Self-examination report of Yuexi County Credit Union on conducting financial statistics inspection
Self-examination report of Yuexi County Credit Union on conducting financial statistics inspection
Yuexi County Branch of the People's Bank of China:
According to Yue Yinfa’s No. 25 Notice on Forwarding <Notice of the People’s Bank of China on Carrying Out Major Inspections of Financial Statistics>, the County Association immediately organized relevant personnel to study hard, deeply understand the spirit of the archives, and conducted self-examination against statistical inspections. The self-inspection report is now as follows:
I. The authenticity of financial statistics is based on the self-examination of the statistical data of the county people's bank at the end of 2003 and the end of the first and second quarters of 2004, and the reported data is true and complete. The following statistical violations were not found.
1. There is no false report, false report, forgery or falsification of financial statistics, and there is no violation of statistical regulations and work procedures to compile statistical data.
2. Statistical data and original statistical records, statistical ledgers, statistical reports, and other data related to statistics are basically the same, and the data is not much different.
3. Inadvertent use of conventional business operations, falsification of original statistical records or other raw material behaviors related to statistics.
4. No forced or instructed grassroots credit cooperatives and grassroots social statisticians to falsify statistical data.
Second, the implementation of statistical regulations and statistical systems.
1. Seriously implement laws and regulations such as the “Statistics Law” and “Financial Regulations”.
2. Implement the financial statistics system and related management measures formulated by the People's Bank of China and accept supervision and inspection by the People's Bank of China.
3. Collect, summarize, compile and manage the financial statistics and statements of the system in a timely manner.
4. Submit statistical data, statements and statistical data to the People's Bank according to law.
5. Complete the statistical surveys arranged by the People's Bank on time, by quality and by quantity.
Third, the statistical work management situation
1. Statistical post setting and staffing situation.
The financial statistics work of the affiliated company is mainly handled by the project credit unit. The credit unit is planned to be equipped with a full-time statistician. The statistical work of the grassroots credit cooperatives is basically carried out by the credit union, accounting, internal affairs director or credit accountant. Statistician.
2. The status of business training of statisticians.
The Associated Press's business training for statisticians generally uses the accounting and credit training classes to conduct business knowledge training for statisticians. This year, the statistical bureau requires statisticians to be certified to work. The association uses the county statistical bureau to carry out statistical popularization and statistics. The law enforcement training work was an opportunity to organize the county's grassroots credit union statisticians to learn the "Statistics Law", "Statistics Law Implementation Rules", "Anhui Province Statistics Management Supervision Regulations" and related laws and regulations, and conducted a unified examination to make them It further enhanced the statistical awareness, improved the quality of statisticians, and played a positive role in the development of statistical work.
3. Daily report operation The statements submitted by the Lianhe to the County People's Bank mainly include: monthly report of cash statistics items, accumulated loans of various loans, monthly report of credit assets of the monthly report of accumulated statistics, and quarterly report of credit assets; Tables and 903 tables are counted according to the summary table of the company's business conditions. The monthly report of 905 cash items is compiled monthly from the reports submitted by the grassroots organizations. The 611 quarterly reports are issued by the grassroots organizations every quarter. The report data is aggregated. Because the classification of loan investment in the quarterly report is more detailed, it is very different from the classification of accounting subjects, and the data reported by grassroots organizations is not accurate. Therefore, there are some estimation phenomena in the data of loan investment.
Fourth, the existing problems and problems in the rectification measures:
1. The corresponding statistical operation procedures have not been established.
2. The financial statistics system of rural credit cooperatives has not been established, making the responsibilities of statisticians unclear. Since most of the statisticians are part-time accountants, and there are cases in the statistical reporting work that are not within their own scope of responsibility, there are some phenomena that are in violation of statistical regulations such as estimation, underreporting, and late reporting.
3. Many statistics of rural credit cooperatives are still in manual operation and their work efficiency is not high.
The following rectification measures are proposed for the problems in the above statistical work.
1. Establish corresponding statistical operating procedures as soon as possible.
2. Establish and improve the statistical system of rural credit cooperatives, strengthen legal construction, raise awareness, clarify responsibilities, and conduct statistics according to law to ensure the authenticity, accuracy and completeness of various statistical data.
3. Accelerate the statistical electronic pace of rural credit cooperatives, so that they can change the backward situation of manual statistics as soon as possible, and gradually improve the efficiency of statistical work to meet the needs of the development of financial statistics.
September 27, 2004
Yuexi County Branch of the People's Bank of China:
According to Yue Yinfa’s No. 25 Notice on Forwarding <Notice of the People’s Bank of China on Carrying Out Major Inspections of Financial Statistics>, the County Association immediately organized relevant personnel to study hard, deeply understand the spirit of the archives, and conducted self-examination against statistical inspections. The self-inspection report is now as follows:
I. The authenticity of financial statistics is based on the self-examination of the statistical data of the county people's bank at the end of 2003 and the end of the first and second quarters of 2004, and the reported data is true and complete. The following statistical violations were not found.
1. There is no false report, false report, forgery or falsification of financial statistics, and there is no violation of statistical regulations and work procedures to compile statistical data.
2. Statistical data and original statistical records, statistical ledgers, statistical reports, and other data related to statistics are basically the same, and the data is not much different.
3. Inadvertent use of conventional business operations, falsification of original statistical records or other raw material behaviors related to statistics.
4. No forced or instructed grassroots credit cooperatives and grassroots social statisticians to falsify statistical data.
Second, the implementation of statistical regulations and statistical systems.
1. Seriously implement laws and regulations such as the “Statistics Law” and “Financial Regulations”.
2. Implement the financial statistics system and related management measures formulated by the People's Bank of China and accept supervision and inspection by the People's Bank of China.
3. Collect, summarize, compile and manage the financial statistics and statements of the system in a timely manner.
4. Submit statistical data, statements and statistical data to the People's Bank according to law.
5. Complete the statistical surveys arranged by the People's Bank on time, by quality and by quantity.
Third, the statistical work management situation
1. Statistical post setting and staffing situation.
The financial statistics work of the affiliated company is mainly handled by the project credit unit. The credit unit is planned to be equipped with a full-time statistician. The statistical work of the grassroots credit cooperatives is basically carried out by the credit union, accounting, internal affairs director or credit accountant. Statistician.
2. The status of business training of statisticians.
The Associated Press's business training for statisticians generally uses the accounting and credit training classes to conduct business knowledge training for statisticians. This year, the statistical bureau requires statisticians to be certified to work. The association uses the county statistical bureau to carry out statistical popularization and statistics. The law enforcement training work was an opportunity to organize the county's grassroots credit union statisticians to learn the "Statistics Law", "Statistics Law Implementation Rules", "Anhui Province Statistics Management Supervision Regulations" and related laws and regulations, and conducted a unified examination to make them It further enhanced the statistical awareness, improved the quality of statisticians, and played a positive role in the development of statistical work.
3. Daily report operation The statements submitted by the Lianhe to the County People's Bank mainly include: monthly report of cash statistics items, accumulated loans of various loans, monthly report of credit assets of the monthly report of accumulated statistics, and quarterly report of credit assets; Tables and 903 tables are counted according to the summary table of the company's business conditions. The monthly report of 905 cash items is compiled monthly from the reports submitted by the grassroots organizations. The 611 quarterly reports are issued by the grassroots organizations every quarter. The report data is aggregated. Because the classification of loan investment in the quarterly report is more detailed, it is very different from the classification of accounting subjects, and the data reported by grassroots organizations is not accurate. Therefore, there are some estimation phenomena in the data of loan investment.
Fourth, the existing problems and problems in the rectification measures:
1. The corresponding statistical operation procedures have not been established.
2. The financial statistics system of rural credit cooperatives has not been established, making the responsibilities of statisticians unclear. Since most of the statisticians are part-time accountants, and there are cases in the statistical reporting work that are not within their own scope of responsibility, there are some phenomena that are in violation of statistical regulations such as estimation, underreporting, and late reporting.
3. Many statistics of rural credit cooperatives are still in manual operation and their work efficiency is not high.
The following rectification measures are proposed for the problems in the above statistical work.
1. Establish corresponding statistical operating procedures as soon as possible.
2. Establish and improve the statistical system of rural credit cooperatives, strengthen legal construction, raise awareness, clarify responsibilities, and conduct statistics according to law to ensure the authenticity, accuracy and completeness of various statistical data.
3. Accelerate the statistical electronic pace of rural credit cooperatives, so that they can change the backward situation of manual statistics as soon as possible, and gradually improve the efficiency of statistical work to meet the needs of the development of financial statistics.
September 27, 2004
recommended article
- Ningbo Trade Promotion Association certificate production certification self-examination report
- Create a self-check report of “Green School” in Yiwu City
- Self-examination report of trade union work in 2019
- Ma'anshan No. 1 Middle School Moral Education Self-examination Report
- Dalian No. 39 Middle School “Double Gaopu Jiu”
- Preventing juvenile crimes in Chongqing in 2019
- Self-examination report of undergraduate teaching work of the Environmental College
- Zhuhai Qizhong Modern Educational Technology Experimental School
- Self-examination report of Yuntai Middle School Democratic Management School
- Moral education self-examination report
- Self-inspection report on student safety work in Akamatsu School
- Linyi No. 1 Middle School, Hunan Province, China
popular articles
- Deaf people jingle 2019
- ×The Judicial Bureau’s 2019 annual confidential work self-check report
- 2014 is very touching words
- Dujiangyan Forestry Bureau on 2019 work
- The latest high school inspirational maxim
- County 2019 annual administrative law enforcement responsibility system
- College entrance examination inspirational quotes
- English famous words
- 2019 on the implementation of school routine management activities
- Qq space mood phrase
- Self-checking report on social comprehensive management work in 2019
- Injured sentence
- The Effectiveness Construction of the Bureau of Education Bureau of Ganyu County in 2019
- 2012-2013 municipal civilized school created self-examination
- Tao Xingzhi's famous sayings
- Strong words
- Teacher's famous saying
- Self-examination report on poverty alleviation and development work in 2019
- Korean swear words
- Du Yuexi's famous sayings
- Taizai’s famous sayings
- a good saying that loves labor
- Bing Xin’s famous words
- Thanks to the friend's words 2019
- Sad love sentence 2019
- I want to say something to the teacher.
- School goal management of Sandu Center National Primary School in 2019
- Classical life motto
- Describe the fast time sentence 2019
- Self-examination report of trade union work in 2019