广西邮政金融异常情况举报工作实施细则（Guangxi post financial exception reporting work implementation details）.docVIP

广西邮政金融异常情况举报工作实施细则（Guangxi post financial exception reporting work implementation details） Enclosure Guangxi post financial exception reporting work implementation details Chapter I General Provisions Article 1 in order to give full play to the postal financial personnel supervision and information feedback, timely grasp the abnormal situation of postal finance, to prevent the occurrence of violations of discipline, illegal behavior, to ensure the safety of postal financial funds, according to the Peoples Republic of China Commercial Bank Law, commercial banks internal control guidelines, commercial bank operational risk management guidelines, Guangxi postal finance practitioners boycott, reported a major violation of discipline and intercept cases reward Interim Measures and other regulations, formulate the rules. Second postal financial anomalies refers to the postal enterprise and the postal savings bank of postal financial employees in violation of state financial policies, laws and regulations and the relevant rules and regulations Chinese postal savings bank behavior, and the behavior of endangering the postal financial capital safety and reputation, may constitute a postal financial business risk situation. The second chapter is the basic provisions Article third postal financial practitioners of postal enterprises at various levels and postal savings banks shall have the right and obligation to report violations of the law and endanger the safety of postal savings funds. Especially not easy to directly report to the leadership, or to report to the leadership did not solve the major illegal operation and the harm of the postal savings funds security issues, can be directly to the superior department report accepted exception report. Article fourth postal enterprises and postal savings banks at all levels set up a leading group on reporting the abnormal situation of Postal Finance (from the leading group of postal financial fund safety management at the same l