{"id":8134,"date":"2021-01-25T14:20:38","date_gmt":"2021-01-25T07:20:38","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=8134"},"modified":"2022-02-23T14:02:40","modified_gmt":"2022-02-23T07:02:40","slug":"2-682-tien-ty-dem-gui-tiet-kiem-o-ngan-hang-lam-sao-de-an-toan","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-682-tien-ty-dem-gui-tiet-kiem-o-ngan-hang-lam-sao-de-an-toan\/","title":{"rendered":"2.682. Ti\u1ec1n t\u1ef7 \u0111em g\u1eedi ti\u1ebft ki\u1ec7m \u1edf ng\u00e2n h\u00e0ng, l\u00e0m sao \u0111\u1ec3 an to\u00e0n?"},"content":{"rendered":"

(N\u0110T) – Gi\u1edbi chuy\u00ean gia cho r\u1eb1ng, n\u1ebfu ng\u00e2n h\u00e0ng tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh m\u1ed9t c\u00e1ch tuy\u1ec7t \u0111\u1ed1i th\u00ec ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng kh\u00f4ng bao gi\u1edd ph\u1ea3i lo m\u1ea5t ti\u1ec1n.<\/strong><\/h4>\n

Ti\u1ec1n g\u1eedi b\u1ecb chi\u1ebfm \u0111o\u1ea1t, tr\u00e1ch nhi\u1ec7m\u00a0<\/strong>ng\u00e2n h\u00e0ng<\/a>\u00a0ra\u00a0<\/strong>sao<\/a>?<\/strong><\/p>\n

Gi\u1edbi chuy\u00ean gia nh\u00ecn nh\u1eadn, s\u1ef1 vi\u1ec7c c\u1ee7a \u00f4ng \u0110\u1eb7ng Ngh\u0129a To\u00e0n v\u00e0 b\u00e0 T\u1ea1 Th\u1ecb Thu Trang (v\u1ee3 \u00f4ng To\u00e0n) \u0111\u1ee9ng t\u00ean tr\u00ean 3 s\u1ed5 ti\u1ebft ki\u1ec7m g\u1eedi t\u1ea1i ng\u00e2n h\u00e0ng, t\u1ed5ng tr\u1ecb gi\u00e1 52 t\u1ef7 \u0111\u1ed3ng nh\u01b0ng kh\u00f4ng th\u1ec3 r\u00fat ra \u0111\u01b0\u1ee3c kh\u00f4ng ph\u1ea3i l\u00e0 hi\u1ebfm g\u1eb7p.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi PV, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI cho hay, n\u1ebfu nh\u01b0 ng\u00e2n h\u00e0ng l\u00e0m \u0111\u00fang, th\u00ec ng\u01b0\u1eddi d\u00e2n khi g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m v\u00e0o \u0111\u00e2y th\u00ec kh\u00f4ng bao gi\u1edd m\u1ea5t ti\u1ec1n.<\/p>\n

N\u00f3i v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng khi ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng b\u1ecb chi\u1ebfm \u0111o\u1ea1t, b\u1ecb l\u1ee3i d\u1ee5ng, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c nh\u1ea5n m\u1ea1nh r\u1eb1ng, ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m ho\u00e0n tr\u1ea3 cho kh\u00e1ch.<\/p>\n

\"\"<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft, ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i ng\u00e2n h\u00e0ng b\u1ecb chi\u1ebfm \u0111o\u1ea1t,\u00a0ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m ho\u00e0n tr\u1ea3 cho kh\u00e1ch.<\/strong><\/p>\n

\u201cTi\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m c\u1ee7a ng\u01b0\u1eddi d\u00e2n \u0111\u00e3 ho\u00e0n t\u1ea5t g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng th\u00ec ti\u1ec1n thu\u1ed9c tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd c\u1ee7a ng\u00e2n h\u00e0ng. M\u1ecdi quy\u1ec1n l\u1ee3i c\u1ee7a ng\u01b0\u1eddi g\u1eedi ti\u1ec1n v\u1eabn \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o, v\u00e0 ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i tr\u1ea3 c\u1ea3 g\u1ed1c l\u1eabn l\u00e3i cho kh\u00e1ch h\u00e0ng theo \u0111\u00fang quy \u0111\u1ecbnh\u201d, lu\u1eadt s\u01b0 \u0110\u1ee9c cho hay.<\/p>\n

C\u1ea5n V\u0103n L\u1ef1c \u2013 chuy\u00ean gia kinh t\u1ebf c\u0169ng n\u00eau quan \u0111i\u1ec3m, trong vi\u1ec7c \u0111\u1ea3m b\u1ea3o an to\u00e0n ti\u1ec1n g\u1eedi cho kh\u00e1ch h\u00e0ng, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng nh\u1eadn ti\u1ec1n g\u1eedi ph\u1ea3i \u0111\u1eb7t quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p c\u1ee7a kh\u00e1ch h\u00e0ng l\u00ean tr\u00ean h\u1ebft.<\/p>\n

C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i \u0111\u1ea3m b\u1ea3o kh\u1ea3 n\u0103ng thanh kho\u1ea3n, tr\u01b0\u1edbc h\u1ebft l\u00e0 tu\u00e2n th\u1ee7 \u0111\u1ea3m b\u1ea3o c\u00e1c t\u1ef7 l\u1ec7 an to\u00e0n theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc. \u201cC\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i tu\u00e2n th\u1ee7 \u0111\u00fang theo c\u00e1c quy \u0111\u1ecbnh c\u1ee7a\u00a0ph\u00e1p lu\u1eadt<\/a>\u00a0v\u00e0 c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u1ec1 \u0111\u1ea3m b\u1ea3o an ninh, an to\u00e0n ti\u1ec1n g\u1eedi cho kh\u00e1ch h\u00e0ng, theo quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i Th\u00f4ng t\u01b0 48\/2018\/TT-NHNN v\u00e0 ti\u1ec1n g\u1eedi c\u00f3 k\u1ef3 h\u1ea1n quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 49\/2018\/TT-NHNN\u201d, TS. C\u1ea5n V\u0103n L\u1ef1c n\u00f3i.<\/p>\n

G\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng an to\u00e0n \u0111\u1ebfn \u0111\u00e2u?<\/strong><\/p>\n

Chia s\u1ebb v\u1edbi PV, TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu \u2013 chuy\u00ean gia t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng – nh\u00ecn nh\u1eadn: \u0110\u1ec3 b\u1ea3o v\u1ec7 ng\u00e2n h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng tr\u01b0\u1edbc nh\u1eefng th\u1ea5t tho\u00e1t v\u00e0 thi\u1ec7t h\u1ea1i x\u1ea3y ra, c\u00e1c ng\u00e2n h\u00e0ng n\u00ean \u00e1p d\u1ee5ng ch\u1eb7t ch\u1ebd Th\u00f4ng t\u01b0 48\/2018\/TT-NHNN, Th\u00f4ng t\u01b0 49\/2018\/TT-NHNN v\u00e0 x\u00e2y d\u1ef1ng nh\u1eefng quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 b\u1ea3o \u0111\u1ea3m c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n g\u1eedi ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong khu\u00f4n vi\u00ean c\u1ee7a c\u00e1c \u0111\u1ecba \u0111i\u1ec3m giao d\u1ecbch ch\u00ednh th\u1ee9c c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

\u201cC\u00e1c ng\u00e2n h\u00e0ng c\u1ea7n c\u00f3 nh\u1eefng ch\u01b0\u01a1ng tr\u00ecnh \u0111\u00e0o t\u1ea1o c\u00e1n b\u1ed9 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng v\u1ec1 c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh li\u00ean quan \u0111\u1ebfn s\u1ef1 an to\u00e0n ti\u1ec1n g\u1eedi, \u0111\u1eb7c bi\u1ec7t, c\u1ea7n c\u00f3 s\u1ef1 quan t\u00e2m t\u1edbi c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh \u0111\u00e0o t\u1ea1o v\u1ec1 \u0111\u1ea1o \u0111\u1ee9c trong kinh doanh\u201d, TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu b\u00e0y t\u1ecf.<\/p>\n

N\u00f3i v\u1ec1 vi\u1ec7c khi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng b\u1ecb m\u1ea5t s\u1ed5 ti\u1ebft ki\u1ec7m s\u1ebd c\u00f3 \u1ea3nh h\u01b0\u1edfng nh\u01b0 th\u1ebf n\u00e0o, v\u1ecb chuy\u00ean gia nh\u1ea5n m\u1ea1nh vi\u1ec7c tr\u01b0\u1edbc h\u1ebft, kh\u00e1ch h\u00e0ng ph\u1ea3i b\u00e1o ngay cho ng\u00e2n h\u00e0ng, ng\u00e2n h\u00e0ng s\u1ebd th\u1ef1c hi\u1ec7n vi\u1ec7c phong to\u1ea3 t\u00e0i kho\u1ea3n s\u1ed5 ti\u1ebft ki\u1ec7m n\u00e0y.<\/p>\n

\"\"<\/p>\n

TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu nh\u00ecn nh\u1eadn, \u0111\u1ea1o \u0111\u1ee9c trong kinh doanh, nh\u1ea5t l\u00e0 ng\u00e0nh ng\u00e2n h\u00e0ng c\u1ea7n \u0111\u01b0\u1ee3c ch\u00fa tr\u1ecdng.<\/strong><\/p>\n

\u201cN\u1ebfu c\u00f3 m\u1ed9t ai \u0111\u00f3 c\u1ed1 t\u00ecnh l\u1ea5y c\u1eafp s\u1ed5 \u0111\u1ec3 ra ng\u00e2n h\u00e0ng r\u00fat ti\u1ec1n, d\u00f9ng s\u1ed5 \u0111\u1ec3 c\u1ea7m c\u1ed1, b\u1ea3o l\u00e3nh c\u0169ng kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c. B\u1edfi mu\u1ed1n r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n c\u00f2n ph\u1ea3i c\u00f3 ch\u1ee9ng minh nh\u00e2n d\u00e2n v\u00e0 ch\u1eef k\u00fd kh\u1edbp v\u1edbi th\u00f4ng tin \u0111\u00e3 \u0111\u0103ng k\u00fd khi m\u1edf s\u1ed5. Ng\u00e2n h\u00e0ng ph\u00e1t h\u00e0nh th\u1ea5y s\u1ed5 \u0111\u01b0\u1ee3c mang \u0111i t\u1ea5t to\u00e1n kh\u00f4ng ph\u1ea3i ch\u00ednh ch\u1ee7 th\u00ec ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m thu gi\u1eef s\u1ed5 ngay v\u00e0 b\u00e1o cho ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a n\u00f3 bi\u1ebft. Ch\u1ec9 c\u00f3 ch\u00ednh ch\u1ee7 ho\u1eb7c ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n m\u1edbi c\u00f3 th\u1ec3 t\u1ea5t to\u00e1n s\u1ed5, d\u00f9ng s\u1ed5 c\u1ea7m c\u1ed1, b\u1ea3o l\u00e3nh\u201d, v\u1ecb chuy\u00ean gia n\u00f3i.<\/p>\n

V\u1edbi nh\u1eefng kinh nghi\u1ec7m trong ngh\u1ec1, \u00f4ng Hi\u1ebfu cho bi\u1ebft, th\u1ef1c t\u1ebf, kh\u00f4ng \u00edt kh\u00e1ch h\u00e0ng khi mu\u1ed1n g\u1eedi ti\u1ebft ki\u1ec7m \u0111\u00e3 kh\u00f4ng tr\u1ef1c ti\u1ebfp \u0111\u1ebfn \u0111i\u1ec3m giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c theo quy \u0111\u1ecbnh. M\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng kh\u00e1c th\u00ec c\u1ea7n s\u1ef1 k\u00edn \u0111\u00e1o khi giao d\u1ecbch v\u1edbi ng\u00e2n h\u00e0ng v\u00e0 ng\u1ea7n ng\u1ea1i khi ph\u1ea3i \u0111\u1ebfn ph\u00f2ng giao d\u1ecbch \u0111\u1ec3 th\u1ef1c hi\u1ec7n n\u1ed9p ti\u1ec1n hay r\u00fat ti\u1ec1n.<\/p>\n

Nh\u1eefng c\u00e1ch th\u1ee9c giao d\u1ecbch ngo\u1ea1i l\u1ec7 n\u00e0y \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho t\u1ed9i ph\u1ea1m, \u0111\u1eb7c bi\u1ec7t trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p m\u00e0 s\u1ef1 giao ti\u1ebfp gi\u1eefa kh\u00e1ch h\u00e0ng v\u00e0 c\u00e1c c\u00e1n b\u1ed9 cao c\u1ea5p c\u1ee7a ng\u00e2n h\u00e0ng ng\u00e0y c\u00e0ng g\u1eafn b\u00f3 \u0111\u1ebfn m\u1ee9c \u0111\u1ed9 kh\u00e1ch h\u00e0ng \u0111\u1eb7t h\u1ebft ni\u1ec1m tin v\u00e0o c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng.<\/p>\n

\u201cTr\u01b0\u1eddng h\u1ee3p n\u00e0y r\u1ea5t d\u1ec5 ph\u00e1t sinh r\u1ee7i ro cho s\u1ed1 ti\u1ec1n trong t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng. N\u1ebfu g\u1eb7p ph\u1ea3i nh\u00e2n vi\u00ean kh\u00f4ng trung th\u1ef1c, giao s\u1ed5 ti\u1ebft ki\u1ec7m gi\u1ea3 m\u1ea1o ho\u1eb7c sau \u0111\u00f3 kh\u00f4ng \u0111\u01b0a ti\u1ec1n v\u1ec1 kho qu\u1ef9, kh\u00f4ng nh\u1eadp l\u00ean h\u1ec7 th\u1ed1ng th\u00ec s\u1ed1 ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng r\u1ea5t d\u1ec5 b\u1ecb chi\u1ebfm \u0111o\u1ea1t\u201d, TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu cho hay.<\/p>\n

C\u0169ng c\u00f3 kh\u00e1ch h\u00e0ng \u0111\u00e3 l\u00e0m vi\u1ec7c l\u00e2u n\u0103m v\u1edbi m\u1ed9t s\u1ed1 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, tr\u1edf n\u00ean th\u00e2n thi\u1ebft n\u00ean khi g\u1eedi ti\u1ec1n \u0111\u00e3 ch\u1ee7 quan cho n\u1ee3 s\u1ed5 ti\u1ebft ki\u1ec7m ho\u1eb7c c\u00e1c gi\u1ea5y t\u1edd ch\u1ee9ng nh\u1eadn ti\u1ec1n g\u1eedi, t\u1eeb \u0111\u00f3 c\u00f3 th\u1ec3 x\u1ea3y ra chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

\u00d4ng Hi\u1ebfu c\u0169ng nh\u1ea5n m\u1ea1nh \u0111\u1ebfn vi\u1ec7c kh\u00e1ch h\u00e0ng kh\u00f4ng n\u00ean giao d\u1ecbch ngo\u00e0i gi\u1edd l\u00e0m vi\u1ec7c ngay c\u1ea3 khi c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng s\u1eb5n s\u00e0ng h\u1ed7 tr\u1ee3 \u201cngo\u00e0i gi\u1edd\u201d. B\u1edfi, trong tr\u01b0\u1eddng h\u1ee3p c\u00e1n b\u1ed9 b\u1ecb c\u01b0\u1edbp hay b\u1ecb tai n\u1ea1n tr\u00ean \u0111\u01b0\u1eddng, m\u1ea5t s\u1ed1 ti\u1ec1n \u0111ang v\u1eadn chuy\u1ec3n v\u1ec1 ph\u00f2ng giao d\u1ecbch th\u00ec ng\u00e2n h\u00e0ng s\u1ebd t\u1eeb ch\u1ed1i ghi s\u1ed5 s\u1ed1 ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u00e3 giao.<\/p>\n

Nguy\u1ec5n Thu Huy\u1ec1n<\/strong><\/p>\n

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

Ng\u01b0\u1eddi \u0111\u01b0a tin (T\u00e0i ch\u00ednh \u2013 Ng\u00e2n h\u00e0ng) 25-01-2021:<\/em><\/p>\n

https:\/\/www.nguoiduatin.vn\/tien-ty-dem-gui-tiet-kiem-o-ngan-hang-lam-sao-de-an-toan-a503908.html<\/em><\/a><\/p>\n

(163\/1.063)<\/em>","protected":false},"excerpt":{"rendered":"

(N\u0110T) – Gi\u1edbi chuy\u00ean gia cho r\u1eb1ng, n\u1ebfu ng\u00e2n h\u00e0ng tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh m\u1ed9t c\u00e1ch tuy\u1ec7t \u0111\u1ed1i th\u00ec ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng kh\u00f4ng bao gi\u1edd ph\u1ea3i lo m\u1ea5t ti\u1ec1n. Ti\u1ec1n g\u1eedi b\u1ecb chi\u1ebfm \u0111o\u1ea1t, tr\u00e1ch nhi\u1ec7m\u00a0ng\u00e2n h\u00e0ng\u00a0ra\u00a0sao? Gi\u1edbi chuy\u00ean gia nh\u00ecn nh\u1eadn, s\u1ef1 vi\u1ec7c c\u1ee7a \u00f4ng \u0110\u1eb7ng Ngh\u0129a To\u00e0n […]<\/p>\n","protected":false},"author":1,"featured_media":8137,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-8134","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n2.682. 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