EVALUASI DAFTAR HITAM NASIONAL DALAM PENARIKAN CEK ATAU BILYET GIRO KOSONG PADA PT. BANK NEGARA INDONESIA (Persero) Tbk KANTOR CABANG UTAMA SURAKARTA

Setiyawan, Gani (2015) EVALUASI DAFTAR HITAM NASIONAL DALAM PENARIKAN CEK ATAU BILYET GIRO KOSONG PADA PT. BANK NEGARA INDONESIA (Persero) Tbk KANTOR CABANG UTAMA SURAKARTA. Other thesis, Universitas Sebelas Maret.

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    Abstract

    PT. Bank Negara Indonesia (Persero) Tbk Main Branch Office Surakarta is a financial institusion that is located on the aArifin road no. 2 Surakarta 57111. BNI vision is to become a leading bank and also a leader in service and performance, it comes from the spirit of the struggle that is rooted in its history, BNI is determined to provide the best service for the country and always becomes the pride of the country. This aims of the study are to find out about the category, the implication and how to rehabilitate national black list in the withdrawals blank check or giro checks on the BNI Surakarta. The method of this research is using primary and secendory data types, sources of the data that is got by the data relating to current accounts and national black list. Type of this research is a descriptive research. The conclusion of this study is that the customercategory that includes in such withdrawal nasional black list 3 times blank check or bank draft within a period of 6 months with less thabn Rp. 500 million or 1 times the withdrawal of the amount of more than Rp.500 million. The implication that applicable in bank that is interested in closing a current account for 1 year, if it done withdrawal blank check or giro after included in national black list will be the closure of all relevant checking account. The rehabilitation of national blacklist is only be done if there is evidence of a clerical error, the fulfillment of the obligation 7 days working period, there is a court decision and state of emergency. The suggestion of this study is to provide socialization for detailed checking account holder. Immediately contact the towing blank check or giro balance is not sufficient reason to immediately fill the balance in the account demant deposit, besides customers or giran shall comply with sanctions impsed by the bank consistently, if not carried out consistently will affect the good name of the customer or giran it self. Keywords : National Black List In The Withdrawal Of The Blank Check Or Giro.

    Item Type: Thesis (Other)
    Subjects: H Social Sciences > H Social Sciences (General)
    H Social Sciences > HG Finance
    Divisions: Fakultas Ekonomi
    Fakultas Ekonomi > D3 - Keuangan Perbankan
    Depositing User: Boby Anggit Suryawan
    Date Deposited: 28 Aug 2015 13:15
    Last Modified: 28 Aug 2015 13:15
    URI: https://eprints.uns.ac.id/id/eprint/16706

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