Below are details of the amendments that were published on 15 July 2011
(see the update index for all updates)
Section |
Details of update |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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CCM10020 |
Penalties and Interest: Penalty Overview. |
Guidance amended to include further information on penalties |
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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 |
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CCM12110 |
Opening and Working Enquiries: Enquiry notice returned RLSGuidance amended with further information about joint claims |
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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 |
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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 |
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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 |
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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 |
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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 |
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CCM16250 |
Enquiries: Action: Enquiry notice not delivered.Guidance has been amended with further information about joint claims |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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CCM6310 |
Particular Aspects: Child Care - Changes of Circumstances relating to Child Care Costs |