Pena Justisia: Media Komunikasi dan Kajian Hukum
Vol. 23 No. 2 (2024): Pena Justisia

Legal Protection for Bank Customers for Bank Fund Transfer Errors

Gani Irwansyah, Muh (Unknown)
Saleh, Moh. (Unknown)



Article Info

Publish Date
05 Aug 2024

Abstract

This research aims to analyze the legal protection provided to bank customers in cases of erroneous fund transfers by the bank. The research method used is a normative legal research method with a statutory approach and literature study. This research identifies and analyzes legal regulations that regulate legal protection for bank customers in cases of erroneous fund transfers, such as the Banking Law, Bank Indonesia regulations, and related court decisions. The research results show that bank customers have rights that are protected by legal regulations. If there is an error in transferring funds by the bank, the customer has the right to recover the incorrectly transferred funds, compensation for losses incurred, and compensation for loss of business opportunities or reputation that may occur. This research provides recommendations for improving legal protection for bank customers in cases of erroneous fund transfers. Recommendations include improving existing legal regulations, increasing customer awareness of their rights, and increasing supervision of banks by competent authorities.

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Journal Info

Abbrev

hk

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Pena Justisia aims to provide a forum for lecturers and researchers to publish the original articles about Law Science. Focus of Pena Justisia is publishing the manuscript of outcome study, and conceptual ideas which specific in the sector of Law science. We are interested in topics which relate ...