HMRC internal manual

Debt Management and Banking Manual

DMBMUPDATE130408 - Debt Management and Banking Manual: recent changes

Below are details of the amendments that were published on 8 April 2013 (see the update index for all updates)

Page Details of update
DMBM560015 Revised entire chapter of guidance on foreign cases: Mutual Assistance in the Recovery of Debt (MARD) by the European Union (EU) member states
DMBM565000 Replaced references to Northampton DTO, as the Contract Settlement Unit (CSU), with the National Debt Pursuit Unit (NPDU)
DMBM557000 Moved the Child Benefit Overpayments guidance from the ‘Enforcement action’ (at DMBM695000) to the ‘Debt and return pursuit’ area of the manual
DMBM570260 Updated the contact point in the guidance relating to The Pension Schemes Service (TPSS) charges
DMBM585265 Updated the contact numbers in the pre-enforcement guidance on deceased customers and direct contact from the public
DMBM605450 Removed mention of not taking CCP action where there are non-distrainable assets that can be realised to provide a dividend against an insolvency claim
DMBM665320 Added two bullet points with references to DMBM668750 and DMBM668752 to guidance on completing form N1
DMBM665350 Updated, and added bullets to, the ‘Accounting for fees, section of the guidance on filing the claim with the court
DMBM665370 Added a new ‘Fixed costs’ section to the CCP guidance on issuing a claim in CCBC cases
DMBM665640 Added additional guidance on fixed costs to the ‘CCBC cases’ section and new section of ‘Fixed costs’
DMBM665800 Added guidance and tables on fees and the allocations forms to complete for CCP case management tracking
DMBM665855 Updated the ‘Fees’ table in the CCP Tax Credits guidance
DMBM666140 Added reference to cases the court has allocated to a case management track being held in open court or before a district judge
DMBM666225 Amended the ‘Court order for further information’ section in Tax Credit cases and updated email addresses on page
DMBM666400 Added a sentence to the ‘Making an application’ section of the guidance on applications to vary the terms of an order of payment stating that “Fee number 2.9 is payable…”
DMBM667330 Added further enforcement guidance on applying for a charging order before and after 30 September 2012, and amended section on Tax Credit overpayments
DMBM667620 Added guidance in brackets to second paragraph of guidance on operating the Attachment of Earnings Orders