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Contents

Official guidance
Repayment Claims Manual

RM5244P · Day to day work: management and security: Inspectors

  • RM5244 · Management and security: Introduction
  • RM5252 · Management and security: Check custodian RE following procedures
  • RM5256 · Management and security: Cancellation of vouchers
  • RM5264 · Management and security: PO Discrepancy Report
  • RM5272 · Management and security: Over-repayments
  • RM5276 · Management and security: Open Claims List
  • RM5280 · Management and security: Unprocessed Transaction Review List
  • RM5284 · Management and security: Uncleared Electronic Mail Review List
  • RM5288 · Management and security: Discrepancy on list of repayments £150,000p
  • RM5292 · Management and security: RSO believes claim may be fraudulent
  • RM5294 · Management and security: Unauthorised Repayment Release Lists in IROs
  1. Day to day work: management and security: Inspectors: contents
  2. Management and security: Check custodian RE following procedures

RM5252 | Management and security: Check custodian RE following procedures

From HM Revenue & Customs · Repayment Claims Manual

Twice a year check that

  • the custodian RE is keeping under lock and key the sealed envelopes received from the Issuing Officer (RM3288)

and

  • the envelopes are being put into a securely closed mail sack when the mail is despatched (RM3288).

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