{"id":16086,"date":"2025-12-13T19:05:02","date_gmt":"2025-12-13T19:05:02","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tong-thong-trump-nham-vao-cac-han-che-ngan-hang-doi-voi-cac-cong-ty-tai-san-ky-thuat-so-khi-occ-phat-hanh-canh-bao-giam-sat-moi\/"},"modified":"2025-12-13T19:05:02","modified_gmt":"2025-12-13T19:05:02","slug":"tong-thong-trump-nham-vao-cac-han-che-ngan-hang-doi-voi-cac-cong-ty-tai-san-ky-thuat-so-khi-occ-phat-hanh-canh-bao-giam-sat-moi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tong-thong-trump-nham-vao-cac-han-che-ngan-hang-doi-voi-cac-cong-ty-tai-san-ky-thuat-so-khi-occ-phat-hanh-canh-bao-giam-sat-moi\/","title":{"rendered":"T\u1ed5ng th\u1ed1ng Trump nh\u1eafm v\u00e0o c\u00e1c h\u1ea1n ch\u1ebf ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 khi OCC ph\u00e1t h\u00e0nh c\u1ea3nh b\u00e1o gi\u00e1m s\u00e1t m\u1edbi"},"content":{"rendered":"<h2>B\u00e1o c\u00e1o c\u1ee7a V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 Hoa K\u1ef3 (OCC)<\/h2>\n<p>V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 Hoa K\u1ef3 (OCC) v\u1eeba ph\u00e1t h\u00e0nh m\u1ed9t b\u00e1o c\u00e1o kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng <strong>c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng thi h\u00e0nh ph\u00e1p lu\u1eadt<\/strong> li\u00ean quan \u0111\u1ebfn nh\u1eefng th\u1ef1c ti\u1ec5n h\u1ea1n ch\u1ebf quy\u1ec1n truy c\u1eadp c\u1ee7a c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. \u0110\u1ed9ng th\u00e1i n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a T\u1ed5ng th\u1ed1ng Donald Trump, nh\u1eb1m \u0111\u00e1nh gi\u00e1 l\u1ea1i c\u00e1ch c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ed1i x\u1eed v\u1edbi c\u00e1c ng\u00e0nh c\u00f4ng nghi\u1ec7p g\u00e2y tranh c\u00e3i, trong \u0111\u00f3 c\u00f3 c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n<h2>N\u1ed9i dung b\u00e1o c\u00e1o<\/h2>\n<p>B\u00e1o c\u00e1o c\u1ee7a OCC, \u0111\u01b0\u1ee3c PANews n\u00eau b\u1eadt, xem x\u00e9t c\u00e1c ch\u00ednh s\u00e1ch n\u1ed9i b\u1ed9 t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng t\u1eeb n\u0103m 2020 \u0111\u1ebfn 2023 v\u00e0 k\u1ebft lu\u1eadn r\u1eb1ng m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u1ea3 <strong>c\u00e1c bi\u1ec7n ph\u00e1p c\u00f4ng khai v\u00e0 kh\u00f4ng c\u00f4ng khai<\/strong> nh\u1eb1m h\u1ea1n ch\u1ebf quy\u1ec1n truy c\u1eadp cho m\u1ed9t s\u1ed1 l\u0129nh v\u1ef1c nh\u1ea5t \u0111\u1ecbnh. Nh\u1eefng y\u00eau c\u1ea7u n\u00e0y bao g\u1ed3m:<\/p>\n<ul>\n<li><em>\u0110\u00e1nh gi\u00e1 th\u1ea9m \u0111\u1ecbnh n\u00e2ng cao<\/em><\/li>\n<li><em>Ng\u01b0\u1ee1ng ph\u00ea duy\u1ec7t cao h\u01a1n<\/em><\/li>\n<li><em>C\u00e1c lo\u1ea1i tr\u1eeb theo ng\u00e0nh<\/em><\/li>\n<\/ul>\n<p>B\u00e1o c\u00e1o ch\u1ec9 ra r\u1eb1ng m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh h\u00e0ng \u0111\u1ea7u c\u1ee7a Hoa K\u1ef3 \u0111\u00e3 \u00e1p d\u1ee5ng c\u00e1c ch\u00ednh s\u00e1ch h\u1ea1n ch\u1ebf \u0111\u01b0\u1ee3c bi\u1ec7n minh b\u1edfi <strong>c\u00e1c y\u1ebfu t\u1ed1 m\u00f4i tr\u01b0\u1eddng, danh ti\u1ebfng ho\u1eb7c gi\u00e1 tr\u1ecb n\u1ed9i b\u1ed9<\/strong>.<\/p>\n<h2>Vi ph\u1ea1m v\u00e0 h\u1eadu qu\u1ea3<\/h2>\n<p>OCC cho bi\u1ebft r\u1eb1ng nh\u1eefng th\u1ef1c ti\u1ec5n nh\u01b0 v\u1eady c\u00f3 th\u1ec3 vi ph\u1ea1m <strong>ngh\u0129a v\u1ee5 c\u1ee7a ng\u00e2n h\u00e0ng li\u00ean bang<\/strong> n\u1ebfu ch\u00fang c\u1ea5u th\u00e0nh vi\u1ec7c t\u1eeb ch\u1ed1i d\u1ecbch v\u1ee5 m\u1ed9t c\u00e1ch ph\u00e2n bi\u1ec7t, t\u00f9y ti\u1ec7n ho\u1eb7c kh\u00f4ng h\u1ee3p l\u00fd. Tuy nhi\u00ean, c\u01a1 quan qu\u1ea3n l\u00fd kh\u00f4ng ch\u1ec9 r\u00f5 c\u00e1c lu\u1eadt c\u1ee5 th\u1ec3 n\u00e0o c\u00f3 th\u1ec3 \u0111\u00e3 b\u1ecb vi ph\u1ea1m, \u0111\u1ec3 l\u1ea1i vi\u1ec7c gi\u1ea3i th\u00edch ph\u00e1p l\u00fd ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft.<\/p>\n<h2>Cu\u1ed9c xem x\u00e9t theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a T\u1ed5ng th\u1ed1ng Trump<\/h2>\n<p>Theo ch\u1ec9 \u0111\u1ea1o c\u1ee7a T\u1ed5ng th\u1ed1ng Trump, cu\u1ed9c xem x\u00e9t n\u00e0y bao g\u1ed3m c\u00e1c ng\u00e0nh c\u00f4ng nghi\u1ec7p \u0111\u00e3 b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi c\u00e1ch \u0111\u1ed1i x\u1eed ng\u00e2n h\u00e0ng m\u01a1 h\u1ed3 ho\u1eb7c h\u1ea1n ch\u1ebf trong l\u1ecbch s\u1eed, bao g\u1ed3m:<\/p>\n<ul>\n<li><em>C\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/em><\/li>\n<li><em>Doanh nghi\u1ec7p n\u0103ng l\u01b0\u1ee3ng<\/em><\/li>\n<li><em>C\u00e1c l\u0129nh v\u1ef1c nh\u1ea1y c\u1ea3m v\u1edbi m\u00f4i tr\u01b0\u1eddng<\/em><\/li>\n<li><em>C\u00e1c l\u0129nh v\u1ef1c kh\u00e1c m\u00e0 ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 ph\u00e2n lo\u1ea1i l\u00e0 r\u1ee7i ro cao<\/em><\/li>\n<\/ul>\n<p>OCC nh\u1ea5n m\u1ea1nh r\u1eb1ng <strong>c\u00e1c ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c \u00e1p \u0111\u1eb7t c\u00e1c h\u1ea1n ch\u1ebf chung d\u1ef1a tr\u00ean lo\u1ea1i h\u00ecnh ng\u00e0nh<\/strong>. C\u00e1c t\u1ed5 ch\u1ee9c kh\u00f4ng tu\u00e2n th\u1ee7 c\u00f3 th\u1ec3 th\u1ea5y c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u1ee7a h\u1ecd \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n<h2>Nh\u1eefng c\u00e2u h\u1ecfi ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i \u0111\u00e1p<\/h2>\n<p>M\u1eb7c d\u00f9 c\u00f3 ng\u00f4n ng\u1eef m\u1ea1nh m\u1ebd t\u1eeb c\u1ea3 Nh\u00e0 Tr\u1eafng v\u00e0 OCC, v\u1eabn c\u00f2n nhi\u1ec1u c\u00e2u h\u1ecfi ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i \u0111\u00e1p:<\/p>\n<ul>\n<li><strong>Ch\u00ednh s\u00e1ch n\u00e0o \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n l\u00e0 &#8220;de-banking&#8221; ph\u00e2n bi\u1ec7t b\u1ea5t h\u1ee3p ph\u00e1p?<\/strong><\/li>\n<li><strong>C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd s\u1ebd ph\u00e2n bi\u1ec7t nh\u01b0 th\u1ebf n\u00e0o gi\u1eefa tu\u00e2n th\u1ee7 d\u1ef1a tr\u00ean r\u1ee7i ro v\u00e0 lo\u1ea1i tr\u1eeb theo ng\u00e0nh b\u1ecb c\u1ea5m?<\/strong><\/li>\n<li><strong>C\u00e1c h\u00e0nh \u0111\u1ed9ng thi h\u00e0nh n\u00e0o \u2014 n\u1ebfu c\u00f3 \u2014 s\u1ebd theo sau?<\/strong><\/li>\n<\/ul>\n<h2>K\u1ebft lu\u1eadn<\/h2>\n<p>Th\u00e1i \u0111\u1ed9 c\u1ee7a OCC cho th\u1ea5y <strong>s\u1ef1 gi\u00e1m s\u00e1t gia t\u0103ng<\/strong> v\u00e0o th\u1eddi \u0111i\u1ec3m m\u00e0 c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111ang t\u00ecm ki\u1ebfm quy\u1ec1n truy c\u1eadp \u1ed5n \u0111\u1ecbnh v\u00e0o c\u00e1c h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng. \u0110\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u00e1p l\u1ef1c m\u1edbi \u0111\u1ed1i v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c c\u1ea3i thi\u1ec7n kh\u1ea3 n\u0103ng cung c\u1ea5p d\u1ecbch v\u1ee5 \u2014 nh\u01b0ng <strong>b\u1ed1i c\u1ea3nh quy \u0111\u1ecbnh v\u1eabn \u0111ang ph\u00e1t tri\u1ec3n<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u00e1o c\u00e1o c\u1ee7a V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 Hoa K\u1ef3 (OCC) V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t Ti\u1ec1n t\u1ec7 Hoa K\u1ef3 (OCC) v\u1eeba ph\u00e1t h\u00e0nh m\u1ed9t b\u00e1o c\u00e1o kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng thi h\u00e0nh ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn&#8230;<\/p>\n","protected":false},"author":3,"featured_media":16085,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[4303,4217,5093,4204],"class_list":["post-16086","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-donald-trump","tag-legal","tag-occ","tag-usa"],"yoast_head":"<!-- This site is optimized with the 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