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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: receipt from BOD, CAP Shipley: over-repayments

RM5312 | Management and security: receipt from BOD, CAP Shipley: over-repayments

From HM Revenue & Customs · Repayment Claims Manual

When an over-repayment has been refunded you should receive from BOD, CAP Shipley a copy of the receipt sent to the claimant. When you do

  • make a note of the refund

on the file or claim papers

in the Register of over-repayments

on any file copies of assessments

  • file the copy of the receipt on top of the claims papers to which it relates.

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