BUSINESS INFORMATION - BI 333 Remove Permission Checking Account Customers

BUSINESS INFORMATION - BI 333 Remove Permission Checking Account Customers
Bank Indonesia (BI) for the year 2008 has issued 333 permits the customer account of the examination, 122 of which received the request and 12 Kapolri request Attorney General.
Director of the Directorate of Law BI, Ahmad Fuad on the sidelines Semiloka Customer Complaints and Mediation Banking, in Manado, on Thursday.

Ahmad said, besides giving permission for the purposes of criminal justice, the BI also issued a permit checks against the account of criminal tax and bank receivables that have been submitted to the Office Receivables and Country Auction.

Although the BI give permission checking account, said Ahmad, but the procedure for opening a customer account by the other party, must still follow the procedures as stipulated in the laws (Law) Regulations and BI.

The Bank reserves the right to maintain the confidentiality of the bank, for that work must still follow the rules for the error to give the account opening can be charged by the customer.

Meanwhile, in the mediation banking, BI has been successfully perform its function since the year 2006 to June 2009 has received 640 cases, most cases of a product system of payment of 227 cases and 217 cases of funds.

The many reports that have dimediasi, the BI do semiloka this event, the purpose of streamlining the perception among the banks and law enforcement related to the various issues involved with bank customers.