Summary of illegal fund-raising publicity activities in 223

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In order to conscientiously implement the requirements of the Notice of the Office Plan of the Leading Group for the Prevention and Disposal of Illegal Fund-raising in Autonomous Region (Ning Chu Fei Ban Fa [xxxx]No.) and the Notice on Launching the Publicity Plan for Preventing Illegal Fund-raising in XXXX (Bank of Commerce Bureau issued [XXXX]No.), we will further strengthen the management in the field of trade and circulation. Do a good job in preventing and handling illegal fund-raising, and safeguard the market order and the legitimate rights and interests of the people. Our bureau launched a special publicity campaign on illegal fund-raising in the business field of the county from X to xx, xxxx. The relevant work is summarized and reported as follows:

1. Publicity target

Focus on the risk areas and people suspected of illegal fund-raising in single-use prepaid cards, direct sales, e-commerce platforms, wholesale and retail in the county.

II. Work development

(1) Extensive publicity to raise people's awareness of preventing illegal fund-raising.

first, compile publicity color pages for preventing illegal fund-raising, including the characteristics, forms, identification methods, telephone numbers and other related information of illegal fund-raising, print xxx copies and distribute them to the masses in the streets of the county, publicize the public welfare information of preventing illegal fund-raising to the ordinary people in the county, make great efforts to publicize the concept of preventing illegal fund-raising, and effectively raise the awareness of the masses to prevent illegal fund-raising.

the second is to formulate the Work Plan for Risk Investigation and Remediation of Illegal Fund-raising in the Commercial Field of X County in xxxx and distribute it to all relevant enterprises. In the county, xx large supermarkets, X catering enterprises and a number of e-commerce enterprises roll out electronic screens to publicize the characteristics, main manifestations and common means of illegal fund-raising.

(2) Focus on publicity to prevent the risk of illegal fund-raising in key areas from spreading.

do a good job in publicity and education of enterprises through visits and WeChat publicity, ensure that enterprises and internal employees are far away from illegal fund-raising, earnestly safeguard the legitimate rights and interests of enterprises and employees, and ensure the healthy, orderly and safe development of enterprises.

First, publicize to wholesale, retail, direct selling and other enterprises, and prohibit illegal fund-raising or disguised absorption of public deposits, borrowing from units other than leaving banks, registered capital flight and other illegal acts; It is strictly forbidden for shareholders, senior managers and employees of an enterprise to participate in illegal lending and other illegal fund-raising activities under the guise of the name of the enterprise or the guarantee provided by the enterprise.

the second is to publicize to e-commerce enterprises that it is strictly forbidden to conduct illegal financing or peer-to-peer lending business through e-commerce platforms, and to issue investment and wealth management products without approval.

the third is to publicize to the single-use prepaid card issuing enterprises, and it is strictly forbidden to reward consumers with interest rates exceeding the national regulations for unspecified objects, and to reward consumers with money, in kind, prepaid value and other forms of card issuance suspected of illegal fund-raising.

(3) Multi-channel publicity of new media. Use new media such as the Internet, WeChat and mobile client to expand and ensure the effectiveness of the publicity activities.

III. Next Work Plan

In the next step, our bureau will continue to make full use of various channels to strengthen publicity and education, guide the public to enhance their risk awareness and ability to distinguish, and establish a responsibility system for investigation work. The business service office shall establish a daily supervision and inspection system and various information collection methods, and gradually form a long-term mechanism for the prevention and control of illegal fund-raising risks. Summary of the publicity activities of illegal fund-raising in 223 (Part 2)

The Inter-Ministerial Joint Meeting on Disposal of Illegal Fund-raising decided to launch nationwide publicity and education activities to prevent and crack down on illegal fund-raising in May this year, guide the masses to improve their identification ability, consciously resist illegal fund-raising, and effectively curb illegal fund-raising from the source. This reporter learned from the press conference held by the State Council Information Office on 26th.

It is reported that in recent years, the problem of illegal fund-raising in China is more prominent, and the situation is not optimistic. At the same time of frequent cases, illegal fund-raising cases involve most cities in the country, involving industries spreading from traditional fields such as agriculture and real estate to emerging fields such as scientific and technological environmental protection and equity investment, and the fund-raising participants cover all kinds of people; In addition, the cases of illegal fund-raising are diverse and the means are hidden, including promising high returns, fabricating false projects, making false propaganda and inviting celebrities to speak for them, which is deceptive.

Du Jinfu, head of the inter-ministerial joint meeting on illegal fund-raising, said that the work of preventing, cracking down on and disposing of illegal fund-raising is a comprehensive and systematic project. While cracking down severely, it is necessary to strengthen prevention, especially publicity, education and guidance. The publicity month will focus on the public and the grassroots, and carry out publicity through TV, radio, newspapers, internet and other media; Consultation points and publicity vehicles will be set up in urban communities, rural market towns, stations and docks, and in-depth publicity will be carried out, so that the public can form the concept of "rational investment at their own risk", consciously stay away from illegal fund-raising and gradually eliminate the breeding ground for illegal fund-raising. Summary of illegal fund-raising publicity activities in 223 (Part 3)

According to the spirit of the Notice of the General Office of the China Banking Regulatory Commission on Deepening Publicity and Education Activities to Prevent and Combat Illegal Fund-raising (No.194 [2xx] of the Banking Regulatory Bureau) and the Notice of the Office of the Zhejiang Banking Regulatory Bureau on Launching Publicity and Education Activities to Prevent and Combat Illegal Fund-raising (No.26 [2xx] of the Zhejiang Banking Regulatory Bureau), Our sub-bureau conducted investigation and supervision on the publicity and education activities of banking financial institutions within its jurisdiction to prevent and crack down on illegal fund-raising. Now the summary report of this activity is as follows:

1. Organization and implementation

(1) Implementation of responsibilities and linkage from top to bottom. According to the notice arrangement of the activities of the CBRC and the provincial bureau, our branch has formulated a special publicity and education program to prevent and crack down on illegal fund-raising in combination with the actual situation in its jurisdiction, and made unified arrangements for the activities within its jurisdiction. Each institution within its jurisdiction has set up a leading group for preventing and cracking down on illegal fund-raising publicity and education activities, headed by the principal responsible person, to make overall arrangements for the activities, implement relevant work responsibilities to departments and individuals, and formulate and report the publicity and education activities plans and programs of the unit in combination with the actual situation; Establish a liaison system, which is responsible for uploading and distributing publicity and education activities of the unit.

(2) make plans and fully mobilize. Each organization within its jurisdiction has made plans separately, determined the contents, steps and measures of publicity and education activities, held a mobilization meeting, and asked every employee to take it seriously, convey it layer by layer, and actively create a publicity atmosphere. For example, Wenzhou Branch of Shenzhen Development Bank formulated the "Shenzhen Development Bank's Plan for Deepening Publicity and Education Activities on Preventing and Combating Illegal Fund-raising", which detailed the activity time, activity type, activity form, work items and task division, and the activities were rich in content.

(3) various forms, step by step. On the whole, the publicity and education activities on preventing and cracking down on illegal fund-raising organized by various institutions within the jurisdiction have a wide coverage and various forms, which have been thoroughly publicized and gradually promoted by stages. Publicizing the manifestations and characteristics of illegal fund-raising from multiple directions and angles has improved the public's ability to identify common illegal fund-raising means. In addition, some institutions have specifically planned the activity process and gradually promoted publicity and education activities to prevent and crack down on illegal fund-raising in stages.

II. Activities

(1) Make use of the advantages of outlets to actively create a publicity atmosphere.

First, put up propaganda slogans and do a good job in warning education. All institutions publicize the publicity and education slogans of preventing and cracking down on illegal fund-raising by scrolling LED electronic screens and hanging banners, warning customers to protect their own interests and warning criminals to stay away from illegal fund-raising. The second is to compile publicity materials and implement network publicity. Make publicity and education exhibition boards, post various posters, compile publicity and education manuals to prevent and crack down on illegal fund-raising, and publicize the characteristics, main manifestations, common means and identification methods of illegal fund-raising. The third is to send promotional messages and make risk warnings. Send short messages to customers and other forms to expand publicity and education activities, and raise the public's awareness of risk prevention of illegal fund-raising. During the activity, various institutions under the jurisdiction * * * produced more than 1,7 banners for exhibition boards, compiled and printed more than 125, brochures and leaflets, and sent more than 1.6 million short messages.

(2) Make use of professional advantages and consciously carry out publicity responsibilities.

First, provide consulting services and take the initiative to answer questions. By setting up consultation points at business outlets, giving lectures and opening consultation hotlines, various institutions teach and answer the laws, regulations, principles and policies on cracking down on illegal fund-raising for customers. For example, branches of Huaxia Bank have strengthened publicity and education for customers by holding lectures on "Preventing and Combating Illegal Fund-raising Publicity and Education Activities" at business outlets, explaining by PPT, and setting up special windows to serve as information desks for publicity and education. The second is to go into communities, rural areas and enterprises and actively go deep into mass propaganda. Various institutions use the activity of "sending financial knowledge to the countryside" to send publicity materials in various forms, such as on-site consultation, financial community construction, and "three rural issues" forum, so as to establish the risk concept of farmers to prevent and crack down on illegal fund-raising. For example, Industrial and Commercial Bank of China Wenzhou Branch launched 6 people to go deep into communities and streets to carry out publicity activities and distributed more than 4, copies of publicity materials. Yueqing Rural Cooperative Bank, Yueqing Public Security Bureau, Yueqing State Taxation Bureau, Yueqing Sub-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, the institutions under its jurisdiction received more than 29, consultations, participated in more than 38 community activities and went to the countryside for more than 48 times.

(3) innovative means of publicity to expand publicity coverage.

First, Weibo is used for diffuse transmission. For example, Bank of Ningbo Wenzhou Branch made a special issue in Sina's official Weibo, and since July 9, it has continuously released relevant content Weibo on a regular basis to attract netizens' attention and start interaction. The employees of this branch also forwarded Weibo for the purpose of effective publicity. The second is to use newspapers, publications, etc. for comprehensive dissemination. For example, Yongjia Hopewell put public service advertisements related to illegal fund-raising publicity and education activities in newspapers such as Yongjia Today. Wenzhou Branch of China Guangfa Bank published an article entitled "Establish a correct investment concept and stay away from illegal fund-raising activities" and other publicity and education activities to prevent and crack down on illegal fund-raising, and mailed the newspaper to customers.

(4) strengthen internal education and enhance the awareness of preventing and cracking down on 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 Bank of Ningbo Head Office gave a special lecture entitled "Go into the law and stay away from crime" for all the staff of Wenzhou Branch, systematically analyzed the ideological roots of illegal fund-raising, and introduced in detail the sentencing and judicial practice of the crime of fund-raising fraud, so as to urge the employees of the branch to consciously stay away from illegal fund-raising and improve their ability to prevent illegal fund-raising activities. The second is to standardize employee behavior and carry out risk investigation in depth. For example, Yueqing Rural Cooperative Bank strictly implements the four personnel systems, five talks and six mandatory visits, and conducts two visits to the personnel within its jurisdiction every year. Summary of publicity activities of illegal fund-raising in 223 (Part 4)

xx Sub-district Office earnestly implemented the requirements of the document Notice of Jinan Leading Group Office on Combating and Disposal of Illegal Fund-raising on Doing a Good Job in Education and Publicity of Preventing Illegal Fund-raising in XX, and actively carried out various work in education and publicity of preventing illegal fund-raising.

according to the work deployment office, the meeting was held quickly, and the education and publicity month for preventing illegal fund-raising was seriously carried out in combination with the actual situation of the jurisdiction. From the perspective of promoting the healthy social and economic development of the jurisdiction, safeguarding the fundamental interests of the people and social harmony and stability, the work was carried out one by one after the meeting.

The police station in the joint jurisdiction of XX Street has carried out in-depth education and publicity activities to prevent illegal fund-raising in 11 villages. By holding lectures on financial knowledge and fraud prevention, posting publicity slogans and financial knowledge publicity materials in crowded areas on the publicity column, and distributing publicity shopping bags, it has actively publicized and popularized financial knowledge related to preventing illegal fund-raising, publicized laws, regulations and policies related to preventing and cracking down on illegal fund-raising, publicized the dangers of illegal fund-raising, educated the masses how to identify illegal fund-raising, introduced legal investment channels and financial management methods, and guided the masses to be rational.

Through many publicity activities, the characteristics, manifestations and common means of illegal fund-raising were introduced to the masses in the jurisdiction, revealing the deception, risk and social harm of illegal fund-raising, and comprehensively improving the ability of the masses in the jurisdiction of XX to identify financial crimes and protect their rights and interests by law. Summary of illegal fund-raising publicity activities in 223 (Chapter 5)

In order to thoroughly implement the Opinions of the State Council on Further Improving the Prevention and Disposal of Illegal Fund-raising (Guo Fa [2xx] No.59), implement the relevant requirements of Chinese provinces, cities and counties on the arrangement and deployment of non-propaganda work in the near future and the prevention and control of financial risks, curb the risk of illegal fund-raising from the source, and earnestly do a good job in publicity and education on preventing and disposing of illegal fund-raising under the new situation, According to the spirit of the document of the Leading Group for Combating and Disposal of Illegal Fund-raising in Xichong County on printing and distributing the Plan of Publicity Month for Prevention and Disposal of Illegal Fund-raising in Xichong County in 2xx (No.1 of Xi Chu Fei Ling [2xx]), our township actively and orderly carried out the publicity month for prevention of illegal fund-raising.

First, the Plan of Publicity Month for Preventing Illegal Fund-raising in Guanfeng Township for 2xx years (Xiguan Fufa [2xx] No.31) was formulated, which clearly defined the work objectives, publicity focuses and activities of prevention of illegal fund-raising publicity, and put forward specific requirements for prevention of illegal fund-raising publicity activities;

Second, carefully arrange and organize publicity and education activities to prevent illegal fund-raising in the whole township, and hold a promotion meeting for rural cadres to prevent illegal fund-raising publicity month;

the third is to hang two propaganda slogans;

Fourth, carry out centralized publicity to prevent illegal fund-raising, set up a publicity consultation point and distribute more than 1,6 leaflets; The fifth is to use QQ group and WeChat group to push "Basic knowledge of preventing illegal fund-raising" and "A letter to the cadres and masses of the township"; Make the broad masses of cadres and people clearly understand the nature and harm of illegal fund-raising, consciously resist the temptation of unjust enrichment, enhance their ability to identify and prevent illegal fund-raising, enhance their awareness of risk prevention, and improve their ability to protect themselves; It has created a good public opinion atmosphere to prevent illegal fund-raising and crimes, ensured that the publicity month activities to prevent illegal fund-raising in our township have achieved practical results and been implemented, curbed illegal fund-raising from the source, safeguarded the legitimate rights and interests of the people, and maintained normal economic and social order. Summary of illegal fund-raising publicity activities in 223 (Chapter 6)

In order to thoroughly implement the spirit of the superior documents, improve the legal and financial knowledge level and risk prevention awareness of all teachers, students and parents, cultivate their correct concepts of rational investment and risk-taking, consciously stay away from and resist illegal fund-raising, and curb illegal fund-raising from the source.