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Official guidance
Debt Management and Banking Manual

DMBM682110 · Ordinary Cause: Supervisory reviews etc

  • DMBM682120 · Ordinary Cause: Supervisory reviews
  • DMBM682130 · Ordinary Cause: Supervisory reviews - forms 105(SR)
  • DMBM682140 · Ordinary Cause: review of forms C18 (Scotland)
  • DMBM682150 · Ordinary Cause: Clearance of cases
  • DMBM682160 · Ordinary Cause: Dealing with ineffective decrees
  1. Ordinary Cause: Supervisory reviews etc: Contents
  2. Ordinary Cause: Supervisory reviews

DMBM682120 | Ordinary Cause: Supervisory reviews

From HM Revenue & Customs · Debt Management and Banking Manual

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For cases where an arrestment or attachment has been executed the higher debt managerhas 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 6 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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