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Contents

Official guidance
Debt Management and Banking Manual

DMBM231100 · Annual Balance: Debt Pursuit Offices: Annual Balance of Accounts

  • DMBM231110 · Annual Balance: Debt Pursuit Offices: Forms Requirement
  • DMBM231120 · Annual Balance: Debt Pursuit Offices: Stages of Balance
  • DMBM231130 · Annual Balance: Debt Pursuit Offices: Priorities during the Balance period
  • DMBM231140 · Annual Balance: Debt Pursuit Offices: Payments received before new Law Costs records are prepared
  • DMBM231150 · Annual Balance: Debt Pursuit Offices: Balance Co-ordinator
  • DMBM231160 · Annual Balance: Debt Pursuit Offices: Preliminary Checks
  • DMBM231170 · Annual Balance: Debt Pursuit Offices: Overpayments preliminary checks
  • DMBM231180 · Annual Balance: Debt Pursuit Offices: Payment of Law Costs
  • DMBM231190 · Annual Balance: Debt Pursuit Offices: Balance Operations
  1. Annual Balance: Debt Pursuit Offices: Annual Balance of Accounts: Contents
  2. Annual Balance: Debt Pursuit Offices: Overpayments preliminary checks

DMBM231170 | Annual Balance: Debt Pursuit Offices: Overpayments preliminary checks

From HM Revenue & Customs · Debt Management and Banking Manual

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Acknowledged Repayments List

As soon as you receive the acknowledged repayments list

  • check it against the entries in Book 19

  • report any discrepancy to DMB Repayments Section, Shipley.

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Review of Book 19

By 15 October

  • review Book 19 as in DMBM231260 and DMBM231270

and on the last day of the Account

  • take a screen print of the final CAROL Account Accumulations.

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