PENANGGULANGAN TINDAK PIDANA PENIPUAN TERKAIT DENGAN TRANSAKSI TRANSFER DANA PADA SEKTOR PERBANKAN

Theresia Endang Ratnawati

Abstract


Abstrak: Fraudulent acts have caused many casualties bank customers. therefore necessary laws
to protect customer responsive acting in good faith. With the issuance of Law No.
8/2010, the bank actually had a legal basis to delay the transaction. Transaction delay
is an act of financial services providers to not carry out transactions on their own
initiative, or upon order of the investigator, the prosecutor and the judge's order. By
Law No. 8/2010, the bank can delay the transaction and refund the remaining funds to
customers who become victims of fraud to protect consumers acting in good faith.
Key words: transfer of funds, bank.



DOI: http://dx.doi.org/10.33061/1.jwh.2012.11.1.725

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JURNAL WACANA HUKUM
Faculty of Law, Universitas Slamet Riyadi
Sumpah Pemuda Street, No.18, Kadipiro, Banjarsari, Kota Surakarta, Jawa Tengah 57136 - Phone 0271-853839