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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 Class 1A NIC collected outside the Income Tax provisions

DMBM615150 | Pre-enforcement: recovery documentation and checks: recovery proceedings checks: RP checks for Class 1A NIC collected outside the Income Tax provisions

From HM Revenue & Customs · Debt Management and Banking Manual

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The RP check is in two parts. Both parts of the check must be carried out.

Checking the record

To confirm whether there have been any changes to the record since the debt was transferred to you for recovery, telephone the originating office for confirmation.

Checking for payment

To confirm whether the employer has made any payment since the debt was referred to you, telephone the BOPS helpline (This content has been withheld because of exemptions in the Freedom of Information Act 2000). You will need to tell BOPS if the employer has a history of paying by electronic means (BACS or CHAPS) because BOPS will need to make a separate search for those cases.

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