CCM9360 - Cashcheque offences: Investigation by Claimant Compliance Team: Claimant admits offence

If the claimant responds to the opening letter and admits the offence you will be able to settle your investigation. If you are not seeking a penalty how you proceed depends on whether you have reached the end of the year:-

• where it is before 5 April - see CCM9245.
• where it is between 5 April and the date of the s18 (1) decision for the year to which the cashcheque relates - see CCM9251.
• where it is after 5 April of the year to which the cashcheque relates and that year has been finalised - see CCM9255.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) (This content has been withheld because of exemptions in the Freedom of Information Act 2000) CCM9370.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000) CCM9365(This content has been withheld because of exemptions in the Freedom of Information Act 2000)