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RM5220 | Management and security: Repayments Control File

From HM Revenue & Customs · Repayment Claims Manual

The Repayments Control File contains

  • Release Lists

  • Release Acknowledgements

  • lists of payable orders to be cancelled.

  • Unauthorised Repayment Release Lists.

Once a year check that an Inspector is

  • retaining the Repayments Control File (RM3108)

  • checking that the Release List Serial Number follows immediately that of the previous list received (RM3084)

  • making sure the Release Acknowledgement is being received in the District (RM3108)

  • comparing the Release Acknowledgement and the Release Lists to make sure that only the required repayments are being released (RM3108).