What does the five insurances and one gold blacklist mean? These six situations will be blacklisted
4hw.com.cn: friends who often pay attention to the five insurances and one gold policy know that now there is a blacklist management method for five insurances and one gold. What does the five insurances and one gold blacklist mean? What will be blacklisted? Let's have a look.
Recently, the Ministry of human resources and social security issued the Interim Measures for the administration of the 'blacklist' of serious dishonesty in the field of social insurance (Exposure Draft). If individuals or units have false insurance participation, insurance fraud, illegal withdrawal of housing provident fund, overdue housing provident fund loans and other acts, they will be included in the 'blacklist'.
1、 The following six types of behaviors are proposed to be included in the social security blacklist:
1. The employer fails to participate in social insurance according to relevant regulations and refuses to make rectification;
2. Participating in or declaring social insurance and defrauding social insurance benefits or social insurance fund expenditures by fraud, forging certification materials or other means;
3. Illegally obtaining, selling or trading in disguised form the data of individual rights and interests of social insurance;
4. The social insurance service institution violates the service agreement or relevant provisions and refuses to make rectification;
5. The employer, its legal representative or a third party who has the obligation to repay refuses to repay the social insurance fund and has paid the industrial injury insurance benefits in advance;
6. Other circumstances stipulated by laws and administrative regulations.
2、 The following six situations are proposed to be included in the blacklist of housing provident fund:
1. Making, obstructing or refusing the buyer to use the housing provident fund loan to buy a house, and the circumstances are serious and refuse to make rectification;
2. Handle the registration of housing provident fund deposit or fail to handle the procedures for the establishment of housing provident fund account for the employees of the unit, and still fail to implement the administrative punishment decision after it is delivered;
3. Failing to pay or underpaying the housing provident fund within the time limit and being ordered to pay and deposit within a time limit;
4. Withdrawing or assisting in withdrawing the housing provident fund in violation of regulations, ordering it to make corrections within a time limit, and failing to return it within the time limit;
5. Obtain or assist in obtaining housing provident fund loans in violation of regulations, and order them to make corrections within a time limit, and still fail to make corrections within the time limit;
6. The housing provident fund loan is overdue for more than 6 consecutive periods and still fails to be repaid after collection.