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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 18 January 2013 (see the update index for all updates)

Page Details of update  
DMBM512810 Added paragraph at end of ‘Customer’ section on verifying the customer’s best contact number in customer contact verification checks guidance  
DMBM515055 Added new page on SA and the High Income Child Benefit Charge (HICBC)  
DMBM522595 Added new paragraph to PAYE Bona Vacantia guidance on first considering reallocation/set-off for debts arising from before the company was dissolved  
DMBM570360 Updated the list of enforcement options that depend on when the National Minimum Wage Penalty (NMWP) was raised  
DMBM585160 Added paragraph under ‘Members’ clubs in Scotland’ stating that unincorporated members’ clubs can be sequestrated  
DMBM616020 Updated guidance on transferring work items to Field Force  
DMBM616030 Deleted page on transferring work items for a personal call  
DMBM616040 Deleted page on transferring work items for a quantification  
DMBM616050 Deleted page on transferring work items for distraint  
DMBM616060 Deleted page on referring legal documents/attendance at hearings  
DMBM665470 Added note on claims made on form N322A being sent or taken to the local court and not the County Court Money Claims Centre (CCMCC)  
DMBM666390 Amended first paragraph to emphasise “when judgment was entered” and amended the end of the ‘Evidence’ section to clarify when certificates of debt should be prepared  
DMBM668040 Removed mention of “oral examination” from the “statement of means…” item on the ‘Evidence of means now’ dash list  
DMBM668050 Removed reference to oral examinations from first and second paragraphs  
DMBM802730 Added section covering how DMTC will deal with partnership TTP requests  
DMBM803040 Added new section ‘Customer asks for TTP after the submission deadline for an out-of-date return’ and amended title of previous section to clarify that this guidance relates to in-date returns