Ministry of Finance asked to do the work of home appliances to prevent cheating compensation payment subsidies.

<p> Finance Construction [2010] 271 </ p> <p> appliances to the countryside since the implementation of policies and measures to continuously improve the implementation of intensified, increasing work efficiency and give full play to improve people's livelihood and boost consumption-led production, .promote the coordinated development of the role of internal and external needs. .But with the subsidies gradually simplified way to honor some local payment not strict audit also exposed, lie make the problem behavior on the rise, resulting in a bad social repercussions, affecting the policy effects of home appliances. .To ensure the safety of financial resources and further improve the work of subsidy payment, notice of the matter is as follows: </ p> <p> a strict product information input </ p> <p> at all levels of industry and information technology, business sector should .Strengthening of the successful manufacturers, sales outlets of the regulation, supervision and successful companies, sales outlets in accordance with the requirements of the relevant documents, a comprehensive, realistic and timely product information into the home appliance information management system for home appliances (hereinafter referred to as "Information Systems & rdquo .;). .</ P> <P> <P> <p> (a) successful home appliances manufacturing enterprises should be home appliances before shipment information into information systems, information products may not be on sale is not input. .</ P> <p> (b) of the home appliance sales outlets should be related to documentation requirements, full, true and timely information will be entered for home appliances sales information system. .Users to buy non-subsidized home appliances, and must be entered when you click on the "non-subsidy users to buy" item, the corresponding write-off product logo cards. .Sales outlets should set up a special home appliances into the sales register for future reference, the contents should be separately registered, including purchase date, quantity, type, source of purchase, sale date, number, type, identification card number, purchaser information content. .</ P> <p> Second, increase product identification card management </ p> <p> at all levels of business, the financial sector should strengthen identification card for home appliance product management, supervision and successful home appliances business, according to sales outlets .apply the relevant provisions, the use of product identification card. .</ P> <p> (a) successful identification card manufacturers to apply for the month was higher than that in principle, the system displays the amount of the previous month, shipments of home appliances 120%, do have special circumstances, the Ministry of Commerce shall submit .written application. .Cumulative shipments of home appliances identification card to apply for less than 80% of the amount of enterprise shall not apply for new identity cards. .</ P> <p> (b) of the successful manufacturers and sales outlets should be strictly in accordance with the relevant provisions of the sales of home appliances, identification card should strictly be "card with the goods go" and "one cargo one card" .prohibited "goods Card points for sale", "a multi-card goods", "freight inconsistent", reselling identity cards and other acts. .</ P> <p> Third, strict audit subsidy payment </ p> <p> levels of finance, commerce departments should attach great importance to audit cash subsidy funds home appliances work, strict examination, careful to honor, to ensure the safety of subsidies. .</ P> <p> (a) of the farmers apply for subsidies, should I hold the relevant documents and apply for identity cards. .For some reason on behalf of the collar, on behalf of leading someone to receive the required documents should be held when the addition and identification card, should also carry their own identification cards, and the claimant's written authorization. .</ P> <p> (b) the financial sector at all levels of farmers in assessing the information submitted to apply for subsidies and sales outlets referred to the review materials should be strictly in accordance with the relevant documents, carefully check the integrity and authenticity of materials. .Incomplete or false information on a suspect, not cash subsidies, complement the authenticity of materials and verify the information before deciding whether to honor. .</ P> <p> Fourth, to strengthen routine monitoring </ p> <p> all levels of financial, commercial, industrial and information technology departments in conjunction with the departments concerned to take effective measures to strengthen routine monitoring, plugging loopholes in management, to prevent all forms of .cheat fill behavior. .</ P> <p> (a) of the county, township and timely publicity to subsidize the financial sector results. .Display of information systems have received subsidies to farmers, to take telephone interviews, field surveys conducted by way of a certain percentage of regular testing, sampling conditions should be devoted to keep a record for the record. .Review and implementation of network agent locations where advance subsidy funds, the monthly checks shall be no less than 10%. .More than 2 sets of subsidies (including 2 sets) and on behalf of farmers receive subsidies, to achieve 100% inspections. .</ P> <p> (b) of the county and township departments of Commerce together with the financial, industrial and information technology, taxation and other relevant departments of sales outlets to carry out regular spot checks, monthly checks of not less than 10%; on the implementation of agency audit .subsidies, or advance sales outlets, the monthly checks shall be no less than 20% of the area during the realization of all the sales outlets of the check. .Checks should include: home appliances Invoicing case, sales authenticity, authenticity and tax payment of invoices and so on. .Inventories of test results should be devoted to the record. .</ P> <p> (c) of the county, township finance department of information systems to achieve the normalization of data analysis, data for abnormal behavior or suspected cheating to make in conjunction with business, industry and information technology sectors such as check processing time. .</ P> <p> (d) commercial departments at all levels should strengthen key management information systems, and urge the sales outlets to strengthen key management, key kept by hand, strictly limited scope of use, not free to lend, if .Loss should be promptly reported to the provincial commerce department report the loss and apply for a new key. .</ P> <p> five, to carry out special inspections </ p> <p> the provinces financial, commercial, industrial and information technology departments in conjunction with relevant departments in the area in recent sales of home appliances and cash subsidies from the situation .investigation, the daily supervision of a comprehensive investigation, subsidies and other aspects of payment problems, make thorough investigation of all forms of cheating behavior. .Problems found in time for the implementation of rectification, and in July 15 to report the self-examination and rectification of the Ministry of Finance, Ministry of Commerce, Industry and Information Technology Department. .</ P> <p> Ministry of Finance, Ministry of Commerce, Industry and Information Technology Department will be the end of the province of self-examination, organized special forces to carry out spot checks on the part of the province, found the problem on the spot checks, should be dealt with severely. .</ P> <p> six penalties </ p> <p> daily inspection and special inspection found that complement acts of cheating, should strictly follow the "rules for the operation home appliances" (Choi Building [2009] No. 155) .and state regulations to be dealt with severely. .</ P> <p> (a) to check complement found irregularities led to the successful production of cheating and selling enterprises, depending on the severity, to withhold margin, exposure, disqualification and other measures to be punished. .Collusion or complicity on the illegal operation of sales outlets, must be strictly punished, breaking the law, they shall be held liable. .</ P> <p> (b) examination revealed irregularities led to cheat make sales outlets, according to the severity, to withhold margin, exposure, disqualification and other measures to be punished. .Consumer fraud against malicious collusion subsidies must be strictly punished, breaking the law, they shall be held liable. .</ P> <p> (c) Check that make up the personal deception, fraud recovery of funds according to the law, breaking the law, they shall be held liable. .</ P> <p> (d) caused due to dereliction of duty cheat complement the management staff in place, to be dealt with according to the law; terms of collusion on the use of sales outlets, deceive consumers make the management staff, to .according to the law dealt with severely. .</ P> <p> all levels of financial, commercial, industrial and information technology and other related departments should be in accordance with the "rules for the operation home appliances" and related documents to determine the division of functions, and strengthen the sense of responsibility, strengthen organization and coordination, strengthen the production of the winning bid .business, supervision of sales outlets, cash subsidies to work earnestly to ensure the timely, secure payment, the home appliances to efficiently implement a comprehensive policy to give full play to expand domestic demand, strong agricultural policies benefit farmers effects. .</ P>.