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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 3 April 2012 (see the update index for all updates)

Page Details of update
   
DMBM200180 Reference to Alliance & Leicester Commercial Bank (A&LCB) replaced with Santander Corporation Banking
DMBM200200 Reference to Alliance & Leicester Commercial Bank (A&LCB) replaced with Santander Corporation Banking
DMBM200230 Responsibility and address details updated for CT61 forms and Funding Bonds and Loan Notes
DMBM201800 Full page update with additional guidance on Print Payslips
DMBM206500 Contact points section updated with revised contact point details and new guidance on Certificates of Compliance
DMBM209145 Page updated with conditions attached to a payment made by phone
DMBM217000 Links in the ‘Further information required’ sections updated
DMBM511640 Full page update to guidance on verbal authority for calls from a relative or friend whilst the customer is present
DMBM511650 Note updated on contact from voluntary organisations
DMBM511655 Note updated on contact from voluntary organisations
DMBM512205 Full page update to guidance on verbal authority for calls from a relative or friend whilst the customer is present
DMBM512215 Changes made to verbal consent guidance
DMBM512220 Changes made to verbal consent guidance
DMBM520935 Changes made to Late Payments section and Employer’s actions table
DMBM522150 Reference to IDMS13 removed
DMBM522200 References to IDMS10 replaced with IDMS99
DMBM522310 References to IDMS13 removed
DMBM523420 Amended 25 March to 11 March and added disclaimer regarding EBS access and specific IDMS actions to take
DMBM666380 Slight amendments to first paragraph and second paragraph added to section covering applications to claimant for consent to set aside judgement
DMBM667380 Amendments made to ‘Request for redemption figure…’ section and paragraph added on confidentiality
DMBM700085 New page with guidance on set-offs in specific direction tax situations for PAYE
DMBM735050 Full page update on requirements to be met for Type 4 remissions
DMBM745110 Categories updated for revenue loss types 2 and 4 in VAT cases section
DMBM755060 Second bullet point updated to include “in the ‘Further Information’ box note”
DMBM755070 Deleted page covering the small remission procedure for updating the computer record for IRIS charges
DMBM755080 Second bullet point updated to include “in the ‘Further Information’ box note”
DMBM755090 Fourth bullet point in the charge remitter actions updated to include “in the ‘Further Information’ box note”
DMBM755100 Fifth bullet point in the charge remitter actions updated to include “in the ‘Further Information’ box note”
DMBM755110 Third bullet point updated to include “in the ‘Further Information’ box”
DMBM760010 Full page update for the cancellation of a remission or write-off by C495
DMBM760015 New page on the cancellation of a remission or write-off in SA
DMBM760020 Full page update for payments received after a remission or write-off by C495
DMBM760030 Full page update for amendments to a charge after a remission or write-off
DMBM760040 Removed assessed taxed computer (IRIS) charges section
DMBM760050 New page on SA repayments where a remission or write-off is posted