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HMRC internal manual

Technical Teams Operational Guidance

From
HM Revenue & Customs
Updated
, see all updates

Case review and registration: registering the right cases: retention of electronic case records

The structure is based on the current structure of the paper files, see TTOG10010 (This content has been withheld because of exemptions in the Freedom of Information Act 2000) for further guidance.

The group folder will be placed within the Controlled Access Folder (CAF) and will have sub-folders for reviews and cases. Each folder will contain the following sub-folders (however, only relevant sub-folders will be in the reviews but full sub-folders will be in the cases).

| Civil Cases | || | (A) External Correspondence
(B) Internal Correspondence
(C) Review Papers
(D) Documents
(E) Third party enquiries/Information powers
(F) FPU Accountant’s Papers
(G) Working Papers
(H) Private side review
(I) Computations
(J) Case management(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(X) Settlement | | Civil Reviews | | (C) Review Papers
Typing |