PERAN HUKUM TERHADAP MASUKNYA DANA TRANSFER YANG BUKAN HAK MILIK
Abstract
According to the Law of the Republic of Indonesia Number 7 of 1992, a bank is a business entity that collects funds from the public in the form of savings and distributes them to the public in the form of credit and/or other forms in order to improve the people's standard of living. Thus, what if one of the information that emerged recently was the occurrence of mysterious funds transfers or it could be said that they did not know where the funds came from in a customer's account, and the amount entered was quite large and exceeded the reasonable limit. The purpose of this paper is to find out what if seen from a legal perspective, the results of the study show that there are rules regarding how the actions that need to be taken by customers, the initial action is that the customer can report directly to the bank concerned.
keywod : fund, legal basis, customer
References
Arrasjid, C. (2013). Hukum Pidana Perbankan. Jakarta: Sinar Grafika.
Kompas. (2015). Bagaimana Hukumnya Menggunakan Uang di Rekening yang Ternyata Dana Salah Transfer.
Sapii, F A. (2016). Sanksi Pidana dalam Perkara Penyelenggaraan Transfer Dana. Lex Crimen. Vol V(1). http://ejournal.unsrat.ac.id/index.php/lexcrimen.
Undang-Undang Nomor 7 Tahun 1992. Undang-Undang Nomor 10 Tahun 1998 Tentang Perbankan.
UU No. 3 Tahun 2011 Tentang Transfer Dana.
