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CCM8000 | Closing the Examination: contents

From HM Revenue & Customs · Claimant Compliance Manual

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Contents39 entries

  1. CCM8020Closing the Examination: Overview of Closing the Examination
  2. CCM8030Closing the Examination: Customer asks you to take into account reduced income
  3. CCM8050Closing the Examination: Other factors with a bearing on the amount of the overpayment
  4. CCM8060Closing the Examination: Penalties - General
  5. CCM8070Closing the Examination: No Adjustment needed to the Claim
  6. CCM8080Closing the Examination: No adjustment needed to the claim - Informing the customer
  7. CCM8090Closing the Examination: Processing the Claim
  8. CCM8100Closing the Examination: Office Records
  9. CCM8110Closing the Examination: Adjustment needed to the claim but a penalty is not appropriate
  10. CCM8115Closing the Examination: Adjustment needed to the claim but a penalty is not appropriate - Are adjustments needed for other years?
  11. CCM8116Closing the Examination: Adjustment needed for other years
  12. CCM8125Closing the Examination: In-Year Recoveries
  13. CCM8126Closing the Examination: In-Year Recoveries for Claims Made in the Wrong Capacity
  14. CCM8129Closing the Examination - In-Year Recoveries - Examples
  15. CCM8130Closing the Examination: Informing the Customer - General
  16. CCM8140Closing the Examination: Informing the Customer - Overpayment
  17. CCM8150Closing the Examination: Informing the Customer - Closure Letter
  18. CCM8160Closing the Examination: Processing the Claim - General
  19. CCM8170Closing the Examination: Appeals
  20. CCM8180Closing the Examination: Recoveries
  21. CCM8190Closing the Examination: TCW and Office Records
  22. CCM8230Closing the Examination: Adjustment needed to the Claim and Penalties appropriate - Overview of Settlement including Penalties
  23. CCM8232Closing the Examination: Adjustment needed to the claim and penalty appropriate - Are adjustments needed for other years?
  24. CCM8240Closing the Examination: Adjustment needed to the claim and Penalties appropriate - Who will meet the settlement?
  25. CCM8250Closing the Examination: Who will meet the settlement? - Single Customer
  26. CCM8260Closing the Examination: Who will meet the settlement? - A couple who are now separated
  27. CCM8270Closing the Examination: Who will meet the settlement? - A couple who are jointly responsible for the debt and penalties
  28. CCM8280Closing the Examination: Who will meet the settlement? - A couple where the penalty relates to a failure to notify a change of circumstances
  29. CCM8290Closing the Examination: Who will meet the settlement? - A couple where one is an innocent partner
  30. CCM8300Closing the Examination: Issuing the Penalty Leaflet
  31. CCM8310Closing the Examination: Issuing the Penalty Leaflet - Cases Worked by Correspondence
  32. CCM8320Closing the Examination: Issuing the Penalty Leaflet - telephone calls
  33. CCM8330Closing the Examination: Issuing the Penalty Leaflet - penalties for failure to notify change of circumstances
  34. CCM8370Closing the Examination: Penalty Cases - Informing the Customer(s)
  35. CCM8380Closing the Examination: Amending or Processing the Award
  36. CCM8390Closing the Examination: Right of Appeal
  37. CCM8400Closing the Examination: Calculating the Overpaid Credits - The Amount
  38. CCM8500Closing the Examination: Penalty Only
  39. CCM8630Closing the Examination: Closing the Office Records and Noting TCW