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Contents

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: setting the BF and recording actions

DMBM685560 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: setting the BF and recording actions

From HM Revenue & Customs · Debt Management and Banking Manual

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Setting the BF and next actions

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

BF expired

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

Dealing with responses

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)DMBM685565(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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