Summary of illegal fund-raising publicity activities 1 In order to implement the spirit of the document "Notice on Forwarding" of the County Leading Group for Combating and Disposal of Illegal Fund-raising, combined with the actual situation of our bureau, publicity and education activities to prevent illegal fund-raising were carried out in xx. Now the publicity activities are summarized as follows.

? 1, to publicize the cadres and workers of this organ. Our bureau specially convened a meeting of all government officials and workers. At the meeting, we studied the publicity and education work plan for preventing illegal fund-raising in XX province in 20xx, requiring government officials and workers to fully understand the seriousness and urgency of preventing and controlling illegal fund-raising under the current situation, and put the risk of preventing and controlling illegal fund-raising in a more important position; It is necessary to raise awareness and earnestly enhance the sense of responsibility for preventing illegal fund-raising publicity and education; It is necessary to help the masses improve their legal and financial knowledge and risk identification ability, cultivate the correct concepts of rational investment, self-financing and self-risk, cultivate the consciousness of rationally expressing their demands and safeguarding their rights and interests according to law, and consciously stay away from and resist illegal fund-raising; We should stand on the height of stressing politics and taking care of the overall situation, act quickly with a highly responsible attitude towards the cause of the party and the people, and do our best to do a good job in publicity and education to prevent illegal fund-raising, so as to make new contributions to the smooth progress of the "six tough battles" in our county and to create a "quiet and far-reaching, safe city and safe people" Xinning.

? 2. Require government functionaries to educate relatives and friends, guide them to invest rationally and manage their finances legally, publicize the hazards of illegal fund-raising activities, especially help improve the legal and financial knowledge and risk prevention awareness of the elderly, and help the elderly and other groups maintain their own property safety; Illegal fund-raising activities such as collecting membership fees and "deposits" in the name of pension services, and promising to repay principal and interest or pay returns, as well as illegal fund-raising activities under the guise of investing in pension apartments and pension real estate, in the name of returning to the original sales, after-sales charter, and agreement repurchase, will be highlighted and made public.

? 3. Ask cadres and workers to use their working relationship to help the villagers and other working objects to prevent illegal fund-raising. Some lawless elements take advantage of the people's ignorance of relevant laws and regulations and the mentality of "getting rich overnight" to promise high returns to the people under various excuses and engage in illegal fund-raising activities. Under the temptation of the so-called high interest rate, some people put a lot of savings into the so-called "investment" and eventually lost all their money. Firmly believe that "there is no such thing as a free lunch", keenly identify illegal fund-raising activities, calmly analyze investment projects with high returns and get rich quickly, and maintain a good economic and financial order!

? By preventing illegal fund-raising publicity activities, the legal and financial knowledge level and risk identification ability of cadres and workers and the broad masses of the people have been improved, and the consciousness of staying away from the temptation of high interest rates, rational investment and legal financial management has been enhanced, and the expected publicity effect has been achieved.

Summary of illegal fund-raising publicity activities II? In accordance with the requirements of the Notice of the Office of the Leading Group for Combating and Disposal of Illegal Fund-raising in XX State on Printing and Distributing the Publicity Month Program for Preventing Illegal Fund-raising in XX State (No.[20xx] 1), our county attaches great importance to effectively curbing the high incidence of illegal fund-raising, effectively protecting the legitimate rights and interests of the people, and vigorously improving the level of financial supervision. In accordance with the principle of "combining crackdown with prevention, giving priority to prevention", we will actively carry out illegal fund-raising publicity month activities, strive to create a good atmosphere to prevent illegal fund-raising, and maintain a high-pressure deterrent situation against illegal fund-raising activities. The work is now reported as follows:

? I. Work carried out

? (a) to strengthen leadership, clear job responsibilities. In order to ensure that the publicity activities to prevent illegal fund-raising in 20xx are organized and planned, our county attaches great importance to it, and established a leading group to prevent illegal fund-raising with the deputy county magistrate as the leader and the heads of the county's propaganda department, courts, procuratorates, political and legal committees, mass work bureau, development and reform bureau, county finance office and other units as members. The publicity leading group has an office in the county finance office, which is specifically responsible for the overall coordination of publicity activities and the development of various work, and timely reports and summarizes relevant publicity information.

? (2) Strengthen publicity and create a good atmosphere. In order to improve the public's awareness of the dangers of illegal fund-raising and the ability to identify illegal fund-raising behavior, our county has carefully selected the publicity content according to the requirements of "20xx Year Publicity Month for Preventing Illegal Fund-raising in xx Region" for different regions and different targets, so as to achieve the purpose of "teaching students in accordance with their aptitude" and ensure the effectiveness of publicity. First, based on online publicity. In the business outlets of financial institutions, the knowledge and harm of "illegal fund-raising" are publicized to the public by posting posters, placing publicity materials and scrolling publicity slogans on LED display screens. At the same time, a financial knowledge information desk will be set up, and the staff will distribute illegal fund-raising brochures and introduce relevant knowledge to customers who come to handle business or consultation, so as to dissuade customers with the tendency of "illegal fund-raising" cases within their jurisdiction in time. Through publicity, it not only enhances public safety awareness, but also reminds the public to stay away from illegal fund-raising and illegal financial activities. The second is to go deep into grassroots propaganda. Organize publicity volunteers to carry out illegal fund-raising publicity and education activities in individual industrial and commercial households near various business places, near the county music square and within the county. For the vast number of urban and rural residents, distribute all kinds of publicity materials, patiently explain to the people who come to consult, advocate the people to actively learn the necessary legal knowledge and financial common sense, keep their eyes open to "high-return" private lending and "get rich quickly" investment projects, be vigilant, stay away from illegal fund-raising and not fall into the trap, and call on everyone to take active actions, participate in preventing and cracking down on criminal activities such as "illegal fund-raising", and call on residents to stay away from financial traps such as illegal fund-raising. The third is people-friendly propaganda. The quality of some farmers and herdsmen in our county is low, especially in remote towns and villages. Therefore, taking the opportunity of "precise poverty alleviation", our county has carried out comprehensive publicity for farmers and herdsmen in remote towns by means of precise poverty alleviation investigation, leading them to the countryside and collecting loans. By distributing supporting publicity materials to farmers and herdsmen, they can understand the truth that "there is no pie in the sky and there is no free lunch in the world", so as to resist illegal fund-raising and stay away from temptation.

? Second, the effectiveness of the activity.

? Since the launch of the activity, our county has carried out all-round and multi-field publicity activities to prevent and crack down on illegal fund-raising, * * * distributed more than 4 copies of illegal fund-raising publicity materials, received 352 public consultations, posted 8 posters/kloc-0, and scrolled through 6 publicity slogans. Through the joint publicity and education activities of various departments, we will help the broad masses realize the dangers of illegal fund-raising activities, consciously enhance their vigilance and awareness, and improve their vigilance in preventing and cracking down on illegal fund-raising activities.

? Third, the existing difficulties.

? Cooperation between departments needs to be further strengthened, joint publicity is not carried out enough, and the establishment of long-term mechanism needs to be improved. The participation of relevant member units is not enough, and the overall resultant force is not strong. There are few large-scale publicity activities and it is not enough to mobilize the masses. The operation of complaint reporting mechanism needs to be optimized.

? IV. Next Work Plan

? Our county will continue to carry out the publicity activities of "preventing illegal fund-raising", continuously expand the coverage of the activities, realize the normalization and long-term effect of public financial knowledge education, let the public, especially farmers and herdsmen in remote areas, truly understand financial knowledge, realize the concept of financial inclusion, and create a good public opinion atmosphere for preventing and cracking down on illegal fund-raising activities throughout the county.

? Through the publicity month to prevent and crack down on illegal fund-raising, the public's awareness of the dangers of illegal fund-raising has been effectively improved, the high incidence of illegal fund-raising cases has been curbed from the source, the financial market order in our county has been effectively maintained, the legitimate rights and interests of the people have been guaranteed, and social harmony and stability have been promoted.

? Summary of illegal fund-raising publicity activities 3

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

? I. Organization and implementation

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

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

? (three) various forms, step by step. On the whole, the publicity and education activities on preventing and cracking down on illegal fund-raising organized by various institutions within the jurisdiction have a wide coverage, various forms, in-depth publicity and gradual progress, and achieved phased results. Publicizing the manifestations and characteristics of illegal fund-raising from multiple directions and angles has improved the public's ability to identify common illegal fund-raising means. In addition, some institutions have specially planned the activity flow, gradually promoted publicity and education activities, and prevented and cracked down on illegal fund-raising by stages.

? Two. activity

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

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

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

? The first is to provide consulting services and take the initiative to answer questions. All kinds of institutions teach and answer the laws, regulations and policies to crack down on illegal fund-raising by setting up consultation points at business outlets, holding lectures and opening consultation hotlines. For example, branches of Huaxia Bank strengthen the publicity and education of customers by holding lectures on "Preventing and Combating Illegal Fund-raising Publicity and Education Activities" at business outlets, explaining by PPT, and setting up special windows as publicity and education information desks. The second is to go deep into communities, rural areas and enterprises, and actively go deep into mass propaganda. Institutions use the activity of "sending financial knowledge to the countryside" to send publicity materials through on-site consultation, financial community construction, and "three rural" forums, so as to establish farmers' risk concept of preventing and cracking down on illegal fund-raising. For example, the Industrial and Commercial Bank of China Wenzhou Branch launched 600 people to go deep into communities and streets to carry out publicity activities and distributed more than 40,000 publicity materials. Yueqing Rural Cooperative Bank, Yueqing Public Security Bureau, Yueqing State Taxation Bureau and Yueqing Sub-branch of China People's Bank jointly organized publicity and education activities with the theme of "Combating and preventing economic crimes and building a harmonious and beautiful life". During the activity, the institutions under its jurisdiction received more than 29,000 consultations, participated in more than 380 community activities and went to the countryside for more than 480 times.

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

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

? (four) to strengthen internal education, enhance the awareness of preventing and cracking down on illegal fund-raising.

? First, strengthen compliance education and urge employees to stay away from illegal fund-raising. For example, the general manager of the Supervision and Safety Department of Bank of Ningbo Head Office gave a special lecture entitled "Going into the law and staying away from crime" to all employees of Wenzhou Branch, systematically analyzed the ideological roots of illegal fund-raising, and introduced in detail the sentencing and judicial practice of the crime of fund-raising fraud, so as to urge the employees of the branch to consciously stay away from illegal fund-raising and improve their ability to prevent illegal fund-raising activities. The second is to standardize employee behavior and conduct in-depth risk investigation. For example, Yueqing Rural Cooperative Bank strictly implements four personnel systems, five heart-to-heart talks and six mandatory visits, and conducts two heart-to-heart talks and/kloc-0 home visits to employees every year. This year, the relevant staff of the discipline inspection and supervision office of the bank also went to the illegal financial disposal office to conduct a social investigation and investigate the participation of all cadres and employees in private lending. During the activity, more than 350 employee education and training sessions were held by various institutions within the jurisdiction of * * *.

? Third, strengthen supervision and continuously track the progress of activities.

? (a) timely deployment, continuous tracking and guidance. In the Notice on Launching Publicity and Education Activities to Prevent and Combat Illegal Fund-raising (Wen Yin Supervision Office [20xx] No.98), the Bank explicitly requires the regulatory authorities to urge banking financial institutions to seriously organize and carry out this activity, and focus on the guidance and supervision of publicity and education to prevent and combat illegal fund-raising in accordance with unified arrangements and requirements. The supervision department carefully collects, reviews and rechecks the activity reports of various institutions, and does a good job in tracking and supervising the activities to ensure the effectiveness of the activities.

? (two) the use of various forms to strengthen supervision. Our branch combined supervision with daily supervision and on-site inspection, and organized 15 to visit Minsheng Bank and other institutions to learn and master the publicity and education work of banking financial institutions on the spot, strengthen key guidance and supervision, and grasp the activities in time. In addition, in the daily supervision, it emphasizes zero tolerance for bank employees to participate in illegal fund-raising and private lending. Since the beginning of this year, our branch has arranged banking institutions to carry out comprehensive risk investigation, and employees have participated in the risk investigation of private lending.

? Four. Achievements of activities

? (1) The public's awareness of the legal system has been continuously enhanced. Taking advantage of many business outlets and a wide range of stakeholders, various institutions under their jurisdiction have carried out various activities such as scrolling slogans on LED electronic screens, making publicity and education exhibition boards, writing distribution manuals, sending short messages and so on. , publicized the characteristics, main manifestations and common means of illegal fund-raising. The masses are deeply aware of the social harm of illegal fund-raising, and their awareness of risk prevention has been further improved.

? (2) The level of case prevention and internal control management of institutions has been continuously improved. Since the launch of the activity, all institutions within the jurisdiction have actively fulfilled their social responsibilities, earnestly carried out educational activities, and at the same time strengthened risk investigation and case prevention. They have done meticulous work from the aspects of case prevention and control mechanism and internal control implementation, improved the level of case prevention and control and internal control management, and effectively prevented bank employees from participating in illegal fund-raising activities.

? (3) Normalization publicity mechanism was initially established. Various institutions have established a long-term publicity and education mechanism to prevent and crack down on illegal fund-raising by setting up consultation points at business outlets, holding lectures, opening consultation hotlines, etc., and conducting regular publicity. For example, Wenzhou Branch of Fujian Straits Bank set up a consultation point in the business hall to preach the knowledge of preventing illegal fund-raising to customers who came to handle business, answer customers' questions one by one, and publicize the importance of choosing formal financial channels. Wenzhou Branch of China Construction Bank opened a hotline for reporting illegal fund-raising at 0577-88080357, patiently preaching policies to the masses, answering their concerns and popularizing relevant financial knowledge.