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Contents

Official guidance
Debt Management and Banking Manual

DMBM671510 · Summary Warrant: Supervisory reviews/clearance of cases/review of forms C18

  • DMBM671520 · Summary warrant: Supervisory reviews
  • DMBM671530 · Summary warrant; Supervisory reviews - form 105(SR)
  • DMBM671540 · Summary warrant: Review of forms 18 by Debt Management Edinburgh Group Office
  • DMBM671550 · Summary warrant: Clearance of cases
  1. Summary Warrant: Supervisory reviews/clearance of cases/review of forms C18: Contents
  2. Summary warrant: Supervisory reviews

DMBM671520 | Summary warrant: Supervisory reviews

From HM Revenue & Customs · Debt Management and Banking Manual

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For cases where an arrestment or an attachment has been executed the higher debtmanager has personal responsibility to oversee and direct the subsequent actions taken.

To this end the higher debt manager is required to undertake a supervisory review for eachcase remaining uncleared six weeks after the date of arrestment or attachment and everymonth thereafter until the case is cleared.

The review allows the higher debt manager to comment or give guidance as necessary. Thisis done on a form 105(SR) and such reviews can be subject to Debt Management EdinburghGroup Office inspection.

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