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All Journal Yustitiabelen JPK (Jurnal Pancasila dan Kewarganegaraan)
Andrie Djatmiko, Andreas
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Education Law, Crime, Criminology & Criminal Justice

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PENCEGAHAN FRAUD DI LINGKUP PERBANKAN SESUAI PRINSIP KEPERCAYAAN (FIDUCIARY RELATION PRINCIPLE) UNDANG-UNDANG PERBANKANNOMOR 10 TAHUN 1998 PASAL 29 AYAT (4) Andrie Djatmiko, Andreas
JPK (Jurnal Pancasila dan Kewarganegaraan) Vol 2, No 1 (2017): Januari
Publisher : Universitas Muhammadiyah Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (509.101 KB) | DOI: 10.24269/v2.n1.2017.44-58

Abstract

Fraud represent a[n deed contempt of court (illegally), conducted by individual in and also outside organization, on the basis of intention or intention, as a mean to profit organization and also individual executing the the action and can result incidence of a loss materially and also non natural material by institution or company of banking specially. Categorize collision (such fraud) here conducted collision intentionally to procedure and also standard and or code of etik, including but do not limited to collision having the character of criminal like transgression of crime and or regulation of banking of which can cause, almost cause or have caused loss of material and non material to client or bank and or either through indirect or direct able to give advantage to worker, worker family or other third party. Application of number code/law 10 year 1998 as change of number code/law 7 year 1992 about banking expected to be able to give rule of law to itself bank and also client. To depositor client and also lender to get protection of adequate law and to bank alone is to realize stable and healthy banking system. Mentioned in Chapter of V number code/law 10 year 1998 about Construction and Observation, section 29 sentence (4) in giving credit and conduct other business activity, bank is obliged to go through the way of harmless of bank and importance of client entrusting its fund to bank
Perjanjian Sewa Menyewa Rusunawa UBHI PGRI Ditinjau Dari Aspek Hukum Perjanjian. Novigawati , Dewi; Andrie Djatmiko, Andreas
Yustitiabelen Vol. 10 No. 1 (2024): Januari, 2024
Publisher : Universitas Tulungagung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36563/yustitiabelen.v10i1.799

Abstract

Penelitian ini mempunyai tujuan guna mengkaji dan menganalisa kesesuaian pelaksanaan perjanjian sewa menyewa rusunawa Universitas Bhinneka PGRI sesuai prinsip-prinsip hukum perjanjian. Metode yang dipakai ialah yuridis normatif. Teknik analisis dengan melakukan observasi, wawancara dan dokumentasi. Hasil riset ini ialah pelaksanaan perjanjian sewa menyewa rusunawa Universitas Bhinneka PGRI telah ditetapkan oleh pengelola, ternyata penyewa tidak memenuhi banyak kewajiban dan banyak ketentuan perjanjian yang tidak dilaksanakan keduanya. Terdapat tunggakan pembayaran yang dilakukan oleh pihak penyewa dan tidak adanya sanksi yang tegas oleh pengelola untuk menangani dan menyelesaikan permasalahan tersebut.
PENCEGAHAN FRAUD DI LINGKUP PERBANKAN SESUAI PRINSIP KEPERCAYAAN (FIDUCIARY RELATION PRINCIPLE) UNDANG-UNDANG PERBANKANNOMOR 10 TAHUN 1998 PASAL 29 AYAT (4) Andrie Djatmiko, Andreas
JPK (Jurnal Pancasila dan Kewarganegaraan) Vol 2 No 1 (2017): Januari
Publisher : Universitas Muhammadiyah Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24269/jpk.v2i1.294

Abstract

Fraud represent a[n deed contempt of court (illegally), conducted by individual in and also outside organization, on the basis of intention or intention, as a mean to profit organization and also individual executing the the action and can result incidence of a loss materially and also non natural material by institution or company of banking specially. Categorize collision (such fraud) here conducted collision intentionally to procedure and also standard and or code of etik, including but do not limited to collision having the character of criminal like transgression of crime and or regulation of banking of which can cause, almost cause or have caused loss of material and non material to client or bank and or either through indirect or direct able to give advantage to worker, worker family or other third party. Application of number code/law 10 year 1998 as change of number code/law 7 year 1992 about banking expected to be able to give rule of law to itself bank and also client. To depositor client and also lender to get protection of adequate law and to bank alone is to realize stable and healthy banking system. Mentioned in Chapter of V number code/law 10 year 1998 about Construction and Observation, section 29 sentence (4) in giving credit and conduct other business activity, bank is obliged to go through the way of harmless of bank and importance of client entrusting its fund to bank
Co-Authors Novigawati , Dewi