{"id":37596,"date":"2023-08-19T09:29:56","date_gmt":"2023-08-19T02:29:56","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=37596"},"modified":"2024-11-19T08:55:04","modified_gmt":"2024-11-19T01:55:04","slug":"4-109-thue-muon-tai-khoan-ngan-hang-co-vi-pham-phap-luat","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-109-thue-muon-tai-khoan-ngan-hang-co-vi-pham-phap-luat\/","title":{"rendered":"4.109. Thu\u00ea, m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt?"},"content":{"rendered":"

Thu\u00ea, m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt?<\/span><\/h4>\n
(VOV2) – Cho thu\u00ea, m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng r\u1ed3i ng\u01b0\u1eddi thu\u00ea, m\u01b0\u1ee3n \u0111\u00e3 d\u00f9ng t\u00e0i kho\u1ea3n n\u00e0y \u0111i l\u1eeba \u0111\u1ea3o ng\u01b0\u1eddi kh\u00e1c th\u00ec ch\u1ee7 t\u00e0i kho\u1ea3n c\u00f3 tr\u1edf th\u00e0nh \u0111\u1ed3ng ph\u1ea1m t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n kh\u00f4ng?<\/h5>\n
M\u1ed9t th\u00ednh gi\u1ea3 gi\u1ea5u t\u00ean \u1edf t\u1ec9nh Nam \u0110\u1ecbnh g\u1eedi th\u01b0 t\u1edbi VOV2 b\u00e0y t\u1ecf b\u0103n kho\u0103n v\u1edbi n\u1ed9i dung nh\u01b0 sau:<\/h5>\n

Em t\u00f4i l\u1eadp t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng nh\u01b0ng do kinh t\u1ebf kh\u00f3 kh\u0103n, em t\u00f4i cho ng\u01b0\u1eddi kh\u00e1c thu\u00ea v\u1edbi m\u1ee9c gi\u00e1 500k\/th\u00e1ng \u0111\u1ec3 ki\u1ebfm th\u00eam thu nh\u1eadp. Hi\u1ec7n nay, ng\u01b0\u1eddi thu\u00ea l\u1ea1i t\u00e0i kho\u1ea3n n\u00e0y \u0111\u00e3 b\u1ecb b\u1eaft v\u00ec t\u1ed9i l\u1eeba \u0111\u1ea3o. L\u00fac n\u00e0y, ch\u00fang t\u00f4i m\u1edbi bi\u1ebft ng\u01b0\u1eddi \u0111\u00f3 thu\u00ea t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a em t\u00f4i l\u00e0 \u0111\u1ec3 l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n nh\u1eadn ti\u1ec1n l\u1eeba \u0111\u1ea3o. V\u1eady em t\u00f4i c\u00f3 ph\u1ea3i l\u00e0 \u0111\u1ed3ng ph\u1ea1m t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n kh\u00f4ng?<\/p>\n

Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong> cho bi\u1ebft, theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m h, kho\u1ea3n 2, \u0111i\u1ec1u 5 Th\u00f4ng t\u01b0 s\u1ed1 23 n\u0103m 2014 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc h\u01b0\u1edbng d\u1eabn v\u1ec1 vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n th\u00ec ch\u1ee7 t\u00e0i kho\u1ea3n thanh to\u00e1n s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c cho thu\u00ea cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a m\u00ecnh. Th\u00f4ng t\u01b0 n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt v\u00e0 s\u1eeda \u0111\u1ed5i n\u0103m 2019 v\u00e0 2020.<\/em><\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p, k\u1ec3 c\u1ea3 ng\u01b0\u1eddi thu\u00ea kh\u00f4ng s\u1eed d\u1ee5ng v\u00e0o vi\u1ec7c ph\u1ea1m ph\u00e1p th\u00ec ng\u01b0\u1eddi cho thu\u00ea c\u0169ng v\u1eabn c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 5, kho\u1ea3n 6 \u0111i\u1ec1u 26 Ngh\u1ecb \u0111\u1ecbnh 88 n\u0103m 2019 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i b\u1ed5 sung v\u00e0o n\u0103m 2020 v\u00e0 2023. Theo \u0111\u00f3 th\u00ec ng\u01b0\u1eddi n\u00e0o ch\u1ec9 c\u1ea7n cho ng\u01b0\u1eddi kh\u00e1c thu\u00ea, m\u01b0\u1ee3n 1 t\u00e0i kho\u1ea3n s\u1ebd b\u1ecb ph\u1ea1t \u0111\u1ebfn 40 tri\u1ec7u \u0111\u1ed3ng v\u00e0 cho thu\u00ea, m\u01b0\u1ee3n nhi\u1ec1u t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t \u1edf m\u1ee9c cao nh\u1ea5t l\u00ean \u0111\u1ebfn 100 tri\u1ec7u \u0111\u1ed3ng. Cho n\u00ean c\u00e1c ch\u1ee7 t\u00e0i kho\u1ea3n l\u01b0u \u00fd kh\u00f4ng cho thu\u00ea, m\u01b0\u1ee3n t\u00e0i kho\u1ea3n thanh to\u00e1n \u0111\u1ec3 tr\u00e1nh b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh ho\u1eb7c h\u00ecnh s\u1ef1.<\/em><\/p>\n

Ngo\u00e0i ra, theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec1u 17 c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015, \u0111\u1ed3ng ph\u1ea1m l\u00e0 c\u00f3 t\u1eeb hai ng\u01b0\u1eddi tr\u1edf l\u00ean c\u1ed1 \u00fd th\u1ef1c hi\u1ec7n m\u1ed9t h\u00e0nh vi ph\u1ea1m t\u1ed9i . N\u1ebfu b\u1ea3n th\u00e2n bi\u1ebft \u0111\u01b0\u1ee3c ng\u01b0\u1eddi s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n \u1ea5y v\u00e0o vi\u1ec7c l\u1eeba \u0111\u1ea3o m\u00e0 v\u1eabn c\u1ed1 t\u00ecnh cho thu\u00ea th\u00ec s\u1ebd l\u00e0 h\u00e0nh vi \u0111\u1ed3ng ph\u1ea1m v\u1edbi t\u1ed9i ph\u1ea1m l\u1eeba \u0111\u1ea3o. Trong tr\u01b0\u1eddng h\u1ee3p th\u1ef1c s\u1ef1 kh\u00f4ng bi\u1ebft v\u1ec1 m\u1ee5c \u0111\u00edch thu\u00ea t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh \u0111\u1ec3 l\u1eeba \u0111\u1ea3o th\u00ec kh\u00f4ng ph\u1ea3i \u0111\u1ed3ng ph\u1ea1m.<\/em><\/p>\n

Tuy nhi\u00ean, h\u00e0nh vi cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n thanh to\u00e1n c\u0169ng l\u00e0 h\u00e0nh vi ti\u1ebfp tay cho t\u1ed9i ph\u1ea1m. Do \u0111\u00f3 n\u1ebfu l\u1ee1 r\u01a1i v\u00e0o ho\u00e0n c\u1ea3nh nh\u01b0 v\u1eady th\u00ec ph\u1ea3i ch\u1ee9ng minh \u0111\u01b0\u1ee3c r\u1eb1ng b\u1ea3n th\u00e2n kh\u00f4ng bi\u1ebft ng\u01b0\u1eddi thu\u00ea t\u00e0i kho\u1ea3n \u0111\u1ec3 s\u1eed d\u1ee5ng v\u00e0o m\u1ee5c \u0111\u00edch ph\u1ea1m ph\u00e1p n\u00f3i chung v\u00e0 l\u1eeba \u0111\u1ea3o n\u00f3i ri\u00eang v\u00e0 ho\u00e0n to\u00e0n kh\u00f4ng li\u00ean quan t\u1edbi vi\u1ec7c l\u00e0m sai tr\u00e1i c\u1ee7a ng\u01b0\u1eddi thu\u00ea t\u00e0i kho\u1ea3n.<\/em><\/p>\n

M\u1eddi nghe \u00e2m thanh t\u1ea1i \u0111\u00e2y:<\/em><\/strong><\/h5>\n

https:\/\/vov2.vov.vn\/phap-luat\/thue-muon-tai-khoan-ngan-hang-co-vi-pham-phap-luat-44194.vov2<\/a> <\/em><\/p>\n

Thu H\u1eb1ng<\/strong><\/p>\n

—————<\/p>\n

VOV<\/em><\/strong>2<\/em><\/strong> (Ph\u00e1p<\/em><\/strong> lu\u1eadt<\/em><\/strong>) ng\u00e0y <\/em><\/strong>19-8<\/em><\/strong>-2023:<\/em><\/strong><\/h4>\n

https:\/\/vov2.vov.vn\/phap-luat\/thue-muon-tai-khoan-ngan-hang-co-vi-pham-phap-luat-44194.vov2<\/a> <\/em><\/p>\n

(<\/em>364\/540<\/em>)<\/em><\/p>\n

—————-<\/p>\n

Cho thu\u00ea t\u00e0i kho\u1ea3n l\u00e0 h\u00e0nh vi ph\u1ea1m ph\u00e1p<\/strong><\/h5>\n

(VOV2) – Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c,<\/span><\/a> Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/span><\/a> ANVI<\/span><\/a><\/strong>, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean Thu H\u1eb1ng ng\u00e0y 15-8-2023 qua \u0111i\u1ec7n tho\u1ea1i, ph\u00e1t tr\u00ean xxx ng\u00e0y xx-xx-2023.<\/p>\n

M\u1ed9t th\u00ednh gi\u1ea3 gi\u1ea5u t\u00ean \u1edf t\u1ec9nh Nam \u0110\u1ecbnh g\u1eedi v\u1ec1 ch\u01b0\u01a1ng tr\u00ecnh v\u1edbi n\u1ed9i dung nh\u01b0 sau: Em t\u00f4i l\u1eadp t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng nh\u01b0ng do kinh t\u1ebf kh\u00f3 kh\u0103n, em t\u00f4i cho ng\u01b0\u1eddi kh\u00e1c thu\u00ea v\u1edbi m\u1ee9c gi\u00e1 500k\/th\u00e1ng \u0111\u1ec3 ki\u1ebfm th\u00eam thu nh\u1eadp. Hi\u1ec7n nay, ng\u01b0\u1eddi thu\u00ea l\u1ea1i t\u00e0i kho\u1ea3n n\u00e0y \u0111\u00e3 b\u1ecb b\u1eaft v\u00ec t\u1ed9i l\u1eeba \u0111\u1ea3o. L\u00fac n\u00e0y, ch\u00fang t\u00f4i m\u1edbi bi\u1ebft ng\u01b0\u1eddi \u0111\u00f3 thu\u00ea t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a em t\u00f4i l\u00e0 \u0111\u1ec3 l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n nh\u1eadn ti\u1ec1n l\u1eeba \u0111\u1ea3o. V\u1eady em t\u00f4i c\u00f3 ph\u1ea3i l\u00e0 \u0111\u1ed3ng ph\u1ea1m t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n kh\u00f4ng?<\/p>\n

C\u00e2u h\u1ecfi 1:<\/em><\/h5>\n

PV: Th\u01b0a Lu\u1eadt s\u01b0, vi\u1ec7c b\u00e1n v\u00e0 cho thu\u00ea t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 ph\u1ea3i l\u00e0 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00f4ng?<\/em><\/p>\n

Tr\u1ea3 l\u1eddi:<\/em><\/strong><\/p>\n

Ch\u1ee7 t\u00e0i kho\u1ea3n thanh to\u00e1n \u201cKh\u00f4ng \u0111\u01b0\u1ee3c cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a m\u00ecnh\u201d theo quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m h, kho\u1ea3n 2, \u0110i\u1ec1u 5, Th\u00f4ng t\u01b0 s\u1ed1 23\/2014\/TT-NHNN ng\u00e0y 19-8-2014 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u201cH\u01b0\u1edbng d\u1eabn vi\u1ec7c m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n\u201d (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2019 v\u00e0 2020).<\/p>\n

C\u00e2u h\u1ecfi 2:<\/em><\/h5>\n

PV: Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, th\u00ednh gi\u1ea3 c\u00f3 ph\u1ea3i l\u00e0 \u0111\u1ed3ng ph\u1ea1m t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n kh\u00f4ng, th\u01b0a Lu\u1eadt s\u01b0? <\/em><\/p>\n

Tr\u1ea3 l\u1eddi:<\/em><\/strong><\/p>\n

Theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 17, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 n\u0103m 2015 th\u00ec \u201c\u0110\u1ed3ng ph\u1ea1m l\u00e0 tr\u01b0\u1eddng h\u1ee3p c\u00f3 hai ng\u01b0\u1eddi tr\u1edf l\u00ean c\u1ed1 \u00fd c\u00f9ng th\u1ef1c hi\u1ec7n m\u1ed9t t\u1ed9i ph\u1ea1m\u201d. N\u1ebfu em b\u1ea1n bi\u1ebft ng\u01b0\u1eddi thu\u00ea s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n v\u00e0o vi\u1ec7c l\u1eeba \u0111\u1ea3o m\u00e0 v\u1eabn c\u1ed1 t\u00ecnh cho thu\u00ea t\u00e0i kho\u1ea3n th\u00ec s\u1ebd l\u00e0 h\u00e0nh vi \u0111\u1ed3ng ph\u1ea1m v\u1edbi t\u1ed9i ph\u1ea1m l\u1eeba \u0111\u1ea3o.<\/p>\n

C\u00e2u h\u1ecfi 3:<\/em><\/h5>\n

PV: Trong tr\u01b0\u1eddng h\u1ee3p em c\u1ee7a th\u00ednh gi\u1ea3 th\u1ef1c s\u1ef1 kh\u00f4ng bi\u1ebft g\u00ec v\u1ec1 m\u1ee5c \u0111\u00edch c\u1ee7a ng\u01b0\u1eddi thu\u00ea t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng th\u00ec c\u1ea7n ph\u1ea3i l\u00e0m g\u00ec \u0111\u1ec3 ch\u1ee9ng minh, th\u01b0a Lu\u1eadt s\u01b0?<\/em><\/p>\n

Tr\u1ea3 l\u1eddi:<\/em><\/strong><\/p>\n

Vi\u1ec7c cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n \u0111\u1ec3 t\u1ed9i ph\u1ea1m l\u1eeba \u0111\u1ea3o \u0111\u00e3 l\u00e0 m\u1ed9t h\u00e0nh vi ti\u1ebfp tay cho t\u1ed9i ph\u1ea1m: Trong tr\u01b0\u1eddng h\u1ee3p em c\u1ee7a th\u00ednh gi\u1ea3 th\u1ef1c s\u1ef1 kh\u00f4ng bi\u1ebft g\u00ec v\u1ec1 m\u1ee5c \u0111\u00edch c\u1ee7a ng\u01b0\u1eddi thu\u00ea t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng th\u00ec c\u1ea7n ph\u1ea3i c\u00f3 nh\u1eefng th\u00f4ng tin giao d\u1ecbch ch\u1ee9ng minh r\u1eb1ng ng\u01b0\u1eddi thu\u00ea t\u00e0i kho\u1ea3n kh\u00f4ng s\u1eed d\u1ee5ng v\u00e0o m\u1ee5c \u0111\u00edch ph\u1ea1m ph\u00e1p n\u00f3i chung, l\u1eeba \u0111\u1ea3o n\u00f3i ri\u00eang v\u00e0 em c\u1ee7a th\u00ednh gi\u1ea3 ho\u00e0n to\u00e0n kh\u00f4ng hay bi\u1ebft, kh\u00f4ng li\u00ean quan g\u00ec \u0111\u1ebfn nh\u1eefng vi\u1ec7c l\u00e0m l\u1eeba \u0111\u1ea3o c\u1ee7a ng\u01b0\u1eddi kh\u00e1c.<\/p>\n

Tuy nhi\u00ean, k\u1ec3 c\u1ea3 trong tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi thu\u00ea, m\u01b0\u1ee3n t\u00e0i kho\u1ea3n kh\u00f4ng s\u1eed d\u1ee5ng v\u00e0o vi\u1ec7c vi pham ph\u00e1p lu\u1eadt th\u00ec ng\u01b0\u1eddi cho thu\u00ea v\u1eabn c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t theo quy \u0111\u1ecbnh t\u1ea1i c\u00e1c kho\u1ea3n 5 v\u00e0 6, \u0110i\u1ec1u 26 \u201cVi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n\u201d, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 88\/2019\/N\u0110-CP ng\u00e0y 14-11-2019 c\u1ee7a Ch\u00ednh ph\u1ee7 \u201cQuy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng\u201d (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2021 v\u00e0 2023). Theo \u0111\u00f3, ch\u1ec9 c\u1ea7n cho thu\u00ea, cho m\u01b0\u1ee3n 1 t\u00e0i kho\u1ea3n th\u00ec \u0111\u00e3 b\u1ecb ph\u1ea1t \u0111\u1ebfn 40 tri\u1ec7u \u0111\u1ed3ng. N\u1ebfu cho thu\u00ea, cho m\u01b0\u1ee3n nhi\u1ec1u t\u00e0i kho\u1ea3n th\u00ec c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t \u0111\u1ebfn m\u1ee9c cao nh\u1ea5t l\u00e0 100 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

V\u00ec v\u1eady ng\u01b0\u1eddi c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ea7n \u0111\u1eb7c bi\u1ec7t l\u01b0u \u00fd kh\u00f4ng b\u00e1n, cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 tr\u00e1nh b\u1ecb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh ho\u1eb7c h\u00ecnh s\u1ef1.\/.<\/p>\n

#TCNH #TKTT","protected":false},"excerpt":{"rendered":"

Thu\u00ea, m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt? (VOV2) – Cho thu\u00ea, m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng r\u1ed3i ng\u01b0\u1eddi thu\u00ea, m\u01b0\u1ee3n \u0111\u00e3 d\u00f9ng t\u00e0i kho\u1ea3n n\u00e0y \u0111i l\u1eeba \u0111\u1ea3o ng\u01b0\u1eddi kh\u00e1c th\u00ec ch\u1ee7 t\u00e0i kho\u1ea3n c\u00f3 tr\u1edf th\u00e0nh \u0111\u1ed3ng ph\u1ea1m t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n kh\u00f4ng? M\u1ed9t th\u00ednh gi\u1ea3 gi\u1ea5u […]<\/p>\n","protected":false},"author":1,"featured_media":37597,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[48,49,36],"class_list":["post-37596","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-hanh-chinh","tag-luat-su-hinh-su","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n4.109. Thu\u00ea, m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 vi ph\u1ea1m ph\u00e1p lu\u1eadt? - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Cho thu\u00ea, m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng r\u1ed3i ng\u01b0\u1eddi thu\u00ea, m\u01b0\u1ee3n \u0111\u00e3 d\u00f9ng t\u00e0i kho\u1ea3n n\u00e0y \u0111i l\u1eeba \u0111\u1ea3o ng\u01b0\u1eddi kh\u00e1c th\u00ec ch\u1ee7 t\u00e0i kho\u1ea3n c\u00f3 tr\u1edf th\u00e0nh \u0111\u1ed3ng ph\u1ea1m.\" \/>\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\/vi\/4-109-thue-muon-tai-khoan-ngan-hang-co-vi-pham-phap-luat\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.109. 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