A law (regulation, regulation, electronic law) is a rule or law established by an organization or community to regulate itself to the extent permitted or provided by a higher authority. The higher authority, usually a legislature or other government agency, determines the degree of control that regulations can exercise. Statutes can be drawn up by companies such as a commercial company, a neighbourhood association or, depending on the jurisdiction, by a municipality. The high number of banks as a means of borrowing illegal money has called on banks to act quickly and accurately to protect the interests of customers who are victims of crime. Based on this customer protection, the bank is encouraged to improve the implementation of the law and enter into an agreement called a settlement agreement. This research uses secondary data that is the result of research in libraries and through searches on the website. The method of analysis uses legal normative analysis. Enforcement is a priority to systematically save clients through the consistent implementation of prudent implementations and legislative constitutions. It designates banks as an intermediary function and is carried out by an independent bank branch formed by the Banking Association. Bank bukopin as one of the banking participants for the application of crime prevention through the use of Bye-Laws has implemented the Customer Transaction Report (CTR) and suspicious transaction report (STR) to PPATK as an application for the prevention and elimination of money laundering, the Know Your Customers application and also the termination and / or suspension of customers` financial transactions at the request of the supervisory authority.
In other countries, such as the United Kingdom, trade union statutes are sometimes a subset of the union constitution or implement union rules in more detail.  In parliamentary proceedings, including Robert`s Rules of Procedure, articles are generally the supreme governmental document of an organization, which is replaced only by the charter of a registered corporation.  The articles of association contain the most basic principles and rules concerning the nature of the organization.  Municipal laws are public laws that apply in a particular area. The main difference between a law and a law passed by a national/federal or regional/state body is that a law is issued by a non-sovereign body that derives its authority from another governing body and can only be enacted in a limited area of issues. A municipal council or municipal government derives its power to legislate through a law of the national or regional government that determines what the city can regulate through by-laws. It is therefore a form of delegated legislation. In its jurisdiction and specifically for territories ordered by the higher corporation, a municipal law is no different from other laws of the country and can be enforced with sanctions, challenged in court and must comply with other laws of the country, such as the constitution of the country. Municipal by-laws are often enforceable through the public justice system, and offenders can be charged with a crime for breaking a by-law.
General by-laws include vehicle parking and stopping by-laws, animal control, construction and construction, permits, noise, zoning and business by-laws, and management of public recreation areas. In some countries, trade unions generally have constitutions that govern the activities of the union`s international bureau as well as how it interacts with its natives. The inhabitants themselves can draw up their own statutes to establish internal rules for the exercise of activities. In the United Kingdom, by-laws are laws of local or limited application enacted by local councils or other bodies using powers conferred by an Act of Parliament and are therefore a form of delegated legislation. Laws are therefore part of the legal system subordinate to the Japanese Constitution. In terms of mandatory powers and efficiency, it is considered the lowest of all possible legal provisions. In the United Kingdom and some Commonwealth countries, local laws established by municipalities are called statutory laws because their scope is regulated by the central governments of those countries. Therefore, a by-law enforcement officer is the Canadian equivalent of the U.S. Code Enforcement Officer or By-law Enforcement Officer. In the United States, the federal government and most state governments have no direct way to regulate the individual provisions of local law. As a result, terms such as code, ordinance or regulation, if not just the law, are more common. Corporate and corporate laws govern only the organization to which they apply and generally deal with the functioning of the organization by determining the form, manner or procedure in which a business or organization is to be managed.
The articles of association of the company are drafted by the founders or directors of a company under the authority of its articles or statutes. According to Article 94 of the Japanese Constitution, regional governments have limited autonomy and legislative powers to enact laws. In practice, these powers are exercised in accordance with the Law on Local Self-Government. Normally, one of the last articles of the laws describes the procedures for amending them. It describes who can change them (usually the members, but it can be the organization`s board of directors), how much notification is needed, and how much vote is needed. A typical requirement is a two-thirds majority, provided that a prior announcement has been made or a majority of all members has been obtained.  By-laws vary considerably from one corporation to another, but generally cover issues such as the purpose of the corporation, who its members are, how directors are elected, how meetings are conducted, and which officers the corporation will have, as well as a description of its functions. A common mnemonic device for remembering typical articles of the regulations is NOMOMECPA, pronounced “No mom, see pa!”  It represents name, purpose, members, officials, meetings, board of directors, committees, parliamentary authority, change.   Organizations can use a book such as Robert`s Rules of Order Newly Revised to obtain guidance on the content of their bylaws. This book contains an example of a law of the kind that an independent small business could pass.  The wording of the laws must be precise. Otherwise, the meaning may be open to interpretation. In such cases, the corporation decides how to interpret its articles and may use guidelines for interpretation.  It was once common for organizations to have two separate administrative documents, a constitution and a by-law, but this has fallen out of favor due to the ease of use, increased clarity and reduced likelihood of conflict inherent in a single, unified document.  This single document, although rightly called a law, is often referred to as the constitution or the constitution and the law.  Unless otherwise provided by law, the organization does not formally exist until the by-laws are passed. .