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CCM6000 | Particular Aspects: contents

From HM Revenue & Customs · Claimant Compliance Manual

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Contents72 entries

  1. CCM6025Particular Aspects: Potential Organised Fraud: General
  2. CCM6035Particular Aspects: Identifying Potential Organised Fraud
  3. CCM6045Particular aspects: potential organised fraud - pre-award cases
  4. CCM6055Particular Aspects: Suspicious Bank Accounts
  5. CCM6065Particular aspects: potential organised fraud: cases identified post-award
  6. CCM6075Particular Aspects: Potential Organised Fraud - Information Identified
  7. CCM6085Particular aspects: stencil to refer cases to CCRT
  8. CCM6210Particular aspects: child care - entitlement to child care element
  9. CCM6230Particular aspects: child care - definition of incapacitated
  10. CCM6240Particular aspects: child care - definition of charges
  11. CCM6245Particular aspects: child care - payment of charges - facts to consider and information to request
  12. CCM6265Particular aspects: child care - obtaining information to confirm child care provider is appropriately registered
  13. CCM6270Particular Aspects: Child Care - Future arrangements for Child Care
  14. CCM6275Particular aspects: child care - where child care is provided
  15. CCM6280Particular aspects: child care - definition of a child
  16. CCM6300Particular Aspects: Child Care - Calculating Average Weekly Child Care Charges (Prior to 6 April 2003)
  17. CCM6305Particular Aspects: Child Care - Calculating Average Weekly Child Care Charges (from 6 April 2003)
  18. CCM6310Particular aspects: child care - changes of circumstances relating to child care costs
  19. CCM6315Particular aspects: child care - calculating changes in average weekly child care charges
  20. CCM6320Particular Aspects: Child Care - Identification of cases for checking Child Care Costs
  21. CCM6330Particular Aspects: Child Care - CCRO unable to contact the Child Care Provider
  22. CCM6340Particular Aspects: Child Care - CCRO contacted the Child Care Provider
  23. CCM6350Particular aspects: child care - early examinations - child care provider refuses to supply information
  24. CCM6390Particular Aspects: Child Care - CCO action where CCRO unable to contact child care provider
  25. CCM6410Particular Aspects: Child Care - Evaluating information from Child Care Providers
  26. CCM6420Particular aspects: child care - child care provider does not confirm customer's details
  27. CCM6440Particular aspects: child care - appeals against decision to terminate / amend award
  28. CCM6460Particular aspects: child care - post-award child care examinations
  29. CCM6470Particular aspects: child care - importance of up to date information
  30. CCM6480Particular aspects: child care - obtaining further information from the child care provider
  31. CCM6600Particular Aspects: Work & Hours - Remunerative Work and Hours Worked
  32. CCM6610Particular Aspects: Work & Hours - Meaning of Remunerative Work
  33. CCM6620Particular Aspects: Work & Hours - Types of activity not included in the Definition of Remunerative Work
  34. CCM6630Particular aspects: work & hours - qualifying hours and determining the number of hours worked
  35. CCM6640Particular aspects: work & hours - seasonal work
  36. CCM6650Particular aspects: work & hours - home working
  37. CCM6660Particular aspects: work & hours - areas of risk
  38. CCM6670Particular aspects: work & hours - employed customers
  39. CCM6680Particular aspects: work & hours - employed customers - National Minimum Wage (NMW) section have already reviewed case - NMW not operated
  40. CCM6690Particular aspects: work & hours - employed customers - National Minimum Wage (NMW) section have already reviewed case - NMW operated
  41. CCM6700Particular Aspects: Work & Hours - Employed Customers - National Minimum Wage (NMW) section decide to re-open their review
  42. CCM6710Particular Aspects: Work & Hours - Employed Customers - National Minimum Wage (NMW) section decide not to re-open their review
  43. CCM6720Particular aspects: work & hours - information received from employers - possible referral to Employer Compliance (EC) or Criminal Investigations (CI) (Business & Credits (B&C) Investigation)
  44. CCM6730Particular aspects: work & hours - employed customers - National Minimum Wage (NMW) section have not reviewed case
  45. CCM6740Particular aspects: work & hours - self-employed customers - self employment for tax credit purposes
  46. CCM6745Particular aspects: work & hours - self-employed customers - what is remunerative work
  47. CCM6750Particular aspects: work & hours - self-employed customers - types of remunerative work
  48. CCM6755Particular aspects: work & hours - self-employed customers - hours worked - activities
  49. CCM6760Particular Aspects: Work & Hours - Self-employed Customers - Particular Trades
  50. CCM6765Particular Aspects: Work & Hours - Self-employed Customers - Migrant Workers
  51. CCM6770Particular aspects: work & hours - self-employed customers - opening letters
  52. CCM6775Particular Aspects: Work & Hours - Self-employed Customers - Documents Received
  53. CCM6780Particular Aspects: Work & Hours - Self-employed Customers - System Interrogation/Third Parties
  54. CCM6790Particular aspects: work & hours - self-employed customers - telephone or face to face interview
  55. CCM6800Particular aspects: work & hours - self-employed customers - making a decision
  56. CCM6810Particular aspects: work & hours - customers with mixed employed / self-employed income
  57. CCM6820Particular aspects: work & hours - obtaining information from neighbours for whom customers provide services
  58. CCM6825Particular aspects: income: general
  59. CCM6826Particular aspects: income - customer earned income outside the UK
  60. CCM6830Particular aspects: estimated income - general
  61. CCM6840Particular aspects: estimated income - examinations - statutory authority
  62. CCM6860Particular aspects: estimated income - testing - not investigating
  63. CCM6870Particular aspects: estimated income - evidence
  64. CCM6890Particular Aspects: Estimated Income - Using an estimate higher than PY Figure
  65. CCM6900Particular aspects: estimated income - advising customers of the impact of their payments and of the end of year reconciliation
  66. CCM6905Particular aspects: income - customer tells you about an unreported source of SA income
  67. CCM6906Particular Aspects: Income - Prisoners
  68. CCM6910Particular aspects: disability - claims to the disability element/severe disability element
  69. CCM6920Particular aspects: disability - disability risks
  70. CCM6940Particular aspects: disability: looking at risks or doubts
  71. CCM6980particular aspects: residency and right to reside - customers from an EEA country, including A8 and A2 countries - general
  72. CCM6990Backdating rules for changes of circumstances