On May 25th, 20 1 1, the General Office of the State Council forwarded the Opinions on Standardizing the Management of Commercial Prepaid Cards formulated by the People's Bank of China and other seven departments, which clearly stated that if a unit or individual purchases an unregistered commercial prepaid card (i.e. a shopping card) of more than 654.38 million yuan at one time, it should register its real name, and the face value of a registered commercial prepaid card should not exceed 5,000 yuan.
In addition to real-name registration system's registration, the above opinions also pointed out that if a company purchases a card for more than 5,000 yuan (inclusive) or an individual purchases a card for more than 50,000 yuan (inclusive), it will be purchased by bank transfer, and cash is not allowed; The face value of bearer commercial prepaid cards shall not exceed 1000 yuan, and the face value of registered commercial prepaid cards shall not exceed 5000 yuan. In fact, these regulations are currently being sold and used in various ways, such as using "flexible" names instead of the words in the documents.
For example:
Yesterday, the Beijing Municipal Commission for Discipline Inspection announced five typical cases of violating the spirit of the eight central regulations recently investigated and dealt with by the city.
All five cases involved irregularities such as buying and distributing gifts and accepting gifts with public funds. Despite repeated orders and eight regulations, there are still cadres in this city who violate discipline against the wind. The latest case occurred during the National Day this year.
Five cases:
1, 20 13 1, Dongcheng District Center for Disease Control and Prevention held a training meeting in Beijing Du Jun Tourism Resort Co., Ltd., after which a get-together will be held, and coupons and prizes will be distributed to each participant, totaling RMB 57,528. The above expenses will be reimbursed in the name of conference fees. Wang Lianjun, director of the Center for Disease Control and Prevention in Chengnan District, Dongcheng District, was warned by the party.
2.2065438+In late July, 2003, Wanshou Road Sub-district Office of Haidian District held a training meeting in Tourism Resort Co., Ltd., and the former Wanshou Road Sub-district Office purchased local products with a value of 14080 yuan and distributed them to street and community workers with a value of 2 12 15 yuan. The above expenses are reimbursed in the name of training fees. Ren Yuanli, deputy director of Wanshou Road Sub-district Office, was punished by the party, and Shi was severely punished by the party.
3.20 14 Before the National Day, Chu Yanfeng, the detachment leader of Changping District Environmental Monitoring Detachment, received a gift card with a face value of/kloc-0.000 yuan from Chen Mou, a construction engineering company in Beijing, and Ding Mou, a technology company, with a total amount of 2,000 yuan. The Standing Committee of the Changping District Commission for Discipline Inspection decided to give Chu Yanfeng a warning within the party.
4. Around the Spring Festival of 2013, Le Huynh Duc, secretary of the Party branch, director of the village and president of the economic cooperative in Xiahe Village, Gaoling Town, Miyun County, and Yu Jun, then director of the village committee, used the village collective fund10/040 yuan to buy food and shopping cards and visited relevant personnel. After being discussed at the meeting of the Party branch of Xiahe Village and reported to the town Party Committee for approval, he was given a serious warning within the party and was given a warning within the party.
5. During his tenure as secretary and director of the Party branch of Yanqing County Township Community Health Service Center, Sun illegally used public funds to buy 52 shopping cards with a face value of 1 1,000 yuan and distributed 54 boxes of grapes to the staff of the service center, with a total expenditure of 58,600 yuan. Yanqing County Commission for Discipline Inspection decided to give Sun Yan a serious warning within the new party.