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DMBM685100 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: contents

From HM Revenue & Customs · Debt Management and Banking Manual

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To make a decision about whether or not the case is suitable for insolvency action, you need to:

Contents10 entries

  1. DMBM685105Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: review debt
  2. DMBM685110Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: review the VAT ledger on VISION
  3. DMBM685115Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: review indirect tax codes and inhibits
  4. DMBM685120Enforcement action: transfers to Enforcement and Insolvency Services (EIS): Review status of customer
  5. DMBM685125Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: review contact details
  6. DMBM685130Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: review enforcement history
  7. DMBM685135Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: review customer's current circumstances
  8. DMBM685140Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: review cases under investigation
  9. DMBM685145Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: check third party information
  10. DMBM685150Enforcement action: transfers to Enforcement and Insolvency Services (EIS): review case: IDMS