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Official guidance
Debt Management and Banking Manual

DMBM685500 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter

  • DMBM685505 · Using the letter
  • DMBM685510 · What to include with the letter
  • DMBM685520 · Where to send the letter
  • DMBM685525 · When to send the letter (Scotland)
  • DMBM685530 · Groups
  • DMBM685535 · Failed TTP
  • DMBM685540 · TTP rejected
  • DMBM685545 · Warning letter issued more than six months previously
  • DMBM685550 · Full debt not included in warning letter
  • DMBM685555 · MARD (EU and non-EU)
  • DMBM685560 · Setting the BF and recording actions
  • DMBM685565 · Deal with responses
  1. Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: contents
  2. Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: TTP rejected

DMBM685540 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: TTP rejected

From HM Revenue & Customs · Debt Management and Banking Manual

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Where the customer makes unacceptable proposals for TTP and insolvency is the next step, do not issue the TTP020 rejection letter. Instead, choose from SEES the appropriate insolvency warning letter to reject the TTP proposal and warn of insolvency as the next step.

  • IWL50 - insolvency warning - TTP rejection for individuals, partnerships and companies (for companies only in Scotland).

  • IWL60 - insolvency warning VAT Group - TTP rejection.

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