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Journal : DEDIKASI JURNAL MAHASISWA

PELAKSAAN PEMBLOKIRAN REKENING BANK OLEH PERBANKAN KAITANNYA DENGAN RAHASIA BANK DALAM PRAKTEK Masniah Masniah
Journal of Law ( Jurnal Ilmu Hukum ) Vol 2, No 1 (2013)
Publisher : Universitas 17 Agustus 1945 Samarinda

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Abstract

ABSTRACTIn the event that there is demand for assets confiscation of bank customers by the court in a civil case , the bank must satisfy these requests without the need to break the bank secrecy provisions . So in a nutshell are as follows : Officers who conduct forfeiture of the deposit from customer deposits and the goods must surrender warrant ; foreclosures signed by the authorized officer concerned agencies ; confiscation for the benefit of a criminal case must submit a letter in addition to confiscation orders , officials are also concerned should mnyerahkan license from the Chairman of the local District Court , except in cases of very necessary and urgent it without a permit from the Chairman of the local Courts ; confiscation for the benefit of civil cases in addition must submit a warrant of seizure, officials are also concerned must submit a letter of Determination oppression Judge the local court ; When officials confiscate customer deposits with financial data customers want to know who confiscated , the official concerned must first obtain written permission from the Management of Bank Indonesia .