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HMRC internal manual

Claimant Compliance Manual

From
HM Revenue & Customs
Updated
, see all updates

Claimant Compliance Manual: recent changes

Below are details of the amendments that were published on 21 October 2010 (see the update index for all updates)

Section Details of update
   
CCM8127 Closing the Examination: In-Year Recoveries - Interest - Format change only.
CCM8150 Closing the Examination: Informing the Claimant - Closure Letter - Format change only.
CCM8183 Closing the Examination: Completion of TC33(NTC) - NTC Claimant Debt Recovery Record - Change to guidance.
CCM8650 Closing the Examination - Format change only.
CCM8700 Closing the Examination - Format change only.
CCM9020 Cashcheque offences: Cashcheque and other payments - Format change only.
CCM9150 Cashcheque offences: Procedures and organisation: Identifying cashcheque offences - Format change only.
CCM9230 Cashcheque offences: Investigations by Payment Fraud Team: Claimant alleges third party committed offence - Format change only.
CCM9235 Cashcheque Offences: Investigation by Payment Fraud Team: Signature appears to be claimant’s - Format change only.
CCM9255 Cashcheque offences - Investigation by Payment Fraud Team: Claimant admits offence: Recovery after finalisation - Change to guidance.
CCM9300 Cashcheque offences: Investigation by Claimant Compliance Team: Review of Standardised Information Package: Special features - Format change only.
CCM9350 Cashcheque offences: Investigation by Claimant Compliance Team: Claimant denies offence - Format change only.
CCM9365 Cashcheque offences: Investigation by Claimant Compliance Team: Calculating the penalty - Format change only.