Three sample essays summarizing excellent activities to prevent illegal fund-raising and publicity

Summary of excellent illegal fund-raising publicity activities 1

In order to thoroughly implement the "Opinions of the State Council on Further Preventing and Handling Illegal Fund-raising" (Guofa [20xx] No. 59), Implement the relevant requirements of central provinces, cities and counties on the arrangements and deployment of recent illegal publicity work and financial risk prevention and control work, curb the occurrence of illegal fund-raising risks from the source, and effectively do a good job in publicity and education on preventing and handling illegal fund-raising under the new situation. According to the Western In the spirit of the document issued by the Chongxian County Leading Group for Combating and Dealing with Illegal Fund-raising, the "Xichong County 20xx Publicity Month Plan for Preventing and Dealing with Illegal Fund-raising" (Xi Chu Feiling [20xx] No. 1), our township actively and orderly carried out Prevention of Illegal Fund Raising Awareness Month Activities.

First, the "Guanfeng Township 20xx Prevention of Illegal Fund-raising Publicity Month Activity Plan" (Xiguanfufa [20xx] No. 31) was formulated, which clarified the work goals and publicity focus of preventing illegal fund-raising. , activity methods, and put forward specific requirements for prevention of illegal fund-raising publicity activities;

?The second is to carefully arrange and organize the conduct of township-wide publicity and education activities to prevent illegal fund-raising, and convene rural cadres to prevent illegal fund-raising publicity month activities Promotion meeting;

? The third is to hang 2 promotional slogans;

? The fourth is to carry out centralized publicity to prevent illegal fund-raising, set up a publicity consultation point and issue more than 1,600 leaflets; 5 It is to use QQ groups and WeChat groups to push "Basic Knowledge on Preventing Illegal Fund-raising" and "A Letter to the Cadres and the Masses in the Township"; so that the cadres and the masses can understand the nature and harm of illegal fund-raising, consciously resist the temptation of unjust enrichment, and strengthen identification and The ability to prevent illegal fund-raising, enhance risk prevention awareness, and improve self-protection capabilities; create a good public opinion atmosphere to prevent illegal fund-raising and crimes, ensure that our township’s anti-illegal fund-raising publicity month activities are effective and implemented, and curb illegal fund-raising from the source , protect the legitimate rights and interests of the people, and maintain normal economic and social order. Summary of excellent illegal fund-raising publicity activities 2

?In order to effectively prevent illegal fund-raising publicity work, improve the public's awareness and identification ability of illegal fund-raising, and guide the public to consciously stay away from and resist illegal fund-raising, from the source Effectively block illegal fund-raising and ensure the safety of people's property. Our district attaches great importance to, carefully organizes, and extensively carries out publicity activities with the theme of "Learning and using the law to protect the family, and preventing wrongdoing depends on everyone", which has achieved substantial results. The summary report of the 20xx illegal fund-raising publicity month activities in our district is as follows:

? 1. Work progress and main practices

? (1) Attach great importance, make overall plans, and carefully Organization

In order to implement the spirit of superior documents, our district attaches great importance to it. The district leaders personally held meetings to study, combined with the actual situation of our district, made overall plans and carefully organized. The first is to summarize and analyze and improve the level. In order to effectively improve the effectiveness of the publicity month for the prevention of illegal fund-raising, our office will re-analyze, re-summarize, and improve the experience and practices of previous publicity month activities to comprehensively improve the level of publicity work in 20xx. The second is to clarify the theme and promote it accurately. Develop publicity plans in a timely manner to further clarify work goals, tasks and requirements. At the same time, the publicity theme should be clarified and precise publicity plans should be formulated for key groups. The third is effective deployment and careful organization. A joint meeting was convened in a timely manner to comprehensively and in-depth deploy the publicity work, requiring all member units and towns (streets) to adopt various forms, adapt measures to local conditions, carry out targeted and distinctive activities to "learn and use the law to protect the family, and prevent wrongdoing by relying on wrongdoing." The publicity activity with the theme of "Everyone" ensures that the publicity work on preventing illegal fund-raising is in-depth, practical and detailed, and achieves results.

? (2) Combination of points and aspects, comprehensive and three-dimensional, highlighting characteristics

?With a large number of Xiamen Xiang'an Airport Area, Xiang'an Eastern Convention and Exhibition Area, Xiang'an Southern New City Area and other In the layout and construction of major projects, Xiang'an has become the main battlefield of "big development outside the island", and project demolition compensation has been accelerated.

Our office gives full play to the role of maintaining stability in the financial sector, and carries out targeted publicity and education in key villages, key groups, and key areas where major projects involve a lot of land acquisition and demolition, and villagers receive large amounts of compensation for land acquisition and demolition, striving to achieve effective and comprehensive publicity and education. , in-depth, and enhance the public’s awareness of prevention.

During the publicity month, our office combined with the actual situation of the "big development outside the island" in the jurisdiction and targeted the risks of demolition households using demolition money to participate in illegal fund-raising, in conjunction with the Xiang'an Branch Headquarters of the Eastern Convention and Exhibition New City Area, the District Public Security Bureau, Jinhai Sub-district Office and Fengxiang Sub-district Office held a series of "Keep Money Bags, Protect Happy Homes" series to prevent illegal fund-raising in Xiadian Village, Dongjie Village and Linqian Village respectively on June 18, June 19 and June 20. 3 on-site promotional parties. During the publicity activities, the knowledge of preventing illegal fund-raising was vividly disseminated to villagers in the form of literary sketches, Hokkien songs, and drums. It also targeted the demolished households and elderly groups who had weak awareness of illegal fund-raising and lack of knowledge on rational investment. Our office joined hands with many financial institutions such as the sub-district, Industrial and Commercial Bank of China, and China Construction Bank to carry out face-to-face publicity and explanations, and actively promoted financial knowledge such as illegal fund-raising, Internet fraud, anti-counterfeit currency, rational investment, etc. to the villagers. The villagers actively participated in the activities and actively Consulting relevant questions and interacting from time to time, the atmosphere was very lively. The villagers expressed that it was very necessary to prevent illegal fund-raising propaganda. They must always be wary of the temptation of high interest rates, choose investment channels rationally, and hold on to the "demolition money" in order to protect the happy home. The on-site activities educated the masses to consciously resist illegal fund-raising, and controlled the environment where illegal fund-raising breeds and spreads from the source, and achieved good publicity effects. After the event, the on-site event was publicized and reported through WeChat public accounts such as "Weixiang'an" and "Xiang'an Cuobian Touwei" and the Xiamen Evening News, which played a role in further popularizing the law and publicity.

?Our district gives full play to the role of publicity videos and broadcasts in various communities (villages), and broadcasts publicity audios in Mandarin and Hokkien to prevent illegal fund-raising every day, especially in densely populated areas and key villages for demolition. Repeatedly focus on publicity, so that the villagers can hear it, penetrate it into their minds, and burn into their hearts the awareness of preventing illegal fund-raising. Publicity vehicles were dispatched to carry out mobile publicity, attracting many people to stop and watch and listen wherever they passed. The district non-profit office actively mobilized towns and streets to actively carry out on-site publicity and distribute promotional brochures and promotional materials. At the same time, publicity activities were carried out in conjunction with the "Safety Three Rates" and community building activities, including face-to-face publicity at households, distribution of promotional materials and brochures, and achieved good publicity results. Publicity materials such as posters and foldouts were produced and distributed in a timely manner to 120 communities (villages) in the region. Posters and banners were posted in fixed and eye-catching locations such as community bulletin boards, and publicity boards were set up at bus stops (cars) and subway stations. Publicity boards and promotional light boxes create a good atmosphere for all-round publicity, thereby increasing the public's awareness of preventing illegal fund-raising and their enthusiasm for reporting illegal fund-raising.

?During the publicity month, mobile publicity vehicles, literary and artistic publicity activities, door-to-door publicity, audio playback, micro-movie playback, WeChat official account publicity, posters, banners, text messages, and on-site publicity were used. and more than 10 publicity methods for extensive publicity. In this publicity month***, 37 "Seven Advances" publicity activities were carried out, with more than 20,000 people participating; 3 original works were published, with more than 40,000 retweets and clicks, and interactive publicity covered more than 40,000 people; sent More than 30,000 text messages were sent to prevent illegal fund-raising and reward reports for illegal fund-raising; more than 20xx promotional posters were posted, more than 30,000 promotional gifts were distributed, illegal fund-raising promotional videos and audios were played more than 20,000 times, and bus stations (cars) and subway stations were set up More than 200 yuan for advertising and 3 theatrical performances.

?2. Next work plan

?(1) Establish a regular mechanism for publicity and education

?Although the June theme publicity month has come to an end for the time being, We will continue to publicize the illegal activities. We will strengthen the basic work of the "Seven Advances" publicity, continue to do a good job in preventing illegal fund-raising and public financial risks, and make full use of convenient publicity methods such as audio, video, and text messages to further promote the publicity of all members. Units and towns and streets increase the frequency of broadcasting in public places to achieve a regular publicity situation that is broadcast everywhere and every village. From time to time, SMS warm reminders are sent to the people in Xiang'an District, in conjunction with politics and law, public security, justice and the market. The supervision and management bureau and others carry out legal publicity to guide the public to continuously enhance their legal awareness. At the same time, they give full play to the role of the grassroots and the frontline, give full play to their advantages of being close to the masses, and carry out "everyday life" face-to-face explanations to make the masses deeply aware of the social harm of illegal fund-raising. Effectively improve the public's awareness of legal financial management and risk prevention.

? (2) In-depth publicity of the reward mechanism for reporting illegal fund-raising

?In order to further strengthen social supervision, encourage the public to actively report illegal fund-raising activities, promptly discover clues to illegal fund-raising cases, and effectively resolve them Hidden financial risks, severely crack down on illegal financial activities, effectively maintain economic and financial order and social stability, in-depth publicize the reward methods for reporting clues on illegal fund-raising cases, establish a prevention and punishment mechanism for early warning, early disposal, and early prevention, so as to catch the small ones early , promptly handle and prevent financial risks.

? Summary of excellent illegal fund-raising publicity activities 3

? According to the Luliang Banking Regulatory Bureau's "Notice on Forwarding and Carrying out Publicity and Educational Activities to Prevent and Combat Illegal Fund-raising" (Lvliang Banking Regulatory Office [20xx] 59 No.) and the CCB Provincial Branch's "Notice on Organizing and Carrying out Publicity and Educational Activities to Prevent and Combat Illegal Fund-raising" (Jianjinjian [20xx] No. 6) and the spirit of the document, further do a good job in publicity work related to handling illegal fund-raising from the source, and improve social The public's awareness and ability to prevent illegal fund-raising and criminal activities, maintain the stability of economic and financial order, formulate publicity plans based on actual conditions, and carry out publicity and education activities to prevent and combat illegal fund-raising. The activities are summarized as follows:

? 1. Leaders pay attention and organize carefully to let people fully understand the current severe situation and harmful consequences of illegal fund-raising. It will be uniformly deployed by the municipal branch and organized and implemented by the municipal branch. According to the requirements of the provincial branch, our bank established a team with Xie Zhuo, secretary of the party committee and president of the municipal branch, as the team leader; Niu Jianwen, member of the party committee, deputy president, and secretary of the Discipline Inspection Commission of the municipal branch as the deputy team leader; various departments are responsible for preventing and cracking down on illegal activities for members. Leading group for fund-raising publicity and education activities. The leading group office is located in the Department of Discipline Inspection and Supervision, and is responsible for leading the organization, coordination, and supervising all member departments to successfully complete their tasks.

? 2. Active implementation and focus on results

? Our bank will carry out the activities in three stages.

? First, each branch uses its outlets as a position, uses banners, exhibition boards, and electronic displays as carriers to carry out various forms of publicity and education activities for the grassroots through on-site explanations, distribution of leaflets, etc. Promote the manifestations and characteristics of illegal fund-raising from multiple aspects and angles, analyze typical cases, 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 fundraising. Through this event, *** hung 25 promotional banners, 21 display boards, and 21 electronic display screens, distributed more than 47,000 promotional materials, and participated in on-site explanations for 68 people. It serves the purpose of warning the public about risks and guiding the masses to consciously stay away from illegal fund-raising.

The second is to strengthen business risk management and control, and carefully organize and carry out employee participation in illegal fund-raising risk investigation work. In accordance with the unified arrangements and deployment of special governance of the head office and branches, the key points of the investigation work will be identified.

1. Directly organize and participate in illegal fund-raising or introduce others to participate in illegal fund-raising; 2. Use the person or the account he controls to transfer funds, or collect bridge funds on behalf of clients for illegal fund-raising; 3. Cooperate with pawn shops and small loan companies , the guarantee company has capital transactions; 4. If the customer is involved in illegal fund-raising or disappears, are there any employees in the industry involved?

?Our bank adopts a paper-based inspection method, which is divided into two stages: self-inspection and mutual inspection. An investigation mailbox has been developed and placed in a non-monitored area. The investigation mailbox is specially locked and the key is kept in the Disciplinary Inspection and Supervision Department. A reporting hotline and reporting mailbox are set up to facilitate employees to discover those suspected of directly organizing or participating in illegal fund-raising, or introducing Others participate in illegal fund-raising; use the person or the account controlled by the person to transfer funds, or collect bridge funds on behalf of customers for illegal fund-raising; have financial transactions with pawn shops, small loan companies, and guarantee companies; customers are involved in illegal fund-raising cases or disappear , whether any employees in the industry are involved. Reports can be made by phone, letter, email, etc. During the investigation process, the personnel in positions prone to risks such as the heads of grass-roots institutions, branch heads, accountants, cashiers, personal banks, and credit will be the focus of the investigation. Based on the usual understanding and understanding of employees' thoughts and behaviors, employees who are prone to risks or have risks will be included in the investigation. Personnel with signs of bad behavior must be investigated to ensure that no blind spots are left and no doubts are missed.

?This time, the Luliang Branch carried out a special investigation of employees participating in illegal fund-raising activities. 624 employees were supposed to participate in the investigation, and 624 employees were actually investigated. The investigation rate reached 100, and no bad behavior was found.

The third is to organize discussion and writing activities.

?On the basis of earnestly carrying out educational activities, combined with the actual work, starting from the actual situation of the organization, department, position, etc. of the employees themselves, focusing on "how to comply with and implement the 'ban', operate according to the regulations, Improve self-protection awareness and effectively prevent and eliminate case risks" and other issues will be discussed and analyzed in a targeted manner. During the activity, employees wrote 450 articles about their learning experiences.

?3. Establish a long-term education mechanism for employee education. In order to further consolidate the effect of the activities, our bank has developed a long-term warning education mechanism to collect knowledge and relevant cases on illegal fund-raising, anti-money laundering and other behaviors, and regularly conduct warning education for employees to effectively improve employees’ ideological awareness and vigilance ability, and ensure All work is legal and compliant.

?By carrying out publicity and education activities, the employees and the public are fully aware of the dangers of illegal fund-raising, effectively enhancing the people's awareness of preventing illegal fund-raising, improving the ability to detect fakes and preventing fraud, and giving full play to The positive role of publicity work is to “deter crime, build image, educate the public, and prevent risks.” In the future, our bank will step up publicity and education activities to prevent and crack down on illegal fund-raising to keep the masses away from illegal fund-raising and crime.