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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 - forms 105(SR)

DMBM682130 | Ordinary Cause: Supervisory reviews - forms 105(SR)

From HM Revenue & Customs · Debt Management and Banking Manual

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Supervisory review by higher debt manager

Six weeks from the date of arrestment/attachment, for each case remaining uncleared,you should

  • prepare a form C105(SR)

  • attach the form to the case papers and

  • pass these to the higher debt manager.

This is to be known as the First Review. Then every month from the First Review datefor each case that still remains uncleared you should pass the papers with the formC105(SR) to the higher debt manager.

The form 105(SR) must be filed prominently with the case papers at all times.

Action by higher debt manager

<p>The higher debt manager should</p> <ul><li class="filledcircle">examine each case critically</li> <li class="filledcircle">ensure that prompt and effective action is being taken at all stages</li> <li class="filledcircle">provide written comments or instructions as necessary</li> <li class="filledcircle">complete form C105(SR).</li></ul>

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