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Contents

Official guidance
Debt Management and Banking Manual

DMBM685600 · Enforcement action: transfers to Enforcement and Insolvency Services (EIS): refer to EIS

  • DMBM685610 · Preparing the file
  • DMBM685620 · Updating head of duty systems and IDMS
  • DMBM685630 · Checklists and authorisation
  • DMBM685640 · Setting signals and transferring collection responsibility on head of duty systems
  1. Enforcement action: transfers to Enforcement and Insolvency Services (EIS): refer to EIS: contents
  2. Enforcement action: transfers to Enforcement and Insolvency Services (EIS): refer to EIS: checklists and authorisation

DMBM685630 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): refer to EIS: checklists and authorisation

From HM Revenue & Customs · Debt Management and Banking Manual

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Checklists available

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Completing the checklist

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Referring the case to your manager

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Manager approval

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