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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 30 May 2012 (see the updateindex for all updates)

Page Details of update
   
DMBM522430 Updated contact point for CIS/PAYE fraud cases
DMBM523420 Removed mention of PLAR in list under P228 charge section
DMBM530920 Section on ‘Timing of calls’ added; section on ‘Requests for tax debt breakdowns or ledger information’ updated; section on ‘Requesting outstanding returns’ updated including a new section on ‘Deregistered taxpayers’
DMBM555020 Updated guidance on joint and several liability
DMBM555420 Updated guidance on the household breakdown signal on IDMS and information noted on IDMS99 campaign letters
DMBM560200 All references to country profiles in this guidance section has been withheld from the public print version of manual
DMBM569000 New guidance section on new penalties processes for DMB
DMBM618042 New coding out guidance on NPS initial coding check
DMBM618044 New coding out guidance on how to identify cases on IDMS sent for an initial coding check
DMBM618046 New coding out guidance on debts accepted by NPS following the initial coding check
DMBM618112 New coding out guidance on viewing coded out debts on NPS following the coding run
DMBM618114 New coding out guidance on the P2 Annual Coding notice
DMBM618116 New coding out guidance on deducting COSD from taxpayer’s wages
DMBM618118 New coding out guidance on debts rejected by NPS at the coding run
DMBM618170 Additional coding out guidance added on NPS reconciliation
DMBM618310 Full page update to general coding out guidance for SA
DMBM618320 New section added on ‘Interest objections’
DMBM618360 New section added on ‘SA credit available for set-off’
DMBM618385 New SA coding out guidance on impacts on CESA of NPS reconciliation
DMBM618415 New TC coding out guidance on customer contacts
DMBM618450 Coding out guidance in section on ‘Selecting claimant suitable for coding out using Amend WI’ updated
DMBM618460 Additional TC coding out guidance added on class 16 remissions
DMBM618475 New TC coding out guidance on the impacts of NPS reconciliation on tax credits
DMBM618520 Additional TC coding out guidance added on referral stencil and actions taken by DTO Blackpool
DMBM618530 New TC coding out guidance on the tax credits functionality to manually cancel type 16 remissions
DMBM618500 Additional coding out guidance added on the impacts on other business areas
DMBM665340 Table updated to include “(that are not limited companies)” in Members’ clubs descriptions
DMBM665855 Court action section updated with link to Form Finder
DMBM667380 Contact points added
DMBM667560 Note in ‘Calculating the protected earnings’ section updated to include mention of annual payments, and figures amended in ‘Example of a calculation’
DMBM735050 Last bullet point updated to state “It is not unusual…”
DMBM900500 Guidance amended to instruct staff to add their PID only at the start of their note