Bank customer activity briefing

In a society where development is accelerating, briefings are indispensable on many occasions. Briefings are not an article genre. Because a newsletter may only publish one article, or it may publish several articles. So have you really understood the briefing? The following is a briefing on bank customer activities that I have carefully compiled. I hope it will be helpful to everyone. Bank Customer Activities Briefing 1

In order to actively promote the smooth development of special activities on credit reporting in 20xx, on August 7, the risk management department of our bank organized a bank-wide credit reporting work meeting, and each department was responsible for People, branch presidents and credit business staff all attended the meeting.

The meeting was chaired by the person in charge of the Risk Management Department. He first conveyed the requirements of the Jiangmen Central Branch of the People's Bank of China for carrying out special publicity activities on credit reporting in 20xx, emphasized the importance of credit reporting in daily work, and required all parties to The agency actively carries out publicity activities around the theme of “strengthening credit information publicity and education and improving national credit levels”. The meeting also specifically pointed out the key issues of our bank's daily credit management work, including the management of the creation, change, and deactivation of credit users, the standard requirements for credit authorization, inquiry, and registration, etc. At the same time, the meeting clarified the requirements of the People's Bank of China's credit management work meeting, including that the credit information queried should be kept confidential to prevent improper disclosure to the outside world, it is prohibited to inquire customer credit information for non-business needs of our bank, and it is prohibited to illegally provide or provide it to the outside world. It is prohibited to sell the credit information that our bank inquires about, to keep the credit report in the form of copying, screen copying, etc. It is prohibited to use the credit information for activities other than authorized activities or to engage in illegal activities. Since the credit report only objectively collects and displays customer information and can only be used as a reference for credit approval, it is strictly prohibited to promote the "credit blacklist" to customers. At the same time, account managers are strictly prohibited from undertaking business introduced by private credit intermediaries, and are strictly prohibited from assisting in inquiries or providing credit reports to intermediaries. For customers who need to know the overdue loan records, they should be directed to the original lending bank for consultation, and it is strictly prohibited to direct them to the People's Bank of China for inquiries. .

Participants said that by participating in this meeting, their understanding and concept of credit reporting publicity activities have been improved, and they have been inspired by specific measures on how to do a good job in publicity activities. The next step will be to do a good job in publicity activities. Arranging specific tasks such as division of labor has laid a good foundation for the next step of carrying out credit information publicity activities. Briefing on Bank Customer Activities Part 2

Recently, the Yizheng City Branch of the Postal Savings Bank actively responded to the "Credit Information Knowledge Promotion" activity launched by the local bank. The bank combined reality and based on "accelerating the construction of the social credit system and promoting The publicity goal of "Healthy Development of the Credit Information Market", closely following the publicity theme of "Cherishing Credit Records, Enjoying a Happy Life", actively participated in the People's Bank of China's credit information publicity activities, promoted the effective development of the "Credit Information Knowledge Promotion" activity, and received Good social effects.

1. Overall arrangement, careful deployment, timely and efficient preparations

According to the arrangements of the People’s Bank of China’s “Credit Information Publicity” activity, in order to effectively implement all the publicity work In practice, the Yizheng City Branch of the Postal Savings Bank adhered to the working principle of “starting early, making overall arrangements, unifying steps, and focusing on results”, and made timely and detailed arrangements in terms of organization, preparation, and publicity methods, which provided effective information for credit information knowledge promotion activities. A good foundation has been laid for the in-depth development of the program.

2. The credit information publicity was effectively carried out in various forms and rich content

On June 14, the "Credit Information Knowledge Promotion" activity organized by the local people kicked off in Yizheng Xinji . The leaders of Yizheng City Branch of Postal Savings Bank of China attach great importance to it. Led by the president in charge, the comprehensive management department and the company's business development department, they carefully organized and acted in a unified manner. The forms of publicity were flexible and diverse. The event site created a good publicity atmosphere, which aroused a lot of attention. The public paid great attention to the event and achieved good publicity results.

3. Go deep into the grassroots, close to the masses, and continue to advance propaganda in depth

The staff of the local bank and various financial institutions arranged arrangements in accordance with the requirements of this event, innovated various publicity methods, and focused on Improve the publicity effect, go deep into the grassroots, get close to the masses, send credit information knowledge to enterprises and farmers, and create a social credit atmosphere in the local area where "those who keep their trust are honored, those who are untrustworthy are shamed, and those who are untrustworthy". Briefing on Bank Customer Activities Part 3

In order to further implement the decisions and arrangements of the Party Central Committee and the State Council, implement the publicity and education work on preventing illegal fund-raising, curb the spread of illegal fund-raising from the source, and effectively protect the legitimate rights and interests of financial consumers, in Under the guidance of the China Banking Regulatory Commission, the Shanghai Banking Regulatory Bureau, in conjunction with the Shanghai Banking Association, organized the city's banking financial institutions to carry out publicity month activities on preventing and cracking down on illegal fund-raising in May this year. The theme of this event is "Reject the temptation of high profits and stay away from illegal fund-raising". More than 3,300 bank branches within the jurisdiction participated, more than 50,000 publicity personnel were invested, more than 470,000 copies of promotional materials were distributed, 920,000 text messages were sent, and Weibo was posted , more than 70,000 WeChat messages.

This publicity month activity mainly focuses on three key publicity areas: First, publicize and popularize financial knowledge related to illegal fund-raising, introduce the characteristics, manifestations and common types of illegal fund-raising to the public, and guide the public Accurately identify illegal fund-raising. The second is to publicize the typical illegal fund-raising cases investigated and dealt with in recent years, use case explanations to expose criminals' usual tactics, curb criminals' use of false advertisements for deceptive publicity, and guide the public to invest rationally and manage money legally. The third is to publicize laws, regulations and policies for preventing and dealing with illegal fund-raising, publicize scientific and reasonable financial planning concepts, strengthen legal thinking and legal methods, and guide the public to consciously resist illegal fund-raising.

During the publicity month, all bank branches within the jurisdiction place and post promotional materials in designated areas, and organize "three teams" of branch tellers, account managers, lobby managers and customer service personnel to strengthen face-to-face communication with customers. guide. Make full use of the "three networks and three tools", that is, play anti-illicit propaganda videos on outlet videos, display promotional slogans through electronic scrolling screens or hanging banners on outlet lintels, and use WeChat public accounts, Weibo, SMS, etc. to push anti-illicit propaganda. Add non-risk warnings to self-service machines, online banking, mobile banking and other electronic transfer channels. Utilize the "three meetings" such as morning meetings, weekly meetings, and training meetings to carry out comprehensive anti-illicit publicity and education for top leaders, down to grassroots employees, covering all business outlets, headquarters, and departments, and through training, competitions, inspections, etc. This method effectively enhances employees' awareness of illegal activities and strictly prevents employees from participating in illegal fund-raising. The Shanghai Banking Regulatory Bureau will also work with the Shanghai Banking Association to release anti-fraud propaganda information through the Lujiazui WeChat official account.

This Anti-Illegal Publicity Month is not only a concentrated publicity activity, but also the beginning of continuous publicity throughout the year. The Shanghai Banking Regulatory Bureau has deployed banking institutions within its jurisdiction to carry out anti-illegal publicity work throughout the year, and will Guide Shanghai's banking industry to regard the prevention of illegal fund-raising as an important part of various consumer publicity and education activities in the future, and effectively promote the construction of a long-term mechanism for prevention of illegal publicity. Briefing on Bank Customer Activities Part 4

The Municipal Banking Regulatory Bureau organized the city’s banking system to carry out publicity and education activities to further increase publicity on preventing and cracking down on illegal fund-raising, and to increase citizens’ awareness of the dangers of illegal fund-raising activities and their awareness of illegal fund-raising activities. The ability to identify fund-raising activities, establish a correct view of investment and financial management, and enhance the awareness of social investment risk prevention and responsibility for investment profits and losses.

“Dear, you must be careful about illegal fund-raising and bear the risks at your own risk.” In many banks in our city, we conducted extensive publicity on the dangers of illegal fund-raising, how to identify illegal fund-raising, and the risks involved in participating in illegal fund-raising. Staff members publicize the dangers of illegal fund-raising to citizens through slogans, brochures, and telling real cases. The entire publicity campaign focuses on warning education, focusing on publicizing that "illegal fund-raising is not protected by law, participation in illegal fund-raising is at your own risk", and enhances citizens' awareness of "rational investment and risk at your own risk".

It is understood that this is part of the city’s 20xx prevention and crackdown on illegal fund-raising publicity month activities.

Our municipal and legal, publicity, development and reform, economic and information, civil affairs, industry and commerce and other departments will carry out publicity and clean-up and rectification actions based on the actual work of their departments, aiming to create a good environment for preventing and combating illegal fund-raising through extensive and in-depth publicity and education activities. atmosphere, and effectively curb the high incidence of illegal fund-raising cases from the source. Briefing on Bank Customer Activities Part 5

In order to thoroughly implement the deployment and requirements of the regulatory authorities and the head office on preventing and cracking down on illegal fund-raising, improve the public’s awareness of the dangers of illegal fund-raising, and enhance self-prevention awareness, according to the " Notice of the Henan Provincial Leading Group on Combating and Dealing with Illegal Fund-raising on Carrying out Publicity Month Activities on Preventing Illegal Fund-raising Activities in 20xx (Yuchu Feiling [20xx] No. 7) and Zhumadian City Banking Regulatory Branch’s "On Forwarding to Zhumadian City on Combating and Dealing with Illegal Fund-raising" According to the requirements of the "Notice of the Working Leading Group on Carrying out Publicity Activities to Prevent Illegal Fund-raising in 20xx", on the morning of May 15, in accordance with the unified deployment, Zhongyuan Bank Zhumadian Branch held a publicity activity to prevent and combat illegal fund-raising at Zhumadian Tianzhong Square.

Zhongyuan Bank Zhumadian Branch strictly complied with the requirements of the Municipal Leading Group for Handling Illegal Fund-raising, carefully prepared a publicity page, and arranged a publicity booth at the specified location. The team was led by Zhao Wuxing, Secretary of the Branch’s Discipline Inspection Commission, and the Compliance Audit Department , offices, electronic banking departments and other departments formed a publicity team to actively distribute leaflets and manuals to the public.

The event site also publicized the conceptual features, manifestations, and common methods of various economic crimes such as illegal fund-raising to the public through the distribution of materials, publicity and explanations, consultation and interaction, case presentations, and advertisements. , revealing the deceptive, risky and harmful nature of such illegal and criminal activities. Popularize correct investment and financial management knowledge, guide the public to establish the concept of rational investment, consciously stay away from and resist illegal fund-raising, and avoid losses to their own property. While explaining the dangers of illegal fund-raising, he also introduced the advantages and measures to benefit the people of the bank's mobile banking, WeChat banking, financial management, bank cards and other business products to the public, actively guiding the masses to correct investment concepts and value orientations.

The successful holding of this event has sounded the march for Zhongyuan Bank Zhumadian Branch to further solidly carry out the work of cracking down on and dealing with illegal fund-raising. Zhumadian Branch will broadcast promotional slogans and business halls through the electronic screens of each outlet. We will set up publicity stations and other forms to continue to provide publicity and education to our customers, actively maintain social and economic order and financial stability, create a good financial environment, and lay a solid foundation for better and faster development of various businesses. Briefing on Bank Customer Activities Part 6

In order to improve the credit awareness of resident customers and solidly fulfill the social responsibilities of financial institutions, ICBC Jining Development Zone Branch carefully organized and carried out a six-month Special marketing activities for credit reporting in 20xx.

The bank regards credit reporting publicity as an important task to improve social credit levels, standardize business operations, and enhance law-abiding awareness. According to the layout of outlets within the jurisdiction, 5 publicity teams were established at each outlet. They set up publicity sites and went deep into street communities, nearby towns, factories and mines to conduct publicity and distribute leaflets, and carried out door-to-door credit reporting knowledge services. At the same time, the outlets are used as the base, and through PPT explanations, video playback, display of promotional leaflets, door electronic screen subtitle scrolling, WeChat, SMS, etc., the theme content of "strengthening credit information publicity and education and improving national credit level" is The special topic on credit reporting focuses on the interpretation of "learning credit reporting, understanding credit reporting, and using credit reporting" to increase the attention of residential customers on personal credit and drive the public to enhance their credit awareness.

In order to ensure that the credit reporting publicity is effective, the bank, led by the personal finance department, conducts weekly inspections and guidance on the conduct of branch publicity activities to ensure that the publicity activities are not formalities, and requires each publicity team to report weekly Send a text message or briefing, focusing on reflecting the good practices in publicity activities and promoting them, commenting on the implementation of publicity activities once a month, praising the outlets that have carried out good publicity activities, and supervising the poor ones, so as to truly improve the credit reporting Publicity activities achieved real results.

Bank Customer Activities Briefing Part 7

In order to carry out poverty alleviation work correctly and efficiently, further improve the rural financial environment, and give full play to the financial advantages of XXXX Village Bank. XXXX Village Bank actively responded to the "Notice of the Office of the Liaoning Banking Regulatory Bureau on forwarding and promoting the 20xx Poverty Alleviation Day" (Liaoning Banking Regulatory Bureau issued {20xx}634) and carried out a variety of financial poverty alleviation special publicity activities with rich content. .

This poverty alleviation publicity activity focuses on the financial poverty alleviation policies of the central government and the China Banking Regulatory Commission, combined with the characteristics of our bank, and determines the publicity theme of "poverty alleviation depends on everyone and warms the hearts of you, me and others". On Poverty Alleviation Day, our bank set up promotional booths outside the head office’s business outlets to promote financial poverty alleviation products and financial poverty alleviation knowledge by distributing brochures and various financial poverty alleviation leaflets to passers-by.

A total of more than 100 promotional leaflets have been distributed, and more than 30 consultations have been received on site. Vigorously publicize the slogan of Poverty Alleviation Day by hanging banners outdoors, scrolling promotional images and texts on indoor electronic screens, and scrolling promotional slogans on outdoor electronic screens.

Our bank also uses WeChat public accounts to promote financial poverty alleviation-related knowledge from time to time and expand poverty alleviation publicity. The three sub-branches under it have carried out regular financial publicity to the countryside, going deep into the fields of communities and village committees, and delivering financial poverty alleviation knowledge to thousands of households. The majority of residents actively participated and received widespread praise. Bank Customer Activities Briefing Part 8

It is the spring breeze again, and everything is recovering. It is a good time to plant trees. In order to do a good job in environmental greening construction, demonstrate the spirit of the Agricultural Bank of China, and respond to the call of the Fufeng County Party Committee, the Fufeng County Branch of the Agricultural Bank of China mobilized manpower to actively participate in the "3.12" tree planting activities in Fufeng County.

At 14:00 in the afternoon on March 12, 20XX, the bank’s tree planting staff were all equipped with shovels and shovels. Under the leadership of the bank’s office, they headed to the destination—Jiangzhang Station in Fufeng County. Depart from the East Gate. The tree planting site is located in a narrow strip next to the railway. Planting trees and blocking noise pollution is very important to nearby residents. Arriving at the designated location, everyone started working with great enthusiasm, digging holes, watering, supporting trees, and burying soil. The division of labor was clear and the efficiency doubled, much faster than other units nearby. By the end of the day at 5 p.m., the General Secretary had planted nearly 30 trees, and other units were also finishing work. Looking around, 1.5-meter-tall small trees have become shady and neatly lined up beside the railway, which is both a visual enjoyment and a health protection.

Although the saplings are small, they bear the important responsibility of beautifying the environment, purifying the air and noise. Although the tree planting activities are small, they reflect people's awareness of environmental protection and reflect the ABC people's care for life, health and care. The noble pursuit of the earth! Bank Customer Activities Briefing Part 9

Recently, the Postal Savings Bank of China held a video and telephone conference on the "Year of Internal Control Compliance" activities and decided to use three years to carry out the "Year of Internal Control Compliance" within the national postal financial sector. Internal control construction activities in the “Year of Internal Control Optimization” and “Year of Internal Control Improvement”. This is a major measure taken by the Postal Savings Bank to further improve the bank's internal control and compliance management level after the "Compliance Discussion", "Compliance Action" and "Compliance Review" activities achieved good results. Lu Jiajin, deputy general manager of the group company and president of Postal Savings Bank, attended the meeting and delivered a speech.

Lu Jiajin fully affirmed the important achievements of the bank's compliance management work in the past three years, and pointed out that internal control construction activities are the continuation and development of compliance activities. We must raise awareness and attach great importance to the "internal control compliance year" "The activity should be regarded as a key task at present to ensure that the activity is effectively implemented and fully implemented; all employees must participate and work together to promote it. Every unit and every employee must actively participate in it, study and benchmark carefully against the specific requirements of the activity. ; It is necessary to learn from experience, strengthen learning, and absorb advanced concepts and professional experience from professional consulting institutions, so that the construction of the internal control system of Postal Savings Bank has a high starting point; it is necessary to proceed step by step, pay attention to actual results, and through three years of accumulation and precipitation, the whole The Bank’s internal control work achieved a qualitative leap. Lu Jiajin emphasized that during the construction of the internal control system, we must also pay attention to development. The construction and development of internal control are like "two wings of a bird" and "two wheels of a car", which require overall planning and coordinated progress.