{"id":31626,"date":"2015-03-30T15:59:46","date_gmt":"2015-03-30T08:59:46","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=31626"},"modified":"2022-07-04T16:40:23","modified_gmt":"2022-07-04T09:40:23","slug":"684-ngan-hang-va-1-001-rui-ro-mat-tien-qua-giao-dich-vien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/684-ngan-hang-va-1-001-rui-ro-mat-tien-qua-giao-dich-vien\/","title":{"rendered":"684. Ng\u00e2n h\u00e0ng v\u00e0 1.001 r\u1ee7i ro m\u1ea5t ti\u1ec1n qua giao d\u1ecbch vi\u00ean"},"content":{"rendered":"(\u0110TCK) – L\u00e2u nay, nhi\u1ec1u ng\u01b0\u1eddi ngh\u0129 r\u1eb1ng, trong s\u1ed1 h\u00e0ng tr\u0103m ngh\u00ecn nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, th\u00ec ch\u1ec9 c\u00f3 nh\u00e2n vi\u00ean c\u1ee7a b\u1ed9 ph\u1eadn t\u00edn d\u1ee5ng d\u1ec5 g\u1eb7p r\u1ee7i ro nh\u1ea5t, d\u1ec5\u2026 \u0111i t\u00f9 nh\u1ea5t.<\/strong><\/p>\n

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T\u1ea1i l\u1edbp h\u1ecdc, h\u1ea7u h\u1ebft giao d\u1ecbch vi\u00ean quan t\u00e2m \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 r\u00e0o ch\u1eafn r\u1ee7i ro ph\u00e1p l\u00fd cho b\u1ea3n th\u00e2n khi nh\u1eadn \u0111\u01b0\u1ee3c \u201cl\u1ec7nh t\u1eaft\u201d t\u1eeb s\u1ebfp<\/span><\/i><\/p>\n

B\u00e0i 1: Giao d\u1ecbch vi\u00ean v\u00e0 r\u1ee7i ro tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd<\/strong><\/p>\n

Nh\u00e0 qu\u1ea3n l\u00fd trong ng\u00e2n h\u00e0ng c\u0169ng ch\u00fa \u00fd v\u00e0 ph\u00f2ng tr\u00e1nh r\u1ee7i ro m\u1ea5t ti\u1ec1n qua t\u00edn d\u1ee5ng vi\u00ean. \u00cdt ai ng\u1edd, b\u1ed9 ph\u1eadn giao d\u1ecbch, v\u1edbi nh\u1eefng c\u00f4 giao d\u1ecbch vi\u00ean xinh x\u1eafn kh\u00f4ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c cho vay, c\u0169ng ti\u1ec1m \u1ea9n r\u1ee7i ro m\u1ea5t v\u1ed1n cho ng\u00e2n h\u00e0ng.<\/p>\n

M\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng \u0111\u00e3 ph\u1ea3i nh\u00ecn nh\u1eadn l\u1ea1i m\u1ee9c \u0111\u1ed9 r\u1ee7i ro m\u1ea5t ti\u1ec1n qua c\u1eeda giao d\u1ecbch vi\u00ean v\u00e0 t\u0103ng c\u01b0\u1eddng \u0111\u00e0o t\u1ea1o ph\u00e1p l\u00fd cho kh\u1ed1i nh\u00e2n vi\u00ean n\u00e0y, nh\u1eb1m h\u1ea1n ch\u1ebf nguy c\u01a1 m\u1ea5t v\u1ed1n t\u1eeb \u0111\u00e2y.<\/p>\n

Nguy c\u01a1 ch\u01b0a \u0111\u01b0\u1ee3c nh\u00ecn nh\u1eadn \u0111\u00fang m\u1ee9c<\/strong><\/p>\n

Ghi nh\u1eadn c\u1ee7a ph\u00f3ng vi\u00ean qua l\u1edbp \u0111\u00e0o t\u1ea1o Chuy\u00ean gia ph\u00e1p l\u00fd Teller ng\u00e2n h\u00e0ng c\u1ee7a C\u00f4ng ty \u0110\u00e0o t\u1ea1o nghi\u1ec7p v\u1ee5 ng\u00e2n h\u00e0ng (BankTraining) cho th\u1ea5y, h\u1ea7u h\u1ebft c\u00e1c giao d\u1ecbch vi\u00ean c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng c\u1ed5 ph\u1ea7n tham gia kh\u00f3a h\u1ecdc n\u00e0y cho r\u1eb1ng, r\u1ee7i ro l\u1edbn nh\u1ea5t trong ngh\u1ec1 nghi\u1ec7p c\u1ee7a h\u1ecd ch\u1ec9 l\u00e0 \u0111\u1ec1n ti\u1ec1n. N\u1ebfu c\u00f3 s\u01a1 s\u00f3t, nh\u1ea7m l\u1eabn, d\u1eabn \u0111\u1ebfn thi\u1ebfu v\u00e0i tr\u0103m ngh\u00ecn, v\u00e0i tri\u1ec7u \u0111\u1ed3ng hay n\u1eb7ng n\u1ec1 h\u01a1n l\u00e0 v\u00e0i ch\u1ee5c tri\u1ec7u \u0111\u1ed3ng th\u00ec c\u1eafn r\u0103ng, \u00e2m th\u1ea7m b\u00f9 ti\u1ec1n v\u00e0o. B\u1edfi n\u1ebfu \u0111\u1ec3 c\u00e1c b\u1ed9 ph\u1eadn ch\u1ee9c n\u0103ng ph\u00e1t hi\u1ec7n th\u00ec nh\u00e2n vi\u00ean \u0111\u00f3 c\u00f3 nguy c\u01a1 b\u1ecb cho th\u00f4i vi\u1ec7c, trong khi ti\u1ec1n th\u00ec v\u1eabn ph\u1ea3i \u0111\u1ec1n. Kh\u00f4ng c\u00f3 giao d\u1ecbch vi\u00ean n\u00e0o ngh\u0129 t\u1edbi kh\u1ea3 n\u0103ng c\u00f3 th\u1ec3 b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1. Trong khi th\u1ef1c t\u1ebf cho th\u1ea5y, kh\u00f4ng \u00edt giao d\u1ecbch vi\u00ean \u0111\u00e3 ph\u1ea3i h\u1ea7u t\u00f2a sau v\u00e0nh m\u00f3ng ng\u1ef1a.<\/p>\n

\u0110\u01a1n c\u1eed, v\u1ee5 \u00e1n L\u00ea Minh H\u1eb1ng, Tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch Nguy\u1ec5n Kh\u00e1nh To\u00e0n c\u1ee7a Ng\u00e2n h\u00e0ng Oceanbank \u0111\u00e3 l\u00e0m gi\u1ea3 39 h\u1ed3 s\u01a1 c\u1ea7m c\u1ed1 th\u1ebb ti\u1ebft ki\u1ec7m \u0111\u1ec3 r\u00fat ra 61 t\u1ef7 \u0111\u1ed3ng c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y. Ngo\u00e0i b\u1ecb c\u00e1o ch\u00ednh, 3 nh\u00e2n vi\u00ean kh\u00e1c c\u1ee7a Ph\u00f2ng giao d\u1ecbch, trong \u0111\u00f3 c\u00f3 m\u1ed9t giao d\u1ecbch vi\u00ean, b\u1ecb c\u00e1o bu\u1ed9c l\u00e0 \u0111\u1ed3ng ph\u1ea1m v\u1edbi H\u1eb1ng. M\u1eb7c d\u00f9 giao d\u1ecbch vi\u00ean Tr\u1ecbnh Th\u1ecb Thanh Th\u1ee7y (SN 1985) kh\u00f4ng \u0111\u01b0\u1ee3c t\u01b0 l\u1ee3i m\u1ed9t \u0111\u1ed3ng t\u1eeb kho\u1ea3n ti\u1ec1n m\u00e0 H\u1eb1ng r\u00fat ra, nh\u01b0ng do l\u00e0m tr\u00e1i quy tr\u00ecnh theo l\u1ec7nh s\u1ebfp n\u00ean v\u1eabn b\u1ecb truy t\u1ed1 \u1edf khung h\u00ecnh ph\u1ea1t t\u1eeb 2 – 7 n\u0103m t\u00f9 giam.<\/p>\n

Hay nh\u01b0 v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, c\u00f3 t\u1edbi 2\/3 trong s\u1ed1 23 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng \u0111\u1ee9ng tr\u01b0\u1edbc v\u00e0nh m\u00f3ng ng\u1ef1a b\u1ecb truy t\u1ed1, \u0111i\u1ec1u tra, x\u00e9t x\u1eed v\u00e0 k\u1ebft \u00e1n ph\u1ea1m t\u1ed9i vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh v\u1ec1 cho vay c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. Qu\u00e1 n\u1eeda trong s\u1ed1 \u0111\u00f3 l\u00e0 c\u00e1c c\u00e1n b\u1ed9 giao d\u1ecbch vi\u00ean ng\u00e2n h\u00e0ng. Ch\u1ec9 ri\u00eang Vietinbank \u0111\u00e3 c\u00f3 5 giao d\u1ecbch vi\u00ean ph\u1ea3i h\u1ea7u t\u00f2a trong \u0111\u1ea1i \u00e1n n\u00e0y.<\/p>\n

H\u00e0ng lo\u1ea1t v\u1ee5 \u00e1n t\u01b0\u01a1ng t\u1ef1 \u0111\u00e3 khi\u1ebfn l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng v\u00e0 c\u1ea3 giao d\u1ecbch vi\u00ean gi\u1eadt m\u00ecnh, ph\u1ea3i nh\u00ecn l\u1ea1i r\u1ee7i ro v\u1edbi b\u1ed9 ph\u1eadn giao d\u1ecbch vi\u00ean. V\u1edbi l\u00e3nh \u0111\u1ea1o ng\u00e2n h\u00e0ng l\u00e0 r\u1ee7i ro m\u1ea5t v\u1ed1n, c\u00f2n v\u1edbi giao d\u1ecbch vi\u00ean l\u00e0 r\u1ee7i ro ph\u00e1p l\u00fd.<\/p>\n

1.001 r\u1ee7i ro ph\u00e1p l\u00fd\u2026<\/strong><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, gi\u1ea3ng vi\u00ean c\u1ee7a l\u1edbp h\u1ecdc n\u00eau tr\u00ean nh\u1ea5n m\u1ea1nh, c\u00f3 nhi\u1ec1u v\u1ea5n \u0111\u1ec1 t\u1eeb ph\u00e1p l\u00fd kh\u00e1ch h\u00e0ng, ph\u00e1p l\u00fd giao d\u1ecbch, ph\u00e1p l\u00fd tr\u00e1ch nhi\u1ec7m\u2026 nh\u01b0 nh\u1eefng b\u1eaby ng\u1ea7m d\u01b0\u1edbi ch\u00e2n giao d\u1ecbch vi\u00ean. Trong b\u1ed1i c\u1ea3nh h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt c\u00f2n ph\u1ee9c t\u1ea1p, thi\u1ebfu \u0111\u1ed3ng b\u1ed9, th\u1eeba ngo\u1ea1i l\u1ec7 th\u00ec nhi\u1ec1u khi nh\u1eefng v\u1ea5n \u0111\u1ec1 c\u0103n b\u1ea3n nh\u1ea5t c\u0169ng khi\u1ebfn ng\u01b0\u1eddi ta ph\u1ea3i l\u00fang t\u00fang.<\/p>\n

Ch\u1eb3ng h\u1ea1n, giao d\u1ecbch vi\u00ean n\u00e0o c\u0169ng c\u00f3 th\u1ec3 ch\u1eafc ch\u1eafn kh\u00e1ch h\u00e0ng c\u1ee7a ng\u00e2n h\u00e0ng ch\u1ec9 c\u00f3 2 lo\u1ea1i, c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n. X\u00e1c \u0111\u1ecbnh kh\u00e1ch h\u00e0ng c\u00e1 nh\u00e2n d\u01b0\u1eddng nh\u01b0 c\u00f3 v\u1ebb r\u1ea5t \u0111\u01a1n gi\u1ea3n khi m\u1ed9t ng\u01b0\u1eddi \u0111\u1ebfn giao d\u1ecbch d\u01b0\u1edbi danh ngh\u0129a c\u1ee7a ch\u00ednh h\u1ecd. Nh\u01b0ng doanh nghi\u1ec7p t\u01b0 nh\u00e2n l\u00e0 c\u00e1 nh\u00e2n hay ph\u00e1p nh\u00e2n? M\u1ed9t t\u1eadp \u0111o\u00e0n, theo \u0111\u1ecbnh ngh\u0129a trong Lu\u1eadt Doanh nghi\u1ec7p, l\u00e0 m\u1ed9t nh\u00f3m c\u00e1c c\u00f4ng ty v\u00e0 m\u1ed9t nh\u00f3m c\u00e1c c\u00f4ng ty th\u00ec kh\u00f4ng ph\u1ea3i l\u00e0 ph\u00e1p nh\u00e2n, do \u0111\u00f3, t\u1eadp \u0111o\u00e0n kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n. V\u1eady T\u1eadp \u0111o\u00e0n B\u1ea3o Vi\u1ec7t, T\u1eadp \u0111o\u00e0n H\u00f2a Ph\u00e1t c\u00f3 ph\u1ea3i l\u00e0 ph\u00e1p nh\u00e2n?<\/p>\n

\u201c\u0110i\u1ec1u khi\u1ebfn ng\u01b0\u1eddi ta hoang mang nh\u1ea5t, lo ng\u1ea1i nh\u1ea5t, d\u1ec5 g\u1eb7p r\u1ee7i ro nh\u1ea5t ch\u00ednh l\u00e0 nh\u1eefng ngo\u1ea1i l\u1ec7. C\u00f3 nh\u1eefng t\u1eadp \u0111o\u00e0n nh\u01b0ng kh\u00f4ng ph\u1ea3i l\u00e0 t\u1eadp \u0111o\u00e0n, m\u00e0 ch\u00ednh l\u00e0 CTCP nh\u01b0 B\u1ea3o Vi\u1ec7t, H\u00f2a Ph\u00e1t… C\u00f3 nh\u1eefng c\u00f4ng ty mang t\u00ean c\u00f4ng ty, nh\u01b0ng th\u1ef1c ch\u1ea5t ch\u1ec9 l\u00e0 m\u1ed9t chi nh\u00e1nh, m\u1ed9t nh\u00e0 m\u00e1y. V\u00ed d\u1ee5, C\u00f4ng ty Gi\u1ea5y Tissue S\u00f4ng \u0110u\u1ed1ng thu\u1ed9c T\u1ed5ng c\u00f4ng ty Gi\u1ea5y Vi\u1ec7t Nam, tuy t\u00ean l\u00e0 \u201cC\u00f4ng ty\u201d nh\u01b0ng th\u1ef1c ch\u1ea5t kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n, m\u00e0 b\u1ea3n ch\u1ea5t l\u00e0 Nh\u00e0 m\u00e1y c\u1ee7a T\u1ed5ng c\u00f4ng ty Gi\u1ea5y Vi\u1ec7t Nam\u201d, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i.<\/p>\n

\u0110\u00f3 l\u00e0 ch\u01b0a k\u1ec3 \u0111\u1ebfn h\u00e0ng lo\u1ea1t v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd c\u00f3 li\u00ean quan \u0111\u1ebfn giao d\u1ecbch ng\u00e2n h\u00e0ng nh\u01b0 t\u00e0i s\u1ea3n chung c\u1ee7a hai v\u1ee3 ch\u1ed3ng, v\u1ea5n \u0111\u1ec1 th\u1eeba k\u1ebf, th\u1ea9m quy\u1ec1n k\u00fd k\u1ebft giao d\u1ecbch, ch\u1ee7 t\u00e0i kho\u1ea3n, giao d\u1ecbch v\u1edbi kh\u00e1ch h\u00e0ng \u0111\u1eb7c bi\u1ec7t (ng\u01b0\u1eddi khi\u1ebfm th\u1ecb, tr\u1ebb v\u1ecb th\u00e0nh ni\u00ean).<\/p>\n

T\u1ea1i l\u1edbp h\u1ecdc, h\u1ea7u h\u1ebft c\u00e1c giao d\u1ecbch vi\u00ean quan t\u00e2m \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 r\u00e0o ch\u1eafn r\u1ee7i ro ph\u00e1p l\u00fd cho b\u1ea3n th\u00e2n khi nh\u1eadn \u0111\u01b0\u1ee3c \u201cl\u1ec7nh t\u1eaft\u201d t\u1eeb s\u1ebfp. C\u00e1c giao d\u1ecbch vi\u00ean cho bi\u1ebft, t\u00ecnh hu\u1ed1ng s\u1ebfp nh\u1edd t\u1ea5t to\u00e1n m\u1ed9t kho\u1ea3n ti\u1ec1n g\u1eedi c\u1ee7a ng\u01b0\u1eddi quen n\u00e0o \u0111\u00f3, kh\u00e1ch h\u00e0ng \u201cVIP\u201d n\u00e0o \u0111\u00f3, r\u00fat ti\u1ec1n m\u1eb7t tr\u01b0\u1edbc r\u1ed3i b\u1ed5 sung ch\u1ee9ng t\u1eeb sau l\u00e0 r\u1ea5t ph\u1ed5 bi\u1ebfn. \u0110\u00e2y c\u0169ng l\u00e0 t\u00ecnh hu\u1ed1ng \u0111\u1ea9y c\u00e1c giao d\u1ecbch vi\u00ean v\u00e0o\u2026 t\u00f9 nhi\u1ec1u nh\u1ea5t.<\/p>\n

Ng\u00e2n h\u00e0ng l\u00e0 n\u01a1i c\u00f3 ti\u1ec1n, r\u1ea5t nhi\u1ec1u ti\u1ec1n. B\u1edfi th\u1ebf, ng\u00e2n h\u00e0ng c\u0169ng l\u00e0 \u0111\u00edch ng\u1eafm cho t\u1ed9i ph\u1ea1m. V\u00e0 c\u01a1 b\u1ea3n, d\u00f9 l\u00e0 t\u1ed9i ph\u1ea1m t\u00ednh to\u00e1n t\u1ea5n c\u00f4ng ng\u00e2n h\u00e0ng t\u1eeb g\u00f3c \u0111\u1ed9 n\u00e0o, nghi\u1ec7p v\u1ee5 n\u00e0o th\u00ec cu\u1ed1i c\u00f9ng, ti\u1ec1n v\u1eabn ph\u1ea3i qua giao d\u1ecbch vi\u00ean tr\u01b0\u1edbc khi ra ngo\u00e0i. Tr\u01b0\u1edbc th\u1ef1c t\u1ebf n\u00e0y, c\u00e1c ng\u00e2n h\u00e0ng d\u01b0\u1eddng nh\u01b0 \u0111\u00e3 ph\u1ea3i \u0111\u00e1nh gi\u00e1 l\u1ea1i vai tr\u00f2, nguy c\u01a1 t\u1eeb giao d\u1ecbch vi\u00ean trong m\u1ee5c ti\u00eau chung l\u00e0 \u0111\u1ea3m b\u1ea3o ngu\u1ed3n v\u1ed1n ng\u00e2n h\u00e0ng an to\u00e0n v\u00e0 ng\u00e0y c\u00e0ng ph\u00e1t tri\u1ec3n.<\/p>\n

B\u00e0i 2: Khi giao d\u1ecbch vi\u00ean ph\u1ea1m t\u1ed9i vi ph\u1ea1m quy \u0111\u1ecbnh cho vay<\/strong><\/p>\n\n\n\n
Lu\u1eadt s\u01b0 Tr\u1ea7n Minh H\u1ea3i, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt Ba sico<\/strong><\/p>\n

Giao d\u1ecbch vi\u00ean l\u00e0 l\u1ef1c l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 chi\u1ebfm s\u1ed1 \u0111\u00f4ng, b\u00ecnh qu\u00e2n t\u1edbi 30% t\u1ed5ng s\u1ed1 l\u01b0\u1ee3ng nh\u00e2n s\u1ef1 c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng. H\u1ecd c\u00f3 m\u1eb7t t\u1ea1i c\u00e1c \u0111\u1ecba \u0111i\u1ec3m kinh doanh c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 h\u00e0ng ng\u00e0y ti\u1ebfp x\u00fac v\u1edbi kh\u00e1ch h\u00e0ng. R\u1ea5t nhi\u1ec1u v\u1ee5 \u00e1n \u0111\u00e3 l\u00e0m l\u1ed9 di\u1ec7n y\u1ebfu t\u1ed1 ng\u00e2n h\u00e0ng m\u1ea5t v\u1ed1n kh\u00f4ng v\u00ec giao d\u1ecbch vi\u00ean t\u01b0 l\u1ee3i, m\u00e0 do h\u1ecd kh\u00f4ng n\u1eafm \u0111\u01b0\u1ee3c c\u00e1c r\u1ee7i ro ph\u00e1p l\u00fd khi t\u00e1c nghi\u1ec7p. \u0110\u01b0\u1ee3c hi\u1ec3u nh\u1eefng y\u1ebfu t\u1ed1 nh\u1eadn di\u1ec7n ph\u00e1p l\u00fd v\u1ec1 kh\u00e1ch h\u00e0ng, \u0111\u01b0\u1ee3c trang b\u1ecb k\u1ef9 n\u0103ng x\u1eed l\u00fd giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng \u0111\u00fang v\u1edbi ph\u00e1p lu\u1eadt, \u0111\u01b0\u1ee3c bi\u1ebft nh\u1eefng b\u00e0i h\u1ecdc ph\u00e1p l\u00fd nghi\u1ec7p v\u1ee5 th\u1ef1c t\u1ebf \u0111\u1ec3 t\u00edch l\u0169y kinh nghi\u1ec7m, ph\u00f2ng ch\u1ed1ng r\u1ee7i ro\u2026 \u0111\u00f3 l\u00e0 quy\u1ec1n l\u1ee3i ch\u00ednh \u0111\u00e1ng cho giao d\u1ecbch vi\u00ean. H\u1ecd l\u00e0 b\u1ed9 m\u1eb7t c\u1ee7a ng\u00e0nh ng\u00e2n h\u00e0ng, c\u0169ng \u0111\u01b0\u1ee3c coi l\u00e0 ng\u01b0\u1eddi gi\u1eef t\u00fai ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng. Khi giao d\u1ecbch vi\u00ean bi\u1ebft s\u1ee3, bi\u1ebft ph\u00f2ng ng\u1eeba r\u1ee7i ro ngh\u1ec1 nghi\u1ec7p, l\u00e0 l\u00fac ng\u00e2n h\u00e0ng c\u0169ng s\u1ebd y\u00ean t\u00e2m v\u00ec \u0111\u00e3 c\u00f3 nh\u1eefng chi\u1ebfc khi\u00ean ph\u00e1p l\u00fd v\u1eefng ch\u1eafc b\u1ea3o v\u1ec7.<\/p>\n

\u00d4ng Nguy\u1ec5n H\u1ed3ng S\u01a1n,\u00a0C\u1ed5 \u0111\u00f4ng c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng<\/strong><\/p>\n

B\u1ecf v\u1ed1n v\u00e0o ng\u00e2n h\u00e0ng, t\u00f4i r\u1ea5t bu\u1ed3n l\u00f2ng khi th\u1ec9nh tho\u1ea3ng l\u1ea1i \u0111\u1ecdc th\u1ea5y th\u00f4ng tin m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 ng\u00e0nh ng\u00e2n h\u00e0ng b\u1ecb b\u1eaft v\u00ec l\u1eeba \u0111\u1ea3o, thi\u1ebfu tr\u00e1ch nhi\u1ec7m g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng. \u0110\u1ea1o \u0111\u1ee9c c\u1ee7a m\u1ed9t b\u1ed9 ph\u1eadn c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng y\u1ebfu k\u00e9m, g\u00e2y ra th\u1ea5t tho\u00e1t l\u1edbn cho c\u00e1c ng\u00e2n h\u00e0ng, khi\u1ebfn c\u1ed5 \u0111\u00f4ng b\u1ee9c x\u00fac. T\u00f4i cho r\u1eb1ng, ban l\u00e3nh \u0111\u1ea1o c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 bi\u1ec7n ph\u00e1p quy\u1ebft li\u1ec7t h\u01a1n n\u1eefa \u0111\u1ec3 h\u1ea1n ch\u1ebf r\u1ee7i ro li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 n\u00e0y. Ph\u1ea3i l\u1eadp ra c\u00e1c quy \u0111\u1ecbnh n\u1ed9i b\u1ed9, r\u00e0o ch\u1eafn \u0111\u1ec3 ng\u0103n ch\u1eb7n s\u1edbm c\u00e1c h\u00e0nh vi ti\u00eau c\u1ef1c, d\u1ec5 g\u00e2y th\u1ea5t tho\u00e1t cho ng\u00e2n h\u00e0ng. Kh\u00f4ng th\u1ec3 v\u00ec ng\u1ea1i cho danh ti\u1ebfng c\u1ee7a ng\u00e2n h\u00e0ng m\u00e0 x\u1eed l\u00fd nh\u1eb9 tay c\u00e1c v\u1ee5 vi\u1ec7c vi ph\u1ea1m. Ph\u1ea3i l\u00e0m th\u1eadt quy\u1ebft li\u1ec7t, x\u1eed l\u00fd m\u1ea1nh tay c\u00e1c v\u1ee5 vi\u1ec7c.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

H\u1ed3ng S\u01a1n<\/strong><\/p>\n

—————<\/p>\n

\u0110\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n (Ph\u00e1p lu\u1eadt) 30-3-2015:<\/em><\/strong><\/p>\n

http:\/\/tinnhanhchungkhoan.vn\/phap-luat\/ngan-hang-va-1001-rui-ro-mat-tien-qua-giao-dich-vien-115441.html<\/em><\/a><\/p>\n

(291\/1.504)<\/em>","protected":false},"excerpt":{"rendered":"

(\u0110TCK) – L\u00e2u nay, nhi\u1ec1u ng\u01b0\u1eddi ngh\u0129 r\u1eb1ng, trong s\u1ed1 h\u00e0ng tr\u0103m ngh\u00ecn nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, th\u00ec ch\u1ec9 c\u00f3 nh\u00e2n vi\u00ean c\u1ee7a b\u1ed9 ph\u1eadn t\u00edn d\u1ee5ng d\u1ec5 g\u1eb7p r\u1ee7i ro nh\u1ea5t, d\u1ec5\u2026 \u0111i t\u00f9 nh\u1ea5t. T\u1ea1i l\u1edbp h\u1ecdc, h\u1ea7u h\u1ebft giao d\u1ecbch vi\u00ean quan t\u00e2m \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 r\u00e0o ch\u1eafn r\u1ee7i ro ph\u00e1p l\u00fd […]<\/p>\n","protected":false},"author":3,"featured_media":31632,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-31626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n684. 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