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HMRC internal manual

Claimant Compliance Manual

From
HM Revenue & Customs
Updated
, see all updates

Glossary

                                   
                                   

A

ACG Applicant Compliance Guide
   
ALO Area Liaison Officer
ATCSA Anti Terrorism Crime and Security Act 2001

B

BAFH Business Anti-Fraud Hotline
   
BIA Border and Immigration Agency

C

CCM Claimant Compliance Manual
   
CFIS Counter Fraud Investigation Service
CI Criminal Investigations
CoC Change of Circumstances
COG Compliance Operating Guide - supersedes the Employer Compliance Handbook (ECH)
CQI Compliance Quality Initiative
CSA Child Support Agency
CTSA Corporation Tax Self Assessment
CRA Credit Reference Agency
CRCA Commissioners for Revenue and Customs Act 2005

D

Disc Discrepancy
   
DPA Data Protection Act
DWP Department for Work and Pensions
DPA Data Protection Act

E

EC Employer Compliance
   
ECO Employer Compliance Officer
EH Enquiry Handbook
EI Employer Index
Enq Enquiry
Exam Examination

F

FAO Financial Accounting Office
   
FILO (DWP) Fraud Investigation Liaison Officer (DWP)

G

GMS General Matching Service
   
GET Gateway Exchange Team

H

HMRC HM Revenue & Customs
   
HRA Human Rights Act 1998
HRR High Risk Renewals

I

IOP Instrument of Payment
   
IS Income Support

J

JC+ Job Centre Plus
   
JSA Job Seekers Allowance
JSA(CB) Contribution Based JSA
JSA(IB) Income Based JSA

L

LA Local Authority
   
LECO Large Employers Compliance Office

M

ME Mandatory Enquiry
   
MIG Minimum Income Guarantee
MR Mandatory Review
MO Multi Occupancy

N

NBFH National Benefit Fraud Hotline
   
NIRS2 National Insurance Recording System

O

OA Organised Attack
   

P

PARS Payment and Accounting Reconciliation System
   
PCC Process Compliance Cases
PPI Pre Payment Interventions
PSE Potential Selection for Examination / Enquiry

R

RLS Returned Letters Service
   

S

SA Self Assessment
   
SoA Statement of Assets

T

TAP Team Adjusting Payments
   
TCCS Tax Credit Compliance System
TCOCT Tax Credit Office - Compliance Team
TCM Tax Credit Manual
TCW Tax Credit Workbench
TI Taxpayer Index
TIDO Taxes Information Distribution Office
TPI Third Party Information

U

UKBA UK Borders Agency
   
UKBA07 UK Borders Act 2007