Concluding the enquiry: Tax Credits: Reporting your findings to Benefits and Credits
If your findings have any impact on the amount of any tax credits the taxpayer may be entitled to claim, see EM2150, you must report these to Benefits and Credits. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
You must make your report using the SEES xmls “BCCRS B and C Compliance Referrals” form. The way you access xmls forms is different to other SEES forms. To access the form select the “xmls forms” option rather than the “Forms and Letters” option from the drop down menu. Then select the “National” tab from the options in the top left hand corner. The next step is to open the “Tax Credits and Child Benefit Compliance” sub folder by selecting the small + sign next to the folder. You can find the “BCCRS B and C Compliance Referrals” form within the folder.
Guidance on how to complete and submit the form is on the Benefits and Credits Intranet Page. This form is used for other Tax Credit compliance referrals and not all of the boxes will be relevant to your enquiry.
This is the only action that is needed and you no longer need Benefits and Credits’ consent to close your enquiry.