u00e2u h\u1ecfi li\u00ean quan t\u1edbi lo\u1ea1t v\u1ee5 kh\u00e1ch m\u1ea5t ti\u1ec1n t\u1ef7 \u1edf Eximbank nh\u01b0ng ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft th\u1ecfa \u0111\u00e1ng.<\/p>\n

B\u00e0 H\u1ed3ng cho bi\u1ebft NHNN \u0111\u00e3 c\u00f3 v\u0103n b\u1ea3n y\u00eau c\u1ea7u ph\u00eda Eximbank ph\u1ed1i h\u1ee3p v\u1edbi kh\u00e1ch h\u00e0ng v\u00e0 c\u01a1 quan kh\u00e1c \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n. Theo b\u00e0 H\u1ed3ng, ng\u00e2n h\u00e0ng lu\u00f4n b\u1ea3o v\u1ec7 ch\u1eb7t ch\u1ebd quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n. NHNN ban h\u00e0nh v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn ho\u1ea1t \u0111\u1ed9ng nh\u1eadn ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, cho vay v\u1edbi quy tr\u00ecnh ch\u1eb7t ch\u1ebd v\u00e0 bu\u1ed9c c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) ph\u1ea3i tu\u00e2n th\u1ee7.<\/p>\n\n\n\n\n
<\/td>\n<\/tr>\n
Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ea3o \u0111\u1ea3m an to\u00e0n, ch\u00ednh x\u00e1c s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n l\u00e0 c\u1ee7a kh\u00e1ch h\u00e0ng.<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u201cC\u00e1c v\u0103n b\u1ea3n n\u00e0y quy \u0111\u1ecbnh r\u1ea5t r\u00f5 quy tr\u00ecnh, th\u1ee7 t\u1ee5c nh\u1eadn ti\u1ec1n g\u1eedi, quy \u0111\u1ecbnh r\u00f5 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c TCTD, ph\u1ea3i c\u00f4ng khai minh b\u1ea1ch, \u0111\u1ebfn h\u1ea1n ph\u1ea3i tr\u1ea3 \u0111\u1ea7y \u0111\u1ee7 g\u1ed1c v\u00e0 l\u00e3i. L\u1ed7i vi ph\u1ea1m (n\u1ebfu c\u00f3) ph\u1ea3i \u0111\u01b0\u1ee3c x\u1eed l\u00fd nghi\u00eam\u201d – Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, b\u00e0 H\u1ed3ng c\u00f2n khuy\u00ean ng\u01b0\u1eddi g\u1eedi ti\u1ec1n \u201cn\u00ean th\u01b0\u1eddng xuy\u00ean \u0111\u1ebfn tr\u1ee5 s\u1edf ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n giao d\u1ecbch, ki\u1ec3m tra s\u1ed1 d\u01b0 th\u01b0\u1eddng xuy\u00ean. Khi ph\u00e1t di\u1ec7n d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng th\u00ec ph\u1ea3i b\u00e1o ngay cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc \u0111\u1ec3 ng\u0103n ch\u1eb7n h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t\u201d.<\/p>\n

B\u00ecnh lu\u1eadn c\u00e1c s\u1ef1 vi\u1ec7c li\u00ean quan \u0111\u1ebfn tai ti\u1ebfng \u0111i\u1ec1u h\u00e0nh Eximbank, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, cho bi\u1ebft: NHNN quy \u0111\u1ecbnh v\u00e0 thanh tra, gi\u00e1m s\u00e1t, y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 \u0111\u00fang quy \u0111\u1ecbnh. \u0110i\u1ec1u quan tr\u1ecdng nh\u1ea5t l\u00e0 NHNN ph\u1ea3i gi\u1ea3i th\u00edch \u0111\u00fang b\u1ea3n ch\u1ea5t, y\u00eau c\u1ea7u v\u1ec1 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng theo h\u01b0\u1edbng b\u1ea3o \u0111\u1ea3m nguy\u00ean t\u1eafc ch\u1eb7t ch\u1ebd, ch\u00ednh x\u00e1c, an to\u00e0n trong ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng ch\u1ee9 kh\u00f4ng th\u1ec3 \u0111\u01a1n thu\u1ea7n nh\u1eafc l\u1ea1i nh\u1eefng quy \u0111\u1ecbnh chung chung, v\u00f4 th\u01b0\u1edfng, v\u00f4 ph\u1ea1t v\u00e0 \u0111\u00e1nh v\u00f5ng c\u00e2u ch\u1eef theo ki\u1ec3u, ng\u00e2n h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng sai \u0111\u1ebfn \u0111\u00e2u ph\u1ea3i ch\u1ecbu \u0111\u1ebfn \u0111\u1ea5y. Nh\u01b0 v\u1eady th\u00ec kh\u00f4ng c\u00f2n l\u00e0 ng\u00e2n h\u00e0ng n\u1eefa, m\u00e0 l\u00e0 quan h\u1ec7 kinh t\u1ebf, d\u00e2n s\u1ef1 th\u00f4ng th\u01b0\u1eddng kh\u00e1c.<\/em><\/p>\n

\u00d4ng \u0110\u1ee9c cho r\u1eb1ng: Tr\u00e1ch nhi\u1ec7m b\u1ea3o \u0111\u1ea3m an to\u00e0n, ch\u00ednh x\u00e1c s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n l\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng, kh\u00e1ch h\u00e0ng ch\u1ec9 c\u00f3 tr\u00e1ch nhi\u1ec7m g\u1eedi, r\u00fat v\u00e0 thanh to\u00e1n trong ho\u1eb7c ngo\u00e0i ph\u1ea1m vi s\u1ed1 d\u01b0 theo \u0111\u00fang quy \u0111\u1ecbnh v\u00e0 th\u1ecfa thu\u1eadn v\u1edbi ng\u00e2n h\u00e0ng.<\/em><\/p>\n

\u201cVi\u1ec7c ki\u1ec3m tra kh\u00f4ng nh\u1eb1m b\u1ea3o \u0111\u1ea3m an to\u00e0n ti\u1ec1n g\u1eedi, m\u00e0 ch\u1ec9 l\u00e0 \u0111\u1ec3 bi\u1ebft s\u1edbm vi\u1ec7c m\u1ea5t an to\u00e0n. V\u00ec th\u1ebf, vi\u1ec7c ti\u1ec1n g\u1eedi c\u00f3 hay kh\u00f4ng b\u1ea3o \u0111\u1ea3m an to\u00e0n, kh\u00f4ng thu\u1ed9c v\u1ec1 ph\u00eda kh\u00e1ch h\u00e0ng, kh\u00f4ng n\u1eb1m trong tay kh\u00e1ch h\u00e0ng, m\u00e0 ho\u00e0n to\u00e0n thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng\u201d – \u00f4ng \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh.<\/em><\/p>\n

Mai Trinh – Vy Vy<\/strong><\/p>\n

————————–<\/p>\n

Ng\u01b0\u1eddi ti\u00eau d\u00f9ng (X\u00e3 h\u1ed9i) 09-4-2018:<\/em><\/strong><\/p>\n

http:\/\/www.nguoitieudung.com.vn\/pho-thong-doc-ngan-hang-nha-nuoc-viet-nam-nguyen-thi-hong-to-chuc-tin-dung-phai-chiu-trach-nhiem-loi-vi-pham-de-bi-loi-dung-dan-den-mat-tien-do-to-chuc-minh-gay-ra-d66601.html<\/em><\/a><\/p>\n

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

(NTD) – Tr\u01b0\u1edbc s\u1ef1 ph\u1ea3n h\u1ed3i v\u1ec1 vi\u1ec7c kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n \u1edf Eximbank c\u1ee7a \u0111\u1ea1i di\u1ec7n Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN), m\u1edbi \u0111\u00e2y lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u0111\u00e3 n\u00eau quan \u0111i\u1ec3m: Tr\u00e1ch nhi\u1ec7m b\u1ea3o \u0111\u1ea3m an to\u00e0n, ch\u00ednh x\u00e1c s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n l\u00e0 c\u1ee7a ng\u00e2n h\u00e0ng, kh\u00e1ch h\u00e0ng ch\u1ec9 c\u00f3 tr\u00e1ch nhi\u1ec7m […]<\/p>\n","protected":false},"author":3,"featured_media":26695,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-26694","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.787. Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam Nguy\u1ec5n Th\u1ecb H\u1ed3ng: T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m l\u1ed7i vi ph\u1ea1m \u0111\u1ec3 b\u1ecb l\u1ee3i d\u1ee5ng d\u1eabn \u0111\u1ebfn m\u1ea5t ti\u1ec1n do t\u1ed5 ch\u1ee9c m\u00ecnh g\u00e2y ra - 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\/1-787-pho-thong-doc-ngan-hang-nha-nuoc-viet-nam-nguyen-thi-hong-to-chuc-tin-dung-phai-chiu-trach-nhiem-loi-vi-pham-de-bi-loi-dung-dan-den-mat-tien-do-to-chuc-minh-gay-ra\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.787. 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