Legal Analysis: What are the criteria for identifying small treasuries? Small coffers include the following types: 1. False expenditures are transferred out to set up a "small treasury"; 2 illegal charges, fines and apportionment to set up a "small treasury"; 3. Set up a "small treasury" with assets disposal and rental income; 4 in the name of conference fees, labor fees, training fees, consulting fees, etc. , set up a "small treasury";

Legal basis: Article 15 of the Provisions on the Administration of Other Income of the State Taxation Bureau violates these provisions and commits any of the following acts, which shall be punished as violating financial discipline or illegal acts: (1) The organs use other income to speculate in stocks, real estate, conduct futures trading, invest in stocks, start enterprises and pay taxes for taxpayers; (two) other income is not paid to the financial department of the unit in time and in full according to the regulations, and the "small treasury" or public funds are set up privately; (three) to expand the scope, increase the proportion of extraction and withholding fees, and not to use according to the provisions; (4) Lending other income to enterprises and institutions that have no budgetary relationship; (five) bonuses, allowances and subsidies and other income; (6) Failing to open a bank account in accordance with regulations; (seven) do not accept the audit and inspection as required; (eight) other acts in violation of state regulations.

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The above answer is only for the current information combined with my understanding of the law, please refer carefully!

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