Three practical examples summarizing the prevention of illegal fund-raising activities

Summary of illegal fund-raising publicity activities 1

?In order to further prevent and crack down on illegal fund-raising activities, maintain the normal financial order and social stability in the jurisdiction, and protect the vital interests of the broad masses of the people, according to the " In accordance with the work requirements of XX City’s 20xx Implementation Plan for the Prevention of Illegal Fund-raising Publicity and Education Work and the relevant work arrangements of our bureau, our office has carried out prevention and crackdown on illegal fund-raising publicity work. The work situation is summarized as follows:

? 1. Unify our thinking and strengthen the sense of responsibility and urgency in preventing illegal fund-raising.

?Strictly follow the work requirements of "territorial management, departmental cooperation, prevention first, combination of blockade removal, and prevention and control" to enhance the sense of responsibility and urgency. Further let the cadres and the masses realize the seriousness and harm of illegal fund-raising activities, as well as the long-term nature and importance of carrying out this work, so that they can maintain a high degree of vigilance and sensitivity at all times.

? 2. Increase publicity and effectively enhance the people's ability to resist the risks of illegal fund-raising.

?Use various forms of extensive publicity and mobilization to carry out centralized publicity activities in villages. Set up 2 publicity and consultation points in the village community, distribute more than 300 publicity materials, broadcast more than 10 times, and post more than 100 publicity notices. etc., and carry out various forms of publicity and education activities for village communities. Promote the characteristics and forms of illegal fund-raising in multiple aspects and angles, and widely publicize the harm of illegal fund-raising activities. The publicity and influence of preventing and combating illegal fund-raising have been further expanded, achieving the purpose of guiding the masses to consciously stay away from illegal fund-raising.

?The prevention and crackdown on illegal fund-raising activities has further improved the public's legal awareness and risk prevention awareness, further enhanced their ability to identify investment channels in social life and participation in economic activities, and effectively maintained own legitimate rights and interests and promote social stability. Our firm will take this event as an opportunity to further strengthen publicity efforts to make the knowledge on preventing illegal fund-raising known to every household, and create a good legal atmosphere for maintaining social harmony and stability. Summary of illegal fund-raising publicity activities 2

?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" (CBRC Banfa [20xx] No. 194) and the "Zhejiang Banking Regulatory Commission" In accordance with the spirit of the document "Notice of the Office of the Bureau on Carrying out Publicity and Educational Activities to Prevent and Combat Illegal Fund-raising" (Zhejiang Bank Supervision Office [20xx] No. 206), our branch has carried out publicity and education activities on preventing and combating illegal fund-raising by banking financial institutions within its jurisdiction. After investigation and supervision, the summary report of this activity is now as follows:

?1. Organizational implementation status

? (1) Implementation of responsibilities, linkage between top and bottom. 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 uploading and disseminating 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) Various forms, 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 scrolling playback on LED electronic screens, 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 Municipal Public Security Bureau, Yueqing Municipal Taxation Bureau, Yueqing Municipal 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 Crimes 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 inspections of personnel within its jurisdiction twice a year.

? Summary of illegal fund-raising publicity activities 3

? In accordance with the "Notice of the Chengdu Leading Group Office for Preventing Financial Risks on Carrying out the 2020 Publicity Month Activities for Preventing Illegal Fund-raising" (Chengdu Financial Risk Prevention Office) According to the document issued [2020] No. 13, ** Primary School has conscientiously implemented various publicity measures in accordance with the requirements of this publicity and education activity, and formulated an implementation plan for publicity and education on preventing illegal fund-raising based on actual conditions, and carried out prevention and crackdown A series of illegal fund-raising publicity and education activities are summarized as follows:

?1. Organize carefully

Establish a leading group:

Team leader: ***

?Deputy team leader:** ** **

?Members:**

?Each department will allocate dedicated personnel to cooperate and clarify Responsibilities and requirements, supervise all member departments to successfully complete their tasks, and formulate an implementation plan for Aoping Town Yajule Primary School to carry out publicity and education work on preventing illegal fund-raising.

? 2. Active implementation

? (1) Give full play to the role of the main channel of publicity media. The radio station is responsible for opening broadcast channels, broadcasting public service advertisements on preventing illegal fund-raising, interpreting laws, regulations and policies, and introducing the dangers and identification methods of illegal fund-raising; the Party and Government Office conducts extensive publicity through WeChat public accounts, WeChat groups of each class, and text messages to do to full coverage. ?

? (2) Increase publicity and education in public places. Use faculty and staff to distribute leaflets on combating and preventing illegal fund-raising at the school gate. Each class posted publicity and warning pictorials in prominent locations, used electronic displays and other media to scroll public welfare slogans and advertisements on preventing illegal fund-raising, and distributed publicity materials on combating illegal fund-raising.

? (3) Strengthen publicity and education on illegal fund-raising. The flag-raising ceremony was used to carry out knowledge lectures on "Combating and Preventing Illegal Fund-raising" throughout the school; each class carried out publicity and education activities on preventing illegal fund-raising, widely reminding non-financial institutions and enterprises of the illegality and risks of absorbing public funds, and guiding rural people to increase their risk awareness. .

?3. Focus on results

?** Primary school actively carries out publicity and education activities, distributes promotional materials, uses banners, display boards, and leaflets as carriers, and pays attention to diverse forms and interactive feedback More intuitive learning methods such as case exchanges and case exchanges are used to publicize the manifestations and characteristics of illegal fund-raising from multiple aspects and angles, so that employees and students can fully understand the dangers of illegal fund-raising, and enhance the awareness of parents, teachers and students in preventing illegal fund-raising. awareness, improves the ability to detect fakes and prevent fraud, and plays a positive role in "deterring crime, establishing image, educating the public, and preventing risks."