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Contents

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: deal with responses: contents
  2. Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: deal with responses: customer response indicates insolvency still appropriate

DMBM685585 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter: deal with responses: customer response indicates insolvency still appropriate

From HM Revenue & Customs · Debt Management and Banking Manual

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Confirm with your manager that insolvency action remains appropriate, and complete any outstanding sections of the referral checklist.

Arrange for the case to be transferred to EIS(This content has been withheld because of exemptions in the Freedom of Information Act 2000)DMBM685600(This content has been withheld because of exemptions in the Freedom of Information Act 2000).

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