黄河路街道开展非法集资风险专项排查

法制山东东营讯：（通讯员：   高好翠  周  倩）为贯彻落实上级非法集资风险专项排查整治工作会议精神，维护街道金融秩序和社会稳定，加强源头管控，加大对非法集资活动的清理整治力度，连日来，黄河路街道经发办联合黄河路派出所、市场监管所等相关执法部门组成非法集资风险专项排查组，重点对辖区内的商务写字楼等企业密集处开展非法集资风险专项排查活动，共计排查80余家企业。
                                                                                                          
                                                                                                   
                                                                                                 
                                                                                                  
此次排查领域重点针对民间投融资中介机构、网络借贷平台、私募基金等风险高发领域，及虚拟货币、交易平台、众筹平台、养老服务、房地产等风险突出领域开展排查；密切关注以区块链、商品代售、洗码、债权转让等方式实施的非法集资风险。
                                                                                                 
                                                                                                 
                                                                                                 
通过现场查看企业营业执照、财务及税务资料等有关证件资料，将排查出的隐患及时记录，并反馈给企业，要求企业限时整改，并就有关问题跟上级单位做了汇报请示，目前，街道发现2家企业疑似涉嫌吸收公众存款，区经侦已介入调查。
                                                                                                 
                                                                                                 
                                                                                                   
                                                                                                 
下一步，黄河路街道将严格按照“四严”、“五早”要求，勇于担当，靠前一步，进一步开展全面、细致的风险隐患排查摸底；同时加大宣传力度，着重通过直接宣传、提醒老人子女等方式加强对老年人防范非法集资宣传，帮助其提高警惕性，努力将风险隐患遏制在萌芽状态。