Credit card anti-commercial bribery special work self-check summary report
From the end of May to the middle of June of XX, our company held an anti-commercial bribery special work conference without interruption. Through repeated study, we deepened our understanding and fully understood the purpose and significance of this special governance work. In accordance with the actual work of our agency, we conducted self-examination against the spirit of the archives of the Associated Press Sanxin Lian [XX] No. 5, so as to learn, check and verify, focusing on authorized credit management, savings business, house decoration and leasing, Self-examination and self-correction were carried out in the aspects of intermediary business, accounting settlement, and disposal of non-performing assets.
The report on self-inspection in the near stage is reported as follows:
I. Self-examination of the authorized credit management. The credit officers of our company can strictly implement the relevant provisions of the General Rules of Loans and the “three investigations” system for loan management in the credit management, and do not use the authority to “eat”. Take ""card" and "make" and other acts of improper transactions.
Second, the self-examination of the savings business, our company can seriously implement the relevant provisions of the management of savings business, no collective or staff "send a variety of gifts to customers" and other unfair transactions to increase the deposit interest rate disguised.
Third, the self-inspection of house leasing and decoration has been investigated by our agency for renting 2 houses, the annual rent is 5,600 yuan, which is in line with the market price of local house leasing; there is no major house decoration project, even if the fund is small, the decoration project is The affiliated department approved the renovation and carried out renovations within the approved fees.
IV. Self-examination of the intermediary business The intermediary business currently carried out by the agency mainly consists of the Bank's summary business and the traffic fines. The former collects the handling fee in accordance with the regulations of the People's Bank of China. The latter does not charge a handling fee at present, and there is no unfair transaction.
V. Self-examination of accounting settlement My social accounting business can be strictly operated in strict accordance with the regulations, and can conduct pre-examination, in-process review and post-supervision supervision. All expenses are reimbursed by legal invoices and the “three-sign” system is strictly implemented. There is no act of improper transactions.
VI. Self-examination of the disposal of non-performing assets After investigation, the total amount of non-performing assets that our agency has disposed of during this period amounted to 12, with an amount of 256,000 yuan. All of them strictly enforce the relevant provisions of the write-off of bad debts, and there is no illegal transaction.
7. Summary of complaints and reports for self-examination of all transactions:
Through this stage of the special work of managing commercial bribery, from the perspective of self-examination, the internal control system of our company can cover all kinds of business, and all business operations can be handled in accordance with relevant regulations. No collectives and staff members in order to obtain customers. , other units and individuals trading opportunities or facilitating the purpose of the transaction, giving them cash, goods or other securities and other bribery; no customers, other units and individuals in order to obtain trading opportunities or to facilitate the purpose of the transaction, The act of accepting bribes and asking for bribes, such as cash, articles or other securities, donated by the collective and staff.
However, at present, these misconducts do not happen and do not necessarily mean that they will not happen in the future. From this point, we recognize that the special work of managing commercial bribery will be a long-term work, and it will also require our society to work in the future. Anti-micro-duration, continuous improvement.
The report on self-inspection in the near stage is reported as follows:
I. Self-examination of the authorized credit management. The credit officers of our company can strictly implement the relevant provisions of the General Rules of Loans and the “three investigations” system for loan management in the credit management, and do not use the authority to “eat”. Take ""card" and "make" and other acts of improper transactions.
Second, the self-examination of the savings business, our company can seriously implement the relevant provisions of the management of savings business, no collective or staff "send a variety of gifts to customers" and other unfair transactions to increase the deposit interest rate disguised.
Third, the self-inspection of house leasing and decoration has been investigated by our agency for renting 2 houses, the annual rent is 5,600 yuan, which is in line with the market price of local house leasing; there is no major house decoration project, even if the fund is small, the decoration project is The affiliated department approved the renovation and carried out renovations within the approved fees.
IV. Self-examination of the intermediary business The intermediary business currently carried out by the agency mainly consists of the Bank's summary business and the traffic fines. The former collects the handling fee in accordance with the regulations of the People's Bank of China. The latter does not charge a handling fee at present, and there is no unfair transaction.
V. Self-examination of accounting settlement My social accounting business can be strictly operated in strict accordance with the regulations, and can conduct pre-examination, in-process review and post-supervision supervision. All expenses are reimbursed by legal invoices and the “three-sign” system is strictly implemented. There is no act of improper transactions.
VI. Self-examination of the disposal of non-performing assets After investigation, the total amount of non-performing assets that our agency has disposed of during this period amounted to 12, with an amount of 256,000 yuan. All of them strictly enforce the relevant provisions of the write-off of bad debts, and there is no illegal transaction.
7. Summary of complaints and reports for self-examination of all transactions:
Through this stage of the special work of managing commercial bribery, from the perspective of self-examination, the internal control system of our company can cover all kinds of business, and all business operations can be handled in accordance with relevant regulations. No collectives and staff members in order to obtain customers. , other units and individuals trading opportunities or facilitating the purpose of the transaction, giving them cash, goods or other securities and other bribery; no customers, other units and individuals in order to obtain trading opportunities or to facilitate the purpose of the transaction, The act of accepting bribes and asking for bribes, such as cash, articles or other securities, donated by the collective and staff.
However, at present, these misconducts do not happen and do not necessarily mean that they will not happen in the future. From this point, we recognize that the special work of managing commercial bribery will be a long-term work, and it will also require our society to work in the future. Anti-micro-duration, continuous improvement.
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