Pertanggungjawaban teller bank terhadap transfer dana nasabah

Widyawati, Erna (2017) Pertanggungjawaban teller bank terhadap transfer dana nasabah. Bachelor (S1) thesis, Wijaya Kusuma Surabaya University.

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Abstract

ABSTRAK Transfer Dana merupakan rangkaian kegiatan yang dimulai dengan perintah dari Pengirim Asal yang bertujuan memindahkan sejumlah Dana kepada Penerima yang disebutkan dalam Perintah Transfer Dana sampai dengan diterimanya Dana oleh Penerima. Semakin banyaknya arus transfer dana dalam dunia perbankan maka sangat rentan akan terjadinya salah transfer dalam dunia perbankan yang sangat sulit untuk dihindari yang dilakukan petugas bank yaitu Teller Bank. Hal ini membuat Penulis tertarik mengangkat isu hukum tentang proses teIjadinya transfer dana di bank dan pertanggungjawaban Teller atas kesalahan dalam menjalankan transfer dana. Penelitian ini adalah tipe penelitian normatif, yaitu penelitian hukum yang dikaji menggunakan aturan hukum terkait transfer dana nasa bah oleh bank.Pengkajian dilakukan dengan pendekatan perundang-undangan . mempelajari buku-buku, dokumen lain yang berhubungan dengan penelitian ini dan wawancara salah satu petugas bank berkaitan dengan tema yang diangkat. Proses Transfer Dana terdapat pada Pasal 7 UUTD yang berbunyi Perintah Transfer Dana dapat disampaikan secara tertulis salah satunya melalui Teller bank.Teller bank hams bertanggungjawab atas kesalahan dalam menjalankan perintah transfer sesuai pasal 56 dan 78 UUTD Sesuai ketentuan yang berlaku. Peneliti berharap Teller Bank hams mampu menjadi seorang pekerja yang teliti dalam menjalankan tugas dan fungsinya dengan menerapkan prinsip kehati-hatian agar tidak terjadi kesalahan dalam proses input transaksi seperti Transfer Dana nasabah. Kata Kunci : Pertanggungjawaban Teller, Proses Transfer, Transfer Dana. ix ========================================================= ABSTRACT Fund Transfers constitute a series of activities beginning with an order from Origin Originator who aims to transfer any Funds to the Beneficiary mentioned in the Fund Transfer Order until receipt of the Fund by the Beneficiary. The more the flow of funds transfers in the banking world is very vulnerable to the occurrence of wrong transfers in the banking world that is very difficult to be avoided by bank officials Teller Bank This makes the author interested in raising legal issues about the process of transfer of funds in the bank and Teller's responsibility for errors in running the transfer of funds. This research is type of normative research, that is legal research which studied using rule of law related to transfer of customer fund by bank And then review done by approach of legislation. Studied books, other documents relating to this research and interviewing one of the bank officials regarding the theme raised Fund Transfer Process is contained in Article 7 UUTD which reads Fund Transfer Orders may be submitted in writing one of them through bank Teller. Bank Teller must be responsible for errors in running transfer orders pursuant to articles 56 and 78 UUTD In accordance with applicable provisions. Researchers hope Teller Bank must be able to be a careful worker in carrying out its duties and functions by applying the principle of prudence in order to avoid mistakes in the process of input transactions such as Funds Transfer customers. Keywords: Teller Accountability, Transfer Process, Fund Transfer.

Item Type:	Thesis (Bachelor (S1))
Uncontrolled Keywords:	Pertanggungjawaban Teller, Proses Transfer, Transfer Dana. Teller Accountability, Transfer Process, Fund Transfer.
Subjects:	H Social Sciences > HG Finance K Law > K Law (General)
Divisions:	Faculty of Law > Master in Law Sciences Study Program
Depositing User:	Bambang Wahyujatmiko
Date Deposited:	20 Feb 2018 06:28
Last Modified:	20 Feb 2018 06:28
URI:	http://erepository.uwks.ac.id/id/eprint/130

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