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ANALISIS YURIDIS LEGAL RISK (RISIKO HUKUM) DALAM TRANSAKSI PEMBIAYAAN PADA PT. BANK PEMBIAYAAN RAKYAT SYARIAH BUMI RINJANI KOTA BATU

Nabhan, Farah Adiba (2018) ANALISIS YURIDIS LEGAL RISK (RISIKO HUKUM) DALAM TRANSAKSI PEMBIAYAAN PADA PT. BANK PEMBIAYAAN RAKYAT SYARIAH BUMI RINJANI KOTA BATU. Bachelors Degree (S1) thesis, University of Muhammadiyah Malang.

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Abstract

Bank is a financial institution which highly vulnerable to risk. Legal risk is one of the risks that stipulated in the regulations of the Financial Services Authority and Banking Law which become one of the risks that must be overcome in banking business activities. This research was conducted at PT. BPR Syari’ah Bumi Rinjani Batu city with the objective of the problem are how the application of Legal Risk in financing transactions at PT. BPR Syari’ah Bumi Rinjani Batu City and how the impacts and efforts are taken to overcome the Legal Risk. This research method was conducted by means of sociological juridical research method by using primary data source obtained from interview and document. While the secondary data source obtained from books, scientific articles, scientific journals, doctrine and previous research. Based on the research result, PT. BPR Syari’ah Bumi Rinjani Batu city there is Legal Risk assessment that regulated in Law and Financial Services Authority in the aspects of implementation 5C principles, the engagement aspect, the binding aspect of the guarantee, the lack of aspect and changes in legislation and litigation aspects. There is a negative effect from the implementation of Legal Risk such as decreasing health level of PT BPR Syari’ah Bumi Rinjani Batu city and it can influence people’s confidence that proven by decreasing of bank customers after the impact of the Legal Risk. Legal Risk cause financial loss so, the bank could not do the financing and banks to be acquired by third parties. There is no an active effort that made only in the form of passive efforts by billing and deliberation and also dismissal and replacement of structure organization for employees who are proven to do deviations. In sum, Legal Risk at PT. BPR Syari’ah Bumi Rinjani Batu city is highly valued because all indicators of Legal Risk have the impact on bank health and public trust. The researcher suggestion given that needs an internal audit or a special position in the organization structure so it can control and minimize the existence of Legal Risk.

Item Type: Thesis (Bachelors Degree (S1))
Additional Information: 201410110311129
Uncontrolled Keywords: Legal Risk, Financing Transactions, BPR Syari’ah
Subjects: K Law > K Law (General)
Divisions: Faculty of Law > Department of Law (74201)
Depositing User: Sulistyaningsih Sulistyaningsih
Date Deposited: 06 Nov 2018 08:09
Last Modified: 06 Nov 2018 08:09
URI : http://eprints.umm.ac.id/id/eprint/39424

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