PROSPEK PENGEMBALIAN DANA PENGIRIM ATAS KESALAHAN TRANSFER DANA BERDASARKAN UNDANG UNDANG REPUBLIK INDONESIA NOMOR 3 TAHUN 2011 TENTANG TRANSFER DANA

Mahardika, Bagus (2022) PROSPEK PENGEMBALIAN DANA PENGIRIM ATAS KESALAHAN TRANSFER DANA BERDASARKAN UNDANG UNDANG REPUBLIK INDONESIA NOMOR 3 TAHUN 2011 TENTANG TRANSFER DANA. S1 thesis, UNIVERSITAS ATMA JAYA YOGYAKARTA.

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Abstract

Transfers of funds through electronic devices, cannot be separated from the various risks of settlement efforts that can be carried out if the recipient does not have good faith. This study aims to determine the legal protection for customers who make wrong transfers but there is no good faith from customers who receive funds transfers errors based on the Law of the Republic of Indonesia No. 3 of 2011 concerning the transfer of funds. This research used empirical legal research which is supported by primary and secondary data. Primary data was obtained from interviews with legal bank staff and secondary data consisting of primary legal materials sourced from related regulations and secondary legal materials derived from legal and non-legal opinions obtained from books, journals, and the internet. Inductive thinking is a way of thinking from specific knowledge to general knowledge by using reasoning. The results of the research and discussion that the authors make can be concluded that the bank requires a court decision in the form of a request for transfer cancellation where the transfer error is proven, the bank can refund.

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