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CCM17200 | Discrepancy Examinations: Action: contents

From HM Revenue & Customs · Claimant Compliance Manual

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Contents22 entries

  1. CCM17210Discrepancy Examinations: Action: Overview
  2. CCM17215Discrepancy Examinations: Action: Is a penalty appropriate?
  3. CCM17220Discrepancy Examinations: Action: Multiple Risks
  4. CCM17240Discrepancy Examinations: Action: Opening letter where there is no penalty
  5. CCM17250Discrepancy Examinations: Action: Customer agrees HMRC information
  6. CCM17260Discrepancy Examinations: Action: Customer disputes HMRC information and /or provides alternative details
  7. CCM17270Discrepancy Examinations: Action: Considering income discrepancy
  8. CCM17280Discrepancy Examinations: Action: Considering income discrepancy cases with taxable Social Security Benefits
  9. CCM17290Discrepancy Examinations: Action: Considering income discrepancy cases with Employed income
  10. CCM17300Discrepancy Examinations: Action: Considering income discrepancy cases with Company cars and fuel, taxable vouchers and payments in kind
  11. CCM17310Discrepancy Examinations: Action: Considering income discrepancy cases with Self-employed income
  12. CCM17320Discrepancy Examinations: Action: Considering childcare discrepancy cases
  13. CCM17330Discrepancy Examinations: Action: Considering disability discrepancy cases
  14. CCM17335Discrepancy Examinations: Action: Considering child /young person’s disability rate and severe disability rate of the CTC disabilityelement discrepancy cases
  15. CCM17340Discrepancy Examinations: Action: Considering qualifying young person discrepancy cases
  16. CCM17350Discrepancy Examinations: Action: Customer disputes HMRC information and you decide not to amend the award
  17. CCM17355Pre-award discrepancy examinations: Action: Claim adjusted using customers information
  18. CCM17360Post-award discrepancy examinations: Action: Award adjusted using customers information
  19. CCM17370Discrepancy Examinations: Action: Customer disputes HMRC information but you do not agree
  20. CCM17380Discrepancy Examinations: Action: Customer does not respond to opening letter
  21. CCM17390Discrepancy Examinations: Action: Customer appeals
  22. CCM17395Discrepancy Examinations: Action: Reviewing your decision when a customer appeals