{"id":44875,"date":"2024-12-06T09:37:10","date_gmt":"2024-12-06T02:37:10","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=44875"},"modified":"2024-12-06T10:03:57","modified_gmt":"2024-12-06T03:03:57","slug":"3-941-so-huu-cheo-kho-co-the-xu-ly-bang-siet-so-huu-co-phan-vuot-tran-o-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-941-so-huu-cheo-kho-co-the-xu-ly-bang-siet-so-huu-co-phan-vuot-tran-o-ngan-hang\/","title":{"rendered":"3.941. S\u1edf h\u1eefu ch\u00e9o kh\u00f3 c\u00f3 th\u1ec3 x\u1eed l\u00fd b\u1eb1ng si\u1ebft s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t tr\u1ea7n \u1edf ng\u00e2n h\u00e0ng?"},"content":{"rendered":"<h4><span style=\"color: #723918;\"><strong>S\u1edf h\u1eefu ch\u00e9o kh\u00f3 c\u00f3 th\u1ec3 x\u1eed l\u00fd b\u1eb1ng si\u1ebft s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t tr\u1ea7n \u1edf ng\u00e2n h\u00e0ng?<\/strong><\/span><\/h4>\n<p>Vi\u1ec7c h\u00ecnh th\u00e0nh c\u00e1c t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh v\u1edbi h\u1ea1t nh\u00e2n l\u00e0 ng\u00e2n h\u00e0ng s\u1ebd l\u00e0 xu h\u01b0\u1edbng ch\u1ee7 \u0111\u1ea1o trong th\u1eddi gian t\u1edbi. Tuy nhi\u00ean, c\u00e1c chuy\u00ean gia cho r\u1eb1ng nh\u01b0\u1ee3c \u0111i\u1ec3m c\u1ee7a m\u00f4 h\u00ecnh n\u00e0y l\u00e0 s\u1edf h\u1eefu ch\u00e9o ch\u1eb1ng ch\u1ecbt, kh\u00f3 ki\u1ec3m so\u00e1t, c\u00f3 t\u00ecnh tr\u1ea1ng tu\u1ed3n v\u1ed1n cho c\u00f4ng ty s\u00e2n sau&#8230;<\/p>\n<p>Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2024 \u0111\u00e3 b\u1ed5 sung c\u00e1c quy \u0111\u1ecbnh si\u1ebft t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n t\u1ea1i ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, nh\u01b0ng li\u1ec7u quy \u0111\u1ecbnh n\u00e0y c\u00f3 th\u1ef1c s\u1ef1 ng\u0103n ch\u1eb7n s\u1edf h\u1eefu ch\u00e9o v\u00e0 l\u0169ng \u0111o\u1ea1n?<\/p>\n<h5><strong>11 t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh chi\u1ebfm h\u01a1n 67% t\u1ed5ng d\u01b0 n\u1ee3 t\u00edn d\u1ee5ng<\/strong><\/h5>\n<p>Tr\u01b0\u1edbc \u0111\u00e2y, c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i (NHTM) ch\u1ec9 thu\u1ea7n t\u00fay khai th\u00e1c m\u1ed9t m\u1ea3ng th\u1ecb tr\u01b0\u1eddng ng\u00e1ch nh\u01b0 ng\u00e2n h\u00e0ng b\u00e1n l\u1ebb, ng\u00e2n h\u00e0ng chuy\u00ean ph\u1ee5c v\u1ee5 doanh nghi\u1ec7p nh\u1ecf v\u00e0 v\u1eeba, v\u1eabn c\u00f3 th\u1ec3 ph\u00e1t tri\u1ec3n \u0111\u01b0\u1ee3c. Tuy nhi\u00ean, th\u1ef1c t\u1ebf th\u1ecb tr\u01b0\u1eddng 2-3 n\u0103m qua cho th\u1ea5y, nh\u1eefng t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD) m\u1ea1nh nh\u1ea5t t\u1ea1i Vi\u1ec7t Nam \u0111\u1ec1u c\u00f3 xu h\u01b0\u1edbng \u0111i theo m\u00f4 h\u00ecnh t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh, \u0111i\u1ec3n h\u00ecnh nh\u01b0 VPBank, HDBank, MB\u2026<\/p>\n<p>V\u00ec v\u1eady, xu h\u01b0\u1edbng h\u00ecnh th\u00e0nh c\u00e1c t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh v\u1edbi h\u1ea1t nh\u00e2n l\u00e0 NHTM s\u1ebd l\u00e0 xu h\u01b0\u1edbng ch\u1ee7 \u0111\u1ea1o trong th\u1eddi gian t\u1edbi.<\/p>\n<p>\u00d4ng Ph\u1ea1m Xu\u00e2n H\u00f2e, nguy\u00ean Ph\u00f3 vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Chi\u1ebfn l\u01b0\u1ee3c Ng\u00e2n h\u00e0ng, Ph\u00f3 ch\u1ee7 t\u1ecbch ki\u00eam T\u1ed5ng th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Cho thu\u00ea t\u00e0i ch\u00ednh Vi\u1ec7t Nam cho hay, t\u1ed5ng t\u00e0i s\u1ea3n v\u1ed1n c\u1ee7a 11 t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh l\u1edbn c\u1ee7a Vi\u1ec7t Nam l\u00e0 g\u1ea7n 14 tri\u1ec7u t\u1ef7 \u0111\u1ed3ng, chi\u1ebfm kho\u1ea3ng 67% to\u00e0n h\u1ec7 th\u1ed1ng t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh; d\u01b0 n\u1ee3 9,9 tri\u1ec7u t\u1ef7 \u0111\u1ed3ng, chi\u1ebfm 67,3% t\u1ed5ng d\u01b0 n\u1ee3 t\u00edn d\u1ee5ng.<\/p>\n<p>Trong \u0111\u00f3, c\u00f3 10 t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh do ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i l\u00e0 c\u00f4ng ty m\u1eb9; 1 t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh do c\u00f4ng ty b\u1ea3o hi\u1ec3m l\u00e0 c\u00f4ng ty m\u1eb9. H\u1ec7 sinh th\u00e1i c\u1ee7a t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh c\u00f3 v\u1ed1n Nh\u00e0 n\u01b0\u1edbc \u0111\u01a1n gi\u1ea3n h\u01a1n, thu\u1ea7n v\u1ec1 l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh, trong khi h\u1ec7 sinh th\u00e1i c\u1ee7a t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh t\u01b0 nh\u00e2n c\u00f3 c\u01a1 c\u1ea5u ph\u1ee9c t\u1ea1p h\u01a1n, nhi\u1ec1u c\u00f4ng ty con ho\u1ea1t \u0111\u1ed9ng phi t\u00e0i ch\u00ednh, g\u1ed3m c\u1ea3 b\u1ea5t \u0111\u1ed9ng s\u1ea3n.<\/p>\n<table>\n<tbody>\n<tr>\n<td><img loading=\"lazy\" decoding=\"async\" class=\"img-fluid img-fluid alignnone wp-image-44876 size-medium\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/12\/Anh2-1-450x281.jpg\" alt=\"si\u1ebft s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t tr\u1ea7n \u1edf ng\u00e2n h\u00e0ng\" width=\"450\" height=\"281\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/12\/Anh2-1-450x281.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2024\/12\/Anh2-1.jpg 454w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><\/td>\n<\/tr>\n<tr>\n<td><em>Nh\u1eefng TCTD\u00a0m\u1ea1nh nh\u1ea5t t\u1ea1i Vi\u1ec7t Nam \u0111\u1ec1u c\u00f3 xu h\u01b0\u1edbng \u0111i theo m\u00f4 h\u00ecnh t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh, \u0111i\u1ec3n h\u00ecnh nh\u01b0 VPBank, HDBank, MB\u2026<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>M\u00f4 h\u00ecnh t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh l\u00e0 m\u1ed9t nh\u00f3m c\u00e1c c\u00f4ng ty ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh, trong \u0111\u00f3 c\u00f3 bao g\u1ed3m c\u00e1c doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng, b\u1ea3o hi\u1ec3m, ch\u1ee9ng kho\u00e1n.<\/p>\n<p>\u01afu \u0111i\u1ec3m c\u1ee7a m\u00f4 h\u00ecnh n\u00e0y l\u00e0 c\u00e1c c\u00f4ng ty con c\u00f3 th\u1ec3 t\u1eadn d\u1ee5ng l\u1ee3i th\u1ebf ngu\u1ed3n l\u1ef1c, uy t\u00edn, th\u01b0\u01a1ng hi\u1ec7u c\u1ee7a c\u00f4ng ty m\u1eb9 gi\u00fap ti\u1ebft gi\u1ea3m chi ph\u00ed, n\u00e2ng t\u1ea7m qu\u1ea3n tri, cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 tr\u1ecdn g\u00f3i, t\u0103ng n\u0103ng l\u1ef1c c\u1ea1nh tranh cho c\u00f4ng ty m\u1eb9.<\/p>\n<p>Tuy nhi\u00ean, c\u00e1c chuy\u00ean gia cho r\u1eb1ng nh\u01b0\u1ee3c \u0111i\u1ec3m c\u1ee7a m\u00f4 h\u00ecnh n\u00e0y l\u00e0 s\u1edf h\u1eefu ch\u00e9o ch\u1eb1ng ch\u1ecbt, kh\u00f3 ki\u1ec3m so\u00e1t, c\u00f3 t\u00ecnh tr\u1ea1ng tu\u1ed3n v\u1ed1n cho c\u00f4ng ty s\u00e2n sau d\u1ec5 d\u00e3i, r\u1ee7i ro lan truy\u1ec1n h\u1ec7 th\u1ed1ng, l\u00e1ch lu\u1eadt, thi\u1ebfu minh b\u1ea1ch.<\/p>\n<p>B\u00e1o c\u00e1o t\u1ea1i k\u1ef3 h\u1ecdp th\u1ee9 8 Qu\u1ed1c h\u1ed9i kho\u00e1 XV, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) Nguy\u1ec5n Th\u1ecb H\u1ed3ng th\u1eeba nh\u1eadn vi\u1ec7c x\u1eed l\u00fd v\u1ea5n \u0111\u1ec1 s\u1edf h\u1eefu v\u01b0\u1ee3t gi\u1edbi h\u1ea1n quy \u0111\u1ecbnh, s\u1edf h\u1eefu ch\u00e9o v\u1eabn kh\u00f3 kh\u0103n trong tr\u01b0\u1eddng h\u1ee3p c\u1ed5 \u0111\u00f4ng l\u1edbn v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u1ee7a c\u1ed5 \u0111\u00f4ng l\u1edbn c\u1ed1 t\u00ecnh che gi\u1ea5u, nh\u1edd c\u00e1 nh\u00e2n\/t\u1ed5 ch\u1ee9c kh\u00e1c \u0111\u1ee9ng t\u00ean h\u1ed9 s\u1ed1 c\u1ed5 ph\u1ea7n s\u1edf h\u1eefu \u0111\u1ec3 l\u00e1ch quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, d\u1eabn \u0111\u1ebfn TCTD c\u00f3 th\u1ec3 b\u1ecb chi ph\u1ed1i b\u1edfi c\u00e1c c\u1ed5 \u0111\u00f4ng n\u00e0y, ti\u1ec1m \u1ea9n nguy c\u01a1 ho\u1ea1t \u0111\u1ed9ng thi\u1ebfu c\u00f4ng khai, minh b\u1ea1ch.<\/p>\n<p>Theo c\u00e1c chuy\u00ean gia, Lu\u1eadt C\u00e1c TCTD n\u0103m 2024 \u0111\u00e3 b\u1ed5 sung c\u00e1c quy \u0111\u1ecbnh gi\u00fap t\u0103ng c\u01b0\u1eddng ng\u0103n ng\u1eeba t\u00ecnh tr\u1ea1ng \u0111\u1ea7u t\u01b0 ch\u00e9o, s\u1edf h\u1eefu ch\u00e9o v\u00e0 s\u1edf h\u1eefu c\u00f3 t\u00ednh ch\u1ea5t thao t\u00fang, chi ph\u1ed1i trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng (TCTD).<\/p>\n<p>M\u1ed9t trong nh\u1eefng quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c quan t\u00e2m nh\u1ea5t l\u00e0 vi\u1ec7c gi\u1edbi h\u1ea1n t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n cho c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c gi\u1ea3m t\u1eeb 15% xu\u1ed1ng 10% v\u1ed1n \u0111i\u1ec1u l\u1ec7, c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi c\u00f3 li\u00ean quan gi\u1ea3m t\u1eeb 20% xu\u1ed1ng 15% v\u1ed1n \u0111i\u1ec1u l\u1ec7. \u0110\u1ed3ng th\u1eddi, y\u00eau c\u1ea7u c\u00e1c TCTD ph\u1ea3i c\u00f4ng khai th\u00f4ng tin c\u00e1c c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1eddi li\u00ean quan c\u00f3 t\u1ef7 l\u1ec7 s\u1edf h\u1eefu t\u1eeb 1% v\u1ed1n \u0111i\u1ec1u l\u1ec7 tr\u1edf l\u00ean t\u1ea1i TCTD.<\/p>\n<p>V\u1eady, nh\u1eefng quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00e1c TCTD n\u0103m 2024 li\u1ec7u c\u00f3 th\u1ef1c s\u1ef1 ng\u0103n ch\u1eb7n s\u1edf h\u1eefu ch\u00e9o v\u00e0 l\u0169ng \u0111o\u1ea1n?<\/p>\n<h5><strong>V\u1eabn c\u00f3 t\u00ecnh tr\u1ea1ng &#8220;l\u00e1ch lu\u1eadt&#8221; th\u00f4ng qua &#8220;s\u00e2n sau&#8221;<\/strong><\/h5>\n<p>T\u1ea1i H\u1ed9i th\u1ea3o \u201cX\u00e2y d\u1ef1ng c\u00e1c t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng \u1edf Vi\u1ec7t Nam\u201d, chuy\u00ean kinh t\u1ebf, TS L\u00ea Xu\u00e2n Ngh\u0129a cho r\u1eb1ng theo quy \u0111\u1ecbnh hi\u1ec7n nay, t\u1ef7 l\u1ec7 s\u1edf h\u1eefu t\u1ed1i \u0111a c\u1ee7a c\u00e1 nh\u00e2n l\u00e0 15%, t\u1ed5 ch\u1ee9c l\u00e0 20%, nh\u01b0ng tr\u00ean th\u1ef1c t\u1ebf v\u1eabn c\u00f3 tr\u01b0\u1eddng h\u1ee3p &#8220;l\u00e1ch lu\u1eadt&#8221; th\u00f4ng qua vi\u1ec7c nh\u1edd ng\u01b0\u1eddi th\u00e2n ho\u1eb7c nh\u00e2n vi\u00ean \u0111\u1ee9ng t\u00ean h\u1ed9. \u0110i\u1ec1u n\u00e0y t\u1ea1o ra m\u1ed9t h\u1ec7 sinh th\u00e1i s\u1edf h\u1eefu ch\u00e9o ch\u1eb1ng ch\u1ecbt, g\u00e2y kh\u00f3 kh\u0103n l\u1edbn trong qu\u1ea3n l\u00fd.<\/p>\n<p>\u0110\u1ed3ng t\u00ecnh, Lu\u1eadt s\u01b0 Nguy\u1ec5n Thanh H\u00e0, Ch\u1ee7 t\u1ecbch C\u00f4ng ty Lu\u1eadt SBLAW c\u0169ng \u0111\u00e1nh gi\u00e1, vi\u1ec7c &#8220;l\u00e1ch lu\u1eadt&#8221; th\u00f4ng qua c\u00f4ng ty s\u00e2n sau \u0111ang tr\u1edf th\u00e0nh m\u1ed9t th\u00e1ch th\u1ee9c l\u1edbn. \u00d4ng nh\u1ea5n m\u1ea1nh: \u201cC\u1ea7n \u0111i\u1ec1u tra d\u00f2ng ti\u1ec1n c\u1ee7a nh\u1eefng ng\u01b0\u1eddi c\u00f3 s\u1ed1 ti\u1ec1n l\u1edbn \u0111\u1ea7u t\u01b0 v\u00e0o ng\u00e2n h\u00e0ng. N\u1ebfu kh\u00f4ng, t\u00ecnh tr\u1ea1ng n\u00e0y s\u1ebd ti\u1ebfp t\u1ee5c g\u00e2y b\u1ea5t \u1ed5n cho th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh&#8221;.<\/p>\n<p><em>\u0110\u1ec3 t\u0103ng t\u00ednh c\u00f4ng khai, minh b\u1ea1ch, <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><a href=\"https:\/\/anvilaw.com\/vi\/lawyers\/\">,<\/a> Gi\u00e1m \u0111\u1ed1c <a style=\"color: #0000ff;\" href=\"https:\/\/anvilaw.com\/\">C\u00f4ng ty Lu\u1eadt<\/a> <strong><a style=\"color: #723900;\" href=\"https:\/\/www.facebook.com\/anvilawfirm\">ANVI<\/a><\/strong><\/em>\u00a0<em>cho r\u1eb1ng: &#8220;Lu\u1eadt ch\u1eb7t hay l\u1ecfng th\u00ec \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t v\u1eabn l\u00e0 c\u00e1c ng\u00e2n h\u00e0ng, c\u1ed5 \u0111\u00f4ng v\u00e0 kh\u00e1ch h\u00e0ng ph\u1ea3i t\u1ef1 m\u00ecnh t\u00f4n tr\u1ecdng c\u00e1c nguy\u00ean t\u1eafc, chu\u1ea9n m\u1ef1c, \u0111\u1ec1 cao vi\u1ec7c tu\u00e2n th\u1ee7. \u0110\u1ed3ng th\u1eddi, c\u00f4ng t\u00e1c thanh tra, gi\u00e1m s\u00e1t ph\u1ea3i \u0111\u01b0\u1ee3c t\u0103ng c\u01b0\u1eddng, th\u1eadt s\u1ef1 nghi\u00eam t\u00fac, k\u1ecbp th\u1eddi th\u00ec m\u1edbi b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c hi\u1ec7u qu\u1ea3 v\u00e0 hi\u1ec7u l\u1ef1c c\u1ee7a ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng\u201d.<\/em><\/p>\n<p><em>Theo \u0111\u00f3, chuy\u00ean gia n\u00e0y \u0111\u1ec1 xu\u1ea5t thay v\u00ec c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu 1% m\u1edbi ph\u1ea3i c\u00f4ng khai th\u00ec danh s\u00e1ch to\u00e0n b\u1ed9 c\u1ed5 \u0111\u00f4ng c\u1ea7n \u0111\u01b0\u1ee3c c\u00f4ng khai; thay v\u00ec ch\u1ec9 kh\u00e1ch h\u00e0ng c\u00f3 d\u01b0 n\u1ee3 10% v\u1ed1n \u0111i\u1ec1u l\u1ec7 ng\u00e2n h\u00e0ng m\u1edbi c\u00f4ng b\u1ed1 th\u00ec to\u00e0n b\u1ed9 danh s\u00e1ch kh\u00e1ch h\u00e0ng vay v\u1ed1n \u0111\u1ec1u ph\u1ea3i c\u00f4ng b\u1ed1 tr\u00ean website ng\u00e2n h\u00e0ng. Ch\u1ec9 c\u00f3 c\u00f4ng khai minh b\u1ea1ch th\u00ec m\u1edbi c\u00f3 gi\u00e1m s\u00e1t th\u1ef1c s\u1ef1.<\/em><\/p>\n<p>Trong khi \u0111\u00f3, TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, chuy\u00ean gia t\u00e0i ch\u00ednh \u2013 ng\u00e2n h\u00e0ng, \u0111\u1ec1 xu\u1ea5t Vi\u1ec7t Nam n\u00ean c\u00f3 \u0111\u1ea1o lu\u1eadt v\u1ec1 qu\u1ea3n l\u00fd t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh. \u00d4ng l\u1ea5y v\u00ed d\u1ee5 ho\u1ea1t \u0111\u1ed9ng \u1edf M\u1ef9, nh\u1eefng ng\u00e2n h\u00e0ng thu\u1ed9c v\u1ec1 c\u00e1c t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh theo Bank Holding Act s\u1ebd do C\u1ee5c D\u1ef1 tr\u1eef Li\u00ean bang M\u1ef9 (Fed) thanh tra.<\/p>\n<p>\u201cBank Holding Act c\u00f3 quy \u0111\u1ecbnh ch\u1eb7t ch\u1ebd v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh v\u00e0 c\u00e1c c\u00f4ng ty con, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c quy \u0111\u1ecbnh chuy\u1ec3n gi\u00e1 \u0111\u1ec3 ng\u0103n ch\u1eb7n vi\u1ec7c c\u00e1c c\u00f4ng ty con cho nhau vay, nhi\u1ec1u doanh nghi\u1ec7p l\u1ee3i d\u1ee5ng vay l\u00e3i su\u1ea5t \u01b0u \u0111\u00e3i, v\u1edbi \u0111i\u1ec1u ki\u1ec7n d\u1ec5 d\u00e0ng, \u0111\u01b0a \u0111\u1ebfn r\u1ee7i ro kh\u1ee7ng kho\u1ea3ng\u201d, \u00f4ng Hi\u1ebfu n\u00eau.<\/p>\n<p>Ngo\u00e0i ra, c\u00f4ng t\u00e1c thanh tra, gi\u00e1m s\u00e1t c\u0169ng c\u1ea7n \u0111\u01b0\u1ee3c c\u1ea3i c\u00e1ch m\u1ea1nh m\u1ebd, \u00e1p d\u1ee5ng c\u00e1c ch\u1ebf t\u00e0i nghi\u00eam kh\u1eafc h\u01a1n, ch\u1eb3ng h\u1ea1n nh\u01b0 r\u00fat gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u00e2n h\u00e0ng vi ph\u1ea1m quy \u0111\u1ecbnh s\u1edf h\u1eefu nhi\u1ec1u l\u1ea7n. \u201cCh\u1ec9 c\u1ea7n x\u1eed l\u00fd nghi\u00eam m\u1ed9t v\u00e0i tr\u01b0\u1eddng h\u1ee3p \u0111i\u1ec3n h\u00ecnh, to\u00e0n h\u1ec7 th\u1ed1ng s\u1ebd ph\u1ea3i thay \u0111\u1ed5i&#8221;, \u00f4ng Hi\u1ebfu n\u00f3i.<\/p>\n<p>Gi\u1ea3i &#8220;b\u00e0i to\u00e1n&#8221; x\u1eed l\u00fd s\u1edf h\u1eefu v\u01b0\u1ee3t tr\u1ea7n kh\u00f4ng ch\u1ec9 \u0111\u00f2i h\u1ecfi s\u1ef1 ch\u1eb7t ch\u1ebd trong khung ph\u00e1p l\u00fd m\u00e0 c\u00f2n c\u1ea7n \u00fd th\u1ee9c t\u1ef1 gi\u00e1c t\u1eeb ch\u00ednh c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 c\u1ed5 \u0111\u00f4ng. N\u1ebfu kh\u00f4ng c\u00f3 nh\u1eefng b\u01b0\u1edbc \u0111i quy\u1ebft li\u1ec7t, t\u00ecnh tr\u1ea1ng l\u00e1ch lu\u1eadt v\u00e0 s\u1edf h\u1eefu ch\u00e9o ti\u1ebfp t\u1ee5c l\u00e0 \u0111i\u1ec3m ngh\u1ebdn l\u1edbn trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng Vi\u1ec7t Nam.<\/p>\n<p><strong>Thanh Hoa<\/strong><\/p>\n<p><em>&#8212;&#8212;&#8212;&#8212;-<\/em><\/p>\n<p><strong><em>VNBusiness (T\u00e0i ch\u00ednh) 06-12-2024:<\/em><\/strong><\/p>\n<p><em><a href=\"https:\/\/vnbusiness.vn\/ngan-hang\/so-huu-cheo-kho-co-the-xu-ly-bang-siet-so-huu-co-phan-vuot-tran-o-ngan-hang-1104002.html\">https:\/\/vnbusiness.vn\/ngan-hang\/so-huu-cheo-kho-co-the-xu-ly-bang-siet-so-huu-co-phan-vuot-tran-o-ngan-hang-1104002.html<\/a><\/em><\/p>\n<p><em>(165\/1,402)<\/em>","protected":false},"excerpt":{"rendered":"<p>S\u1edf h\u1eefu ch\u00e9o kh\u00f3 c\u00f3 th\u1ec3 x\u1eed l\u00fd b\u1eb1ng si\u1ebft s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n v\u01b0\u1ee3t tr\u1ea7n \u1edf ng\u00e2n h\u00e0ng? Vi\u1ec7c h\u00ecnh th\u00e0nh c\u00e1c t\u1eadp \u0111o\u00e0n t\u00e0i ch\u00ednh v\u1edbi h\u1ea1t nh\u00e2n l\u00e0 ng\u00e2n h\u00e0ng s\u1ebd l\u00e0 xu h\u01b0\u1edbng ch\u1ee7 \u0111\u1ea1o trong th\u1eddi gian t\u1edbi. Tuy nhi\u00ean, c\u00e1c chuy\u00ean gia cho r\u1eb1ng nh\u01b0\u1ee3c \u0111i\u1ec3m c\u1ee7a m\u00f4 h\u00ecnh [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":44876,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[36],"class_list":["post-44875","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>3.941. 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