{"id":32907,"date":"2013-07-04T10:21:58","date_gmt":"2013-07-04T03:21:58","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=32907"},"modified":"2022-07-20T19:30:35","modified_gmt":"2022-07-20T12:30:35","slug":"369-nhieu-vuong-mac-phap-ly-trong-hoat-dong-tin-dung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/369-nhieu-vuong-mac-phap-ly-trong-hoat-dong-tin-dung\/","title":{"rendered":"369. Nhi\u1ec1u v\u01b0\u1edbng m\u1eafc ph\u00e1p l\u00fd trong ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng"},"content":{"rendered":"(VOV.vn) –\u00a0C\u00e1c \u00fd ki\u1ebfn cho r\u1eb1ng, h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt hi\u1ec7n \u0111ang ch\u1ed3ng ch\u00e9o, m\u00e2u thu\u1eabn, ph\u1ee9c t\u1ea1p, v\u00e0 ch\u1eadm c\u00f3 v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn.<\/strong><\/p>\n

\"\"<\/p>\n

S\u00e1ng 4\/7, t\u1ea1i H\u00e0 N\u1ed9i, Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam t\u1ed5 ch\u1ee9c t\u1ecda \u0111\u00e0m v\u1edbi ch\u1ee7 \u0111\u1ec1 \u201cV\u01b0\u1edbng m\u1eafc ph\u00e1p l\u00fd trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng\u201d. Bu\u1ed5i t\u1ecda \u0111\u00e0m nh\u1eb1m gi\u00fap c\u00e1c h\u1ed9i vi\u00ean th\u1ed1ng nh\u1ea5t nh\u1eadn th\u1ee9c, ph\u00f2ng tr\u00e1nh r\u1ee7i ro v\u00e0 t\u00ecm gi\u1ea3i ph\u00e1p kh\u1eafc ph\u1ee5c nh\u1eefng v\u01b0\u1edbng m\u1eafc ph\u00e1p l\u00fd trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) \u0111\u1ed3ng th\u1eddi ki\u1ebfn ngh\u1ecb ho\u00e0n thi\u1ec7n ph\u00e1p lu\u1eadt li\u00ean quan.<\/p>\n

T\u1ea1i bu\u1ed5i t\u1ecda \u0111\u00e0m, nhi\u1ec1u \u0111\u1ea1i bi\u1ec3u cho r\u1eb1ng, ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c TCTD hi\u1ec7n nay ph\u1ea3i tu\u00e2n th\u1ee7 qu\u00e1 nhi\u1ec1u quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00ec li\u00ean quan \u0111\u1ebfn h\u1ea7u h\u1ebft m\u1ecdi l\u0129nh v\u1ef1c, ng\u00e0nh ngh\u1ec1. Trong khi \u0111\u00f3 h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt ch\u1ed3ng ch\u00e9o, m\u00e2u thu\u1eabn, ph\u1ee9c t\u1ea1p, v\u00e0 ch\u1eadm c\u00f3 c\u00e1c v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,\u00a0<\/em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>\u00a0\u2013 Ch\u1ee7 nhi\u1ec7m c\u00e2u l\u1ea1c b\u1ed9 ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng \u2013 Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng cho bi\u1ebft: \u201cC\u00f3 nh\u1eefng quy \u0111\u1ecbnh c\u00f3 th\u00f4ng t\u01b0 h\u01b0\u1edbng d\u1eabn, n\u1ebfu l\u00e0 ti\u1ec1n g\u1eedi s\u1ebd \u0111\u01b0\u1ee3c khuy\u1ebfn kh\u00edch c\u1ed9ng th\u00eam l\u00e3i su\u1ea5t, nh\u01b0ng khi cho vay s\u1ebd b\u1ecb thanh tra b\u1eaft l\u1ed7i v\u00ec kh\u00f4ng \u0111\u01b0\u1ee3c nh\u1eadp l\u00e3i v\u00e0o g\u1ed1c. Th\u1ef1c t\u1ebf r\u1ea5t nhi\u1ec1u quy \u0111\u1ecbnh c\u1ea5m nh\u01b0ng v\u1eabn \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n ho\u1eb7c kh\u00f4ng c\u1ea5m g\u00ec nh\u01b0ng l\u1ea1i b\u1ecb b\u1eaft l\u1ed7i\u201d.<\/em><\/p>\n

Nh\u1eefng n\u1ed9i dung \u0111\u01b0\u1ee3c nhi\u1ec1u \u0111\u1ea1i bi\u1ec3u t\u1eadp trung ph\u00e2n t\u00edch t\u1ea1i bu\u1ed5i t\u1ecda \u0111\u00e0m l\u00e0 nguy\u00ean t\u1eafc x\u1eed l\u00fd t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o ti\u1ec1n vay, th\u1ee7 t\u1ee5c chuy\u1ec3n quy\u1ec1n s\u1edf h\u1eefu t\u00e0i s\u1ea3n, th\u1ee7 t\u1ee5c x\u1eed l\u00fd t\u00e0i s\u1ea3n \u0111\u1ea3m b\u1ea3o l\u00e0 quy\u1ec1n \u0111\u00f2i n\u1ee3…<\/p>\n

B\u00e0 L\u00ea Thu Hi\u1ec1n \u2013 Tr\u01b0\u1edfng ph\u00f2ng ph\u00e1p ch\u1ebf – Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n Ngo\u1ea1i Th\u01b0\u01a1ng (Vietcombank) cho bi\u1ebft: Tr\u00ean th\u1ef1c t\u1ebf, v\u1eabn c\u00f3 tr\u01b0\u1eddng h\u1ee3p m\u1ed9t t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c th\u1ebf ch\u1ea5p c\u00f9ng l\u00fac t\u1ea1i nhi\u1ec1u TCTD kh\u00e1c nhau, v\u1edbi th\u1eddi h\u1ea1n vay d\u00e0i ng\u1eafn kh\u00e1c nhau. M\u1eb7c d\u00f9, vi\u1ec7c x\u00e2y d\u1ef1ng th\u00f4ng t\u01b0 li\u00ean b\u1ed9 v\u1ec1 h\u1ed7 tr\u1ee3 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n, nh\u01b0ng \u0111i\u1ec3m kh\u00f3 nh\u1ea5t v\u1eabn l\u00e0 vi\u1ec7c c\u01b0\u1ee1ng ch\u1ebf t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m.<\/p>\n

\u201cC\u00e1c quy \u0111\u1ecbnh v\u1ec1 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m v\u00e0 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m \u0111\u1ebfn b\u00e2y gi\u1edd kh\u00f4ng ph\u1ea3i l\u00e0 \u00edt nh\u01b0ng th\u1ef1c t\u1ebf l\u00e0 li\u00ean quan \u0111\u1ebfn nhi\u1ec1u ng\u00e0nh nhi\u1ec1u c\u1ea5p c\u00e1c b\u1ed9 v\u00e0 nhi\u1ec1u c\u01a1 quan kh\u00e1c nhau v\u00e0 c\u1ee9 quy \u0111\u1ecbnh c\u1ee7a c\u01a1 quan n\u00e0y l\u1ea1i b\u1ecb quy \u0111\u1ecbnh c\u1ee7a c\u01a1 quan kh\u00e1c h\u1ea1n ch\u1ebf \u0111i\u201d, b\u00e0 L\u00ea Thu Hi\u1ec1n n\u00f3i.<\/p>\n

M\u1ed9t s\u1ed1 \u0111\u1ea1i bi\u1ec3u \u0111\u1ec1 ngh\u1ecb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng s\u1eeda \u0111\u1ed5i B\u1ed9 lu\u1eadt d\u00e2n s\u1ef1 v\u00e0 Ngh\u1ecb \u0111\u1ecbnh 163 c\u1ee7a Ch\u00ednh ph\u1ee7 theo h\u01b0\u1edbng quy \u0111\u1ecbnh r\u00f5 vi\u1ec7c gi\u1ea3i quy\u1ebft h\u1eadu qu\u1ea3 ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi vi\u1ec7c b\u00ean th\u1ebf ch\u1ea5p b\u00e1n t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p tr\u00e1i v\u1edbi th\u1ecfa thu\u1eadn.<\/p>\n

C\u0169ng t\u1ea1i bu\u1ed5i t\u1ecda \u0111\u00e0m, c\u00e1c \u0111\u1ea1i bi\u1ec3u \u0111\u00e3 th\u1ea3o lu\u1eadn, ph\u00e2n t\u00edch nh\u1eefng v\u01b0\u1edbng m\u1eafc ph\u00e1p l\u00fd trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c TCTD nh\u01b0 gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, l\u1ee3i h\u1ea1i c\u1ee7a tr\u1ea7n l\u00e3i su\u1ea5t huy \u0111\u1ed9ng, vi\u1ec7c \u0111\u1ea3o n\u1ee3 b\u1ecb c\u1ea5m hay ph\u1ea3i th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 kinh nghi\u1ec7m c\u1ee7a m\u1ed9t s\u1ed1 n\u01b0\u1edbc v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/p>\n

C\u00e1c \u0111\u1ea1i bi\u1ec3u c\u0169ng ki\u1ebfn ngh\u1ecb, \u0111\u1ec1 xu\u1ea5t \u0111\u1ec3 ho\u00e0n thi\u1ec7n ph\u00e1p lu\u1eadt v\u1ec1 giao d\u1ecbch b\u1ea3o \u0111\u1ea3m v\u00e0 th\u1ea3o lu\u1eadn s\u1eeda \u0111\u1ed5i quy ch\u1ebf t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00e2u l\u1ea1c b\u1ed9 ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng.\/.<\/p>\n

V\u0103n Hi\u1ebfu\/VOV \u2013 Trung t\u00e2m tin<\/p>\n

\u2014\u2014\u2014\u2014\u2014-<\/p>\n

VOV.vn 04-7-2013:<\/em><\/strong><\/p>\n

http:\/\/vov.vn\/Kinh-te\/Tai-chinh\/Nhieu-vuong-mac-phap-ly-trong-hoat-dong-tin-dung\/269416.vov<\/a><\/em><\/p>\n

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

(VOV.vn) –\u00a0C\u00e1c \u00fd ki\u1ebfn cho r\u1eb1ng, h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt hi\u1ec7n \u0111ang ch\u1ed3ng ch\u00e9o, m\u00e2u thu\u1eabn, ph\u1ee9c t\u1ea1p, v\u00e0 ch\u1eadm c\u00f3 v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn. S\u00e1ng 4\/7, t\u1ea1i H\u00e0 N\u1ed9i, Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam t\u1ed5 ch\u1ee9c t\u1ecda \u0111\u00e0m v\u1edbi ch\u1ee7 \u0111\u1ec1 \u201cV\u01b0\u1edbng m\u1eafc ph\u00e1p l\u00fd trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn […]<\/p>\n","protected":false},"author":3,"featured_media":32909,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-32907","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n369. 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S\u00e1ng 4\/7, t\u1ea1i H\u00e0 N\u1ed9i, Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam t\u1ed5 ch\u1ee9c t\u1ecda \u0111\u00e0m v\u1edbi ch\u1ee7 \u0111\u1ec1 \u201cV\u01b0\u1edbng m\u1eafc ph\u00e1p l\u00fd trong ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c T\u1ed5 ch\u1ee9c t\u00edn […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/369-nhieu-vuong-mac-phap-ly-trong-hoat-dong-tin-dung\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2013-07-04T03:21:58+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-07-20T12:30:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/07\/69.png\" \/>\n\t<meta property=\"og:image:width\" content=\"860\" \/>\n\t<meta property=\"og:image:height\" content=\"483\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/369-nhieu-vuong-mac-phap-ly-trong-hoat-dong-tin-dung\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/369-nhieu-vuong-mac-phap-ly-trong-hoat-dong-tin-dung\\\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/28ef9093c3478d1b1ba56f61255ebe7a\"},\"headline\":\"369. 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