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HMRC internal manual

Debt Management and Banking Manual

From
HM Revenue & Customs
Updated
, see all updates

Debt Management Banking Manual: recent changes

Below are details of the amendments that were published on 9 February 2011 (see the update index for all updates)

Section Details of update
   
DMBM201115 Payment Processing: Certificates of Tax Deposit (CTD): Receipt of an application for a CTD - new address for CTD Team
DMBM201120 Payment Processing: Certificates of Tax Deposit (CTD): Request to surrender or withdraw for cash - new address for CTD Team
DMBM206500 Payment processing and accounting: Certificates of Tax and National Insurance Contributions (NIC) - change of address for Banking Governance, Assurance & Security Unit
DMBM510910 Telephone contact: Customer becomes unconscious or unresponsive. New guidance on action to take.
DMBM512906 Verification checks bases on customer type: New non resident guidance for NRU staff added.
DMBM524375 CIS: Contractor’s response: Cessation of limited companies and the effect on CIS penalties - new page
DMBM585280 Pre-enforcement: Consider the defaulter: Deceased customers: No probate / confirmation - changes in monetary limits for action
DMBM585315 Pre-enforcement: Consider the defaulter: Deceased customers: Deceased estates passing to the Crown - new information re work of Treasury Solicitor
DMBM585320 Pre-enforcement: Consider the defaulter: Deceased customers: Insolvent estates - new page
DMBM585325 Pre-enforcement: Consider the defaulter: Deceased customers: Financial difficulty - new page
DMBM665830 CCP: The defendant’s response to the claim: Defence on the grounds that self assessment displaces a determination - further text on the changes in legislation reducing the time limit for determinations
DMBM668630 CCP: CCP fees and charges: Court fees: payment and accounting responsibility - amended to incorporate BGN 108/07 and recording of fees on SAFE
DMBM668640 CCP: CCP fees and charges: Recording fees incurred- amended to incorporate BGN 108/07 and recording of fees on SAFE
DMBM690000 Enforcement: Recording fees and charges - new section incorporating BGN108/07
DMBM800020 Time To Pay: Introduction: What is Time To Pay? - new paragraph on payment promises
DMBM800025 Time To Pay: Introduction: Payment promises - new page
DMBM802210 Time To Pay: General Time To Pay requests: Debts less than £250,000: change in authorisation levels
DMBM802220 Time To Pay: General Time To Pay requests: Debts £250,000 and over but below £750,000: change in authorisation levels - new guidance according to time requested
DMBM803040 Time To Pay: Reviewing proposals: Outstanding returns - new guidance
DMBM803510 Time To Pay: Agreeing or rejecting Time To Pay: Authorisation levels - new authorisation levels
DMBM900540 Noting the record: Action to take when noting the receipt of written correspondence. New guidance.