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All Journal YUSTISI Yustisi: Jurnal Hukum dan Hukum Islam JIKEM: Jurnal Ilmu Komputer, Ekonomi dan Manajemen Jurnal Hukum, Politik dan Ilmu Sosial (JHPIS) Deposisi: Jurnal Publikasi Ilmu Hukum Doktrin: Jurnal Dunia Ilmu Hukum dan Politik Kultura: Jurnal Ilmu Sosial dan Humaniora Triwikrama: Jurnal Ilmu Sosial Aladalah: Jurnal Politik, Sosial, Hukum dan Humaniora Nusantara Journal of Multidisciplinary Science Mandub: Jurnal Politik, Sosial, Hukum dan Humaniora Al-Zayn: Jurnal Ilmu Sosial & Hukum Neraca Manajemen, Akuntansi, dan Ekonomi Causa: Jurnal Hukum dan Kewarganegaraan Jurnal Ilmiah Nusantara Konsensus: Jurnal Ilmu Pertahanan, Hukum dan Ilmu Komunikasi J-CEKI PESHUM
Farahdinny Siswajanthy
Unknown Affiliation
Religion Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Social Sciences Other

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Journal : Aladalah: Jurnal Politik, Sosial, Hukum dan Humaniora

 1 
Tanggung Jawab Bank Kepada Nasabah Dalam Kasus Kredit Fiktif Yang Melibatkan Pegawai Bank Firda Amelya Malik; Prince Hadipati; Febrian Ariansah; Muhammad Satrio; Vidya Erviana; Farahdinny Siswajanthy
ALADALAH: Jurnal Politik, Sosial, Hukum dan Humaniora Vol. 2 No. 2 (2024): Jurnal Politik, Sosial, Hukum dan Humaniora
Publisher : Sekolah Tinggi Ilmu Syariah Nurul Qarnain Jember

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59246/aladalah.v2i2.694

Abstract

As a financial institution governed by statutory provisions, banks are responsible for maintaining the security and confidentiality of their customers' personal data. In the case of fictitious credit involving bank employees, this responsibility becomes very important because banks must ensure that the credit disbursed is actually used for legitimate purposes, not for the personal interests of employees. Referring to Article 1365 of the Civil Code, if the bank does things that are contrary to the rights of the customer, resulting in customer losses and committing unlawful acts, the bank must compensate the party who has been harmed. Furthermore, Article 1367 of the Civil Code emphasizes that a person is not only responsible for losses caused by his own fault, but is also responsible for losses caused by the fault of other people who are under his supervision or who are his responsibility. In the context of law and regulation, dictitious credit carried out by bank employees by using the customer's identity without permission to obtain facilities, is an Unlawful Act. So that the employee and the bank concerned can be held liable based on Article 1365 jo. 1367 of the Civil Code, Consumer Protection Law, and POJK.
Co-Authors Achmad Asy’ari Abdullah Toran Achmad Maulana Fakhri Addison Ghazia Aristito Ade Kevin Adilah Rahman Aditya Pangestu Halomoan Tampubolon Agi Septia Nugraha Aisha Latifa Aisy Cantika Alief Anugrah Alifya Putri Azahra Amara Thalia Andhika Nugraha Utama Angelica Clara Anaztasia Simanjuntak Angelika Artauly Sihaloho Anggi Muhammad Chandraca Hutagalung Anisha Nabila Firky Arjuna Rivaldo Asqia Zahra Kalina Aulia, Ardiansyah Ayudia Nirmalasari Bachsin, Alzasyah Bayu Tri Maryono Bella Mutiara Bima Janggo Bintoro Daffa Ramadhan Danang Mahesa Dea Dena Aji Prasetya Deni Maulana Ihsan Dhafa Dha’izar Wildan Dhifa Ridho Dwiputra Hidayat Diaz, Yosaphat Dienna Masturah Dinalara D. Butar Butar Dinalara D. Butar-Butar Edy Sahputra Tarigan Ekin Sura Totonta Bangun Elfa Awalnia Moenek Esa Nur Hakam Esa Rahmawati Ester Febrianti Sembiring Eva Anggraeni Fadhel Meidinoval Fahrezi Fajar Saputra Fauzan Azima Faturachman Febrian Ariansah Feri Pramudya Suhartanto Fiorella Amanda Rifani Firda Amelya Malik Fitra Nur Rahman Florentia Febyandani Titu Fregy Andhika Perkasa Gerrald Jovan Esfandiary Hafiz Fathi Huga Ekoputro Halimah Citra Negoro Hanan Juwairiyah Hanif Hawari Mohamad Hany Fauziyyah Irawan Haykal Ikram Arya Ranggana Irsyan satria dilaga Jany Timothy Ronald Saputro Jason Aaron Riado Simanungkalit Javier Nixon Oktorifa Ramadhan Jenifer Otniel Jihan Khoirunnisa Jos Bus Tarigan Joseph William Kaila Ismail Katrin Aryani Kenisha Andiani Munadi Putri Khairul Rizal Kinayah Ashifa Leli Indriyani M Frasetyo M. Satria Allariksyah M.Adaninggar Maudy Anjani Maura Saphira Salsabila Mia Sulistianti Moch Rifan Juhendi Muhamad Fadly Darmawan Muhamad Giosefi Muhamad Radian Muhamad Revanza Solihin Muhammad Bintang Al –Faridzi Muhammad Daffa Raihananta Setijawan Muhammad Hanif Abdurrahman Muhammad Husein Muhammad Kafka Aghna Said Muhammad Rafli Rismawan Muhammad Reza Fahrezi Muhammad Rifqi Fawaid Ali Wafa Muhammad Rizal Aji Bahtiar Muhammad Satrio Muhammad sultan fadhillah Muhammad Sulthan Rizqyansyah Nadia Rhaesa Marendra Nisrina Luthfiah Noval Febriansyah Panca Muchtar Prabu Wisnu Puji Wibowo Prama Tusta Kesuma Prince Hadipati Putri Hariyanti Qristiana Qristiana Rachma Ditia Raihan Heryadi Rama Dwi Aryandhes Rey Syabilla Maharani Putri Reza Ramdan Gumilar Risky Alfian Rizki Hermawan Rizky Bayu Pratama Rizky Ramadhan, Gilang Ronauly Juwita Christin Simbolon Roravianita Roravianita Sabrina Adelia Febriyanti Sabrina Tabrani Samudra Farasi Putra Sita Amelia Salsabilla Siti Lailatul Qomariyah Sri Juwita Putri Stiven Doorson Tessa Ayuning Tias Tika Handayani Vehrial Vahzrianur Vidya Erviana Vivi Safitri Widiya Febrianti Setiawan Wisnu Pebrianto Yarfa Dzardi Yarfa Dzardi Nazmi Yerisha Afriani Yustia Okta Pradini Zahra Febriani Nugraha Zelika Siti Rahma Zidan Febriansyah