{"id":39889,"date":"2019-07-03T18:32:00","date_gmt":"2019-07-03T11:32:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=39889"},"modified":"2023-09-28T04:52:31","modified_gmt":"2023-09-27T21:52:31","slug":"xu-ly-vat-tien-lien-quan-den-toi-cho-vay-lai-nang","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/xu-ly-vat-tien-lien-quan-den-toi-cho-vay-lai-nang\/","title":{"rendered":"X\u1eed l\u00fd v\u1eadt, ti\u1ec1n li\u00ean quan \u0111\u1ebfn t\u1ed9i cho vay l\u00e3i n\u1eb7ng?"},"content":{"rendered":"\n<p style=\"text-align: justify;\">X\u1eed l\u00fd tang v\u1eadt, ti\u1ec1n li\u00ean quan \u0111\u1ebfn t\u1ed9i cho vay l\u00e3i n\u1eb7ng? Khi c\u01a1 quan c\u00f4ng an c\u00f3 \u0111\u1ee7 c\u0103n c\u1ee9 x\u00e1c \u0111\u1ecbnh t\u1ed9i danh cho vay l\u00e3i n\u1eb7ng th\u00ec h\u00ecnh th\u1ee9c x\u1eed l\u00fd v\u1eadt, ti\u1ec1n li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn t\u1ed9i ph\u1ea1m s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n ra sao? \u0110\u01b0\u1ee3c quy nh\u01b0 th\u1ebf n\u00e0o?\u00a0<\/p>\n<h2 style=\"text-align: justify;\"><strong>T\u01b0 v\u1ea5n x\u1eed l\u00fd v\u1eadt, ti\u1ec1n li\u00ean quan \u0111\u1ebfn t\u1ed9i cho vay l\u00e3i n\u1eb7ng?\u00a0<\/strong><\/h2>\n<h3 style=\"text-align: justify;\"><strong>1. X\u1eed l\u00fd v\u1eadt, ti\u1ec1n li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn t\u1ed9i ph\u1ea1m<\/strong><\/h3>\n<p style=\"text-align: justify;\">Hi\u1ec7n nay, H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n Nh\u00e2n d\u00e2n T\u1ed1i cao \u0111\u00e3 ban h\u00e0nh <a href=\"https:\/\/luatsubaoho.com\/phapluat\/nghi-quyet-01-2021-nq-hdtp-ve-toi-cho-vay-lai-nang-trong-giao-dich-dan-su\/\">Ngh\u1ecb quy\u1ebft s\u1ed1 01\/2021\/NQ-H\u0110TP<\/a> ng\u00e0y 20\/2\/2021 H\u01b0\u1edbng d\u1eabn \u00e1p d\u1ee5ng \u0110i\u1ec1u 201 c\u1ee7a B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 v\u1ec1 vi\u1ec7c x\u00e9t x\u1eed v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 v\u1ec1 t\u1ed9i cho vay l\u00e3i n\u1eb7ng trong giao d\u1ecbch d\u00e2n s\u1ef1, c\u00f3 m\u1ed9t s\u1ed1 n\u1ed9i dung x\u1eed l\u00fd tang v\u1eadt li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n. quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 5, Ngh\u1ecb quy\u1ebft s\u1ed1 01\/2021\/NQ-H\u0110TP nh\u01b0 sau:\u00a0<\/p>\n<p style=\"text-align: justify;\"><em>\u201c<\/em><em><b><span lang=\"VI\">\u0110i\u1ec1u 5. X\u1eed l\u00fd v\u1eadt, ti\u1ec1n li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn t\u1ed9i ph\u1ea1m<\/span><\/b><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">1. T\u1ecbch thu sung qu\u1ef9 nh\u00e0 n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi:<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">a) Kho\u1ea3n ti\u1ec1n, t\u00e0i s\u1ea3n kh\u00e1c ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i d\u00f9ng \u0111\u1ec3 cho vay;<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">b) Ti\u1ec1n l\u00e3i t\u01b0\u01a1ng \u1ee9ng m\u1ee9c l\u00e3i su\u1ea5t cao nh\u1ea5t theo quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 lu\u1eadt D\u00e2n s\u1ef1 m\u00e0 ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i \u0111\u00e3 thu c\u1ee7a ng\u01b0\u1eddi vay.<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">c) Ti\u1ec1n, t\u00e0i s\u1ea3n kh\u00e1c m\u00e0 ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i c\u00f3 th\u00eam \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n l\u00e3i v\u00e0 c\u00e1c kho\u1ea3n thu b\u1ea5t h\u1ee3p ph\u00e1p kh\u00e1c.<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">2. Tr\u1ea3 l\u1ea1i cho ng\u01b0\u1eddi vay ti\u1ec1n thu l\u1ee3i b\u1ea5t ch\u00ednh m\u00e0 ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i th\u1ef1c t\u1ebf \u0111\u00e3 thu, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi vay s\u1eed d\u1ee5ng ti\u1ec1n vay v\u00e0o m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p (nh\u01b0 \u0111\u00e1nh b\u1ea1c, mua b\u00e1n tr\u00e1i ph\u00e9p ch\u1ea5t ma t\u00fay, l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, \u2026) th\u00ec kho\u1ea3n ti\u1ec1n thu l\u1ee3i b\u1ea5t ch\u00ednh b\u1ecb t\u1ecbch thu sung qu\u1ef9 nh\u00e0 n\u01b0\u1edbc.<\/span>\u201c<\/em><\/p>\n<h3 style=\"text-align: justify;\"><strong>2. Hi\u1ec7u l\u1ef1c \u00e1p d\u1ee5ng ph\u00e1p lu\u1eadt c\u1ee7a Ngh\u1ecb quy\u1ebft<\/strong><\/h3>\n<p style=\"text-align: justify;\">C\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng c\u0103n c\u1ee9 v\u00e0o Ngh\u1ecb quy\u1ebft n\u00e0y \u0111\u1ec3 kh\u00e1ng ngh\u1ecb theo th\u1ee7 t\u1ee5c gi\u00e1m \u0111\u1ed1c th\u1ea9m, t\u00e1i th\u1ea9m quy \u0111\u1ecbnh t\u1ea1i <span lang=\"VI\">\u0110i\u1ec1u 8 <\/span>Ngh\u1ecb quy\u1ebft s\u1ed1 01\/2021\/NQ-H\u0110TP nh\u01b0 sau:<\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">\u201c<\/span><b><span lang=\"VI\">\u0110i\u1ec1u 8. Hi\u1ec7u l\u1ef1c thi h\u00e0nh<\/span><\/b><\/em><\/p>\n<p style=\"text-align: justify;\"><em><span lang=\"VI\">1. Ngh\u1ecb quy\u1ebft n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c H\u1ed9i \u0111\u1ed3ng Th\u1ea9m ph\u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao th\u00f4ng qua ng\u00e0y 30 th\u00e1ng 9 n\u0103m 2021 v\u00e0 <strong>c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 24 th\u00e1ng 12 n\u0103m 2021<\/strong>.<\/span><\/em><\/p>\n<p style=\"text-align: justify;\"><em>2.\u00a0<span lang=\"VI\">Tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi ph\u1ea1m t\u1ed9i \u0111\u00e3 b\u1ecb x\u00e9t x\u1eed tr\u01b0\u1edbc ng\u00e0y Ngh\u1ecb quy\u1ebft n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c theo \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh, h\u01b0\u1edbng d\u1eabn tr\u01b0\u1edbc \u0111\u00e2y v\u00e0 b\u1ea3n \u00e1n \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c ph\u00e1p lu\u1eadt th\u00ec kh\u00f4ng c\u0103n c\u1ee9 v\u00e0o Ngh\u1ecb<\/span><\/em><\/p>\n<p>\u00bb <a title=\"Lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 cho ng\u01b0\u1eddi b\u1ecb h\u1ea1i trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1\" href=\"https:\/\/luatsubaoho.com\/phapluat\/luat-su-bao-ve-cho-nguoi-bi-hai-trong-vu-an-hinh-su\/\" rel=\"bookmark\">Lu\u1eadt s\u01b0 b\u1ea3o v\u1ec7 cho ng\u01b0\u1eddi b\u1ecb h\u1ea1i trong v\u1ee5 \u00e1n h\u00ecnh s\u1ef1<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>X\u1eed l\u00fd tang v\u1eadt, ti\u1ec1n li\u00ean quan \u0111\u1ebfn t\u1ed9i cho vay l\u00e3i n\u1eb7ng? Khi c\u01a1 quan c\u00f4ng an c\u00f3 \u0111\u1ee7 c\u0103n c\u1ee9 x\u00e1c \u0111\u1ecbnh t\u1ed9i danh cho vay l\u00e3i n\u1eb7ng th\u00ec h\u00ecnh th\u1ee9c x\u1eed l\u00fd v\u1eadt, ti\u1ec1n li\u00ean quan tr\u1ef1c ti\u1ebfp \u0111\u1ebfn t\u1ed9i ph\u1ea1m s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n ra sao? \u0110\u01b0\u1ee3c quy nh\u01b0 th\u1ebf n\u00e0o?\u00a0 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[237],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/39889"}],"collection":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/comments?post=39889"}],"version-history":[{"count":5,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/39889\/revisions"}],"predecessor-version":[{"id":39900,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/39889\/revisions\/39900"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=39889"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=39889"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=39889"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}