Tiền tệ - Ngân hàng

LawNet Form and Template of Banking Accounting Documents 20:02 | 26/10/2024
I am currently working at a parcel delivery company, and I frequently receive documents from the bank confirming customers' transfers. Therefore, I would like to ask the Editorial Board: How are the form and template of bank accounting documents regulated?
LawNet Regulations on the Reproduction of Bank Accounting Documents 19:56 | 26/10/2024
I am aware that in accounting practices, all signatures on accounting documents must be wet signatures. Therefore, if documents are reproduced, the signatures thereon are merely photocopied signatures. Regarding this matter, I have questions and seek advice. To be specific: Reproducing bank accounting documents.
LawNet Requirements for Signatures on Bank Accounting Documents 19:55 | 26/10/2024
As a debt collection officer at a credit bank, I have not been formally trained in banking and finance, so I do not fully understand certain regulations. I would like to receive feedback on the following issue. To be specific: What requirements must the signature on bank accounting documents fulfill?
LawNet Conditions for the Use of Electronic Documents in the Banking Sector 19:54 | 26/10/2024
Dear Editorial Board,I am currently a first-year student majoring in Finance and Banking. I have the following query and I hope to receive a prompt response from the Editorial Board. Specifically: How are the conditions for using electronic documents in the banking sector regulated?
LawNet What are the contents of accounting documents in banking? 19:53 | 26/10/2024
I am Ngoc Mai, currently selling goods online. My transactions are primarily conducted online rather than through direct sales. I frequently have to confirm customer bank transfers by taking a photograph of the transfer receipt. Regarding this issue, I have the following question and hope to receive a response. To be specific: What are the essential contents that bank accounting documents must have?
LawNet Management of Printing and Issuance of Bank Accounting Document Templates 19:28 | 26/10/2024
Hello Editorial Board,I am Minh Huyen, currently working at a commercial bank in Hanoi City. Regarding the work I am handling, I have the following query for which I would like to receive your advice. To be specific: How is the management of printing and issuance of bank accounting document templates regulated?
LawNet Customer Signature on Transaction Documents with the Bank Must Meet Which Requirements? 19:27 | 26/10/2024
Dear Editorial Board,I am Ngoc Huynh, and I am an accountant for a private enterprise. I frequently represent the company in conducting certain transactions at the bank. To ensure our rights and in accordance with the law, I have the following inquiry and would appreciate your response. Specifically: What requirements must a customer's signature on transaction documents with the bank meet?
LawNet How is Bank Accounting Document Storage Regulated? 19:20 | 26/10/2024
Dear Editorial Board,I am Thu Hien, an archiving clerk, and I am currently researching the legal regulations regarding the retention of accounting documents. I have the following query and would appreciate an early response. To be specific: How is the retention of bank accounting documents regulated?
LawNet Title: Authorization for Bank Savings Deposit 19:10 | 26/10/2024
I currently have an average income, and each month I set aside a small amount for education. Because my job requires working regular office hours throughout the week, I do not have time to visit the bank. Can I authorize an acquaintance to go to the bank and make a savings deposit on my behalf?Sincerely,
LawNet In Which Cases Are Bank Accounting Documents Photocopied? 19:10 | 26/10/2024
Hello Editorial Board,I am Viet Cuong, currently working in the Infrastructure Management Department of a company. I have a question that I am not clear about and hope to receive feedback from the Editorial Board. Specifically, my question is as follows: According to legal regulations, in which cases can bank accounting documents be copied?
LawNet Regulations on Bank Accounting Document Circulation 19:10 | 26/10/2024
I am aware that the circulation of documents refers to the order of stages that documents must undergo from the time they arise until they are completely recorded in accounting books and are stored for preservation. Regarding this matter, I would like to ask the Editorial Board: How is the circulation of banking accounting documents regulated?
LawNet Oversight of Bank Accounting Documents for Electronic Documents 19:09 | 26/10/2024
I am aware that. The accounting documents in banks are very diverse in types. The number of documents arising daily is large. Therefore, I would like to ask the Editorial Board: How is the control of bank accounting documents for electronic documents regulated?
LawNet Oversight of Bank Accounting Documents Pertaining to Paper-Based Instruments 19:09 | 26/10/2024
I have been informed that accounting documents in banks serve as the legal basis for bookkeeping in credit institutions. Regarding this matter, I have the following query and would appreciate a response. To be specific: How is the control of bank accounting documents for paper documents regulated?
LawNet Signature of the Bank Related to Documents 19:09 | 26/10/2024
The editorial board has received an inquiry from Mr. Nguyen Van Anh, who is currently living and working in Hanoi City. You frequently have to conduct transactions at banks. You have the following question and hope to receive a response: Specifically, how is the bank's signature related to documents regulated?
LawNet Content of Economic and Financial Transactions on Bank Accounting Documents: How are They Recorded? 19:08 | 26/10/2024
I am aware that accounting documents in banking are evidence based on paper or information carriers for financial-economic transactions that have arisen and been fully completed. Regarding this matter, I have the following question and hope to receive your advice soon. To be specific: How is the content of economic and financial transactions recorded on banking accounting documents?
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