{"id":47457,"date":"2025-04-27T10:06:15","date_gmt":"2025-04-27T03:06:15","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=47457"},"modified":"2025-05-06T10:01:34","modified_gmt":"2025-05-06T03:01:34","slug":"05-sach-binh-luan-luat-cac-to-chuc-tin-dung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/05-sach-binh-luan-luat-cac-to-chuc-tin-dung\/","title":{"rendered":"05. S\u00e1ch B\u00ecnh lu\u1eadn Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng."},"content":{"rendered":"

(<\/span><\/strong>ANVI<\/span><\/strong><\/a>) S\u00e1ch B\u00ecnh lu\u1eadn Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/span><\/strong><\/h4>\n
“B\u00ecnh lu\u1eadn Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng” (B\u00ecnh lu\u1eadn chung v\u00e0 to\u00e0n b\u1ed9 210 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2024), l\u00e0 cu\u1ed1n s\u00e1ch th\u1ee9 5 c\u1ee7a Lu\u1eadt s\u01b0<\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt <\/span><\/a>ANVI<\/span><\/strong><\/a>, Tr\u1ecdng t\u00e0i vi\u00ean VIAC.<\/h5>\n

\"S\u00e1ch<\/p>\n

Cu\u1ed1n s\u00e1ch do Nh\u00e0 xu\u1ea5t b\u1ea3n Ch\u00ednh tr\u1ecb Qu\u1ed1c gia S\u1ef1 th\u1eadt ph\u00e1t h\u00e0nh v\u00e0o th\u00e1ng 4-2025, g\u1ed3m … trang kh\u1ed5 16 x 24 cm.<\/p>\n

Gi\u00e1 b\u00eca 307.000 \u0111\u1ed3ng.<\/p>\n

—————————-<\/p>\n

M\u1ee5c l\u1ee5c:<\/strong><\/h4>\n

B\u00ecnh lu\u1eadn Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/span><\/strong><\/h4>\n
(B\u00ecnh lu\u1eadn chung v\u00e0 to\u00e0n b\u1ed9 210 \u0111i\u1ec1u Lu\u1eadt C\u00e1c TCTD n\u0103m 2024)<\/h5>\n
Lu\u1eadt s\u01b0<\/a> TR\u01af\u01a0NG THANH \u0110\u1ee8C<\/span><\/a> – Tr\u1ecdng t\u00e0i vi\u00ean VIAc.<\/strong><\/h5>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n\n
L\u1edcI NH\u00c0 XU\u1ea4T B\u1ea2N<\/h5>\n<\/td>\n
\n
05<\/h5>\n<\/td>\n<\/tr>\n
\n

Ph\u1ea7n<\/strong> 1.<\/strong><\/h4>\n<\/td>\n

\n

B\u00ccNH<\/strong> LU\u1eacN CHUNG<\/strong><\/h4>\n<\/td>\n

\n

07<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

1.<\/strong><\/h4>\n<\/td>\n

\n

T\u1ed5ng quan v\u1ec1 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/strong><\/h4>\n<\/td>\n

\n

07<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n
1.1.<\/h5>\n<\/td>\n
\n
Kh\u00e1i qu\u00e1t v\u1ec1 ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
1.2.<\/h5>\n<\/td>\n
\n
V\u1ec1 nguy\u00ean t\u1eafc \u00e1p d\u1ee5ng Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
1.3.<\/h5>\n<\/td>\n
\n
Gi\u1ea5y ph\u00e9p \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
1.4.<\/h5>\n<\/td>\n
\n
V\u1ec1 m\u00f4 h\u00ecnh t\u1ed5 ch\u1ee9c c\u00f4ng ty<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n

2.<\/strong><\/h4>\n<\/td>\n

\n

V\u1ec1 b\u1ed1 c\u1ee5c c\u1ee7a Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/strong><\/h4>\n<\/td>\n

\n

20<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n
2.1.<\/h5>\n<\/td>\n
\n
V\u1ec1 t\u00ean g\u1ecdi c\u1ee7a Lu\u1eadt<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
2.2.<\/h5>\n<\/td>\n
\n
V\u1ec1 c\u00e1c ch\u01b0\u01a1ng c\u1ee7a Lu\u1eadt<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
2.3.<\/h5>\n<\/td>\n
\n
V\u1ec1 k\u1ef9 thu\u1eadt so\u1ea1n th\u1ea3o c\u00e1c \u0111i\u1ec1u lu\u1eadt<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n

3.<\/strong><\/h4>\n<\/td>\n

\n

V\u1ec1 gi\u1ea3i th\u00edch t\u1eeb ng\u1eef trong Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/strong><\/h4>\n<\/td>\n

\n

29<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n
3.1.<\/h5>\n<\/td>\n
\n
V\u1ec1 t\u1eeb ng\u1eef \u0111\u01b0\u1ee3c gi\u1ea3i th\u00edch<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
3.2.<\/h5>\n<\/td>\n
\n
M\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 v\u1ec1 gi\u1ea3i th\u00edch t\u1eeb ng\u1eef<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n

4.<\/strong><\/h4>\n<\/td>\n

\n

Quy \u0111\u1ecbnh chi ti\u1ebft Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng<\/strong><\/h4>\n<\/td>\n

\n

36<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n
4.1.<\/h5>\n<\/td>\n
\n
C\u00e1c v\u0103n b\u1ea3n quy \u0111\u1ecbnh chi ti\u1ebft<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
4.2.<\/h5>\n<\/td>\n
\n
Th\u00f4ng t\u01b0 quy \u0111\u1ecbnh chi ti\u1ebft<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n

5.<\/strong><\/h4>\n<\/td>\n

\n

V\u1ec1 vi\u1ec7c tr\u00ecnh b\u00e0y v\u00e0 s\u1eed d\u1ee5ng m\u1ed9t s\u1ed1 t\u1eeb ng\u1eef trong s\u00e1ch<\/strong><\/h4>\n<\/td>\n

\n

51<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n
5.1.<\/h5>\n<\/td>\n
\n
V\u1ec1 vi\u1ec7c tr\u00ecnh b\u00e0y cu\u1ed1n s\u00e1ch<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n
5.2.<\/h5>\n<\/td>\n
\n
V\u1ec1 vi\u1ec7c s\u1eed d\u1ee5ng m\u1ed9t s\u1ed1 t\u1eeb ng\u1eef<\/h5>\n<\/td>\n
<\/td>\n<\/tr>\n
\n

Ph\u1ea7n II<\/strong><\/h4>\n<\/td>\n

\n

B\u00ccNH LU\u1eacN T\u1eeaNG \u0110I\u1ec0U LU\u1eacT C\u00c1C T\u1ed4 CH\u1ee8C T\u00cdN D\u1ee4NG (15 CH\u01af\u01a0NG)<\/strong><\/h4>\n<\/td>\n

\n

54<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng I.<\/strong><\/h4>\n<\/td>\n

\n

NH\u1eeeNG QUY \u0110\u1ecaNH CHUNG<\/strong><\/h4>\n<\/td>\n

\n

54<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng II.<\/strong><\/h4>\n<\/td>\n

\n

NG\u00c2N H\u00c0NG CH\u00cdNH S\u00c1CH<\/strong><\/h4>\n<\/td>\n

\n

110<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng III.<\/strong><\/h4>\n<\/td>\n

\n

GI\u1ea4Y PH\u00c9P<\/strong><\/h4>\n<\/td>\n

\n

124<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng IV.<\/strong><\/h4>\n<\/td>\n

\n

T\u1ed4 CH\u1ee8C, QU\u1ea2N TR\u1eca, \u0110I\u1ec0U H\u00c0NH C\u1ee6A TCTD, CHI NH\u00c1NH NG\u00c2N H\u00c0NG N\u01af\u1edaC NGO\u00c0I<\/strong><\/h4>\n<\/td>\n

\n

155<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n
M\u1ee5c 1.<\/h5>\n<\/td>\n
\n
Quy \u0111\u1ecbnh chung<\/h5>\n<\/td>\n
\n
156<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 2.<\/h5>\n<\/td>\n
\n
Quy \u0111\u1ecbnh chung \u0111\u1ed1i v\u1edbi TCTD l\u00e0 c\u00f4ng ty c\u1ed5 ph\u1ea7n, c\u00f4ng ty TNHH<\/h5>\n<\/td>\n
\n
210<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 3.<\/h5>\n<\/td>\n
\n
TCTD l\u00e0 c\u00f4ng\u00a0 ty c\u1ed5 ph\u1ea7n<\/h5>\n<\/td>\n
\n
244<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 4.<\/h5>\n<\/td>\n
\n
TCTD l\u00e0 c\u00f4ng ty TNHH m\u1ed9t th\u00e0nh vi\u00ean<\/h5>\n<\/td>\n
\n
289<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 5.<\/h5>\n<\/td>\n
\n
TCTD l\u00e0 c\u00f4ng ty TNHH hai th\u00e0nh vi\u00ean tr\u1edf l\u00ean<\/h5>\n<\/td>\n
\n
301<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 6.<\/h5>\n<\/td>\n
\n
TCTD l\u00e0 h\u1ee3p t\u00e1c x\u00e3<\/h5>\n<\/td>\n
\n
312<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 7.<\/h5>\n<\/td>\n
\n
Chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i<\/h5>\n<\/td>\n
\n
355<\/h5>\n<\/td>\n<\/tr>\n
\n

Ch\u01b0\u01a1ng V.<\/strong><\/h4>\n<\/td>\n

\n

HO\u1ea0T \u0110\u1ed8NG C\u1ee6A TCTD, CHI NH\u00c1NH NG\u00c2N H\u00c0NG N\u01af\u1edaC NGO\u00c0I<\/strong><\/h4>\n<\/td>\n

\n

360<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n
M\u1ee5c 1.<\/h5>\n<\/td>\n
\n
Quy \u0111\u1ecbnh chung v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a TCTD<\/h5>\n<\/td>\n
\n
361<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 2.<\/h5>\n<\/td>\n
\n
Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i<\/h5>\n<\/td>\n
\n
389<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 3.<\/h5>\n<\/td>\n
\n
Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty t\u00e0i ch\u00ednh t\u1ed5ng h\u1ee3p<\/h5>\n<\/td>\n
\n
431<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 4.<\/h5>\n<\/td>\n
\n
Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty t\u00e0i ch\u00ednh chuy\u00ean ng\u00e0nh<\/h5>\n<\/td>\n
\n
441<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 5.<\/h5>\n<\/td>\n
\n
Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng l\u00e0 h\u1ee3p t\u00e1c x\u00e3<\/h5>\n<\/td>\n
\n
449<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 6.<\/h5>\n<\/td>\n
\n
Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh vi m\u00f4<\/h5>\n<\/td>\n
\n
456<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 7.<\/h5>\n<\/td>\n
\n
Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i<\/h5>\n<\/td>\n
\n
462<\/h5>\n<\/td>\n<\/tr>\n
\n

Ch\u01b0\u01a1ng VI.<\/strong><\/h4>\n<\/td>\n

\n

V\u0102N PH\u00d2NG \u0110\u1ea0I DI\u1ec6N N\u01af\u1edaC NGO\u00c0I<\/strong><\/h4>\n<\/td>\n

\n

464<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng VII.<\/strong><\/h4>\n<\/td>\n

\n

C\u00c1C H\u1ea0N CH\u1ebe \u0110\u1ec2 B\u1ea2O \u0110\u1ea2M AN TO\u00c0N TRONG HO\u1ea0T \u0110\u1ed8NG C\u1ee6A TCTD, CHI NH\u00c1NH NG\u00c2N H\u00c0NG N\u01af\u1edaC NGO\u00c0I<\/strong><\/h4>\n<\/td>\n

\n

467<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng VIII.<\/strong><\/h4>\n<\/td>\n

\n

T\u00c0I CH\u00cdNH, H\u1ea0CH TO\u00c1N, B\u00c1O C\u00c1O<\/strong><\/h4>\n<\/td>\n

\n

498<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng IX<\/strong><\/h4>\n<\/td>\n

\n

CAN THI\u1ec6P S\u1edaM TCTD, CHI NH\u00c1NH NG\u00c2N H\u00c0NG N\u01af\u1edaC NGO\u00c0I<\/strong><\/h4>\n<\/td>\n

\n

523<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng X<\/strong><\/h4>\n<\/td>\n

\n

KI\u1ec2M SO\u00c1T \u0110\u1eb6C BI\u1ec6T TCTD<\/strong><\/h4>\n<\/td>\n

\n

537<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n
M\u1ee5c 1<\/h5>\n<\/td>\n
\n
Quy \u0111\u1ecbnh chung<\/h5>\n<\/td>\n
\n
538<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 2.<\/h5>\n<\/td>\n
\n
Ph\u01b0\u01a1ng \u00e1n ph\u1ee5c h\u1ed3i TCTD \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t<\/h5>\n<\/td>\n
\n
554<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 3.<\/h5>\n<\/td>\n
\n
Ph\u01b0\u01a1ng \u00e1n s\u00e1p nh\u1eadp, h\u1ee3p nh\u1ea5t, chuy\u1ec3n nh\u01b0\u1ee3ng to\u00e0n b\u1ed9 c\u1ed5 ph\u1ea7n, ph\u1ea7n. v\u1ed1n g\u00f3p c\u1ee7a TCTD \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t<\/h5>\n<\/td>\n
\n
564<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 4.<\/h5>\n<\/td>\n
\n
Ph\u01b0\u01a1ng \u00e1n chuy\u1ec3n giao b\u1eaft bu\u1ed9c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t<\/h5>\n<\/td>\n
\n
573<\/h5>\n<\/td>\n<\/tr>\n
\n
M\u1ee5c 5.<\/h5>\n<\/td>\n
\n
Gi\u1ea3i th\u1ec3, ph\u00e1 s\u1ea3n TCTD \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t \u0111\u1eb7c bi\u1ec7t<\/h5>\n<\/td>\n
\n
594<\/h5>\n<\/td>\n<\/tr>\n
\n

Ch\u01b0\u01a1ng XI<\/strong><\/h4>\n<\/td>\n

\n

X\u1eec L\u00dd TR\u01af\u1edcNG H\u1ee2P TCTD B\u1eca R\u00daT TI\u1ec0N H\u00c0NG LO\u1ea0T; VAY, CHO VAY \u0110\u1eb6C BI\u1ec6T<\/strong><\/h4>\n<\/td>\n

\n

605<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng XII<\/strong><\/h4>\n<\/td>\n

\n

X\u1eec L\u00dd N\u1ee2 X\u1ea4U, T\u00c0I S\u1ea2N B\u1ea2O \u0110\u1ea2M<\/strong><\/h4>\n<\/td>\n

\n

612<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng XIII<\/strong><\/h4>\n<\/td>\n

\n

T\u1ed4 CH\u1ee8C L\u1ea0I, GI\u1ea2I TH\u1ec2, PH\u00c1 S\u1ea2N, THANH L\u00dd, PHONG T\u1eceA V\u1ed0N, T\u00c0I S\u1ea2N<\/strong><\/h4>\n<\/td>\n

\n

623<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng XIV<\/strong><\/h4>\n<\/td>\n

\n

QU\u1ea2N L\u00dd NH\u00c0 N\u01af\u1edaC<\/strong><\/h4>\n<\/td>\n

\n

630<\/strong><\/h4>\n<\/td>\n<\/tr>\n

\n

Ch\u01b0\u01a1ng XV<\/strong><\/h4>\n<\/td>\n

\n

\u0110I\u1ec0U KHO\u1ea2N THI H\u00c0NH<\/strong><\/h4>\n<\/td>\n

\n

636<\/strong><\/h4>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 ","protected":false},"excerpt":{"rendered":"

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