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Theresia Endang Ratnawati
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Law, Crime, Criminology & Criminal Justice

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PENANGGULANGAN TINDAK PIDANA PENIPUAN TERKAIT DENGAN TRANSAKSI TRANSFER DANA PADA SEKTOR PERBANKAN Ratnawati, Theresia Endang
Wacana Hukum Vol 11, No 1 (2012): Wacana Hukum
Publisher : Universitas Slamet Riyadi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33061/1.jwh.2012.11.1.725

Abstract

Abstrak: Fraudulent acts have caused many casualties bank customers. therefore necessary lawsto protect customer responsive acting in good faith. With the issuance of Law No.8/2010, the bank actually had a legal basis to delay the transaction. Transaction delayis an act of financial services providers to not carry out transactions on their owninitiative, or upon order of the investigator, the prosecutor and the judge's order. ByLaw No. 8/2010, the bank can delay the transaction and refund the remaining funds tocustomers who become victims of fraud to protect consumers acting in good faith.Key words: transfer of funds, bank.
PENANGGULANGAN TINDAK PIDANA PENIPUAN TERKAIT DENGAN TRANSAKSI TRANSFER DANA PADA SEKTOR PERBANKAN Theresia Endang Ratnawati
Wacana Hukum Vol 11 No 1 (2012): Wacana Hukum
Publisher : Universitas Slamet Riyadi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33061/1.jwh.2012.11.1.725

Abstract

Abstrak: Fraudulent acts have caused many casualties bank customers. therefore necessary lawsto protect customer responsive acting in good faith. With the issuance of Law No.8/2010, the bank actually had a legal basis to delay the transaction. Transaction delayis an act of financial services providers to not carry out transactions on their owninitiative, or upon order of the investigator, the prosecutor and the judge's order. ByLaw No. 8/2010, the bank can delay the transaction and refund the remaining funds tocustomers who become victims of fraud to protect consumers acting in good faith.Key words: transfer of funds, bank.
KAJIAN TERHADAP PROSES PENYELESAIAN PERKARA KEPAILITAN DAN PENUNDAAN KEWAJIBAN PEMBAYARAN UTANG DI PENGADILAN NIAGA JAKARTA PUSAT KAJIAN TERHADAP PROSES PENYELESAIAN PERKARA KEPAILITAN DAN PENUNDAAN KEWAJIBAN PEMBAYARAN UTANG DI PENGADILAN NIAGA JAKARTA P Ratnawati, Theresia Endang
Jurnal Dinamika Hukum Vol 9, No 2 (2009)
Publisher : Faculty of Law, Universitas Jenderal Soedirman

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20884/1.jdh.2009.9.2.226

Abstract

Law No.4 Year 1998 is not yet accomodate the importance of corporate in the world. To soving the constraint in applying of Law No. 4 Year 1998, the government have released Law No. 37 Year 2004 that concerning Bankrupt and Postponement of Obligation To Pay Debt in the place of Law No. 4 Year 1998. in the other side, the released of Law No.37 Year 2004 not yet earned the enthusiasm of the creditors to go through bankrupt process to finishing loan that stuck from [all] his debitors. Pursuant to the research, it can be concluded that amount of the cases of bankrupt is influenced by subtantion of law that arranging bankrupt, institute performance/ commisioned functionary that handle bankrupt case and  asset of recovery of the bankrupt process. Result of lowness asset recovery and process of solving the case of bankrupt which is relative long will be degraded the enthusiasm of the creditor to finish the receivable of passing bankrupt process.Kata Kunci: Kepailitan, Asset Recovery
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