{"id":2737,"date":"2018-05-02T21:40:09","date_gmt":"2018-05-02T14:40:09","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=2737"},"modified":"2024-09-09T21:50:19","modified_gmt":"2024-09-09T14:50:19","slug":"250-tu-mu-tai-khoan","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/250-tu-mu-tai-khoan\/","title":{"rendered":"250. T\u00f9 m\u00f9 t\u00e0i kho\u1ea3n"},"content":{"rendered":"<h4><span style=\"color: #723918;\">T\u00f9 m\u00f9 t\u00e0i kho\u1ea3n<\/span><\/h4>\n<h5>(<a href=\"https:\/\/anvilaw.com\"><span style=\"color: #723918;\">ANVI<\/span><\/a>) &#8211; Th\u1eddi bu\u1ed5i n\u00e0y m\u00e0 thi\u1ebfu v\u1eafng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng th\u00ec c\u00f2n l\u00e2u m\u1edbi x\u1ee9ng \u0111\u00e1ng \u0111\u1ee9ng v\u00e0o h\u00e0ng ng\u0169 giai c\u1ea5p v\u00f4 s\u1ea3n. Th\u1ebf m\u00e0 vi\u1ec7c m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng l\u1ea1i ch\u1ec9 l\u00e0 nh\u1eafm m\u1eaft \u0111\u01b0a ch\u00e2n th\u00f4i, ch\u1ee9 ch\u1ea3 c\u00f3 quy \u0111\u1ecbnh n\u00e0o s\u1ea5t.<\/h5>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"img-fluid img-fluid alignnone wp-image-2738\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/01\/Screen-Shot-2022-01-23-at-21.40.16.png\" alt=\"T\u00f9 m\u00f9 t\u00e0i kho\u1ea3n\" width=\"321\" height=\"258\" \/><\/p>\n<p>M\u1ecdi t\u00e0i kho\u1ea3n gi\u1eef ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i ng\u00e2n h\u00e0ng \u0111\u1ec1u l\u00e0 t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi. C\u00f2n m\u1ee5c \u0111\u00edch c\u1ee7a vi\u1ec7c g\u1eedi ti\u1ec1n th\u00ec c\u00f3 th\u1ec3 r\u1ea5t kh\u00e1c nhau, nh\u01b0 l\u00e0 \u0111\u1ec3 thanh to\u00e1n, k\u00fd qu\u1ef9, ch\u1ee9ng minh t\u00e0i ch\u00ednh,\u2026 hay ch\u1ec9 \u0111\u01a1n thu\u1ea7n l\u00e0 ti\u1ec1n \u0111\u00f4ng nh\u01b0 qu\u00e2n nguy\u00ean, th\u00ec chuy\u1ec3n cho ng\u00e2n h\u00e0ng gi\u1eef h\u1ed9.<\/p>\n<p>Tr\u01b0\u1edbc \u0111\u00e2y, vi\u1ec7c m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi l\u00e0 theo \u201cQuy ch\u1ebf m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi\u2026\u201d ban h\u00e0nh theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1284\/2002\/Q\u0110-NHNN.<\/p>\n<p>Tuy nhi\u00ean, sau \u0111\u1ea1i \u00e1n h\u00e3i h\u00f9ng, b\u00f9ng nh\u00f9ng si\u00eau l\u1eeda <a href=\"https:\/\/vi.wikipedia.org\/wiki\/V\u1ee5_\u00e1n_Hu\u1ef3nh_Th\u1ecb_Huy\u1ec1n_Nh\u01b0\">Huy\u1ec1n Nh\u01b0<\/a> tranh c\u00e3i n\u1ea3y l\u1eeda v\u1ec1 tr\u00e1ch nhi\u1ec7m \u00f4m ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng, th\u00ec Th\u00f4ng t\u01b0 s\u1ed1 23\/2014\/TT-NHNN hi\u1ec7n h\u00e0nh ch\u1ec9 c\u00f2n quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c \u201cM\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n\u201d. T\u1ee9c l\u00e0 \u0111\u00e3 t\u1ef1 d\u01b0ng xo\u00e1 s\u1ed5 c\u00e1c lo\u1ea1i t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi kh\u00e1c, tr\u1eeb m\u1ed9t v\u00e0i tr\u01b0\u1eddng h\u1ee3p ngo\u1ea1i l\u1ec7 theo quy \u0111\u1ecbnh ri\u00eang, ki\u1ec3u nh\u01b0 t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m ch\u1ec9 d\u00e0nh ri\u00eang cho c\u00e1 nh\u00e2n, t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp ch\u1ec9 d\u00e0nh cho nh\u00e0 \u0111\u1ea7u t\u01b0 ngo\u1ea1i qu\u1ed1c.<\/p>\n<p>Th\u1ebf l\u00e0 nh\u00e0 b\u0103ng v\u00e0 kh\u00e1ch h\u00e0ng \u0111\u00e0nh ph\u1ea3i m\u1eaft nh\u1eafm, m\u1eaft m\u1edf, v\u01a1 b\u1eeba, v\u1eadn d\u1ee5ng v\u00e0 b\u1ecba \u0111\u1eb7t ra \u0111\u1ed1i t\u01b0\u1ee3ng, h\u00ecnh th\u1ee9c, h\u1ed3 s\u01a1, tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c m\u1edf t\u00e0i kho\u1ea3n c\u0169ng nh\u01b0 vi\u1ec7c r\u00fat g\u1ed1c, tr\u1ea3 l\u00e3i, s\u1eed d\u1ee5ng, kho\u00e1, phong to\u1ea3 v\u00e0 \u0111\u00f3ng t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi;\u2026 t\u00f9 m\u00f9 t\u00e0i kho\u1ea3n l\u00e0 \u0111\u00f3.<\/p>\n<p><em>Ng\u00e0y 02-5-2018<\/em>","protected":false},"excerpt":{"rendered":"<p>T\u00f9 m\u00f9 t\u00e0i kho\u1ea3n (ANVI) &#8211; Th\u1eddi bu\u1ed5i n\u00e0y m\u00e0 thi\u1ebfu v\u1eafng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng th\u00ec c\u00f2n l\u00e2u m\u1edbi x\u1ee9ng \u0111\u00e1ng \u0111\u1ee9ng v\u00e0o h\u00e0ng ng\u0169 giai c\u1ea5p v\u00f4 s\u1ea3n. Th\u1ebf m\u00e0 vi\u1ec7c m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng l\u1ea1i ch\u1ec9 l\u00e0 nh\u1eafm m\u1eaft \u0111\u01b0a ch\u00e2n th\u00f4i, ch\u1ee9 ch\u1ea3 c\u00f3 [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":2738,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[28,26],"tags":[32,39,36],"class_list":["post-2737","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-law-talk","category-legal-media","tag-anvi","tag-cong-ty-luat-anvi","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>250. 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