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Contents

Official guidance
Debt Management and Banking Manual

DMBM615110 · Pre-enforcement: recovery documentation and checks: recovery proceedings checks

  • DMBM615120 · RP checks for SAFE charges
  • DMBM615125 · RP checks for SDLT charges
  • DMBM615130 · RP checks for WTC/CTC overpayments
  • DMBM615140 · RP checks for PAYE EOY underpayments - unused tax credit funding
  • DMBM615150 · RP checks for Class 1A NIC collected outside the Income Tax provisions
  • DMBM615160 · RP checks for Class 2 NIC / Class 2 NIC Late Notification Penalties
  • DMBM615170 · RP checks for Class 1 NIC debts from NICO
  • DMBM615190 · RP checks for MARD debts
  • DMBM615210 · If the debtor contacts you on the day of proceedings
  1. Pre-enforcement: recovery documentation and checks: recovery proceedings checks: contents
  2. Pre-enforcement: recovery documentation and checks: recovery proceedings checks: RP checks for WTC/CTC overpayments

DMBM615130 | Pre-enforcement: recovery documentation and checks: recovery proceedings checks: RP checks for WTC/CTC overpayments

From HM Revenue & Customs · Debt Management and Banking Manual

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In addition, you will need to look at ‘View Household Account’ which is available for DMB staff through the Receivables Management Service (RMS) O/P Rec Officer role.

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