{"id":5614,"date":"2006-02-07T15:47:43","date_gmt":"2006-02-07T08:47:43","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=5614"},"modified":"2022-02-11T12:36:06","modified_gmt":"2022-02-11T05:36:06","slug":"67-gop-y-du-thao-4-nghi-dinh-ve-giao-dich-dam-bao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/67-gop-y-du-thao-4-nghi-dinh-ve-giao-dich-dam-bao\/","title":{"rendered":"67. G\u00f3p \u00fd D\u1ef1 th\u1ea3o 4 Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 Giao d\u1ecbch \u0111\u1ea3m b\u1ea3o."},"content":{"rendered":"(ANVI) – T\u00ean Ngh\u1ecb \u0111\u1ecbnh:<\/strong><\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Xem x\u00e9t l\u1ea1i, ch\u1ecdn m\u1ed9t trong c\u00e1c t\u00ean d\u01b0\u1edbi \u0111\u00e2y sao cho ng\u1eafn g\u1ecdn nh\u1ea5t:<\/p>\n

+\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 Giao d\u1ecbch b\u1ea3o \u0111\u1ea3m (nh\u01b0 quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh);<\/p>\n

+\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 H\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m (to\u00e0n b\u1ed9 D\u1ef1 th\u1ea3o \u0111\u1ec1u n\u00f3i v\u1ec1 giao d\u1ecbch nhi\u1ec1u b\u00ean, \u0111\u1ec1u c\u00f3 h\u1ee3p \u0111\u1ed3ng);<\/p>\n

+\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 C\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1 (nh\u01b0 D\u1ef1 th\u1ea3o).<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Tr\u01b0\u1eddng h\u1ee3p v\u1eabn \u0111\u1eb7t t\u00ean nh\u01b0 D\u1ef1 th\u1ea3o, th\u00ec c\u0169ng c\u1ea7n vi\u1ebft t\u1eaft l\u00e0 \u201cGiao d\u1ecbch b\u1ea3o \u0111\u1ea3m\u201d ho\u1eb7c \u201cH\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m\u201d \u0111\u1ec3 s\u1eed d\u1ee5ng cho ng\u1eafn g\u1ecdn, \u0111\u01a1n gi\u1ea3n.<\/p>\n

    \n
  1. Ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh (\u0110i\u1ec1u 1):<\/strong><\/li>\n<\/ol>\n

    –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 D\u1ef1 th\u1ea3o ch\u1ec9 h\u01b0\u1edbng d\u1eabn 7 bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m trong BLDS.<\/p>\n

    –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u1ea7n b\u1ed5 sung c\u00e1c v\u1ea5n \u0111\u1ec1:<\/p>\n

    +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c giao d\u1ecbch b\u1ea3o \u0111\u1ea3m kh\u00e1c trong B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1, nh\u01b0 c\u1ea7m gi\u1eef, mua b\u00e1n ch\u1ecbu chu\u1ed9c l\u1ea1i t\u00e0i s\u1ea3n \u0111\u00e3 b\u00e1n, t\u1eb7ng cho c\u00f3 \u0111i\u1ec1u ki\u1ec7n,\u2026.<\/p>\n

    +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c giao d\u1ecbch b\u1ea3o \u0111\u1ea3m trong Lu\u1eadt \u0110\u1ea5t \u0111ai, Lu\u1eadt Nh\u00e0 \u1edf, B\u1ed9 lu\u1eadt H\u00e0ng h\u1ea3i, Lu\u1eadt H\u00e0ng kh\u00f4ng (\u0111\u00e3 ho\u1eb7c ch\u01b0a \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1).<\/p>\n

      \n
    1. <\/a><\/a> Th\u1eddi \u0111i\u1ec3m c\u00f3 hi\u1ec7u l\u1ef1c (\u0110i\u1ec1u 17):<\/strong><\/li>\n<\/ol>\n

      –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 H\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m c\u00f3 hi\u1ec7u l\u1ef1c v\u1edbi b\u00ean th\u1ee9 3 k\u1ec3 t\u1eeb khi \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd, ch\u1ee9 kh\u00f4ng ph\u1ea3i v\u1edbi hai b\u00ean.<\/p>\n

      –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u1ecdi h\u1ee3p \u0111\u1ed3ng \u0111\u1ec1u c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb khi c\u00e1c b\u00ean \u0111\u00e3 tho\u1ea3 thu\u1eadn xong, tr\u1eeb m\u1ed9t v\u00e0i tr\u01b0\u1eddng h\u1ee3p \u0111\u1eb7c bi\u1ec7t.<\/p>\n

        \n
      1. T\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m (\u0110i\u1ec1u 19):<\/strong><\/li>\n<\/ol>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 D\u1ef1 th\u1ea3o \u0111\u00e3 quy \u0111\u1ecbnh r\u00f5 m\u1ed9t s\u1ed1 t\u00e0i s\u1ea3n ch\u1ec9 th\u1ef1c hi\u1ec7n vi\u1ec7c th\u1ebf ch\u1ea5p (kh\u00f4ng c\u1ea7m c\u1ed1). Tuy nhi\u00ean, c\u1ea7n x\u1eed l\u00fd m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p kh\u00f3 c\u00f3 th\u1ec3 ph\u00e2n bi\u1ec7t \u0111\u01b0\u1ee3c l\u00e0 c\u1ea7m c\u1ed1 hay th\u1ebf ch\u1ea5p (chuy\u1ec3n giao hay kh\u00f4ng chuy\u1ec3n giao t\u00e0i s\u1ea3n):<\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u1ed5 phi\u1ebfu, tr\u00e1i phi\u1ebfu (ghi danh v\u00e0 v\u00f4 danh) l\u00e0 c\u1ea7m c\u1ed1 hay th\u1ebf ch\u1ea5p (giao nh\u00e2n gi\u1ea5y t\u1edd ghi danh ch\u1ec9 l\u00e0 giao nh\u1eadn gi\u1ea5y t\u1edd ghi nh\u1eadn quy\u1ec1n t\u00e0i s\u1ea3n, ch\u1ee9 kh\u00f4ng ph\u1ea3i giao t\u00e0i s\u1ea3n). \u0110\u1eb7c bi\u1ec7t trong tr\u01b0\u1eddng h\u1ee3p \u201cC\u00f4ng ty c\u00f3 th\u1ec3 b\u00e1n c\u1ed5 ph\u1ea7n m\u00e0 kh\u00f4ng trao c\u1ed5 phi\u1ebfu<\/em>\u201d qdj t\u1ea1i kho\u1ea3n 3, \u0110i\u1ec1u 61, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 1999 (kho\u1ea3n 4, \u0110i\u1ec1u 87, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 2005);<\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kho\u1ea3n 1, \u0110i\u1ec1u 21 Quy ch\u1ebf v\u1ec1 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1160\/2004\/Q\u0110-NHNN ng\u00e0y 13-9-2004 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c NHNN \u201cTh\u1ebb ti\u1ebft ki\u1ec7m \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l\u00e0m t\u00e0i s\u1ea3n c\u1ea7m c\u1ed1 t\u1ea1i c\u00e1c TCTD..<\/em>.\u201d (kh\u00f4ng nh\u1eafc \u0111\u1ebfn vi\u1ec7c th\u1ebf ch\u1ea5p, \u0111\u1eb7t c\u1ecdc, k\u1ef9 qu\u1ef9…). Nh\u01b0ng th\u1ebb ti\u1ebft ki\u1ec7m c\u00f3 th\u1ec3 l\u00e0 c\u1ee7a ch\u00ednh Ng\u00e2n h\u00e0ng nh\u1eadn b\u1ea3o \u0111\u1ea3m ho\u1eb7c c\u1ee7a Ng\u00e2n h\u00e0ng kh\u00e1c. Th\u1ebb ti\u1ebft ki\u1ec7m d\u00f9ng \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m t\u1ea1i ch\u00ednh ng\u00e2n h\u00e0ng \u0111\u00f3 th\u00ec \u0111\u00fang l\u00e0 c\u1ea7m c\u1ed1, nh\u01b0ng n\u1ebfu l\u00e0 th\u1ebb ti\u1ebft ki\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng kh\u00e1c th\u00ec, vi\u1ec7c \u201cc\u1ea7m c\u1ed1\u201d c\u0169ng kh\u00f4ng giao t\u00e0i s\u1ea3n ?.<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ec3 ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, \u0110i\u1ec1u 320 BLDS (V\u1eadt b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1): \u201cV\u1eadt b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1 ph\u1ea3i thu\u1ed9c quy\u1ec1n s\u1edf h\u1eefu c\u1ee7a b\u00ean b\u1ea3o \u0111\u1ea3m v\u00e0 \u0111\u01b0\u1ee3c ph\u00e9p giao d\u1ecbch<\/em>\u201d v\u00e0 c\u00e1c quy \u0111\u1ecbnh kh\u00e1c c\u1ee7a ph\u00e1p lu\u1eadt, D\u1ef1 th\u1ea3o c\u1ea7n quy \u0111\u1ecbnh: T\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m bao g\u1ed3m:<\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n thu\u1ed9c quy\u1ec1n s\u1edf h\u1eefu;<\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u0111\u01b0\u1ee3c th\u1ebf ch\u1ea5p theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt \u0111\u1ea5t \u0111ai;<\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n kh\u00e1c \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt cho ph\u00e9p giao d\u1ecbch b\u1ea3o \u0111\u1ea3m.<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ed3ng th\u1eddi c\u1ea7n ch\u1ec9 r\u00f5 c\u00e1c lo\u1ea1i t\u00e0i s\u1ea3n kh\u00f4ng \u0111\u01b0\u1ee3c d\u00f9ng \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m, b\u00e0o g\u1ed3m: <\/a><\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n m\u00e0 Ph\u00e1p lu\u1eadt c\u1ea5m c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p, b\u1ea3o l\u00e3nh, bao g\u1ed3m:<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n \u0111ang c\u00f3 tranh ch\u1ea5p[1]<\/a> v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu (quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t);<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n \u0111ang b\u1ecb Nh\u00e0 n\u01b0\u1edbc k\u00ea bi\u00ean \u0111\u1ec3 x\u1eed l\u00fd (vi ph\u1ea1m h\u00e0nh ch\u00ednh, v\u1ee5 \u00e1n, b\u1ea3o \u0111\u1ea3m thi h\u00e0nh \u00e1n,\u2026);<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u1ed5 phi\u1ebfu c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u1ea7m c\u1ed1 t\u1ea1i ch\u00ednh t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u00f3;[2]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n thu\u1ed9c d\u1ef1 tr\u1eef qu\u1ed1c gia;[3]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n mua c\u1ee7a ng\u01b0\u1eddi kh\u00e1c, m\u00e0 b\u00ean b\u00e1n tho\u1ea3 thu\u1eadn v\u1edbi b\u00ean mua v\u1ec1 quy\u1ec1n chu\u1ed9c l\u1ea1i t\u00e0i s\u1ea3n \u0111\u00e3 b\u00e1n sau m\u1ed9t th\u1eddi h\u1ea1n (trong th\u1eddi h\u1ea1n kh\u00f4ng qu\u00e1 1 n\u0103m \u0111\u1ed1i v\u1edbi \u0111\u1ed9ng s\u1ea3n v\u00e0 kh\u00f4ng qu\u00e1 5 n\u0103m \u0111\u1ed1i v\u1edbi b\u1ea5t \u0111\u1ed9ng s\u1ea3n, b\u00ean b\u00e1n c\u00f3 quy\u1ec1n chu\u1ed9c l\u1ea1i b\u1ea5t c\u1ee9 l\u00fac n\u00e0o);[4]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Gi\u00e1 tr\u1ecb quy\u1ec1n s\u1eed d\u1ee5ng r\u1eebng \u0111\u01b0\u1ee3c giao cho c\u1ed9ng \u0111\u1ed3ng d\u00e2n c\u01b0 th\u00f4n;[5]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Gi\u00e1 tr\u1ecb quy\u1ec1n s\u1eed d\u1ee5ng r\u1eebng s\u1ea3n xu\u1ea5t l\u00e0 r\u1eebng t\u1ef1 nhi\u00ean, quy\u1ec1n s\u1eed d\u1ee5ng r\u1eebng s\u1ea3n xu\u1ea5t l\u00e0 r\u1eebng tr\u1ed3ng c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb Ng\u00e2n s\u00e1ch Nh\u00e0 n\u01b0\u1edbc c\u1ee7a t\u1ed5 ch\u1ee9c kinh t\u1ebf \u0111\u01b0\u1ee3c Nh\u00e0 n\u01b0\u1edbc giao r\u1eebng s\u1ea3n xu\u1ea5t l\u00e0 r\u1eebng gi\u1ed1ng kh\u00f4ng thu ti\u1ec1n s\u1eed d\u1ee5ng r\u1eebng;[6]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Vi\u1ec7c th\u1ebf ch\u1ea5p, c\u1ea7m c\u1ed1 t\u00e0i s\u1ea3n \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n n\u1ee3 c\u1ee7a doanh nghi\u1ec7p, h\u1ee3p t\u00e1c x\u00e3 l\u00e2m v\u00e0o t\u00ecnh tr\u1ea1ng ph\u00e1 s\u1ea3n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong kho\u1ea3ng th\u1eddi gian 3 th\u00e1ng tr\u01b0\u1edbc ng\u00e0y To\u00e0 \u00e1n th\u1ee5 l\u00fd \u0111\u01a1n y\u00eau c\u1ea7u m\u1edf th\u1ee7 t\u1ee5c ph\u00e1 s\u1ea3n;[7]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n l\u00e0 trang thi\u1ebft b\u1ecb do Nh\u00e0 n\u01b0\u1edbc giao cho doanh nghi\u1ec7p c\u00f4ng nghi\u1ec7p \u0111\u1ec3 ho\u00e0n ch\u1ec9nh d\u00e2y chuy\u1ec1n s\u1ea3n xu\u1ea5t, s\u1eeda ch\u1eefa trang b\u1ecb cho qu\u00e2n \u0111\u1ed9i;[8]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n c\u1ee7a doanh nghi\u1ec7p Nh\u00e0 n\u01b0\u1edbc \u0111\u00e3 cho thu\u00ea doanh nghi\u1ec7p (ng\u01b0\u1eddi thu\u00ea doanh nghi\u1ec7p kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p, b\u1ea3o l\u00e3nh, tr\u1eeb ph\u1ea7n \u0111\u1ea7u t\u01b0 m\u1edbi thu\u1ed9c ph\u1ea7n v\u1ed1n c\u1ee7a m\u00ecnh).[9]<\/a><\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n m\u00e0 Ph\u00e1p lu\u1eadt c\u1ea5m kinh doanh, giao d\u1ecbch, bao g\u1ed3m:[10]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 V\u0169 kh\u00ed, \u0111\u1ea1n d\u01b0\u1ee3c, qu\u00e2n trang, qu\u00e2n d\u1ee5ng v\u00e0 ph\u01b0\u01a1ng ti\u1ec7n k\u1ef9 thu\u1eadt qu\u00e2n s\u1ef1 chuy\u00ean d\u00f9ng c\u1ee7a c\u00e1c l\u1ef1c l\u01b0\u1ee3ng v\u0169 trang;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ch\u1ea5t n\u1ed5, ch\u1ea5t \u0111\u1ed9c, ch\u1ea5t ph\u00f3ng x\u1ea1;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ch\u1ea5t ma tu\u00fd;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c ho\u00e1 ch\u1ea5t c\u00f3 t\u00ednh \u0111\u1ed9c h\u1ea1i m\u1ea1nh;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c hi\u1ec7n v\u1eadt thu\u1ed9c di t\u00edch l\u1ecbch s\u1eed, v\u0103n ho\u00e1, b\u1ea3o t\u00e0ng;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c s\u1ea3n ph\u1ea9m v\u0103n ho\u00e1 ph\u1ea3n \u0111\u1ed9ng, \u0111\u1ed3i tr\u1ee5y, m\u00ea t\u00edn, d\u1ecb \u0111oan ho\u1eb7c c\u00f3 h\u1ea1i \u0111\u1ebfn gi\u00e1o d\u1ee5c nh\u00e2n c\u00e1ch;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c lo\u1ea1i ph\u00e1o;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Th\u1ef1c v\u1eadt, \u0111\u1ed9ng v\u1eadt hoang d\u00e3 thu\u1ed9c danh m\u1ee5c \u0110i\u1ec1u \u01b0\u1edbc qu\u1ed1c t\u1ebf m\u00e0 Vi\u1ec7t Nam k\u00fd k\u1ebft ho\u1eb7c tham gia v\u00e0 c\u00e1c lo\u1ea1i \u0111\u1ed9ng v\u1eadt, th\u1ef1c v\u1eadt qu\u00fd hi\u1ebfm kh\u00e1c c\u1ea7n \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ed3 ch\u01a1i c\u00f3 h\u1ea1i cho gi\u00e1o d\u1ee5c nh\u00e2n c\u00e1ch, s\u1ee9c kho\u1ebb c\u1ee7a tr\u1ebb em ho\u1eb7c \u1ea3nh h\u01b0\u1edfng t\u1edbi an ninh, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Thu\u1ed1c l\u00e1 \u0111i\u1ebfu s\u1ea3n xu\u1ea5t t\u1ea1i n\u01b0\u1edbc ngo\u00e0i;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c lo\u1ea1i thu\u1ed1c ph\u00f2ng b\u1ec7nh, ch\u1eefa b\u1ec7nh cho ng\u01b0\u1eddi v\u00e0 gia s\u00fac, thu\u1ed1c b\u1ea3o v\u1ec7 th\u1ef1c v\u1eadt v\u00e0 c\u00e1c lo\u1ea1i trang thi\u1ebft b\u1ecb, d\u1ee5ng c\u1ee5 y t\u1ebf ch\u01b0a \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng t\u1ea1i Vi\u1ec7t Nam;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 M\u1ed9t s\u1ed1 lo\u1ea1i ho\u00e1 ch\u1ea5t, ph\u1ee5 gia, ch\u1ebf ph\u1ea9m sinh h\u1ecdc, ch\u1ea5t x\u1eed l\u00fd m\u00f4i tr\u01b0\u1eddng, ch\u1ea5t t\u1ea9y r\u1eeda kh\u1eed tr\u00f9ng s\u1eed d\u1ee5ng cho s\u1ea3n xu\u1ea5t gi\u1ed1ng, nu\u00f4i tr\u1ed3ng, b\u1ea3o qu\u1ea3n, ch\u1ebf bi\u1ebfn th\u1ee7y s\u1ea3n v\u00e0 d\u1ecbch v\u1ee5 th\u1ee7y s\u1ea3n kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng t\u1ea1i Vi\u1ec7t Nam.<\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n b\u1ecb h\u1ea1n ch\u1ebf v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu:<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n \u0111ang \u0111\u01b0\u1ee3c c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p, \u0111\u1eb7t c\u1ecdc, k\u00fd qu\u1ef9, k\u00fd c\u01b0\u1ee3c \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n \u0111ang b\u1ecb c\u1ea7m gi\u1eef \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1;[11]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n mua c\u1ee7a ng\u01b0\u1eddi kh\u00e1c, m\u00e0 hai b\u00ean mua b\u00e1n c\u00f3 tho\u1ea3 thu\u1eadn v\u1ec1 vi\u1ec7c b\u00ean mua tr\u1ea3 ch\u1eadm ho\u1eb7c tr\u1ea3 d\u1ea7n ti\u1ec1n mua trong m\u1ed9t th\u1eddi h\u1ea1n nh\u1ea5t \u0111\u1ecbnh sau khi mua b\u00e1n (b\u00ean b\u00e1n \u0111\u01b0\u1ee3c b\u1ea3o l\u01b0u quy\u1ec1n s\u1edf h\u1eefu c\u1ee7a m\u00ecnh \u0111\u1ed1i v\u1edbi v\u1eadt b\u00e1n cho \u0111\u1ebfn khi b\u00ean mua tr\u1ea3 \u0111\u1ee7 ti\u1ec1n, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p c\u00f3 tho\u1ea3 thu\u1eadn kh\u00e1c);[12]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c t\u1eb7ng cho, m\u00e0 b\u00ean t\u1eb7ng, cho c\u00f3 y\u00eau c\u1ea7u (tr\u01b0\u1edbc ho\u1eb7c sau khi t\u1eb7ng cho) b\u00ean \u0111\u01b0\u1ee3c t\u1eb7ng cho kh\u00f4ng \u0111\u01b0\u1ee3c d\u00f9ng \u0111\u1ec3 c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p, b\u1ea3o l\u00e3nh;[13]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n l\u00e0 di s\u1ea3n th\u1eeba k\u1ebf theo di ch\u00fac, m\u00e0 ng\u01b0\u1eddi l\u1eadp di ch\u00fac \u0111\u1ec3 l\u1ea1i d\u00f9ng v\u00e0o vi\u1ec7c th\u1edd c\u00fang.[14]<\/a><\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t (khi Nh\u00e0 n\u01b0\u1edbc thu h\u1ed3i \u0111\u1ea5t, ng\u01b0\u1eddi b\u1ecb thu h\u1ed3i \u0111\u1ea5t kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ed3i th\u01b0\u1eddng v\u1ec1 t\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t):[15]<\/a><\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t \u0111\u01b0\u1ee3c t\u1ea1o ra t\u1ea1i khu v\u1ef1c \u0111\u1ea5t b\u1ecb thu h\u1ed3i sau khi quy ho\u1ea1ch, k\u1ebf ho\u1ea1ch s\u1eed d\u1ee5ng \u0111\u1ea5t, quy ho\u1ea1ch x\u00e2y d\u1ef1ng \u0111\u00f4 th\u1ecb, quy ho\u1ea1ch x\u00e2y d\u1ef1ng \u0111i\u1ec3m d\u00e2n c\u01b0 n\u00f4ng th\u00f4n \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n cho ph\u00e9p;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t \u0111\u01b0\u1ee3c t\u1ea1o ra tr\u01b0\u1edbc khi c\u00f3 quy\u1ebft \u0111\u1ecbnh thu h\u1ed3i \u0111\u1ea5t m\u00e0 tr\u00e1i v\u1edbi m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng \u0111\u1ea5t \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh trong quy ho\u1ea1ch, k\u1ebf ho\u1ea1ch s\u1eed d\u1ee5ng \u0111\u1ea5t t\u1ea1i th\u1eddi \u0111i\u1ec3m x\u00e2y d\u1ef1ng c\u00f4ng tr\u00ecnh \u0111\u00f3;<\/p>\n

        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t b\u1ecb thu h\u1ed3i thu\u1ed9c c\u00e1c tr\u01b0\u1eddng h\u1ee3p: Ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t c\u1ed1 \u00fd h\u1ee7y ho\u1ea1i \u0111\u1ea5t; \u0111\u1ea5t b\u1ecb l\u1ea5n, chi\u1ebfm; c\u00e1 nh\u00e2n s\u1eed d\u1ee5ng \u0111\u1ea5t ch\u1ebft m\u00e0 kh\u00f4ng c\u00f3 ng\u01b0\u1eddi th\u1eeba k\u1ebf; \u0111\u1ea5t \u0111\u01b0\u1ee3c Nh\u00e0 n\u01b0\u1edbc giao, cho thu\u00ea c\u00f3 th\u1eddi h\u1ea1n m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c gia h\u1ea1n khi h\u1ebft th\u1eddi h\u1ea1n.<\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ebf ch\u1ea5p, b\u1ea3o l\u00e3nh theo quy \u0111\u1ecbnh c\u1ee7a Ph\u00e1p lu\u1eadt \u0111\u1ea5t \u0111ai.<\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u00e0i s\u1ea3n kh\u00e1c kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p, b\u1ea3o l\u00e3nh theo quy \u0111\u1ecbnh c\u1ee7a Ph\u00e1p lu\u1eadt.<\/p>\n

        <\/a><\/a>–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110i\u1ec1u ki\u1ec7n c\u1ee7a m\u1ed9t t\u00e0i s\u1ea3n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c d\u00f9ng \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n nhi\u1ec1u ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1:<\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kho\u1ea3n 1, \u0110i\u1ec1u 324, BLDS: M\u1ed9t t\u00e0i s\u1ea3n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c d\u00f9ng \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n nhi\u1ec1u ngh\u0129a v\u1ee5 d\u00e2n s\u1ef1, n\u1ebfu c\u00f3 gi\u00e1 tr\u1ecb t\u1ea1i th\u1eddi \u0111i\u1ec3m x\u00e1c l\u1eadp giao d\u1ecbch b\u1ea3o \u0111\u1ea3m l\u1edbn h\u01a1n t\u1ed5ng gi\u00e1 tr\u1ecb c\u00e1c ngh\u0129a v\u1ee5 \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p c\u00f3 tho\u1ea3 thu\u1eadn kh\u00e1c ho\u1eb7c ph\u00e1p lu\u1eadt c\u00f3 quy \u0111\u1ecbnh kh\u00e1c.<\/p>\n

        +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110i\u1ec1u 114, Lu\u1eadt Nh\u00e0 \u1edf (\u0110i\u1ec1u ki\u1ec7n th\u1ebf ch\u1ea5p nh\u00e0 \u1edf): Ch\u1ee7 s\u1edf h\u1eefu nh\u00e0 \u1edf \u0111\u01b0\u1ee3c th\u1ebf ch\u1ea5p nh\u00e0 \u1edf \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n m\u1ed9t ho\u1eb7c nhi\u1ec1u ngh\u0129a v\u1ee5 n\u1ebfu gi\u00e1 tr\u1ecb c\u1ee7a nh\u00e0 \u1edf \u0111\u00f3 l\u1edbn h\u01a1n t\u1ed5ng gi\u00e1 tr\u1ecb c\u00e1c ngh\u0129a v\u1ee5 nh\u01b0ng ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ebf ch\u1ea5p t\u1ea1i m\u1ed9t TCTD<\/strong>. Th\u1ebf ch\u1ea5p c\u1ea3 nh\u00e0 v\u00e0 \u0111\u1ea5t th\u00ec sao? gi\u00e1 tr\u1ecb n\u00e0o, cho vay \u0111\u1ed3ng t\u00e0i tr\u1ee3.<\/p>\n

          \n
        1. \u0110\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m (\u0110i\u1ec1u 25):<\/strong><\/li>\n<\/ol>\n

          –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kh\u00f4ng n\u00ean quy \u0111\u1ecbnh b\u1eaft bu\u1ed9c ph\u1ea3i \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m ngo\u00e0i c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u00e3 ch\u00f3t quy \u0111\u1ecbnh trong c\u00e1c lu\u1eadt, ph\u00e1p l\u1ec7nh.<\/p>\n

          –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u1ea7n quy \u0111\u1ecbnh tr\u01b0\u1eddng h\u1ee3p \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m \u0111\u1ed1i v\u1edbi c\u1ea3 tr\u01b0\u1eddng h\u1ee3p ch\u01b0a c\u00f3 H\u1ee3p \u0111\u1ed3ng ch\u00ednh ho\u1eb7c m\u1edbi ch\u1ec9 c\u00f3 H\u1ee3p \u0111\u1ed3ng nguy\u00ean t\u1eafc. Vi\u1ec7c n\u00e0y l\u00e0 m\u1ed9t y\u00eau c\u1ea7u t\u1ea5t y\u1ebfu trong giao d\u1ecbch d\u00e2n s\u1ef1, \u0111\u1eb7c bi\u1ec7t l\u00e0 r\u1ea5t c\u1ea7n thi\u1ebft \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. M\u1ed9t trong nh\u1eefng l\u00fd do l\u00e0, c\u00e1c t\u1ed5\u00a0 ch\u1ee9c t\u00edn d\u1ee5ng ch\u1ec9 k\u00fd H\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng ch\u00ednh th\u1ee9c, khi \u0111\u00e3 xem x\u00e9t ch\u1eafc ch\u1eafn v\u1ec1 b\u1ea3o \u0111\u1ea3m ti\u1ec1n vay. N\u1ebfu kh\u00f4ng quy \u0111\u1ecbnh chung, th\u00ec c\u0169ng n\u00ean quy \u0111\u1ecbnh ri\u00eang \u0111\u1ed1i v\u1edbi b\u1ea3o \u0111\u1ea3m ti\u1ec1n vay c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

          –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u1ea7n quy \u0111\u1ecbnh cho ph\u00e9p t\u1ef1 nguy\u1ec7n \u0111\u0103ng k\u00fd giao d\u1ecbch b\u1ea3o \u0111\u1ea3m \u0111\u1ed1i v\u1edbi bi\u1ec7n ph\u00e1p b\u1ea3o l\u00e3nh (\u0111\u1ec3 b\u1ea3o \u0111\u1ea3m gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd c\u1ee7a bi\u1ec7n ph\u00e1p n\u00e0y, v\u1ec1 th\u1ef1c ch\u1ea5t c\u0169ng g\u1ea7n gi\u1ed1ng nh\u01b0 c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai).<\/p>\n

            \n
          1. Th\u1ee9 t\u1ef1 \u01b0u ti\u00ean thanh to\u00e1n (\u0110i\u1ec1u 26):<\/strong><\/li>\n<\/ol>\n

            –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110o\u1ea1n 1, kho\u1ea3n 3, \u0110i\u1ec1u 26 quy \u0111\u1ecbnh: \u201cTrong tr\u01b0\u1eddng h\u1ee3p t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 ti\u1ec1n g\u1eedi th\u00ec b\u00ean nh\u1eadn b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c chuy\u1ec3n giao ch\u1ee9ng ch\u1ec9 ti\u1ec1n g\u1eedi<\/strong> v\u00e0 \u0111\u00e3 ho\u00e0n th\u00e0nh vi\u1ec7c th\u00f4ng b\u00e1o cho t\u1ed5 ch\u1ee9c n\u01a1i g\u1eedi ti\u1ec1n v\u1ec1 bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m c\u00f3 quy\u1ec1n \u01b0u ti\u00ean cao nh\u1ea5t<\/em>\u201d:<\/p>\n

            +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Theo kho\u1ea3n 1, \u0110i\u1ec1u 21 Quy ch\u1ebf v\u1ec1 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 1160\/2004\/Q\u0110-NHNN ng\u00e0y 13-9-2004 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c NHNN \u201cTh\u1ebb ti\u1ebft ki\u1ec7m \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l\u00e0m t\u00e0i s\u1ea3n c\u1ea7m c\u1ed1 t\u1ea1i c\u00e1c TCTD theo c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 b\u1ea3o \u0111\u1ea3m ti\u1ec1n vay n\u1ebfu \u0111\u01b0\u1ee3c TCTD \u0111\u00f3 ch\u1ea5p thu\u1eadn<\/em>\u201d.<\/p>\n

            +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt ng\u00e2n h\u00e0ng, th\u00ec ti\u1ec1n g\u1eedi c\u00f3 th\u1ec3 th\u1ec3 hi\u1ec7n b\u1eb1ng th\u1ebb ti\u1ebft ki\u1ec7m[16]<\/a>, ch\u1ee9ng ch\u1ec9 ti\u1ec1n g\u1eedi (huy \u0111\u1ed9ng v\u1ed1n d\u00e0i h\u1ea1n)[17]<\/a> ho\u1eb7c kh\u00f4ng c\u00f3 gi\u1ea5y t\u1edd (ti\u1ec1n g\u1eedi t\u00e0i kho\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c v\u00e0 c\u00e1 nh\u00e2n).<\/p>\n

            –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110o\u1ea1n 2, kho\u1ea3n 3, \u0110i\u1ec1u 26 quy \u0111\u1ecbnh: \u201cTrong tr\u01b0\u1eddng h\u1ee3p t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m l\u00e0 quy\u1ec1n \u0111\u1ed1i v\u1edbi ph\u1ea7n v\u1ed1n g\u00f3p v\u00e0o doanh nghi\u1ec7p th\u00ec b\u00ean nh\u1eadn b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c chuy\u1ec3n giao c\u1ed5 phi\u1ebfu ho\u1eb7c gi\u1ea5y t\u1edd ch\u1ee9ng nh\u1eadn quy\u1ec1n \u0111\u1ed1i v\u1edbi ph\u1ea7n v\u1ed1n g\u00f3p \u0111\u00f3 c\u00f3 quy\u1ec1n \u01b0u ti\u00ean cao nh\u1ea5t<\/em>.\u201d<\/p>\n

            +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110i\u1ec1u 27, Lu\u1eadt Doanh nghi\u1ec7p 1999 (\u0110i\u1ec1u 39, Lu\u1eadt Doanh nghi\u1ec7p 2005) g\u1ecdi l\u00e0: \u201cGi\u1ea5y ch\u1ee9ng nh\u1eadn ph\u1ea7n v\u1ed1n g\u00f3p<\/em>\u201d.<\/p>\n

            +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Tr\u01b0\u1eddng h\u1ee3p vi\u1ec7c th\u1ebf ch\u1ea5p \u0111\u00e3 \u0111\u01b0\u1ee3c C\u00f4ng ty x\u00e1c nh\u1eadn, th\u00ec vi\u1ec7c gi\u1eef c\u1ed5 phi\u1ebfu hay \u201cgi\u1ea5y ch\u1ee9ng nh\u1eadn ph\u1ea7n v\u1ed1n g\u00f3p<\/em>\u201d kh\u00f4ng c\u00f3 gi\u00e1 tr\u1ecb, nh\u1ea5t l\u00e0 tr\u01b0\u1eddng h\u1ee3p c\u1ed5 ph\u1ea7n ch\u1ec9 ghi s\u1ed5.[18]<\/a><\/p>\n

            –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ph\u1ea3i quy \u0111\u1ecbnh vi\u1ec7c \u01b0u ti\u00ean th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 \u0111\u01b0\u1ee3c b\u1ea3o l\u00e3nh tr\u01b0\u1edbc c\u00e1c ngh\u0129a v\u1ee5 kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m kh\u00e1c. N\u1ebfu kh\u00f4ng th\u00ec vi\u1ec7c b\u1ea3o l\u00e3nh ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 \u00fd ngh\u0129a ph\u00e1p l\u00fd.<\/p>\n

              \n
            1. Ng\u01b0\u1eddi th\u1ee9 3 gi\u1eef t\u00e0i s\u1ea3n c\u1ea7m c\u1ed1 (\u0110i\u1ec1u 28):<\/strong><\/li>\n<\/ol>\n

              –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ng\u01b0\u1eddi th\u1ee9 3 ch\u1ec9 l\u00e0 quan h\u1ec7 v\u1edbi m\u1ed9t b\u00ean nh\u1eadn c\u1ea7m c\u1ed1 (b\u00ean nh\u1eadn c\u1ea7m c\u1ed1 u\u1ef7 th\u00e1c cho b\u00ean th\u1ee9 ba); kh\u00f4ng li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn b\u00ean c\u1ea7m c\u1ed1. N\u1ebfu li\u00ean quan \u0111\u1ebfn \u0111\u1ebfn c\u1ea3 hai b\u00ean th\u00ec m\u1ed9t giao d\u1ecbch s\u1ebd tr\u00f9ng nhau, v\u1eeba l\u00e0 c\u1ea7m c\u1ed1, v\u1eeba l\u00e0 th\u1ebf ch\u1ea5p.<\/p>\n

              –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Do v\u1eady, \u0111\u1ec3 tr\u00e1nh nh\u1ea7m l\u1eabn \u0111\u00f3 l\u00e0 ng\u01b0\u1eddi th\u1ee9 3 gi\u1eef t\u00e0i s\u1ea3n nh\u01b0 trong th\u1ebf ch\u1ea5p, th\u00ec kh\u00f4ng n\u00ean quy \u0111\u1ecbnh trong Ngh\u1ecb \u0111\u1ecbnh n\u00e0y, ho\u1eb7c n\u1ebfu c\u00f3 th\u00ec ch\u1ec9 nh\u1eafc \u0111\u1ebfn t\u1ea1i m\u1ed9t kho\u1ea3n, ch\u1ee9 kh\u00f4ng n\u00ean quy \u0111\u1ecbnh ri\u00eang trong m\u1ed9t \u0110i\u1ec1u (kh\u00f4ng quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 quy\u1ec1n, ngh\u0129a v\u1ee5} V\u00ec \u0111\u00f3 ch\u1ec9 l\u00e0 quan h\u1ec7 \u0111\u1ed9c l\u1eadp gi\u1eefa b\u00ean nh\u1eadn c\u1ea7m c\u1ed1 v\u00e0 b\u00ean th\u1ee9 3. N\u1ebfu quy \u0111\u1ecbnh, th\u00ec c\u0169ng l\u1ea1i c\u1ea7n nh\u1eafc \u0111\u1ebfn \u201cng\u01b0\u1eddi th\u1ee9 t\u01b0\u201d kh\u00e1c n\u1eefa do ng\u01b0\u1eddi th\u1ebf ch\u1ea5p u\u1ef7 th\u00e1c gi\u1eef t\u00e0i s\u1ea3n tr\u01b0\u1edbc khi giao cho b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p ho\u1eb7c ng\u01b0\u1eddi th\u1ee9 ba do hai b\u00ean tho\u1ea3 thu\u1eadn.<\/p>\n

                \n
              1. B\u00e1n, thay th\u1ebf t\u00e0i s\u1ea3n c\u1ea7m c\u1ed1 (\u0110i\u1ec1u 31):<\/strong><\/li>\n<\/ol>\n

                –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Quy \u0111\u1ecbnh th\u00eam vi\u1ec7c r\u00fat b\u1edbt t\u00e0i s\u1ea3n (D\u1ef1 th\u1ea3o ch\u1ec9 quy \u0111\u1ecbnh thay th\u1ebf, b\u1ed5 sung).<\/p>\n

                –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 T\u01b0\u01a1ng t\u1ef1 l\u00e0 \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p (\u0110i\u1ec1u 39, 40).<\/p>\n

                  \n
                1. C\u1ea7m c\u1ed1 t\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai (\u0110i\u1ec1u 33):<\/strong><\/li>\n<\/ol>\n

                  –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 B\u1ea3o \u0111\u1ea3m b\u1eb1ng t\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai (ch\u01b0a giao t\u00e0i s\u1ea3n), th\u00ec n\u00ean g\u1ecdi l\u00e0 th\u1ebf ch\u1ea5p ch\u1ee9 kh\u00f4ng n\u00ean g\u1ecdi l\u00e0 c\u1ea7m c\u1ed1, v\u00ec nguy\u00ean t\u1eafc c\u1ee7a c\u1ea7m c\u1ed1 ph\u1ea3i l\u00e0 giao t\u00e0i s\u1ea3n. Ch\u1ec9 sau khi giao t\u00e0i s\u1ea3n th\u00ec m\u1edbi chuy\u1ec3n t\u1eeb th\u1ebf ch\u1ea5p sang c\u1ea7m c\u1ed1.<\/p>\n

                  –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u0169ng c\u00f3 th\u1ec3 coi vi\u1ec7c tr\u00ean l\u00e0 b\u1ea3o l\u00e3nh, tuy nhi\u00ean nh\u01b0 v\u1eady th\u00ec l\u1ea1i tr\u00f9ng l\u1eb7p v\u1edbi quan h\u1ec7 th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh trong t\u01b0\u01a1ng lai. V\u00e0 b\u1ea3o l\u00e3nh th\u00ec ch\u01b0a ch\u1ec9 r\u00f5 t\u00e0i s\u1ea3n, c\u00f2n th\u1ebf ch\u1ea5p th\u00ec ch\u1ec9 r\u00f5 t\u00e0i s\u1ea3n.<\/p>\n

                    \n
                  1. Quy\u1ec1n b\u00e1n, thay th\u1ebf t\u00e0i s\u1ea3n c\u1ee7a b\u00ean th\u1ebf ch\u1ea5p l\u00e0 h\u00e0ng ho\u00e1 lu\u00e2n chuy\u1ec3n… (\u0110i\u1ec1u 39):<\/strong><\/li>\n<\/ol>\n

                    –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110i\u1ec1u 39 (kho\u1ea3n 3, \u0110i\u1ec1u 349, BLDS) v\u1ec1 Quy\u1ec1n c\u1ee7a b\u00ean th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n: \u201c3. <\/em>\u0110\u01b0\u1ee3c b\u00e1n, thay th\u1ebf t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p, n\u1ebfu t\u00e0i s\u1ea3n \u0111\u00f3 l\u00e0 h\u00e0ng ho\u00e1 lu\u00e2n chuy\u1ec3n trong qu\u00e1 tr\u00ecnh s\u1ea3n xu\u1ea5t, kinh doanh.<\/em><\/p>\n

                    Trong tr\u01b0\u1eddng h\u1ee3p b\u00e1n t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p l\u00e0 h\u00e0ng ho\u00e1 lu\u00e2n chuy\u1ec3n trong qu\u00e1 tr\u00ecnh s\u1ea3n xu\u1ea5t, kinh doanh th\u00ec quy\u1ec1n y\u00eau c\u1ea7u b\u00ean mua thanh to\u00e1n ti\u1ec1n, s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c ho\u1eb7c t\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh t\u1eeb s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c tr\u1edf th\u00e0nh t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p thay th\u1ebf cho s\u1ed1 t\u00e0i s\u1ea3n \u0111\u00e3 b\u00e1n<\/em>.\u201d<\/p>\n

                    –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u1ea7n quy \u0111\u1ecbnh th\u00eam:<\/p>\n

                    +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ngo\u00e0i b\u00e1n v\u00e0 thay th\u1ebf c\u00f2n l\u00e0 s\u1eed d\u1ee5ng (l\u1eafp r\u00e1p, ti\u00eau d\u00f9ng, \u0111\u01b0a v\u00e0o s\u1ea3n xu\u1ea5t, gia c\u00f4ng, ch\u1ebf bi\u1ebfn,\u2026).<\/p>\n

                    +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c b\u00ean li\u00ean quan c\u00f3 th\u1ec3 tho\u1ea3 thu\u1eadn c\u00e1c \u0111i\u1ec1u ki\u1ec7n qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t vi\u1ec7c b\u00e1n, thay th\u1ebf s\u1eed d\u1ee5ng v\u00e0 s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c b\u00e1n, thay th\u1ebf, s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n c\u1ee7a b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p (tr\u00e1nh t\u00ecnh tr\u1ea1ng quy\u1ec1n b\u00e1n l\u00e0 \u0111\u01b0\u01a1ng nhi\u00ean, b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p kh\u00f4ng th\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c). V\u1ea5n \u0111\u1ec1 n\u00e0y r\u1ea5t c\u1ea7n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh th\u00eam \u0111\u1ec3 l\u00e0m c\u01a1 s\u1edf ph\u00e1p l\u00fd cho b\u00ean nh\u1eadn c\u1ea7m c\u1ed1 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a m\u00ecnh, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c TCTD.<\/p>\n

                      \n
                    1. Quy\u1ec1n cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i s\u1ea3n c\u1ee7a b\u00ean th\u1ebf ch\u1ea5p (\u0110i\u1ec1u 41):<\/strong><\/li>\n<\/ol>\n

                      –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u1ea7n quy \u0111\u1ecbnh quy\u1ec1n t\u01b0\u01a1ng t\u1ef1 c\u1ee7a b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p nh\u01b0 tr\u00ean \u0111\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 40 (kho\u1ea3n 5, \u0110i\u1ec1u 349, BLDS): B\u00ean th\u1ebf ch\u1ea5p \u201c\u0110\u01b0\u1ee3c cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p nh\u01b0ng ph\u1ea3i th\u00f4ng b\u00e1o cho b\u00ean thu\u00ea, b\u00ean m\u01b0\u1ee3n bi\u1ebft v\u1ec1 vi\u1ec7c t\u00e0i s\u1ea3n cho thu\u00ea, cho m\u01b0\u1ee3n \u0111ang \u0111\u01b0\u1ee3c d\u00f9ng \u0111\u1ec3 th\u1ebf ch\u1ea5p v\u00e0 ph\u1ea3i th\u00f4ng b\u00e1o cho b\u00ean nh\u1eadn th\u1ebf ch\u1ea5p bi\u1ebft<\/em>.\u201d<\/p>\n

                        \n
                      1. X\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m (\u0110i\u1ec1u 54-71):<\/strong><\/li>\n<\/ol>\n

                        <\/a><\/a>–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kho\u1ea3n 1, \u0110i\u1ec1u 71: \u201cB\u1ed9 C\u00f4ng an h\u01b0\u1edbng d\u1eabn c\u01a1 quan C\u00f4ng an c\u00e1c c\u1ea5p th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p h\u1ed7 tr\u1ee3 b\u00ean b\u1ea3o \u0111\u1ea3m x\u1eed l\u00fd t\u00e0i s\u1ea3n khi b\u00ean c\u00f3 ngh\u0129a v\u1ee5, b\u00ean b\u1ea3o \u0111\u1ea3m kh\u00f4ng th\u1ef1c hi\u1ec7n vi\u1ec7c x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m ti\u1ec1n vay<\/strong> nh\u01b0 \u0111\u00e3 tho\u1ea3 thu\u1eadn<\/em>.\u201d Ch\u1ec9 x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m ti\u1ec1n vay hay t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m n\u00f3i chung? N\u1ebfu l\u00e0 ti\u1ec1n vay c\u1ee7a c\u00e1c TCTD th\u00ec chuy\u1ec3n sang Ch\u01b0\u01a1ng VII.<\/p>\n

                        –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 B\u1ed5 sung quy \u0111\u1ecbnh tr\u01b0\u1eddng h\u1ee3p t\u00e0i s\u1ea3n b\u1ecb t\u1ecbch thu sung c\u00f4ng trong x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh v\u00e0 h\u00ecnh s\u1ef1: C\u01a1 quan Nh\u00e0 n\u01b0\u1edbc quy\u1ebft \u0111\u1ecbnh ph\u00e1t m\u1ea1i, \u01b0u ti\u00ean tr\u1ea3 n\u1ee3 c\u00f3 b\u1ea3o \u0111\u1ea3m; ph\u1ea7n c\u00f2n l\u1ea1i \u0111\u01b0\u1ee3c x\u1eed l\u00fd theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

                          \n
                        1. Th\u1ebf ch\u1ea5p quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t (\u0110i\u1ec1u 72-80):<\/strong><\/li>\n<\/ol>\n

                          <\/a>–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u1ea7n ch\u1ec9 r\u00f5 quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t kh\u00f4ng \u0111\u01b0\u1ee3c nh\u1eadn th\u1ebf ch\u1ea5p, b\u1ea3o l\u00e3nh:[19]<\/strong><\/em><\/a><\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t c\u1ee7a t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c Nh\u00e0 n\u01b0\u1edbc giao \u0111\u1ea5t kh\u00f4ng thu ti\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t.<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 (Lu\u1eadt \u0110\u1ea5t \u0111ai kh\u00f4ng quy \u0111\u1ecbnh ch\u1ebf \u0111\u1ed9 Nh\u00e0 n\u01b0\u1edbc giao \u0111\u1ea5t \u1edf kh\u00f4ng thu ti\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n v\u00e0 h\u1ed9 gia \u0111\u00ecnh. Tuy nhi\u00ean, B\u1ed9 T\u00e0i nguy\u00ean v\u00e0 M\u00f4i tr\u01b0\u1eddng l\u1ea1i h\u01b0\u1edbng d\u1eabn ghi tr\u00ean Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t tr\u01b0\u1eddng h\u1ee3p: \u201cNh\u00e0 n\u01b0\u1edbc c\u00f4ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t nh\u01b0 Nh\u00e0 n\u01b0\u1edbc giao \u0111\u1ea5t kh\u00f4ng thu ti\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t<\/em>\u201d. Tr\u01b0\u1eddng h\u1ee3p n\u00e0y v\u1eabn \u0111\u01b0\u1ee3c th\u1ebf ch\u1ea5p).<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t c\u1ee7a t\u1ed5 ch\u1ee9c kinh t\u1ebf \u0111\u01b0\u1ee3c Nh\u00e0 n\u01b0\u1edbc giao \u0111\u1ea5t c\u00f3 thu ti\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t, nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t m\u00e0 ti\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t \u0111\u00e3 tr\u1ea3 c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb Ng\u00e2n s\u00e1ch Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t c\u1ee7a t\u1ed5 ch\u1ee9c kinh t\u1ebf, h\u1ed9 gia \u0111\u00ecnh, c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c Nh\u00e0 n\u01b0\u1edbc cho thu\u00ea \u0111\u1ea5t (ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ebf ch\u1ea5p, b\u1ea3o l\u00e3nh b\u1eb1ng t\u00e0i s\u1ea3n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a m\u00ecnh g\u1eafn li\u1ec1n v\u1edbi \u0111\u1ea5t thu\u00ea) t\u1eeb ng\u00e0y 01-7-2004 tr\u1edf \u0111i ho\u1eb7c thu\u00ea tr\u01b0\u1edbc ng\u00e0y 01-7-2004, m\u00e0 th\u1eddi h\u1ea1n \u0111\u00e3 tr\u1ea3 tr\u01b0\u1edbc ti\u1ec1n thu\u00ea \u0111\u1ea5t c\u00f2n l\u1ea1i d\u01b0\u1edbi 5 n\u0103m (tr\u1eeb \u0111\u1ed1i v\u1edbi \u0111\u1ea5t thu\u00ea c\u1ee7a doanh nghi\u1ec7p c\u00f3 v\u1ed1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i v\u00e0 Vi\u1ec7t ki\u1ec1u);<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ea5t r\u1eebng ph\u00f2ng h\u1ed9; \u0111\u1ea5t r\u1eebng \u0111\u1eb7c d\u1ee5ng; \u0111\u1ea5t x\u00e2y d\u1ef1ng tr\u1ee5 s\u1edf c\u01a1 quan, x\u00e2y d\u1ef1ng c\u00f4ng tr\u00ecnh s\u1ef1 nghi\u1ec7p; \u0111\u1ea5t s\u1eed d\u1ee5ng v\u00e0o m\u1ee5c \u0111\u00edch qu\u1ed1c ph\u00f2ng, an ninh; \u0111\u1ea5t giao th\u00f4ng, thu\u1ef7 l\u1ee3i; \u0111\u1ea5t x\u00e2y d\u1ef1ng c\u00e1c c\u00f4ng tr\u00ecnh v\u0103n ho\u00e1, y t\u1ebf, gi\u00e1o d\u1ee5c v\u00e0 \u0111\u00e0o t\u1ea1o, th\u1ec3 d\u1ee5c th\u1ec3 thao v\u00e0 c\u00e1c c\u00f4ng tr\u00ecnh c\u00f4ng c\u1ed9ng kh\u00e1c kh\u00f4ng nh\u1eb1m m\u1ee5c \u0111\u00edch kinh doanh; \u0111\u1ea5t l\u00e0m ngh\u0129a trang, ngh\u0129a \u0111\u1ecba.<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ea5t tr\u1ed3ng c\u00e2y h\u00e0ng n\u0103m kh\u00f4ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong th\u1eddi h\u1ea1n 12 th\u00e1ng li\u1ec1n; \u0111\u1ea5t tr\u1ed3ng c\u00e2y l\u00e2u n\u0103m kh\u00f4ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong th\u1eddi h\u1ea1n 18 th\u00e1ng li\u1ec1n; \u0111\u1ea5t tr\u1ed3ng r\u1eebng kh\u00f4ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong th\u1eddi h\u1ea1n 24 th\u00e1ng li\u1ec1n;<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ea5t \u0111\u01b0\u1ee3c Nh\u00e0 n\u01b0\u1edbc giao, cho thu\u00ea \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong th\u1eddi h\u1ea1n 12 th\u00e1ng li\u1ec1n ho\u1eb7c ti\u1ebfn \u0111\u1ed9 s\u1eed d\u1ee5ng \u0111\u1ea5t ch\u1eadm h\u01a1n 24 th\u00e1ng so v\u1edbi ti\u1ebfn \u0111\u1ed9 ghi trong d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0, k\u1ec3 t\u1eeb khi nh\u1eadn b\u00e0n giao \u0111\u1ea5t tr\u00ean th\u1ef1c \u0111\u1ecba m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n quy\u1ebft \u0111\u1ecbnh giao \u0111\u1ea5t, cho thu\u00ea \u0111\u1ea5t \u0111\u00f3 cho ph\u00e9p.<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ea5t c\u1ee7a c\u01a1 s\u1edf t\u00f4n gi\u00e1o, c\u1ed9ng \u0111\u1ed3ng d\u00e2n c\u01b0.<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ea5t s\u1eed d\u1ee5ng kh\u00f4ng \u0111\u00fang m\u1ee5c \u0111\u00edch, s\u1eed d\u1ee5ng \u0111\u1ea5t kh\u00f4ng c\u00f3 hi\u1ec7u qu\u1ea3; ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t c\u1ed1 \u00fd h\u1ee7y ho\u1ea1i \u0111\u1ea5t; ng\u01b0\u1eddi s\u1eed d\u1ee5ng \u0111\u1ea5t c\u1ed1 \u00fd kh\u00f4ng th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 \u0111\u1ed1i v\u1edbi Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ea5t b\u1ecb l\u1ea5n, chi\u1ebfm; \u0111\u1ea5t \u0111\u01b0\u1ee3c giao kh\u00f4ng \u0111\u00fang \u0111\u1ed1i t\u01b0\u1ee3ng ho\u1eb7c kh\u00f4ng \u0111\u00fang th\u1ea9m quy\u1ec1n.<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1 nh\u00e2n s\u1eed d\u1ee5ng \u0111\u1ea5t ch\u1ebft m\u00e0 kh\u00f4ng c\u00f3 ng\u01b0\u1eddi th\u1eeba k\u1ebf.<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ea5t n\u00f4ng nghi\u1ec7p do c\u1ed9ng \u0111\u1ed3ng d\u00e2n c\u01b0 s\u1eed d\u1ee5ng.<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ea5t n\u00f4ng nghi\u1ec7p s\u1eed d\u1ee5ng v\u00e0o m\u1ee5c \u0111\u00edch c\u00f4ng \u00edch c\u1ee7a x\u00e3, ph\u01b0\u1eddng, th\u1ecb tr\u1ea5n.<\/p>\n

                          +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t kh\u00f4ng c\u00f3 \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n c\u1ea5p Gi\u1ea5y ch\u1ee9ng nh\u1eadn quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t theo quy \u0111\u1ecbnh kho\u1ea3n 1, 2 v\u00e0 5, \u0110i\u1ec1u 50, Lu\u1eadt \u0110\u1ea5t \u0111ai n\u0103m 2003.<\/p>\n

                            \n
                          1. Bi\u1ec7n ph\u00e1p t\u00edn ch\u1ea5p (\u0110i\u1ec1u 88):<\/strong><\/li>\n<\/ol>\n

                            –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ch\u1ec9 c\u00f3 t\u1ed1 ch\u1ee9c CTXH m\u1edbi l\u00e0m vi\u1ec7c n\u00e0y; v\u1eady tr\u01b0\u1eddng h\u1ee3p cho vay kh\u00f4ng c\u00f3 b\u1ea3o \u0111\u1ea3m b\u1eb1ng t\u00e0i s\u1ea3n (\u0110i\u1ec1u 96), th\u00ec c\u00f3 \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 t\u00edn ch\u1ea5p kh\u00f4ng? V\u00ed d\u1ee5, cho vay v\u00e0 c\u00f3 v\u0103n b\u1ea3n cam k\u1ebft s\u1ebd d\u00f9ng v\u1eadt t\u01b0, h\u00e0ng ho\u00e1, t\u00e0i s\u1ea3n n\u00f3i chung c\u1ee7a c\u00f4ng ty \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m (kh\u00f4ng ch\u1ec9 r\u00f5 t\u00e0i s\u1ea3n), th\u00ec ch\u00ednh l\u00e0 t\u00edn ch\u1ea5p.<\/p>\n

                            –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd c\u1ee7a bi\u1ec7n ph\u00e1p t\u00edn ch\u1ea5p \u0111\u1ebfn \u0111\u00e2u hay ho\u00e0n to\u00e0n v\u00f4 ngh\u0129a?<\/p>\n

                              \n
                            1. M\u1ed9t s\u1ed1 quy \u0111\u1ecbnh ri\u00eang v\u1ec1 b\u1ea3o \u0111\u1ea3m ti\u1ec1n vay c\u1ee7a TCTD (\u0110i\u1ec1u 94-97):<\/strong><\/li>\n<\/ol>\n

                              –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 B\u1ea3o \u0111\u1ea3m ti\u1ec1n vay c\u1ee7a Ng\u00e2n h\u00e0ng theo Ngh\u1ecb \u0111\u1ecbnh n\u00e0y, ngo\u00e0i c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p, b\u1ea3o l\u00e3nh v\u00e0 t\u00edn ch\u1ea5p nh\u01b0 tr\u01b0\u1edbc, c\u00f2n c\u1ea3 k\u00fd qu\u1ef9 n\u1eefa. V\u1eady, xem x\u00e9t chuy\u1ec3n t\u00e0i s\u1ea3n l\u00e0 ti\u1ec1n sang bi\u1ec7n ph\u00e1p k\u00fd qu\u1ef9 (kh\u00f4ng c\u1ea7m c\u1ed1 b\u1eb1ng ti\u1ec1n n\u1eefa).<\/p>\n

                              –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 B\u1ed5 sung nguy\u00ean t\u1eafc b\u1ea3o \u0111\u1ea3m ti\u1ec1n vay (\u0110i\u1ec1u 4 Ngh\u1ecb \u0111\u1ecbnh 178):<\/p>\n

                              +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u201cKh\u00e1ch h\u00e0ng vay \u0111\u01b0\u1ee3c TCTD l\u1ef1a ch\u1ecdn cho vay kh\u00f4ng c\u00f3 b\u1ea3o \u0111\u1ea3m b\u1eb1ng t\u00e0i s\u1ea3n, n\u1ebfu trong qu\u00e1 tr\u00ecnh s\u1eed d\u1ee5ng v\u1ed1n vay, TCTD ph\u00e1t hi\u1ec7n kh\u00e1ch h\u00e0ng vay vi ph\u1ea1m cam k\u1ebft trong h\u1ee3p \u0111\u1ed3ng t\u00edn d\u1ee5ng, th\u00ec TCTD c\u00f3 quy\u1ec1n \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o \u0111\u1ea3m b\u1eb1ng t\u00e0i s\u1ea3n ho\u1eb7c thu h\u1ed3i n\u1ee3 tr\u01b0\u1edbc h\u1ea1n<\/em>\u201d.<\/p>\n

                              +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00f3 \u0111\u1ec3 quy \u0111\u1ecbnh n\u00e0y kh\u00f4ng: \u201cSau khi x\u1eed l\u00fd t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m ti\u1ec1n vay, n\u1ebfu kh\u00e1ch h\u00e0ng vay ho\u1eb7c b\u00ean b\u1ea3o l\u00e3nh v\u1eabn ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u00fang ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3, th\u00ec kh\u00e1ch h\u00e0ng vay ho\u1eb7c b\u00ean b\u1ea3o l\u00e3nh<\/strong>[20]<\/strong><\/a> c\u00f3 tr\u00e1ch nhi\u1ec7m ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n \u0111\u00fang ngh\u0129a v\u1ee5 tr\u1ea3 n\u1ee3 \u0111\u00e3 cam k\u1ebft<\/em>.\u201d<\/p>\n

                              –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Vi\u1ec7c \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m v\u00e0 m\u1ee9c cho vay:<\/p>\n

                              +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110i\u1ec1u 10, Ngh\u1ecb \u0111\u1ecbnh 178. M\u1ee9c cho vay so v\u1edbi gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m ti\u1ec1n vay.<\/p>\n

                              +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Vi\u1ec7c \u0111\u1ecbnh gi\u00e1 t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m (\u0110i\u1ec1u 94): C\u1ea7n quy \u0111\u1ecbnh r\u00f5 l\u00e0 do c\u00e1c b\u00ean tho\u1ea3 thu\u1eadn theo gi\u00e1 th\u1ecb tr\u01b0\u1eddng (c\u00f3 th\u1ec3 \u0111\u01b0a v\u00e0o quy \u0111\u1ecbnh chung). (\u0110i\u1ec1u 8, Ngh\u1ecb \u0111\u1ecbnh 178).<\/p>\n

                              –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Vi\u1ec7c gi\u1eef gi\u1ea5y t\u1edd c\u1ee7a t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, c\u1ea7n b\u1ed5 sung:<\/p>\n

                              +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kho\u1ea3n 2, \u0110i\u1ec1u 12, Ngh\u1ecb \u0111\u1ecbnh 178 + 85: \u0110\u1ed1i v\u1edbi t\u00e0i s\u1ea3n c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n v\u1eadn t\u1ea3i, t\u00e0u thuy\u1ec1n \u0111\u00e1nh b\u1eaft th\u1ee7y, h\u1ea3i s\u1ea3n c\u00f3 gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd, TCTD gi\u1eef b\u1ea3n ch\u00ednh gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd, kh\u00e1ch h\u00e0ng vay khi s\u1eed d\u1ee5ng ph\u01b0\u01a1ng ti\u1ec7n \u0111\u01b0\u1ee3c d\u00f9ng b\u1ea3n sao c\u00f3 ch\u1ee9ng nh\u1eadn c\u1ee7a C\u00f4ng ch\u1ee9ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 x\u00e1c nh\u1eadn c\u1ee7a TCTD, n\u01a1i nh\u1eadn c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p \u0111\u1ec3 l\u01b0u h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n \u0111\u00f3 trong th\u1eddi h\u1ea1n c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p. T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ch\u1ec9 x\u00e1c nh\u1eadn v\u00e0o m\u1ed9t b\u1ea3n sao gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd ph\u01b0\u01a1ng ti\u1ec7n sau khi \u0111\u00e3 c\u00f3 ch\u1ee9ng nh\u1eadn c\u1ee7a C\u00f4ng ch\u1ee9ng Nh\u00e0 n\u01b0\u1edbc. N\u1ebfu t\u00e0i s\u1ea3n c\u1ea7m c\u1ed1, th\u1ebf ch\u1ea5p l\u00e0 t\u00e0u bay, t\u00e0u bi\u1ec3n tham gia ho\u1ea1t \u0111\u1ed9ng tr\u00ean tuy\u1ebfn qu\u1ed1c t\u1ebf, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng gi\u1eef b\u1ea3n sao gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd c\u00f3 ch\u1ee9ng nh\u1eadn c\u1ee7a C\u00f4ng ch\u1ee9ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

                              +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Quy \u0111\u1ecbnh n\u1ed9i dung x\u00e1c nh\u1eadn c\u1ee7a TCTD (Th\u00f4ng t\u01b0 07\/NHNN).<\/p>\n

                              –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Quy \u0111\u1ecbnh m\u1ed9t \u0110i\u1ec1u v\u1ec1 \u0111i\u1ec1u ki\u1ec7n cho vay b\u1ea3o \u0111\u1ea3m b\u1eb1ng t\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh t\u1eeb v\u1ed1n vay, \u0111\u1ec3 kh\u1ecfi ph\u1ea3i c\u00f3 v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn ri\u00eang (M\u1ee5c IV, TT 07\/NHNN).<\/p>\n

                              –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Vi\u1ec7c b\u00e1n t\u00e0i s\u1ea3n, \u0110i\u1ec1u 56 ch\u1ec9 quy \u0111\u1ecbnh b\u00e1n \u0111\u1ea5u gi\u00e1 chung nh\u01b0 quy \u0111\u1ecbnh nh\u01b0 Lu\u1eadt \u0110\u1ea5t \u0111ai 1993, 2003 (kho\u1ea3n 2, \u0110i\u1ec1u 58) quy \u0111\u1ecbnh v\u00e0 TTLT 03 do \u0111\u00f3, Ng\u00e2n h\u00e0ng r\u1ea5t kh\u00f3 c\u00f3 \u0111\u1ea5u gi\u00e1 vi\u00ean \u0111\u1ec3 th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng b\u00e1n \u0111\u1ea5u gi\u00e1. \u0110\u1ec1 ngh\u1ecb c\u1ea7n quy \u0111\u1ecbnh r\u00f5 2 n\u1ed9i dung:<\/p>\n

                              +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c TCTD \u0111\u01b0\u1ee3c tr\u1ef1c ti\u1ebfp b\u00e1n \u0111\u1ea5u gi\u00e1 t\u00e0i s\u1ea3n, k\u1ec3 c\u1ea3 nh\u00e0 \u0111\u1ea5t, kh\u00f4ng b\u1eaft bu\u1ed9c ph\u1ea3i th\u00f4ng qua t\u1ed1 ch\u1ee9c b\u00e1n \u0111\u1ea5u gi\u00e1;<\/p>\n

                              +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc c\u00f3 tr\u00e1ch nhi\u1ec7m l\u00e0m th\u1ee7 t\u1ee5c chuy\u1ec3n quy\u1ec1n s\u1edf h\u1eefu t\u00e0i s\u1ea3n cho ng\u01b0\u1eddi mua (kho\u1ea3n 2, \u0110i\u1ec1u 71 c\u00f3 n\u1ed9i dung t\u01b0\u01a1ng t\u1ef1 nh\u01b0ng ch\u1ec9 l\u00e0 \u0111\u1ec1 c\u1eadp chung theo quy \u0111\u1ecbnh c\u1ee7a Ph\u00e1p lu\u1eadt).<\/p>\n

                                \n
                              1. K\u1ebft c\u1ea5u \u0111i\u1ec1u kho\u1ea3n:<\/strong><\/li>\n<\/ol>\n

                                –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ch\u1ec9 ghi \u201cNgh\u1ecb \u0111\u1ecbnh v\u1ec1\u2026<\/em>\u201d, kh\u00f4ng vi\u1ebft \u201cNgh\u1ecb \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1\u2026<\/em>\u201d, v\u00ec:<\/p>\n

                                +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Theo \u0111\u00fang Th\u00f4ng t\u01b0 li\u00ean t\u1ecbch s\u1ed1 55\/2005\/TTLT-BNV-VPCP ng\u00e0y 06-5-2005 c\u1ee7a B\u1ed9 N\u1ed9i v\u1ee5 v\u00e0 V\u0103n ph\u00f2ng Ch\u00ednh ph\u1ee7 H\u01b0\u1edbng d\u1eabn v\u1ec1 th\u1ebf th\u1ee9c v\u00e0 k\u1ef9 thu\u1eadt tr\u00ecnh b\u00e0y v\u0103n b\u1ea3n;<\/p>\n

                                +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c Ngh\u1ecb \u0111\u1ecbnh g\u1ea7n \u0111\u00e2y c\u1ee7a Ch\u00ednh ph\u1ee7 c\u0169ng kh\u00f4ng c\u00f2n vi\u1ebft \u201cNgh\u1ecb \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7<\/em>\u201d n\u1eefa.<\/p>\n

                                –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 B\u1ecf c\u00e2u d\u1eabn d\u1eaft (kh\u00f4ng thu\u1ed9c kho\u1ea3n n\u00e0o trong v\u0103n b\u1ea3n c\u00f3 ph\u00e2n th\u00e0nh c\u00e1c kho\u1ea3n, \u0111i\u1ec3m): c\u00e1c \u0111i\u1ec1u 44, 54, 55, 56 (\u0111i\u1ec1u kh\u00f4ng hay n\u00e0y c\u00f3 r\u1ea5t nhi\u1ec1u trong B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1).<\/p>\n

                                 <\/p>\n

                                \u00a0 H\u00e0 N\u1ed9i ng\u00e0y 22, 23 v\u00e0 24\/2\/2006<\/em><\/strong><\/p>\n

                                \u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2013<\/em><\/p>\n

                                B\u00e0i \u0111\u01b0\u1ee3c l\u01b0u \u1edf \u0111\u00e2y:<\/em><\/strong><\/p>\n

                                \u0110C:\u00a0<\/em>C\u00f4ng ty Lu\u1eadt\u00a0<\/em>ANVI, t\u1ea7ng 2, T\u00f2a nh\u00e0 Savina, s\u1ed1 1 \u0110inh L\u1ec5, ph\u1ed1 Tr\u00e0ng Ti\u1ec1n, qu\u1eadn Ho\u00e0n Ki\u1ebfm,\u00a0<\/em>HN<\/em><\/p>\n

                                FB: Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (www.facebook.com\/LSTruongThanhDuc)<\/em><\/p>\n

                                E-mail: duc.tt\u00a0@anvilaw.com<\/em><\/p>\n

                                Web: www.anvilaw.com<\/em><\/p>\n

                                \u0110T: 090.345.9070<\/em><\/p>\n

                                \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0<\/strong><\/p>\n

                                [1]<\/a> \u0110i\u1ec1u 5, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 165\/1999\/N\u0110-CP ng\u00e0y 19-11-1999.<\/p>\n

                                [2]<\/a> Kho\u1ea3n 2, \u0110i\u1ec1u 52, Lu\u1eadt C\u00e1c TCTD n\u0103m 1997.<\/p>\n

                                [3]<\/a> \u0110i\u1ec1u 8, Ph\u00e1p l\u1ec7nh D\u1ef1 tr\u1eef qu\u1ed1c gia n\u0103m 2004.<\/p>\n

                                [4]<\/a> \u0110i\u1ec1u 462, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005.<\/p>\n

                                [5]<\/a> \u0110i\u1ec1u 30, Lu\u1eadt B\u1ea3o v\u1ec7 v\u00e0 ph\u00e1t tri\u1ec3n r\u1eebng n\u0103m 2004.<\/p>\n

                                [6]<\/a> \u0110i\u1ec1u 63, Lu\u1eadt B\u1ea3o v\u1ec7 v\u00e0 ph\u00e1t tri\u1ec3n r\u1eebng n\u0103m 2004.<\/p>\n

                                [7]<\/a> \u0110i\u1ec1u 43, Lu\u1eadt Ph\u00e1 s\u1ea3n doanh nghi\u1ec7p n\u0103m 2004.<\/p>\n

                                [8]<\/a> \u0110i\u1ec1u 6, Ph\u00e1p l\u1ec7nh \u0110\u1ed9ng vi\u00ean c\u00f4ng nghi\u1ec7p n\u0103m 2003.<\/p>\n

                                [9]<\/a> \u00a0\u00a0 \u0110i\u1ec1u 46, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 103\/1999\/N\u0110-CP ng\u00e0y 10-9-1999 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 giao, b\u00e1n, kho\u00e1n kinh doanh, cho thu\u00ea doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc.<\/p>\n

                                [10]<\/a> Ph\u1ee5 l\u1ee5c s\u1ed1 2, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 11\/1999\/N\u0110-CP ng\u00e0y 03-3-1999 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 h\u00e0ng ho\u00e1 c\u1ea5m l\u01b0u th\u00f4ng, d\u1ecbch v\u1ee5 th\u01b0\u01a1ng m\u1ea1i c\u1ea5m th\u1ef1c hi\u1ec7n; h\u00e0ng ho\u00e1 d\u1ecbch v\u1ee5 th\u01b0\u01a1ng m\u1ea1i h\u1ea1n ch\u1ebf kinh doanh, kinh doanh c\u00f3 \u0111i\u1ec1u ki\u1ec7n (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 73\/2002\/N\u0110-CP ng\u00e0y 20-8-2002); \u0110i\u1ec1u 3, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 03\/2000\/N\u0110-CP ng\u00e0y 03-02-2000 c\u1ee7a Ch\u00ednh ph\u1ee7 H\u01b0\u1edbng d\u1eabn thi h\u00e0nh m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Doanh nghi\u1ec7p (\u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung theo Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 125\/2004\/N\u0110-CP ng\u00e0y 19-5-2004). Danh m\u1ee5c c\u1ee5 th\u1ec3 do Ch\u00ednh ph\u1ee7 v\u00e0 c\u00e1c ng\u00e0nh quy \u0111\u1ecbnh.<\/p>\n

                                [11]<\/a> \u0110i\u1ec1u 416, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005; \u0110i\u1ec1u 36, B\u1ed9 l\u1ee5\u00e2t H\u00e0ng h\u1ea3i n\u0103m 2005; \u0110i\u1ec1u xx, Lu\u1eadt Th\u01b0\u01a1ng m\u1ea1i n\u0103m 2005 (\u0110i\u1ec1u 90 Lu\u1eadt 1997);<\/p>\n

                                [12]<\/a> \u0110i\u1ec1u 461, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005.<\/p>\n

                                [13]<\/a> \u0110i\u1ec1u 470, B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005.<\/p>\n

                                [14]<\/a> \u0110i\u1ec1u 648 B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 n\u0103m 2005.<\/p>\n

                                [15]<\/a> Kho\u1ea3n 2, \u0110i\u1ec1u 43, Lu\u1eadt \u0110\u1ea5t \u0111ai n\u0103m 2003.<\/p>\n

                                [16]<\/a> Quy ch\u1ebf v\u1ec1 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m.<\/p>\n

                                [17]<\/a> Quy ch\u1ebf Ph\u00e1t h\u00e0nh gi\u1ea5y t\u1edd c\u00f3 gi\u00e1 c\u1ee7a TCTD \u0111\u1ec3 huy \u0111\u1ed9ng v\u1ed1n trong n\u01b0\u1edbc, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 02\/2005\/Q\u0110-NHNN ng\u00e0y 04-01-2005 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c NHNN.<\/p>\n

                                [18]<\/a> Kho\u1ea3n 3, \u0110i\u1ec1u 61, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 1999 (kho\u1ea3n 4, \u0110i\u1ec1u 87, Lu\u1eadt Doanh nghi\u1ec7p n\u0103m 2005).<\/p>\n

                                [19]<\/a> \u0110i\u1ec1u 43; kho\u1ea3n 2, \u0110i\u1ec1u 109; \u0111i\u1ec3m b, kho\u1ea3n 1, \u0110i\u1ec1u 111; \u0111i\u1ec3m c, kho\u1ea3n 1, \u0110i\u1ec1u 114 \u00a0v\u00e0 \u0110i\u1ec1u 117, Lu\u1eadt \u0110\u1ea5t \u0111ai n\u0103m 2003.<\/p>\n

                                [20]<\/a> Theo quy \u0111\u1ecbnh m\u1edbi, chuy\u1ec3n th\u00e0nh b\u00ean th\u1ebf ch\u1ea5p \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m ngh\u0129a v\u1ee5 cho ng\u01b0\u1eddi kh\u00e1c.","protected":false},"excerpt":{"rendered":"

                                (ANVI) – T\u00ean Ngh\u1ecb \u0111\u1ecbnh: –\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Xem x\u00e9t l\u1ea1i, ch\u1ecdn m\u1ed9t trong c\u00e1c t\u00ean d\u01b0\u1edbi \u0111\u00e2y sao cho ng\u1eafn g\u1ecdn nh\u1ea5t: +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 Giao d\u1ecbch b\u1ea3o \u0111\u1ea3m (nh\u01b0 quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh); +\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 H\u1ee3p \u0111\u1ed3ng b\u1ea3o \u0111\u1ea3m (to\u00e0n b\u1ed9 D\u1ef1 th\u1ea3o \u0111\u1ec1u n\u00f3i v\u1ec1 giao d\u1ecbch nhi\u1ec1u b\u00ean, \u0111\u1ec1u c\u00f3 […]<\/p>\n","protected":false},"author":7,"featured_media":5615,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-5614","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"\n67. G\u00f3p \u00fd D\u1ef1 th\u1ea3o 4 Ngh\u1ecb \u0111\u1ecbnh v\u1ec1 Giao d\u1ecbch \u0111\u1ea3m b\u1ea3o. - 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\/67-gop-y-du-thao-4-nghi-dinh-ve-giao-dich-dam-bao\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]67. 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