{"id":30245,"date":"2017-09-27T11:08:17","date_gmt":"2017-09-27T04:08:17","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30245"},"modified":"2022-06-27T11:53:16","modified_gmt":"2022-06-27T04:53:16","slug":"1-554-ngan-hang-phai-chiu-trach-nhiem-khi-tien-gui-khong-canh-ma-bay","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-554-ngan-hang-phai-chiu-trach-nhiem-khi-tien-gui-khong-canh-ma-bay\/","title":{"rendered":"1.554. Ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m khi ti\u1ec1n g\u1eedi &#8216;kh\u00f4ng c\u00e1nh m\u00e0 bay&#8217;?"},"content":{"rendered":"<strong>(TBDN) &#8211; &#8216;Khi ch\u1ee7 t\u00e0i kho\u1ea3n kh\u00f4ng k\u00fd gi\u1ea5y t\u1edd r\u00fat ti\u1ec1n, kh\u00f4ng th\u1ef1c hi\u1ec7n giao d\u1ecbch, t\u1ee9c l\u00e0 c\u00f3 nh\u1eefng b\u1eb1ng ch\u1ee9ng cho th\u1ea5y vi\u1ec7c r\u00fat ti\u1ec1n kh\u00f4ng ph\u1ea3i l\u00e0 \u00fd ch\u00ed c\u1ee7a kh\u00e1ch h\u00e0ng m\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ec3 m\u1ea5t ti\u1ec1n th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u1ec1n. C\u00f9ng v\u1edbi \u0111\u00f3, n\u1ebfu nh\u00e2n vi\u00ean sai, ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 h\u00e0nh vi c\u1ee7a nh\u00e2n vi\u00ean ch\u1ee9 kh\u00f4ng th\u1ec3 \u0111\u1ed5 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1 nh\u00e2n nh\u00e2n vi\u00ean v\u1edbi kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c&#8217;, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt <span style=\"color: #713817\">ANVI<\/span>) nh\u1eadn x\u00e9t v\u1ec1 vi\u1ec7c tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ebfn \u0111\u00e2u khi ti\u1ec1n g\u1eedi &#8216;kh\u00f4ng c\u00e1nh m\u00e0 bay&#8217;.<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-30284 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1554-450x235.jpg\" alt=\"\" width=\"609\" height=\"318\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1554-450x235.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/06\/1554.jpg 670w\" sizes=\"auto, (max-width: 609px) 100vw, 609px\" \/><\/p>\n<p><em>Kh\u00e1ch h\u00e0ng giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng OceanBanhk &#8211; (\u1ea3nh minh h\u1ecda).<\/em><\/p>\n<p>Trong th\u1eddi gian g\u1ea7n \u0111\u00e2y, xu\u1ea5t hi\u1ec7n kh\u00e1 nhi\u1ec1u v\u1ee5 kh\u00e1ch h\u00e0ng t\u1ed1 b\u1ecb m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n, b\u1ecb l\u1eeba r\u00fat ti\u1ec1n trong s\u1ed5 ti\u1ebft ki\u1ec7m ho\u1eb7c c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng c\u00e2u k\u1ebft l\u1eeba \u0111\u1ea3o.<\/p>\n<p>C\u1ee5 th\u1ec3, m\u1edbi nh\u1ea5t l\u00e0 s\u1ef1 vi\u1ec7c nguy\u00ean Gi\u00e1m \u0111\u1ed1c Chi nh\u00e1nh H\u1ea3i Ph\u00f2ng Ng\u00e2n h\u00e0ng \u0110\u1ea1i D\u01b0\u01a1ng (OceanBank) c\u00f9ng 2 thu\u1ed9c c\u1ea5p &#8220;m\u1ea5t t\u00edch&#8221; v\u1edbi 17 s\u1ed5 ti\u1ebft ki\u1ec7m tr\u1ecb gi\u00e1 h\u01a1n 400 t\u1ef7 \u0111\u1ed3ng. Sau 5 n\u0103m m\u1edf t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m t\u1ea1i OceanBank, ch\u1ee7 nh\u00e2n c\u1ee7a 17 s\u1ed5 ti\u1ebft ki\u1ec7m n\u00e0y &#8216;t\u00e1 h\u1ecfa&#8217; khi t\u1edbi t\u1ea5t to\u00e1n th\u00ec ph\u00e1t hi\u1ec7n th\u1ebb ti\u1ebft ki\u1ec7m b\u1ecb cho l\u00e0 gi\u1ea3 m\u1ea1o, ti\u1ec1n c\u0169ng kh\u00f4ng v\u00e0o h\u1ec7 th\u1ed1ng OceanBank.<\/p>\n<p>Hay nh\u1eefng s\u1ef1 vi\u1ec7c nh\u01b0 cu\u1ed1i th\u00e1ng 4\/2017, h\u00e0ng ch\u1ee5c kh\u00e1ch h\u00e0ng thu\u1ed9c c\u00e1c chi nh\u00e1nh C\u1ed1c L\u1ebfu, Kim T\u00e2n, Cam \u0110\u01b0\u1eddng c\u1ee7a Ng\u00e2n h\u00e0ng NN&amp;PTNT (Agribank) t\u1ec9nh L\u00e0o Cai b\u00e0ng ho\u00e0ng khi ph\u00e1t hi\u1ec7n s\u1ed1 ti\u1ec1n l\u1edbn trong t\u00e0i kho\u1ea3n g\u1eedi ti\u1ebft ki\u1ec7m b\u1ecb th\u1ea5t tho\u00e1t. R\u1ed3i chuy\u1ec7n 6 kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i Ng\u00e2n h\u00e0ng Xu\u1ea5t nh\u1eadp kh\u1ea9u (Eximbank) chi nh\u00e1nh Ngh\u1ec7 An ch\u1ec9 v\u00ec tin v\u00e0o l\u1eddi c\u1ee7a m\u1ed9t nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, \u0111\u00e3 \u0111\u1eb7t b\u00fat k\u00fd v\u00e0o nh\u1eefng t\u1edd gi\u1ea5y ch\u01b0a c\u00f3 n\u1ed9i dung. \u0110\u1ebfn nay, ng\u01b0\u1eddi m\u1ea5t ti\u1ec1n \u00edt nh\u1ea5t l\u00e0 350 tri\u1ec7u \u0111\u1ed3ng, c\u00f2n ng\u01b0\u1eddi nhi\u1ec1u nh\u1ea5t l\u00ean t\u1edbi 31 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<p>Nh\u1eefng s\u1ef1 vi\u1ec7c b\u1ed1c h\u01a1i ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng hay trong s\u1ed5 ti\u1ebft ki\u1ec7m \u0111ang khi\u1ebfn kh\u00e1ch h\u00e0ng lo l\u1eafng, m\u1ea5t ni\u1ec1m tin khi g\u1eedi t\u00e0i s\u1ea3n t\u1ea1i ng\u00e2n h\u00e0ng. Nguy\u00ean nh\u00e2n c\u00f3 th\u1ec3 do vi\u1ec7c ki\u1ec3m tra, gi\u00e1m s\u00e1t v\u00e0 quy tr\u00ecnh nh\u1eadn g\u1eedi ti\u1ec1n t\u1eeb kh\u00e1ch h\u00e0ng tai c\u00e1c ng\u00e2n h\u00e0ng kh\u00e1 d\u1ec5 d\u00e3i, nh\u01b0ng \u0111i\u1ec1u nhi\u1ec1u ng\u01b0\u1eddi nh\u1eadn th\u1ea5y d\u1ec5 nh\u1ea5t l\u00e0 vi\u1ec7c ng\u00e2n h\u00e0ng \u0111\u00e1 &#8216;qu\u1ea3 b\u00f3ng tr\u00e1ch nhi\u1ec7m&#8217; sang ph\u00eda nh\u00e2n vi\u00ean v\u00e0 y\u1ebfu t\u1ed1 kh\u00e1ch quan.<\/p>\n<p><em>\u0110\u1ec3 hi\u1ec3u r\u00f5 h\u01a1n v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ebfn \u0111\u00e2u khi ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng &#8216;kh\u00f4ng c\u00e1nh m\u00e0 bay&#8217;. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt <span style=\"color: #713817\">ANVI<\/span>) cho bi\u1ebft, c\u00f3 2 nguy\u00ean nh\u00e2n d\u1eabn \u0111\u1ebfn m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi. Th\u1ee9 nh\u1ea5t, t\u1eeb ph\u00eda nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, h\u1ecd \u0111\u00e3 qu\u00e1 linh ho\u1ea1t, d\u1ec5 d\u00e3i, sai quy tr\u00ecnh&#8230;; Th\u1ee9 hai, v\u1ec1 ph\u00eda kh\u00e1ch h\u00e0ng, h\u1ecd c\u0169ng th\u01b0\u1eddng c\u00f3 nh\u1eefng l\u1ed7i nh\u1ea5t \u0111\u1ecbnh nh\u01b0 d\u1ec5 d\u00e3i, qu\u00e1 tin v\u00e0o nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, cho n\u00ean \u0111\u00e3 l\u00e0m nh\u1eefng vi\u1ec7c d\u1eabn \u0111\u1ebfn r\u1ee7i ro cho m\u00ecnh.<\/em><\/p>\n<p><em>Ch\u1eb3ng h\u1ea1n nh\u01b0 k\u00fd gi\u1ea5y t\u1edd kh\u1ed1ng, k\u00fd gi\u1ea5y tr\u1eafng, hay l\u00e0 ch\u1ea5p nh\u1eadn nh\u1eefng giao d\u1ecbch d\u1ec5 d\u00e3i, th\u1eadm ch\u00ed c\u00f2n y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n cho m\u00ecnh khi kh\u00f4ng \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n. \u0110\u00f3 ch\u00ednh l\u00e0 l\u00fd do c\u00f3 th\u1ec3 l\u00e0m k\u1ebd h\u1edf cho t\u1ed9i ph\u1ea1m hay c\u00e1c c\u00e1n b\u1ed9 bi\u1ebfn ch\u1ea5t, c\u00f3 \u00fd \u0111\u1ed3 l\u1eeba \u0111\u1ea3o, gian l\u1eadn l\u1ee3i d\u1ee5ng.<\/em><\/p>\n<p><em>Tuy nhi\u00ean, v\u1ec1 nguy\u00ean t\u1eafc, khi ch\u1ee7 t\u00e0i kho\u1ea3n kh\u00f4ng k\u00fd gi\u1ea5y t\u1edd r\u00fat ti\u1ec1n, kh\u00f4ng th\u1ef1c hi\u1ec7n giao d\u1ecbch, t\u1ee9c l\u00e0 c\u00f3 nh\u1eefng b\u1eb1ng ch\u1ee9ng cho th\u1ea5y vi\u1ec7c r\u00fat ti\u1ec1n kh\u00f4ng ph\u1ea3i l\u00e0 \u00fd ch\u00ed c\u1ee7a kh\u00e1ch h\u00e0ng m\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ec3 m\u1ea5t ti\u1ec1n th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u1ec1n. K\u1ec3 c\u1ea3 nh\u00e2n vi\u00ean sai, ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 h\u00e0nh vi c\u1ee7a nh\u00e2n vi\u00ean ch\u1ee9 kh\u00f4ng th\u1ec3 \u0111\u1ed5 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1 nh\u00e2n nh\u00e2n vi\u00ean v\u1edbi kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c.<\/em><\/p>\n<p><em>C\u0169ng theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, th\u00f4ng th\u01b0\u1eddng c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u chuy\u1ec3n s\u1ef1 vi\u1ec7c sang ph\u00eda c\u01a1 quan \u0111i\u1ec1u tra \u0111\u1ec3 l\u00e0m r\u00f5 v\u00e0 qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra n\u00e0y th\u01b0\u1eddng r\u1ea5t l\u00e2u d\u00e0i, ph\u1ee9c t\u1ea1p. N\u1ebfu tranh ch\u1ea5p kh\u00f4ng t\u00ecm ra tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai th\u00ec s\u1ebd ra t\u00f2a, khi \u0111\u00f3 c\u01a1 h\u1ed9i \u0111\u1ec3 kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 l\u1ea5y l\u1ea1i s\u1ed1 ti\u1ec1n t\u1ed1n nhi\u1ec1u th\u1eddi gian.<\/em><\/p>\n<p><strong>B\u1ea3o B\u1ea3o<\/strong>\u00a0<em>(t\u1ed5ng h\u1ee3p)<\/em><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><strong><em>Th\u1eddi b\u00e1o Doanh nh\u00e2n (T\u00e0i ch\u00ednh) 27-9-2017:<\/em><\/strong><\/p>\n<p><em><a href=\"http:\/\/tbdn.com.vn\/Ngan-hang-phai-chiu-trach-nhiem-khi-tien-gui-khong-canh-ma-bay_n30899.html\">http:\/\/tbdn.com.vn\/Ngan-hang-phai-chiu-trach-nhiem-khi-tien-gui-khong-canh-ma-bay_n30899.html<\/a><\/em><\/p>\n<p><em>(422\/759)<\/em>","protected":false},"excerpt":{"rendered":"<p>(TBDN) &#8211; &#8216;Khi ch\u1ee7 t\u00e0i kho\u1ea3n kh\u00f4ng k\u00fd gi\u1ea5y t\u1edd r\u00fat ti\u1ec1n, kh\u00f4ng th\u1ef1c hi\u1ec7n giao d\u1ecbch, t\u1ee9c l\u00e0 c\u00f3 nh\u1eefng b\u1eb1ng ch\u1ee9ng cho th\u1ea5y vi\u1ec7c r\u00fat ti\u1ec1n kh\u00f4ng ph\u1ea3i l\u00e0 \u00fd ch\u00ed c\u1ee7a kh\u00e1ch h\u00e0ng m\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ec3 m\u1ea5t ti\u1ec1n th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u1ec1n. C\u00f9ng v\u1edbi \u0111\u00f3, n\u1ebfu nh\u00e2n vi\u00ean sai, ng\u00e2n [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":30284,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30245","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 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1.554. Ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m khi ti\u1ec1n g\u1eedi &#039;kh\u00f4ng c\u00e1nh m\u00e0 bay&#039;? - 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\/1-554-ngan-hang-phai-chiu-trach-nhiem-khi-tien-gui-khong-canh-ma-bay\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.554. 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