Relevant regulations:
"Notice of the General Office of the State Council on Issues Concerning Punishing Illegal Fund-raising in accordance with the Law"
3. Local people's governments must effectively assume the responsibility of punishing illegal fund-raising in accordance with the law. Responsibility for fund-raising and ensuring social stability
Provincial people's governments should include the legal punishment of illegal fund-raising as an important agenda item, and accelerate the establishment of working mechanisms and systems for the legal punishment of illegal fund-raising in the region. The first is to strengthen monitoring and early warning. The provincial people's government should put the issue of illegal fund-raising in the region on its important agenda, speed up the establishment of working mechanisms and systems for punishing illegal fund-raising in accordance with the law, and do a good job in relevant work. The second is to conduct timely investigation and evidence collection. After problems are discovered, local banking regulatory, public security, industrial and commercial departments and other departments must be organized to intervene in advance and carry out investigation and evidence collection. For illegal fund-raising cases that have a great social impact and are of a bad nature, corresponding preventive measures must be taken to control the personnel and assets involved, protect evidence, and prevent the situation from expanding and getting out of control. At the same time, risk management plans must be formulated to prevent mass incidents. The third is to deal with it decisively. For illegal fund-raising that has clear facts and can be characterized, decisive measures must be taken and properly handled in accordance with the law; if it is difficult to characterize, it must be reported to the "joint meeting" for determination in a timely manner. If multiple regions are involved, the relevant provincial people's governments must strengthen communication and coordination, coordinate and cooperate with relevant work. Provincial people's governments should sum up experience in a timely manner and formulate relevant regulations in their regions based on national laws and regulations and with reference to the policies of various industry authorities and regulatory authorities to provide legal protection for punishing illegal fund-raising.