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【太原】住(zhu)房公(gong)积金领域这几(ji)类(lei)失信行为将被惩戒

【编辑时间:2020-12-02 16:47:39 来源:太原(yuan)晚报(bao) 作(zuo)者:太原(yuan)晚报(bao) 浏览热度:869】

为(wei)(wei)完善太原市(shi)社会(hui)信用(yong)(yong)体(ti)系建(jian)设,引导住(zhu)房(fang)公(gong)(gong)积金(jin)(jin)参与主(zhu)体(ti)的诚信意识和信用(yong)(yong)水平,构建(jian)以信用(yong)(yong)为(wei)(wei)基础的新(xin)型(xing)住(zhu)房(fang)公(gong)(gong)积金(jin)(jin)监(jian)管体(ti)制,防范住(zhu)房(fang)公(gong)(gong)积金(jin)(jin)管理(li)风险(xian),太原市(shi)住(zhu)房(fang)公(gong)(gong)积金(jin)(jin)管理(li)中(zhong)心(xin)出(chu)台(tai)了《太原市(shi)住(zhu)房(fang)公(gong)(gong)积金(jin)(jin)管理(li)中(zhong)心(xin)失信行为(wei)(wei)名单管理(li)办法(试行)》,于今年(nian)12月30日起施(shi)行。


《办(ban)法》所称“失信行(xing)为(wei)名(ming)单(dan)”是指经(jing)太原市住房(fang)公积金中心查实确(que)认的、具有违反住房(fang)公积金关(guan)于信用的管理规(gui)定的行(xing)为(wei)的主体名(ming)单(dan)。根(gen)据主体不(bu)同,分为(wei)缴(jiao)存(cun)单(dan)位、缴(jiao)存(cun)职工、关(guan)联单(dan)位。其(qi)中——

缴存单(dan)位、缴存职工是指(zhi)根据《住(zhu)房公积金(jin)管理条例》和其他相关政(zheng)策所规(gui)定(ding)的应当建(jian)立住(zhu)房公积金(jin)制度(du)的单(dan)位和个(ge)人;

关联单(dan)位(wei)是指(zhi)与住房公(gong)积金业(ye)务有关联的受托银行、房地(di)产(chan)开发(fa)企业(ye)、房地(di)产(chan)中介机(ji)构、估价机(ji)构和(he)担保机(ji)构等。

《办法》明确

缴(jiao)存(cun)(cun)单(dan)位(wei)未(wei)按(an)规(gui)(gui)定办理(li)(li)缴(jiao)存(cun)(cun)登记(ji)、连(lian)续欠缴(jiao)两月(含)以(yi)上、逾期不缴(jiao)或(huo)者少缴(jiao)住(zhu)(zhu)房公(gong)(gong)(gong)积(ji)金(jin),经太原市(shi)住(zhu)(zhu)房公(gong)(gong)(gong)积(ji)金(jin)中心督促(cu)(cu)或(huo)责令缴(jiao)存(cun)(cun),逾期拒不办理(li)(li)的;缴(jiao)存(cun)(cun)职工(gong)(gong)通(tong)过伪造证明材料(liao)违规(gui)(gui)提取(qu)住(zhu)(zhu)房公(gong)(gong)(gong)积(ji)金(jin)、申请(qing)住(zhu)(zhu)房公(gong)(gong)(gong)积(ji)金(jin)个人(ren)(ren)贷款的;关联单(dan)位(wei)协助缴(jiao)存(cun)(cun)职工(gong)(gong)以(yi)虚假材料(liao)等手段(duan)违法违规(gui)(gui)办理(li)(li)住(zhu)(zhu)房公(gong)(gong)(gong)积(ji)金(jin)提取(qu)、贷款或(huo)是(shi)限制(zhi)、阻(zu)挠、拒绝(jue)缴(jiao)存(cun)(cun)职工(gong)(gong)使用住(zhu)(zhu)房公(gong)(gong)(gong)积(ji)金(jin)个人(ren)(ren)住(zhu)(zhu)房贷款购房,经太原市(shi)住(zhu)(zhu)房公(gong)(gong)(gong)积(ji)金(jin)中心督促(cu)(cu)仍不及时改正的等以(yi)上行为都属于失信行为。

对(dui)于(yu)存在失(shi)信(xin)(xin)行为(wei)的主(zhu)体,太(tai)原市(shi)(shi)住房(fang)(fang)公(gong)积金中心(xin)经(jing)查实确认后纳入失(shi)信(xin)(xin)行为(wei)名单(dan)。根(gen)据程(cheng)(cheng)度不同(tong),分(fen)为(wei)一般失(shi)信(xin)(xin)行为(wei)和严(yan)重失(shi)信(xin)(xin)行为(wei)。太(tai)原市(shi)(shi)住房(fang)(fang)公(gong)积金中心(xin)将(jiang)(jiang)依据失(shi)信(xin)(xin)程(cheng)(cheng)度采取一种或多种惩戒(jie)措施。与此(ci)同(tong)时,太(tai)原市(shi)(shi)住房(fang)(fang)公(gong)积金中心(xin)将(jiang)(jiang)根(gen)据失(shi)信(xin)(xin)情况,将(jiang)(jiang)失(shi)信(xin)(xin)行为(wei)名单(dan)信(xin)(xin)息上传至省、太(tai)原市(shi)(shi)相关信(xin)(xin)用平台,依法有序开(kai)放共享。

需要提醒的是

被拟(ni)纳(na)入失(shi)(shi)信行为名(ming)单的(de)信用(yong)主体收(shou)到太(tai)原(yuan)市住房(fang)公(gong)(gong)(gong)(gong)积(ji)金中(zhong)心下(xia)发的(de)失(shi)(shi)信惩戒告知书后,对其中(zhong)所列(lie)的(de)失(shi)(shi)信行为认(ren)定有异议(yi)的(de),在异议(yi)期(qi)限(xian)内可(ke)以向太(tai)原(yuan)市住房(fang)公(gong)(gong)(gong)(gong)积(ji)金中(zhong)心提(ti)出书面申诉并提(ti)交相(xiang)关证(zheng)明材料。为了保障失(shi)(shi)信主体的(de)合法权益(yi),太(tai)原(yuan)市住房(fang)公(gong)(gong)(gong)(gong)积(ji)金中(zhong)心设立了信用(yong)修复(fu)机(ji)制。但是,对被纳(na)入严重失(shi)(shi)信行为名(ming)单的(de)信用(yong)主体,确认(ren)无误的(de),按最长公(gong)(gong)(gong)(gong)示(shi)期(qi)限(xian)(5年)予以公(gong)(gong)(gong)(gong)示(shi),公(gong)(gong)(gong)(gong)示(shi)期(qi)间不(bu)予修复(fu)。

据介绍

下一步,太原(yuan)市住房(fang)公积金中(zhong)心(xin)将按照统筹(chou)规划、分步实施和突出重点(dian)、注重实效的(de)原(yuan)则继续推进住房(fang)公积金社(she)(she)会(hui)(hui)信(xin)用(yong)体系(xi)建(jian)(jian)设,全面落实国(guo)家、省、市关于(yu)社(she)(she)会(hui)(hui)信(xin)用(yong)体系(xi)建(jian)(jian)设工作(zuo)的(de)决策部(bu)署,严格履行相(xiang)关法定职责,共(gong)同推动太原(yuan)市社(she)(she)会(hui)(hui)信(xin)用(yong)体系(xi)建(jian)(jian)设迈上新台阶。

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