{"id":32629,"date":"2013-04-21T08:58:42","date_gmt":"2013-04-21T01:58:42","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=32629"},"modified":"2022-07-11T09:02:25","modified_gmt":"2022-07-11T02:02:25","slug":"354-tranh-tranh-chap-trong-bao-lanh-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/354-tranh-tranh-chap-trong-bao-lanh-ngan-hang\/","title":{"rendered":"354. Tr\u00e1nh tranh ch\u1ea5p trong b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng"},"content":{"rendered":"<strong>(HQ) &#8211; Th\u1ef1c t\u1ebf ghi nh\u1eadn t\u1eeb t\u00f2a \u00e1n v\u00e0 c\u00e1c v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 cho th\u1ea5y, g\u1ea7n \u0111\u00e2y c\u00f3 nh\u1eefng v\u1ee5 tranh ch\u1ea5p li\u00ean quan \u0111\u1ebfn b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng ph\u00e1t sinh nhi\u1ec1u r\u1eafc r\u1ed1i.<\/strong><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-32633 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/07\/53-3.jpg\" alt=\"\" width=\"300\" height=\"204\" \/><\/p>\n<p><strong>B\u1ea3o l\u00e3nh \u201cv\u00f4 gi\u00e1 tr\u1ecb\u201d<\/strong><\/p>\n<p>Tr\u01b0\u1eddng h\u1ee3p tranh ch\u1ea5p t\u1eeb h\u1ee3p \u0111\u1ed3ng thu\u00ea c\u1ecdc c\u1ee7a C\u00f4ng ty CP XNK Th\u00e9p h\u00ecnh mi\u1ec1n B\u1eafc (b\u00ean A) v\u00e0 C\u00f4ng ty CP \u0110\u1ea7u t\u01b0 V\u0103n Ph\u00fa Building (b\u00ean B) l\u00e0 m\u1ed9t v\u00ed d\u1ee5. M\u1ed9t ng\u00e2n h\u00e0ng TMCP l\u1edbn \u1edf mi\u1ec1n B\u1eafc \u0111\u00e3 ph\u00e1t h\u00e0nh ch\u1ee9ng th\u01b0 b\u1ea3o l\u00e3nh cam k\u1ebft kh\u00f4ng h\u1ee7y ngang v\u00e0 kh\u1eb3ng \u0111\u1ecbnh ch\u1ecbu tr\u00e1ch nhi\u1ec7m thanh to\u00e1n t\u1ed1i \u0111a theo gi\u00e1 tr\u1ecb th\u01b0 b\u1ea3o l\u00e3nh ngay sau khi nh\u1eadn \u0111\u01b0\u1ee3c v\u0103n b\u1ea3n y\u00eau c\u1ea7u \u0111\u1ea7u ti\u00ean k\u00e8m theo h\u1ed3 s\u01a1 ch\u1ee9ng minh b\u00ean B \u0111\u00e3 vi ph\u1ea1m ho\u1eb7c kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang, \u0111\u1ee7 ngh\u0129a v\u1ee5 thanh to\u00e1n. K\u1ebft qu\u1ea3 khi b\u00ean \u0111i thu\u00ea kh\u00f4ng tr\u1ea3 ti\u1ec1n, ng\u00e2n h\u00e0ng y\u00eau c\u1ea7u b\u00ean cho thu\u00ea ph\u1ea3i ch\u1ee9ng minh s\u1ef1 vi ph\u1ea1m c\u1ee7a b\u00ean \u0111i thu\u00ea m\u1edbi thanh to\u00e1n b\u1ea3o l\u00e3nh, d\u1eabn \u0111\u1ebfn tranh ch\u1ea5p x\u1ea3y ra.<\/p>\n<p>Ho\u1eb7c nh\u01b0 tr\u01b0\u1eddng h\u1ee3p tranh ch\u1ea5p v\u1ec1 b\u1ea3o l\u00e3nh x\u1ea3y ra gi\u1eefa Agribank v\u00e0 nhi\u1ec1u DN kh\u00e1c c\u00f3 li\u00ean quan \u0111\u1ebfn C\u00f4ng ty T\u00e2n H\u1ed3ng. Theo \u0111\u00f3, chi nh\u00e1nh Agribank H\u1ed3ng H\u00e0 \u0111\u00e3 c\u1ea5p b\u1ea3o l\u00e3nh cho C\u00f4ng ty T\u00e2n H\u1ed3ng khi tham gia mua h\u00e0ng h\u00f3a c\u1ee7a m\u1ed9t s\u1ed1 DN kh\u00e1c. Tuy nhi\u00ean, sau \u0111\u00f3 C\u00f4ng ty T\u00e2n H\u1ed3ng kh\u00f4ng th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 thanh to\u00e1n v\u00e0 ph\u00eda Agribank c\u0169ng t\u1eeb ch\u1ed1i th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 b\u1ea3o l\u00e3nh. L\u00fd do m\u00e0 Agribank \u0111\u01b0a ra l\u00e0 b\u1ea3o l\u00e3nh \u0111\u01b0\u1ee3c c\u1ea5p sai quy tr\u00ecnh, kh\u00f4ng h\u1ea1ch to\u00e1n\u2026<\/p>\n<p><strong>C\u00e1ch n\u00e0o h\u1ea1n ch\u1ebf?<\/strong><\/p>\n<p>Theo Lu\u1eadt s\u01b0 Tr\u1ea7n Minh H\u1ea3i, c\u00f3 nhi\u1ec1u c\u1ea1m b\u1eaby trong m\u1ed9t th\u01b0 b\u1ea3o l\u00e3nh c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn tranh ch\u1ea5p.<\/p>\n<p>\u0110\u1ea7u ti\u00ean l\u00e0 \u0111i\u1ec1u ki\u1ec7n c\u1ee7a b\u1ea3o l\u00e3nh, c\u00f3 nhi\u1ec1u ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh b\u1ea3o l\u00e3nh trong \u0111\u00f3 y\u00eau c\u1ea7u b\u00ean th\u1ee5 h\u01b0\u1edfng ph\u1ea3i ch\u1ee9ng minh \u0111\u01b0\u1ee3c vi ph\u1ea1m c\u1ee7a b\u00ean \u0111\u01b0\u1ee3c b\u1ea3o l\u00e3nh, khi \u0111\u00f3 ng\u00e2n h\u00e0ng m\u1edbi thanh to\u00e1n. Tuy nhi\u00ean, \u0111i\u1ec1u kho\u1ea3n nh\u01b0 tr\u00ean th\u01b0\u1eddng d\u1eabn t\u1edbi b\u1ebf t\u1eafc cho c\u1ea3 3 b\u00ean b\u1edfi ngay c\u1ea3 khi b\u00ean th\u1ee5 h\u01b0\u1edfng b\u1ea3o l\u00e3nh cung c\u1ea5p h\u1ed3 s\u01a1 \u0111\u1ea7y \u0111\u1ee7 v\u00e0 y\u00eau c\u1ea7u thanh to\u00e1n b\u1ea3o l\u00e3nh th\u00ec b\u00ean \u0111\u01b0\u1ee3c b\u1ea3o l\u00e3nh c\u0169ng cho r\u1eb1ng h\u1ecd ch\u01b0a vi ph\u1ea1m ngh\u0129a v\u1ee5 thanh to\u00e1n. Khi \u0111\u00f3 ng\u00e2n h\u00e0ng c\u0169ng kh\u00f3 x\u1eed b\u1edfi n\u1ebfu thanh to\u00e1n th\u00ec kh\u00f4ng th\u1ec3 b\u1eaft b\u00ean \u0111\u01b0\u1ee3c b\u1ea3o l\u00e3nh nh\u1eadn n\u1ee3 b\u1eaft bu\u1ed9c nh\u01b0ng n\u1ebfu kh\u00f4ng thanh to\u00e1n th\u00ec r\u01a1i v\u00e0o tranh ch\u1ea5p v\u1edbi b\u00ean th\u1ee5 h\u01b0\u1edfng.<\/p>\n<p>\u201cDo \u0111\u00f3, c\u00e1c c\u00f4ng ty ch\u1ec9 n\u00ean nh\u1eadn c\u00e1c b\u1ea3o l\u00e3nh \u201cv\u00f4 \u0111i\u1ec1u ki\u1ec7n\u201d, t\u1ee9c l\u00e0 ch\u1ec9 c\u1ea7n b\u1ea3o l\u00e3nh \u0111\u1ebfn h\u1ea1n, b\u00ean th\u1ee5 h\u01b0\u1edfng c\u00f3 y\u00eau c\u1ea7u thanh to\u00e1n th\u00ec ng\u00e2n h\u00e0ng s\u1ebd th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 ngay m\u00e0 kh\u00f4ng c\u1ea7n xem x\u00e9t \u0111\u1ebfn vi\u1ec7c th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng gi\u1eefa hai b\u00ean\u201d-Lu\u1eadt s\u01b0 H\u1ea3i khuy\u1ebfn c\u00e1o.<\/p>\n<p>Tuy nhi\u00ean, ch\u1ee9ng th\u01b0 b\u1ea3o l\u00e3nh v\u00f4 \u0111i\u1ec1u ki\u1ec7n \u0111\u00e3 \u0111\u1ea3m b\u1ea3o cho vi\u1ec7c \u0111\u01b0\u1ee3c thanh to\u00e1n \u0111\u00fang, \u0111\u1ee7, nhanh g\u1ecdn c\u1ee7a DN ch\u01b0a? Theo Lu\u1eadt s\u01b0 Ho\u00e0ng V\u0103n H\u01b0\u1edbng, \u0111\u00e2y m\u1edbi l\u00e0 \u0111i\u1ec1u ki\u1ec7n c\u1ea7n c\u00f2n nhi\u1ec1u y\u1ebfu t\u1ed1 kh\u00e1c c\u00f3 th\u1ec3 bi\u1ebfn ch\u1ee9ng th\u01b0 b\u1ea3o l\u00e3nh v\u00f4 \u0111i\u1ec1u ki\u1ec7n tr\u1edf th\u00e0nh c\u00f3 \u0111i\u1ec1u ki\u1ec7n. V\u00ed d\u1ee5 nh\u01b0 quy \u0111\u1ecbnh v\u1ec1 th\u1eddi h\u1ea1n c\u1ee7a b\u1ea3o l\u00e3nh: \u201cb\u1ea3o l\u00e3nh n\u00e0y c\u00f3 gi\u00e1 tr\u1ecb trong th\u1eddi gian 300 ng\u00e0y, k\u1ec3 t\u1eeb ng\u00e0y xxx\u201d. V\u1eady ng\u00e0y \u0111\u1ebfn h\u1ea1n l\u00e0 ng\u00e0y n\u00e0o? 300 ng\u00e0y l\u00e0 t\u00ednh ng\u00e0y l\u00e0m vi\u1ec7c hay ch\u1ec9 t\u00ednh ng\u00e0y ngh\u1ec9 l\u1ec5? \u0110\u00e3 c\u00f3 nhi\u1ec1u tranh ch\u1ea5p x\u1ea3y ra li\u00ean quan \u0111\u1ebfn th\u1eddi h\u1ea1n c\u1ee7a b\u1ea3o l\u00e3nh khi DN th\u00ec cho r\u1eb1ng 300 ng\u00e0y l\u00e0 ch\u1ec9 t\u00ednh ng\u00e0y l\u00e0m vi\u1ec7c c\u00f2n ng\u00e2n h\u00e0ng l\u1ea1i t\u00ednh c\u1ea3 ng\u00e0y ngh\u1ec9 n\u00ean ng\u00e0y h\u1ebft h\u1ea1n b\u1ea3o l\u00e3nh m\u00e0 hai b\u00ean t\u00ednh ra l\u00e0 kh\u00e1c nhau. Do \u0111\u00f3, t\u1ed1t nh\u1ea5t l\u00e0 DN khi nh\u1eadn b\u1ea3o l\u00e3nh th\u00ec \u0111\u01b0a lu\u00f4n ng\u00e0y \u0111\u1ebfn h\u1ea1n c\u1ee5 th\u1ec3 v\u00e0o ch\u1ee9ng th\u01b0. \u0110i\u1ec1u n\u00e0y c\u00f3 gi\u00e1 tr\u1ecb kh\u00f4ng ch\u1ec9 v\u1edbi b\u1ea3o l\u00e3nh m\u00e0 c\u00f2n \u0111\u00fang v\u1edbi tr\u01b0\u1eddng h\u1ee3p k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng kh\u00e1c, khi c\u00e1c b\u00ean \u0111\u1ecbnh ra th\u1eddi h\u1ea1n giao h\u00e0ng, giao ti\u1ec1n\u2026 c\u1ee5 th\u1ec3 \u0111\u1ec3 tr\u00e1nh tranh ch\u1ea5p.<\/p>\n<p>M\u1edbi \u0111\u00e2y, Th\u00f4ng t\u01b0 28\/2012\/TT-NHNN ng\u00e0y 31-3-2012 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c ban h\u00e0nh, v\u1edbi v\u0103n b\u1ea3n n\u00e0y ngay c\u1ea3 khi th\u1ecfa thu\u1eadn ch\u00ednh x\u00e1c, c\u1ee5 th\u1ec3 th\u1eddi gian b\u1ea3o l\u00e3nh h\u1ebft h\u1ea1n th\u00ec v\u1eabn c\u00f3 nguy c\u01a1 tranh ch\u1ea5p. Th\u00f4ng t\u01b0 28 quy \u0111\u1ecbnh r\u1eb1ng, khi ng\u00e0y b\u1ea3o l\u00e3nh h\u1ebft h\u1ea1n r\u01a1i v\u00e0o ng\u00e0y ngh\u1ec9 th\u00ec ng\u00e0y h\u1ebft hi\u1ec7u l\u1ef1c b\u1ea3o l\u00e3nh \u0111\u01b0\u1ee3c t\u00ednh v\u00e0o ng\u00e0y l\u00e0m vi\u1ec7c ti\u1ebfp theo. Quy \u0111\u1ecbnh n\u00e0y nh\u1eb1m b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i DN nh\u01b0ng th\u1ef1c t\u1ebf t\u1eeb kh\u1ed1i ng\u00e2n h\u00e0ng cho th\u1ea5y, c\u00f4ng ngh\u1ec7 c\u1ee7a ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh n\u00e0y. T\u1ea5t c\u1ea3 h\u1ee3p \u0111\u1ed3ng trong \u0111\u00f3 c\u00f3 b\u1ea3o l\u00e3nh \u0111\u01b0\u1ee3c c\u00e1c ng\u00e2n h\u00e0ng nh\u1eadp v\u00e0o ph\u1ea7n m\u1ec1m qu\u1ea3n l\u00fd v\u00e0 theo d\u00f5i tr\u00ean m\u1ea1ng. H\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7 n\u00e0y kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng theo d\u00f5i v\u00e0 qu\u1ea3n l\u00fd nh\u01b0 quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 28. V\u00f4 h\u00ecnh trung, quy \u0111\u1ecbnh n\u00e0y c\u00f3 th\u1ec3 t\u1ea1o th\u00eam c\u01a1 h\u1ed9i \u0111\u1ec3 ng\u00e2n h\u00e0ng t\u1eeb ch\u1ed1i thanh to\u00e1n b\u1ea3o l\u00e3nh<em>. \u201cNgay c\u1ea3 khi ng\u00e0y \u0111\u1ebfn h\u1ea1n r\u01a1i v\u00e0o ng\u00e0y ngh\u1ec9, DN c\u0169ng n\u00ean c\u1ed1 g\u1eafng th\u00f4ng b\u00e1o cho ng\u00e2n h\u00e0ng tr\u00e1nh nguy c\u01a1 b\u1ecb t\u1eeb ch\u1ed1i thanh to\u00e1n\u201d-Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em><em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt \u00a0ANVI,\u00a0<\/em><em>\u0110o\u00e0n Lu\u1eadt s\u01b0 H\u00e0 N\u1ed9i khuy\u1ebfn c\u00e1o.<\/em><\/p>\n<p>Th\u00f4ng t\u01b0 28 c\u0169ng quy \u0111\u1ecbnh, ch\u1ee9ng th\u01b0 b\u1ea3o l\u00e3nh ph\u1ea3i c\u00f3 \u0111\u1ee7 3 ch\u1eef k\u00fd c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt, ng\u01b0\u1eddi qu\u1ea3n l\u00fd r\u1ee7i ro ho\u1ea1t \u0111\u1ed9ng b\u1ea3o l\u00e3nh, ng\u01b0\u1eddi th\u1ea9m \u0111\u1ecbnh kho\u1ea3n b\u1ea3o l\u00e3nh. Nh\u01b0 v\u1eady, m\u1eb7c d\u00f9 \u0111\u00e3 c\u00f3 nhi\u1ec1u quy \u0111\u1ecbnh h\u1ed7 tr\u1ee3 DN nh\u01b0ng v\u1edbi nhi\u1ec1u b\u00e0i h\u1ecdc th\u1ef1c ti\u1ec5n v\u1ec1 c\u00e1c tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng t\u1eeb ch\u1ed1i th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 v\u1edbi l\u00fd do k\u00fd kh\u00f4ng \u0111\u00fang th\u1ea9m quy\u1ec1n, DN c\u1ea7n n\u00e2ng cao k\u1ef9 n\u0103ng v\u1edbi ch\u1ee9ng th\u01b0 b\u1ea3o l\u00e3nh, xem x\u00e9t k\u1ef9 c\u00e1c y\u1ebfu t\u1ed1 nh\u01b0 \u0111i\u1ec1u ki\u1ec7n, th\u1eddi h\u1ea1n, th\u1ea9m quy\u1ec1n c\u1ee7a ng\u01b0\u1eddi k\u00fd k\u1ebft\u2026 tr\u00ean ch\u1ee9ng th\u01b0 b\u1ea3o l\u00e3nh \u0111\u1ec3 c\u00f3 th\u1ec3 nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t v\u0103n b\u1ea3n gi\u1ea5y t\u1edd th\u1ef1c s\u1ef1 c\u00f3 gi\u00e1 t\u1eeb ng\u00e2n h\u00e0ng.<\/p>\n<p><strong>Thi\u00ean C\u1ea7m<\/strong><\/p>\n<p>\u2014\u2014\u2014\u2014\u2014\u2013<\/p>\n<p><strong><em>B\u00e1o H\u1ea3i quan 21-4-2013:<\/em><\/strong><\/p>\n<p><em><a href=\"http:\/\/www.baohaiquan.vn\/pages\/tranh-tranh-chap-trong-bao-lanh-ngan-hang.aspx\">http:\/\/www.baohaiquan.vn\/pages\/tranh-tranh-chap-trong-bao-lanh-ngan-hang.aspx<\/a><\/em><\/p>\n<p>&nbsp;","protected":false},"excerpt":{"rendered":"<p>(HQ) &#8211; Th\u1ef1c t\u1ebf ghi nh\u1eadn t\u1eeb t\u00f2a \u00e1n v\u00e0 c\u00e1c v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 cho th\u1ea5y, g\u1ea7n \u0111\u00e2y c\u00f3 nh\u1eefng v\u1ee5 tranh ch\u1ea5p li\u00ean quan \u0111\u1ebfn b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng ph\u00e1t sinh nhi\u1ec1u r\u1eafc r\u1ed1i. B\u1ea3o l\u00e3nh \u201cv\u00f4 gi\u00e1 tr\u1ecb\u201d Tr\u01b0\u1eddng h\u1ee3p tranh ch\u1ea5p t\u1eeb h\u1ee3p \u0111\u1ed3ng thu\u00ea c\u1ecdc c\u1ee7a C\u00f4ng ty CP XNK [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":32633,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-32629","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>354. 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