Three general sample articles summarizing publicity activities to prevent illegal fund-raising

Summary of illegal fund-raising publicity activities 1

?In order to implement the county's leading group on combating and handling illegal fund-raising, "Notice on forwarding the "20xx Province xx Province Publicity and Education Work Plan for Preventing Illegal Fund-raising" 》The spirit of the document, combined with the actual situation of our bureau, launched the publicity and education month activities to prevent illegal fund-raising in xx. The following is a summary of the publicity month activities.

?1. Carry out publicity to the cadres and employees of the agency. Our bureau specially held a meeting for all agency cadres and employees. At the meeting, they studied the "20xx Provincial Publicity and Education Work Plan for Preventing Illegal Fund-raising" and required agency cadres and employees to fully understand the seriousness and urgency of preventing and controlling illegal fund-raising under the current situation. nature, putting the prevention and control of illegal fund-raising risks in a more important position; it is necessary to raise awareness and effectively enhance the sense of responsibility in publicity and education on the prevention of illegal fund-raising; it is necessary to help the general public improve their legal and financial knowledge and risk identification capabilities, cultivate rational investment, and be responsible for profits and losses. , the correct concept of taking one's own risks, cultivating the awareness of expressing demands rationally, safeguarding rights and interests in accordance with the law, and consciously staying away from and resisting illegal fund-raising; we must stand on the level of politics and the overall situation, and be highly responsible for the cause of the party and the people. Act quickly and go all out to prevent illegal fund-raising publicity and education, and make new contributions to our county's smooth advancement of the "Six Tough Battles" and the creation of Xinning City, a "quiet and far-reaching, harmonious and peaceful city".

?2. Require cadres and employees to educate their relatives and friends, guide them to invest rationally and manage money legally, and publicize the dangers of illegal fund-raising activities, especially to help improve the legal and financial knowledge and risks of the elderly prevention awareness, helping the elderly and other groups to maintain the safety of their own property; illegally absorbing public funds in various ways such as collecting membership fees and "deposits" in the name of elderly care services, and promising to repay principal and interest or pay returns, and under the guise of investing in elderly care apartments , elderly care real estate and other guise, and focus on illegal fund-raising activities in the name of return-on-cost sales, after-sales leasing, agreed buybacks, etc.

?3. Require government cadres and employees to use their working relationships to publicize the prevention of illegal fund-raising to the people in the village and other work targets. Some criminals take advantage of the public's ignorance of relevant laws and regulations and their "get rich overnight" mentality, and engage in illegal fund-raising activities under various pretexts by promising high returns to the public. Some people, tempted by the so-called high interest rates, poured a lot of their savings into so-called "investments" and ultimately lost everything. We firmly believe that "there is no free lunch", be keen to identify illegal fund-raising activities, analyze investment projects with high returns and get rich quickly, and maintain a good economic and financial order at the same time!

?By carrying out monthly educational activities to prevent illegal fund-raising, the legal and financial knowledge and risk identification abilities of cadres, employees and the general public have been improved, and the ability to stay away from the temptation of high interest rates, invest rationally, and manage money legally has been enhanced. Consciousness achieved the expected publicity effect. Summary of illegal fund-raising publicity activities 2

?In accordance with the "Notice of the XX State Leading Group Office for Combating and Dealing with Illegal Fund-raising on Issuing the XX State 20xx Prevention of Illegal Fund-raising Publicity Month Activity Plan" (Gan Chufei Office [issued by Gan Chufei] 20xx〕No. 1) document requires that in order to effectively curb the rising trend of illegal fund-raising and effectively protect the legitimate rights and interests of the people, the level of financial supervision must be vigorously improved. Our county attaches great importance to it and, in accordance with the principle of "combine prevention with prevention, focusing on prevention", actively carries out illegal fund-raising publicity month activities, strives to create a good atmosphere for colleagues to prevent illegal fund-raising, and maintains a high-pressure deterrence situation against illegal fund-raising activities. The following is a report on the progress of the work:

?1. Work progress

?(1) Strengthen leadership and clarify work responsibilities. In order to ensure that the promotional activities to prevent illegal fund-raising in 20xx are organized and planned, our county attaches great importance to it and has established a team headed by the deputy county magistrate in charge, including the Propaganda Department of the County Party Committee, the Court, the Procuratorate, the Political and Legal Committee, the Mass Work Bureau, and the Development and Reform Bureau. , the county finance office and other units are in charge of the illegal fund-raising publicity activities leading group with the person in charge as a member. The publicity leading group has an office in the county finance office, which is specifically responsible for the overall coordination of publicity activities and the implementation of various tasks, and timely reporting and summarizing related publicity activities. information.

(2) Strengthen publicity and create a good atmosphere.

In order to improve the public's awareness of the dangers of illegal fund-raising and their ability to identify illegal fund-raising behaviors, our county has carefully followed the requirements of the "XX State 20xx Publicity Month Plan for Preventing Illegal Fund-raising" and selected targeted publicity according to different regions and objects. Content, achieve the purpose of "teaching students in accordance with their aptitude" and ensure the effectiveness of publicity. The first is to promote through outlets. In the business outlets of financial institutions, the public is disseminated to the public about "illegal fund-raising" and other knowledge and hazards by posting posters, placing promotional materials, and scrolling promotional slogans on LED screens. At the same time, a financial knowledge consultation desk is set up where staff will provide information to the public. Illegal fund-raising brochures are distributed to customers who come for business or consultation and relevant knowledge is introduced, and customers who are prone to "illegal fund-raising" cases within the jurisdiction are promptly discouraged. Through publicity, it not only enhances public safety awareness, but also reminds the public to stay away from illegal fund-raising and illegal financial activities. The second is to conduct propaganda at the grassroots level. Organize publicity volunteers to carry out illegal fund-raising publicity and education activities near each business place, near the county music square, and at individual industrial and commercial households within the county. Distribute various promotional materials to the majority of urban and rural residents, patiently explain to the people who come for consultation, and encourage the people to take the initiative to learn necessary legal knowledge and financial common sense, and be interested in "high return" private loans and "get rich quick" Keep an eye out for investment projects, be vigilant, stay away from illegal fund-raising, and do not fall into traps. He also calls on everyone to take active actions to participate in preventing and cracking down on "illegal fund-raising" and other criminal activities. He also calls on residents to stay away from illegal fund-raising and other financial traps and see through them. The criminal organizers have sinister intentions. If suspicious behavior is discovered, they must be reported to the government management department in a timely manner to jointly maintain social stability and harmony. The third is to publicize close to the people. The quality of some farmers and herdsmen in our county is low, especially people in remote towns and villages are more likely to be deceived. Therefore, our county takes "targeted poverty alleviation" as an opportunity to use targeted poverty alleviation surveys, leaders to go to the countryside, and loan collection and other work to target remote towns and villages. Conduct comprehensive propaganda among farmers and herdsmen. By distributing supporting promotional materials to farmers and herdsmen, they can make them understand the truth that "there is no pie in the sky and there is no free lunch in the world", so as to resist illegal fund-raising and stay away from temptation.

?2. Results of the activity

?Since the launch of the activity, our county has carried out all-round and multi-field publicity activities to prevent and combat illegal fund-raising, and has issued illegal fund-raising activities. More than 410 copies of fund-raising promotional materials were collected, 352 consultations were received, 18 posters were posted, and 6 promotional slogans were played on a rolling basis. Through multi-department joint publicity and education activities, the public has been helped to understand the dangers of illegal fund-raising activities, consciously enhance their vigilance and awareness of prevention, and increase their vigilance in preventing and cracking down on illegal fund-raising activities.

?3. Existing Difficulties

?The cooperation between various departments needs to be further strengthened, joint publicity is not enough, and the establishment of long-term mechanisms needs to be improved. Relevant member units are not sufficiently involved, and the overall synergy is not strong. There are few large-scale publicity activities, mobilizing the masses is not enough, and the operation of the reporting and complaint mechanism needs to be optimized.

?4. Next work plan

?Our county will continue to carry out the "Preventing Illegal Fund Raising" publicity activities, continue to expand the coverage of activities, and achieve the normalization and long-term public financial knowledge education. Effectively, the public, especially farmers and herdsmen in remote areas, can truly understand financial knowledge, realize the concept of financial inclusion, and create a good public opinion atmosphere in the county to prevent and crack down on illegal fund-raising activities.

?Through the launch of the prevention and crackdown on illegal fund-raising publicity month activities, the public's awareness of the dangers of illegal fund-raising has been effectively improved, the high incidence of illegal fund-raising cases has been curbed from the source, and the county's financial system has been effectively maintained. Market order protects the legitimate rights and interests of the people and promotes social harmony and stability.

? Summary of illegal fund-raising publicity activities 3

?According to the "Notice of the General Office of the China Banking Regulatory Commission on Carrying out In-depth Publicity and Educational Activities to Prevent and Combat Illegal Fund-raising" (issued by the Banking Regulatory Commission [20XX] 194) and the "Notice of the Office of the Zhejiang Banking Regulatory Bureau on Carrying out Publicity and Educational Activities to Prevent and Combat Illegal Fund Raising" (Zhejiang Banking Regulatory Office [20XX] No. 206), our branch shall prevent and crack down on illegal financing of banking financial institutions within its jurisdiction. The implementation of the fund-raising publicity and education activities has been investigated and supervised. The summary report of this activity is now as follows:

?1. Organization and implementation status

?(1) Implementation of responsibilities, top and bottom Linkage.

According to the activity notice arrangements of the CBRC and provincial bureaus, our branch has formulated a special publicity and education activity plan for preventing and combating illegal fund-raising based on the actual conditions within its jurisdiction, and conducted unified arrangements for activities within its jurisdiction. Each agency within its jurisdiction has established a leading group for prevention and crackdown on illegal fund-raising publicity and education activities headed by the main person in charge to make overall arrangements for the activities, assign relevant work responsibilities to departments and individuals, and formulate and report to the unit based on actual conditions. Publicity and education activity plans and programs; establish a liaison system to be responsible for the uploading and distribution of the unit's publicity and education activities.

? (2) Formulate plans and fully mobilize. Each agency within its jurisdiction formulated plans respectively, determined the content, steps and measures of publicity and education activities, held a mobilization meeting, and required every employee to take it seriously, communicate it at all levels, and actively create a publicity atmosphere. For example, Shenzhen Development Bank Wenzhou Branch formulated the "Shenzhen Development Bank Plan for In-depth Publicity and Educational Activities to Prevent and Combat Illegal Fund-raising", which detailed the activity time, activity types, activity forms, work matters and division of tasks, and the activity content was relatively rich.

?(3) Diverse forms and promoted step by step. Judging from the overall situation, the publicity and education activities on preventing and combating illegal fund-raising organized by various agencies within the jurisdiction have wide coverage and are rich and diverse in form, and have achieved in-depth publicity and gradual advancement in stages. Promote the manifestations and characteristics of illegal fund-raising in multiple aspects and angles, improving the public's ability to identify common illegal fund-raising methods. In addition, some institutions have also specifically planned the activity process and gradually promoted publicity and education activities to prevent and combat illegal fund-raising in stages.

?2. Activities carried out

?(1) Use the advantages of outlets to actively create a publicity atmosphere.

?First, put up propaganda slogans and do a good job of warning education. Various institutions promote education slogans and slogans on preventing and combating illegal fund-raising through LED electronic screens, scrolling broadcasts, hanging banners, etc., warning customers to protect their own interests, and warning criminals to stay away from illegal fund-raising. The second is to prepare promotional materials and implement outlet promotion. Make publicity and education display boards, post various posters, compile and print publicity and education manuals on preventing and combating illegal fund-raising, and publicize the characteristics, main forms of expression, commonly used means and identification methods of illegal fund-raising. The third is to send promotional text messages and provide risk warnings. Expand publicity and education activities by sending text messages to customers and other methods to increase the public's risk prevention awareness of illegal fund-raising. During the event, various agencies within the jurisdiction produced more than 1,700 display boards and banners, compiled and printed more than 125,000 brochures and foldouts, and sent more than 1.6 million text messages.

? (2) Make use of professional advantages and consciously implement publicity responsibilities.

?First, provide consulting services and proactively answer questions. Various institutions set up consultation points at business outlets, conduct lectures, and open consultation hotlines to teach and answer questions to customers about laws, regulations, and policies on combating illegal fund-raising. For example, all branches of Hua Xia Bank have increased their publicity and education efforts to customers by holding lectures on "Preventing and Combating Illegal Fund-raising Publicity and Education Activities" at business outlets, PPT explanations, and setting up special windows as publicity and education service desks. The second is to go into communities, rural areas and enterprises and actively publicize it to the masses. Various institutions use the "Sending Financial Knowledge to the Rural Areas" activity to send publicity materials in various forms, such as on-site consultation, financial community building, and "agriculture, rural areas and farmers" symposiums, to establish the risk awareness of farmers in preventing and combating illegal fund-raising. For example, the Wenzhou Branch of the Industrial and Commercial Bank of China mobilized 600 people to carry out publicity activities in communities and streets, and distributed more than 40,000 copies of publicity materials. Yueqing Rural Cooperative Bank, together with the Yueqing Public Security Bureau, Yueqing State Taxation Bureau, Yueqing Branch of the People's Bank of China and other institutions, jointly organized publicity and education activities with the theme of "Combating and Preventing Economic Crime and Building a Harmonious and Beautiful Life". During the activity, various agencies under the jurisdiction received more than 29,000 consultations, conducted more than 380 community activities, and went to the countryside more than 480 times.

? (3) Innovate publicity methods and expand publicity coverage.

?First, use Weibo for diffuse communication. For example, Bank of Ningbo Wenzhou Branch launched a special release on Sina's official Weibo. Starting from July 9, it will continue to publish relevant content on Weibo regularly to attract the attention and interaction of netizens. Employees of the branch also retweeted the post on Weibo to achieve effective publicity. The second is to use newspapers, publications, etc. for comprehensive dissemination. For example, Yongjia Hexin Bank placed public service advertisements related to illegal fund-raising publicity and education activities in newspapers such as "Yongjia Today".

China Guangfa Bank Wenzhou Branch published articles on prevention and crackdown on illegal fund-raising publicity and education activities titled "Establish Correct Investment Concepts and Stay Away from Illegal Fund-raising Activities" in its internal newspaper "Guangfa Wenzhou" and mailed the newspaper to customers.

?(4) Strengthen internal propaganda and enhance awareness of preventing and combating illegal fund-raising.

?First, strengthen compliance education and urge employees to stay away from illegal fund-raising. For example, the general manager of the Supervision and Security Department of the Bank of Ningbo Head Office gave a special lecture on the theme of "Enter the Law, Stay Away from Crime" to all the staff of the Wenzhou Branch, systematically analyzed the ideological roots of illegal fund-raising, and introduced in detail the sentencing and judicial practice of fund-raising fraud. Encourage employees of the branch to consciously stay away from illegal fund-raising activities and improve their ability to prevent illegal fund-raising activities. The second is to standardize employee behavior and carry out in-depth risk investigation work. For example, Yueqing Rural Cooperative Bank strictly implements the four personnel systems, five talks, and six must visits, and conducts two heart-to-heart talks and one home visit for personnel within its jurisdiction every year. This year, relevant staff from the bank’s Discipline Inspection and Supervision Office also went to the Illegal Financial Disposal Office to conduct social investigations and investigate the participation of all cadres and employees in private lending. During the event, various institutions within the jurisdiction held more than 350 employee education and training sessions.

?3. Strengthen supervision and continue to track the progress of activities

?(1) Carry out deployment in a timely manner and continue to track and provide guidance. In the "Notice on Carrying out Publicity and Educational Activities to Prevent and Combat Illegal Fund-raising" (Wen Yin Supervision Office [20XX] No. 98), our branch clearly requires the regulatory authorities to urge banking financial institutions to conscientiously organize and carry out this activity and focus on it in accordance with unified arrangements and requirements. Provide guidance and supervision on publicity and education to prevent and combat illegal fund-raising. Each regulatory department carefully collects, reviews, and evaluates the reports on the activities of each agency, and does a good job of tracking and supervising the activities to ensure that the activities achieve effective results.

(2) Use various forms to increase supervision. Our branch combines supervision work with daily supervision and on-site inspections. By organizing visits and other methods, it organized personnel to go to Minsheng Bank and other institutions 15 times to understand and understand the publicity and education work of banking financial institutions on the spot, and strengthen key guidance. and supervise, and keep abreast of the progress of activities. In addition, in daily supervision, it is emphasized that there is zero tolerance for bank employees’ participation in illegal fund-raising, private lending, etc. Since this year, our branch has arranged banking institutions to carry out comprehensive risk inspections, and practitioners’ participation in private lending risk inspections.

?4. Achievements of the activities

?(1) The general public’s legal awareness continues to increase. Various institutions within the jurisdiction take advantage of their large number of business outlets and wide range of stakeholders to carry out activities in various forms such as scrolling propaganda slogans on LED electronic screens, making publicity and education display boards, compiling and distributing manuals, sending text messages, etc., and carry out activities to analyze the characteristics and main manifestations of illegal fund-raising. , common methods and other publicity, the general public has a deep understanding of the social harm of illegal fund-raising, and the awareness of risk prevention has been further improved.

? (2) The level of institutional case prevention and internal control management continues to improve. Since the launch of the activity, all agencies within the jurisdiction have actively implemented social responsibilities, effectively carried out publicity and education activities, and at the same time strengthened risk investigation and case prevention, carried out detailed work in terms of case prevention and control mechanisms, internal control execution capabilities, etc., and improved the level of case prevention and internal control management. , effectively preventing bank employees from participating in illegal fund-raising activities.

? (3) A normalized publicity mechanism has been initially established. Each institution has established a long-term mechanism for preventing and combating illegal fund-raising publicity and education work by setting up consultation points at business outlets, conducting lectures, and opening consultation hotlines, and carried out regular publicity. For example, the Wenzhou Branch of Fujian Strait Bank has set up a consultation point in the business hall to educate customers on the prevention of illegal fund-raising on-site and answer their questions one by one. At the same time, it promotes the importance of choosing formal financial management channels and channels. CCB Wenzhou Branch has opened an illegal fund-raising reporting and consultation hotline at 0577-88080357 to patiently explain policies to the masses, answer their concerns, and popularize relevant financial knowledge.