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CCM17400 | Discrepancy Enquiries: Action: Contents

From HM Revenue & Customs · Claimant Compliance Manual

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Contents16 entries

  1. CCM17410Discrepancy Enquiries: Action: Overview
  2. CCM17415Discrepancy enquiries: Action: Is a penalty appropriate?
  3. CCM17420Discrepancy Enquiries: Action: Multiple Risks
  4. CCM17440Discrepancy Enquiries: Action: Opening letter where there is no penalty
  5. CCM17450Discrepancy Enquiries: Action: Claimant appears in more than one entitlement unit
  6. CCM17460Discrepancy Enquiries: Action: Application for enquiry to be completed
  7. CCM17470Discrepancy Enquiries: Action: Claimant agrees HMRC information
  8. CCM17480Discrepancy Enquiries: Action: Claimant disputes HMRC information and/or provides alternative information
  9. CCM17490Discrepancy Enquiries: Action: Claimant disputes HMRC information and you decide not to amend award
  10. CCM17500Discrepancy Enquiries: Action: Award adjusted using claimant's information
  11. CCM17510Discrepancy Enquiries: Action: Claimant disputes HMRC information but you do not agree
  12. CCM17520Discrepancy Enquiries: Action: Other risks apart from the discrepancy
  13. CCM17530Discrepancy Enquiries: Action: Claimant does not respond to opening letter
  14. CCM17540Discrepancy Enquiries: Action: Claimant appeals
  15. CCM17550Discrepancy Enquiries: Action: Reviewing your decision when a claimant appeals
  16. CCM17560Discrepancy Enquiries: Action: Error and Fraud Analysis Programme Enquiries