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Contents

Official guidance
Repayment Claims Manual

RM5296P · Day to day work: management and security: Repayment Security Officer

  • RM5296 · Management and security: Introduction
  • RM5300 · Management and security: Monthly list of repayments over £150,000
  • RM5304 · Management and security: over-repayments at annual balance
  • RM5308 · Management and security: lists of over-repayments
  • RM5312 · Management and security: receipt from BOD, CAP Shipley: over-repayments
  1. Day to day work: management and security: Repayment Security Officer: contents
  2. Management and security: over-repayments at annual balance

RM5304 | Management and security: over-repayments at annual balance

From HM Revenue & Customs · Repayment Claims Manual

Soon after the last Friday in October, each year you will get lists from BOD, CAP Shipley of over-repayment cases. The lists show

  1. the forms R97 received and the amounts

  2. details of cancellations and reductions

  3. what items are outstanding at the last Friday in October.

You will get a duplicate copy of list (c).

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