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Sunarmi, Sunarmi
Fakultas Hukum Universitas Sumatera Utara
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Pertanggungjawaban Pidana Bagi Pelaku Tindak Pidana Pencurian Data Nasabah Perbankan Dengan Metode Skimming Di Tinjau Menurut Undang-Undang Informasi Dan Transaksi Elektronik Surya Ari Wibowo; Alvi Syahrin; Mahmud Mulyadi; sunarmi sunarmi
Iuris Studia: Jurnal Kajian Hukum Vol 2, No 2 (2021): Juni - September
Publisher : Iuris Studia: Jurnal Kajian Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55357/is.v2i2.100

Abstract

This research is focused on one of the cyber crime in the banking sector in the form of a criminal act of theft of bank customer data by skimming method in which skimming is an act of theft of debit or credit card information by accessing automated teller machines and copying information contained on the magnetic stripe of cards debit or credit owned by the customer (victim) illegally to have control over the customer's (victim) account. The problems raised in this study are how the perpetrators 'actions can be categorized as criminal acts of theft of bank customer data using the skimming method, and how criminal liability for the perpetrators of the theft of bank customers' data theft by the skimming method. To find answers to these problems, this study uses a type of normative legal research that is descriptive analytical, where normative legal research uses secondary data as the main data using data collection techniques carried out by library research, and data analysis uses qualitative data analysis methods. The offender's actions that can be categorized as a crime of theft of banking customer data using the skimming method, namely the perpetrator in the crime of theft of banking customer data using the skimming method using tools such as skimmers, keypads, surveillance cameras, and fake debit cards, then transferring customer data that has been stolen. the perpetrator's fake debit card and the perpetrator then uses a fake debit card that has been filled in with the customer's data and drains the customer's savings in the savings. Criminal liability for perpetrators of criminal acts of theft of banking customer data using the skimming method if viewed based on the Denpasar District Court Decision Number 262/Pid.Sus/2017/PN. Dps and Denpasar District Court Decision Number 573/Pid.Sus/2018/PN. Dps above, it can be concluded that before the defendant takes responsibility for the criminal act he committed, in addition to having to see and examine the evidence presented before the trial, it must also be seen that the defendant's ability to be responsible, the defendant's fault, and the absence of reasons. a criminal offense for an act committed by the defendant
Penerapan Sanksi Pidana Mati Bagi Pelaku Tindak Pidana Pengedar Narkotika Di Wilayah Hukum Kota Tanjung Balai Sutan Sinomba Parlaungan Harahap; Madiasa Ablisar; Ekaputra Ekaputra; Sunarmi Sunarmi
Iuris Studia: Jurnal Kajian Hukum Vol 2, No 2 (2021): Juni - September
Publisher : Iuris Studia: Jurnal Kajian Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55357/is.v2i2.149

Abstract

The provision of the death penalty for narcotics crimes is one of the measures taken by the state to execute drug dealers that could damage generations of the nation, and with Law No. 35 of 2009 on Narcotics can ensnare dealers or drug dealers by giving the harshest punishment that is the death penalty. The issues raised in this study are how to set up criminal sanctions, the application of criminal sanctions in the form of the death penalty, and the consideration of judges in imposing criminal sanctions in the form of the death penalty for the perpetrators of narcotics dealer crimes, especially in the jurisdiction of Tanjung Balai City. To find the answer to the problem, this study used a type of normative legal research that is descriptive analytical, in which this normative legal research uses secondary data as the primary data by using data collection techniques carried out by library reseacrh, as well as data analysis using qualitative data analysis methods.
Hambatan Pengajuan Klaim Asuransi Jiwa Disebabkan Kelalaian Pihak Pemegang Polis Terkait Dengan Kewajiban Pemberitahuan Riwayat Kesehatan (Studi Putusan Badan Penyelesaian Sengketa Konsumen Nomor : 005/BPSK-TT/KEP/IV/2016) Nanda Lucya Gultom; Hasim Purba; Sunarmi Sunarmi; Dedi Harianto
Iuris Studia: Jurnal Kajian Hukum Vol 2, No 3 (2021): Oktober 2021 - Januari 2022
Publisher : Iuris Studia: Jurnal Kajian Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55357/is.v2i3.181

Abstract

Honest information from the Insured is one of the conditions that must be met before an insurance agreement is known as the "principle of good faith". One form of violation of this principle is hiding facts about the Insured's personal health by dishonestly conveying information contained in the Consumer Dispute Settlement Arbitration/Mediation Decision Number: 005/BPSK-TT/KEP/IV/2016 issued on April 14,2016 which is the discussion in this study. The formulation of the problem in this study are: how is the regulation regarding the obligation to notify health history in life insurance, what are the obstacles that will occur in submitting a life insurance claim if the policyholder commits negligence related to the obligation to notify health history and how is the analysis of BPSK legal considerations on the cancellation of the letter. rejection of claims made by the Insurance Company against the submission of a death claim (Study of the Decision of the Consumer Dispute Settlement Agency Number: 005/BPSK-TT/KEP/IV/2016). This research method uses a descriptive normative juridical approach. The data used are primary data, namely secondary data collected by library research and interview results. All data were analyzed by qualitative data analysis method. Based on the research, the regulation regarding the Obligation of Notification in Insurance is stated in Article 52 of the Financial Services Authority Regulation Number: 23/POJK.05/2015 concerning Insurance Products and Marketing of Insurance Products and in Article 251 of the Commercial Code (KUHD). Obstacles that occur in the filing of a Life Insurance Claim Due to the Negligence of the Policyholder Regarding the Obligation of Health History Notification is the non-disbursement of the sum insured or called Claim Rejection. Analysis BPSK's legal considerations regarding the cancellation of the claim rejection letter made by the insurance company against the submission of a death claim in the decision are that there are several things that are wrong in the BPSK judge's analysis in the form of discrepancies between legal facts and the chronology of the case
Penerapan Prinsip – Prinsip Good Corporate Governance Dalam Upaya Meningkatkan Kinerja Pada Perusahaan Perasuransian Badan Usaha Milik Negara (Studi Pada PT. ASABRI (Persero) Cabang Medan) Vina Trinanda Dewi; Bismar Nasution; Sunarmi Sunarmi; Mahmul Siregar
Iuris Studia: Jurnal Kajian Hukum Vol 2, No 1 (2021): Februari - Mei
Publisher : Iuris Studia: Jurnal Kajian Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55357/is.v2i1.90

Abstract

Good Corporate Governance (GCG) is an important instrument in doing business in a company. The aim of this study is to see how the relationship between the application of the principles of Good Corporate Governance and efforts to improve performance in Insurance Companies, what is the role of law in the meaning of laws and regulations, ensuring the application of good corporate governance principles in Insurance Companies, especially BUMN Insurance Companies (State-Owned Business Insurance Companies) and how to apply the principles of Good Corporate Governance at PT. ASABRI (Persero) as the efforts  to improve company performance. This research method conducts normative legal research which is descriptive analysis. The data used consists of secondary data collected using library research techniques and primary data obtained through field research using interviews as a data collection technique. The data were analyzed using qualitative data analysis methods. Based on research at PT. ASABRI (Persero) Medan, the laws and regulations are considered not optimal in their implementations, and the principles of GCG have not been implemented properly
Penerapan Prinsip Keterbukaan Perusahaan Publik (Studi Mengenai Laporan Keuangan Ganda) Muhammad Aulia Rizki Agsa; Bismar Nasution; Sunarmi Sunarmi; Mahmul Siregar
Iuris Studia: Jurnal Kajian Hukum Vol 2, No 2 (2021): Juni - September
Publisher : Iuris Studia: Jurnal Kajian Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55357/is.v2i2.129

Abstract

In the capital market, a public capany which wants to do prime bidding. Should fulfill the requirements specified by OJK (Financial Service Authority). One of them is financial information transparency of a public company which intends to do Intial Public Offering (IPO) in the capital market. The research employs juridicial normative method and descriptive analytic approach. The data are gathered by conducting library research and analyzed qualitatively. The procedure of financial information transparency of a public company before IPO in BEI (Indonesia Stock Ex change) is that the financial statement done by issuer who will carry out IPO is audited by an authorized public accountant of cafital market which is in accordance with Law No. 8/1995, the Decree of the Minister of Finance No. 154/PMK. 01/2017, the Regulation of OJK No. 29/POJK. 04/2016 on Issuer’s annual statement or Public Company to the issuer (public company).
Perlindungan Terhadap Nasabah Dalam Pengamanan Financial Technology Peer To Peer Lending Surtan Harista Muda Hasibuan; Bismar Nasution; Sunarmi Sunarmi; Mahmul Siregar
Iuris Studia: Jurnal Kajian Hukum Vol 2, No 3 (2021): Oktober 2021 - Januari 2022
Publisher : Iuris Studia: Jurnal Kajian Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55357/is.v2i3.150

Abstract

Many problem undergone by fintech clients have encouraged the writer interested in doing the research with the title, “Protection for Clients in Securing Financial Technology Peer to Peer Lending. The research problem are as follow : 1)how about the regulation on financial technology of peer to peer lending in Indonesia, 2) whether the legislation in Indonesia related to it has provided security and protection for clients, and 3) whether the regulation on it has provided security and protection for clients. The research employs normative and descriptive analytic method. The legal theories used in the research are the theory of legal protection and the theory of legal certainty
Prinsip Kehati-Hatian Bank Dalam Mencairkan Dana Nasabah Yang Telah Meninggal Dunia (Studi Putusan Mahkamah Agung Nomor 1050 K/Pdt/2015) Hendra Adiwijaya; Bismar Nasution; Sunarmi Sunarmi; Mahmul Siregar
Jurnal Ilmiah Penegakan Hukum Vol 9, No 1 (2022): JURNAL ILMIAH PENEGAKAN HUKUM JUNI
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/jiph.v9i1.6844

Abstract

This study aims to find out how the application of the prudential banking principle is included in disbursing the funds of customers who have died. The Supreme Court's decision Number 1050 K/Pdt/2015 is a decision from a civil dispute over a lawsuit against the law from several legal heirs because the customer's funds have been disbursed to a third party who is not the heir of the deceased customer. The research method used in this research is normative research that uses a statutory approach, a conceptual approach, and a case approach. The data collection used in this research is library research, which is then analyzed qualitatively and conclusions are drawn using the deductive method. The results of the study explain that the Bank applies the precautionary principle in disbursing funds from customers who have died based on the Standard Operating Procedures (SOP) of the bank. The responsibility of the bank for failure to apply the prudential principle of the bank in disbursing the funds of a deceased customer, namely by compensating or returning the funds that have been sought to third parties who are not his heirs to the real heirs based on evidence that the attached documents are in accordance with the regulations. legislation
Kepastian Hukum Terhadap Kewenangan Otoritas Jasa Keuangan Sebagai Pengawas Eksternal dari PT. Asabri Ashri Azhari Baeha; Bismar Nasution; Sunarmi Sunarmi; Mahmul Siregar
Locus Journal of Academic Literature Review Volume 1 Issue 3 - July 2022
Publisher : LOCUS MEDIA PUBLISHING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56128/ljoalr.v1i3.56

Abstract

PT. ASABRI merupakan Badan Usaha Milik Negara yang menyelenggarakan asuransi wajib bersifat sosial dengan memberikan perlindungan dasar bagi peserta ASABRI serta keluarganya. Namun saat ini penyelenggaraan PT ASABRI belum optimal akibat kesalahan dalam tata kelola dana investasi, hal itu didasarkan hasil audit dan investigasi Badan Pemeriksa Keuangan di mana sejak Tahun 2012 PT. ASABRI melakukan perbuatan melawan hukum dalam pengelolaan dana atau iuran peserta yang digunakan untuk investasi beresiko hingga menyebabkan kerugian keuangan negara sebesar 22,78 Triliun. Oleh karena ini tulisan ini bertujuan untuk mengetahui rezim hukum pengaturan PT. ASABRI sebagai lembaga asuransi wajib bersifat sosial, serta menganalisis kepastian hukum terhadap kewenangan Otoritas Jasa Keuangan sebagai pengawas eksternal dari PT. ASABRI. Hasil penelitian ditemukan bahwa terdapat ketidakpastian hukum mengenai kewenangan OJK dalam mengawasi PT. ASABRI. Pada satu sisi OJK adalah pengawas seluruh perusahaan jasa keuangan, nama pada sisi lain OJK tidak dapat mengawasi PT. ASABRI karena PP No. 102 Tahun 2015 tentang Asuransi Sosial Prajurit TNI Anggota POLRI dan Pegawai Aparatur Sipil Negara di Lingkungan Kementerian Pertahanan dan Kepolisian Republik Indonesia tidak mencantumkan OJK sebagai pengawas eksternal PT ASABRI. Setelah permasalahan PT ASABRI terjadi, PP No. 54 Tahun 2020 diundangkan sebagai perubahan dari PP No. 102 Tahun 2015, dimana perubahan peraturan tersebut, mengatur OJK sebagai pengawas eksternal di PT ASABRI. Meskipun demikian, sampai saat ini tindaklanjut dari OJK terkait pengawasan terhadap PT ASABRI belum terealisasi, dikarenakan proses pembentukan regulasi yang masih dalam tahap koordinasi antara sesama pengawas eksternal di PT ASABRI.
Kewenangan Badan Penyelesaian Sengketa Konsumen Kota Medan Memeriksa Sengketa Konsumen Jasa Keuangan Pasca Terbentuknya Lembaga Alternatif Penyelesaian Sengketa Sektor Jasa Keuangan Tamiarisa Amanda Fasa Rambe; Sunarmi Sunarmi; Mahmul Siregar; Detania Sukarja
Locus Journal of Academic Literature Review Volume 1 Issue 2 - June 2022
Publisher : LOCUS MEDIA PUBLISHING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56128/ljoalr.v1i2.57

Abstract

Pembentukan Lembaga Alternatif Penyelesaian Sengketa (LAPS) Sektor Jasa Keuangan melalui POJK No. 61/POJK.07/2020 merupakan penyempurnaan dari POJK Nomor 1/POKJK.07/2014 dibentuk dalam rangka mewujudkan LAPS sektor jasa keuangan yang lebih efektif dan efisen, serta menyikapi perkembangan teknologi, produk dan layanan jasa keuangan yang semakin kompleks dan lintas sektor jasa keuangan. Namun kehadirian LAPS-SJK ini kemudian sering kali disinyalir sebagai bentuk lex specialis dari BPSK untuk menangani sengketa secara khusus antara pelaku usaha jasa keuangan (PUJK) dengan konsumen sektor jasa keuangan. Sehubungan dengan hal tersebut penelitian ini ditujukan untuk menganalisis kewenangan BPSK menyelesaikan sengketa jasa keuangan pasca terbentuknya POJK No.61/07/2020. Hasil penelitian ditemukan bahwa BPSK termasuk BPSK Kota Medan tidak berwenang dalam menyelesaikan sengketa bidang jasa keuangan pasca terbentuknya POJK No. 61/07/2020. Hal ini dikarenakan BPSK yang dirumuskan oleh UUPK mempunyai wewenang secara umum terkait penyelesaian sengketa konsumen yang berkaitan dengan barang dan/atau jasa, sedangkan LAPS Sektor Jasa Keuangan yang dibentuk oleh OJK hanya dapat menyelesaikan sengketa pada bidang jasa tertentu yakni jasa keuangan.
Perlindungan Hukum Terhadap Kreditur Atas Upaya Penundaan Lelang Eksekusi Hak Tanggungan Akibat Kredit Macet (Studi Putusan Mahkamah Agung Nomor 15 K/ Pdt/ 2019) Ade Nona Halawa; Sunarmi Sunarmi; Hasim Purba; Sutiarnoto Sutiarnoto
Iuris Studia: Jurnal Kajian Hukum Vol 3, No 2 (2022): Juni - September
Publisher : Iuris Studia: Jurnal Kajian Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55357/is.v3i2.241

Abstract

The provisions for delaying the auction of mortgage executions in the context of settling bad loans have not been regulated in laws and regulations, but only contained in the Joint Statement (PB) and Forced Letter (SP) made by PUPN/KPKNL to postpone the auction of mortgage executions. Legal protection for creditors in the execution of mortgage execution auctions in the context of settlement of bad loans has been provided by Law Number 4 of 1996 concerning Mortgage Rights. Prior to binding the Mortgage Rights, the form of a credit agreement between the creditor and the debtor is prioritized. This Credit Agreement functions as evidence and provides limitations regarding the rights and obligations of each party, so that the credit agreement can guarantee the repayment of creditors' debts, a guarantee binding process must be carried out with a clause granting Mortgage Rights if the object guaranteed is in the form of fixed objects, namely land rights. . Judges' considerations on the Supreme Court Decision Number: 15K/Pdt/2019 in conjunction with the Medan High Court's decision Number 11/Pdt/2018/ PT Medan in conjunction with the Medan District Court's Decision Number 726/Pdt.G/2016/PN-Mdn, Eko Handoko Hasian in terms of This lawsuit filed a lawsuit containing the cancellation of the auction for the execution of the mortgage object, however, the lawsuit filed was not acceptable (Niet Ontvankelijk verklaard) because it considered several things, first the Plaintiff's Lawsuit Contains Premature Disability, and second, the Plaintiff's Claim with Less Parties (Exceptio Pluria Litis Consortium). In addition, Eko Handoko Hasian also incorrectly postulated that the execution of the mortgage right requires fiat execution from the court because Law Number 4 of 1996 concerning Mortgage has given the creditor the right of execution which is obtained by the existence of an executorial title contained in the mortgage certificate
Co-Authors Aben Bintang Manondang Situmorang Ade Nona Halawa Ade Yuliany Siahaan Adi Saputra Adji Suryapranata Agnest Elga Margareth Agung Anugrah Lubis Agusmidah Agusmidah Aida Nur Hasanah Alemina Alemina Aloysius Supriyadi Alvi Syahrin Alvi Syahrin Alvi Syahrin Alvi Syahrin Alvi Syahrin Amanda Serena Andreas Iriando Napitupulu Anthonius Ginting Arfin Fachreza Ashri Azhari Baeha Aulia Annisa Bagus Firman Wibowo Balqis Siagian Bismar Nasution Bismar Nasution Bismar Nasution BUDIMAN GINTING Chandra Purnama Charles Silalahi Citra Valentina Nainggolan Dara Qurratu’ Aini Yusuf Dede Aquari Irawan Surbakti Dedi Harianto Delfani Febryana Lubis Deliana Simanjuntak Dezky Muji Setyo Diah Ayu Oktriningsih Dwi Putri Rezky Sihite Edi Yunara Ediwarman Ediwarman Edy Ikhsan Edy Suranta Tarigan Edy Yunara Efendi Tambunan Ekaputra Ekaputra Ekaputra, Mohammad Endame Suranta Ginting Eri Lukmanul Hakim Pulungan Faisal Akbar Faisal Akbar Nasution Faisal Anshari Dwana Fatimah Islamy Nasution Ferawati Br.Tarigan Fernando Enrico Fermi Partahi Finita Serena Hutabarat Fitri Yanni Dewi Siregar Frans B.S. Siagian Frengky Manurung Gusfen Alextron Simangunsong Hady Saputra Siagian Hanifah Azizah Hasim Purba Hasim Purba Hasim Purba Hasim Purba Hasim Purba Hasyim Purba Hendra Adiwijaya Hendra Eko Triyulianto Hermoko Febriyanto Ilham Rohjadina Iman Rahmat Gulo Imastian Chairandy Siregar Indah Chairani Saragih Indra Sakti Iqbal Ramadhan Satria Prawira Ismawansa Ismawansa Ivan Jovi Hutauruk Jelly Leviza Jenda Riahta Silaban Jhordy M.H. Nainggolan Jimmy Donovan Joharlan Hutagalung Juni Kristian Telaumbanua Jusmadi Sikumbang Kamaluddin Pane Keizerina Devi Keizerina Devi Azwar Kristi Emelia Pasaribu Kuo Bratakusuma Laurentia Ayu Kartika Putri Lisa Andriansyah Rizal M Febriyandri Satria M Yamin Lubis M. Adityo Andri Cahyo Prabowo M. Ekaputra M. Hamdan M. Hamdan M. Ichsan Rouyas Sitorus M. Ulul Azmi Madiasa Ablisar Madiasa Ablisar Madiasa Ablisar Madiasa Ablisar Mahmud Mulyadi MAHMUL SIREGAR Manambus Pasaribu Maranatha Purba Marlina Marlina Marlina, Marlina Martuasah Tobing Mayanti Mandasari Sitorus Melati Fitri Mhd Edwin Prananta Surbakti Mirza Nasution Muhammad Aulia Rizki Agsa Muhammad Ekaputra Muhammad Firdaus Muhammad Hamdan Muhammad Haris Muhammad Hendra Razak Muhammad Husairi Muhammad Iqbal Muhammad Ridwanta Tarigan Muhammad Syarif Muhammad Zhafran Nanda Lucya Gultom Nanin Aprilia Fitriani Novrilanimisy Novrilanimisy Nur Istiono Nurjannah Siregar O.K Saidin Omar Akbar Aldian Pinem Prayogo Hindrawan Putra Rizki Akbar Rachmat Aribowo Rahmat Anshar Hasibuan Ridho Ansari Simanjuntak Rina Alamanda Nasution Robert, Robert Ruben Tambunan Rudi Haposan Siahaan Rudy Rudy Rumondang Hotmayuliance N Runtung Runtung Selatieli Zendrato Sheila Miranda Hasibuan Simon Simon Sinulingga, Tommy Aditia Sondy Raharjanto Sri Endhayani Ginting Suka Sudarma Setiawan Suhaidi Suhaidi Suhaidi Suhaidi Suhdi Maulana Nst Suherman Nasution Sukarja, Detania Sukses M. P. Siburian, Sukses M. P. Sumurung P Simaremare Suranta Ramses Tarigan Surtan Harista Muda Hasibuan Surya Ari Wibowo Susi Muliyanti Sutan Sinomba Parlaungan Harahap Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Syafruddin Kalo Syafruddin Sulung Hasibuan T Keizerina Devi Azwar T. Devi Keizerina Azwar T. Keizerina Devi Azwar Tamiarisa Amanda Fasa Rambe Tan Kamello Taryono Raharja Taufik Taufik Tedi Franggoes Andri Siburian Tengku Keizerina Devi Teuku Fathir Mustafa Tri Murti Lubis Tumpal Utrecht Napitupulu Tunggul Yohannes Ucox Pratua Nugraha Utari Maharany Barus Utary Maharani Barus Utary Maharany Barus Venia Utami Keliat Vina Trinanda Dewi Wahyu Simon Tampubolon Widodo Ramadhana Yahya Ziqra Zam Zam Jamilah Zulkarnain Zulkarnain