Summary of carrying out publicity activities to combat illegal fund-raising

Summary of anti-illegal fund-raising publicity activities

Summary is to review and analyze a certain period, a certain project or certain work afterwards, so as to make regular conclusions , it is a good way to increase your talents. It is better to calm down and write a summary. How is a summary generally written? The following is a summary of publicity activities against illegal fund-raising that I have collected for everyone. It is for reference only. Let’s take a look.

Summary of the publicity campaign against illegal fund-raising 1

In order to implement the spirit of the "Notice on Issuance" document, severely crack down on illegal fund-raising activities, maintain normal financial order and social stability, and ensure In order to safeguard the vital interests of the people, the port area actively carries out special operations to crack down on and deal with illegal fund-raising. The work is summarized as follows:

1. Attach great importance and strengthen leadership

In order to effectively strengthen the organization, leadership and implementation of the special action to crack down on illegal fund-raising, a leading group for the special action to crack down on and deal with illegal fund-raising in the port area was established. Based on the actual situation of our district, the "Work Plan for Combating and Dealing with Illegal Fund-raising in the Port District" has been formulated, and a working and responsibility mechanism has been established with the main leaders personally responsible, the leaders in charge of specific tasks, and the relevant functional departments jointly participating; The work on illegal fund-raising risks of industrial and commercial enterprises shall be mobilized and deployed to ensure that ideological awareness is in place, organizational leadership is in place, and work is implemented in place.

2. Organize carefully and implement in stages

In the investigation action, we must strictly investigate and deal with it thoroughly, and never tolerate it; at the same time, we must divide the responsibility into pieces and assign responsibility to each person. In accordance with the work requirements of the action plan, we will carefully investigate, determine the focus of investigation, make careful arrangements, and focus on conducting detailed investigations on industrial and commercial enterprises in the jurisdiction to find out the number, regional distribution, characteristics, main methods, and risks of illegal fund-raising cases in the jurisdiction. situation, harmful consequences, differentiate between different situations, and formulate an "Emergency Plan for Dealing with Illegal Fund-raising Emergencies".

3. Comprehensive investigation and thorough investigation.

1. The District Public Security Bureau has organized and carried out investigation and investigation work across the region for many times. Based on the characteristics of this type of cases, it has firmly established the principle of "hit early and hit the small ones, take the initiative", and comprehensively find out the bottom line. Under the circumstances, strengthen measures, give full play to the positive role of secret forces and friendships, strengthen position control, and carry out targeted work.

2. The District Industrial and Commercial Bureau launched a district-wide special rectification campaign against illegal fund-raising advertising. Inspection of recently released TV advertisements, outdoor advertisements and printed advertisements distributed in markets *** More than 20 pieces of media advertisements and more than 20 versions of outdoor advertisements were inspected, and no relevant "advertisements involving illegal fund-raising activities and advertisements using the name of the company" were found. "illegal fund-raising activities" advertising content.

3. The District Housing and Urban-Rural Development Bureau organizes law enforcement personnel to conduct a comprehensive investigation and cleanup of outdoor advertisements (roadside billboards, high pillar billboards, light boxes, neon billboards, and LED displays) published throughout the district. . ***Investigated and cleared 74 pieces of illegal small stickers related to loan intermediary advertising information in the category of "psoriasis". All departments work together to jointly crack down on and deal with illegal fund-raising activities, improve the level of comprehensive urban management, severely crack down on illegal fund-raising activities that use advertising and information to promote publicity, purify the market environment, prevent illegal fund-raising from the source, and protect the people. Legitimate interests, maintaining economic and financial order and social stability.

4. Mobilize the masses and expand publicity.

Our district uses various forms of extensive publicity and mobilization, carries out street publicity activities, distributes promotional materials, promptly announces reporting hotlines to the public, and mobilizes the people of the whole district to actively participate in the crackdown. Actively carry out publicity month activities and create a good atmosphere by pulling banners and distributing leaflets.

At the same time, we strengthened the connection with the news media, widely publicized the harm of illegal fund-raising activities, exposed the methods of illegal fund-raising activities, and reported on crackdowns and rectification actions in a timely manner, which strengthened the momentum for the special action of illegal fund-raising in our district and continuously formed a synergy for the work.

5. Quantitative assessment and strengthen supervision.

Our district pays attention to strengthening the supervision and guidance of special actions, holds regular summary meetings, organizes working groups for supervision and inspection many times, actively carries out relevant research work, and organizes special actions of various departments and the identification of case clues. etc. put forward reasonable opinions and suggestions, which greatly promoted the orderly and effective implementation of special actions. Summary 2 of the publicity activities to combat illegal fund-raising

According to the spirit of the "Notice of the General Office of the China Banking and Insurance Regulatory Commission on Carrying out Publicity Month Activities to Prevent Illegal Fund-raising in 20xx" (Informal Letter No. 20xx595 from the China Banking and Insurance Regulatory Commission), in order to improve the public Regarding the understanding of illegal fund-raising activities, in June, our bank effectively organized and carried out a series of preventive publicity and education activities to combat illegal fund-raising, creating a good public opinion atmosphere to prevent and crack down on illegal fund-raising. Our bank actively implemented and unified deployment, and carried out oriented All employees of the bank and public organizations have carried out publicity and education activities to prevent and combat illegal fund-raising. The progress of the publicity activities is reported as follows:

1. Publicity Forms

(1) Propaganda methods to our bank’s customers

1. Use display boards in the business hall to display the harm of illegal fund-raising and publicize the harm of illegal fund-raising;

2. In a conspicuous place in the lobby of the business hall Set up an illegal fund-raising publicity booth and distribute publicity leaflets, mainly publicizing forms, common methods, social harm, legal penalties, etc.;

3. In order to attract more people to understand the harm of illegal fund-raising, our bank employees A publicity campaign to prevent and crack down on illegal fund-raising is carried out at the entrance of the business hall. This publicity event attracted passers-by to learn about illegal fund-raising.

4. The LED electronic screens of business outlets are broadcast continuously, and slogans on preventing and combating illegal fund-raising such as "Combating illegal fund-raising, maintaining financial stability, and creating a harmonious society" are continuously broadcast, so as to prevent and crack down on illegal fund-raising. The fundraising publicity is deeply rooted in the hearts of the people.

(2) Independent learning of on-the-job employees

Pay close attention to learning and improve awareness. The bank actively organizes employees to carry out in-depth learning activities on preventing and combating illegal fund-raising, adopting a method of combining independent learning and collective learning, focusing on independent learning. Employees learn about the manifestations of illegal fund-raising, several common methods and other knowledge through the Internet, and fully Understand the risks and losses caused by participating in illegal fund-raising, as well as the legal responsibilities and harm to society.

2. Activity effects

Through the launch of this publicity activity, our bank aims to further improve the public’s awareness and ability to prevent risks, effectively curb the occurrence of illegal fund-raising incidents, and safeguard the We have made efforts to achieve social harmony and stability. At the same time, we have further popularized financial knowledge, fulfilled our social responsibilities, expanded our publicity and audience, and allowed citizens to have a positive understanding of the banking industry. This publicity activity has achieved good results. The social effect has achieved the expected effect.

3. Next work arrangements

Our bank will infiltrate the prevention and crackdown on illegal fund-raising into the dynamic management of employees, further publicize the crackdown on illegal fund-raising, and fundamentally implement the plan in accordance with laws, regulations and policies. To strengthen legal and compliance security education for employees, our bank will investigate employees, promptly develop emerging problems and hidden risks, and take timely measures to prevent abnormal employee behaviors. At the same time, we conduct regular publicity to our bank’s customers and increase monitoring of illegal fund-raising. Summary 3 of publicity activities to combat illegal fund-raising

1. Strengthen organizational leadership and establish a long-term working mechanism

A mobilization meeting for suspected illegal fund-raising activities was held to make arrangements for investigation and clean-up work. All administrative villages in the township are required to conscientiously implement the measures and carry out investigation and clean-up activities.

At the same time, a working mechanism and a responsibility mechanism have been established in which the main leaders personally take charge, the leaders in charge of specific tasks, and all relevant units work together to effectively ensure that the organization and leadership are in place and the work is implemented in place, so as to achieve early detection and early processing, and start from the source. to prevent the occurrence of illegal fund-raising cases.

2. Carry out investigation and cleanup, and do a good job in monitoring and prevention work

As required, the key areas of our township’s investigation include the entire township. After careful and careful investigation, our township has not found any content related to credit loans, low-interest or interest-free loans released and disseminated in the name of investment consulting, loan intermediaries, capital turnover, and credit guarantees; no content released and disseminated in the name of client financial management or entrusted financial management has been found. Financial management involving promises of guaranteed bottom line, quick returns, risk-free, and high returns; no investments involving promises of high-interest returns published and disseminated in the name of equity investment, fund raising, or bond issuance were found; no investments involving the sale of products or electronic commodities, Marketing that was published and disseminated in the name of an entrusted electronic store involving capital preservation, risk-free, repurchase, leaseback, and transfer content; no marketing was found to be published and disseminated in the name of selling real estate or property-right shops involving return of capital sales, after-sales leasing, agreed repurchase, and sales Real estate with real estate share content; no series of content related to fixed returns, guaranteed principal and interest payment, fund-raising or disguised fund-raising, etc. published and disseminated in the name of afforestation, planting, breeding, and project development were found. At the same time, our township starts with prevention and requires every village to establish a monitoring and early warning system for illegal fund-raising activities in the industry. By establishing and improving public reporting and supervision channels, we strengthen daily supervision and effectively monitor and prevent illegal fund-raising activities. Achieve early investigation, early warning, and early handling, and resolutely put an end to the occurrence of illegal fund-raising incidents. Summary 4 of the publicity activities to combat illegal fund-raising

In order to further strictly prevent and severely 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 high government issued [ In accordance with the requirements of Document No. 20xx]39, a work plan was formulated based on the actual conditions of our township, and work on preventing and cracking down on illegal fund-raising was carried out. A month-long publicity campaign was carried out intensively. The work is now summarized and reported as follows:

1. , unify our thinking, and strengthen the sense of responsibility and urgency in preventing and cracking down on illegal fund-raising

Quickly establish a leading group and institutions, convene special meetings in a timely manner, so that all cadres in our township, cadres of the two village committees, and the general public can fully understand The seriousness and harm of illegal fund-raising activities, as well as the long-term nature and importance of carrying out this work, so as to 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.

Various forms of extensive publicity and mobilization were used to carry out centralized publicity activities in villages. 2 publicity and consultation points were set up in the town, more than 500 publicity materials were distributed, more than 20 radio explanations were given, more than 300 publicity notices were posted, and government affairs Post information on Weibo, etc., carry out various forms of publicity and education activities for village communities, publicize the characteristics and forms of illegal fund-raising from multiple aspects and angles, widely publicize the harm of illegal fund-raising activities, prevent and combat the publicity and influence of illegal fund-raising It has been further expanded and achieved the purpose of guiding the masses to consciously stay away from illegal fund-raising.

3. Investigate risks and do a good job in monitoring and early warning of illegal fund-raising activities

Pan Dadong, the head of our township, led a team to investigate possible illegal fund-raising activities in the jurisdiction. Investigate one by one, and designate specialized agencies and personnel to completely eliminate the occurrence of major primary illegal fund-raising activities by establishing and improving information channels such as mass reporting, supervision, and township supervision and investigation.

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 safeguarded their own Legitimate rights and interests promote social stability. We will use 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 Activities to Combat Illegal Fund-raising 5

In order to prevent and crack down on illegal fund-raising activities and improve the social public’s risk awareness and prevention capabilities, according to the requirements of the Joint Office Non-Leading Office No. 20xx2 document, our school has since 1 Since last month, we have organized dedicated personnel to investigate and clean up suspected illegal fund-raising advertising information inside and outside the school, strengthen mass publicity, and improve the public's risk awareness and prevention capabilities. Our school has conscientiously implemented this publicity work in accordance with the requirements of the notice. This publicity will now be The report of the activity is as follows:

1. Publicity Form

1. Use the school display boards to show the harm of illegal fund-raising, focusing on publicizing "Crack down on illegal fund-raising, and build a safe and harmonious river." ”;

2. Set up illegal fund-raising promotion booths in conspicuous places on campus, visit promotional brochures, main publicity forms, common methods, social harm, legal penalties, etc.;

3 , in order to let more teachers and students understand the harm of illegal fund-raising, some cases of illegal fund-raising were explained in detail on site, so that teachers and students can be more deeply aware of the adverse effects of illegal fund-raising.

4. Check the commercial advertisements around the campus for illegal fund-raising advertisements.

2. Activity effects

In order to achieve good publicity effects, our school carries out various forms of grassroots publicity and education activities to publicize the performance of illegal fund-raising from multiple aspects and angles. The form and characteristics can effectively enhance citizens' risk awareness and ability to identify, expand the publicity and influence of combating illegal fund-raising, remind the public of risks, and guide the masses to consciously stay away from illegal fund-raising.

3. Work arrangements

Integrate the prevention and crackdown on illegal fund-raising into the dynamic management of teachers, students and parents of students, further deepen the publicity of laws, regulations and policies on cracking down on illegal fund-raising, and carry out prohibition Measures such as the study of sexual clauses, case analysis education, and professional ethics education have further consolidated the ideological foundation for staying away from illegal fund-raising. While deepening risk investigation, we will effectively carry out prevention and crackdown on illegal fund-raising in terms of technology, attitude and actions.

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Summary 6 of the publicity activities to combat illegal fund-raising in 20xx. In accordance with the requirements of the "Implementation Plan for Fund Raising Publicity Month Activities" (hereinafter referred to as the "Plan"), the Dadian Town Committee and the Town Government proactively and effectively carried out publicity work. Several specific methods of publicity are now summarized and reported as follows:

1. Establish a leading group for publicity work

Carry out publicity month activities to prevent and crack down on illegal fund-raising, with the purpose of guiding the public to enhance their legal awareness, further improve the public's ability to identify and resist illegal fund-raising, and cultivate correct investment concepts , consciously stay away from and resist illegal fund-raising, and effectively optimize social credit and the financial and economic operating environment. In order to strengthen the leadership of publicity work and ensure that the publicity work is carried out in a solid and orderly manner and achieves the expected results, our town has established a publicity work leading group with the following members:

Team leader: Zhu Qing (Party Committee Deputy Secretary, in charge of administrative work)

Deputy Team Leader: Xia Zhongliang (Member of the Party Committee)

Members: Xu Ning (Director of the Police Station)

Guo Jie (Judiciary Director of the Institute)

Zhang Jian (Director of the Finance Office)

Chen Qingxia (Deputy Secretary of the Discipline Inspection Commission)

Zhan Zhiping (Webmaster of the Wenguang Station)

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Zhang Xiaoxi (Director of the Market Supervision and Administration Office)

2. Publicity content and methods

Focusing closely on the requirements of the "Plan", basic knowledge of illegal fund-raising and related procedures Promote non-policy, typical cases of illegal fund-raising, key areas with high incidence of cases, etc.

At the regular meeting of town government cadres on May 25 (Monday), all villages (secretaries) and directors attended the meeting. The participants carefully studied the "Plan" and responded to the "Huang'an Illegal Action" that occurred 5 years ago. The "fund-raising case" was "replayed". The amount involved was relatively large, causing economic losses of nearly 5 million yuan to the public. It was exposed by the media and had a great impact on the big stores.

At the meeting, the participating cadres took this as a sign and actively summarized their experiences and lessons.

On May 27, at the town’s midday straw comprehensive ban work meeting, arrangements were made for preventing and cracking down on illegal fund-raising.

From May 28th to June 1st, the town dispatched publicity vehicles to conduct promotional tours in the main streets of the town and the two key villages of Dadian Village and Jing'an Village.

In addition, more than 100 promotional banners were hung in the main streets of the town and in each administrative village (community); the spirit of the "Plan" was refined to form a streamlined promotional slogan, which was displayed on the town's electronic screens and cable TV. The propaganda was broadcast on a rolling basis; more than 300 Fetion messages were sent to town and village cadres through the Fetion platform of the town office on the specific manifestations, harmfulness and main characteristics of illegal fund-raising, further expanding the breadth and depth of the publicity work.

At present, Dadian Town’s publicity work to prevent and crack down on illegal fund-raising has achieved certain results, but the publicity work will continue to be carried out, and efforts will continue to create a good public opinion atmosphere for cracking down on and preventing illegal fund-raising, so as to realize the realization of the goal of our town social stability and economic prosperity. Summary of Activities to Combat Illegal Fund-raising 7

According to the "Notice of the Office of the Banking Regulatory Commission on Carrying out In-depth Publicity Activities to Prevent and Combat Illegal Fund-raising", in order to improve the public's awareness of illegal fund-raising activities, in September, we The bank effectively organized and carried out a series of preventive publicity and education activities to combat illegal fund-raising, creating a good public opinion atmosphere for preventing and combating illegal fund-raising. The bank actively implemented and unified deployment, and carried out preventive activities for all employees of the bank and public organizations. and combating illegal fund-raising publicity and education activities. The progress of the publicity activities is now reported as follows:

1. Publicity forms

(1) Publicity methods to our bank’s customers

1. Use display boards in the business hall to display the harm of illegal fund-raising, and put up posters to promote the harm of illegal fund-raising;

2. Set up an illegal fund-raising publicity booth in a conspicuous place in the lobby of the business hall, and visit the promotional booths. Page, main publicity forms, common methods, social harm, legal penalties, etc.;

3. In order to attract more people to understand the harm of illegal fund-raising, our bank employees conduct precautions and crackdowns on illegal fund-raising at the entrance of the business hall promotional activities. This publicity event attracted people who passed by to learn about illegal fund-raising. This time, 80 posters were posted in each branch and branch ATM*** within the jurisdiction. At the same time, each branch explained some cases of illegal fund-raising in detail on site. .

4. The LED electronic screens of all business outlets under the jurisdiction will be broadcast on a rolling basis, and slogans on preventing and combating illegal fund-raising will be broadcast uninterrupted, so that the propaganda on preventing and combating illegal fund-raising will be deeply rooted in the hearts of the people.

5. Effective organization and mobilization of all. In order to implement publicity and education activities to prevent and combat illegal fund-raising, our bank has established a publicity activity group with the leader in charge as the team leader and the heads of relevant departments and branches as members. Each branch has established an organization accordingly. The activity team is responsible for the organization, guidance and supervision of the activities. Tellers at each outlet are responsible for conducting face-to-face publicity activities for customers who come to do business, and account managers go to the corporate factory to conduct publicity

(2) Independent learning of on-the-job employees

Pay close attention to learning and improve know. The Bank actively organizes employees to carry out in-depth learning activities on preventing and combating illegal fund-raising, and adopts a method of combining independent learning and collective learning, focusing on independent learning. Employees learn about the manifestations of illegal fund-raising, several common methods and other knowledge through the Internet, and fully Understand the risks and losses caused by participating in illegal fund-raising, as well as the legal responsibilities and harm to society.

II. Activity effects

Through the implementation of this publicity activity, our bank aims to further improve the public’s awareness and ability to prevent risks, and effectively curb the occurrence of illegal fund-raising incidents within its jurisdiction. We have made efforts to maintain social harmony and stability, and at the same time, further popularized financial knowledge, fulfilled social responsibilities, expanded the publicity and audience, and allowed citizens to have a positive understanding of the banking industry. This publicity activity has achieved great results Good social effects and achieved the expected results.

3. Next work arrangements

Our bank will infiltrate the prevention and crackdown on illegal fund-raising into the dynamic management of employees, further publicize the crackdown on illegal fund-raising, and fundamentally implement the work plan in accordance with laws, regulations and policies. To strengthen legal and compliance security education for employees, our bank will investigate employees, promptly develop emerging problems and hidden risks, and take timely measures to prevent abnormal employee behaviors. At the same time, we conduct regular publicity to our bank’s customers and set up counters for consultation on illegal fund-raising issues to increase monitoring of illegal fund-raising. ;