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HMRC internal manual

Debt Management and Banking Manual

Debt Management and Banking Manual: recent changes

Below are details of the amendments that were published on 24 September 2012 (see the update index for all updates)

Page Details of update  
DMBM518010 Added hyperlink to SA323NP form at bottom of page  
DMBM518020 Added line regarding updating SA Notes to ‘Determination requests from Compliance caseworkers’ section  
DMBM585185 Added guidance for in section for ‘DMTC staff’ and hyperlink to Vulnerable Customer Referral Form at bottom of page for very vulnerable customers  
DMBM605440 Amended guidance in second bullet point where distraint action is taken  
DMBM617050 Amended England and Wales bullet points for FF Enforcement Team  
DMBM655430 Removed guidance page on ‘Preparing for distraint calls: withdrawal of signed warrants’  
DMBM655800 Amended guidance in the ‘General’ section and elaborated on regulations in ‘Doubts that a written demand…’ section  
DMBM700040 Amended guidance in ‘Monetary limits’ section to advise of no upper limit and generally, not to set off amounts less than £100  
DMBM802200 Amended Tax Credit TTP guidance in ‘Minimum payment’ and ‘Unemployment’ sections