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HMRC internal manual

Debt Management and Banking Manual

Debt Management Banking Manual: recent changes

Below are details of the amendments that were published on 10 October 2011 (see the update index for all updates)

Page Details of update
DMBM511920 Checking for the 64-8: Page updated to reflect current practices for checking for agent details.
DMBM512980 Internal caller verification checks: Noting abbreviation was incorrect, now updated to correct abbreviation: INTSEES.
DMBM530560 VAT: recovery timetable/indicators: indicators and review codes - page rewritten
DMBM535070 VAT: recovery time table/indicators: enforcement indicator - page re-written
DMBM535080 VAT: recovery time table/indicators: Enforcement Action indicator - page re-written
DMBM585270 Pre-enforcement: Consider the defaulter: Deceased customers: Estates and Trusts Office - new paragraph on probate granted more than 2 years ago.
DMBM585295 Pre-enforcement: Consider the defaulter: Deceased customers: Outstanding returns - further information about outstanding VAT returns
DMBM618000 New Chapter- Pre-enforcement: Coding out of small debts
DMBM655530 Adaptation of form C204 for VAT and other indirect taxes - page withdrawn
DMBM665340 CCP: Preparation and service of the claim: Defendant’s details to be shown on form N1 - new information about unregistered charities
DMBM665200 CCP; General: Supervisory reviews - page withdrawn
DMBM667375 CCP: Charging orders: Final charging order made - new page
DMBM950040 VAT into IDMS: Action to take - signals and appeals - new paragraph on voluntary Arrangements
DMBM950060 VAT into IDMS: Non appropriated amounts - new paragraph on VAT 915
DMBM950090 VAT into IDMS: National Debt Pursuit Unit (NDU) - new guidance on Insolvent VAT Groups