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Contents

Official guidance

Claimant Compliance Manual

CCM17200 · Discrepancy Examinations: Action

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CCM17210 · Overview
CCM17215 · Is a penalty appropriate?
CCM17220 · Multiple Risks
CCM17240 · Opening letter where there is no penalty
CCM17250 · Customer agrees HMRC information
CCM17260 · Customer disputes HMRC information and /or provides alternative details
CCM17270 · Considering income discrepancy
CCM17280 · Considering income discrepancy cases with taxable Social Security Benefits
CCM17290 · Considering income discrepancy cases with Employed income
CCM17300 · Considering income discrepancy cases with Company cars and fuel, taxable vouchers and payments in kind
CCM17310 · Considering income discrepancy cases with Self-employed income
CCM17320 · Considering childcare discrepancy cases
CCM17330 · Considering disability discrepancy cases
CCM17335 · Considering child /young person’s disability rate and severe disability rate of the CTC disabilityelement discrepancy cases
CCM17340 · Considering qualifying young person discrepancy cases
CCM17350 · Customer disputes HMRC information and you decide not to amend the award
CCM17355 · Pre-award discrepancy examinations: Action: Claim adjusted using customers information
CCM17360 · Post-award discrepancy examinations: Action: Award adjusted using customers information
CCM17370 · Customer disputes HMRC information but you do not agree
CCM17380 · Customer does not respond to opening letter
CCM17390 · Customer appeals
CCM17395 · Reviewing your decision when a customer appeals

Discrepancy Examinations: Action: contents
Discrepancy Examinations: Action: Multiple Risks

CCM17220 | Discrepancy Examinations: Action: Multiple Risks

From HM Revenue & Customs · Claimant Compliance Manual

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