First, set up organizations and strengthen leadership.
Unify our thinking and fully understand the importance and necessity of risk investigation of illegal fund-raising cases. An investigation leading group was set up: Wang Jianguo, deputy secretary of the Party Committee and mayor of the town, as the leader, Li Wenbin, secretary of the Discipline Inspection Commission, and Oriole, director of the comprehensive management office, as the deputy leader. The members included (full-time deputy director of the comprehensive management office), Ou Yougen (director of the police station), Chen (deputy director of the Dangzhengban), (director of the East Hall Industrial and Commercial Branch) and Xie Wenping (director of the enterprise office). The leading group has an office located in the town comprehensive management office, which is responsible for coordinating and implementing the daily work of cracking down on illegal fund-raising in the town. Comrade Huang Li is also the director of the office. All relevant departments attach great importance to the seriousness and harmfulness of illegal fund-raising activities, put the risk investigation of illegal fund-raising into an important work schedule, earnestly strengthen organizational leadership, and at the same time, formulate a detailed risk investigation plan, refine and decompose the investigation responsibilities, and strictly implement the work responsibility system and accountability system to ensure the smooth development of this work.
Two, the full implementation of the district and county supervision responsibility system, implemented in stages.
In the investigation, it is necessary to thoroughly investigate, never tolerate, and at the same time be responsible for each item. According to the work requirements of the Action Plan, conduct in-depth investigation, determine the focus of investigation, make careful arrangements, and concentrate time on conducting an investigation in the area under the jurisdiction of this town to find out the number, regional distribution, incident characteristics, main methods, risk status and harmful consequences of illegal fund-raising cases within the jurisdiction of this town, and put forward disposal plans according to different situations; The problems found in the investigation will be resolutely dealt with strictly according to law. Summarize the preliminary risk investigation and supervision of illegal fund-raising cases, summarize the relevant work and case handling, and form summary materials. Did it once after the investigation? Look back? Action to prevent the resurgence of illegal fund-raising, we should focus on investigation, increase the number of inspections, intensify inspections, resolutely manage illegal fund-raising according to law, and gradually establish a long-term supervision mechanism. By April 2, the town had investigated 24 enterprises and found no illegal fund-raising.
Third, pay attention to working methods and do a good job of public opinion guidance.
In view of the characteristics of wide coverage, short time, heavy task, strong policy and great difficulty in this risk investigation, all relevant departments have strengthened communication, closely cooperated and made concerted efforts to ensure the quality and efficiency of work. Pay attention to working methods, grasp policy boundaries and working standards, grasp typical examples, highlight key points, be targeted, and enhance the initiative and pertinence of work. Pay close attention to the stability of industries and regions to avoid unstable events caused by improper investigation. At the same time, make extensive use of newspapers, television, Internet and other media, increase the publicity of laws, regulations and policies on handling illegal fund-raising, and help the public raise their legal awareness, understand investment and financing policies, and make rational investments. Increase public reports on typical cases, deter criminals, educate the public and form a powerful public opinion offensive. Always give risk warnings to the public, use publicity columns to inform the public of the forms, characteristics and harmfulness of illegal fund-raising activities, improve the public's risk awareness and identification ability, and guide the public away from illegal fund-raising activities.
20 17 summary of the investigation and resolution of enterprise fund-raising risks 2 In order to conscientiously implement the spirit of the Notice on Carrying out Special Investigation Activities on Illegal Fund-raising Risks, according to the division of responsibilities, our bureau, in combination with the functions of the industrial and commercial departments, strictly implements the principles of supervision and market access, and organizes and deploys our special action to rectify illegal fund-raising. The work summary and report of our bureau to carry out special actions are as follows:
First, attach great importance to and strengthen leadership.
In order to better implement the special action to crack down on illegal fund-raising, our bureau set up a special action leading group with the deputy director in charge as the team leader and the directors of various industrial and commercial offices as members, formulated an action plan, specifically defined the tasks, requirements, scope and steps of the rectification work, further strengthened the inspection of financing guarantee companies, microfinance companies, non-financing guarantee companies and investment consulting companies, unified ideological understanding, and defined the tasks and objectives of the work.
The second is to refine measures and strengthen clean-up
(1) Multi-party cooperation and close cooperation. Our bureau has strengthened communication and cooperation with relevant departments, established and improved the cooperation mechanism, carried out their duties and cooperated closely, forming a situation of joint efforts to crack down.
(2) comprehensively explore, dig deep and investigate. According to the responsibilities of the industrial and commercial departments, we will focus on strengthening the inspection of financing guarantee companies, microfinance companies, non-financing guarantee companies and investment consulting companies in the city. Mainly check whether the license is complete and whether there is any behavior beyond the business scope. Through consulting the registration materials, field visits, etc., the above-mentioned enterprises were comprehensively investigated and registered. According to the investigation and the problems existing in daily supervision, our bureau strengthens administrative guidance.
(3) Strictly control the access of market participants. According to the responsibilities of the industry and commerce department, our bureau strictly fulfills the responsibility of ensuring the access of market participants. For enterprises that come to handle financing guarantee companies, small loan companies, non-financing guarantee companies and investment consulting companies, they need to obtain the permission of relevant industry departments before they can apply for business licenses, and resolutely apply for business licenses after obtaining relevant licenses.
Third, the results achieved.
Through the special investigation on the risks of illegal fund-raising, our bureau did not find any illegal fund-raising behavior of financing guarantee companies, microfinance companies, non-financing guarantee companies and investment consulting companies, which effectively purified the market of financing guarantee industry and promoted the healthy and sustainable development of the above industries.
Fourth, the existing problems
(1) Inter-departmental communication and coordination need to be further strengthened, the understanding of the special investigation of illegal fund-raising risks needs to be further improved, joint law enforcement actions are not carried out enough, and the establishment of a long-term mechanism needs to be improved.
(2) The self-discipline function of trade associations has not been brought into full play. For example, there is no insurance industry association in our city, and some work is difficult to carry out.
Five, the next step of work ideas
Although the special action to crack down on illegal fund-raising crimes has ended, our bureau will continue to unify its thinking, raise awareness, refine measures and strengthen cooperation in accordance with the deployment and requirements of the municipal government, and carry out the fight against illegal fund-raising crimes as a normal work in a thorough and lasting way, constantly purifying the financial, economic and social development environment and making due contributions to the city's fight against and disposal of illegal fund-raising.