PERTANGGUNGJAWABAN BANK SEBAGAI KORPORASI TERHADAP TERJADINYA FRAUD
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Mar 18, 2019
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Abstract
Operations of crimes committed by bank burglars must be immediately anticipated by the legal apparatus in Indonesia quickly and carefully so that the law does not look weak. At present the development of criminal legal responsibility has begun to expand, in the concept of criminal law, accountability can not only be requested from individuals, but also corporately. The obstacle is the concept of accountability of various corporate modes of law enforcement in Indonesia, so far it has not been utilized, besides the concept of corporate responsibility is not yet widely known, this concept is also still in the gray domain. Identification of this research are: 1) How is the bank's responsibility as a corporation for fraud and fraud ?. 2) What is the legal protection of bank customers who are victims of fraud? The research method used in this study is a normative juridical approach. The results of this study are: 1) Bank Indonesia as the holder of the Indonesian banking authority in an effort to meet applicable standards in the banking sector has prioritized programs related to customer protection, handling customer complaints, and including handling the establishment of independent banking mediation institutions, 2) In banking practice, a provision applies that customers who will save their funds in a bank are not free. The customer has the right to receive interest on funds deposited with the bank.
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Atmaka, A., & Roestamy, M. (2019). PERTANGGUNGJAWABAN BANK SEBAGAI KORPORASI TERHADAP TERJADINYA FRAUD. JURNAL ILMIAH LIVING LAW, 11(1), 13–22. https://doi.org/10.30997/jill.v11i1.1635
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Hermansyah, Hukum Perbankan Nasional Indonesia: Ditinjau Menurut Undang-undang No. 7 Tahun 1992 tentang Perbankan Sebagaimana Telah Diubah dengan Undang-undang No. 10 Tahun 1998, dan Undang-undang No. 23 Tahun 1999 jo Undang-undang No. 3 Tahun 2004 tentang Bank Indonesia, Cetakan Kedua, Jakarta: Kencana Prenada Media Group, 2005.
Mochtar Kusumaatmadja, Fungsi dan Perkembangan Hukum dalam Pembangunan Nasional, Binacipta: Bandung, 1976.
Muhamad Djumhana, Hukum Perbankan di Indonesia, Bandung: PT Citra Aditya Bakti, 2006.
Sentosa Sembiring, Hukum Perbankan, Bandung: CV Mandar Maju, 2008.
Sutan Remy Sjahdeini, Himpunan Tulisan Kapita Selekta Hukum Perbankan, Jilid 1, Jakarta: UI Press, 2006
Undang-undang Dasar Negara Republik Indonesia Tahun 1945.
Undang-undang Nomor 10 Tahun 1998 Tentang Perubahan Atas Undang-undang Nomor 7 Tahun 1992 tentang Perbankan.
Undang-undang Nomor 8 Tahun 1999 tentang Perlindungan Konsumen.
Undang-undang Nomor 3 Tahun 2004 tentang Bank Indonesia.
Undang-undang Nomor 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik.
Putusan Kasasi MA Nomor 702 K/Pid.Sus/2014.
“Kenali Modus Pembobolan Bank”, http:// berita.liputan6.com/ hukrim/201104/327433/kenali_modus_pembobolan_bank. Diakses pada tanggal 8 Agustus 2017.
Muliaman D. Hadad, “Perlindungan dan Pemberdayaan Nasabah Bank Dalam Arsitektur Perbankan Indonesia”, http://www.google.com, Diakses pada tanggal 8 Agustus 2017.
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Sulistyandary, Perlindungan Hukum Nasabah Korban Pembobolan Rekening (Bagian II), http://www.google.com, Diakses pada tanggal 3 Februari 2018