{"id":50487,"date":"2026-09-19T14:58:32","date_gmt":"2026-09-19T07:58:32","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=50487"},"modified":"2026-09-19T14:58:32","modified_gmt":"2026-09-19T07:58:32","slug":"4-754-xu-ly-loi-ich-nhom-cho-vay-san-sau-the-nao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-754-xu-ly-loi-ich-nhom-cho-vay-san-sau-the-nao\/","title":{"rendered":"4.754. X\u1eed l\u00fd l\u1ee3i \u00edch nh\u00f3m, cho vay ‘s\u00e2n sau’ th\u1ebf n\u00e0o?"},"content":{"rendered":"X\u1eed l\u00fd l\u1ee3i \u00edch nh\u00f3m, cho vay ‘s\u00e2n sau’ th\u1ebf n\u00e0o?<\/strong><\/span><\/p>\n
(TP) \u2013<\/em><\/strong> Ch\u1ebf t\u00e0i ph\u1ea3i \u0111\u1ee7 m\u1ea1nh \u0111\u1ec3 kh\u00f4ng c\u00f2n \u0111\u1ed9ng c\u01a1 vi ph\u1ea1m<\/strong><\/em><\/h5>\n
C\u0169ng trao \u0111\u1ed5i v\u1edbi PV Ti\u1ec1n Phong, <\/em>Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a> – Tr\u1ecdng t\u00e0i vi\u00ean <\/em><\/strong>Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam<\/em><\/strong><\/a> cho r\u1eb1ng, c\u00e1c quy \u0111\u1ecbnh v\u1ec1 gi\u1edbi h\u1ea1n c\u1ea5p t\u00edn d\u1ee5ng, t\u1ef7 l\u1ec7 s\u1edf h\u1eefu, ng\u01b0\u1eddi c\u00f3 li\u00ean quan\u2026 \u0111\u00e3 t\u01b0\u01a1ng \u0111\u1ed1i \u0111\u1ea7y \u0111\u1ee7. C\u01a1 quan qu\u1ea3n l\u00fd, thanh tra v\u00e0 ch\u00ednh c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng c\u00f3 nhi\u1ec1u th\u00f4ng tin \u0111\u1ec3 nh\u1eadn di\u1ec7n nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u00f3 quan h\u1ec7 l\u1ee3i \u00edch, s\u1edf h\u1eefu ho\u1eb7c chi ph\u1ed1i ph\u00eda sau. Tuy nhi\u00ean, v\u1ea5n \u0111\u1ec1 n\u1eb1m \u1edf kh\u1ea3 n\u0103ng ph\u00e1t hi\u1ec7n, x\u00e1c minh v\u00e0 x\u1eed l\u00fd tr\u00ean th\u1ef1c t\u1ebf.<\/em><\/h6>\n
\u201cC\u00e1i g\u00ec \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt cho ph\u00e9p th\u00ec n\u00ean c\u00f4ng khai, minh b\u1ea1ch \u0111\u1ec3 th\u1ecb tr\u01b0\u1eddng gi\u00e1m s\u00e1t. C\u00f2n nh\u1eefng h\u00e0nh vi vi ph\u1ea1m, nh\u01b0 cho vay s\u00e2n sau, cho vay v\u01b0\u1ee3t gi\u1edbi h\u1ea1n, cho vay kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n th\u00ec ph\u1ea3i x\u1eed l\u00fd nghi\u00eam\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/h6>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a> – <\/em><\/strong>Tr\u1ecdng t\u00e0i vi\u00ean <\/em><\/strong>Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam<\/em><\/strong><\/a> (\u1ea3nh: Ph\u1ee5c Long).<\/em><\/h6>\n
Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a> cho r\u1eb1ng, m\u1ed9t trong nh\u1eefng v\u1ea5n \u0111\u1ec1 c\u1ea7n xem x\u00e9t l\u00e0 ch\u1ebf t\u00e0i \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m. Thay v\u00ec ch\u1ee7 y\u1ebfu\u00a0x\u1eed ph\u1ea1t<\/a>\u00a0h\u00e0nh ch\u00ednh v\u1edbi m\u1ee9c ph\u1ea1t th\u1ea5p, c\u00f3 th\u1ec3 nghi\u00ean c\u1ee9u c\u00e1c bi\u1ec7n ph\u00e1p m\u1ea1nh h\u01a1n, t\u01b0\u01a1ng x\u1ee9ng v\u1edbi l\u1ee3i \u00edch m\u00e0 h\u00e0nh vi vi ph\u1ea1m mang l\u1ea1i ho\u1eb7c m\u1ee9c \u0111\u1ed9 r\u1ee7i ro g\u00e2y ra cho h\u1ec7 th\u1ed1ng.<\/em><\/h6>\n
\u201cV\u00ed d\u1ee5, n\u1ebfu quy \u0111\u1ecbnh ch\u1ec9 \u0111\u01b0\u1ee3c s\u1edf h\u1eefu 5% nh\u01b0ng c\u1ed1 t\u00ecnh s\u1edf h\u1eefu 10% th\u00ec ph\u1ea7n v\u01b0\u1ee3t qu\u00e1 ph\u1ea3i \u0111\u01b0\u1ee3c x\u1eed l\u00fd. N\u1ebfu cho vay v\u01b0\u1ee3t gi\u1edbi h\u1ea1n th\u00ec m\u1ee9c ph\u1ea1t ph\u1ea3i \u0111\u1ee7 l\u1edbn \u0111\u1ec3 kh\u00f4ng c\u00f2n \u0111\u1ed9ng c\u01a1 vi ph\u1ea1m. Ch\u1ebf t\u00e0i ph\u1ea3i khi\u1ebfn ng\u01b0\u1eddi vi ph\u1ea1m c\u00e2n nh\u1eafc r\u1ea5t k\u1ef9 tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/h6>\n
Theo \u00f4ng \u0110\u1ee9c, nguy\u00ean t\u1eafc quan tr\u1ecdng l\u00e0 l\u1ee3i \u00edch thu \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c vi ph\u1ea1m kh\u00f4ng \u0111\u01b0\u1ee3c l\u1edbn h\u01a1n chi ph\u00ed ph\u1ea3i g\u00e1nh ch\u1ecbu khi b\u1ecb ph\u00e1t hi\u1ec7n v\u00e0 x\u1eed l\u00fd. N\u1ebfu m\u1ed9t h\u00e0nh vi c\u00f3 th\u1ec3 mang l\u1ea1i l\u1ee3i \u00edch r\u1ea5t l\u1edbn nh\u01b0ng ch\u1ec9 \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t kho\u1ea3n ph\u1ea1t t\u01b0\u01a1ng \u0111\u1ed1i nh\u1ecf, ch\u1ebf t\u00e0i s\u1ebd kh\u00f3 t\u1ea1o ra t\u00e1c d\u1ee5ng ph\u00f2ng ng\u1eeba.<\/em><\/h6>\n
Nh\u1eefng h\u00e0nh vi c\u1ed1 \u00fd vi ph\u1ea1m quy \u0111\u1ecbnh cho vay, n\u1ebfu g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng, c\u1ea7n \u0111\u01b0\u1ee3c x\u1eed l\u00fd t\u01b0\u01a1ng x\u1ee9ng v\u1edbi t\u00ednh ch\u1ea5t v\u00e0 m\u1ee9c \u0111\u1ed9 vi ph\u1ea1m. \u0110\u00e2y c\u0169ng l\u00e0 m\u1ed9t m\u1eaft x\u00edch quan tr\u1ecdng \u0111\u1ec3 h\u1ea1n ch\u1ebf vi\u1ec7c c\u00e1c quy\u1ebft \u0111\u1ecbnh t\u00edn d\u1ee5ng b\u1ecb t\u00e1c \u0111\u1ed9ng b\u1edfi l\u1ee3i \u00edch c\u1ee7a m\u1ed9t nh\u00f3m c\u1ed5 \u0111\u00f4ng ho\u1eb7c doanh nghi\u1ec7p c\u00f3 li\u00ean quan.<\/em><\/h6>\n
\u201cC\u1ea7n quy \u0111\u1ecbnh r\u00f5 h\u01a1n, h\u01b0\u1edbng d\u1eabn r\u00f5 h\u01a1n; ph\u00e1t hi\u1ec7n vi ph\u1ea1m th\u00ec ph\u1ea3i x\u1eed l\u00fd \u0111\u00fang ph\u00e1p lu\u1eadt, ch\u1eb7t ch\u1ebd v\u00e0 nghi\u00eam kh\u1eafc h\u01a1n. M\u1ee5c ti\u00eau cu\u1ed1i c\u00f9ng l\u00e0 b\u1ea3o \u0111\u1ea3m an to\u00e0n cho h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u00e0 n\u1ec1n kinh t\u1ebf\u201d, \u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/em><\/h6>\n

—————<\/p>\n

B\u00e0i \u0111\u1ea7y \u0111\u1ee7 t\u1ea1i B\u00e1o Ti\u1ec1n Phong (Kinh t\u1ebf) ng\u00e0y 19-9-2026:<\/em><\/strong><\/p>\n

https:\/\/tienphong.vn\/xu-ly-loi-ich-nhom-cho-vay-san-sau-the-nao-post1877686.tpo<\/a><\/em><\/p>\n

(486\/1.296)<\/em><\/p>\n

—————<\/em>","protected":false},"excerpt":{"rendered":"

X\u1eed l\u00fd l\u1ee3i \u00edch nh\u00f3m, cho vay ‘s\u00e2n sau’ th\u1ebf n\u00e0o? (TP) \u2013 Ch\u1ebf t\u00e0i ph\u1ea3i \u0111\u1ee7 m\u1ea1nh \u0111\u1ec3 kh\u00f4ng c\u00f2n \u0111\u1ed9ng c\u01a1 vi ph\u1ea1m C\u0169ng trao \u0111\u1ed5i v\u1edbi PV Ti\u1ec1n Phong, Lu\u1eadt s\u01b0\u00a0Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Tr\u1ecdng t\u00e0i vi\u00ean Trung t\u00e2m Tr\u1ecdng t\u00e0i Qu\u1ed1c t\u1ebf Vi\u1ec7t Nam cho r\u1eb1ng, c\u00e1c quy \u0111\u1ecbnh v\u1ec1 gi\u1edbi […]<\/p>\n","protected":false},"author":2,"featured_media":50488,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-50487","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n4.754. X\u1eed l\u00fd l\u1ee3i \u00edch nh\u00f3m, cho vay 's\u00e2n sau' th\u1ebf n\u00e0o? - ANVI Law Firm<\/title>\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\/?p=50487\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.754. X\u1eed l\u00fd l\u1ee3i \u00edch nh\u00f3m, cho vay 's\u00e2n sau' th\u1ebf n\u00e0o?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"X\u1eed l\u00fd l\u1ee3i \u00edch nh\u00f3m, cho vay ‘s\u00e2n sau’ th\u1ebf n\u00e0o? 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