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2023 illegal fund-raising publicity activities summary (Part 1)

In order to conscientiously implement the "autonomous region to prevent and dispose of illegal fund-raising leading group office program notice" (Ning Office of the Office of the Office of the [xxxx] No. x) and "to carry out the xxxxx on the prevention of illegal fund-raising publicity month activities program notice" (Yinshang Bureaus issued [xxxx] No. xxx) requirements, and to further strengthen the circulation area of trade and industry. management, effectively do a good job in preventing and disposing of illegal fund-raising, and safeguard the market order and the legitimate rights and interests of the people, I Bureau in xxxx x months x to xx, in the county's business sector to carry out special publicity action on illegal fund-raising. Now the relevant work is summarized as follows:

First, the publicity object

Focus on the publicity of the county's single-purpose prepaid cards, direct marketing, e-commerce platforms, wholesale and retail areas suspected of illegal fund-raising risk areas and the masses.

The work carried out

(a) extensive publicity to raise awareness of the masses to prevent illegal fund-raising.

First, the preparation of publicity to prevent illegal fund-raising public service publicity color pages, including the characteristics of illegal fund-raising, forms of expression, means of identification, reporting telephone number and other relevant information, printed xxx copies and distributed to the masses on the streets of the county, to the county general public publicity to prevent illegal fund-raising public service information, efforts to publicize the concept of prevention of illegal fund-raising, and effectively enhance the awareness of the masses to prevent illegal fund-raising.

Second, the development of "xxxx year x county business field illegal fund-raising risk investigation and rectification work program", and issued to the relevant enterprises. The xx large supermarkets, x catering enterprises and a number of e-commerce enterprises in the county door electronic screen scrolling broadcast and other ways to publicize the characteristics of illegal fund-raising, the main forms of expression, common means.

(2) focus on publicity to prevent the spread of illegal fund-raising risks in key areas.

Through visits, microblogging publicity to do a good job of publicizing and educating enterprises, to ensure that enterprises and internal staff away from illegal fund-raising, and effectively safeguard the legitimate rights and interests of enterprises and employees, to ensure the healthy, orderly and safe development of enterprises.

First, to wholesale and retail, direct sales and other enterprises to publicize, strictly prohibited from generating illegal fund-raising to absorb or disguise the absorption of public deposits, borrowing from units other than live individuals outside of the Bank of the industry, as well as absconding from the registered capital and other violations; strictly prohibited shareholders of the enterprise, senior management personnel and employees whether to pretend to be a business in the name of the enterprise or by the enterprise to provide guarantees, to participate in illegal money lending and other illegal and irregular activities, such as the spread of the risk of illegal fund-raising

The second is that the company's shareholders, senior managers and employees are not allowed to participate in illegal lending activities.

Secondly, to the e-commerce enterprises, strictly prohibited through the e-commerce platform illegal financing or carry out network lending business, and the existence of unauthorized illegal issuance of investment and financial products and other illegal and illicit behavior.

The third is to single-purpose prepaid card issuance enterprises, strictly prohibited for unspecified objects to exceed the national interest rate returns to consumers and in the form of currency, physical, prepaid value returns to consumers and other suspected illegal fund-raising card issuance behavior.

(C) New media multi-channel publicity. The use of the Internet, microblogging, mobile clients and other new media to expand, to ensure that the publicity activities to achieve practical results.

Third, the next step of the work plan

The next step, I will continue to make full use of various channels to strengthen publicity and education, to guide the public to enhance the awareness of the risks and the ability to identify, and to establish a system of responsibility for the work of the investigation. Business Services Office to establish a daily supervision and inspection system and a variety of information collection methods, and gradually form a long-term mechanism for the prevention, control and disposal of illegal fund-raising risks.

2023 illegal fund-raising publicity activities summary (Part 2)

Disposal of illegal fund-raising inter-ministerial joint meeting decided, in May this year in the country to focus on preventing and cracking down on illegal fund-raising publicity and education activities, to guide the masses to improve the ability to identify, consciously resist illegal fund-raising, effectively curbing the illegal fund-raising from the source. This is the reporter learned from the State Council Information Office held a conference on the 26th.

According to the introduction, in recent years, China's illegal fund-raising problem is more prominent, the situation is not optimistic. In the case of high frequency at the same time, illegal fund-raising cases involving most of the country, involving industries from agriculture, real estate and other traditional areas spread to science and technology, environmental protection, equity investment and other emerging areas, involved in fund-raising covers all types of people; in addition, illegal fund-raising cases in various forms, means hidden, including the promise of high returns, fabricated false projects, false propaganda campaign, please celebrity endorsement, etc., deceptive.

Disposal of illegal fund-raising inter-ministerial joint meeting, said Du Jinfu, prevention, combating and disposal of illegal fund-raising is a comprehensive systematic project, in the crackdown at the same time, to strengthen the prevention, in particular, to strengthen the publicity, education and guidance. The publicity month activities will focus on public-oriented, grass-roots, through television, radio, newspapers, networks and other media to carry out publicity; will also be set up in urban communities, rural towns, stations and terminals and other places to set up consulting points, publicity vehicles, in-depth publicity, so that the public to form a "rational investment, risk-sharing" concept, consciously stay away from Illegal fund-raising, and gradually eliminate the breeding ground for illegal fund-raising.

2023 illegal fund-raising publicity activities summarized (Part 3)

According to the "China Banking Regulatory Commission Office on the in-depth development of preventing and combating illegal fund-raising publicity and education activities notice" (Banking Supervision Office [20xx] No. 194) and the "Office of the Zhejiang Banking Regulatory Bureau on the development of preventing and combating illegal fund-raising publicity and education activities notice" (Zheijiang Banking Supervision Office [20xx] No. 206) The spirit of the document, my branch of the jurisdiction of the banking financial institutions to prevent and combat illegal fund-raising publicity and education activities carried out by the investigation and supervision, is now summarized in the report of this activity is as follows:

First, the organization and implementation of the situation

(a) implementation of the responsibilities of the upper and lower linkage. According to the CBRC and the provincial bureau of the activities of the notification arrangements, my branch combined with the actual jurisdiction, developed a special prevention and combating illegal fund-raising publicity and education activities program, the jurisdiction of the activities of the unified deployment. Each institution under the jurisdiction has set up a leading group for preventing and combating illegal fund-raising publicity and education activities headed by the main person in charge, to make overall arrangements for the activities, and implement the relevant work responsibilities to the departments and individuals, and combined with the actual situation, to formulate and report on the unit's publicity and education activities plans and programs; establish a liaison officer system, which is specifically responsible for uploading and downloading of publicity and education activities in the unit.

(ii) Develop a program, fully mobilized. Jurisdiction of the institutions were formulated to determine the content of the publicity and education activities, steps and measures, held a mobilization meeting, requiring each employee to take seriously, layers of communication, and actively create a publicity atmosphere. For example, Shenzhen Development Bank Wenzhou Branch formulated the Shenzhen Development Bank on the in-depth prevention and combating illegal fund-raising publicity and education activities program, detailing the time, type of activities, forms of activities, work matters and division of tasks, the activities of the richer content.

(C) Various forms, step by step. From the overall situation, the jurisdiction of the institutions organized by the prevention and combating of illegal fund-raising publicity and education activities covering a wide range of rich and diverse forms, to achieve in-depth publicity and step-by-step progress. The manifestations and characteristics of illegal fund-raising were publicized in a multi-faceted and multi-faceted manner, and the public's ability to identify common means of illegal fund-raising was improved. In addition, some of the institutions have also specifically planned the process of activities to gradually promote the prevention and combating of illegal fund-raising publicity and education activities in stages.

Second, the activities carried out

(a) use the advantages of outlets, and actively create a publicity atmosphere.

First, the publicity slogans, do a good job of warning education. Institutions through the LED electronic screen scrolling, hanging banners and other ways to publicize the prevention and combating of illegal fund-raising publicity and education slogans and slogans, warning customers to protect their own interests, warning criminals away from illegal fund-raising. Secondly, the preparation of publicity materials and the implementation of outlets to publicize. Making publicity and education display boards, posting various posters, and printing and preventing and combating illegal fund-raising publicity and education brochures to publicize the characteristics of illegal fund-raising, main forms of manifestation, commonly used means and methods of identification, and so on. Thirdly, sending publicity text messages and making risk tips. Text messages were sent to customers and other forms of expanding publicity and education activities to raise the public's awareness of the risks of illegal fund-raising. During the activity, the jurisdiction of the institutions *** production of exhibition board banners more than 1,700 (article), the compilation and printing of manuals, folding pages more than 125,000 copies, send SMS more than 1.6 million.

(ii) Utilize professional advantages and consciously implement the responsibility of publicity.

One is to provide consulting services and take the initiative to answer questions and solve problems. By setting up consultation points in their business outlets, conducting lectures and opening consultation hotlines, each institution teaches and answers customers about the laws, regulations, guidelines and policies on combating illegal fund-raising. For example, branches under the jurisdiction of Huaxia Bank have increased their efforts in publicizing and educating customers by holding lectures on "Prevention and Combating of Illegal Fund Raising Publicity and Education Activity" at their business outlets, giving PPT explanations, and setting up a special window as a publicity and education service consulting desk, and so on. Secondly, it has entered into communities, rural areas and enterprises to actively publicize among the masses. Institutions use the "send financial knowledge to the countryside" activities, take on-site consultation, financial community **** building, "three rural" seminars and other forms, send promotional materials, set up the farmers to prevent and combat the risk of illegal fund-raising concept. Such as Industrial and Commercial Bank of China Wenzhou Branch mobilized 600 people in-depth community, street publicity activities, the distribution of publicity materials *** more than 40,000 copies. Yueqing Rural Cooperative Bank and Yueqing City Public Security Bureau, Yueqing City State Taxation Bureau, the People's Bank of Yueqing City Branch and other institutions jointly organized the theme of "combating and preventing economic crimes, *** build a harmonious and beautiful life" publicity and education activities. During the event, the jurisdiction of the institutions *** accept more than 29,000 times of counseling, more than 380 times into the community activities, more than 480 times to the countryside activities.

(C) innovative means of publicity, expanding the coverage of publicity.

First, the use of microblogging for diffusion. If you're looking for a new way to get the most out of your life, you'll want to make sure that you've got a good one, and that you've got a good one to get the most out of your life. The employees of the branch also forwarded the microblogs to achieve the purpose of effective publicity. Second, the use of newspapers, publications and other comprehensive dissemination. For example, Yongjia Cooperative Bank placed public service advertisements related to illegal fund-raising publicity and education activities in newspapers and magazines such as Today Yongjia. GFB Wenzhou Branch has published articles on prevention and combating of illegal fund-raising publicity and education activities in its internal newspaper "GFB Wenzhou" with the title "Set up a correct investment concept, stay away from illegal fund-raising activities", and mailed the name of the newspaper to the customers.

(d) Strengthen internal missionary work to enhance the awareness of preventing and combating illegal fund-raising.

One is to strengthen compliance education and urge employees to stay away from illegal fund-raising. For example, the general manager of the Supervision and Protection Department of Bank of Ningbo Head Office made a special lecture on the theme of "Entering the Law, Keeping Away from Crime" for all the staff of Wenzhou Branch, systematically analyzing the ideological root causes of illegal fund-raising, and introducing in detail the sentencing of the crime of fund-raising fraud and judicial practice, etc., so as to prompt the staff of this branch to consciously keep away from illegal fund-raising and to improve their ability to prevent illegal fund-raising activities. Secondly, we standardize the behavior of employees and carry out in-depth investigation of illegal fund-raising activities. Secondly, it regulates the behavior of employees and carries out in-depth risk investigation work. Such as Yueqing Rural Cooperative Bank strictly implement personnel four systems, five talk, six must visit work, the jurisdiction of the personnel to carry out two times a year.

2023 illegal fund-raising publicity activities summarized (Part 4)

XX Street Office seriously implement the Jinan City to combat and dispose of illegal fund-raising work leading group office "on effectively do a good job in xx years to prevent illegal fund-raising education and publicity work of the notice" document requirements, to prevent illegal fund-raising education and publicity in the active development of the work.

In accordance with the work of the Office of the deployment of the rapid convening of meetings, combined with the actual jurisdiction to seriously carry out the prevention of illegal fund-raising education and publicity activities in the month, from the height of promoting the healthy development of the jurisdiction's social and economic development, to safeguard the fundamental interests of the people and the harmonious stability of the community, unify the mindset, strengthen the leadership, and carefully deployed, and after the meeting of all the work to carry out one by one.

XX street joint jurisdiction of the police station in 11 villages to carry out in-depth prevention of illegal fund-raising education and publicity activities, through the organization of financial literacy anti-fraud lectures, in the publicity columns in the area of heavy pedestrian traffic posted slogans and financial literacy publicity materials, distribution of publicity shopping bags, and other forms of publicity and popularization of prevention of illegal fund-raising related to financial literacy, publicize the prevention of combating illegal fund-raising related laws, regulations and policies, publicize illegal fund-raising

Through many publicity activities, the characteristics, manifestations and common means of illegal fund-raising have been introduced to the general public in the jurisdiction, revealing the deceptive and risky nature of illegal fund-raising and social hazards, and comprehensively improving the ability of the general public in the XX jurisdiction to identify financial crimes and utilize the law to protect their own rights and interests.

2023 illegal fund-raising publicity activities summarized (Part 5)

In order to thoroughly implement the "State Council on further doing a good job in preventing and disposing of illegal fund-raising opinions" (Guo Fa [20xx] No. 59), the implementation of the provinces, cities and counties on the recent arrangements and deployment of the work of publicity on illegal and the related requirements of financial risk prevention and control work, to curb the occurrence of the risk of illegal fund-raising at the source, and effectively do a good job under the new situation. Prevent and dispose of illegal fund-raising publicity and education work, according to Xichong County to combat and dispose of illegal fund-raising work leading group on the issuance of "Xichong County in 20xx to prevent and dispose of illegal fund-raising publicity month activities program" (West in the non-leadership of 〔20xx〕 No. 1) the spirit of the document, my township actively and orderly carry out the prevention of illegal fund-raising publicity month activities.

First, the development of the Guanfeng Township 20xx to prevent illegal fund-raising publicity month activities program (West Guanfu Fa [20xx] No. 31), a clear prevention of illegal fund-raising publicity work objectives, publicity focus, the way of activities, to prevent illegal fund-raising publicity activities to put forward specific requirements;

Secondly, the organization of careful arrangements to carry out the township-wide publicity and education on the prevention of illegal fund-raising activities, held a village cadres to prevent illegal fund-raising publicity month activities to promote the meeting;

Third, hanging publicity slogans 2;

Fourth, to carry out the prevention of illegal fund-raising centralized publicity, set up a publicity and consultation points, the distribution of publicity leaflets more than 1,600 copies; Fifth, the use of QQ group, micro-letter group to push the "prevention of illegal fund-raising basic knowledge", "to the whole township cadres and the masses of a letter"; make the majority of cadres and cadres to recognize the nature of illegal fund-raising. The masses recognize the nature and harm of illegal fund-raising, consciously resist the temptation of undue profit, enhance the ability to identify and prevent illegal fund-raising, enhance the awareness of risk prevention, and improve self-protection; create a good public opinion atmosphere to prevent illegal fund-raising and crimes, and ensure that our township to prevent illegal fund-raising publicity month activities to achieve tangible results, to the letter, to curb the illegal fund-raising at the source to protect the legitimate rights and interests of the masses, and safeguard the normal economic and social order.

2023 Illegal fund-raising publicity activities summarized (Part 6)

In order to thoroughly implement the spirit of the higher documents, to improve the level of legal and financial knowledge and risk prevention awareness of all teachers, students and parents of students, to cultivate their rational investment, the correct concept of risk, consciously stay away from and boycott illegal fund-raising, to curb the momentum of the high incidence of illegal fund-raising spreading at the source, in order to protect the vital interests of all, and safeguard social stability as the starting point. Stability as the starting point, recently, Ling Township elementary school, kindergartens to "away from illegal fund-raising, building a harmonious home" as the theme of the prevention of illegal fund-raising publicity and education activities, elementary school, kindergartens are required to seriously implement.

Each school to the activities required to reach each teacher and student. Through the WeChat group, QQ group to students' parents to send "the city financial office, the city education bureau to remind you: cherish their own hard-earned money, defend the parents of the pension money, guard the children's reading money, do not listen to the myth that the bamboo basket can also play a basket of water, reject the temptation of high interest, away from illegal fund-raising," the message. The use of school electronic display screen and other media for the popularization of financing, legal knowledge and other content to carry out publicity activities.

According to the actual, on the virtual currency, consumer rebates, high interest rates, such as the name of the collection of money behavior, prompt prompt, strengthen the financial knowledge popularization, so that the masses to establish a correct concept of financial management. At the same time, the schools to carry out a comprehensive investigation and focus on the investigation. Through a series of publicity, inspection activities, so that teachers, students, parents of students on the true nature of illegal fund-raising and the harmfulness of a clearer knowledge, enhance the awareness of risk prevention, to create a good atmosphere to combat illegal fund-raising

The publicity and education activities, teachers and students attach great importance to, and achieved better results, all teachers and students of "illegal fund-raising "has a more comprehensive understanding. Through this theme of publicity and education activities, improve the identification of all teachers and students, students' parents on illegal fund-raising ability, enhance the awareness of risk prevention, create a social atmosphere of public opinion to prevent and combat illegal fund-raising, expanding the coverage of publicity and education, for the maintenance of a safe and harmonious campus has laid a solid foundation.

2023 Illegal fund-raising publicity activities summary (Part 7)

In order to further tighten the prevention and crack down on illegal fund-raising activities, to maintain the normal financial order and social stability of the jurisdiction, and to protect the immediate interests of the general public, according to the requirements of Gaofu Baofa [20xx] No. 39 document, combined with the actual township to formulate a work program, to carry out the work of preventing and cracking down on illegal fund-raising, focused on Carried out a month of publicity activities, now the work is summarized and reported as follows:

First, unify the mind, strengthen the prevention and crackdown on illegal fund-raising sense of responsibility and urgency

Promptly set up the leading group and institutions, and timely convene a special meeting, so that all the cadres of my township, the village branch of the two committees of the cadres and the general public to fully realize that the illegal collection of funds The seriousness and harm of the activities, as well as the long-term nature and importance of carrying out this work, so as to always maintain a high degree of vigilance and sensitivity.

The second, increase publicity, effectively strengthen the people's ability to resist the risk of illegal fund-raising.

The use of a variety of forms of extensive publicity and mobilization, to carry out the village centralized publicity activities in the town set up a publicity and consultation points 2, the distribution of more than 500 pieces of publicity materials, broadcasting more than 20 times to explain the posting of publicity notices more than 300, government microblogging information, etc., to carry out a variety of forms of publicity and education activities for the village community, multi-faceted, multi-angle propaganda characteristics of illegal fund-raising The company's website has been updated with the latest information about the company's activities in the field of illegal capital-raising, and it has been widely publicized the hazards of illegal capital-raising activities.

Three, check the risk, seriously more good monitoring and early warning of illegal fund-raising activities

I township chief Pan Dadong led the team, the jurisdiction may be suspected of illegal fund-raising activities carried out one by one, and the development of a specialized agencies and specialists, through the establishment of a sound mass reporting, supervision, my township supervision and investigation of the information channels, to completely eliminate the major primary illegal fund-raising activities. To completely eliminate the occurrence of major primary illegal fund-raising activities.

The prevention and combating of illegal fund-raising activities carried out so that the masses of legal awareness and risk awareness to further improve the social life and participation in economic activities to identify investment channels to further enhance the ability to effectively safeguard their legitimate rights and interests, and promote social stability. We will take this activity as an opportunity to further strengthen the publicity, so that the prevention of illegal fund-raising related knowledge is a household name, in order to maintain social harmony and stability to create a good atmosphere of the rule of law.

2023 Illegal fund-raising publicity activities summary (Part 8)

In order to make the general public recognize the nature of illegal fund-raising and social hazards, establish a sense of prevention, enhance self-protection capabilities, safeguard their legitimate rights and interests, the town seriously and solidly carry out the prevention and combating of illegal fund-raising legal publicity and education activities, is now summarized as follows:

First, the careful deployment. Carefully arranged

Attaches great importance to the prevention and combating of illegal fund-raising legal publicity and education activities. Set up a leading group, held a working meeting, issued a notice of activity, requiring all cadres and workers to enhance the sense of responsibility and urgency, this activity as the focus of the recent work of legal publicity and education, combined with the work of duty, targeted to carry out the prevention and combating of illegal fund-raising legal publicity and education.

Second, highlight the focus, enhance the relevance

In accordance with the spirit of the xx city to combat and dispose of illegal fund-raising work of the leading group of the North Branch of the African [XX] No. 5 document, closely around the social hazards of illegal fund-raising, the main forms of manifestation and characteristics, widely publicize the prevention and combating of illegal fund-raising related laws and regulations, financial fraud laws and regulations, letter to the petition regulations, etc., to improve the quality of the work, and to promote the development of the legal system. system, financial fraud laws and regulations, and petition regulations, etc., so as to improve the public's ability to recognize and avoid damage to their personal interests. At the same time, we focus on in-depth study and analysis of the characteristics of illegal fund-raising, analyze the characteristics of the victims, and pay attention to differentiating between the targets and using different ways to carry out publicity and education. In view of the lower cultural level of the victims, more than 150 copies of publicity materials with the main content of preventing and combating illegal fund-raising activities were compiled, and easy-to-understand language was utilized, combined with specific cases to say and teach the law. In response to the characteristics of illegal fund-raising online spreading trend, the use of the region's government website, in the form of news, information, vigorously publicize the relevant laws and regulations, prompting the majority of Internet users, pay attention to the prevention of illegal fund-raising on the network.

Three, relying on the five into, focusing on the effectiveness

To carry out the prevention and combating of illegal fund-raising legal publicity and education activities and legal six into the activities of the organic combination of the theme of the active big speech, vigorously promote the law into the unit, into the countryside, into the village group, into the school, into the enterprise, the introduction of prevention of the related knowledge of the crowd-related economic crimes. To explain to the masses of illegal fund-raising legal knowledge, accept the masses of advice, improve the masses of preventive consciousness, enhance self-protection ability.

Fourth, a variety of forms, the results are remarkable

During the activities, the town in the full use of government platforms to carry out publicity and education at the same time, hanging publicity banners, posting publicity slogans and other promotional activities, by the residents of the widespread concern, received a good effect.

The prevention and combating of illegal fund-raising publicity and education activities carried out so that the masses of legal awareness and awareness of risk prevention has been further improved, in social life and participation in economic activities to identify investment channels has been further enhanced, effectively safeguard their legitimate rights and interests, and promote social stability. We will take this activity as an opportunity to further strengthen the publicity, so that the legal knowledge of preventing illegal fund-raising is a household name, everyone knows, in order to maintain social harmony and stability to create a good atmosphere of the rule of law.

Summary of illegal fund-raising publicity activities in 2023 (Part 9)

In accordance with the "XX banking industry to prevent illegal fund-raising publicity month activities of the notice", "on the XX requirements to carry out the 20xx prevent illegal fund-raising publicity and education work of the supplemental notice" document requirements, in order to effectively do a good job of preventing and disposing of illegal fund-raising work to safeguard the order of the market and the legitimate rights and interests of the people, XX (hereinafter referred to as) "Our bank") attaches great importance to carry out the prevention of illegal fund-raising centralized publicity month activities, now the relevant activities are reported as follows:

I. Carry out the work

(a) Strengthening the organization and leadership, and braking the activity program. In order to ensure that the 20xx prevention of illegal fund-raising publicity activities organized and planned to carry out, the bank attaches great importance to the development of the establishment of the leaders in charge of the leader as the leader, the heads of branches and departments as members of the prevention of illegal fund-raising publicity activities leading group, the publicity leading group set up an office in the Department of Operations and Management, is specifically responsible for publicity activities of the overall coordination and the implementation of the work, and the timely reporting, summary of relevant publicity The leading group is responsible for the coordination of publicity activities and the implementation of work, and timely reporting and summarizing relevant publicity information.

(2) Strengthen staff education and enhance the awareness of preventing and combating illegal fund-raising. All branches and departments of the Bank, in accordance with the requirements of the activity program, organize employees to study the Regulations on Prevention and Disposal of Illegal Collections of Funds, and guide employees to consciously stay away from illegal fund-raising and improve their ability to prevent illegal fund-raising.

(C) using a variety of publicity methods to ensure the effectiveness of publicity.

1, based on the network publicity. In the business outlets, through the playback of promotional films, display promotional materials and LED display screen scrolling propaganda slogans and other forms of publicity to the public knowledge and harm of "illegal fund-raising", while setting up a financial knowledge consulting desk, the staff came to the business or consulting customers to distribute illegal fund-raising promotional brochures and introduction of related knowledge At the same time, a financial knowledge counseling desk was set up, where staff members distributed illegal fund-raising brochures and introduced relevant knowledge to customers who came to do business or consulting, and discouraged customers who were inclined to engage in illegal fund-raising. Through the publicity, not only to enhance public safety awareness, but also to remind the public to stay away from illegal fund-raising illegal financial activities.

2, in-depth grassroots publicity. Our bank staff in the vicinity of the business premises, squares, stores along the street, community, market to prevent illegal fund-raising publicity and education activities. For the majority of urban and rural residents, especially for the elderly, individual businessmen, corporate finance staff to focus on publicity. Through the distribution of a variety of publicity materials, patiently for the masses to come to consult the explanation, advocating that the masses should take the initiative to learn the necessary legal knowledge and financial knowledge, calling on the residents to stay away from illegal fund-raising and other financial traps, to identify the sinister intentions of the criminal organizers, such as the discovery of suspicious behavior should be reported to the government administration in a timely manner to resist illegal fund-raising, away from the temptation to **** with the maintenance of social stability and harmony.

3, the use of new media publicity. Using the bank's WeChat public number, official website and other online platforms, release the knowledge of preventing illegal fund-raising, with easy-to-understand language, to the masses to expose the criminals party's usual tricks, reveal the deceptive nature of illegal fund-raising, publicize the dangers of illegal fund-raising, and guide the people to consciously boycott the illegal fund-raising.

Second, the effectiveness of the activities achieved

Since the launch of the activities, the Bank of the full range of multi-disciplinary to carry out the prevention and combating of illegal fund-raising publicity activities,*** distribution of illegal fund-raising publicity materials more than 500 copies, reception of consulting the masses for more than 300 times, play six publicity films, scrolling publicity slogans 3. Through the prevention and crackdown on illegal fund-raising publicity activities carried out in the month, a strong increase in public awareness of the dangers of illegal fund-raising, from the source to curb the high incidence of illegal fund-raising cases, effectively maintain the order of the financial market, to protect the legitimate rights and interests of the people, and promote social 'harmony and stability.

Three difficult problems

The cooperation of various departments to be further strengthened, joint publicity to carry out not enough, the establishment of a long-term mechanism needs to be perfected, the scale of the publicity activities are less, mobilizing the masses is not enough, the overall synergy is not strong.

Fourth, the next step of the work plan

I will continue to carry out the "prevention of illegal fund-raising" publicity activities, and continue to expand the coverage of the activities, to strengthen the joint between the various departments, to achieve the normalization of the public's financial knowledge education and long-term, so that the public, especially the elderly and other special groups of the public, the public, the public, the public, the public, the public, the public, the public, the public, the public, the public, the public, the public, and the public. Especially the elderly and other special groups to understand financial knowledge, realize the concept of financial inclusion, to create a good atmosphere of public opinion to prevent and combat illegal fund-raising activities, and is committed to building a good financial environment, to protect the people's legitimate property and rights and interests are not violated.