Summary of Rural Commercial Bank's Publicity Activities to Prevent and Combat Illegal Fund-raising

Summary of Rural Commercial Bank's Publicity Activities on Preventing and Combating Illegal Fund-raising

According to the Notice of the Office of the Banking Regulatory Bureau on Deepening the Publicity Activities on Preventing and Combating Illegal Fund-raising, in September, the Bank effectively organized and carried out a series of publicity and education activities on preventing and combating illegal fund-raising. It has created a good public opinion atmosphere to prevent and crack down on illegal fund-raising. The Bank has actively implemented and unified arrangements, and carried out publicity and education activities to prevent and crack down on illegal fund-raising for employees and public organizations all over the Bank. Now, the development of publicity activities is reported as follows:

1. Publicity forms

(1) Publicity methods for our customers

1. Use the exhibition boards in the business hall to show the harm of illegal fund-raising.

2. Set up a publicity booth for illegal fund-raising in a conspicuous place in the lobby of the business hall, and visit the publicity leaflets to mainly publicize the forms of expression, common means, social harm, legal punishment, etc.

3. In order to attract more people to understand the dangers of illegal fund-raising, our employees conducted publicity activities to prevent and crack down on illegal fund-raising at the entrance of the business hall. This publicity campaign attracted people from the past to learn about illegal fund-raising. This time, 8 posters were posted in all branches and off-bank ATMs within the jurisdiction, and at the same time, all branches explained some cases of illegal fund-raising in detail at the scene.

4. The LED electronic screens of all business outlets under the jurisdiction are broadcasted in a rolling way, and the slogan of preventing and cracking down on illegal fund-raising is continuously broadcasted, so that the propaganda of preventing and cracking down on illegal fund-raising is deeply rooted in the hearts of the people.

5. Organize effectively and mobilize all. In order to implement the publicity and education activities to prevent and crack down on illegal fund-raising, the Bank set up a publicity activity group with the leaders in charge as the team leader and the heads of relevant departments and sub-branches as members. Each branch shall set up an organization accordingly. The activity group shall be responsible for the organization, guidance and supervision of activities. Tellers at all outlets are responsible for face-to-face publicity activities for customers who come to do business, and account managers go down to the enterprise factory to publicize

(2) On-the-job employees learn independently

Pay close attention to learning and raise awareness. In the whole bank, employees are actively organized to carry out in-depth learning activities to prevent and crack down on illegal fund-raising, adopting the method of combining autonomous learning with collective learning, focusing on autonomous learning. Employees can learn about the manifestations of illegal fund-raising and several common means through the Internet, and fully understand the risks and losses caused by participating in illegal fund-raising, as well as the legal responsibilities they have to bear and the harm they bring to society.

II. Effect of the activity

Through this publicity activity, the Bank aims to further improve the public's awareness and ability to prevent risks, effectively curb the occurrence of illegal fund-raising events within its jurisdiction, and make efforts to maintain social harmony and stability. At the same time, it further popularized financial knowledge, fulfilled its social responsibilities, expanded the publicity momentum and audience, and gave the public a positive understanding and understanding of the banking industry. This publicity activity achieved good social effects and achieved the expected results.

iii. Work arrangement for the next step

The Bank will prevent and crack down on illegal fund-raising through the dynamic management of employees, further publicize and crack down on illegal fund-raising, and fundamentally strengthen the legal, compliance and security education of employees in accordance with laws, regulations and policies. The Bank will conduct investigation on employees, promptly develop potential problems, and take timely measures to prevent abnormal behaviors of employees. At the same time, we will regularly publicize our customers, set up a counter to consult illegal fund-raising and strengthen the monitoring of illegal fund-raising. ;