The highest reward is 50,000!Texas issued new rules and stimulation to report illegal fund -raising

recently

Multi -departments of Texas jointly issued

"The Measures for the Reporting Report for illegal fundraising in Texas"

Encourage reporting illegal fund -raising

The highest reward 50,000 yuan

All counties (cities, districts) local financial supervision and administration bureaus, public security (branch) bureaus, finance bureaus, market supervision and administration bureaus, the county (city, district) branch of the People's Bank of China, the supervisory team of the Texas Banking Supervision Bureau The Ministry of Finance and Finance, the Comprehensive Law Enforcement Department, and the relevant member units of the leading group of the municipal prevention and disposal of illegal fundraising work:

Issuing the "Reward of illegal Funding Reporting Reporting in Texas City" is issued to you, please conscientiously implement them in accordance with the actual situation.

Texas Local Financial Supervision Bureau

Texas Public Security Bureau

Texas Finance Bureau

Dezhou Market Supervision Administration

People's Bank of China Texas Central Branch

Bank of China Insurance Supervision and Administration Committee Texas Supervision Branch

September 6, 2022

Texas illegal fund -raising report reward method

Chapter 1 General Principles

Article 1 In order to further strengthen social supervision, timely discover clues of illegal fund -raising cases, effectively resolve hidden dangers of financial risks, severely crack down on illegal financial activities, effectively maintain economic and financial order and social stability. Opinions of preventing and dealing with illegal fund -raising work further "(Guo Fa [2015] No. 59)," The People's Government of Shandong Provincial People's Government on Implementing Guofa [2015] No. 59 to further do a good job of preventing and dealing with illegal fundraising work " (Lu Zhengfa [2016] No. 8), and "Notice on Printing and Distributing the" Notice of the Shandong Province's Illegal Fund Report Report "(Lu Jinjianfa [2022] No. 2), combined with the actual situation of our city, formulate these measures.

Article 2 Any unit or individual has the right to report illegal fund -raising behavior. Illegal fundraising refers to the act of absorbing funds to the public (that is, unspecified objects) to absorb funds to the public (that is, unspecified objects). Those who have not publicized publicity to the society that they only absorb funds for specific objects within the scope of relatives and friends or units, and they are not illegal fund -raising referred to in these measures. These measures are applicable to report rewards for illegal fund -raising behaviors that occur in the administrative region of Texas.

Article 3 The principle of reporting and rewarding follows of territorial management and hierarchical responsibility, who hosted and responsible is organized by the leading department (hereinafter referred to as the illegal fund -raising department) leading departments (hereinafter referred to as disposal of illegal fund -raising departments) at all levels. Public security organs, industry supervisory departments and financial management departments such as other prevention and disposal mechanisms (hereinafter referred to as other departments) should be in accordance with their duties, and they should cooperate with their responsibilities and do a good job of report rewards.

Article 4 Report rewards can adopt cash rewards and physical rewards; it can be distributed at one time, or it can be distributed in portions.

Article 5 Disposal departments and other departments shall publicize reporting methods such as telephone and mailboxes, set up report columns on government websites, accept reports, deal with it in time, and keep confidential for the reporters.

Article 6 Disposal departments and other departments of illegal fund -raising shall take the initiative to strengthen policy propaganda, and actively launch grid members, college student village officials, financial practitioners, and grass -roots mass autonomy organizations, industry associations and other participation in monitoring and early warnings and incorporate them into the scope of rewards.

Article 7 The reporter can report illegal fund -raising clues to the disposal of illegal fund -raising clues through information, email, telephone, network, fax, visit, and through the "Jinan Report Center" applets. In order to facilitate the investigation and punishment of the case, the reporter shall report priority to the relevant departments of the illegal fund -registered place or residential place, and the place where frequent residence are residential.

Article 8 The financial departments at all levels shall include the reporting and reward funds in the budget at the level in accordance with the principles of territorial management and hierarchical responsibility. Report reward funds shall be dedicated to special funds, and will be supervised and inspected by audit, supervision and other departments.

Chapter 2 Reward Conditions and Standards

Article 9 Report rewards shall meet the following conditions at the same time:

(1) The reporter has clear reporting objects, basic clues and evidence and clues and evidence verification of the facts of the report;

(2) Reporting content is conducive to the investigation and punishment of the case;

(3) The report was not held by the relevant departments in advance.

The reporter should provide real names and contact calls; those who do not provide real names will no longer be rewarded.

Article 10 If one of the following circumstances, it does not belong to the scope of report rewards:

(1) Preventing and disposing of illegal fundraising staff has mastered the clues of illegal fundraising within the scope of duties.

(2) The illegal facts and clues of the report have been mastered by the relevant departments;

(3) Report clues have entered the disposal process, but except for clues that have been promoted to find out the facts of the case, the pursuit of losses and losses;

(4) In the illegal fund -raising illegal crime reported by the reporter, it was identified as an illegal fundraising or illegal fundraising to assist people by the relevant departments;

(5) The reporter has been identified as a merit in other criminal cases involved in the report;

(6) Using illegal means prohibited by laws and regulations to obtain report clues, other other do not meet the rewards;

(7) Do not meet the provisions of laws and regulations and these Measures, or other counties (cities, districts) governments shall not give rewards in accordance with the local actual situation;

(8) Those who cannot find out the identity information of the reporter.

Article 11 The implementation of the report reward shall follow the following principles:

(1) If the same illegal fund -raising behavior is reported separately from two or more reporters, the reward first reporters are the first to report to the first time in time to dispose of illegal fund -raising departments, public security departments, and industry owners. (Supervision) Reporters who report illegal fundraising behavior in the management department. If the report provided by other reporters is helpful for the investigation and punishment of the case, they can be rewarded as appropriate. (2) If two or more reporters report the same illegal fund -raising behavior, the reward shall be reported according to the same one -fold, and the reward shall be collectively reported by the joint reporter or the entrusted authorized person to collect and allocate themselves.

(3) Those who report the same illegal fund -raising behavior to multiple departments and different regions in different regions will be rewarded by the organizational department and will not be rewarded.

(4) Reporting to cross -city illegal fund -raising behavior is not subject to the restrictions on rewards outside the city.

Article 12 The standards for report rewards shall be determined based on the nature of illegal fund -raising cases, the amount involved and the impact of the case, and the provision of clue quality of the reporter:

(1) Reporting clues The use of illegal fund -raising departments to be used for screening and screening, and they can first give the reporter 50 yuan or less of 500 yuan or equivalent value.

(2) If the reported illegal fund -raising behavior is identified as an administrative violation, after the disposal of the illegal fund -raising department to make an administrative penalty decision in accordance with the law, the reporter will be rewarded for 500 yuan or less.

(3) The reported illegal fund -raising behavior was suspected of crime. After the people's court made an effective judgment, the reporter was rewarded by 1,000 yuan or less to 50,000 yuan according to the actual situation.

The case involved in the final determination of the court is more than 500 million yuan or a large impact in the country, and the amount of rewards can be increased as appropriate.

(4) If the reporting clues meet the above (1), and give rewards, it will not affect the implementation of (2) and (3) rewards. If you transfer to the criminal proceedings, the rewards that have been issued in the administrative penalty session shall be deducted.

Article 13 Each county (city, district) shall combine the needs of local economic strength, level of fiscal revenue, and prevention and disposal of illegal fund -raising work, comprehensively consider the value, amount, and social impact of reporting clues, and refine the standards for rewarding. Report reward standards can be higher than but not lower than the reward standards determined in these Measures.

Chapter III Reward Program

Article 14 After receiving the reporting department, the reporting department shall be dealt with in time, and shall establish a report acceptance file in accordance with the law, and do a good job of registering the reporting time, the identity of the reporter, and the clue of the case, and properly keep the evidence materials submitted by the reporter. After the report of the relevant departments accepted the report, the suspected illegal fund -raising reports that did not belong to the duties of the headquarters should be transferred to the reported clues to the jurisdiction department within 5 working days from the date of the reporting clue.

Article 15 Disposal the led department of illegal fund -raising shall identify and adopt report clues. If they are suspected of illegal fund -raising, they shall give the reporter's physical or cash rewards within 20 working days after the report. After the case of case disposal is over, for those who meet the reward conditions, the disposal of the illegal fund -raising department shall put forward the admission opinions, and according to the reporting situation, the case investigation and punishment, the content of the rewards, the effective legal documents, etc. Publish funds. The public security organs shall be criminally filed according to the reporter's report. If they meet the conditions for the rewards for the reporting of these measures, they shall propose awarded opinion. After approval by the responsible comrades of the department, it shall report to the illegal fund -raising department at the same level to perform the review and distribution procedures for the reward funds.

Article 16 The reporter may also take the initiative to submit a bonus to the acceptance department within 30 working days from the date of the administrative penalty decision or criminal judgment.

Article 17 The reporter shall, within 30 working days from the date of receiving the award notice, shall be entrusted to others to receive bonuses or real objects at the designated place with the award notice and valid identity certificate. The location and method of receiving the reward should fully respect the opinions of the reporter and adhere to the principles of facilitating the reporter. If the reporter has not received the reward within the time limit, it is deemed to have given up the receiving reward.

Article 18 If the reporter entrusts others to apply for rewards on behalf of others, the client shall provide the authorized attorney, the reporter, and the identity card or other valid documents of the client.

If the above -mentioned certification materials are not provided, or the information provided is not conforming to the information when the report is provided, it will not be rewarded.

Article 19 Due to the content of the content of illegal fundraising and disposal, it does not accept the consultation of the reward situation other than the reporter.

Chapter 4 Supervision and Management

Article 20 The departments of the illegal fund -raising leading department shall establish a sound report reward file to strengthen the supervision and management of the application, approval and distribution of reward funds. Report reward files should include reporting records, verification and processing, reward receipt records, and capital issuance vouchers.

Article 21 Report and rewards shall strictly implement the confidentiality system. Without the written consent of the reporter, the reporters' name (name), contact information, report content and rewards are strictly prohibited to protect the legitimate rights and interests of the reporter.

Article 22 If the reporter deliberately fabricates the facts or forged the reporting materials to deceive or receive bonuses, he shall bear the corresponding legal liability in accordance with the law and refund the reported reward funds received.

Article 23: If the staff of the relevant implementation departments shall have neglected duties and private fraud in the process of acceptance and implementation rewards, they will investigate their administrative responsibilities in accordance with the law.

Chapter 5 Attachment Article 24 (city, district) Disposal departments of illegal fund -raising and leading departments shall formulate the implementation rules for reporting and rewards for illegal fund -raising cases in the region in accordance with these Measures, and report to the city to dispose of illegal fund -raising and leading departments for the record.

Each county (city, district) shall be implemented in accordance with these regulations, shall be implemented in accordance with these regulations.

Article 25 The departments of illegal fund -raising at the municipal level shall use big data technology and other means to coordinate and guide the counties (cities, districts) in accordance with these measures to do a good job of reporting and receiving and rewarding the city's reports.

The departments of illegal fund -raising and leading departments of all counties (cities, districts) shall, in accordance with the requirements of the illegal fund -raising and leading departments at the previous level, report to the relevant reports and rewards for acceptance and implementation.

Article 26 The "above" and "below" referred to in these Measures include the number.

Article 27 These Measures will be implemented from September 6, 2022, and will be valid until September 5, 2027. The "Notice on Implementation Rules (Interim) Reporting Report Report Report Report Rules (Interim)" issued on July 23, 2014 (Demin Office [2014] No. 11) was abolished at the same time.

Article 28 These Measures are explained by the Texas Local Financial Supervision and Administration Bureau.

Interpret "The Measures for the Reporting Report for illegal Fundraising in Texas"

1. What is illegal fund -raising?

The State Council's "Regulations on Prevention and Disposal Illegal Funding" stipulates that illegal fund -raising refers to the promise to repay the principal and interest payable or give other investment returns without permission to the state's financial management regulations in accordance with the law or violates the regulations of the state financial management regulations in accordance with the law. Behavior.

There are three basic characteristics of illegal fundraising. First of all, it is illegal, that is, the activities of collecting funds, without the relevant regulations of the relevant departments or violations of national financial management. Equity and other methods are paid or given other returns; third, sociality, that is, absorb funds to unspecified public. This is not determined, that is, everyone can participate, not for specific personnel.

2. What are the scope of the newly revised report rewards?

Any unit or individual has the right to report illegal fund -raising behavior. These measures are applicable to report rewards for illegal fund -raising behaviors that occur in the administrative region of Texas.

3. In what ways can I find illegal fundraising?

The reporter can report illegal fund -raising clues to the disposal of illegal fundraising clues through letters, email, telephone, network, fax, visitor, "Jinan Report Center" mini -procedures and other methods.

In order to facilitate the investigation and punishment of the case, the reporter shall report priority to the relevant departments of the illegal fund -registered place or residential place, and the place where frequent residence are residential. ("Jin'an Report Center" applet, city, and districts and counties reported after the reporting telephone number)

4. What are the categories of report rewards?

Report rewards should meet the following conditions at the same time:

(1) The reporter has a clear object of reporting, the basic clues and evidence of the facts of the report, including the name or name of the reporter, the time, place and main facts of the occurrence of violations of laws and regulations;

(2) Reporting content or evidence is conducive to investigation and punishment of the case;

(3) The report was not held by the relevant departments in advance.

The reporter should provide real names and contact calls; those who do not provide real names will only apply physical rewards.

5. What reports cannot be rewarded?

If one of the following situations, it does not belong to the scope of report rewards:

(1) Preventing and disposing of illegal fundraising staff has mastered the clues of illegal fundraising within the scope of duties.

(2) The illegal facts and clues of the report have been mastered by the relevant departments;

(3) Reporting clues have entered the disposal procedure (except for clues to find out the facts of the case, the pursuit of losses, etc.);

(4) In the illegal fund -raising illegal crime reported by the reporter, it was identified as an illegal fundraising or illegal fundraising to assist people by the relevant departments;

(5) The reporter has been identified as a merit in other criminal cases involved in the report;

(6) Using illegal means prohibited by laws and regulations to obtain report clues such as reports that do not meet the rewards;

(7) Do not meet the provisions of laws and regulations and these rules, or other districts and counties have determined other circumstances in accordance with the local actual situation.

6. What rewards can be obtained by reporting illegal fundraising?

The standard for report rewards shall be comprehensively determined based on the nature of illegal fund -raising cases, the amount involved and the impact of the case, and the quality of the reporter provided by the clues. The specific reward standards are as follows:

(1) Reporting clues The use of illegal fund -raising departments to be used for screening and screening, and they can first give the reporter 50 yuan or less of 500 yuan or equivalent value.

(2) If the reported illegal fund -raising behavior is identified as an administrative violation, the administrative penalty decision is made in accordance with the law, and after the final determination of the administrative penalty effectiveness, the reporter is given cash reward of 500 yuan or less.

(3) The illegal fund -raising behavior reported was suspected of crime. After the people's court made an effective judgment, it was rewarded according to the actual situation:

If the amount involved is less than 10 million yuan (excluding), the reporter is rewarded by 1,000 yuan; if the amount involved is more than 10 million yuan, the maximum of not more than 50,000 yuan is given in accordance with the different amount of the case involved.

(4) If the reporting clues meet the above (1), and give rewards, it will not affect the implementation of (2) (3) the reward of items, and the rewards that have been distributed will not be deducted; Those who enter the criminal proceedings shall be deducted in the rewards that have been issued in the administrative penalty session. 7. How to apply for rewards?

The disposal of the illegal fund -raising department shall identify the clues received by the received reports. If they are suspected of illegal fundraising, they shall give the reporter's physical or cash rewards within 20 working days after the report. After the case of case disposal is over, those who meet the reward conditions will propose a reward opinion and implement the reward in accordance with regulations. In principle, cash rewards should be paid through bank transfer.

According to the reporter's report, the public security organs shall be criminally filed by the reporter and believes that if they meet the conditions for rewarding the rewards, they shall propose a reward opinion and report to the same level to dispose of the illegal fund -raising department to perform the review and distribution procedures for the reward funds.

The reporter can also take the initiative to apply for a bonus issuance to the acceptance department within 30 working days from the date when the administrative penalty decision or criminal judgment takes effect.

8. How to issue reward funds?

The reporter shall, within 30 working days from the date of receiving the award receipt, shall receive bonuses or physical objects by him or entrusting others to receive bonuses or physical proofs at the designated place.

The location and method of receiving the reward should fully respect the opinions of the reporter and adhere to the principles of facilitating the reporter.

If the reporter has not received the reward within the time limit, it is deemed to have given up the reward.

If the notice cannot be delivered for some reason, the contracting department shall record the relevant situation truthfully. If more than 30 working days still cannot be notified to the reporter, the reward shall be canceled.

Nine, must the reporter get the bonus?

If the reporter entrusts others to apply for rewards, it shall provide the authorized attorney, the reporter, and the identity card of the client or other valid documents.

If the above -mentioned certification materials are not provided, or the information provided is not conforming to the information when the report is provided, it will not be rewarded.

10. Will your information be leaked if you report illegal fundraising?

Strictly implement the confidentiality system, without the written consent of the reporter, it is strictly forbidden to leak information such as the name of the reporter (name), contact information, report content and rewards to protect the legitimate rights and interests of the reporter.

Eleven, will it take a practical report, will it assume legal responsibility?

If the reporter deliberately fabricates the facts or forged the reporting materials to deceive or receive bonuses, he shall bear the corresponding legal responsibilities in accordance with the law and refund the reported reward funds that have been received.

"Jin'an Report Center" applet

If you find out

Illegal fund -raising crime clues

Actively report!

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