{"id":27221,"date":"2017-06-12T14:04:28","date_gmt":"2017-06-12T07:04:28","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=27221"},"modified":"2022-06-19T09:55:36","modified_gmt":"2022-06-19T02:55:36","slug":"1-361-doi-thoai-voi-luat-su-vu-xoa-tai-khoan-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-361-doi-thoai-voi-luat-su-vu-xoa-tai-khoan-ngan-hang\/","title":{"rendered":"1.361. \u0110\u1ed1i tho\u1ea1i v\u1edbi lu\u1eadt s\u01b0 v\u1ee5 x\u00f3a t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng"},"content":{"rendered":"<strong>(PL HCM) &#8211; S\u1ebd t\u1ed5 ch\u1ee9c bu\u1ed5i l\u00e0m vi\u1ec7c gi\u1eefa c\u00e1c b\u00ean g\u1ed3m Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN), B\u1ed9 T\u01b0 ph\u00e1p, \u0111\u1ea1i di\u1ec7n c\u00e1c v\u0103n ph\u00f2ng lu\u1eadt s\u01b0&#8230; li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng.\u00a0<\/strong><\/p>\n<p>NHNN \u0111\u00e3 c\u00f3 th\u00f4ng tin ch\u00ednh th\u1ee9c v\u1ec1 vi\u1ec7c bu\u1ed9c c\u00e1c h\u1ed9 gia \u0111\u00ecnh, doanh nghi\u1ec7p t\u01b0 nh\u00e2n (DNTN), v\u0103n ph\u00f2ng lu\u1eadt s\u01b0\u2026 ph\u1ea3i chuy\u1ec3n t\u00e0i kho\u1ea3n sang t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n, n\u1ebfu kh\u00f4ng s\u1ebd b\u1ecb \u0111\u00f3ng t\u00e0i kho\u1ea3n t\u1ea1i ng\u00e2n h\u00e0ng.<\/p>\n<p>NHNN gi\u1ea3i th\u00edch r\u1eb1ng vi\u1ec7c y\u00eau c\u1ea7u c\u00e1c ch\u1ee7 th\u1ec3 tr\u00ean ph\u1ea3i thay \u0111\u1ed5i t\u00ean t\u00e0i kho\u1ea3n l\u00e0 \u0111\u1ec3 ph\u00f9 h\u1ee3p v\u1edbi Th\u00f4ng t\u01b0 s\u1ed1 32\/2016 v\u00e0 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1\u00a0n\u0103m 2015, t\u1ee9c ch\u1ee7 th\u1ec3 c\u1ee7a quan h\u1ec7 d\u00e2n s\u1ef1 ch\u1ec9 bao g\u1ed3m c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n.<\/p>\n<p><em>Tuy nhi\u00ean, theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng, v\u1ec1 nguy\u00ean t\u1eafc, Th\u00f4ng t\u01b0 s\u1ed1 32\/2016 c\u1ee7a NHNN l\u00e0 kh\u00f4ng tr\u00e1i v\u1edbi quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2015 nh\u01b0ng th\u00f4ng t\u01b0 n\u00e0y v\u00f4 h\u00ecnh trung l\u1ea1i tr\u00e1i ng\u01b0\u1ee3c, v\u00f4 hi\u1ec7u h\u00f3a nhi\u1ec1u lu\u1eadt kh\u00e1c.<\/em><\/p>\n<p><em>Ch\u1eb3ng h\u1ea1n nh\u01b0 v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 theo Lu\u1eadt Lu\u1eadt s\u01b0 n\u0103m 2006 (s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2012); h\u1ed9 gia \u0111\u00ecnh theo Lu\u1eadt \u0110\u1ea5t \u0111ai n\u0103m 2013; DNTN theo Lu\u1eadt DN n\u0103m 2014; h\u1ed9 kinh doanh theo Lu\u1eadt DN n\u0103m 2014&#8230;<\/em><\/p>\n<p><em>Nh\u01b0 v\u1eady t\u00ednh s\u01a1 s\u01a1 \u0111\u00e3 c\u00f3 t\u1edbi 12 ch\u1ee7 th\u1ec3 n\u1eb1m r\u1ea3i r\u00e1c \u1edf 12 lu\u1eadt v\u00e0 ngh\u1ecb quy\u1ebft b\u1ecb th\u00f4ng t\u01b0 n\u00f3i tr\u00ean \u201c\u0111\u1ee5ng ch\u1ea1m\u201d. Th\u1eadm ch\u00ed n\u1ebfu ng\u00e2n h\u00e0ng kh\u00f4ng cho DNTN giao d\u1ecbch t\u00e0i kho\u1ea3n th\u00ec g\u1ea7n nh\u01b0 \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c ph\u1ea3i x\u00f3a b\u1ecf c\u00e1c DNTN v\u00e0 nhi\u1ec1u th\u1ef1c th\u1ec3 ph\u00e1p l\u00fd kh\u00e1c.<\/em><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-27222 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1361-450x300.jpg\" alt=\"\" width=\"450\" height=\"300\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1361-450x300.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1361-768x513.jpg 768w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1361.jpg 800w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><br \/>\n<em>B\u00e0 Ho\u00e0ng Tuy\u1ebft Minh, Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Thanh to\u00e1n, NHNN.<\/em><\/p>\n<p>Trao \u0111\u1ed5i v\u1edbi\u00a0<em>Ph\u00e1p Lu\u1eadt TP.HCM<\/em>, ngu\u1ed3n tin t\u1eeb NHNN cho bi\u1ebft sau khi\u00a0<em>Ph\u00e1p Lu\u1eadt TP.HCM<\/em><em>\u00a0<\/em>c\u00f3 ph\u1ea3n \u00e1nh \u00fd ki\u1ebfn c\u1ee7a c\u00e1c lu\u1eadt s\u01b0 v\u1ec1 quan \u0111i\u1ec3m c\u1ee7a NHNN n\u00eau tr\u00ean, V\u1ee5 Thanh to\u00e1n thu\u1ed9c NHNN \u0111\u00e3 t\u1ed5ng h\u1ee3p \u00fd ki\u1ebfn, b\u00e1o c\u00e1o l\u00e3nh \u0111\u1ea1o NHNN.<\/p>\n<p>Theo \u0111\u00f3, V\u1ee5 Thanh to\u00e1n \u0111\u1ec1 xu\u1ea5t ph\u01b0\u01a1ng \u00e1n t\u1ed5 ch\u1ee9c bu\u1ed5i l\u00e0m vi\u1ec7c gi\u1eefa c\u00e1c b\u00ean g\u1ed3m NHNN, B\u1ed9 T\u01b0 ph\u00e1p, \u0111\u1ea1i di\u1ec7n c\u00e1c v\u0103n ph\u00f2ng lu\u1eadt s\u01b0,\u2026 \u0111\u1ec3 t\u00ecm c\u00e1ch gi\u1ea3i quy\u1ebft nh\u1eefng n\u1ed9i dung m\u00e0 c\u00e1c v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 \u0111\u00e3 c\u00f3 \u00fd ki\u1ebfn.<\/p>\n<p>\u201cTr\u00ean tinh th\u1ea7n l\u00e0 c\u01a1 quan chuy\u00ean m\u00f4n c\u1ee7a NHNN s\u1ebd c\u1ea7u th\u1ecb, ti\u1ebfp thu \u00fd ki\u1ebfn t\u1eeb c\u00e1c b\u00ean\u201d &#8211; ngu\u1ed3n tin cho bi\u1ebft.<\/p>\n<p>Tr\u01b0\u1edbc \u0111\u00f3, \u0111\u1ea1i di\u1ec7n NHNN b\u00e0 Ho\u00e0ng Tuy\u1ebft Minh, Ph\u00f3 V\u1ee5 tr\u01b0\u1edfng V\u1ee5 Thanh to\u00e1n, NHNN, cho bi\u1ebft Th\u00f4ng t\u01b0 s\u1ed1 32 \u0111\u01b0\u1ee3c ban h\u00e0nh sau khi Qu\u1ed1c h\u1ed9i th\u00f4ng qua B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2015 v\u00e0 theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 1 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2015, c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb 1-1-2017, ch\u1ee7 th\u1ec3 c\u1ee7a quan h\u1ec7 d\u00e2n s\u1ef1 ch\u1ec9 bao g\u1ed3m c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n. Do \u0111\u00f3, Th\u00f4ng t\u01b0 s\u1ed1 32 \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng tr\u00ean c\u01a1 s\u1edf \u0111\u1ea3m b\u1ea3o ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2015 v\u1ec1 ch\u1ee7 th\u1ec3 trong quan h\u1ec7 d\u00e2n s\u1ef1.<\/p>\n<p>Quy \u0111\u1ecbnh n\u00e0y l\u00e0 c\u1ea7n thi\u1ebft, h\u1ea1n ch\u1ebf r\u1ee7i ro cho c\u00e1c b\u00ean, b\u1ea3o \u0111\u1ea3m c\u00e1c giao d\u1ecbch m\u1edf, s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n kh\u00f4ng b\u1ecb v\u00f4 hi\u1ec7u do vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ch\u1ee7 th\u1ec3 theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 2015.<\/p>\n<p>Theo b\u00e0 Minh, vi\u1ec7c t\u1ed3n t\u1ea1i c\u1ee7a c\u00e1c t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a t\u1ed5 ch\u1ee9c kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n tr\u01b0\u1edbc khi Th\u00f4ng t\u01b0 s\u1ed1 32 c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh l\u00e0 th\u1ef1c t\u1ebf v\u00e0 \u0111\u1ec3 h\u1ea1n ch\u1ebf x\u00e1o tr\u1ed9n trong ho\u1ea1t \u0111\u1ed9ng m\u1edf, s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n, Th\u00f4ng t\u01b0 s\u1ed1 32 \u0111\u00e3 c\u00f3 h\u01b0\u1edbng d\u1eabn quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c th\u1ef1c hi\u1ec7n vi\u1ec7c x\u1eed l\u00fd chuy\u1ec3n ti\u1ebfp \u0111\u1ed1i v\u1edbi c\u00e1c t\u00e0i kho\u1ea3n thanh to\u00e1n n\u00e0y.<\/p>\n<p>&#8212;&#8212;&#8212;&#8211;<\/p>\n<p><strong><em>Ph\u00e1p lu\u1eadt TP H\u1ed3 Ch\u00ed Minh (Kinh t\u1ebf) 12-6-2017:<\/em><\/strong><\/p>\n<p><a href=\"http:\/\/plo.vn\/kinh-te\/doi-thoai-voi-luat-su-vu-xoa-tai-khoan-ngan-hang-708150.html\"><em>http:\/\/plo.vn\/kinh-te\/doi-thoai-voi-luat-su-vu-xoa-tai-khoan-ngan-hang-708150.html<\/em><\/a><\/p>\n<p><em>(155\/661)<\/em>","protected":false},"excerpt":{"rendered":"<p>(PL HCM) &#8211; S\u1ebd t\u1ed5 ch\u1ee9c bu\u1ed5i l\u00e0m vi\u1ec7c gi\u1eefa c\u00e1c b\u00ean g\u1ed3m Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN), B\u1ed9 T\u01b0 ph\u00e1p, \u0111\u1ea1i di\u1ec7n c\u00e1c v\u0103n ph\u00f2ng lu\u1eadt s\u01b0&#8230; li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng.\u00a0 NHNN \u0111\u00e3 c\u00f3 th\u00f4ng tin ch\u00ednh th\u1ee9c v\u1ec1 vi\u1ec7c bu\u1ed9c c\u00e1c h\u1ed9 gia \u0111\u00ecnh, doanh nghi\u1ec7p t\u01b0 nh\u00e2n [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":27222,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-27221","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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