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Banks to carry out illegal fund -raising publicity activities summarize the essays (selected 6 articles) In unknowingly, a colorful event is over, we will accumulate some corresponding experience, there must be a lot of things that can be summarized. I dare to be sure that most people have a headache for this activity. Below is the summary of the banks I organized illegal fund -raising publicity activities (6 selected 6 articles). For reference only, you are welcome to read.
The banks to carry out illegal fund -raising publicity activities. Notice of the Office of the Banking Regulatory Bureau on conducting prevention and cracking down on illegal fund -raising publicity and education activities "(Zhejiang Banking Supervision Office [20xx] No. 206) document spirit. The situation was investigated and supervised. The summary report of the event is now as follows: . The implementation of the organization (1) Implementation responsibilities and linkage up and down. According to the notice of activities of the CBRC and the Provincial Bureau, our branch bureau has formulated a special prevention and cracking down on illegal fund -raising publicity and education activities in accordance with the actual situation within its jurisdiction, and a unified deployment of activities within the jurisdiction. All institutions in the jurisdiction have established a leading group for preventing and cracking down on illegal fund -raising publicity and education activities with the leaders of the leaders to make overall arrangements for the activities, implement the relevant work responsibilities to the department and individuals, and formulate and report to the unit in accordance with the actual situation. Propaganda and education activities plan and plan; establish a liaison system, and specifically responsible for the upload of publicity and educational activities of the unit. (2) Formulate the plan to fully mobilize. Each institution in the jurisdiction separately formulated the plan, determined the content, steps and measures of publicity and education activities, and held a mobilization conference, requiring each employee to take it seriously, convey layers, and actively create a publicity atmosphere. For example, the Shenzhen Development Bank Wenzhou Branch formulated the "Shenzhen Development Bank on Deepening and Campaign of Illegal Funding Propaganda Propaganda Education Activity Plan", which detailed the activity time, activity type, activity form, work matters and tasks. The activities were rich. (3) Various forms and advance step by step. From the perspective of the overall situation, the prevention and crackdown on the prevention of illegal fund -raising publicity and education activities organized by the organizations in the jurisdiction covered a wide range, rich forms, and gradually promoted in -depth publicity and gradually advanced in stages. The manifestations and characteristics of illegal fund -raising in a multi -directional and angle have improved the public's ability to identify common illegal fundraising methods. In addition, some institutions also specifically planned the activity process to gradually promote prevention and cracking down on illegal fund -raising publicity and education activities in stages. . The development of the event (1) Use the advantages of the outlet to actively create a publicity atmosphere. It is to make publicity slogans and do a good job of warning education. Each institution rolls up by LED electronic screens, suspension banners, etc. to publicize and prevent and combat illegal fund -raising publicity slogans, warn customers to protect their own interests, and warn criminals away from illegal fundraising. The second is to prepare propaganda materials and implement outlet promotion. Making publicity education exhibition boards, posters posted various posters, compiled print prevention, and crack down on illegal fund -raising publicity and education manuals, etc., and publicize the characteristics of illegal fundraising, main expression forms, commonly used methods, and identification methods. The third is to send publicity text messages and make risks. Send SMS and other forms to expand publicity and education activities, and raise awareness of the public's awareness of risk prevention of illegal fundraising. During the event, more than 1,700 exhibition board banners were produced in various institutions in the event, more than 125,000 copies were compiled, more than 125,000 folds were compiled, and more than 16 million text messages were sent. (2) Use professional advantages to consciously implement publicity responsibilities. 1 is to provide consulting services and take the initiative to answer questions. Each institution will teach and answer laws, regulations, and policies to crack down on illegal fund -raising by setting up consulting points, lectures and opening consultation hotlines at business outlets, and opening up consulting hotlines. For example, various branches in Huaxia Bank have held lectures on "Preventing and Camparation of illegal fund -raising publicity and education activities" at business outlets, PPT explanations, and setting up a specialized window to promote the publicity and education service consultation desk to increase the publicity and education of customers. The second is to enter the community, rural and enterprises, and actively penetrate the public propaganda. Each institution uses the "sending financial knowledge to the countryside" activities to adopt various forms such as on -site consultation, financial community co -construction, and "agriculture, rural areas, and rural" symposiums to send publicity materials to establish the risk of preventing and cracking down on illegal fundraising by farmers. For example, Wenzhou Branch of Industrial and Commercial Bank of China launched 600 persons to go to community and streets to carry out publicity activities, and distributed more than 40,000 publicity materials. Leqing Rural Cooperation Bank, Yueqing Public Security Bureau, Yueqing State Taxation Bureau, and the People's Bank of China Leqing Sub -branch and other institutions jointly organized a publicity and education activity of "combating economic crimes and building a harmonious and beautiful life". During the event, the institutions within the jurisdiction accepted more than 29,000 consultations, more than 380 activities in the community, and more than 480 times in the countryside. (3) Innovative publicity means to expand the coverage of publicity. 1 is to use Weibo for diffuse transmission. For example, Ningbo Bank Wenzhou Branch has released a special release on the official Weibo of Sina. From July 9th, it continues to release relevant content Weibo on a regular basis to attract netizens' attention and start interaction. The employees of the branch also forwarded Weibo to achieve effective publicity. The second is to use newspapers, publications, etc. for comprehensive communication. For example, Yongjia Cooperative Public Welfare Advertising related to illegal fund -raising publicity and education activities in newspapers and periodicals of "Yongjia Today". Guangfa Bank Wenzhou Branch published articles entitled "Establishing the Correct Investment Concept, Stay away from illegal fund -raising activities" such as "Establishing the Correct Investment Concept, Staying away from illegal fund -raising activities" on its internal newspaper "Guangfa Wenzhou", and sent the newspaper to customers. (4) Strengthen internal education and strengthen the awareness of prevention and cracking down on illegal fundraising. 1 is to strengthen compliance education and urge employees to stay away from illegal fundraising. For example, the general manager of the Supervision and Security Department of the Bank of Ningbo's General Office of the General Office of Ningbo made a special preaching of the theme of the Wenzhou Branch entitled "Entering the Law and Stay away from Crime". Promote the employees of the branch to consciously stay away from illegal fundraising and improve their ability to prevent illegal fundraising activities. The second is to regulate employee behavior and carry out in -depth risk investigation. For example, Leqing Rural Cooperation Bank strictly implements the four systems of personnel, five talks, and six must -visit work, and the personnel within their jurisdictions are carried out twice a year. The banks to carry out illegal fund -raising publicity activities Summary 2 In accordance with the requirements of your bureau on prevention and cracking down on illegal fund -raising publicity and education work conferences, our bank actively implemented and unified deployment. Illegal fund -raising publicity and education activities, the development of the publicity activities is now reported as follows: . Organizing and leading, clarifying the plan It's bank after participating in the prevailing and cracking down publicity education and education work conference on your own. Established the leading group of prevention and cracking down on illegal fund -raising publicity activities, guided the specific implementation of publicity activities, clarified the division of responsibilities of relevant departments and personnel. Regarding the Plan for Prevention and Campaign of Illegal Funding Propaganda Propaganda Activities ", the" Notice of Jiangsu Yangtze River Commercial Bank on the Propaganda and Camparation of Illegal Funding Propaganda Education Activities "(hereinafter referred to as the" Notice ") was issued to promote the orderly development of publicity activities. . In order to carry out in an orderly manner, actively publicize Pever and branches to connect the "Notice", immediately organize employees to hold a departmental meeting to conduct a serious study of the propaganda activities, and in accordance with the requirements of the event plan plan Mobilized deployment, requiring the relevant knowledge and cases of preventing and cracking down on illegal fund -raising in the entire employee learning plan, further studying the various contents of the "seven inaccurate and four public" of the Banking Regulatory Supervisor, and effectively enhanced our employees' identification and prevention of prevention. The ability to raise funds illegal. Subsequently, in combination with the "Double Ten Band" issued by our bank, the examinations were held on prevention and cracking down on illegal fund -raising. All employees took the exam with a coverage rate of 100%. In addition, since August, our banks have scrolled on the 5 business outlets including Taizhou, Jingjiang, and Jiangyan, and 31 self -service banks' LED advertising screens were scrolled to broadcast publicity slogans on preventing and cracking down on illegal fundraising. The brand management center is responsible for taking related photos of various business institutions (see attachments for details). The publication pages that receive prevention and cracking down on illegal fund -raising activities are distributed to each business outlet and self -service banks, placed in a conspicuous position, and requested the counter personnel and lobby managers to remind customers to read and learn. . Summary experience, accumulate results P. After prevention and cracking down on illegal fund -raising publicity and education activities, all cadres and employees have a relatively comprehensive understanding of illegal fundraising activities. The characteristics also accumulate some experience in how to identify and prevent illegal fund -raising activities. At the same time, the general public also benefited a lot in this publicity activity, forming a sense of vigilance of illegal fund -raising activities. After studying, he can also actively stay away from illegal fund -raising and promise high -yield and low -risk borrowing activities. Good social effects. In the future work, our bank will continue to adhere to the harmfulness of illegal fundraising to the public, allow the general public to stay away from illegal fundraising and jointly build the stable and harmonious financial order in our city. The banks to carry out illegal fund -raising publicity activities Summary on the morning of May 21st, Fuzhou City Office, Municipal Banking Regulatory Office, Municipal Banking Association and other departments jointly jointly launched 20xx in Maliashan Plaza, Fuzhou City. Prevent illegal fundraising, popularize financial knowledge, and maintain financial stability and centralized publicity day activities. The on the day of the event, Jiujiang Bank Fouzhou Branch led by the leaders of the branch of the branch to set up a publicity consultation desk to place the exhibition board, issue a publicity page, and accept on -site consultation. , Prevent illegal fundraising. While publicizing and cracking down on illegal fund -raising activities, the bank also actively introduced the correct financial management methods and financial channels to the public, improved the public's legal financial knowledge level and risk recognition ability, and guided the general public to establish rational investment and risks. The correct concept of responsibility is to be far away from illegal fund -raising, rejecting the temptation of high profits, consciously resisting the awareness of prevention of illegal fund -raising harm to others and hazarding the society. At the same time, the outlets of the districts and counties under the jurisdiction of the Jiujiang Bank Fouzhou Branch also launched the event on the day of the event to prevent illegal fund -raising, popularize financial knowledge, and maintain financial stability and centralized publicity day activities. The banks to carry out illegal fund -raising publicity activities Summary 4 Establish the correct concept of consumer consumption, recognize the risk of campus online loans, stay away from illegal fundraising, and refuse to make high profit temptations to improve the awareness of public risk prevention and effectively curb illegal fund -raising behavior. The Bank of Chengdu Branch has carried out the activities of preventing illegal fund -raising publicity in the entire jurisdiction. The during the entire publicity month, the bank organized carefully to carry out publicity activities for preventing illegal fund -raising in a multi -level and comprehensive aspect. Place publicity discounts in the business halls of various branches, roll away from illegal fundraising through the LED screen 24 hours, refuse to promote the promotional slogan such as high -profit temptation, and organize personnel to enter the campus, deep into the community and other crowds. On the spot, carry out campus online loan risks to the student group to enhance the awareness of students' network financial security and self -protection; explain the definition of illegal fund -raising to the people in the past, and enhance the people's risk prevention and risk self -awareness. The prevention of illegal fund -raising is a long -term, complex and arduous systematic project. The Chengdu Branch of the Bohai Bank will take this activity as an opportunity to carefully summarize the experience of the activity and promote the normalization and standardization of preventing illegal fundraising publicity and education. Continue to improve the awareness of public risk and fulfill social responsibility. Calls to carry out illegal fund -raising publicity activities Summary 5 In order to prevent and crack down on illegal fund -raising activities, strengthen publicity to the masses, and improve the public's awareness and prevention capabilities. The notice on carrying out the 20XX annual defense illegal fund -raising promotion month activities ", the Sanmenxia Banking Regulatory Bureau attaches great importance to and implemented it seriously, and issued a document to inform the banking financial institutions within its jurisdiction to actively organize the prevention of illegal fund -raising publicity monthly activities, and make specific requirements. The concentration of publicity. On the morning of May 15, 20xx, at Dagang Plaza, Hubin District, Sanmenxia City, the urban banking financial institutions focused on the huge prevention of illegal fund -raising publicity activities. This promotional activity is mainly carried out through suspension banners, distributing exhibition boards, and distribution of publicity manuals to publicize pages, set up consultation desks and explanations. Propaganda staff of various banks are uniformly dressed, wearing ribbons, and seriously and patient people who come to consult. Although the sky was raining lightly, it did not affect the enthusiasm of the staff at all. They carefully answered the questions raised by the masses and explained some realistic cases of illegal fundraising to the masses, so that the public learned more about the adverse impact and serious harm of illegal fundraising. It has also preached the main characteristics, expression, usual means of illegal fundraising, preventive measures, and relevant laws and regulations. According to statistics, more than 2,000 publicity pages were distributed on the spot and more than 600 announced manuals. This activity is combined with the breadth of publicity and highlights. In response to the key publicity of key groups, strengthen the propaganda of groups such as the elderly and farmers, and the propaganda staff enthusiastically explained and answered patiently, and received praise from customers. On the same day, county banking financial institutions also organized a monthly activities to prevent illegal fund -raising publicity. In various ways, to propagate with the masses face -to -face to prevent illegal fund -raising knowledge, and to explain and communicate in the surrounding merchants, guide the masses to consciously stay away from illegal fund -raising and improve their ability to protect themselves. Plot publicity is fully covered. The LED electronic display of the banking financial institution of the whole jurisdiction is scrolled to play publicity slogans. Continue to play prevention and cracking down on illegal fund -raising publicity education films on the TV screen. The network promotional style. Each institution has reposted a large number of publicity information on the website, the public account, and the WeChat circle of friends. This public welfare publicity activities, the active actions of various banking financial institutions, conscientiously organized, and communicated with the citizens face -to -face and interaction. On the other hand, some of their financial needs are also collected. In the development of this publicity activity, it aims to further improve the awareness and ability of the public's risk, effectively curb the occurrence of illegal fund -raising incidents in the jurisdiction, and make a effort to maintain the harmony and stability of society. At the same time Knowledge, fulfilling social responsibilities, expanding the promotional momentum and the audience, so that the public has a positive understanding and understanding of the banking industry. This publicity activity has achieved a good social effect and achieved the expected results. The notice of banks to carry out illegal fund -raising publicity activities 6 Based on the "Notice of the Office of the Banking Regulatory Bureau on Deepening and Campaign of Illegal Funding Propaganda Campaign", in order to improve the public's understanding of illegal fund -raising activities, in September, our bank effectively effectively Organized a series of prevention of anti -illegal fund -raising publicity and education activities, creating a good atmosphere of public opinion to prevent and crack down on illegal fundraising. The promotion of the promotion of the publicity activities is as follows: . Propaganda form (1) Propaganda method of our customers 1. Use the inner exhibition board of the business hall to display the display board to display the display board to display and display the display. The harm of illegal fundraising, posted posters to promote the harm of illegal fundraising; 2. Establishing illegal fund -raising publicity booths in the conspicuous place of the business hall lobby, visiting publicity pages, the main promotional performance forms, common means, social hazards, legal punishment Such as 3. In order to attract more people to understand the dangers of illegal fundraising, our employees conduct fan -based anti -fund -raising publicity activities at the door of the business hall. This propaganda activity attracted the knowledge of the people in the past to understand illegal fund -raising. This time, there were 80 posters in various branches and outlive ATMs in the jurisdiction. At the same time, the branches explained in detail some cases of illegal fundraising at the scene. 4. The LED electronic screen of all business outlets in the entire jurisdiction is scrolled to broadcast, and the prevention and cracking down on illegal fundraising slogans are continuously played, so that prevention and cracking down on illegal fund -raising publicity is deeply rooted in people's hearts. 5, effective organization, mobilization. In order to implement the prevention and cracking down on public fund -raising publicity education activities, we set up a propaganda activity group with leaders in charge of leaders and members of the relevant departments and branches as members. The organizations of each branch set up organizations. The activity group is responsible for the organization, guidance and inspection of the event. The tellers of various outlets are responsible for the face -to -face publicity activities of customers who come to the business. The customer manager goes out to the enterprise factory area for publicity (2) The employee's autonomous learning has paid close attention to learning and improved awareness. Actively organize employees to conduct in -depth prevention and cracking down on illegal fund -raising learning activities, and adopt the method of combining independent learning and collective learning. Autonomous learning is the main knowledge. Employees understand the expression forms of illegal fundraising through the Internet. Understand the risk loss formed by participating in illegal fundraising, the legal responsibilities and the harm to society. . The effect of activity Our bank through the development of this publicity activity, aiming to further improve the awareness and ability of the public's risk, effectively curb the occurrence of illegal fund -raising incidents in the jurisdiction, and do it to maintain social harmony and stability A hard work, at the same time, further popularize financial knowledge, fulfill social responsibility, expand publicity and the audience, and give the public a positive understanding and understanding of the banking industry. The expected effect. . Work arrangements for the next step Our bank will infiltrate the prevention and cracking down on illegal fund -raising work into employee dynamic management, further publicize cracking down on illegal fundraising, in accordance with laws and regulations and policies, and fundamentally strengthen employees' legal compliance and security defense Education, our bank will investigate employees, timely develop hidden dangers of risks of sexual problems, take timely measures, and strive to prevent unusual behaviors of employees. At the same time, regular publicity of our customers, and setting up counters for illegal fund -raising issues to increase monitoring of illegal fundraising. ;
Banks to carry out illegal fund -raising publicity activities summarize the essays (selected 6 articles)
In unknowingly, a colorful event is over, we will accumulate some corresponding experience, there must be a lot of things that can be summarized. I dare to be sure that most people have a headache for this activity. Below is the summary of the banks I organized illegal fund -raising publicity activities (6 selected 6 articles). For reference only, you are welcome to read.
The banks to carry out illegal fund -raising publicity activities. Notice of the Office of the Banking Regulatory Bureau on conducting prevention and cracking down on illegal fund -raising publicity and education activities "(Zhejiang Banking Supervision Office [20xx] No. 206) document spirit. The situation was investigated and supervised. The summary report of the event is now as follows:
. The implementation of the organization
(1) Implementation responsibilities and linkage up and down. According to the notice of activities of the CBRC and the Provincial Bureau, our branch bureau has formulated a special prevention and cracking down on illegal fund -raising publicity and education activities in accordance with the actual situation within its jurisdiction, and a unified deployment of activities within the jurisdiction. All institutions in the jurisdiction have established a leading group for preventing and cracking down on illegal fund -raising publicity and education activities with the leaders of the leaders to make overall arrangements for the activities, implement the relevant work responsibilities to the department and individuals, and formulate and report to the unit in accordance with the actual situation. Propaganda and education activities plan and plan; establish a liaison system, and specifically responsible for the upload of publicity and educational activities of the unit.
(2) Formulate the plan to fully mobilize. Each institution in the jurisdiction separately formulated the plan, determined the content, steps and measures of publicity and education activities, and held a mobilization conference, requiring each employee to take it seriously, convey layers, and actively create a publicity atmosphere. For example, the Shenzhen Development Bank Wenzhou Branch formulated the "Shenzhen Development Bank on Deepening and Campaign of Illegal Funding Propaganda Propaganda Education Activity Plan", which detailed the activity time, activity type, activity form, work matters and tasks. The activities were rich.
(3) Various forms and advance step by step. From the perspective of the overall situation, the prevention and crackdown on the prevention of illegal fund -raising publicity and education activities organized by the organizations in the jurisdiction covered a wide range, rich forms, and gradually promoted in -depth publicity and gradually advanced in stages. The manifestations and characteristics of illegal fund -raising in a multi -directional and angle have improved the public's ability to identify common illegal fundraising methods. In addition, some institutions also specifically planned the activity process to gradually promote prevention and cracking down on illegal fund -raising publicity and education activities in stages.
. The development of the event
(1) Use the advantages of the outlet to actively create a publicity atmosphere.
It is to make publicity slogans and do a good job of warning education. Each institution rolls up by LED electronic screens, suspension banners, etc. to publicize and prevent and combat illegal fund -raising publicity slogans, warn customers to protect their own interests, and warn criminals away from illegal fundraising. The second is to prepare propaganda materials and implement outlet promotion. Making publicity education exhibition boards, posters posted various posters, compiled print prevention, and crack down on illegal fund -raising publicity and education manuals, etc., and publicize the characteristics of illegal fundraising, main expression forms, commonly used methods, and identification methods. The third is to send publicity text messages and make risks. Send SMS and other forms to expand publicity and education activities, and raise awareness of the public's awareness of risk prevention of illegal fundraising. During the event, more than 1,700 exhibition board banners were produced in various institutions in the event, more than 125,000 copies were compiled, more than 125,000 folds were compiled, and more than 16 million text messages were sent.
(2) Use professional advantages to consciously implement publicity responsibilities.
1 is to provide consulting services and take the initiative to answer questions. Each institution will teach and answer laws, regulations, and policies to crack down on illegal fund -raising by setting up consulting points, lectures and opening consultation hotlines at business outlets, and opening up consulting hotlines. For example, various branches in Huaxia Bank have held lectures on "Preventing and Camparation of illegal fund -raising publicity and education activities" at business outlets, PPT explanations, and setting up a specialized window to promote the publicity and education service consultation desk to increase the publicity and education of customers. The second is to enter the community, rural and enterprises, and actively penetrate the public propaganda. Each institution uses the "sending financial knowledge to the countryside" activities to adopt various forms such as on -site consultation, financial community co -construction, and "agriculture, rural areas, and rural" symposiums to send publicity materials to establish the risk of preventing and cracking down on illegal fundraising by farmers. For example, Wenzhou Branch of Industrial and Commercial Bank of China launched 600 persons to go to community and streets to carry out publicity activities, and distributed more than 40,000 publicity materials. Leqing Rural Cooperation Bank, Yueqing Public Security Bureau, Yueqing State Taxation Bureau, and the People's Bank of China Leqing Sub -branch and other institutions jointly organized a publicity and education activity of "combating economic crimes and building a harmonious and beautiful life". During the event, the institutions within the jurisdiction accepted more than 29,000 consultations, more than 380 activities in the community, and more than 480 times in the countryside.
(3) Innovative publicity means to expand the coverage of publicity.
1 is to use Weibo for diffuse transmission. For example, Ningbo Bank Wenzhou Branch has released a special release on the official Weibo of Sina. From July 9th, it continues to release relevant content Weibo on a regular basis to attract netizens' attention and start interaction. The employees of the branch also forwarded Weibo to achieve effective publicity. The second is to use newspapers, publications, etc. for comprehensive communication. For example, Yongjia Cooperative Public Welfare Advertising related to illegal fund -raising publicity and education activities in newspapers and periodicals of "Yongjia Today". Guangfa Bank Wenzhou Branch published articles entitled "Establishing the Correct Investment Concept, Stay away from illegal fund -raising activities" such as "Establishing the Correct Investment Concept, Staying away from illegal fund -raising activities" on its internal newspaper "Guangfa Wenzhou", and sent the newspaper to customers.
(4) Strengthen internal education and strengthen the awareness of prevention and cracking down on illegal fundraising.
1 is to strengthen compliance education and urge employees to stay away from illegal fundraising. For example, the general manager of the Supervision and Security Department of the Bank of Ningbo's General Office of the General Office of Ningbo made a special preaching of the theme of the Wenzhou Branch entitled "Entering the Law and Stay away from Crime". Promote the employees of the branch to consciously stay away from illegal fundraising and improve their ability to prevent illegal fundraising activities. The second is to regulate employee behavior and carry out in -depth risk investigation. For example, Leqing Rural Cooperation Bank strictly implements the four systems of personnel, five talks, and six must -visit work, and the personnel within their jurisdictions are carried out twice a year.
The banks to carry out illegal fund -raising publicity activities Summary 2 In accordance with the requirements of your bureau on prevention and cracking down on illegal fund -raising publicity and education work conferences, our bank actively implemented and unified deployment. Illegal fund -raising publicity and education activities, the development of the publicity activities is now reported as follows:
. Organizing and leading, clarifying the plan
It's bank after participating in the prevailing and cracking down publicity education and education work conference on your own. Established the leading group of prevention and cracking down on illegal fund -raising publicity activities, guided the specific implementation of publicity activities, clarified the division of responsibilities of relevant departments and personnel. Regarding the Plan for Prevention and Campaign of Illegal Funding Propaganda Propaganda Activities ", the" Notice of Jiangsu Yangtze River Commercial Bank on the Propaganda and Camparation of Illegal Funding Propaganda Education Activities "(hereinafter referred to as the" Notice ") was issued to promote the orderly development of publicity activities.
. In order to carry out in an orderly manner, actively publicize
Pever and branches to connect the "Notice", immediately organize employees to hold a departmental meeting to conduct a serious study of the propaganda activities, and in accordance with the requirements of the event plan plan Mobilized deployment, requiring the relevant knowledge and cases of preventing and cracking down on illegal fund -raising in the entire employee learning plan, further studying the various contents of the "seven inaccurate and four public" of the Banking Regulatory Supervisor, and effectively enhanced our employees' identification and prevention of prevention. The ability to raise funds illegal. Subsequently, in combination with the "Double Ten Band" issued by our bank, the examinations were held on prevention and cracking down on illegal fund -raising. All employees took the exam with a coverage rate of 100%. In addition, since August, our banks have scrolled on the 5 business outlets including Taizhou, Jingjiang, and Jiangyan, and 31 self -service banks' LED advertising screens were scrolled to broadcast publicity slogans on preventing and cracking down on illegal fundraising. The brand management center is responsible for taking related photos of various business institutions (see attachments for details). The publication pages that receive prevention and cracking down on illegal fund -raising activities are distributed to each business outlet and self -service banks, placed in a conspicuous position, and requested the counter personnel and lobby managers to remind customers to read and learn.
. Summary experience, accumulate results
P. After prevention and cracking down on illegal fund -raising publicity and education activities, all cadres and employees have a relatively comprehensive understanding of illegal fundraising activities. The characteristics also accumulate some experience in how to identify and prevent illegal fund -raising activities. At the same time, the general public also benefited a lot in this publicity activity, forming a sense of vigilance of illegal fund -raising activities. After studying, he can also actively stay away from illegal fund -raising and promise high -yield and low -risk borrowing activities. Good social effects. In the future work, our bank will continue to adhere to the harmfulness of illegal fundraising to the public, allow the general public to stay away from illegal fundraising and jointly build the stable and harmonious financial order in our city.
The banks to carry out illegal fund -raising publicity activities Summary on the morning of May 21st, Fuzhou City Office, Municipal Banking Regulatory Office, Municipal Banking Association and other departments jointly jointly launched 20xx in Maliashan Plaza, Fuzhou City. Prevent illegal fundraising, popularize financial knowledge, and maintain financial stability and centralized publicity day activities.
The on the day of the event, Jiujiang Bank Fouzhou Branch led by the leaders of the branch of the branch to set up a publicity consultation desk to place the exhibition board, issue a publicity page, and accept on -site consultation. , Prevent illegal fundraising.
While publicizing and cracking down on illegal fund -raising activities, the bank also actively introduced the correct financial management methods and financial channels to the public, improved the public's legal financial knowledge level and risk recognition ability, and guided the general public to establish rational investment and risks. The correct concept of responsibility is to be far away from illegal fund -raising, rejecting the temptation of high profits, consciously resisting the awareness of prevention of illegal fund -raising harm to others and hazarding the society.
At the same time, the outlets of the districts and counties under the jurisdiction of the Jiujiang Bank Fouzhou Branch also launched the event on the day of the event to prevent illegal fund -raising, popularize financial knowledge, and maintain financial stability and centralized publicity day activities.
The banks to carry out illegal fund -raising publicity activities Summary 4 Establish the correct concept of consumer consumption, recognize the risk of campus online loans, stay away from illegal fundraising, and refuse to make high profit temptations to improve the awareness of public risk prevention and effectively curb illegal fund -raising behavior. The Bank of Chengdu Branch has carried out the activities of preventing illegal fund -raising publicity in the entire jurisdiction.
The during the entire publicity month, the bank organized carefully to carry out publicity activities for preventing illegal fund -raising in a multi -level and comprehensive aspect. Place publicity discounts in the business halls of various branches, roll away from illegal fundraising through the LED screen 24 hours, refuse to promote the promotional slogan such as high -profit temptation, and organize personnel to enter the campus, deep into the community and other crowds. On the spot, carry out campus online loan risks to the student group to enhance the awareness of students' network financial security and self -protection; explain the definition of illegal fund -raising to the people in the past, and enhance the people's risk prevention and risk self -awareness.
The prevention of illegal fund -raising is a long -term, complex and arduous systematic project. The Chengdu Branch of the Bohai Bank will take this activity as an opportunity to carefully summarize the experience of the activity and promote the normalization and standardization of preventing illegal fundraising publicity and education. Continue to improve the awareness of public risk and fulfill social responsibility.
Calls to carry out illegal fund -raising publicity activities Summary 5 In order to prevent and crack down on illegal fund -raising activities, strengthen publicity to the masses, and improve the public's awareness and prevention capabilities. The notice on carrying out the 20XX annual defense illegal fund -raising promotion month activities ", the Sanmenxia Banking Regulatory Bureau attaches great importance to and implemented it seriously, and issued a document to inform the banking financial institutions within its jurisdiction to actively organize the prevention of illegal fund -raising publicity monthly activities, and make specific requirements.
The concentration of publicity. On the morning of May 15, 20xx, at Dagang Plaza, Hubin District, Sanmenxia City, the urban banking financial institutions focused on the huge prevention of illegal fund -raising publicity activities. This promotional activity is mainly carried out through suspension banners, distributing exhibition boards, and distribution of publicity manuals to publicize pages, set up consultation desks and explanations. Propaganda staff of various banks are uniformly dressed, wearing ribbons, and seriously and patient people who come to consult. Although the sky was raining lightly, it did not affect the enthusiasm of the staff at all. They carefully answered the questions raised by the masses and explained some realistic cases of illegal fundraising to the masses, so that the public learned more about the adverse impact and serious harm of illegal fundraising. It has also preached the main characteristics, expression, usual means of illegal fundraising, preventive measures, and relevant laws and regulations. According to statistics, more than 2,000 publicity pages were distributed on the spot and more than 600 announced manuals. This activity is combined with the breadth of publicity and highlights. In response to the key publicity of key groups, strengthen the propaganda of groups such as the elderly and farmers, and the propaganda staff enthusiastically explained and answered patiently, and received praise from customers. On the same day, county banking financial institutions also organized a monthly activities to prevent illegal fund -raising publicity. In various ways, to propagate with the masses face -to -face to prevent illegal fund -raising knowledge, and to explain and communicate in the surrounding merchants, guide the masses to consciously stay away from illegal fund -raising and improve their ability to protect themselves.
Plot publicity is fully covered. The LED electronic display of the banking financial institution of the whole jurisdiction is scrolled to play publicity slogans. Continue to play prevention and cracking down on illegal fund -raising publicity education films on the TV screen.
The network promotional style. Each institution has reposted a large number of publicity information on the website, the public account, and the WeChat circle of friends.
This public welfare publicity activities, the active actions of various banking financial institutions, conscientiously organized, and communicated with the citizens face -to -face and interaction. On the other hand, some of their financial needs are also collected.
In the development of this publicity activity, it aims to further improve the awareness and ability of the public's risk, effectively curb the occurrence of illegal fund -raising incidents in the jurisdiction, and make a effort to maintain the harmony and stability of society. At the same time Knowledge, fulfilling social responsibilities, expanding the promotional momentum and the audience, so that the public has a positive understanding and understanding of the banking industry. This publicity activity has achieved a good social effect and achieved the expected results.
The notice of banks to carry out illegal fund -raising publicity activities 6 Based on the "Notice of the Office of the Banking Regulatory Bureau on Deepening and Campaign of Illegal Funding Propaganda Campaign", in order to improve the public's understanding of illegal fund -raising activities, in September, our bank effectively effectively Organized a series of prevention of anti -illegal fund -raising publicity and education activities, creating a good atmosphere of public opinion to prevent and crack down on illegal fundraising. The promotion of the promotion of the publicity activities is as follows:
. Propaganda form
(1) Propaganda method of our customers
1. Use the inner exhibition board of the business hall to display the display board to display the display board to display and display the display. The harm of illegal fundraising, posted posters to promote the harm of illegal fundraising;
2. Establishing illegal fund -raising publicity booths in the conspicuous place of the business hall lobby, visiting publicity pages, the main promotional performance forms, common means, social hazards, legal punishment Such as
3. In order to attract more people to understand the dangers of illegal fundraising, our employees conduct fan -based anti -fund -raising publicity activities at the door of the business hall. This propaganda activity attracted the knowledge of the people in the past to understand illegal fund -raising. This time, there were 80 posters in various branches and outlive ATMs in the jurisdiction. At the same time, the branches explained in detail some cases of illegal fundraising at the scene.
4. The LED electronic screen of all business outlets in the entire jurisdiction is scrolled to broadcast, and the prevention and cracking down on illegal fundraising slogans are continuously played, so that prevention and cracking down on illegal fund -raising publicity is deeply rooted in people's hearts.
5, effective organization, mobilization. In order to implement the prevention and cracking down on public fund -raising publicity education activities, we set up a propaganda activity group with leaders in charge of leaders and members of the relevant departments and branches as members. The organizations of each branch set up organizations. The activity group is responsible for the organization, guidance and inspection of the event. The tellers of various outlets are responsible for the face -to -face publicity activities of customers who come to the business. The customer manager goes out to the enterprise factory area for publicity
(2) The employee's autonomous learning
has paid close attention to learning and improved awareness. Actively organize employees to conduct in -depth prevention and cracking down on illegal fund -raising learning activities, and adopt the method of combining independent learning and collective learning. Autonomous learning is the main knowledge. Employees understand the expression forms of illegal fundraising through the Internet. Understand the risk loss formed by participating in illegal fundraising, the legal responsibilities and the harm to society.
. The effect of activity
Our bank through the development of this publicity activity, aiming to further improve the awareness and ability of the public's risk, effectively curb the occurrence of illegal fund -raising incidents in the jurisdiction, and do it to maintain social harmony and stability A hard work, at the same time, further popularize financial knowledge, fulfill social responsibility, expand publicity and the audience, and give the public a positive understanding and understanding of the banking industry. The expected effect.
. Work arrangements for the next step
Our bank will infiltrate the prevention and cracking down on illegal fund -raising work into employee dynamic management, further publicize cracking down on illegal fundraising, in accordance with laws and regulations and policies, and fundamentally strengthen employees' legal compliance and security defense Education, our bank will investigate employees, timely develop hidden dangers of risks of sexual problems, take timely measures, and strive to prevent unusual behaviors of employees. At the same time, regular publicity of our customers, and setting up counters for illegal fund -raising issues to increase monitoring of illegal fundraising.
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