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Utary Maharany Barus
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Journal : USU LAW JOURNAL

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ANALISIS YURIDIS KEDUDUKAN BADAN PENGAWAS PASAR MODAL (BAPEPAM) SETELAH BERLAKUNYA UNDANG-UNDANG NO. 21 TAHUN 2011 TENTANG OTORITAS JASA KEUANGAN Susi Muliyanti; Sunarmi Sunarmi; Mahmul Siregar; Utary Maharany Barus
USU LAW JOURNAL Vol 1, No 2 (2013)
Publisher : Universitas Sumatera Utara

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Abstract

The roles of Capital Market Supervisory Agency (Badan Pengawas Pasar Modal – Bapepam) are to guide, rule and supervise capital market. The issuance of Law on Financial Service Authority takes over the authorities of the Capital Market Supervisory. The establishment of Financial Service Authority is mandated by Article 34 of Law on Bank Indonesia as an independent institution which regulates and supervises all financial service sectors by applying an unified supervisory model which separates the regulating and supervising tasks. Prior to the issuance of Law on Financial Service Authority, financial service sectors in capital market are supervised by Capital Market Supervisory Agency which is structurally still under the coordination of Ministry of Finance so that its authorities are still limited and result in the high number of cases of capital market which cannot be addressed effectively. Since Capital Market Supervisory Agency needs to be independent, it prefers to transform and merge into Financial Service Authority. It is suggested that laws related to banking, capital market, the Deposit Insurance Agency (Lembaga Penjamin Simpanan – LPS) need to be harmonized to prevent overlapping in their authorities. Therefore, Draft Bill on UUPM needs to be passed immediately because Capital Market Supervisory Agency has emerged into Financial Service Authority while UUPM still regulates the authorities of Capital Market Supervisory Agency. Financial Service Authority has to make regulations related to investigative authorities to address cases of capital market properly.
PERLINDUNGAN HUKUM TERHADAP NASABAH DALAM KETENTUAN KONTRAK STANDAR PADA PEMBIAYAAN SYARIAH BANK SYARIAH MANDIRI DIKAITKAN DENGAN KETENTUAN PASAL 18 UNDANG-UNDANG PERLINDUNGAN KONSUMEN (STUDI PADA BANK SYARIAH MANDIRI KRAKATAU MEDAN) Rommy Yudistira Lubis; Bismar Nasution; Tan Kamello; Utary Maharany Barus
USU LAW JOURNAL Vol 2, No 1 (2014)
Publisher : Universitas Sumatera Utara

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Abstract

AbstractContract used in the implementation of the financing facility of Bank Syariah Mandiri Krakatau Medan to prospective investors. Bank customers who apply for credit financing only have two choices whether to accept the agreement the financing that is standard, or reject the consequences of prospective customers will not get the funds they need. This applies across Bank Syariah Mandiri, both at head office and at branch offices.This research is essential to answer: 1) What is the background of Bank Syariah Mandiri using standard contracts in Islamic financing agreement? 2) How does the implementation of Islamic financing agreement using a standard contract on financing at Bank Syariah Mandiri Krakatau Medan? and 3) What legal protection to customers in the use of standard contract provisions of Islamic finance at Bank Syariah Mandiri Krakatau Medan associated with the provision of Article 18 of Law No.8 of 1999 on Consumer Protection? The results showed that: The interests of customers applying for Islamic finance should be noted and considered a business associate; Uses standard contract with Bank Syariah Mandiri Krakatau Medan should use the principles derived from the Quran and Al-Hadith besides also refer to Civil Code, and Bank Indonesia, the central bank should make arrangements about the use of standard contracts in Islamic finance where these rules.Keywords : Contract Standards; Legal Protection for Customer; Islamic Financing and Credit Agreement.
ANALISIS PUTUSAN HAKIM PERADILAN PIDANA TERHADAP PENCABUTAN PERKARA DELIK ADUAN ( STUDI PUTUSAN MAHKAMAH AGUNG NO. 1600 K/PID/2009) Muhammad Yusuf Siregar; Madiasa Ablisar; Mahmud Mulyadi; Utary Maharany Barus
USU LAW JOURNAL Vol 2, No 1 (2014)
Publisher : Universitas Sumatera Utara

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Abstract

ABSTRACTArrangement complaint about a crime has been arranged expressly in the Book of the Law of Criminal Law Article 72-75 of the Criminal Code. Complaints that have been filed may be withdrawn if still within the grace period of 3 ( three ) months after the complaint is filed ( Article 75 of the Criminal Code). The practice of the law in the Supreme Court decision No. 1600 K/PID/2009. Supreme Court Justice existing legal provisions in the Criminal Code with the advanced legal purpose of restoring the balance that occurs due to a crime and restorative justice teachings that conflict is not simply a crime as a violation of state and public interest but a conflict also represent disrupted and broken relationship between two or more individual in public relations . The panel of judges who handle cases in the decision No.1600 K/PID/2009 has given consideration First Objective of criminal law that is to restore the balance that occurs between the perpetrator and the victim because of the criminal act ; Second : It has been done for peace between the perpetrator and the victim ; Third : To maintain individual relationships within social relationships , especially parties to the conflict are bound family relationship is between the law and the law; Fourth : that the teaching of restorative justice that the judge must be able to facilitate conflict resolution satisfactory to unite the parties to the dispute.
PENEGAKAN HUKUM PIDANA TERHADAP PELAKU PERSETUBUHAN PADA ANAK (ANALISIS TERHADAP PUTUSAN MAHKAMAH AGUNG NOMOR: 1202 K/PID.SUS/2009) Panca Hutagalung; Muhammad Hamdan; Mahmud Mulyadi; Utary Maharany Barus
USU LAW JOURNAL Vol 2, No 2 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT Law No. 23/2003 on Child Protection is initially intended to protect children and to ensure their safety by providing security for their rights. Nevertheless, sexual harassment toward children often occurs and indicates its escalation even though it is regarded as a felony. How about the regulation on sexual harassment according to the criminal law in Indonesia, how about the enforcement of criminal law in judex facti in the case of sexual harassment toward children under the Verdict No. 2417/Pid.B/2008-Mdn, in conjunction with the Verdict No. 38/Pid/2009/PT-Mdn, and how about the enforcement of criminal law in judex juris on sexual harassment toward children under the Verdict No. 1202K/Pid.Sus/2009.The research used juridical normative method with prescriptive analytic. Sexual harassment toward children is regulated in the Criminal Code, in Law No. 23/2003 on Child Protection, and in Law No. 23/2004 on the Abolition of Violence in Household. The enforcement of criminal law in judex facti under the  Verdict No. 2417/Pid.B/2008-Mdn, in conjunction with the Verdict No. 38/Pid/2009/PT-Mdn is in line with law of criminal procedure. Handing down a verdict is based on the authentication  theory according to law negatively and follows fault theory although the victim’s fault is not considered. The enforcement of criminal law in judex juris under the Verdict No. 1202K/Pid.Sus/2009 is in line with law of criminal procedure and reflects the theory of the victim’s fault. Keywords: Law Enforcement, Sexual Harassment, Child.
PERTANGGUNGJAWABAN PIDANA TERHADAP PERKAWINAN POLIGAMI TANPA PERSETUJUAN ISTRI YANG SAH (STUDI PUTUSAN MAHKAMAH AGUNG NO. 330K/PID/2012) Zaid Alfauza Marpaung; Syafruddin Kalo; Madiasa Ablisar; Utary Maharany Barus
USU LAW JOURNAL Vol 2, No 2 (2014)
Publisher : Universitas Sumatera Utara

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ABSTRACT Criminal Responsibility is the continuation of reproach objective of the offenses and subjective to a person eligible to be sent to jail for his actions. Criminal Rensponsibility lead to comprehension basically bear the punishment of the perpetrators of criminal acts. Elements of criminal responsibility among others unlawful act, error, delibérate, responsable abilities. Arranged in polygamous marriage law No 1 of 1974 concerning Marriage, Goverment Regulation No 9 of 1975 on The implementation of the law of Marriage and Compilation of Islamic law for the adherents of the religión of Islam. Polygamous marriages that do not meet the requirements as specified by law No 1of 1974 concerning Marriage, Goverment Regulation No 9 of 1975 in The implementation of the law of Marriage and Compilation of Islamic, one of them without the consent of the lawful wife (Study of The Supreme Court Decisión No 330K./Pid/2012) a criminal offensed. Criminal sanctions stipilated in Article 45 letter a Goverment Regulation No 9 of 1975 on The Implementation of the law of Marriage which is the crime of administration and  also subject to the providions of Article 279 paragraph 1 of The Criminal Code which is a crime against civil position. This study was conducted to determine the criminal responsibility of the polygamous marriage without the consent of the legitimate wife (Study of The Supreme Court Decision No 330K/Pid/2012). Type of research is the study of normative. This study uses data collection methods legal literature. Data analysis was done qualitatively, making it easier to analyze the problems which will be discussed later , interpret and draw conclusions. Based of the result obtained can be concluded consideration of the judge to criminal liability study of The Supreme Court Decision No 330K/Pid/2012 polygamous marriage without the consent of the legitimate wife. The judge believes the defendant meets the criminal elements set forth in the provisions of Article 279 paragraph 1 of The Criminal Code and the defendant has meet the elements of criminal responsibility is unlawful act, error, delibérate, responsable abilities.
HAK DAN KEWAJIBAN KURATOR PASCA PUTUSAN PEMBATALAN PAILIT PADA TINGKAT KASASI OLEH MAHKAMAH AGUNG (STUDI KASUS KEPAILITAN PT. TELKOMSEL VS PT. PRIMA JAYA INFORMATIKA) Sukses M. P. Siburian; Sunarmi Sunarmi; Utary Maharany Barus; Jelly Leviza
USU LAW JOURNAL Vol 3, No 1 (2015)
Publisher : Universitas Sumatera Utara

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ABSTRACT The Ruling of the Supreme Court on the case of PT. Telkomsel, the Supreme Court does not specify the compensation for the curator, whereas it has stipulated by the panel of judges of the Supreme Court. The objective of the research was to answer the problems about the right and obligation of a curator, the regulation on the compensation for a curator, and the right and obligation of a curator after the Ruling on the cancelation of bankruptcy in the cassation level by the Supreme Court on the case of PT. Telkomsel vs. PT. Prima Jaya Informatika was stipulated. Curator’s task is to manage and/or to settle bankruptcy property, while his right is to get compensation for his service through a judge’s verdict. According to UUKPKPU, the compensation for a curator’s service is charged to the petitioner and the debtor of the bankruptcy; but, according to Kepmen No. M.09-HT.05.10/1998, it is charged to a debtor. According to Permenkumham No. 1/2013, it is charged to the petitioner of the bankruptcy.  After the ruling on the cancellation of bankruptcy in the cassation level on the case of PT. Telkomsel is specified, the obligation of the curator was to announce the ruling in the cassation in the news of the Republic of Indonesia, at least in two daily newspapers. Under the law, a curator’s right should be specified in a judge’s verdict; but, in reality it is not stipulated in the Supreme Court’s Ruling. Keywords: Right, Obligation, Curator, Bankruptcy
PERTANGGUNG JAWABAN BPJS KETENAGAKERJAAN TERHADAP PENYELENGGARAAN JAMINAN SOSIAL BAGI PESERTA EKS JAMSOSTEK Muhammad Febriansyah Putra; Budiman Ginting; Hasim Purba; Utary Maharany Barus
USU LAW JOURNAL Vol 3, No 3 (2015)
Publisher : Universitas Sumatera Utara

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ABSTRACT Social Security Law and the Law BPJS give meaning of the word "transformation" as a change in the form of BUMN Persero which organizes social security programs, a BPJS. Changes in body shape significantly change the characteristics of social security as an adjustment to change the philosophy of the organization of the social security program. Changes characteristic means a change of the legal entity that includes the establishment, scope of work and authority of the body which in turn is followed by changes in the organizational structure, working procedures and organizational culture. BUMN Persero social security consists of PT. (Persero) Askes, PT. (Persero) ASABRI, PT. (Persero) Jamsostek, PT. (Persero) TASPEN. Privaat fourth is a legal entity established pursuant to Law No. 19 of 2003 on SOE governance and subject to the provisions stipulated in Law No. 40 Year 2007 regarding Limited Liability Company. SOE transformation Persero be BPJS aims to fulfill the mandate of the funding principle and the principle of non-profit SJSN, where the funds collected by BPJS is a trust fund managed by BPJS participants to provide maximum benefit for the participants. Key Words : Accountability BPJS Employment; Implementation of Social Insurance; Former Participants of Jamsostek.
HUBUNGAN HUKUM PENGELOLAAN WAKAF ANTARA NAZHIR DAN BADAN WAKAF INDONESIA PROVINSI SUMATERA UTARA TERHADAP TANAH WAKAF YANG BELUM TERDAFTAR (Studi di Kota Medan) Syaddan Dintara Lubis; Muhammad Yamin Lubis; Utary Maharany Barus; Rosnidar Sembiring
USU LAW JOURNAL Vol 3, No 3 (2015)
Publisher : Universitas Sumatera Utara

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Abstract

ABSTRAK Of 1,242 parcels of wakaf land in Medan, 663 of them have been certified and 393 have not, and 186 of them were in the process in the National Land Board and several of them have not been registered which will possibly cause dispute. Wakaf is expected to be able to improve people’s welfare, especially Moslems. Therefore, it is necessary to keep the assets of registered and unregistered wakaf land. The problems of the research were as follows: first, how about the correlation between Nazir and BWI (Indonesian Wakaf Board) of North Sumatera, related to the management of unregistered wakaf land in Medan; secondly, how about the obstacles faced by Nazir and BWI of North Sumatera in managing unregistered wakaf land; and thirdly, how about the role BWI in controlling the management of unregistered wakaf land in Medan. Keywords: Nazir, Indonesian Wakaf Board, Management of Wakaf Land
PERTANGGUNG JAWABAN HUKUM KASIR (TELLER) AKIBAT KELALAIAN DALAM TRANSAKSI KEUANGAN NASABAH (STUDI PADA PT. BNI KCU USU MEDAN) Finita Serena Hutabarat; Sunarmi Sunarmi; Runtung Runtung; Utary Maharany Barus
USU LAW JOURNAL Vol 4, No 1 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT Banking is something which is related to banks, including institutional, business, method, and process of implementing its business. It plays an important role in clients’ financial transaction which is conducted by tellers. In this case, tellers are not without errors which harm the clients, and thus they have to take the responsibility for their errors. USU Main Branch Office of PT Bank Negara Indonesia is one of the branch offices in which the tellers make errors in clients’ financial transaction. The problems of the research were as follows: 1) how about the right and the obligation of tellers in the work contract between tellers and PT Bank Negara Indonesia, 2) how about the errors made by the tellers in conducting clients’ financial transaction at USU Main Branch Office of PT Bank Negara Indonesia, and 3) how about their responsibility for their errors in conducting clients’ financial transaction which harm the clients at USU Main Branch Office of PT Bank Negara Indonesia. Tellers’ responsibility is in the civil case in the form of an amount of money. Here, they have to and are fully responsible for settling the errors by compensating the clients’ nominal damages and the cost which was spent in doing the financial transaction. The obstacle is that when the nominal damage is too big, the tellers cannot afford to compensate it. Therefore, the management of the Bank will take over the responsibility, while the tellers will have sanction imposed on them. It is recommended that “other internal regulations” should be reaffirmed so that it will be obvious and certain which regulations that have to be complied by the tellers, and formless system in cash deposit transaction should be reviewed. Transparent rules of tellers’ responsibility in carrying out their job should be made clearer and the trade union of BNI should be involved in imposing sanction to tellers who make errors. Keywords : Errors, Financial Transaction, Responsibility
PENERAPAN KLAUSUL EKSONERASI DAN AKIBAT HUKUMNYA DALAM PERJANJIAN PEMBIAYAAN MUSYARAKAH PADA BANK SYARIAH (Studi Putusan Pengadilan Agama Nomor 967/Pdt.G/2012/PA.Mdn) Nurjannah Nurjannah; Tan Kamello; Hasim Purba; Utary Maharany Barus
USU LAW JOURNAL Vol 4, No 1 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT The implementation of exoneration clause in the judicial viewpoint of the Islamic Contract was contrary to Al-Qur’an, Hadits, and sharia principles like tyrannical aspect which could cause injustice for the parties concerned. Exoneration clause is also contrary to the principles in the Islamic Contract. The legal consequence of the implementation of exoneration clause in the Islamic Contract is a bad contract. In the Civil Code, Law on Consumer Protection, and the Rule of Financial Services Authority is null and void. The implementation of exoneration clause in the statement letter on musyarakah (capital participation) financing contract in the case of the Religious Court Number 967/Pdt.G/2012/PA.Mdn, the judges have applied the law to decide the exoneration clause does not have the binding force on the parties, so that the repayment of the financing is not the responsibility of the heir.   Keywords: Exoneration Clause, Legal Consequence, Musyarakah Financing.
Co-Authors Afnila Afnila Agusmidah Agusmidah Angreni Fajrin Dalimunthe Anjani Sipahutar Ardo Sirait Arfandi, Muhammad Arsyad Subhan Purba Artha Sebayang Azwar, Tengku Keizerina Devi Bagya Agung Prabowo, Bagya Agung Bastari Bastari Bastari, Bastari Bastari Mathon Bismar Nasution Br Samura, Margaretha Selia BUDIMAN GINTING Cheryl Patriana Yuswar Cristina Natalia Tarigan Dedi Harianto Dejan Gumelar Raja Guk-Guk Delvi Widhia Astuti Edy Ikhsan Ekaputra, M. Elsa Najla Elysabet Sry Devi Bruni Simatupang Empindonta Ramadhaan Tarigan Empindonta Ramadhaan Tarigan Erwintjia Erwintjia Eva Syahfitri Nasution, Eva Syahfitri Fauziah Fauziah Finita Serena Hutabarat Handoko, A.D Hasballah Thaib Hashim Purba Hasibuan, Farhan Auliya Hasim Purba HASIM PURBA Hasyim Purba Hilbertus Sumplisius M. Wau Idha Aprilyana Idha Aprilyana Sembiring Indra Bayu, M. Hasballah Thaib Indra Isnaini, Isnaini Jefri Ardiansyah Jelly Leviza Julianty Siregar, Riana Kaban, Maria Lely Suryani Silalahi Lili Wulandari M. Citra Ramadhan Madiasa Ablisar Madiasa Ablisar Mahmud Mulyadi Mahmul Siregar MAHMUL SIREGAR Maria Maria Kaban Mhd Yadi Harahap Mohammad Eka Putra Mohammad Eka Putra Muazzul, Muazzul Muhammad Febriansyah Putra Muhammad Hamdan Muhammad Muchlis Muhammad Yaasir Syauqii Pohan Muhammad Yamin Lubis, Muhammad Yamin Muhammad Yusuf Siregar Muhayminah Muhayminah Mulhadi Mulhadi, Mulhadi Mulia Mulia Nabillah Nasution, Mirza Nasution, Muhammad Iqbal Nindyo Pramono Nurjannah Nurjannah Oemar Abdallah Panca Hutagalung Prayogi Prayogi Putri Rumondang Siagian Putri Rumondang Siagian Rahman Frija Rahmat Lubis Ramli Daniel Christian Siregar Rasiyati, Rasiyati Rifany Arbita Lubis Ritonga, Arifin Syahputra Rommy Yudistira Lubis Rosnidar Sembiring Rosnidar Sembiring Rudy Haposan Siahaan Runtung Runtung Runtung S, Sunarmi Sari Husmaijar Sianipar, Herlina Hotmadinar Simatupang, Elysabet Sry Devi Bruni Sinaga, Mery Christina Siregar, Taufik Siti Nurahmi Nasution Situmorang, Edward Pahala Sri Maini Nst Suhdi Maulana Nst Sukses M. P. Siburian, Sukses M. P. Sunarmi Sunarmi S Sunarmi, Sunarmi Susi Muliyanti Syaddan Dintara Lubis Syafruddin Kalo T. Keizeirina Devi Azwar T. Keizerina Devi Azwar T. Keizerina Devi Azwar Tan Kamello Tan Kamello Tjipta, Arya Tony Tony Vialli, Vina Wau, Hilbertus Sumplisius M. Yati Sharfina D Yefrizawati Yefrizawati Yefrizawati Yefrizawati Yosef Warmanto Panggabean Zaid Alfauza Marpaung Zaisika Khairunnisak Zamakhsyari bin Hasballah Thaib Zamakhsyari Bin Hasballah Thaib Zamakhsyari