交通运输新业态用户资金管理办法（征求意见稿）(22)
<P style="LINE-HEIGHT: 29pt; TEXT-INDENT: 32pt; MARGIN: 0cm 0cm 0pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0" class=MsoNormal><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-ascii-font-family: 'Times New Roman'">（四）市场监管部门负</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-ascii-font-family: 'Times New Roman'">责将企业基本信息传送至省级共享平台。支持相关管理部门将其对运营企业作出的行政处罚等涉企信息通过国家企业信用信息公示系统向社会公示。指导消费者协会（委员会）做好</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-ascii-font-family: 'Times New Roman'">交通运输新业态</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-ascii-font-family: 'Times New Roman'">服务投诉受理及处理等工作。</SPAN><SPAN style="FONT-SIZE: 16pt; mso-fareast-font-family: 仿宋_GB2312; mso-bidi-font-size: 10.0pt" lang=EN-US><o:p></o:p></SPAN></FONT>
<P style="LINE-HEIGHT: 29pt; TEXT-INDENT: 32pt; MARGIN: 0cm 0cm 0pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0" class=MsoNormal><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-ascii-font-family: 'Times New Roman'">（五）银保监会地方派出机构负责</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-ascii-font-family: 'Times New Roman'">监督存管银行、合作银行落实用户资金管理要求，对存管银行、合作银行开展用户资金管理情况进行检查，</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-ascii-font-family: 'Times New Roman'">加强对存管银行、合作银行</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-ascii-font-family: 'Times New Roman'">的监管。</SPAN><SPAN style="FONT-SIZE: 16pt; mso-fareast-font-family: 仿宋_GB2312; mso-bidi-font-size: 10.0pt" lang=EN-US><o:p></o:p></SPAN></FONT>
<P style="LINE-HEIGHT: 29pt; TEXT-INDENT: 32pt; MARGIN: 0cm 0cm 0pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0" class=MsoNormal><SPAN style="FONT-FAMILY: 黑体; FONT-SIZE: 16pt; mso-ascii-font-family: 'Times New Roman'; mso-hansi-font-family: 'Times New Roman'">第二十二条</SPAN><SPAN style="FONT-SIZE: 16pt; mso-fareast-font-family: 黑体" lang=EN-US><SPAN style="mso-spacerun: yes"> </SPAN></SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">对未按规定落实用户资金管理要求、履行相关报备和报告义务的运营企业，由</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-bidi-language: #0400">其</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">注册地</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-ascii-font-family: 'Times New Roman'">相关管理部门联合开展约谈，督促运营企业按照用户资金管理要求立即整改。</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">逾期未整改的，向社会通报有关情况，并由</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-ascii-font-family: 'Times New Roman'">发展改革</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">部门通过</SPAN><SPAN style="FONT-SIZE: 16pt; mso-fareast-font-family: 仿宋_GB2312; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">“</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">信用中国</SPAN><SPAN style="FONT-SIZE: 16pt; mso-fareast-font-family: 仿宋_GB2312; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">”</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">等渠道公示运营企业相关信用信息，向用户提示风险。</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-bidi-language: #0400">对</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">拒不整改的，相关管理部门</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-bidi-language: #0400">要</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">依法</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-bidi-language: #0400">予以</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">处理</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-bidi-language: #0400">。</SPAN><SPAN style="FONT-FAMILY: 仿宋_GB2312; FONT-SIZE: 16pt; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ascii-font-family: 'Times New Roman'; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400">涉嫌经济犯罪的，依法移送公安机关。</SPAN><SPAN style="FONT-SIZE: 16pt; mso-fareast-font-family: 仿宋_GB2312; mso-bidi-font-size: 10.0pt; mso-font-kerning: 0pt; mso-ansi-language: #0400; mso-fareast-language: #0400; mso-bidi-language: #0400"><o:p></o:p></SPAN></FONT>
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