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Official guidance
Debt Management and Banking Manual

DMBM685565 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: deal with responses

  • DMBM685570 · TTP offer
  • DMBM685575 · Customer already bankrupt / wound-up
  • DMBM685585 · Customer response indicates insolvency still appropriate
  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: deal with responses: contents

DMBM685565 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: deal with responses: contents

From HM Revenue & Customs · Debt Management and Banking Manual

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Contents3 entries

  1. DMBM685570Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: deal with responses: TTP offer
  2. DMBM685575Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: deal with responses: customer already bankrupt / wound-up
  3. DMBM685585Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: deal with responses: customer response indicates insolvency still appropriate
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