Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Debt Management and Banking Manual

DMBM231500 · Annual Balance: Debt Pursuit Offices: Checking Balance Forms

  • DMBM231510 · General
  • DMBM231520 · Essential checks on all statements
  • DMBM231530 · Checks of figures brought forward from previous statements
  • DMBM231540 · Overpayments
  • DMBM231550 · Cross-check of entries between forms completed in this Account's Balance
  • DMBM231560 · Form 45E
  • DMBM231570 · 45K series of forms
  • DMBM231580 · Form 117F
  1. Annual Balance: Debt Pursuit Offices: Checking Balance Forms: Contents
  2. Annual Balance: Debt Pursuit Offices: Checking Balance forms: Essential checks on all statements

DMBM231520 | Annual Balance: Debt Pursuit Offices: Checking Balance forms: Essential checks on all statements

From HM Revenue & Customs · Debt Management and Banking Manual

Some content of this manual is being considered for archiving. If there is content you use regularly, please email [email protected] to let us know as soon as possible.

Before signing any of the balance forms, the Higher Debt Manager should

  • make sure that the forms are thoroughly checked and the casting and cross-casting figures are correct

  • be satisfied that any certificate can be properly given.

Before despatch you should always

  • check that every form has been signed and dated

  • where appropriate, check that the Grand Total Debit (charge) agrees the Grand Total Credit (satisfaction of charge)

  • keep copies in the balance file.

PreviousNext
PrivacyTerms