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CCM15000 | Undisclosed Partners: contents

From HM Revenue & Customs · Claimant Compliance Manual

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Contents83 entries

  1. CCM15010Undisclosed Partners: Claims to Tax Credits
  2. CCM15020Undisclosed Partners: Compliance Issues Overview
  3. CCM15025Undisclosed Partners: Prohibited Relationships
  4. CCM15030Undisclosed Partners: List of Prohibited Relationships - Marriage
  5. CCM15032Undisclosed Partners: List of Prohibited Relationships - Civil Partners
  6. CCM15035Undisclosed Partners: Married Couples
  7. CCM15037Undisclosed Partners: Civil Partners
  8. CCM15040Undisclosed Partners: Couples who are Unmarried and Not Civil Partners
  9. CCM15045Undisclosed Partners: Modern-Day Relationships
  10. CCM15060Undisclosed Partners: Balance of Evidence
  11. CCM15070Undisclosed Partners: Living in the Same Household
  12. CCM15073Undisclosed Partners: Absences From The Home
  13. CCM15075Undisclosed Partners: Undisclosed Partner has No Other Address
  14. CCM15080Undisclosed Partners: Stability of Relationship
  15. CCM15090Undisclosed Partners: Financial Support
  16. CCM15100Undisclosed Partners: Dependent Children
  17. CCM15110Undisclosed Partners: Public Acknowledgement
  18. CCM15120Undisclosed Partners: Sexual Relationship
  19. CCM15150Undisclosed Partners: Reasons for Failure To Report A Partner
  20. CCM15160Undisclosed Partners: Respecting Customer's Privacy
  21. CCM15170Undisclosed Partners: Other Agencies' Techniques in Establishing An Undisclosed Partner
  22. CCM15180Undisclosed Partners: Customer's Reactions to Undeclared Partner Enquiries
  23. CCM15190Undisclosed Partners: Customer Has Been Involved in Different Relationships
  24. CCM15195Undisclosed Partners: Date on which Customers Became A Couple
  25. CCM15200Undisclosed Partners: Information held by HMRC
  26. CCM15210Undisclosed Partners: Information from Customer
  27. CCM15220Undisclosed Partners: Short Term Relationships
  28. CCM15250Undisclosed Partners: Gender Recognition - General
  29. CCM15260Undisclosed Partners: Gender Recognition - Pre April 2005
  30. CCM15270Undisclosed Partners: Gender Recognition - From April 2005
  31. CCM15290Undisclosed Partners: Civil Partnership Act - General
  32. CCM15300Undisclosed Partners: Same-Sex Couples - Failure to Notify Change of Circumstance
  33. CCM15310Undisclosed Partners: Same-Sex Couples - Incorrect Claims
  34. CCM15320Undisclosed Partners: Enquiries and Examinations for Same-Sex Couples
  35. CCM15350Undisclosed Partners: Notifying Your Conclusion
  36. CCM15370Undisclosed Partners: No reply to opening letter
  37. CCM15390Undisclosed Partners: Recent separations
  38. CCM15395Undisclosed Partners: Separated couple living at the same address
  39. CCM15500Undisclosed Partners: Recovery of Overpayments - General
  40. CCM15510Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Notifying the Customer
  41. CCM15520Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Calculating the Settlement Figure
  42. CCM15530Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Notional Entitlement Where A Partner Still Lives With The Customer
  43. CCM15535Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Example With Partner At The Date of Claim and Still Living With The Customer
  44. CCM15540Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Example with Partner Joining The Household and Still Living With The Customer
  45. CCM15545Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Notional Entitlement Where Partner No Longer Lives With The Customer
  46. CCM15550Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Example Where The Partner No Longer Lives With The Customer
  47. CCM15560Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Claim Incorrectly Made By A Couple
  48. CCM15565Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Previous Claims Made By Both Partners
  49. CCM15575Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Calculating The Penalties
  50. CCM15585Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Settlement Without A Penalty
  51. CCM15595Undisclosed Partners: Recovery of Overpayment for cases opened before 17 May 2007 - Settlement With A Penalty
  52. CCM15605Undisclosed Partners: Recovery of Overpayments between 17 May 2007 and 17 January 2010 - General
  53. CCM15610Undisclosed Partners: Recovery of Overpayments - Late Notification of a Change of Circumstance made between 17 May 2007 and 17 January 2010
  54. CCM15615Undisclosed Partners: Recovery of Overpayments - Examples of Late Notification of a Change of Circumstance made between 17 May 2007 and 17 January 2010
  55. CCM15630Undisclosed Partners: Recovery of Overpayments - Incorrect Claims where Examination or Enquiry settled between 17 May 2007 and 17 January 2010
  56. CCM15640Undisclosed Partners: Recovery of Overpayments - Examples of Incorrect Claims where Examination or Enquiry settled between 17 May 2007 and 17 January 2010
  57. CCM15645Undisclosed Partners: Recovery of Overpayments - Examination or Enquiry settled between 17 May 2007 and 17 January 2010 but Genuine Error Not Applicable
  58. CCM15650Undisclosed Partners: Recovery of Overpayments - Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Genuine Error Applicable
  59. CCM15660Undisclosed Partners: Recovery of Overpayments - Calculating the Settlement Figure where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 and Genuine Error Applicable
  60. CCM15665Undisclosed Partners: Recovery of Overpayments where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Notional Entitlement for an Incorrect Claim by a Single Person
  61. CCM15675Undisclosed Partners: Recovery of Overpayments - Example of Notional Entitlement where Examination or Enquiry settled between 17 May 2007 and 17 January 2010
  62. CCM15685Undisclosed Partners: Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Claim Incorrectly Made By A Couple
  63. CCM15690Undisclosed Partners: Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Previous Claims Incorrectly Made By Both Partners
  64. CCM15695Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Settlement
  65. CCM15700General
  66. CCM15710Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Overview of different scenarios
  67. CCM15720Undisclosed Partners: Recovery of Overpayments from 18 January - Calculating Notional Entitlement
  68. CCM15725Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Examples
  69. CCM15730Undisclosed Partners: Recovery of Overpayments from18 January 2010 - Late Notification of an in-year change
  70. CCM15735Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Examples as an in-year change
  71. CCM15740Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset
  72. CCM15750Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset but there is no penalty
  73. CCM15755Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset - Examples without a penalty
  74. CCM15760 Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Claim is incorrect form the outset and there is a penalty
  75. CCM15765Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset - Examples with a penalty
  76. CCM15770Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Fraud
  77. CCM15780Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year
  78. CCM15790Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year but there is no penalty
  79. CCM15795Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year - Examples without a penalty
  80. CCM15800Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year and there is a penalty
  81. CCM15805Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year - Example with a penalty
  82. CCM15810Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Failure to notify more than one change
  83. CCM15815Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - No new claim