PELAKSAAN PEMBLOKIRAN REKENING BANK OLEH PERBANKAN KAITANNYA DENGAN RAHASIA BANK DALAM PRAKTEK

Abstract

ABSTRACT

In the event that there is demand for assets confiscation of bank customers by the court in a civil case , the bank must satisfy these requests without the need to break the bank secrecy provisions . So in a nutshell are as follows : Officers who conduct forfeiture of the deposit from customer deposits and the goods must surrender warrant ; foreclosures signed by the authorized officer concerned agencies ; confiscation for the benefit of a criminal case must submit a letter in addition to confiscation orders , officials are also concerned should mnyerahkan license from the Chairman of the local District Court , except in cases of very necessary and urgent it without a permit from the Chairman of the local Courts ; confiscation for the benefit of civil cases in addition must submit a warrant of seizure, officials are also concerned must submit a letter of Determination oppression Judge the local court ; When officials confiscate customer deposits with financial data customers want to know who confiscated , the official concerned must first obtain written permission from the Management of Bank Indonesia .