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All Journal Morality :Jurnal Ilmu Hukum Transparansi Hukum CAHAYA AKTIVA
Divi Kusumaningrum
FAKULTAS HUKUM UNIVERSITAS KADIRI
Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Social Sciences

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Journal : CAHAYA AKTIVA

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AKIBAT HUKUM ATAS TERBITNYA CEK KOSONG Divi Kusumaningrum
CAHAYA AKTIVA Vol 8, No 1 (2018): MARET 2018
Publisher : POLITEKNIK CAHAYA SURYA

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (267.482 KB) | DOI: 10.47047/ca.v8i1.37

Abstract

In practice in the banking world, a person may issue a check if a check withdrawal has been registered to a customer with a checking account at a particular bank, the customer must also have sufficient funds for the check. Provider of funds must be executed when the check is shown to be cashed in the interested bank. However, the unavailability of sufficient funds on the scorching nominal on the check shown, resulting in the check rejected by the bank and considered as a blank check. Against the puller is also considered to have made a blank check withdrawal. Cases of withdrawal of blank checks may be subject to civil law sanction, but it is also possible to be prosecuted criminally if they meet the element of criminal law. In addition there are also administrative sanctions imposed by the bank as interested in giving a warning in writing, which is only imposed on the withdrawal of the check that was denied payment, as well as to close the checking account withdrawal at all banks.Keywords: Blank Check, Demand Deposit Account
Co-Authors Ariella Gitta Sari Bambang Pujiono Gentur Cahyo Setiono Harsono Njoto hery Lilik Sudarmanto Irham Rahman Restu Adi Putra Sari, Ariella Gitta Totok Minto Leksono