银行保险违法行为举报处理办法（征求意见稿）(5)
<P style="LINE-HEIGHT: 32pt; TEXT-INDENT: 32pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0000" class=MsoNormal><SPAN style="FONT-FAMILY: 仿宋; FONT-SIZE: 16pt; FONT-WEIGHT: normal; mso-spacerun: 'yes'; mso-font-kerning: 1.0000pt"><FONT face=仿宋>对于实名举报，银行保险监督管理机构需按本办法要求，履行相关告知程序。对于匿名举报，银行保险监督管理机构根据举报内容及举报人提供的相关证明材料等情况依法进行处理，不受本办法规定的期限限制，也不履行本办法规定的相关告知程序。</SPAN><SPAN style="FONT-FAMILY: 仿宋; FONT-SIZE: 16pt; FONT-WEIGHT: normal; mso-spacerun: 'yes'; mso-font-kerning: 1.0000pt"><o:p></o:p></SPAN></P>
<P style="LINE-HEIGHT: 32pt; TEXT-INDENT: 32pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0000" class=MsoNormal><SPAN style="FONT-FAMILY: 仿宋; FONT-SIZE: 16pt; FONT-WEIGHT: normal; mso-spacerun: 'yes'; mso-font-kerning: 1.0000pt"><FONT face=仿宋>第八条 <FONT face=仿宋>举报同时符合下列条件的，予以受理：</SPAN><SPAN style="FONT-FAMILY: 仿宋; FONT-SIZE: 16pt; FONT-WEIGHT: normal; mso-spacerun: 'yes'; mso-font-kerning: 1.0000pt"><o:p></o:p></SPAN></P>
<P style="LINE-HEIGHT: 32pt; TEXT-INDENT: 32pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0000" class=MsoNormal><SPAN style="FONT-FAMILY: 仿宋; FONT-SIZE: 16pt; FONT-WEIGHT: normal; mso-spacerun: 'yes'; mso-font-kerning: 1.0000pt"><FONT face=仿宋>（一）举报事项属于本机构的监管职责范围；</SPAN><SPAN style="FONT-FAMILY: 仿宋; FONT-SIZE: 16pt; FONT-WEIGHT: normal; mso-spacerun: 'yes'; mso-font-kerning: 1.0000pt"><o:p></o:p></SPAN></P>
<P style="LINE-HEIGHT: 32pt; TEXT-INDENT: 32pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0000" class=MsoNormal><SPAN style="FONT-FAMILY: 仿宋; FONT-SIZE: 16pt; FONT-WEIGHT: normal; mso-spacerun: 'yes'; mso-font-kerning: 1.0000pt"><FONT face=仿宋>（二）有明确的被举报对象；</SPAN><SPAN style="FONT-FAMILY: 仿宋; FONT-SIZE: 16pt; FONT-WEIGHT: normal; mso-spacerun: 'yes'; mso-font-kerning: 1.0000pt"><o:p></o:p></SPAN></P>
<P style="LINE-HEIGHT: 32pt; TEXT-INDENT: 32pt; mso-line-height-rule: exactly; mso-char-indent-count: 2.0000" class=MsoNormal><SPAN style="FONT-FAMILY: 仿宋; FONT-SIZE: 16pt; FONT-WEIGHT: normal; mso-spacerun: 'yes'; mso-font-kerning: 1.0000pt"><FONT face=仿宋>（三）有被举报人违反相关银行保险监管法律、行政法规、部门规章和其他规范性文件行为的具体事实，及相关的证明材料。</SPAN><SPAN style="FONT-FAMILY: 仿宋; FONT-SIZE: 16pt; FONT-WEIGHT: normal; mso-spacerun: 'yes'; mso-font-kerning: 1.0000pt"><o:p></o:p></SPAN></P>
总共13页
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