Chapter I General

Article 1 in order to further strengthen social supervision, timely discovery of illegal fund-raising case clues, effectively resolve the hidden financial risks, crack down on illegal financial activities, and effectively safeguard the economic and financial order and social stability, in accordance with the State Council, "Regulations on the Prevention and Disposal of Illegal Collecting of Funds" and the "State Council on the further good Prevent and dispose of illegal fund-raising opinions", "Shandong Provincial People's Government on the implementation of the State Development [2015] No. 59 document to further do a good job of preventing and disposing of illegal fund-raising implementation of opinions", "on the issuance of Shandong Province, illegal fund-raising reporting incentives notice" requirements, combined with the city's actuality, the development of this approach.

The second unit and individuals have the right to report illegal fund-raising behavior. Illegal fund-raising behavior in the administrative area of Tai'an City, the report of the reward applies to this approach.

The third reporting incentives to follow the local management, hierarchical responsibility, who hosts, who is responsible for the principle of prevention and disposal of illegal fund-raising at all levels of the work of the mechanism of the lead department of the organization and implementation of the work of the lead department of illegal fund-raising is not clearly disposed of by the department responsible for the prevention and disposal of illegal fund-raising work of the department of the organization and implementation of the work of the lead department of the illegal fund-raising.

Public security organs, industry competent regulatory departments and financial management departments and other members of the mechanism for the prevention and disposal of illegal fund-raising should be in accordance with their duties, with the reporting of incentives to do a good job related work.

Article IV of the reporting incentives can be taken in the form of cash rewards, rewards in kind; can be a one-time payment, can also be issued in installments.

Article V of the disposal of illegal fund-raising lead department and other departments should be open to report telephone and e-mail reporting methods, set up a reporting column in the government website, accept reports, timely and according to law, and for the confidentiality of the informer.

Sixth, the disposal of illegal fund-raising lead departments and other departments should take the initiative to strengthen the policy propaganda, and actively mobilize the grid, college students and village officials, financial practitioners, as well as grass-roots mass self-governance organizations, industry associations, etc. to participate in the monitoring of early warning and will be included in the scope of the incentive.

Article VII of the whistle-blower can be through letters, e-mail, telephone, Internet, fax, visits and through the "Jinan Reporting Center" applet, etc., to the disposal of illegal fund-raising lead departments and other departments to report illegal fund-raising clues. All of the above reporting methods can be found on the official website of the Municipal Local Financial Supervision Bureau and WeChat public number.

In order to facilitate the investigation and handling of the case, the informant should give priority to the relevant departments in the place of registration or domicile or usual residence of the illegal fund-raiser.

Article VIII of the financial sector at all levels should be based on the principle of territorial management, hierarchical responsibility, the reporting of incentives included in the budget at this level, to be guaranteed.

Reward funds should be earmarked, and accept the audit, supervision and other departments of supervision and inspection.

Chapter reward conditions and standards

Article IX shall be rewarded for reporting at the same time meet the following conditions:

The informer has a clear report of the object of the report, the report of the fact that there are basic clues and evidence;

Reporting the content of the case is conducive to the investigation and handling of cases;

Reporting the content of the report is not in possession of the relevant departments in advance.

The whistleblower should provide the real name, contact number; do not provide the real name, only applies to the reward in kind.

Article X of the following circumstances, is not a reward for reporting:

Prevention and disposal of illegal fund-raising staff within the scope of their duties has been grasped by the illegal fund-raising clues, their own or authorize others to carry out the report;

Reporting of the facts of the violation of the law and the clues have been grasped by the relevant departments;

Reporting of the clue has been put into the disposal process, but on the identification of The facts of the case, the recovery of stolen goods and losses, etc., except for the promotion of clues;

The informant in its report of illegal fund-raising crimes, the relevant departments identified as illegal fund-raising or illegal fund-raising facilitators;

The informant has been reported for the matter of other criminal cases involved in the criminal case was recognized as a meritorious achievement;

The use of laws and regulations prohibit unlawful means of acquiring Reporting clues and other circumstances do not meet the incentives;

Not in accordance with laws and regulations and the provisions of these measures, or at all levels according to local practice to determine not to give rewards for other circumstances.

Article XI of the implementation of incentives for reporting shall be guided by the following principles:

The same illegal fund-raising behavior of two or more informants reported separately, the first to reward the informant. Other informants to provide the content of the report on the investigation and handling of the case is helpful, discretionary rewards.

Two or more informants reported the same illegal fund-raising behavior, according to the same reporting awards, awards by the joint informants collectively or entrusted to an authorized person to receive, self-allocation.

The same informant reported to multiple departments, different areas of the same illegal fund-raising behavior, the case by the host department to implement the award, not repeated awards.

The report of illegal fund-raising across the city, without the city outside the restrictions on whether to give rewards.

Article XII of the reporting incentives should be based on the nature of the case of illegal fund-raising, the amount of money involved and the impact of the case, as well as the quality of the informant to provide clues and other factors to determine:

Reporting clues by the disposal of illegal fund-raising lead department screening screening, can first give the informant more than $ 50 500 yuan in cash or a considerable value of the reward in kind.

The reported illegal fund-raising behavior is recognized as an administrative offense, in the disposal of illegal fund-raising lead department in accordance with the law to make an administrative penalty decision, to give the informer more than 500 yuan 5,000 yuan reward.

Reported illegal fund-raising behavior is suspected of a crime, after the people's court to make an effective judgment, according to the actual situation, to give the whistle-blower more than 1,000 yuan 50000 yuan reward.

The court ultimately determined that the amount involved in the case of more than 500 million yuan or in the country has a greater impact on the case, may be appropriate to increase the amount of reward.

For the reporting of information in line with the above circumstances and reward, without prejudice to, the implementation of the reward, the reward has been issued shall not be deducted; the case was imposed administrative penalties, and then transferred to the criminal procedure, in the administrative penalties have been issued by the reward shall be deducted.

Article XIII of the counties, functional areas should be combined with the strength of the local economy, the level of financial income and the prevention and disposal of illegal fund-raising needs, taking into account the value of the reported clues, the amount of money involved in the case, the impact of the community and other factors, the refinement of the award criteria.

Reward standards for reporting can be higher than, but should not be lower than, the incentive standards established by the measures.

Chapter III reward program

Article XIV of the Department received a report, it should be dealt with in accordance with the law, and the establishment of the report acceptance file, do a good job of the time of reporting, the identity of the informant, the registration of cases and other clues, and the proper storage of evidence submitted by the informant materials.

The relevant departments to accept reports, does not belong to the department's responsibilities within the scope of the suspected illegal fund-raising reports, should be accepted from the date of the report within five working days from the date of the report, the report will be forwarded to the department with jurisdiction.

Article XV of the disposal of illegal fund-raising lead department to screen the reported information, that is suspected of illegal fund-raising, should be within 20 working days after the acceptance of the report, the first to give the whistleblower in-kind or cash incentives. After the final disposition of the case, in line with the conditions of the award, the lead department for the disposal of illegal fund-raising shall put forward the proposed award, and report the situation, the case investigation and handling of the situation, the proposed award content, the legal instruments in force, etc., reported to the department responsible for the approval of the comrade in charge, in accordance with the provisions of the implementation of the award, the issuance of funds.

The public security organs to be criminalized according to the informant report, that meets the conditions of this approach to reporting incentives, should be proposed to reward the views of the responsible comrade in charge of the department for approval, reported to the same level of disposal of illegal fund-raising lead department to carry out the audit of incentive funds, the issuance of funds.

Article XVI of the whistleblower can also be in the administrative penalty decision or criminal judgment within 30 working days from the date of entry into force, take the initiative to accept the report of the department to submit an application for the issuance of bonuses.

Article XVII of the whistleblower shall be rewarded within 30 working days from the date of notification, by himself or entrusted to another person with a reward notice and valid identification to the designated place to receive cash or in kind.

The location and manner of receiving rewards should fully respect the views of the informer, adhere to the principle of facilitating the informer.

Article 18 of the whistleblower entrusted others to claim rewards on behalf of, shall provide a power of attorney, the whistleblower and the entrustee's identity card or other valid documents.

Failure to provide the above materials, or information provided with the report does not match the information provided, not rewarded.

Article 19 of the illegal fund-raising matters related to the content of confidentiality, do not accept other people in addition to the informer of the reward for consultation.

Chapter IV Supervision and Administration

Article 20 of the disposal of illegal fund-raising lead department should establish and improve the reporting of reward files, strengthen the application for reward funds, approval and issuance of supervision and management. Reporting incentive files should include reporting records, verification and disposal of the situation, incentives to receive records, funds issued vouchers and so on.

Article 21 shall be strictly enforced by the relevant departments to report rewards confidentiality system, without the written consent of the whistleblower, it is strictly prohibited to disclose the whistleblower's name, contact information, the content of the report and rewards and other information, to protect the legitimate rights and interests of the whistleblower.

Article 22 of the whistleblower intentionally fabricate facts or falsify reporting materials to fraudulently, fraudulently claiming the prize money, shall bear the resulting legal liability, and return the funds received as a reward for reporting.

Article 23 of the implementation of rewards for reporting the implementation of the relevant departments in the acceptance and implementation of rewards for negligence, favoritism and malpractice, shall be investigated for their administrative responsibilities; constitutes a crime, shall be investigated for criminal responsibility.

Chapter V Supplementary Provisions

Article 24 of the counties, functional areas should be based on this approach to develop the region's illegal fund-raising cases reporting incentives for the implementation of the rules, and reported to the municipal disposal of illegal fund-raising lead department for the record.

Counties, functional areas in the provisions of the regulations issued before the implementation of the reporting incentives, and the provisions of the conflict in accordance with the provisions of the implementation of this regulation.

Article 25 of the municipal disposal of illegal fund-raising lead department shall use big data technology and other means to coordinate and guide the various levels in accordance with these measures, do a good job in the city's reporting incentives to accept, reward the work.

The counties and functional areas shall, in accordance with the requirements of the lead department for the disposal of illegal fund-raising at the higher level, timely report on the acceptance and implementation of the reporting incentives.

Article 26 of the measures referred to in the "above" "below" includes this number.

Article 27 of these measures shall come into force on the date of issuance, valid for five years. 10 August 2017 Tai'an City Financial Work Office, Tai'an City Public Security Bureau, Tai'an City Bureau of Finance, Tai'an City Administration for Industry and Commerce, Tai'an City Central Branch of the People's Bank of China, China Banking Regulatory Commission Tai'an Supervision and Administration Bureau issued a "notice on the issuance of Tai'an City, illegal fund-raising cases reported incentive measures The "simultaneously repealed.