DMBM700080 - Set-offs - S130 FA2008: set-off between indirect and direct taxes

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Monetary threshold
Initial action by Debt Management
MTIC
DM action debts for set-off under £100,000
Corporate Finance Operations Teams
TRUCE
Compliance
Required notes to be added by DM to SOFF and UCRE document
DM DRT Set-off Team Liverpool
DM action after set-off
VAT Repayment inhibits
DM action debts for set-off over £100,000, LBU and NDPU
Reverse action
Time to pay
Processing an assignment

Monetary threshold

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Initial action by Debt Management

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MTIC

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DM action debts for set-off under £100,000

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Corporate Finance Operations Teams

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TRUCE

COG100100(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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Compliance

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Required notes to be added by DM to SOFF and UCRE document

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DM DRT Set-off team Liverpool

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DM action after set-off

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VAT Repayment inhibits

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DM action debts for set-off over £100,000, LBU and NDPU

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DM action after set off

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Reverse action

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Time to pay

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Processing an assignment

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