What are forms of "VAR checking" of the latest statements of the Vietnam Fatherland Front via Vietinbank and Vietcombank?
What are forms of "VAR checking" of the latest statements of the Vietnam Fatherland Front via Vietinbank and Vietcombank?
"VAR checking" is a slang in Vietnamese with the meaning of reviewing the information flexed by someone.
Simultaneously, the current legal documents have not specifically defined statements, but it can be simply understood that a statement is a summary of financial transactions of a bank account within a specific period of time, requested by an individual or an organization from the bank.
Thus, "VAR checking" of statements can be understood as the act of verifying the transaction information provided by others against the financial transaction information of a bank account within a specific period of time as provided by the bank in the statement.
* Note: The above information is for reference only!
In Section II Guidance 38/HD-MTTW-BTT 2020, the account numbers and the focal point for receiving support for people affected by typhoon No. 3 through two methods are as follows:
(1) Transfer via account number:
I. VND ACCOUNT AT THE STATE TREASURY:
Account Name: Office of the Central Committee of the Vietnam Fatherland Front
Account Number: 3713.0.1058784.00000
Budgetary unit code: 1058784
At the State Treasury Transaction Service
II. ACCOUNT AT THE BANK:
1. VND ACCOUNT AT VIETINBANK
1.1. VND Account
Account Name: Central Relief Mobilization Committee
Account Number: CT1111
At Vietnam Joint Stock Commercial Bank for Industry and Trade – Hanoi Branch
1.2. USD Account
Account Name: Central Relief Mobilization Committee
Account Number: 110630051111
At Vietnam Joint Stock Commercial Bank for Industry and Trade – Hanoi Branch
2. ACCOUNT AT VIETCOMBANK
2.1. VND Account
Account Name: Vietnam Fatherland Front - Central Relief Committee
Account Number: 0011.00.193241.8
At the Transaction Office of the Vietnam Joint Stock Commercial Bank for Foreign Trade.
2.2. USD Account
Account Name: Vietnam Fatherland Front - Central Relief Committee
Account Number: 001.1.37.193253.8
At the Transaction Office of the Vietnam Joint Stock Commercial Bank for Foreign Trade.
SW Code: BFTVVNVX
(2) Cash:
Finance and Planning Department (room 109, room 111) Office of the Central Committees Vietnam Fatherland Front at 46 Trang Thi – Hanoi.
Note:
To ensure transparency, the Vietnam Fatherland Front has summarized the donated amount through Vietinbank account CT1111 from September 10, 2024, to September 12, 2024:
See detailed Statement File through Vietinbank Account of Vietnam Fatherland Front latest here Here
See detailed Statement File through Vietcombank Account of Vietnam Fatherland Front here Download
How to Check var statements of MTTQ Vietnam using Vietinbank and Vietcombank account statements as follows:
Step 1: Download the PDF statement file of Vietnam Fatherland Front to your computer.
Step 2: Open the file and press the shortcut key CTRL + F.
Step 3: Enter the required name or the content you transferred.
Step 4: Click to find the desired account to view.
What are forms of "VAR checking" of the latest statements of the Vietnam Fatherland Front via Vietinbank and Vietcombank? (Image from the Internet)
What are the principles for organization and operation of the Vietnam Fatherland Front organization?
The principles for organization and operation of the Vietnam Fatherland Front organization are stipulated in Article 5 of the Vietnam Fatherland Front Charter 2019 including:
- The Vietnam Fatherland Front organizes and operates within the framework of the Constitution, laws, and the Vietnam Fatherland Front Charter 2019.
- The Vietnam Fatherland Front is organized and operates based on the principles of voluntariness, democratic consultation, coordination, and unified action. When coordinating and acting in unity, the member organizations of the Vietnam Fatherland Front abide by the Vietnam Fatherland Front Charter 2019, while maintaining the independence of their own organizations.
- The Communist Party of Vietnam is both a member organization and the leader of the Vietnam Fatherland Front.
Is an individual calling for flood donations through a personal bank account required to provide a transactions statement?
According to Clause 6, Article 3 of Decree 117/2018/ND-CP, information about customer transactions is the information arising from the customer's transactions with the credit institution, foreign bank branch, including customer identification information and the following information:
- Transaction documents;
- Transaction time;
- Transaction quantity;
- Transaction value;
- Transaction balance and other related information.
And based on Article 11 of Decree 117/2018/ND-CP stipulating as follows:
Cases of providing customer information
1. Credit institutions, foreign bank branches are only allowed to provide customer information to other organizations or individuals in the following cases:
a) Other organizations or individuals have the right to request credit institutions, foreign bank branches to provide customer information as specifically specified in the code, law, resolutions of the National Assembly.
b) With the customer's written consent or in another form agreed upon with the customer.
2. Credit institutions, foreign bank branches have the responsibility to provide customer information to the customers themselves or their legal representatives.
Thus, a credit institution is only allowed to provide customer information to other organizations or individuals in the following cases:
- Other organizations or individuals have the right to request credit institutions, foreign bank branches to provide customer information as specifically specified in the code, law, resolutions of the National Assembly.
- With the customer's written consent or in another form agreed upon with the customer.
Therefore, in the case of an individual calling for flood donations due to typhoon No. 3 through a personal bank account, if it does not fall into the above cases, they are not required to provide a bank statement. However, providing a statement helps to ensure transparency, enhancing the credibility of the individual or organization calling for donations and building trust among the donors.
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