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HMRC internal manual

Claimant Compliance Manual

From
HM Revenue & Customs
Updated
, see all updates

End of year issues: Contents

  1. CCM11010
    Finalisation Background
  2. CCM11020
    How Payments are made after 5th April
  3. CCM11030
    Section S17 Notice
  4. CCM11040
    First Specified Date
  5. CCM11050
    Second Specified Date
  6. CCM11060
    Legal Background
  7. CCM11070
    S17 Notice and Entitlement Periods
  8. CCM11080
    Claims and Pre-award Cases
  9. CCM11090
    Compliance Considerations
  10. CCM11100
    Action to Take at 5th April
  11. CCM11110
    Definition of and Checking for a Response
  12. CCM11120
    S18(10) when it can be used
  13. CCM11130
    Interaction with S19 Enquiries
  14. CCM11140
    Considerations for Open Examination Cases
  15. CCM11150
    Discrepancy Exam is Still Open on 5th April
  16. CCM11160
    Examination Case – An Undeclared Partner case open at 5th where you can make a decision using CCM15380
  17. CCM11170
    Examination Case – You have a Full Examination open at 5th April
  18. CCM11180
    Examination Case – The information has been provided before a response to the S17 notice or before 1SD is reached
  19. CCM11190
    The information has been provided before 1SD at the same time as a response to the S17 notice
  20. CCM11200
    Examination Case – The claimant has responded to the S17 notice without the information being supplied
  21. CCM11210
    Examination Case – 1SD has been reached without a response to the S17 notice and without information being supplied
  22. CCM11220
    Consideration for Open Enquiry cases
  23. CCM11230
    Finalisation Details provided before 1SD and ready to make Enquiry decision
  24. CCM11240
    Finalisation details provided on or before 1SD and not ready to make Enquiry decision
  25. CCM11250
    Claimant does not respond by 1SD and ready to make Enquiry decision
  26. CCM11260
    Claimant does not respond to 1SD and not ready to make Enquiry decision
  27. CCM11270
    Claimant responds with estimated income and you are ready to make Enquiry Decision
  28. CCM11280
    Claimant responds with estimated income and not ready to make Enquiry decision
  29. CCM11290
    Finalised details not provided and 1SD not reached and ready to make a decision in the Enquiry year
  30. CCM11300
    Renew and/or Finalise on the NTC system
  31. CCM11310
    Vary Run on Payments
  32. CCM11320
    Reminder Letter