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Contents

Official guidance

Claimant Compliance Manual

CCM15000 · Undisclosed Partners

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CCM15010 · Claims to Tax Credits
CCM15020 · Compliance Issues Overview
CCM15025 · Prohibited Relationships
CCM15030 · List of Prohibited Relationships - Marriage
CCM15032 · List of Prohibited Relationships - Civil Partners
CCM15035 · Married Couples
CCM15037 · Civil Partners
CCM15040 · Couples who are Unmarried and Not Civil Partners
CCM15045 · Modern-Day Relationships
CCM15060 · Balance of Evidence
CCM15070 · Living in the Same Household
CCM15073 · Absences From The Home
CCM15075 · Undisclosed Partner has No Other Address
CCM15080 · Stability of Relationship
CCM15090 · Financial Support
CCM15100 · Dependent Children
CCM15110 · Public Acknowledgement
CCM15120 · Sexual Relationship
CCM15150 · Reasons for Failure To Report A Partner
CCM15160 · Respecting Customer's Privacy
CCM15170 · Other Agencies' Techniques in Establishing An Undisclosed Partner
CCM15180 · Customer's Reactions to Undeclared Partner Enquiries
CCM15190 · Customer Has Been Involved in Different Relationships
CCM15195 · Date on which Customers Became A Couple
CCM15200 · Information held by HMRC
CCM15210 · Information from Customer
CCM15220 · Short Term Relationships
CCM15250 · Gender Recognition - General
CCM15260 · Gender Recognition - Pre April 2005
CCM15270 · Gender Recognition - From April 2005
CCM15290 · Civil Partnership Act - General
CCM15300 · Same-Sex Couples - Failure to Notify Change of Circumstance
CCM15310 · Same-Sex Couples - Incorrect Claims
CCM15320 · Enquiries and Examinations for Same-Sex Couples
CCM15350 · Notifying Your Conclusion
CCM15370 · No reply to opening letter
CCM15390 · Recent separations
CCM15395 · Separated couple living at the same address
CCM15500 · Recovery of Overpayments - General
CCM15510 · Recovery of Overpayment for cases opened before 17 May 2007 - Notifying the Customer
CCM15520 · Recovery of Overpayment for cases opened before 17 May 2007 - Calculating the Settlement Figure
CCM15530 · Recovery of Overpayment for cases opened before 17 May 2007 - Notional Entitlement Where A Partner Still Lives With The Customer
CCM15535 · Recovery of Overpayment for cases opened before 17 May 2007 - Example With Partner At The Date of Claim and Still Living With The Customer
CCM15540 · Recovery of Overpayment for cases opened before 17 May 2007 - Example with Partner Joining The Household and Still Living With The Customer
CCM15545 · Recovery of Overpayment for cases opened before 17 May 2007 - Notional Entitlement Where Partner No Longer Lives With The Customer
CCM15550 · Recovery of Overpayment for cases opened before 17 May 2007 - Example Where The Partner No Longer Lives With The Customer
CCM15560 · Recovery of Overpayment for cases opened before 17 May 2007 - Claim Incorrectly Made By A Couple
CCM15565 · Recovery of Overpayment for cases opened before 17 May 2007 - Previous Claims Made By Both Partners
CCM15575 · Recovery of Overpayment for cases opened before 17 May 2007 - Calculating The Penalties
CCM15585 · Recovery of Overpayment for cases opened before 17 May 2007 - Settlement Without A Penalty
CCM15595 · Recovery of Overpayment for cases opened before 17 May 2007 - Settlement With A Penalty
CCM15605 · Recovery of Overpayments between 17 May 2007 and 17 January 2010 - General
CCM15610 · Recovery of Overpayments - Late Notification of a Change of Circumstance made between 17 May 2007 and 17 January 2010
CCM15615 · Recovery of Overpayments - Examples of Late Notification of a Change of Circumstance made between 17 May 2007 and 17 January 2010
CCM15630 · Recovery of Overpayments - Incorrect Claims where Examination or Enquiry settled between 17 May 2007 and 17 January 2010
CCM15640 · Recovery of Overpayments - Examples of Incorrect Claims where Examination or Enquiry settled between 17 May 2007 and 17 January 2010
CCM15645 · Recovery of Overpayments - Examination or Enquiry settled between 17 May 2007 and 17 January 2010 but Genuine Error Not Applicable
CCM15650 · Recovery of Overpayments - Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Genuine Error Applicable
CCM15660 · Recovery of Overpayments - Calculating the Settlement Figure where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 and Genuine Error Applicable
CCM15665 · 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
CCM15675 · Recovery of Overpayments - Example of Notional Entitlement where Examination or Enquiry settled between 17 May 2007 and 17 January 2010
CCM15685 · Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Claim Incorrectly Made By A Couple
CCM15690 · Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Previous Claims Incorrectly Made By Both Partners
CCM15695 · Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Settlement
CCM15700 · General
CCM15710 · Recovery of Overpayments from 18 January 2010 - Overview of different scenarios
CCM15720 · Recovery of Overpayments from 18 January - Calculating Notional Entitlement
CCM15725 · Recovery of Overpayments from 18 January 2010 - Examples
CCM15730 · Recovery of Overpayments from18 January 2010 - Late Notification of an in-year change
CCM15735 · Recovery of Overpayments from 18 January 2010 - Examples as an in-year change
CCM15740 · Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset
CCM15750 · Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset but there is no penalty
CCM15755 · Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset - Examples without a penalty
CCM15760 · Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Claim is incorrect form the outset and there is a penalty
CCM15765 · Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset - Examples with a penalty
CCM15770 · Recovery of Overpayments from 18 January 2010 - Fraud
CCM15780 · Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year
CCM15790 · Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year but there is no penalty
CCM15795 · Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year - Examples without a penalty
CCM15800 · Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year and there is a penalty
CCM15805 · Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year - Example with a penalty
CCM15810 · Recovery of Overpayments from 18 January 2010 - Failure to notify more than one change
CCM15815 · Recovery of Overpayments from 18 January 2010 - No new claim

Undisclosed Partners: contents
Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Fraud

CCM15770 | Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Fraud

From HM Revenue & Customs · Claimant Compliance Manual

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