Two, the report can be made by letter, oral, telephone or other forms that the informant thinks convenient.
Third, both real-name reporting and anonymous reporting are acceptable, but there are rewards for real-name reporting. Informants who do not want to provide their names, identities or publicly report their behavior should be respected and kept confidential. Informants are encouraged to provide their names, units, addresses and factual evidence of tax violations as much as possible. The evidence required for tax declaration should be as detailed as possible, including account books, vouchers, contracts, agreements, invoices, receipts, etc. , and you can use a copy of the original.
Legal basis: Interim Measures for the Administration of Pawnshops
Thirty-ninth in violation of the provisions of Article 8, Article 9, Article 10 and Article 11 of these measures, the People's Bank of China shall order it to suspend business and confiscate its illegal income.
Fortieth in violation of the provisions of Article 24, Item (1) of Article 25 and Paragraph 3 of Article 34, the People's Bank of China shall order it to make corrections and confiscate its illegal income.
Article 41 In case of violation of the provisions of Item (2) of Article 25 of these Measures, the People's Bank of China will deposit the deposits, fund-raising and loans it has absorbed into the local branch of the People's Bank of China without interest, and the interest paid will be borne by the pawnshop. And impose a daily fine of 5/ 10000. If the circumstances are serious and refuse to make corrections, the People's Bank of China shall order it to suspend business for rectification or revoke its business license for financial institutions. If the case constitutes a crime, the judicial organ shall investigate its criminal responsibility according to law.
Forty-second in violation of the provisions of article twenty-fifth (three), (four), the provisions of article twenty-sixth, the people's Bank of China shall order it to correct, and confiscate its illegal income; If the circumstances are serious and refuse to correct, it shall be ordered to suspend business for rectification or revoke the business license of the financial institution. If the case constitutes a crime, the judicial organ shall investigate its criminal responsibility according to law.
Forty-third in violation of the provisions of article twenty-eighth, by the China Municipal People's Bank fined 20 thousand yuan, ordered to suspend business for rectification or revoke the business license of financial institutions.
Forty-fourth in violation of the provisions of article thirty-first, article thirty-second and article thirty-third, the people's Bank of China shall order it to make corrections, and may impose a fine of less than 20 thousand yuan.
Forty-fifth in violation of the provisions of Article seventeenth, Article thirty-fifth and Article thirty-seventh, the People's Bank of China shall order it to make corrections within a time limit and may impose a fine of 10000 yuan.