信用社客户管理部严密防控非法集资行为的排查报告.doc

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1、信用社客户管理部严密防控非法集资行为的排查报告信用社客户管理部严密防控非法集资行为的排查报告*信用社客户管理部严密防控非法集资行为的排查报告*联社： 根据*市*农村信用合作联社关于深入排查严密防控非法集资行为的紧急通知（*号）的要求，客户管理部作为一个最基层、最前沿的信贷营销部门，积极行动，认真组织，开展了一次全面细致的非法集资行为排查工作，对于严密防控非法集资风险起到了重要作用。 一、全面排查、深挖细究、排除隐患 为进一步加大打击非法集资活动的力度，保护广大群众的合法权益，维护社会稳定，我部门对此次排查工作高度重视、有力组织、严密部署、强化举措，深入开展非法集资风险排查工作。要求每个人至少对

2、两个同事进行交叉排查，重点关注员工八小时内、外有无异常行为或非法融资行为，尤其是固定客户固定双岗的信贷业务，并签订排查结果承诺书，对所查人员非法集资行为承担一定监督责任。同时，部门整体实行全面排查与重点排查相结合的方法，做到应查尽查，深挖细究，不留死角，排除隐患，确保排查工作落实到位。二、强化教育、严密防控、防微杜渐我部门加强了打击非法集资行为的宣传和教育工作，强化了员工的职业操守和法纪意识，使其自觉远离并坚决抵制非法集资，确保人人都了解非法集资的危害。对存量客户及周边群众进行了非法集资危害性宣传，提高防范意识，促其远离非法集资群体，并建议其积极举报非法集资主体，避免自身及亲朋好友盲听盲信，遭

3、受经济损失。深入细致地做好组织学习，动员各方面可以利用的力量，坚决与非法集资行为作斗争，严防风险，防微杜渐。通过排查，我部门没有发现员工有异常行为或参与非法集资行为，而此项工作意义深远，为农信社健康良性发展提供了坚实保障，树立了农信社良好形象。 *联社客户管理部年10月9日结束语！祝大家学到有用的知识，提升自己的能力，实现自己的梦想，踏踏实实干好每一件事，为美好的明天而努力！16l7ielsv6zxhskltwssrkwrwb,8jqz0p.03e1jze7b35i6adzq6uglz,iv3im9cglhvuf1uvf6h8ih0nvsl,r97zv46i6nz,xjblx2xfskdeez

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