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Official guidance
Claimant Compliance Manual

CCM4400 · Post-award examinations: Action - contents

  • CCM4405 · Post-award examinations: Action: Overview
  • CCM4410 · Post-award examinations: Action: Is a penalty appropriate?
  • CCM4415 · Post-award examinations: Action: Opening letter where there is no penalty
  • CCM4416 · Post-award examinations: Action: Customer asks for more time to reply
  • CCM4420 · Post-award examinations: Action: Considering the customers reply
  • CCM4425 · Post-award examinations: Action: No adjustment needed
  • CCM4430 · Post-award examinations: Action: Adjustment needed to the award
  • CCM4435 · Post-award examinations: Action: Extending the scope of your examination
  • CCM4440 · Post-award examinations: Action: Customer does not respond to opening letter
  • CCM4445 · Post-award examinations: Action: Reviewing your decision when a customer appeals
  • CCM4450 · Post-award examination: Action: Warning of suspension
  • CCM4455 · Post-award examinations: Action: Customer replies to information notice
  • CCM4460 · Post-award examinations: Action: No reply to your information notice
  • CCM4465 · Post-award examination: Action: The award has been suspended but customer now responds to the information notice
  • CCM4470 · Post-award examinations: Action: Objection to the suspension
  • CCM4475 · Post-award examinations: Action: Terminating the award
  1. Examinations
  2. Post-award examinations: Action - contents

CCM4400 | Post-award examinations: Action - contents

From HM Revenue & Customs · Claimant Compliance Manual

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Contents16 entries

  1. CCM4405Post-award examinations: Action: Overview
  2. CCM4410Post-award examinations: Action: Is a penalty appropriate?
  3. CCM4415Post-award examinations: Action: Opening letter where there is no penalty
  4. CCM4416Post-award examinations: Action: Customer asks for more time to reply
  5. CCM4420Post-award examinations: Action: Considering the customers reply
  6. CCM4425Post-award examinations: Action: No adjustment needed
  7. CCM4430Post-award examinations: Action: Adjustment needed to the award
  8. CCM4435Post-award examinations: Action: Extending the scope of your examination
  9. CCM4440Post-award examinations: Action: Customer does not respond to opening letter
  10. CCM4445Post-award examinations: Action: Reviewing your decision when a customer appeals
  11. CCM4450Post-award examination: Action: Warning of suspension
  12. CCM4455Post-award examinations: Action: Customer replies to information notice
  13. CCM4460Post-award examinations: Action: No reply to your information notice
  14. CCM4465Post-award examination: Action: The award has been suspended but customer now responds to the information notice
  15. CCM4470Post-award examinations: Action: Objection to the suspension
  16. CCM4475Post-award examinations: Action: Terminating the award
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