GOV.UK
Claimant Compliance Manual: recent changes - June 2011
Below are details of the amendments that were published on 15 July 2011
(see the update index for all updates)
| Section | Details of update |
| CCM17630 | Penalty Cases: Opening letter where there may be a penalty |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17650 | Penalty Cases: Claimant agrees HMRC information.Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to be sent to each claimant. Also the amount of the over claim to consider for failure to take reasonable care has been amended from £3500 to £3334 | |
| CCM17680 | Penalty Cases: Award adjusted using claimant’s information. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant. Also the amount of the over claim to consider for failure to take reasonable care has been amended from £3500 to £3334 | ||
| CCM17690 | Penalty Cases: Claimant disputes HMRC information but you do not agree. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant. Also the amount of the over claim to consider for failure to take reasonable care has been amended from £3500 to £3334 | ||
| CCM17720 | Penalty Cases: Claimant does not respond to opening letter. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant | ||
| CCM17740 | Penalty Cases: Formal proceedings. |
| The amount of the over claim to consider for failure to take reasonable care has been amended from £3500 to £3334 | ||
| CCM17830 | Penalty Cases: Opening letter where there may be a penalty. |
| Guidance has been amended to remove the paragraph advising if it is a joint claim, a copy of the letter needs to a letter to each claimant | ||
| CCM17850 | Penalty Cases: Claimant agrees HMRC information. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant | ||
| CCM17880 | Penalty Cases: Award adjusted using claimant’s information. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant. Also the amount of the over claim to consider for failure to take reasonable care has been amended from £3500 to £3334 | ||
| CCM17890 | Penalty Cases: Claimant disputes HMRC information but you do not agree. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant. Also the amount of the over claim to consider for failure to take reasonable care has been amended from £3500 to £3334 | ||
| CCM17920 | Penalty Cases: Claimant does not respond to opening letter. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant | ||
| CCM17940 | Penalty Cases: Formal proceedings. |
| The amount of the over claim to consider for failure to take reasonable care has been amended from £3500 to £3334 | ||
| CCM4815 | Post-award penalty cases: Opening letter where there may be a penalty. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant | ||
| CCM4830 | Post-award penalty cases: Adjustment needed to the award. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant. Also the amount of the over claim to consider for failure to take reasonable care has been amended from £3500 to £3334 | ||
| CCM4852 | Post-award penalty cases: Undeclared Partner risk. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant | ||
| CCM4855 | Post-award penalty cases: Formal proceedings. |
| The amount of the over claim to consider for failure to take reasonable care has been amended from £3500 to £3334 | ||
| CCM4880 | Post-award penalty cases: Warning of suspension. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant | ||
| CCM4890 | Post-award penalty cases: No reply to you information notice. |
| Guidance has been amended to remove the sentence advising if it is a joint claim, a copy of the letter needs to a letter to each claimant | ||
| CCM4120 | Pre-award: Issuing letter to claimant(s). |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM4365 | Examinations: Examinations following a change of circumstances: Opening letter where there is no penalty. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM4375 | Examinations following a change of circumstances: Accepting the notification of change of circumstances claim. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM4380 | Examinations following a change of circumstances: Accepting part of the notification of change of circumstances. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM4385 | Examinations following a change of circumstances: The notification of change of circumstances cannot be accepted. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM4415 | Post-award examinations: Action: Opening letter where there is no penalty. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM4425 | Post-award examinations: Action: No adjustment needed. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM4430 | Post-award examinations: Action: Adjustment needed to the award. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM4460 | Post-award examinations: Action: No reply to your information notice. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM8080 | Closing the Examination: No adjustment needed to the claim - Informing the claimant. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM8116 | Closing the Examination: Adjustment needed for other years. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM8150 | Closing the Examination: Informing the Claimant - Closure Letter. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM10020 | Penalties and Interest: Penalty Overview. |
| Guidance amended to include further information on penalties | ||
| CCM12100 | Opening and Working Enquiries: Enquiry notice - general. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM12110 | Opening and Working Enquiries: Enquiry notice returned RLSGuidance amended with further information about joint claims | |
| CCM12130 | Opening and Working Enquiries: Opening an enquiry. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM12240 | Opening and Working Enquiries: Information powers - joint entitlement - who to give notice to. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM14060 | Closing the Enquiry: No adjustment needed to the claim. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM14140 | Closing the Enquiry: Informing the claimant: Enquiry closure letter. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM16240 | Enquiries: Action: Opening letter where there is no penalty. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM16250 | Enquiries: Action: Enquiry notice not delivered.Guidance has been amended with further information about joint claims | |
| CCM16270 | Enquiries: Action: No adjustment needed. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM16290 | Enquiries: Action: Adjustment needed to the award and the year following the enquiry is the current year. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM16300 | Enquiries: Action: Adjustment needed to the award and the year following the enquiry is not the current year. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17240 | Discrepancy Examinations: Action: Opening letter where there is no penalty. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17250 | Discrepancy Examinations: Action: Claimant agrees HMRC information. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17350 | Discrepancy Examinations: Action: Claimant disputes HMRC information and you decide not to amend the award. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17355 | Discrepancy Examinations: Action: Claim adjusted using claimant’s information. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17360 | Discrepancy Examinations: Action: Award adjusted using claimant’s information. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17370 | Discrepancy Examinations: Action: Claimant disputes HMRC information but you do not agree. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17380 | Discrepancy Examinations: Action: Claimant does not respond to opening letter. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17440 | Discrepancy Enquiries: Action: Opening letter where there is no penalty. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17470 | Discrepancy Enquiries: Action: Claimant agrees HMRC information. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17490 | Discrepancy Enquiries: Action: Claimant disputes HMRC information and you decide not to amend award. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17500 | Discrepancy Enquiries: Action: Award adjusted using claimant’s information. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17510 | Discrepancy Enquiries: Action: Claimant disputes HMRC information but you do not agree. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM17530 | Discrepancy Enquiries: Action: Claimant disputes HMRC information but you do not agree. |
| Guidance has been amended to show if it is a joint claim, there is no need to send a letter to each claimant | ||
| CCM18025 | Child Benefit and Tax Credits: Definitions of a Child and Qualifying Young Person from April 2006 |
| Guidance amended to say Income Based Jobseekers Allowance rather than Jobseekers Allowance | ||
| CCM6310 | Particular Aspects: Child Care - Changes of Circumstances relating to Child Care Costs |
| Guidance amended |