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All Journal Jurnal Bina Mulia Hukum Jurnal Hukum & Pembangunan
Ramelan, Yudha
Lembaga Penjamin Simpanan
Law, Crime, Criminology & Criminal Justice

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PERANAN LEMBAGA MERGER SEBAGAI INSTRUMEN RESOLUSI BANK (KONSEP DAN IMPLIKASINYA PADA BANK DALAM PENYELAMATAN) Ramelan, Yudha
Jurnal Bina Mulia Hukum Vol 4, No 2 (2020): VOL 4, NO 2 (2020): JURNAL BINA MULIA HUKUM
Publisher : Fakultas Hukum Universitas Padjadjaran

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.23920/jbmh.v4i2.270

Abstract

Merger merupakan salah satu metode resolusi dalam penyelamatan bank gagal sebagaimana diatur dalam Pasal 26 huruf e Undang-Undang Nomor 24 Tahun 2004. Pilihan menggabungkan bank dalam penyelamatan dengan bank lain non penyelamatan akan memiliki dampak hukum yang kompleks terutama berkaitan dengan masalah pengendalian atas bank hasil merger. Kuasa pengendalian atas bank dalam penyelamatan oleh Lembaga Penjamin Simpanan akan dapat diakhiri jika terdapat kondisi telah beralihnya seluruh saham bank tersebut kepada pihak lain. Jika predikat bank dalam penyelamatan masih tetap melekat pada bank hasil penggabungan,   maka penggunaan metode merger bank ini tidak akan memiliki daya tarik untuk dipilih karena tidak menguntungkan dari perspektif bisnis maupun kepastian hukum bagi kepentingan pemegang saham dari bank lain yang digabungkan atau yang menerima penggabungan. Lembaga merger dapat menjadi alternatif penyelesaian untuk mengakhiri penyelamatan bank jika proses penyelamatan tidak berhasil atau saham bank tidak berhasil dijual sesuai tenggat waktu yang ditentukan. Untuk itu diperlukan adanya dukungan kebijakan atau aturan yang dipublikasi sebagai pedoman.
Perlindungan Terhadap Simpanan Pernah Tercatat Pada Bank, Bukan Suatu Keniscayaan Ramelan, Yudha
Jurnal Hukum & Pembangunan Vol. 49 No. 4 (2019)
Publisher : UI Scholars Hub

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Abstract

Many types of crimes occur in the banking sector, which has implications for losses suffered by people who save their money in banks. One example of crime is taking deposits out from the bank by breaking the law. It causes deletion data of customer deposits from the bank's balance sheet or a list of third party funds. Customers are declared to have already received payment from the bank, and hence the agreement to deposit funds between the customer and the bank is reported to have ended. This condition can make customers’ right to get a refund of their money from the disbursement of bank assets or deposit insurance programs become lost. In general, the modus operandi of crime is falsifying the identity or signature of the customer, and the suspect of crime involves a private bank. This condition is also due to the weak function of the bank's internal control. The illicit money, whole or in part, is used to fulfill the interest of the suspect’s life, but some of them are intended to cover an illegal transaction.
Penerapan Saksi Pidana Korporasi Pada Bank Dan Implikasinya Ramelan, Yudha
Jurnal Hukum & Pembangunan Vol. 48 No. 4 (2018)
Publisher : UI Scholars Hub

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Abstract

A criminal act by corporation is criminal offense that can be asked for criminal liability to the corporation in accordance with the laws and regulations concerning the corporation. Corporation can be punished to pay fine penalties and other additional penalties such as dissolution or revocation of business licenses. As a trust-based financial institution, if a bank commits a crime, the impact caused by the crime is not only detrimental to the bank itself, damages the reputation of the bank but also harms the community of depositors and other parties responsible for handling bank resolutions. Looking at the impact, the application of corporate criminal responsibility to banks must be carried out carefully and selectively. If these sanctions happen to a large-scale bank (systemic bank), it can be multiple effects cause.
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