{"id":5679,"date":"2007-02-20T21:33:37","date_gmt":"2007-02-20T14:33:37","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=5679"},"modified":"2022-02-07T21:37:12","modified_gmt":"2022-02-07T14:37:12","slug":"87-duoc-phep-hay-bi-bat-buoc-phai-vuot-gioi-han-bao-lanh","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/87-duoc-phep-hay-bi-bat-buoc-phai-vuot-gioi-han-bao-lanh\/","title":{"rendered":"87. \u0110\u01b0\u1ee3c ph\u00e9p hay b\u1ecb b\u1eaft bu\u1ed9c ph\u1ea3i v\u01b0\u1ee3t gi\u1edbi h\u1ea1n b\u1ea3o l\u00e3nh."},"content":{"rendered":"<strong><em>(ANVI) &#8211; G\u00f3p \u00fd D\u1ef1 th\u1ea3o Quy\u1ebft \u0111\u1ecbnh c\u1ee7a Th\u1ed1ng \u0111\u1ed1c NHNN v\u1ec1 Ph\u1ea1m vi v\u00e0 th\u1ee7 t\u1ee5c xem x\u00e9t cho ph\u00e9p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u1ef1c hi\u1ec7n b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n quy \u0111\u1ecbnh:<\/em><\/strong><\/p>\n<ol>\n<li>V\u1ec1 ph\u1ea1m vi v\u00e0 \u0111i\u1ec1u ki\u1ec7n Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc xem x\u00e9t, cho ph\u00e9p th\u1ef1c hi\u1ec7n b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n:<\/li>\n<\/ol>\n<ul>\n<li>M\u1eb7c d\u00f9 t\u00ean c\u1ee7a D\u1ef1 th\u1ea3o gi\u1ea3i quy\u1ebft m\u1ed9t v\u1ea5n \u0111\u1ec1 r\u1ea5t c\u00f3 \u00fd ngh\u0129a m\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c l\u00e0m l\u00e0 \u201cPh\u1ea1m vi v\u00e0 th\u1ee7 t\u1ee5c xem x\u00e9t cho ph\u00e9p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u1ef1c hi\u1ec7n b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n quy \u0111\u1ecbnh\u201d, tuy nhi\u00ean, n\u1ed9i dung kh\u00f4ng th\u1ea5y th\u1ec3 hi\u1ec7n c\u00e1i \u201c\u0111\u01b0\u1ee3c\u201d m\u00e0 ch\u1ec9 th\u1ea5y nh\u1eefng \u0111i\u1ec1u ki\u1ec7n th\u1ee7 t\u1ee5c kh\u00f3 kh\u0103n.<\/li>\n<li>Theo kho\u1ea3n 2, \u0110i\u1ec1u 79, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng n\u0103m 2001 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2004, th\u00ec m\u1ee9c b\u1ea3o l\u00e3nh \u0111\u1ed1i v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng v\u00e0 t\u1ed5ng m\u1ee9c b\u1ea3o l\u00e3nh c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng kh\u00f4ng \u0111\u01b0\u1ee3c v\u01b0\u1ee3t qu\u00e1 v\u1ed1n t\u1ef1 c\u00f3 c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng do Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc quy \u0111\u1ecbnh. Theo \u0110i\u1ec1u 7, Quy ch\u1ebf b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng, ban h\u00e0nh k\u00e8m theo Quy\u1ebft \u0111\u1ecbnh s\u1ed1 26\/2006\/Q\u0110-NHNN ng\u00e0y 26\/6\/2006 c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, th\u00ec t\u1ed5ng s\u1ed1 d\u01b0 b\u1ea3o l\u00e3nh \u0111\u1ed1i v\u1edbi m\u1ed9t kh\u00e1ch h\u00e0ng kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 15% v\u1ed1n t\u1ef1 c\u00f3 c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u0169ng do Th\u1ed1ng \u0111\u1ed1c quy\u1ebft \u0111\u1ecbnh.<\/li>\n<li>Nh\u01b0 v\u1eady, n\u1ebfu quy \u0111\u1ecbnh ch\u1ec9 nh\u1eefng d\u1ef1 \u00e1n do Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0 m\u1edbi \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc xem x\u00e9t, cho ph\u00e9p b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n, th\u00ec s\u1ebd kh\u00f4ng \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c h\u1ebft c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n do y\u00eau c\u1ea7u th\u1ef1c t\u1ebf \u0111\u1eb7t ra. Ch\u1eb3ng h\u1ea1n tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 tr\u1ea3 thay cho ngh\u0129a v\u1ee5 b\u1ea3o l\u00e3nh \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng l\u00e0m cho d\u01b0 n\u1ee3 vay c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u01b0\u1ee3t 15% v\u1ed1n t\u1ef1 c\u00f3, th\u00ec c\u0169ng c\u00f3 th\u1ec3 xin Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc cho ph\u00e9p th\u1ef1c hi\u1ec7n b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n cho ph\u00e9p n\u1ebfu \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c nh\u1eefng \u0111i\u1ec1u ki\u1ec7n nh\u1ea5t \u0111\u1ecbnh.<\/li>\n<li>V\u00ec v\u1eady, ngo\u00e0i nh\u1eefng d\u1ef1 \u00e1n do Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc xem x\u00e9t, cho ph\u00e9p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n, th\u00ec Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc n\u00ean m\u1edd r\u1ed9ng ph\u1ea1m vi v\u00e0 c\u00e1c \u0111i\u1ec1u ki\u1ec7n \u0111\u00e3 quy \u0111\u1ecbnh \u0111\u1ec3 c\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1c c\u0169ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c xem x\u00e9t b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n. Vi\u1ec7c n\u00e0y ho\u00e0n to\u00e0n c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd v\u00e0 c\u1ea7n thi\u1ebft. \u0110\u1eb7c bi\u1ec7t c\u0169ng ch\u00ednh do quy \u0111\u1ecbnh c\u1ee7a Nh\u00e0 n\u01b0\u1edbc, nghi\u1ec7p v\u1ee5 m\u1edf L\/C tr\u1ea3 ngay tr\u01b0\u1edbc kia kh\u00f4ng b\u1ecb gi\u1edbi h\u1ea1n b\u1edfi t\u1ef7 l\u1ec7 15%, th\u00ec hi\u1ec7n nay c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c t\u00ednh chung v\u00e0o gi\u1edbi h\u1ea1n b\u1ea3o l\u00e3nh.<\/li>\n<\/ul>\n<ol start=\"2\">\n<li>V\u1ec1 k\u1ebft c\u1ea5u c\u1ee7a v\u0103n b\u1ea3n:<\/li>\n<\/ol>\n<ul>\n<li>C\u1ea3 v\u0103n b\u1ea3n c\u00f3 t\u00ean g\u1ecdi l\u00e0 quy \u0111\u1ecbnh v\u1ec1 ph\u1ea1m vi v\u00e0 th\u1ee7 t\u1ee5c xem x\u00e9t cho ph\u00e9p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u1ef1c hi\u1ec7n b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n quy \u0111\u1ecbnh. Do v\u1eady, kh\u00f4ng n\u00ean \u0111\u01b0a to\u00e0n b\u1ed9 n\u1ecdi dung tr\u00ean v\u00e0o 1 \u0111i\u1ec1u, m\u00e0 c\u1ea7n t\u00e1ch \u0110i\u1ec1u 1 th\u00e0nh 2 \u0111i\u1ec1u: \u0110i\u1ec1u 1 quy \u0111\u1ecbnh v\u1ec1 ph\u1ea1m vi v\u00e0 \u0111i\u1ec1u ki\u1ec7n xem x\u00e9t; \u0110i\u1ec1u 2 quy \u0111\u1ecbnh v\u1ec1 th\u1ee7 t\u1ee5c xem x\u00e9t, cho ph\u00e9p th\u1ef1c hi\u1ec7n b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n quy \u0111\u1ecbnh.<\/li>\n<li>\u0110i\u1ec1u quy \u0111\u1ecbnh v\u1ec1 \u201c<em>H\u1ed3 s\u01a1 xin ph\u00e9p th\u1ef1c hi\u1ec7n b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n quy \u0111\u1ecbnh<\/em>\u201d. T\u1ea5t c\u1ea3 c\u00e1c th\u00f4ng tin li\u00ean quan m\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea7n t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng cung c\u1ea5p \u0111\u1ec3 xem x\u00e9t, th\u00ec n\u00ean quy \u0111\u1ecbnh trong ph\u1ea7n h\u1ed3 s\u01a1 v\u00e0 quy \u0111\u1ecbnh t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u1ea7n ph\u1ea3i cung c\u1ea5p theo h\u00ecnh th\u1ee9c n\u00e0o, n\u1ebfu l\u00e0 v\u0103n b\u1ea3n th\u00ec l\u00e0 b\u1ea3n ch\u00ednh hay b\u1ea3n sao, b\u1ea3n sao c\u00f3 ph\u1ea3i ch\u1ee9ng th\u1ef1c hay kh\u00f4ng. C\u00f2n nh\u1eefng v\u1ea5n \u0111\u1ec1 kh\u00e1c nh\u01b0 vi\u1ec7c cung c\u1ea5p h\u1ed3 s\u01a1 \u0111\u00f3 cho Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, cung c\u1ea5p nh\u01b0 th\u1ebf n\u00e0o n\u00ean quy \u0111\u1ecbnh trong \u0110i\u1ec1u 2 v\u1ec1 th\u1ee7 t\u1ee5c xin ph\u00e9p.<\/li>\n<\/ul>\n<ol start=\"3\">\n<li>V\u1ec1 h\u00ecnh th\u1ee9c ban h\u00e0nh v\u0103n b\u1ea3n:<\/li>\n<\/ol>\n<ul>\n<li>Vi\u1ec7c cho ph\u00e9p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1ea3o l\u00e3nh v\u01b0\u1ee3t m\u1ee9c quy \u0111\u1ecbnh \u0111\u00e3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, \u0110i\u1ec1u 79, Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, v\u00ec v\u1eady n\u00ean ban h\u00e0nh Th\u00f4ng t\u01b0 h\u01b0\u1edbng d\u1eabn, m\u00e0 kh\u00f4ng n\u00ean ban h\u00e0nh d\u01b0\u1edbi h\u00ecnh th\u1ee9c Quy\u1ebft \u0111\u1ecbnh c\u1ee7a Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/li>\n<li>N\u1ebfu k\u1ebft c\u1ea5u v\u0103n b\u1ea3n theo \u0111i\u1ec1u kho\u1ea3n, th\u00ec c\u1ea7n \u0111\u1eb7t t\u00ean g\u1ecdi c\u00e1c \u0111i\u1ec1u, kh\u00f4ng n\u00ean qh\u00f4ng quy \u0111\u1ecbnh m\u1ed9t c\u00e1ch chung chung nh\u01b0 D\u1ef1 th\u1ea3o.<\/li>\n<\/ul>\n<ol start=\"4\">\n<li>V\u1ec1 m\u1ed9t s\u1ed1 c\u00e2u ch\u1eef trong v\u0103n b\u1ea3n:<\/li>\n<\/ol>\n<ul>\n<li>\u0110i\u1ec1u 2 c\u1ee7a D\u1ef1 th\u1ea3o n\u00ean s\u1eeda \u0111o\u1ea1n <em>\u201c\u2026 <\/em><em>y\u00eau c\u1ea7u<\/em><em> t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ng\u1eebng vi\u1ec7c cho vay, th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p c\u1ea7n thi\u1ebft gi\u1ea3m d\u01b0 n\u1ee3, \u0111\u1ea3m b\u1ea3o t\u1ef7 l\u1ec7 an to\u00e0n v\u1ec1 cho vay theo quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh<\/em>\u201d th\u00e0nh <em>\u201c&#8230; <\/em><em>th\u00ec<\/em><em> t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng <\/em><em>ph\u1ea3i<\/em><em> ng\u1eebng vi\u1ec7c cho vay <\/em><em>v\u00e0<\/em><em> th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p c\u1ea7n thi\u1ebft <\/em><em>\u0111\u1ec3<\/em><em> gi\u1ea3m d\u01b0 n\u1ee3, \u0111\u1ea3m b\u1ea3o t\u1ef7 l\u1ec7 an to\u00e0n v\u1ec1 cho vay theo quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh\u201d<\/em>.<\/li>\n<li>\u0110i\u1ec1u 3 n\u00ean s\u1eeda tr\u00e1ch nhi\u1ec7m thi h\u00e0nh c\u1ee7a \u201c<em>ch\u1ee7 t\u1ecbch<\/em><em> H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/em>\u201d th\u00e0nh \u201c<em>H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/em>\u201d, \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m nguy\u00ean t\u1eafc t\u1ed5 ch\u1ee9c v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a t\u1eadp th\u1ec3 ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1 nh\u00e2n Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb.<\/li>\n<\/ul>\n<p>Tr\u00e2n tr\u1ecdng tham gia!<\/p>\n<p><em>\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2013<\/em><\/p>\n<p><strong><em>B\u00e0i \u0111\u01b0\u1ee3c l\u01b0u \u1edf \u0111\u00e2y:<\/em><\/strong><\/p>\n<p><em>\u0110C:\u00a0<\/em><em>C\u00f4ng ty Lu\u1eadt\u00a0<\/em><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><em>HN<\/em><\/p>\n<p><em>FB: Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (www.facebook.com\/LSTruongThanhDuc)<\/em><\/p>\n<p><em>E-mail: duc.tt\u00a0@anvilaw.com<\/em><\/p>\n<p><em>Web: www.anvilaw.com<\/em><\/p>\n<p><em>\u0110T: 090.345.9070<\/em><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>&nbsp;","protected":false},"excerpt":{"rendered":"<p>(ANVI) &#8211; G\u00f3p \u00fd D\u1ef1 th\u1ea3o Quy\u1ebft \u0111\u1ecbnh c\u1ee7a Th\u1ed1ng \u0111\u1ed1c NHNN v\u1ec1 Ph\u1ea1m vi v\u00e0 th\u1ee7 t\u1ee5c xem x\u00e9t cho ph\u00e9p t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u1ef1c hi\u1ec7n b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi h\u1ea1n quy \u0111\u1ecbnh: V\u1ec1 ph\u1ea1m vi v\u00e0 \u0111i\u1ec1u ki\u1ec7n Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc xem x\u00e9t, cho ph\u00e9p th\u1ef1c hi\u1ec7n b\u1ea3o l\u00e3nh v\u01b0\u1ee3t gi\u1edbi [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":5680,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,26],"tags":[],"class_list":["post-5679","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bao-chi-phong-van","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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