{"id":886,"date":"2022-06-07T03:32:45","date_gmt":"2022-06-07T03:32:45","guid":{"rendered":"https:\/\/xindavn.vn\/blog\/?p=886"},"modified":"2022-06-07T03:43:44","modified_gmt":"2022-06-07T03:43:44","slug":"nhung-quy-dinh-ve-bao-dong-goi-tien-trong-ngan-hang","status":"publish","type":"post","link":"https:\/\/xindavn.vn\/blog\/nhung-quy-dinh-ve-bao-dong-goi-tien-trong-ngan-hang\/","title":{"rendered":"Nh\u1eefng quy \u0111\u1ecbnh v\u1ec1 bao \u0111\u00f3ng g\u00f3i ti\u1ec1n trong ng\u00e2n h\u00e0ng"},"content":{"rendered":"

\"\"\"\"<\/p>\r\n\r\n

Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc c\u00f3 r\u1ea5t nhi\u1ec1u quy \u0111\u1ecbnh li\u00ean quan v\u1ec1 bao \u0111\u00f3ng g\u00f3i ti\u1ec1n, ni\u00eam phong v\u00e0 v\u1eadn chuy\u1ec3n ti\u1ec1n. C\u00e1c quy \u0111\u1ecbnh n\u00e0y nh\u1eb1m \u0111\u1ea3m b\u1ea3o s\u1ef1 an to\u00e0n v\u00e0 ch\u00ednh x\u00e1c trong qu\u00e1 tr\u00ecnh l\u00e0m vi\u1ec7c. N\u1eafm r\u00f5 c\u00e1c quy \u0111\u1ecbnh n\u00e0y s\u1ebd gi\u00fap b\u1ea1n th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c d\u1ec5 d\u00e0ng v\u00e0 nhanh ch\u00f3ng h\u01a1n.
1. Lu\u1eadt Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 40\/2012\/N\u0110-CP, ban h\u00e0nh ng\u00e0y 02\/05\/2012
Ngh\u1ecb \u0111\u1ecbnh bao g\u1ed3m c\u00e1c quy \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn ti\u1ec1n, t\u00e0i s\u1ea3n qu\u00fd v\u00e0 gi\u1ea5y t\u1edd c\u00f3 gi\u00e1. C\u1ee5 th\u1ec3 c\u00f3 th\u1ec3 k\u1ec3 \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng in, b\u1ea3o qu\u1ea3n, v\u1eadn chuy\u1ec3n, ph\u00e1t h\u00e0nh, thu h\u1ed3i, ti\u00eau h\u1ee7y.

Trong \u0111\u00f3, v\u1ec1 vi\u1ec7c \u0111\u00f3ng g\u00f3i ti\u1ec1n, c\u00f3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 nh\u01b0 sau:

\u201cM\u1ed9t b\u00f3 ti\u1ec1n c\u00f3 1.000 t\u1edd c\u00f9ng m\u1ec7nh gi\u00e1, g\u1ed3m 10 th\u1ebfp, m\u1ed7i th\u1ebfp 100 t\u1edd; m\u1ed9t bao ti\u1ec1n g\u1ed3m 20 b\u00f3 ti\u1ec1n c\u00f9ng m\u1ec7nh gi\u00e1. Bao ti\u1ec1n c\u00f3 k\u00fd hi\u1ec7u c\u00e1c s\u1ecdc v\u1edbi c\u00e1c m\u00e0u kh\u00e1c nhau \u0111\u1ec3 d\u1ec5 nh\u1eadn bi\u1ebft. C\u00e1c b\u00f3, bao ti\u1ec1n c\u00f3 ni\u00eam phong v\u1edbi c\u00e1c y\u1ebfu t\u1ed1: lo\u1ea1i ti\u1ec1n, s\u1ed1 l\u01b0\u1ee3ng, gi\u00e1 tr\u1ecb; h\u1ecd t\u00ean, ch\u1eef k\u00fd ng\u01b0\u1eddi ki\u1ec3m \u0111\u1ebfm, \u0111\u00f3ng g\u00f3i; ng\u00e0y, th\u00e1ng, n\u0103m \u0111\u00f3ng g\u00f3i. Ng\u01b0\u1eddi c\u00f3 ch\u1eef k\u00fd tr\u00ean ni\u00eam phong ch\u1ecbu ho\u00e0n to\u00e0n tr\u00e1ch nhi\u1ec7m v\u1ec1 t\u00e0i s\u1ea3n.\u201d

Nh\u1eefng quy \u0111\u1ecbnh v\u1ec1 bao \u0111\u00f3ng g\u00f3i ti\u1ec1n trong ng\u00e2n h\u00e0ng
Nh\u1eefng quy \u0111\u1ecbnh v\u1ec1 bao \u0111\u00f3ng g\u00f3i ti\u1ec1n trong ng\u00e2n h\u00e0ng
2. Quy\u00ea\u0301t \u0111i\u0323nh s\u00f4\u0301 443\/Q\u0110-NHPT nga\u0300y 16\/6\/2008 cu\u0309a T\u00f4\u0309ng Gia\u0301m \u0111\u00f4\u0301c Ng\u00e2n ha\u0300ng Pha\u0301t tri\u00ea\u0309n Vi\u00ea\u0323t Nam, mu\u0323c I \u0111i\u00ea\u0300u 3
C\u0103n c\u1ee9 v\u00e0o \u0111i\u1ec1u lu\u1eadt n\u00e0y, ta c\u1ea7n ch\u00fa \u00fd m\u1ed9t v\u00e0i \u0111i\u1ec3m nh\u01b0 sau:

a. \u0110o\u0301ng go\u0301i ti\u00ea\u0300n cotton
\u2013 Ca\u0301c loa\u0323i ti\u00ea\u0300n m\u00ea\u0323nh gia\u0301 nho\u0309 t\u01b0\u0300 500\u0111 (n\u0103m tr\u0103m \u0111\u00f4\u0300ng) tr\u01a1\u0309 xu\u00f4\u0301ng bu\u00f4\u0323c 2 vo\u0300ng ngang song song, ca\u0301ch \u0111\u00ea\u0300u va\u0300 m\u00f4\u0323t vo\u0300ng cha\u0323y gi\u01b0\u0303a chi\u00ea\u0300u do\u0323c bo\u0301 ti\u00ea\u0300n (go\u0323i la\u0300 2 ngang, 1 do\u0323c).

\u2013 Ca\u0301c loa\u0323i ti\u00ea\u0300n co\u0301 m\u00ea\u0323nh gia\u0301 t\u01b0\u0300 1.000\u0111 (m\u00f4\u0323t nghi\u0300n \u0111\u00f4\u0300ng) tr\u01a1\u0309 l\u00ean bu\u00f4\u0323c 3 ngang, 1 do\u0323c.

Tr\u01b0\u01a1\u0300ng h\u01a1\u0323p du\u0300ng b\u0103ng gi\u00e2\u0301y thay th\u00ea\u0301 d\u00e2y \u0111\u00ea\u0309 \u0111o\u0301ng bo\u0301 ti\u00ea\u0300n thi\u0300 ca\u0301ch \u0111o\u0301ng bo\u0301 cu\u0303ng nh\u01b0 tr\u00ean

b. \u0110o\u0301ng go\u0301i ti\u00ea\u0300n polymer
\u0110o\u0301ng bo\u0301 ti\u00ea\u0300n:

\u2013 S\u0103\u0301p x\u00ea\u0301p \u0111u\u0309 10 (m\u01b0\u01a1\u0300i) th\u00ea\u0301p ti\u00ea\u0300n \u0111\u00ea\u0309 chu\u00e2\u0309n bi\u0323 \u0111o\u0301ng bo\u0301 nh\u01b0 \u0111\u00f4\u0301i v\u01a1\u0301i ti\u00ea\u0300n cotton, du\u0300ng 2 mi\u00ea\u0301ng bi\u0300a c\u01b0\u0301ng (da\u0300y khoa\u0309ng 0,5mm (kh\u00f4ng ph\u00e2\u0309y n\u0103m milime\u0301t)), ki\u0301ch th\u01b0\u01a1\u0301c phu\u0300 h\u01a1\u0323p v\u01a1\u0301i ki\u0301ch th\u01b0\u01a1\u0301c loa\u0323i ti\u00ea\u0300n \u0111\u00ea\u0309 ch\u0103\u0323n gi\u01b0\u0303 2 m\u0103\u0323t bo\u0301 ti\u00ea\u0300n.

\u2013 \u01a0\u0309 m\u0103\u0323t da\u0301n ni\u00eam phong: \u0111\u0103\u0323t t\u01a1\u0300 lo\u0301t ni\u00eam phong l\u00ean tr\u00ean bi\u0300a c\u01b0\u0301ng, da\u0301n gi\u00e2\u0301y ni\u00eam phong l\u00ean tr\u00ean nu\u0301t bu\u00f4\u0323c bo\u0301 ti\u00ea\u0300n.

\u2013 \u01a0\u0309 m\u0103\u0323t tr\u01b0\u01a1\u0301c bo\u0301 ti\u00ea\u0300n (m\u0103\u0323t kh\u00f4ng da\u0301n ni\u00eam phong) \u0111\u0103\u0323t mi\u00ea\u0301ng bi\u0300a c\u01b0\u0301ng co\u0301 \u00f4 tr\u00f4\u0301ng \u0111i\u0323nh vi\u0323 kh\u01a1\u0301p \u0111u\u0301ng v\u01a1\u0301i vi\u0323 tri\u0301 in m\u00ea\u0323nh gia\u0301 ti\u00ea\u0300n b\u0103\u0300ng s\u00f4\u0301 (\u0111\u00ea\u0309 nhi\u0300n ro\u0303 m\u00ea\u0323nh gia\u0301).

\u2013 \u0110o\u0301ng bo\u0301 ti\u00ea\u0300n b\u0103\u0300ng d\u00e2y s\u01a1\u0323i xe bu\u00f4\u0323c 3 ngang, 1 do\u0323c nh\u01b0 \u0111\u00f4\u0301i v\u01a1\u0301i ti\u00ea\u0300n cotton (hay du\u0300ng b\u0103ng gi\u00e2\u0301y), nh\u01b0ng l\u01b0u y\u0301 kh\u00f4ng e\u0301p bo\u0301 ti\u00ea\u0300n qua\u0301 ch\u0103\u0323t.

c. \u0110o\u0301ng go\u0301i ti\u00ea\u0300n kim loa\u0323i
\u2013 \u0110o\u0301ng tho\u0309i ti\u00ea\u0300n kim loa\u0323i: Du\u0300ng gi\u00e2\u0301y qu\u00e2\u0301n tro\u0300n, gi\u00e2\u0301u ki\u0301n hai \u0111\u00e2\u0300u gi\u00e2\u0301y va\u0300o me\u0301p do\u0323c tho\u0309i ho\u0103\u0323c du\u0300ng tu\u0301i nilon chuy\u00ean du\u0300ng \u0111\u00ea\u0309 \u0111o\u0301ng tho\u0309i ti\u00ea\u0300n.

\u2013 \u0110o\u0301ng tu\u0301i ti\u00ea\u0300n kim loa\u0323i: S\u0103\u0301p x\u00ea\u0301p ca\u0301c tho\u0309i ti\u00ea\u0300n kim loa\u0323i, tha\u0300nh hi\u0300nh kh\u00f4\u0301i, bu\u00f4\u0323c th\u0103\u0301t ch\u0103\u0323t mi\u00ea\u0323ng tu\u0301i ti\u00ea\u0300n va\u0300 ni\u00eam phong

+ Tu\u0301i va\u0309i \u0111o\u0301ng ti\u00ea\u0300n kim loa\u0323i: va\u0309i s\u01a1\u0323i b\u00f4ng loa\u0323i t\u00f4\u0301t, da\u0300y (co\u0301 th\u00ea\u0309 du\u0300ng va\u0309i ba\u0323t mo\u0309ng, loa\u0323i kh\u00f4ng phun s\u01a1n), cho\u0323n ca\u0301ch may gi\u00e2\u0301u \u0111i ca\u0301c \u0111\u01b0\u01a1\u0300ng chi\u0309 \u01a1\u0309 \u0111a\u0301y va\u0300 tha\u0300nh tu\u0301i. Tu\u0301i co\u0301 s\u00f4\u0301 so\u0323c va\u0300 ma\u0300u s\u0103\u0301c so\u0323c cu\u0309a t\u01b0\u0300ng loa\u0323i m\u00ea\u0323nh gia\u0301 ti\u00ea\u0300n gi\u00f4\u0301ng bao ti\u00ea\u0300n cotton. Loa\u0323i ti\u00ea\u0300n m\u00ea\u0323nh gia\u0301 1.000\u0111 (m\u00f4\u0323t nghi\u0300n \u0111\u00f4\u0300ng), 2.000\u0111 (hai nghi\u0300n \u0111\u00f4\u0300ng), 5.000\u0111 (n\u0103m nghi\u0300n \u0111\u00f4\u0300ng) du\u0300ng tu\u0301i ki\u0301ch th\u01b0\u01a1\u0301c 20cm x 30cm; khoa\u0309ng ca\u0301ch t\u01b0\u0300 \u0111a\u0301y tu\u0301i \u0111\u00ea\u0301n so\u0323c \u0111\u00e2\u0300u ti\u00ean khoa\u0309ng 6cm (sa\u0301u centime\u0301t). Loa\u0323i ti\u00ea\u0300n m\u00ea\u0323nh gia\u0301 200\u0111 (hai tr\u0103m \u0111\u00f4\u0300ng), 500\u0111 (n\u0103m tr\u0103m \u0111\u00f4\u0300ng) du\u0300ng tu\u0301i ki\u0301ch th\u01b0\u01a1\u0301c 18cm x 30cm; khoa\u0309ng ca\u0301ch t\u01b0\u0300 \u0111a\u0301y tu\u0301i \u0111\u00ea\u0301n so\u0323c \u0111\u00e2\u0300u ti\u00ean khoa\u0309ng 4cm (b\u00f4\u0301n centime\u0301t).

+ Gi\u00e2\u0301y ni\u00eam phong tu\u0301i ti\u00ea\u0300n kim loa\u0323i c\u00e2\u0300n vi\u00ea\u0301t 2 t\u01a1\u0300 nh\u01b0 nhau (2 li\u00ean) \u0111\u00ea\u0309 co\u0301 1 t\u01a1\u0300 \u0111\u0103\u0323t trong tu\u0301i ti\u00ea\u0300n tr\u01b0\u01a1\u0301c khi ni\u00eam phong, tr\u01a1\u0323 giu\u0301p x\u01b0\u0309 ly\u0301 ca\u0301c tr\u01b0\u01a1\u0300ng h\u01a1\u0323p ra\u0301ch ho\u0103\u0323c m\u00e2\u0301t ni\u00eam phong tu\u0301i ti\u00ea\u0300n.

+ Tu\u0301i ti\u00ea\u0300n kim loa\u0323i n\u00f4\u0323p NHNN pha\u0309i ni\u00eam phong ke\u0323p chi\u0300, gi\u00e2\u0301y ni\u00eam phong tu\u0301i ti\u00ea\u0300n ba\u0309o qua\u0309n trong tu\u0301i nilon (ma\u0300u gi\u00e2\u0301y ho\u0103\u0323c ma\u0300u ch\u01b0\u0303 gi\u00e2\u0301y ni\u00eam phong tu\u0301i ti\u00ea\u0300n kim loa\u0323i gi\u00f4\u0301ng gi\u00e2\u0301y ni\u00eam phong ti\u00ea\u0300n cotton cu\u0300ng m\u00ea\u0323nh gia\u0301).<\/p>\r\n","protected":false},"excerpt":{"rendered":"

Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc c\u00f3 r\u1ea5t nhi\u1ec1u quy \u0111\u1ecbnh li\u00ean quan v\u1ec1 bao \u0111\u00f3ng g\u00f3i ti\u1ec1n, ni\u00eam phong v\u00e0 v\u1eadn chuy\u1ec3n ti\u1ec1n. C\u00e1c quy \u0111\u1ecbnh n\u00e0y nh\u1eb1m \u0111\u1ea3m b\u1ea3o s\u1ef1 an to\u00e0n v\u00e0 ch\u00ednh x\u00e1c trong qu\u00e1 tr\u00ecnh l\u00e0m vi\u1ec7c. N\u1eafm r\u00f5 c\u00e1c quy \u0111\u1ecbnh n\u00e0y s\u1ebd gi\u00fap b\u1ea1n th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c d\u1ec5 …<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"yoast_head":"\nNh\u1eefng quy \u0111\u1ecbnh v\u1ec1 bao \u0111\u00f3ng g\u00f3i ti\u1ec1n trong ng\u00e2n h\u00e0ng - Xinda Vi\u1ec7t Nam<\/title>\n<meta name=\"description\" content=\"Ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc c\u00f3 r\u1ea5t nhi\u1ec1u quy \u0111\u1ecbnh li\u00ean quan v\u1ec1 bao \u0111\u00f3ng g\u00f3i ti\u1ec1n, ni\u00eam phong v\u00e0 v\u1eadn chuy\u1ec3n ti\u1ec1n. 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