LEGAL PROTECTION FOR BANK CUSTOMERS RELATED TO SAVINGS MONEY EMBEZZLED BY OFFICIALS AT BANK BRANCH HEADS

Authors

  • Nanda Yuliska The Master of Notary Law, Tarumanagara University, Jakarta, Indonesia
  • Benny Djaja The Master of Notary Law, Tarumanagara University, Jakarta, Indonesia

DOI:

https://doi.org/10.31933/unesrev.v5i4.525

Keywords:

Legal Protection, Bank Customers, Embezzlement, Bank Officials

Abstract

The existence of a bank as a storage facility for public funds often creates legal problems which n essence can cause a loss to the customer. the existence of a bank which should be a forum for the community to store the funds they have. this s part of the bank's function n carrying out ts business sector n the banking sector because n practice there are legal problems experienced by customers with the nitials WE as eSport athletes. where the money n his savings was embezzled by the head of the Maybank branch with the nitials CA. based on this, the legal action that harms the customer s carried out by bank maybank n terms of the banking law, consumer protection law and Bank ndonesia Regulation Number 22/20/Pbi/2020 Concerning Bank ndonesia Consumer Protection article 7 paragraph (1) letter (e) that the Principles of Consumer Protection cover the protection of Consumer assets against misuse.

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References

Arthesa, Ade & Edia Handiman, 2006. Bank & Lembaga Keuangan Bukan Bank, Jakarta: PT. Indeks,
Hermansyah, 2013, Hukum Perbankan Nasional Indonesia, edisi ke-2. Jakarta: Kencana,
Kasmir, 2008. Dasar-Dasar Perbankan, Jakarta: PT. RajaGrafindo Persada,
Sembiring, 2000. Sentosa, Hukum Perbankan, Bandung: CV. Mandar Maju,
Sihombing, Jonker, 2010. Penjaminan Simpanan Nasabah Perbankan, Bandung: PT. Alumni, Bandung,
Simanjuntak, D. 2016. “Tinjauan HukumPerlindungan Konsumen Terhadap Perjanjian Kredit Bank”. Jurnal lmu Hukum Legal Opinion, 1(4), 1-10.
Papendang, A.A. 2016. “Hak Dan Kewajiban Nasabah Bank Serta Perlindungan Hukum Menurut Undang-Undang Nomor 10 Tahun 1998”. Jurnal Lex Administratum, 4(3), 77-86.
Chalim, F. 2017. “Hubungan Hukum Antara Bank Dan Nasabah Penyimpan Dana Menurut Undang-Undang Perbankan”. Lex Et Societatis, 5(9), 120-127.

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Published

2023-06-23

How to Cite

Yuliska, N., & Djaja, B. (2023). LEGAL PROTECTION FOR BANK CUSTOMERS RELATED TO SAVINGS MONEY EMBEZZLED BY OFFICIALS AT BANK BRANCH HEADS. UNES Law Review, 5(4), 2853–2859. https://doi.org/10.31933/unesrev.v5i4.525

Issue

Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023)

Section

Articles

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