Illegal Fund Raising Awareness Month Activity Plan

In order to ensure that work or things can be carried out in an orderly manner, it is often necessary to formulate a thorough plan in advance. The content of the plan is mostly for superiors to subordinates or involves relatively large-scale work. Generally, it is written with a "document header" "The form is issued. How should we formulate a plan? The following is the illegal fund-raising promotion month activity plan that I carefully compiled. It is for reference only. Everyone is welcome to read it. Illegal Fund Raising Awareness Month Activity Plan 1

1. Purpose and significance of the activity

With the starting point of protecting the vital interests of the people and maintaining social stability, we should improve the awareness of the people, especially the middle-aged and elderly and other key groups. The ability to identify illegal fund-raising can guide the general public to invest rationally and stay away from illegal fund-raising, establish the basic concept that illegal fund-raising is not protected by law, cultivate healthy investment and financing concepts, and create a good public opinion atmosphere to prevent and crack down on illegal fund-raising. We will continue to expand the coverage of publicity and education work and form a powerful public opinion offensive to deter criminals. Cultivate and develop normalized publicity methods and carriers, promote the establishment of an effective long-term mechanism for publicity and education work across the region, and effectively promote the disposal of illegal fund-raising.

2. Activity time

From xx, xx, 20xx to xx, xx, 20xx

3. Activity stage

( 1) Arrangement and deployment stage (May 3, 20xx - May 6, 20xx). Each responsible unit formulated a publicity month activity plan based on the work deployment of the whole street, and organized a work arrangement meeting to unify understanding, clarify requirements, and implement responsibilities.

(2) Publicity and implementation stage (May 7, 20xx - May 31, 20xx). All responsible units shall carry out various publicity and education activities to combat illegal fund-raising in light of the actual situation, expand the coverage of education, and improve the pertinence and effectiveness of publicity.

(3) Summary stage (June 1, 20xx - June 5, 20xx). Each responsible unit infers, collects and summarizes the experience and practices in the publicity stage and forms written materials and pictures and submits them to the area to fight against illegal activities.

IV. Activity Arrangement and Main Content

The anti-illegal fund-raising publicity month activity adopts a combination of centralized publicity, segmented publicity, and field publicity to carry out publicity to combat illegal fund-raising. The "Five Advances" activities include entering families, entering communities, entering enterprises, entering banks, and entering institutions. Through various means such as bulletin boards, slogans, leaflets, brochures, text messages, and promotional videos, we create a strong anti-illegal atmosphere throughout the district, and continuously enhance and strengthen the legal awareness of the general public against illegal fund-raising and the concept of correct investment and financial management.

(1) Centralized publicity: The Yinpenling Street anti-illegal fund-raising publicity activity is scheduled to be held at the 8 Yinxing Community Green Plaza on May 18 (all communities participate in centralized publicity). Promote the policies, regulations and financial basics to the general public by setting up an information desk for anti-illegal policies, publishing publicity display boards, distributing brochures to the masses, and issuing leaflets, and accept public consultations on site.

(2) Segmented publicity: Focus on publicity through platforms such as Silver Star and Silver Construction Community, making full use of grassroots government affairs centers, and WeChat public accounts established at the grassroots level. By hanging promotional slogans in eye-catching locations around the community, publishing special promotional issues, making residents fully aware of illegal fund-raising through happiness silver basins and help group platforms, placing promotional brochures, accepting public consultations, and setting up Q&A columns, etc. A large amount of targeted publicity against illegal work.

(3) Publicity in the field: The district anti-illegal activities office compiles a special publicity manual on anti-illegal activities and distributes it to all responsible units; the industrial and commercial department supervises mass media advertisements suspected of illegal fund-raising in accordance with the law, and organizes suspected illegal fund-raising activities Advertising clean-up activities will resolutely ban illegal fund-raising and financing advertisements; those suspected of illegal crimes will be investigated and dealt with by the public security organs; for investment and financial management, financial consulting, P2P platform companies and other enterprises prone to illegal fund-raising, the street will take the lead and join forces with industry and commerce, taxation, police stations and other units Personnel will come to learn about the situation, register and make publicity, and resolve hidden dangers.

(4) Key publicity:

First, carry out publicity for key groups. Combined with the "Five Entry" activities of anti-illegal propaganda into families, communities, enterprises, banks, and institutions, we carry out publicity and popularization of financial knowledge related to illegal fund-raising, mainly targeting retirees, resettled residents, white-collar workers and students, and guide The public identifies illegal fund-raising, improves the public's ability to identify and resist illegal fund-raising, and enhances risk prevention awareness.

The second is to select key content and publicize it extensively. Publicize through multiple channels the "Measures for the Suppression of Illegal Financial Institutions and Illegal Financial Business Activities" (State Council Order No. 247), the "Criminal Law" and other laws, regulations and policies dealing with illegal fund-raising, making it clear that illegal fund-raising is not protected by law and the government will not foot the bill, strengthening The contractual awareness of “caveat emptor” and “at your own risk” and the legal awareness of safeguarding rights according to law. Extensively publicize the typical cases in the "Compilation of Typical Cases of Combating Illegal Fund-raising", expose the usual tactics of criminals, reveal the deceptiveness and risks of illegal fund-raising, and publicize the harm of illegal fund-raising.

5. Work requirements

Strengthen organization and implement responsibilities. The publicity month activities on preventing and cracking down on illegal fund-raising are carried out under the unified leadership of the district’s leading group on combating and dealing with illegal fund-raising. All units must further enhance their sense of political responsibility and sensitivity, attach great importance to and strengthen publicity and education on preventing and cracking down on illegal fund-raising, and follow the leadership group’s instructions. Unify deployment and requirements, carefully organize, implement responsibilities, form a plan for the anti-illegal propaganda month in the jurisdiction, and ensure that the publicity month activities are carried out in an orderly manner. Illegal Fund Raising Publicity Month Activity Plan 2

In order to implement the spirit of the notice of the "Municipal Office of Non-Property Affairs on Carrying out Publicity Month Activities to Prevent and Combat Illegal Fund Raising" (Shi Chu Fei Office [20xx] No. 7), improve This plan is specially formulated to improve the public's ability to identify and prevent illegal fund-raising, and to create a good public opinion atmosphere for preventing and cracking down on illegal fund-raising activities. This plan is formulated based on the actual situation of our city.

1. Guiding ideology

Starting from protecting the vital interests of the people and maintaining social stability, effectively guide and improve the public's understanding of the dangers of illegal fund-raising, and enhance risk prevention awareness. Cultivate correct investment concepts, create a good public opinion atmosphere to prevent and combat illegal fund-raising through continuous and in-depth publicity activities, effectively curb the spread of illegal fund-raising activities, and maintain the stability of the city's economic and financial order.

2. Objectives of the activity

Through continuous, in-depth and effective publicity, improve the public’s legal and financial knowledge and risk identification capabilities, so that they can distinguish what is legal and What is illegal? Cultivate the public's concept of rational investment and self-risk, and consciously stay away from illegal fund-raising. Cultivate the public's awareness of rationally expressing demands and safeguarding rights and interests in accordance with the law. Purify the living environment of illegal fund-raising, reduce the occurrence of illegal fund-raising cases, and resolutely guard against systematic corruption. Regional risk bottom line, safeguard the vital interests of the people, and maintain the smooth operation and security of finance.

3. Follow the principles

In terms of work arrangements, we should be based on the present and focus on the long term; in terms of form, we should be flexible and diverse and focus on actual results; in terms of scope, we should cover urban and rural areas and highlight key points; in terms of time, In terms of theme, we will focus on publicity in May and persist throughout the year; in terms of theme, we will carry out publicity around "what is illegal fund-raising", "why we should crack down on illegal fund-raising", and "how to crack down on illegal fund-raising"; in terms of mechanism, we will focus on prevention and crackdown, and comprehensively Governance; in terms of responsibility, the local government has the overall responsibility, and the municipal departments "whoever approves, whoever is responsible, whoever supervises, whoever is responsible, whoever is in charge, who is responsible, whoever directs, whoever is responsible".

IV. Division of tasks

(1) The municipal government is responsible for organizing relevant departments within its jurisdiction to carry out publicity month activities.

1. During the prime time of TV stations and radio stations, public service advertisements or promotional videos on preventing and cracking down on illegal fund-raising will be broadcast every day, with the help of commercial center (outlet) electronic display screens, community electronic display screens or display boards, banking and finance The institution's LED screen scrolls to broadcast promotional materials on preventing and combating illegal fund-raising, using mobile media such as city buses to introduce the characteristics and hazards of illegal fund-raising, reminding the general public to stay away from illegal fund-raising and reject the temptation of high profits.

2. Open columns in local newspapers, websites and other mainstream media, and publicize the relevant laws, regulations and policies on cracking down on illegal fund-raising at least once a week, so that the general public can fully understand that "participation in illegal fund-raising is not protected by law, If the government does not compensate you, you will bear all the responsibilities and risks at your own risk"; publicize and popularize financial knowledge related to illegal fund-raising, introduce the characteristics, manifestations and common methods of illegal fund-raising to the general public, and improve the public's identification ability; publicize the cases investigated and dealt with in recent years Typical illegal fund-raising cases, with case explanations, reveal the usual tactics of criminals, reveal the deceptiveness, risk and harm of illegal fund-raising, guide the public to consciously resist illegal fund-raising, and actively support the crackdown on illegal fund-raising. At the same time, long-term reporting hotlines and crime reporting hotlines were announced to guide and reward the general public for reporting suspected illegal fund-raising activities.

3. The Municipal Education Bureau prints the brochure "Improving Risk Prevention Capabilities and Consciously Resisting Illegal Fund-raising" and the "Letter of Commitment" and distributes them to schools within its jurisdiction, ensuring that students have a copy and letting parents know about it. Sign the commitment letter to withdraw it.

4. In key places such as industrial agglomerations, urban business circles, bank business departments, communities, supermarkets, pharmacies, rural towns, farmers’ markets, etc., target investment consulting, Internet finance, private equity funds, real estate, and farmers. In areas with high incidence of cases, such as cooperatives and private education, carry out policy publicity in the industry, summarize and analyze case characteristics and modus operandi, and provide timely risk warnings. Carry out key publicity for retirees, farmers and other vulnerable groups in illegal fund-raising, and use "clear papers", "case cards", "consultation stations", "community display boards" and other popular and easy-to-understand methods to popularize financing, legal common sense and improve their ability to identify illegal fund-raising. For new illegal fund-raising cases such as virtual currencies, consumer rebates, and elderly care services, timely follow up publicity and guidance to prevent expansion and spread. Increase publicity efforts in areas prone to illegal fund-raising, such as rural areas and high-tech development zones. Each bank business department must permanently set up supervisors, warning signs, and advertising slogans to prevent illegal fund-raising, and establish a mechanism to warn remittance and transfer customers about illegal fund-raising risks.

5. Organize communications companies such as China Mobile, China Netcom, and Telecom to send public welfare text messages to mobile phone users every week to prevent and combat illegal fund-raising. At the same time, text messages suspected of illegal fund-raising were blocked.

6. Take a variety of methods to carry out publicity and education based on the actual situation.

(2) Member units of the Municipal Leading Group for Combating and Dealing with Illegal Fund-raising shall, in accordance with their responsibilities, arrange and deploy publicity, education, and comprehensive management of prevention and crackdown on illegal fund-raising in relevant fields.

Each member unit shall make specific arrangements and arrangements for publicity and education activities on preventing and cracking down on illegal fund-raising within the industry based on the actual situation.

The Municipal Non-Regular Affairs Office is responsible for the overall planning and coordination of publicity month activities; coordinating relevant departments to cooperate in the work.

V. Work steps

(1) Mobilization and deployment stage (May 6-May 7) All relevant departments must attach great importance to the prevention and crackdown on illegal fund-raising and centralized publicity month Activities, combined with actual conditions and local conditions, formulate a special publicity month activity plan, and submit it to the Municipal Non-profit Office (Municipal Finance Office) for filing before May 12, 20xx.

(2) Concentrated publicity stage (May 8-May 31). The Municipal Non-leading Group Office will launch a large-scale centralized publicity day activity in the city on May 14 to “popularize financial knowledge, prevent illegal fund-raising, and maintain financial security”. All relevant departments should also combine the actual conditions of their own units and organize a centralized publicity day activity simultaneously with the municipal non-government office at New Century Square at 9 a.m. on May 14.

All relevant departments must cooperate with the news media, make full use of various publicity resources, broaden channels, take multiple measures, and strive to expand the publicity coverage. Mobile promotional vehicles, sending mobile phone text messages, printing leaflets, posters and other forms were used to launch a powerful publicity offensive.

(3) Summary and improvement stage (June 1st to June 5th). All relevant departments should conduct a comprehensive assessment of the implementation of the centralized publicity month activities, summarize experiences, and identify deficiencies. Work summary (relevant documents, newspapers, pictures, videos and other attachments), "Jinzhou City Preventing and Combating Illegal Fundraising Publicity Month Activities Statistical Table" (see attachment) should be reported to the Municipal Non-profit Office (contact number) before June 6, 20xx :,Mail:).

6. Work requirements

(1) Unify thinking and strengthen leadership. Under the guidance of the Municipal Leading Group for Combating and Dealing with Illegal Fund-raising, the supervisory departments of various industries and relevant units must attach great importance to publicity and education work, unify their thinking, strictly follow the work plan, and conscientiously implement each work. It is necessary to work closely in accordance with the division of responsibilities, adopt flexible, diverse, vivid and effective methods, strive to expand the coverage of publicity and education, enhance the effectiveness of publicity and education work, and ensure that publicity and education work is implemented. All relevant departments must also establish corresponding leadership organizations, do a good job in organization and coordination, guide and urge the competent regulatory authorities in various industries to prevent and combat illegal fund-raising, publicity and education, information collection, case clue submission and summary evaluation.

(2) Strictly observe discipline and strictly control things. The publicity work to prevent and crack down on illegal fund-raising and criminal activities is highly political, legal and policy-oriented. Supervisory departments in charge of various industries and relevant units must enhance their political awareness, overall awareness, responsibility awareness and legal awareness. It is necessary to unify the propaganda caliber, and relevant reports on illegal fund-raising cases that have not yet been investigated by the public security organs or have not been concluded by the people's courts, as well as all publicity articles involving the crackdown on illegal fund-raising and criminal activities must be reported to the city's leading group office for combating and handling illegal fund-raising for review and approval , and only after being reviewed and approved by the Office of the Municipal Leading Group for Combating and Dealing with Illegal Fund-raising, can it be publicized to avoid negative effects and inducing social instability.

(3) Guide correctly and take the initiative. Supervisory departments in charge of various industries and relevant units must continuously strengthen positive publicity work, make full use of publicity resources, always grasp and guide the direction of public opinion, cooperate with the development of case handling work, and firmly grasp the initiative in work. The Market Supervision and Administration Bureau must conscientiously perform its responsibilities of advertising review, approval, and supervision. During the advertising review, it should confirm the advertiser's subject qualifications and check whether the business license has the corresponding business scope. If it is believed that the advertisement contains content related to fund-raising activities, Certification documents issued by the relevant administrative departments should be checked. If the advertiser cannot provide them, they can refuse to publish them, so as to effectively curb illegal fund-raising advertising and disguised advertising.

(4) Strengthen supervision and enhance effectiveness. The publicity month activity is an important task uniformly deployed by the Shijiazhuang Municipal Finance Office, and has been listed as a key component of the comprehensive evaluation of non-compliance management in 20xx. Relevant provincial and municipal departments will supervise or conduct unannounced visits to the development of various localities. All departments must carry out activities seriously, and the Municipal Non-Regional Affairs Office will also adopt on-site inspections, unannounced visits and other methods to strengthen supervision.