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HMRC internal manual

Debt Management and Banking Manual

From
HM Revenue & Customs
Updated
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Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: deal with responses: customer response indicates insolvency still appropriate

Confirm with your manager that insolvency action remains appropriate, and complete any outstanding sections of the referral checklist.

Arrange for the case to be transferred to EIS(This content has been withheld because of exemptions in the Freedom of Information Act 2000) DMBM685600(This content has been withheld because of exemptions in the Freedom of Information Act 2000) .