Three practical essays on preventing illegal fund-raising publicity activities

Summary of illegal fund-raising publicity activities 1 In order to further prevent and crack down on illegal fund-r

Three practical essays on preventing illegal fund-raising publicity 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 safeguard the vital interests of the broad masses of the people, according to the work requirements of the "Implementation Plan for Prevention of Illegal Fund-raising Publicity and Education in XX City in 20xx" and the relevant work arrangements of our bureau, our hospital has carried out publicity work to prevent and crack down on illegal fund-raising, and the work situation is summarized as follows:

? First, unify thinking and enhance the sense of responsibility and urgency to prevent illegal fund-raising.

? Strengthen the sense of responsibility and urgency in strict accordance with the work requirements of "territorial management, departmental cooperation, prevention first, combination of dredging and blocking, and simultaneous attack and prevention". Further let the broad masses of cadres and people realize the seriousness and harmfulness of illegal fund-raising activities, as well as the long-term and importance of carrying out this work, so that they can always be highly vigilant and sensitive.

? Two, increase publicity, and effectively enhance the people's ability to resist the risk of illegal fund-raising.

? Widely publicize and mobilize in various forms, and carry out centralized publicity activities for entering villages and households. Set up two publicity consultation points in the village community, distribute more than 300 publicity materials, broadcast explanations 10 times, and post publicity notices 100. , and carried out various publicity and education activities for the village community. Publicize the characteristics and forms of illegal fund-raising in many directions and angles, and widely publicize the harm of illegal fund-raising activities. The propaganda and influence of preventing and cracking down on illegal fund-raising have been further expanded, and the purpose of guiding the masses to consciously stay away from illegal fund-raising has been achieved.

? The prevention and crackdown on illegal fund-raising activities have further enhanced people's legal awareness and risk awareness, further enhanced their ability to identify investment channels and participate in economic activities in social life, effectively safeguarded their legitimate rights and interests, and promoted social stability. Our hospital will take this activity as an opportunity to further increase publicity, make the knowledge of preventing illegal fund-raising a household name, and create a good atmosphere of rule of law for maintaining social harmony and stability.

Summary of illegal fund-raising publicity activities II? According to the spirit of the Notice of the General Office of China Banking Regulatory Commission on Deepening Publicity and Education Activities on Preventing and Combating Illegal Fund Raising (No.20xx194) and the Notice of the Office of Zhejiang Banking Regulatory Commission on Preventing and Combating Illegal Fund Raising (No.20xx), our branch conducted publicity and education activities on preventing and combating illegal fund raising for banking financial institutions within its jurisdiction.

? I. Organization and implementation

? (a) the implementation of responsibility, linkage up and down. According to the notice arrangement of the CBRC and the provincial bureau, the Bank 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 activities within its jurisdiction. Each institution within its jurisdiction has set up a leading group to prevent and crack down on illegal fund-raising publicity and education activities, headed by the principal responsible person, to make overall arrangements for activities, to assign relevant responsibilities to departments and individuals, and to formulate and report publicity and education activities plans and programs of the unit in light of the actual situation; The establishment of liaison system, responsible for the publicity and education activities of the unit.

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

? (three) 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, various forms, in-depth publicity and gradual progress, and achieved phased results. 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 specially planned the activity flow, gradually promoted publicity and education activities, and prevented and cracked down on illegal fund-raising by stages.

? Two. activity

? (A) the use of network advantages, and actively create a publicity atmosphere.

? First, put up propaganda slogans and do a good job in warning education. Institutions publicize publicity and education slogans to prevent and crack down on illegal fund-raising by rolling 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 online publicity. Make publicity and education exhibition boards, post various posters, compile publicity and education manuals to prevent and combat illegal fund-raising, and publicize the characteristics, main manifestations, common means and identification methods of illegal fund-raising. The third is to send promotion information and carry out risk warning. Send short messages to customers and other forms to expand publicity and education activities and raise public awareness of risk prevention of illegal fund-raising. During the activity, the institutions under its jurisdiction * * * produced more than 0.7 million banners, compiled more than 0.25 million brochures and leaflets, and sent more than 0.6 million short messages/kloc-0.

? (two) the use of professional advantages, and consciously implement the responsibility of publicity.

? The first is to provide consulting services and take the initiative to answer questions. All kinds of institutions teach and answer the laws, regulations, principles and policies to crack down on illegal fund-raising by setting up consultation points at business outlets, holding lectures and opening consultation hotlines. For example, branches of Huaxia Bank strengthen the publicity and education of 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 as publicity and education information desks. The second is to go deep into communities, rural areas and enterprises, and actively go deep into mass propaganda. Institutions use the activity of "sending financial knowledge to the countryside" to send publicity materials through on-site consultation, financial community construction, and "three rural" forums, so as to establish farmers' risk concept of preventing and cracking down on illegal fund-raising. For example, the Industrial and Commercial Bank of China Wenzhou Branch launched 600 people to go deep into communities and streets to carry out publicity activities and distributed more than 40,000 publicity materials. Yueqing Rural Cooperative Bank, Yueqing Public Security Bureau, Yueqing State Taxation Bureau and Yueqing Sub-branch of China People's Bank 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, institutions within the jurisdiction received 2 consultations. More than 90,000, more than 380 community activities and more than 480 rural activities.

? (three) innovative means of publicity, expand the coverage of publicity.

? One is to use Weibo to spread. For example, Bank of Ningbo Wenzhou Branch has made a special topic in Sina's official Weibo, and since July 9th, it has continuously published relevant content Weibo on a regular basis to attract netizens' attention and start interaction. The employees of this branch also forwarded it to Weibo for effective publicity. The second is to use newspapers, publications, etc. Conduct a comprehensive dissemination. For example, Yongjia Hehe put public service advertisements related to illegal fund-raising publicity and education activities in newspapers such as Yongjia Today. Wenzhou Branch of Guangfa Bank published publicity and education activities on preventing and cracking down on illegal fund-raising entitled "Establishing a correct investment concept and staying away from illegal fund-raising activities", and mailed the newspaper to customers.

? (four) to strengthen internal education, 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 Safety Department of Bank of Ningbo Head Office gave a special lecture entitled "Going into the law and staying away from crime" to all employees 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 conduct in-depth risk investigation. For example, Yueqing Rural Cooperative Bank strictly implements four personnel systems, five talks and six mandatory visits, and visits personnel within its jurisdiction twice a year.

? Summary of illegal fund-raising publicity activities 3

? According to the Document Notice of the Office of the Leading Group for Preventing Financial Risks in Chengdu on Launching the Publicity Month for Preventing Illegal Fund Raising in 2020 (F.F. [2020]13), * * Primary School conscientiously implemented various publicity measures according to the requirements of this publicity and education activity, formulated the implementation plan for preventing illegal fund-raising and launched a series of publicity and education activities to prevent and combat illegal fund-raising. These activities are summarized as follows.

? First, careful organization.

? Set up a leading group:

? Group? Length: * * *

? Deputy Head: * * * *

? Become? Member: * *

? Each department dispatched special personnel to cooperate, clarified responsibilities and requirements, urged all member departments to successfully complete their tasks, and formulated an implementation plan for Agile Primary School in Aoping Town to carry out publicity and education on preventing illegal fund-raising.

? Second, actively implement it

? (1) Give full play to the role of the media as the main channel. Radio stations are responsible for broadcasting channels, broadcasting public service advertisements to prevent illegal fund-raising, interpreting laws, regulations and policies, and introducing the hazards and identification methods of illegal fund-raising; The Party and Government Office made extensive publicity through official WeChat accounts, various classes of WeChat groups and short messages to achieve full coverage. ?

? (2) Intensifying publicity and education in public places. Use faculty and staff to distribute leaflets at the school gate to combat and prevent illegal fund-raising. Each class posted propaganda warning pictorials in eye-catching positions, used electronic display screens and other media to scroll public welfare slogans and advertisements to prevent illegal fund-raising, and distributed publicity materials to crack down on illegal fund-raising.

? (3) Strengthen publicity and education on illegal fund-raising. Using the flag-raising ceremony, the whole school held a lecture on "Combating and Preventing Illegal Fund Raising"; All classes carry out publicity and education activities to prevent illegal fund-raising, widely remind non-financial institutions and enterprises of the illegality and risk of absorbing public funds, and guide rural people to raise their risk awareness.

? Third, pay attention to the effect.

? * * Primary schools actively carry out publicity and education activities, distribute publicity materials, pay attention to various forms, interactive feedback, case exchange and other intuitive learning methods, and publicize the manifestations and characteristics of illegal fund-raising from multiple directions and angles, so that employees and students can fully realize the harm of illegal fund-raising, enhance parents', teachers' and students' awareness of preventing illegal fund-raising, and improve their ability to recognize fraud and fraud, thus playing a role of "deterring crime and fraud"