Abstract

Banks are the intermediation institutions which have important role in economic of a nation. In order to supervise and monitor bankong activities, government has issued Law Number 10 of 1998 on amandement of Law Number 7 of 1992 on banking which is blogated compulsive to all banking stakeholders. This law regulates administrative and criminal sanctions. In accordance with criminal sanction, any action determine as a violation based on its offence related to any norm. This article will examine operational vilogation, which qualified as crime offence. This article also examine bank accountability for every violation statedabove. Keywords: Criminal accountability, violation, operational activities.

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