PENCANTUMAN KLAUSULA PEMBLOKIRAN PADA APLIKASI PEMBUKAAN REKENING SEBAGAI UPAYA PERLINDUNGAN TERHADAP NASABAH KORBAN PENIPUAN PADA PT BANK PEMBANGUNAN DAERAH SUMATERA SELATAN DAN BANGKA BELITUNG

SAPUTRI, DIAN and Emirzon, Joni and Syaifuddin, Muhammad (2018) PENCANTUMAN KLAUSULA PEMBLOKIRAN PADA APLIKASI PEMBUKAAN REKENING SEBAGAI UPAYA PERLINDUNGAN TERHADAP NASABAH KORBAN PENIPUAN PADA PT BANK PEMBANGUNAN DAERAH SUMATERA SELATAN DAN BANGKA BELITUNG. Master thesis, Sriwijaya University.

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Abstract

This research was conducted to find out the validity of the account opening application in its function and nature as a standard agreement, whether the inclusion of the blocking clause on the account opening application form could be used as a basis for blocking and how the inclusion of blocking clauses in the account opening application could be a safeguard against a fraud victim customer. This study used normative research methods that were supported and supplemented by empirical social facts to examine the background of the inclusion of blocking clauses on the account opening application form at the Regional Development Bank of South Sumatra and Bangka Belitung on the basis of an effort to protect fraud victims. Conclusions: 1. The account opening application form was valid in its function and nature as a standard agreement that regulated the legal relationship between the Bank and the Customer. The agreement that regulated legal relations was based on the provisions of Article 1338 paragraph (1) of the Civil Code that all agreements made legally apply as laws for those who make them, as general rules 2. Blocking by banks on customer accounts was rights owned by banks as business actors in accordance with Article 6 letter e UUPK, namely the rights of business actors stipulated in the provisions of other laws and regulations. 3. The existence of blocking clauses in the account opening application form was also a preventive legal protection effort to prevent bank accounts from being used as shelters for further proceeds of crime.

Item Type: Thesis (Master)
Uncontrolled Keywords: Blocking, Customer Protection, Account Opening Application Form
Subjects: K Law > K Law (General) > K1066-1089 Banking
Divisions: 02-Faculty of Law > 74102-Notarial Law (S2)
Depositing User: Mrs Kharisma Afrianti
Date Deposited: 11 Sep 2019 04:56
Last Modified: 11 Sep 2019 04:56
URI: http://repository.unsri.ac.id/id/eprint/7061

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