信用社(银行)开展员工经商自查工作的报告.doc

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1、信用社(银行)开展员工经商自查工作的报告马山口信用社开展信贷资金流入股市自查工作报告XX信用社(银行)开展员工经商自查工作的报告 接到上级关于开展信用社员工经商办企业排查通知后,XX信用社高度重视,精心组织,开展详细的自查,现将有关情况报告如下:XX信用社高度重视,精心组织,制定了切实可行的自查办法,挑选业务熟练,政治素质过硬的同志开展自查。主要对在信用社有贷款的职工的进行了排查,通过实地查看和明察暗访的形式,使风险充分暴露,确保不留死角。在此次自查工作中,我社加强贷款管理工作,对贷款流向和贷款使用情况进行有效跟踪及严格监管,对今后新增职工贷款进行严格管理,一经发现有职工经商办企业的情况,应采

2、取有效控制措施立即收回贷款,并对相关责任人给予处罚。通过此次自查,XX信用社没有发现有员工经商办企业的现象,无职工经常出入高档消费娱乐场所与收入严重不符的;无职工长期拖欠贷款、借款不还或经常找人借钱情况的现象;无其他日常生活方面不良表现行为的;无利用职权从事第二职业或是利用工作之便帮助他人做生意的。XX信用社将以此次检查为契机,今后进一步加强信贷管理,确保信贷资金的流向可控和安全。 XX信用社 年10月21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!16cb90f,1b1333bqe5h91nm4ztd.a.,7oqo.s,fm.x

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