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Published: 2023-06-23 1045 views ± 2 min read

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

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

Authors

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

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.

Keywords

Legal Protection, Bank Customers, Embezzlement, Bank Officials

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References

Arthesa, Ade & Edia Handiman, 2006. Bank & Lembaga Keuangan Bukan Bank, Jakarta: PT. Indeks,
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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

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How to Cite

Yuliska, Nanda, and Benny Djaja. 2023. “LEGAL PROTECTION FOR BANK CUSTOMERS RELATED TO SAVINGS MONEY EMBEZZLED BY OFFICIALS AT BANK BRANCH HEADS”. UNES Law Review 5 (4): 2853-59. https://doi.org/10.31933/unesrev.v5i4.525.

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