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Contents

Official guidance
Child Benefit Technical Manual
  • CBTM00100 · Data Protection
  • CBTM01000 · Overview and purpose
  • CBTM02000 · Claims, awards and rates
  • CBTM03000 · Payments
  • CBTM04000 · Third parties
  • CBTM05000PART1 · Overpayments and recoveries
  • CBTM05000PART2 · Misrepresentation and failure to disclose - general considerations
  • CBTM05000PART3 · Misrepresentation
  • CBTM05000PART4 · Failure to disclose
  • CBTM05000PART5 · Deciding from whom the overpayment is recoverable
  • CBTM05000PART6 · Period of the overpayment
  • CBTM06000 · Responsibility for a child or qualifying young person
  • CBTM07000 · Prescribed conditions for a child or qualifying young person
  • CBTM08000 · Exclusions and priorities: Exclusions from Child Benefit and priority between persons entitled to Child Benefit
  • CBTM09000 · Entitlement after death of a child or qualifying young person
  • CBTM10000 · Residence and immigration
  • CBTM11000 · General and supplementary provisions
  • CBTM12000 · Guardians Allowance
  • CBTM13000 · Decision Making
  • CBTM14000 · Abbreviations
  • CBTMUPDATE001 · Child Benefit Technical Manual: update index
  • CBTMUPDATE100406 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE100519 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE100820 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE110308 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE110413 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE110503 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE110609 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE110718 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE111013 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE120410 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE120523 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE120816 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE121101 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE130107 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE130205 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE130408 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE130830 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE140129 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE140409 · Child Benefit Technical Manual: recent changes
  • CBTMUPDATE150401 · Child Benefit Technical Manual: recent changes
  1. Child Benefit Technical Manual
  2. Deciding from whom the overpayment is recoverable

CBTM05000PART5 | Deciding from whom the overpayment is recoverable

From HM Revenue & Customs · Child Benefit Technical Manual

SS A Act 92, s 71(1) & (3), SS A Act (NI), s 69 (1) & (3)

An overpayment is recoverable from any person who caused that overpayment because they misrepresented or failed to disclose a material fact. Where a person is acting on the claimant’s behalf the overpayment may be recoverable from that person and/or the claimant.

R (SB) 21/82

Any person may mean

  • the claimant or

  • a person, other than the claimant, whose misrepresentation or failure to disclose caused the overpayment.

R (SB) 21/82

Where the person from whom recovery is sought is not the claimant it must also be shown that the disclosure was reasonably to be expected by that person and not the claimant or any other person.

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