{"id":36599,"date":"2023-04-11T09:32:59","date_gmt":"2023-04-11T02:32:59","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=36599"},"modified":"2024-11-28T15:28:14","modified_gmt":"2024-11-28T08:28:14","slug":"3-464-tien-gui-ngan-hang-bong-nhien-boc-hoi-trach-nhiem-thuoc-ve-ai","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-464-tien-gui-ngan-hang-bong-nhien-boc-hoi-trach-nhiem-thuoc-ve-ai\/","title":{"rendered":"3.464. Ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng b\u1ed7ng nhi\u00ean&#8230; &#8216;b\u1ed1c h\u01a1i&#8217;: Tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai?"},"content":{"rendered":"<h4><span style=\"color: #723918;\">Ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng b\u1ed7ng nhi\u00ean&#8230; &#8216;b\u1ed1c h\u01a1i&#8217;: Tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai?<\/span><\/h4>\n<h5>(\u0110\u0110K) &#8211; G\u1ea7n \u0111\u00e2y x\u1ea3y ra m\u1ed9t s\u1ed1 v\u1ee5 vi\u1ec7c \u201cb\u1ed1c h\u01a1i\u201d ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i ng\u00e2n h\u00e0ng, trong \u0111\u00f3 c\u00f3 nh\u1eefng kho\u1ea3n ti\u1ec1n g\u1eedi l\u00ean t\u1edbi c\u1ea3 tr\u0103m t\u1ef7 \u0111\u1ed3ng&#8230; khi\u1ebfn d\u01b0 lu\u1eadn b\u0103n kho\u0103n, lo l\u1eafng v\u1ec1 s\u1ef1 an to\u00e0n v\u00e0 quy tr\u00ecnh giao d\u1ecbch g\u1eedi v\u00e0 r\u00fat ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng. Tuy nhi\u00ean, theo \u00f4ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng \u2013 T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng, t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch n\u1ebfu tu\u00e2n th\u1ee7 theo \u0111\u00fang quy \u0111\u1ecbnh \u0111\u00e3 ban h\u00e0nh th\u00ec \u0111\u1ec1u \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o an to\u00e0n tuy\u1ec7t \u0111\u1ed1i.<\/h5>\n<div id=\"attachment_36600\" class=\"wp-caption alignright\" style=\"width: auto\"><img loading=\"lazy\" decoding=\"async\" class=\"img-fluid img-fluid wp-image-36600 size-medium\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2023\/04\/1-450x316.jpg\" alt=\"Ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng b\u1ed7ng nhi\u00ean... 'b\u1ed1c h\u01a1i': Tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai?\" width=\"450\" height=\"316\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2023\/04\/1-450x316.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2023\/04\/1.jpg 640w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><p class=\"wp-caption-text\">Theo \u0111\u1ea1i di\u1ec7n ng\u00e0nh ng\u00e2n h\u00e0ng, t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch n\u1ebfu tu\u00e2n th\u1ee7 theo \u0111\u00fang quy \u0111\u1ecbnh \u0111\u00e3 ban h\u00e0nh th\u00ec \u0111\u1ec1u \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m an to\u00e0n tuy\u1ec7t \u0111\u1ed1i. \u1ea2nh: Quang Vinh.<\/p><\/div>\n<p>M\u1edbi \u0111\u00e2y, b\u00e0 H\u1ed3 Th\u1ecb Th\u00f9y D\u01b0\u01a1ng (Cam Ranh, Kh\u00e1nh H\u00f2a) ph\u00e1t hi\u1ec7n t\u00e0i kho\u1ea3n t\u1ea1i Ng\u00e2n h\u00e0ng Sacombank chi nh\u00e1nh Kh\u00e1nh H\u00f2a b\u1ecb m\u1ea5t ti\u1ec1n n\u00ean \u0111\u1ec1 ngh\u1ecb ng\u00e2n h\u00e0ng tr\u00edch l\u1ee5c sao k\u00ea. K\u1ebft qu\u1ea3, c\u00f3 t\u1ed5ng c\u1ed9ng 12 giao d\u1ecbch (9 giao d\u1ecbch r\u00fat ti\u1ec1n m\u1eb7t v\u00e0 3 giao d\u1ecbch chuy\u1ec3n kho\u1ea3n) di\u1ec5n ra t\u1eeb ng\u00e0y 4\/5\/2022 &#8211; 14\/6\/2022, v\u1edbi s\u1ed1 ti\u1ec1n 46,9 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<h5><strong>Ti\u1ec1n t\u1ef7 kh\u00f4ng c\u00e1nh m\u00e0 bay<\/strong><\/h5>\n<p>Khi x\u1ea3y ra s\u1ef1 vi\u1ec7c, \u00f4ng Phan \u0110\u00ecnh Tu\u1ec7 &#8211; Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c Sacombank c\u0169ng kh\u1eb3ng \u0111\u1ecbnh, ng\u00e2n h\u00e0ng kh\u00f4ng tho\u00e1i th\u00e1c tr\u00e1ch nhi\u1ec7m, s\u1ebd gi\u1ea3i quy\u1ebft h\u1ee3p t\u00ecnh, h\u1ee3p l\u00fd, \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i c\u1ee7a kh\u00e1ch h\u00e0ng, tr\u00ean c\u01a1 s\u1edf tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n<p>Sau x\u00e1c minh c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng, \u0111\u1ed1i t\u01b0\u1ee3ng Nguy\u1ec5n Th\u1ecb Thanh H\u00e0 (Ph\u00f3 Ph\u00f2ng Giao d\u1ecbch Sacombank Cam Ranh, \u0111\u00e3 b\u1ecb kh\u1edfi t\u1ed1 v\u1ec1 t\u1ed9i \u201ctham \u00f4 t\u00e0i s\u1ea3n\u201d) c\u00f9ng c\u00e1c c\u1ea5p d\u01b0\u1edbi \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t 46,9 t\u1ef7 \u0111\u1ed3ng t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a b\u00e0 H\u1ed3 Th\u1ecb Th\u00f9y D\u01b0\u01a1ng.<\/p>\n<p>\u0110\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 s\u1ef1 vi\u1ec7c hi\u1ebfm. Tr\u01b0\u1edbc \u0111\u00f3, c\u0169ng c\u00f3 nhi\u1ec1u v\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn vi\u1ec7c ti\u1ec1n trong t\u00e0i kho\u1ea3n g\u1eedi ng\u00e2n h\u00e0ng c\u1ee7a kh\u00e1ch h\u00e0ng \u201ckh\u00f4ng c\u00e1nh m\u00e0 bay\u201d. Trong \u0111\u00f3 v\u1ee5 \u1ed3n \u00e0o nh\u1ea5t l\u00e0 kh\u00e1ch h\u00e0ng VIP c\u1ee7a Eximbank, b\u00e0 Chu Th\u1ecb B\u00ecnh, b\u1ecb m\u1ea5t 245 t\u1ef7 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m. \u0110\u00e1ng n\u00f3i, trong m\u1ecdi giao d\u1ecbch, b\u00e0 B\u00ecnh \u0111\u1ec1u tin t\u01b0\u1edfng v\u00e0 li\u00ean h\u1ec7 tr\u1ef1c ti\u1ebfp v\u1edbi \u00f4ng L\u00ea Nguy\u1ec5n H\u01b0ng &#8211; nguy\u00ean Ph\u00f3 Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u00e0y. Theo k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra c\u1ee7a C\u01a1 quan CS\u0110T (B\u1ed9 C\u00f4ng an), \u00f4ng H\u01b0ng \u0111\u00e3 l\u00e0m gi\u1ea3 ch\u1ee9ng t\u1eeb \u1ee7y quy\u1ec1n \u0111\u1ec3 r\u00fat ti\u1ec1n t\u1eeb n\u0103m 2014 \u1edf nhi\u1ec1u th\u1eddi \u0111i\u1ec3m kh\u00e1c nhau v\u00e0 \u1edf nhi\u1ec1u s\u1ed5 ti\u1ebft ki\u1ec7m kh\u00e1c nhau c\u1ee7a b\u00e0 B\u00ecnh k\u00e9o d\u00e0i \u0111\u1ebfn n\u0103m 2016. Cu\u1ed1i n\u0103m 2016 s\u1ef1 vi\u1ec7c m\u1edbi v\u1ee1 l\u1edf. \u0110\u1ea7u th\u00e1ng 2\/2018, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra \u0111\u00e3 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n \u201cl\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d x\u1ea3y ra t\u1ea1i Eximbank.<\/p>\n<p>Kh\u00f4ng ch\u1ec9 m\u1ea5t ti\u1ec1n \u1edf t\u00e0i kho\u1ea3n ti\u1ebft ki\u1ec7m, trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng c\u00f2n c\u00f3 hi\u1ec7n t\u01b0\u1ee3ng b\u1ed7ng d\u01b0ng m\u1ea5t ti\u1ec1n \u1edf t\u00e0i kho\u1ea3n th\u1ebb. C\u00e1c ch\u1ee7 th\u1ebb \u1edf m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng kh\u00f4ng \u00edt l\u1ea7n th\u1ea5y tin nh\u1eafn \u0111i\u1ec7n tho\u1ea1i g\u1eedi \u0111\u1ebfn t\u1eeb t\u1ed5ng \u0111\u00e0i ng\u00e2n h\u00e0ng th\u00f4ng b\u00e1o c\u00f3 giao d\u1ecbch r\u00fat ti\u1ec1n\/thanh to\u00e1n d\u00f9 h\u1ecd kh\u00f4ng h\u1ec1 th\u1ef1c hi\u1ec7n b\u1ea5t c\u1ee9 giao d\u1ecbch n\u00e0o. \u0110i\u1ec1u n\u00e0y c\u0169ng khi\u1ebfn kh\u00f4ng \u00edt ng\u01b0\u1eddi \u0111ang s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 c\u1ee7a ng\u00e2n h\u00e0ng lo ng\u1ea1i v\u1ec1 nh\u1eefng r\u1ee7i ro li\u00ean quan \u0111\u1ebfn th\u1ebb. Nhi\u1ec1u ch\u1ee7 th\u1ebb \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng chuy\u1ec3n ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n th\u1ebb ATM sang g\u1eedi ti\u1ebft ki\u1ec7m ng\u00e2n h\u00e0ng. Tuy nhi\u00ean, nhi\u1ec1u v\u1ee5 ti\u1ec1n t\u1ef7 b\u1ed7ng d\u01b0ng bi\u1ebfn m\u1ea5t cho th\u1ea5y, kh\u00f4ng ph\u1ea3i c\u1ee9 g\u1eedi ti\u1ebft ki\u1ec7m l\u00e0 kh\u00f4ng r\u1ee7i ro. C\u00f3 th\u1ec3 th\u1ea5y, c\u00e1c d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng \u0111ang t\u1ed3n t\u1ea1i nh\u1eefng l\u1ed7 h\u1ed5ng.<\/p>\n<h6>Giao d\u1ecbch g\u1eedi ti\u1ebft ki\u1ec7m tr\u1ef1c ti\u1ebfp t\u1ea1i ng\u00e2n h\u00e0ng \u0111\u1ec3 tr\u00e1nh r\u1ee7i ro. \u1ea2nh: Quang Vinh.<\/h6>\n<h5><strong>C\u1ea7n th\u1ef1c hi\u1ec7n \u0111\u00fang quy tr\u00ecnh<\/strong><\/h5>\n<p>Trao \u0111\u1ed5i v\u1edbi PV B\u00e1o \u0110\u1ea1i \u0110o\u00e0n K\u1ebft, \u00f4ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng \u2013 T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng cho bi\u1ebft, hi\u1ec7n nay quy tr\u00ecnh nghi\u1ec7p v\u1ee5 li\u00ean quan \u0111\u1ebfn giao d\u1ecbch g\u1eedi ti\u1ec1n v\u00e0 r\u00fat ti\u1ec1n t\u1ea1i qu\u1ea7y c\u0169ng nh\u01b0 giao d\u1ecbch \u0111i\u1ec7n t\u1eed \u0111\u1ec1u \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ban h\u00e0nh \u0111\u1ea7y \u0111\u1ee7 \u0111\u1ea3m b\u1ea3o an to\u00e0n cho ng\u01b0\u1eddi g\u1eedi v\u00e0 r\u00fat ti\u1ec1n. V\u00ec v\u1eady, t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch n\u1ebfu tu\u00e2n th\u1ee7 theo \u0111\u00fang quy \u0111\u1ecbnh \u0111\u00e3 ban h\u00e0nh th\u00ec \u0111\u1ec1u \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m an to\u00e0n tuy\u1ec7t \u0111\u1ed1i.<\/p>\n<p>Tuy nhi\u00ean, tr\u00ean th\u1ef1c t\u1ebf v\u1eabn c\u00f3 l\u00fac x\u1ea3y ra vi\u1ec7c m\u1ea5t ti\u1ec1n tr\u00ean t\u00e0i kho\u1ea3n ho\u1eb7c x\u1ea3y ra tranh ch\u1ea5p nh\u01b0 d\u01b0 lu\u1eadn ph\u1ea3n \u00e1nh trong th\u1eddi gian qua. Theo \u00f4ng H\u00f9ng, \u0111\u1ec3 x\u1ea3y ra c\u00e1c v\u1ee5 vi\u1ec7c m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng c\u00f3 nhi\u1ec1u nguy\u00ean nh\u00e2n, song t\u1eadp trung \u1edf m\u1ed9t s\u1ed1 nguy\u00ean nh\u00e2n ch\u1ee7 y\u1ebfu sau: \u0110\u00f3 l\u00e0 m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng v\u00e0 giao d\u1ecbch vi\u00ean kh\u00f4ng ch\u1ea5p h\u00e0nh \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng ban h\u00e0nh d\u1eabn t\u1edbi b\u1ecb l\u1ee3i d\u1ee5ng, tham \u00f4; Giao d\u1ecbch vi\u00ean v\u1edbi kh\u00e1ch h\u00e0ng tin t\u01b0\u1edfng l\u1eabn nhau b\u1ecf qua c\u00e1c th\u1ee7 t\u1ee5c c\u1ea7n thi\u1ebft nh\u01b0 g\u1eedi s\u1ed5 ti\u1ebft ki\u1ec7m, k\u00fd s\u1eb5n gi\u1ea5y r\u00fat ti\u1ec1n v\u00e0 chuy\u1ec3n ti\u1ec1n khi n\u00e0o c\u1ea7n th\u00ec g\u1ecdi \u0111i\u1ec7n th\u1ef1c hi\u1ec7n giao d\u1ecbch&#8230; d\u1eabn \u0111\u1ebfn b\u1ecb l\u1ee3i d\u1ee5ng; Ngo\u00e0i ra kh\u00f4ng lo\u1ea1i tr\u1eeb kh\u1ea3 n\u0103ng th\u00f4ng \u0111\u1ed3ng gi\u1eefa kh\u00e1ch h\u00e0ng v\u00e0 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng \u0111\u1ec3 tr\u1ee5c l\u1ee3i.<\/p>\n<p>Tr\u01b0\u1eddng h\u1ee3p n\u1eefa, c\u00f3 kh\u1ea3 n\u0103ng l\u1ee3i d\u1ee5ng s\u1ef1 tin t\u01b0\u1edfng c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u00e0 kh\u00e1ch h\u00e0ng truy\u1ec1n th\u1ed1ng, kh\u00e1ch VIP\u2026 kh\u00e1ch h\u00e0ng \u0111\u00e3 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi c\u0169ng nh\u01b0 s\u1ed5 ti\u1ebft ki\u1ec7m c\u1ee7a m\u00ecnh t\u1ea1i ng\u00e2n h\u00e0ng \u0111\u1ec3 cho vay l\u00e3i su\u1ea5t cao h\u01b0\u1edfng l\u1ee3i, song khi x\u1ea3y ra r\u1ee7i ro th\u00ec quy tr\u00e1ch nhi\u1ec7m cho ng\u00e2n h\u00e0ng v\u00e0 \u0111\u00f2i l\u1ea1i kho\u1ea3n ti\u1ec1n g\u1eedi c\u1ee7a m\u00ecnh t\u1ea1i ng\u00e2n h\u00e0ng. \u201cTheo t\u00f4i, n\u1ebfu ng\u00e2n h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng tu\u00e2n th\u1ee7 theo \u0111\u00fang quy tr\u00ecnh giao d\u1ecbch th\u00ec kh\u00f4ng th\u1ec3 x\u1ea3y ra s\u1ef1 c\u1ed1 \u0111\u00e1ng ti\u1ebfc\u201d \u2013 \u00f4ng H\u00f9ng n\u00f3i.<\/p>\n<p>C\u0169ng theo \u00f4ng H\u00f9ng, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ea3o to\u00e0n v\u1ed1n cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, khi \u0111\u1ebfn h\u1ea1n tr\u1ea3 th\u00ec ph\u1ea3i tr\u1ea3 \u0111\u1ea7y \u0111\u1ee7 g\u1ed1c v\u00e0 l\u00e3i. Trong tr\u01b0\u1eddng h\u1ee3p x\u1ea3y ra s\u1ef1 v\u1ee5 d\u1eabn \u0111\u1ebfn th\u1ea5t tho\u00e1t t\u00e0i s\u1ea3n, n\u1ebfu ph\u00e1t hi\u1ec7n h\u00e0nh vi tham \u00f4 t\u00e0i s\u1ea3n c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng th\u00ec t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m ho\u00e0n tr\u1ea3 ngay.<\/p>\n<p>Tr\u01b0\u1eddng h\u1ee3p c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng c\u00f3 quan h\u1ec7 th\u00e2n thi\u1ebft ho\u1eb7c tin t\u01b0\u1edfng l\u1eabn nhau, b\u1ecf qua c\u00e1c b\u01b0\u1edbc quy \u0111\u1ecbnh ho\u1eb7c kh\u00e1ch h\u00e0ng k\u00fd s\u1eb5n th\u1ee7 t\u1ee5c ch\u1ee9ng t\u1eeb v\u00e0 nh\u1eefng n\u1ed9i dung li\u00ean quan v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd t\u1ea1o \u0111i\u1ec1u ki\u1ec7n r\u00fat ti\u1ec1n ra theo \u0111\u00fang quy tr\u00ecnh th\u00ec tr\u01b0\u1edbc h\u1ebft ng\u00e2n h\u00e0ng c\u1ea7n s\u1ef1 xem x\u00e9t, \u0111\u00e1nh gi\u00e1 th\u1eadt kh\u00e1ch quan nh\u1eb1m t\u00ecm ra nguy\u00ean nh\u00e2n th\u1ea5t tho\u00e1t \u0111\u1ed3ng th\u1eddi l\u00e0m r\u00f5 m\u1ed1i li\u00ean h\u1ec7 gi\u1eefa kh\u00e1ch h\u00e0ng v\u00e0 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng th\u00f4ng qua c\u00e1c giao d\u1ecbch tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n<p>Sau \u0111\u00f3 l\u00e0 chuy\u1ec3n h\u1ed3 s\u01a1 cho c\u01a1 quan ph\u00e1p lu\u1eadt \u0111\u1ec3 x\u1eed l\u00fd. Khi c\u00f3 ph\u00e1n quy\u1ebft c\u1ee7a c\u01a1 quan ph\u00e1p lu\u1eadt th\u00ec ng\u00e2n h\u00e0ng m\u1edbi c\u00f3 c\u01a1 s\u1edf tr\u1ea3 ho\u1eb7c kh\u00f4ng ph\u1ea3i tr\u1ea3 ti\u1ec1n cho kh\u00e1ch h\u00e0ng.<\/p>\n<p>\u201cT\u00f3m l\u1ea1i, m\u1ecdi h\u00e0nh vi c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng g\u00e2y n\u00ean th\u1ea5t tho\u00e1t ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng trong n\u1ed9i b\u1ed9 ng\u00e2n h\u00e0ng m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 c\u1ea5u k\u1ebft th\u00f4ng \u0111\u1ed3ng, m\u1ed1i quan h\u1ec7 l\u00e0m \u0103n qua l\u1ea1i v\u1edbi kh\u00e1ch h\u00e0ng th\u00ec ng\u00e2n h\u00e0ng ch\u1eafc ch\u1eafn ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ho\u00e0n tr\u1ea3 to\u00e0n b\u1ed9 c\u1ea3 g\u1ed1c l\u1eabn l\u00e3i\u201d \u2013 \u00f4ng H\u00f9ng kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n<h5><strong>L\u1ed7 h\u1ed5ng l\u1edbn<\/strong><\/h5>\n<p>Tuy nhi\u00ean, \u00f4ng H\u00f9ng c\u0169ng n\u00eau c\u00f3 t\u00ecnh tr\u1ea1ng l\u1eadp h\u1ee3p \u0111\u1ed3ng gi\u1ea3 m\u1ed9t c\u00e1ch c\u00f3 m\u1ee5c \u0111\u00edch bi\u1ebfn t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng l\u00e0m trung gian \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o cho ho\u1ea1t \u0111\u1ed9ng cho vay b\u1ea5t h\u1ee3p ph\u00e1p b\u00ean ngo\u00e0i ng\u00e2n h\u00e0ng, khi x\u1ea3y ra r\u1ee7i ro kh\u00f4ng thu h\u1ed3i \u0111\u01b0\u1ee3c n\u1ee3 th\u00ec quy h\u1ebft tr\u00e1ch nhi\u1ec7m cho ng\u00e2n h\u00e0ng v\u00e0 y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng ho\u1eb7c g\u00e2y \u00e1p l\u1ef1c b\u1eaft ng\u00e2n h\u00e0ng ph\u1ea3i ho\u00e0n tr\u1ea3 ti\u1ec1n g\u1eedi ho\u1eb7c s\u1ed5 ti\u1ebft ki\u1ec7m&#8230; H\u00e0nh vi n\u00e0y nh\u1eb1m \u201cv\u1eeba \u0103n l\u00e3i su\u1ea5t ch\u00eanh l\u1ec7ch, v\u1eeba \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o an to\u00e0n v\u1ed1n\u201d.<\/p>\n<p>\u1ede g\u00f3c \u0111\u1ed9 ph\u00e1p l\u00fd, Lu\u1eadt s\u01b0 Nguy\u1ec5n V\u0103n An (\u0110o\u00e0n Lu\u1eadt s\u01b0 TP H\u00e0 N\u1ed9i) cho r\u1eb1ng, vi\u1ec7c ng\u01b0\u1eddi d\u00e2n b\u1ecb m\u1ea5t ti\u1ec1n g\u1eedi t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng cho th\u1ea5y l\u1ed7 h\u1ed5ng l\u1edbn trong vi\u1ec7c qu\u1ea3n l\u00fd ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng, s\u1ef1 xu\u1ed1ng c\u1ea5p v\u1ec1 \u0111\u1ea1o \u0111\u1ee9c c\u1ee7a m\u1ed9t b\u1ed9 ph\u1eadn c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng.<\/p>\n<p>C\u00f2n theo TS Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, l\u1ed7 h\u1ed5ng \u1ea5y c\u00f3 th\u1ec3 l\u00e0 quy tr\u00ecnh ng\u00e2n h\u00e0ng, c\u00f3 th\u1ec3 t\u1eeb vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh n\u1ed9i b\u1ed9, c\u0169ng c\u00f3 th\u1ec3 l\u00e0 do \u0111\u1ea1o \u0111\u1ee9c kinh doanh c\u1ee7a m\u1ed9t b\u1ed9 ph\u1eadn c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng v\u00e0 cu\u1ed1i c\u00f9ng l\u00e0 quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ch\u01b0a \u0111\u1ee7 ch\u1eb7t ch\u1ebd. \u201cNguy\u00ean t\u1eafc trong giao d\u1ecbch g\u1eedi hay r\u00fat ti\u1ec1n l\u00e0 kh\u00f4ng k\u00fd kh\u1ed1ng b\u1ea5t c\u1ee9 gi\u1ea5y t\u1edd g\u00ec. \u0110\u1ec3 tr\u00e1nh r\u1ee7i ro x\u1ea3y ra, kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ebft ki\u1ec7m n\u00ean th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i qu\u1ea7y c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, nh\u1ea5t l\u00e0 v\u1edbi s\u1ed1 ti\u1ec1n l\u1edbn. Khi giao d\u1ecbch t\u1ea1i qu\u1ea7y, kh\u00e1ch h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c camera ghi h\u00ecnh v\u00e0 \u0111\u00e2y l\u00e0 b\u1eb1ng ch\u1ee9ng t\u1ed1t khi c\u00f3 s\u1ef1 c\u1ed1 x\u1ea3y ra\u201d \u2013 \u00f4ng Hi\u1ebfu khuy\u1ebfn c\u00e1o.<\/p>\n<h5><em><strong><a href=\"https:\/\/anvilaw.com\/vi\/lawyers\/\"><span style=\"color: #0000ff;\">Lu\u1eadt s\u01b0<\/span><\/a> <a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/vi\/lawyers\/truong-thanh-duc\/\">Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c <a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/\">C\u00f4ng ty Lu\u1eadt<\/a> <a style=\"color: #723900;\" href=\"https:\/\/www.facebook.com\/anvilawfirm\">ANVI<\/a><\/strong>:<\/em><\/h5>\n<h5><strong><em>Kh\u00e1ch h\u00e0ng ph\u1ea3i b\u1ea3o m\u1eadt th\u00f4ng tin giao d\u1ecbch<\/em><\/strong><\/h5>\n<p><em>Kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng \u0111\u01b0a th\u00f4ng tin cho b\u1ea5t k\u1ef3 ai, k\u1ec3 c\u1ea3 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng v\u00e0 ph\u1ea3i ki\u1ec3m tra k\u1ef9 n\u1ed9i dung giao d\u1ecbch tr\u01b0\u1edbc khi k\u00fd c\u00e1c gi\u1ea5y t\u1edd&#8230; \u0110\u1eb7c bi\u1ec7t kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ee7 quan, d\u1ec5 d\u00e3i, kh\u00f4ng giao d\u1ecbch t\u1eaft ngang v\u1edbi nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng. V\u1ec1 ph\u00eda ng\u00e2n h\u00e0ng, nh\u00e2n vi\u00ean c\u1ea7n tu\u00e2n th\u1ee7 m\u1ecdi nguy\u00ean t\u1eafc, y\u00eau c\u1ea7u an to\u00e0n trong giao d\u1ecbch v\u1edbi kh\u00e1ch h\u00e0ng. Ng\u00e2n h\u00e0ng c\u1ea7n \u0111\u1ea3m b\u1ea3o quy tr\u00ecnh giao d\u1ecbch an to\u00e0n v\u00e0 c\u00f3 c\u00e1c bi\u1ec7n ph\u00e1p gi\u00e1m s\u00e1t nghi\u00eam ng\u1eb7t \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o s\u1ef1 tu\u00e2n th\u1ee7 c\u1ee7a nh\u00e2n vi\u00ean.<\/em><\/p>\n<h5><strong>Quy tr\u00ecnh m\u1edf s\u1ed5 ti\u1ebft ki\u1ec7m t\u1ea1i qu\u1ea7y<\/strong><\/h5>\n<p>B\u01b0\u1edbc 1: Mang CMND\/CCCD \u0111\u1ebfn v\u0103n ph\u00f2ng giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng<\/p>\n<p>B\u01b0\u1edbc 2: \u0110i\u1ec1n \u0111\u1ea7y \u0111\u1ee7 v\u00e0 ch\u00ednh x\u00e1c th\u00f4ng tin c\u00e1 nh\u00e2n v\u00e0o bi\u1ec3u m\u1eabu \u0111\u0103ng k\u00fd m\u00e0 giao d\u1ecbch vi\u00ean y\u00eau c\u1ea7u<\/p>\n<p>B\u01b0\u1edbc 3: Th\u1ef1c hi\u1ec7n giao d\u1ecbch g\u1eedi ti\u1ec1n, nh\u1eadn s\u1ed5. L\u01b0u \u00fd kh\u00e1ch h\u00e0ng n\u00ean ki\u1ec3m tra k\u1ef9 th\u00f4ng tin s\u1ed5 ti\u1ebft ki\u1ec7m nh\u1eb1m \u0111\u1ea3m b\u1ea3o an to\u00e0n cho kho\u1ea3n ti\u1ec1n g\u1eedi.<\/p>\n<h5><strong>Quy tr\u00ecnh r\u00fat ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i qu\u1ea7y<\/strong><\/h5>\n<p>Khi g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i qu\u1ea7y giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng, khi mu\u1ed1n r\u00fat ti\u1ec1n th\u00ec kh\u00e1ch h\u00e0ng bu\u1ed9c ph\u1ea3i \u0111\u1ebfn tr\u1ef1c ti\u1ebfp chi nh\u00e1nh ho\u1eb7c ph\u00f2ng giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u00f3 r\u1ed3i th\u1ef1c hi\u1ec7n theo h\u01b0\u1edbng d\u1eabn d\u01b0\u1edbi \u0111\u00e2y:<\/p>\n<p>B\u01b0\u1edbc 1: Xu\u1ea5t tr\u00ecnh c\u00e1c gi\u1ea5y t\u1edd c\u1ea7n thi\u1ebft nh\u01b0: S\u1ed5 ti\u1ebft ki\u1ec7m<\/p>\n<p>N\u1ebfu l\u00e0 c\u00e1 nh\u00e2n tr\u1ef1c ti\u1ebfp g\u1eedi ti\u1ec1n, b\u1ea1n ch\u1ec9 c\u1ea7n xu\u1ea5t tr\u00ecnh Ch\u1ee9ng minh nh\u00e2n d\u00e2n ho\u1eb7c h\u1ed9 chi\u1ebfu c\u00f2n hi\u1ec7u l\u1ef1c cho giao d\u1ecbch vi\u00ean.<\/p>\n<p>N\u1ebfu l\u00e0 ng\u01b0\u1eddi gi\u00e1m h\u1ed9 ho\u1eb7c ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n r\u00fat ti\u1ebft ki\u1ec7m, ngo\u00e0i nh\u1eefng gi\u1ea5y t\u1edd tr\u00ean b\u1ea1n c\u00f2n ph\u1ea3i xu\u1ea5t tr\u00ecnh th\u00eam c\u00e1c gi\u1ea5y t\u1edd ch\u1ee9ng minh v\u1ec1 t\u01b0 c\u00e1ch c\u1ee7a ng\u01b0\u1eddi gi\u00e1m h\u1ed9 ho\u1eb7c ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt cho tr\u1ebb ch\u01b0a th\u00e0nh ni\u00ean, ng\u01b0\u1eddi b\u1ecb m\u1ea5t ho\u1eb7c b\u1ecb h\u1ea1n ch\u1ebf v\u1ec1 n\u0103ng l\u1ef1c h\u00e0nh vi d\u00e2n s\u1ef1<\/p>\n<p>B\u01b0\u1edbc 2: K\u00fd v\u00e0o gi\u1ea5y r\u00fat ti\u1ec1n v\u1edbi \u0111\u00fang ch\u1eef k\u00fd m\u1eabu \u0111\u00e3 \u0111\u0103ng k\u00fd khi g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng.<\/p>\n<p>B\u01b0\u1edbc 3: Nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng s\u1ebd ki\u1ec3m tra t\u00ednh x\u00e1c th\u1ef1c c\u1ee7a c\u00e1c gi\u1ea5y t\u1edd tr\u00ean v\u00e0 ti\u1ebfn h\u00e0nh tr\u1ea3 s\u1ed1 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m m\u00e0 kh\u00e1ch h\u00e0ng nh\u1eadn \u0111\u01b0\u1ee3c.<\/p>\n<h5><strong><em> H\u01b0\u01a1ng<\/em><\/strong><\/h5>\n<p><em>&#8212;&#8212;&#8212;-<\/em><\/p>\n<p><strong><em>\u0110\u1ea1i \u0111o\u00e0n k\u1ebft (Kinh t\u1ebf) ng\u00e0y 11-4-2022:<\/em><\/strong><\/p>\n<p><em><a href=\"http:\/\/daidoanket.vn\/tien-gui-ngan-hang-bong-nhien-boc-hoi-trach-nhiem-thuoc-ve-ai-5714724.html\">http:\/\/daidoanket.vn\/tien-gui-ngan-hang-bong-nhien-boc-hoi-trach-nhiem-thuoc-ve-ai-5714724.html<\/a><\/em><\/p>\n<p><em>(123\/1.981) #sacombank #eximbank #TGTK<\/em>","protected":false},"excerpt":{"rendered":"<p>Ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng b\u1ed7ng nhi\u00ean&#8230; &#8216;b\u1ed1c h\u01a1i&#8217;: Tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai? (\u0110\u0110K) &#8211; G\u1ea7n \u0111\u00e2y x\u1ea3y ra m\u1ed9t s\u1ed1 v\u1ee5 vi\u1ec7c \u201cb\u1ed1c h\u01a1i\u201d ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i ng\u00e2n h\u00e0ng, trong \u0111\u00f3 c\u00f3 nh\u1eefng kho\u1ea3n ti\u1ec1n g\u1eedi l\u00ean t\u1edbi c\u1ea3 tr\u0103m t\u1ef7 \u0111\u1ed3ng&#8230; khi\u1ebfn d\u01b0 lu\u1eadn b\u0103n kho\u0103n, lo l\u1eafng v\u1ec1 s\u1ef1 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":36600,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-36599","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>3.464. 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