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Contents

Official guidance
Technical Teams Operational Guidance

TTOG3900 · Case review and registration: arrangements for taking SA responsibility

  • TTOG3905 · Purpose
  • TTOG3910 · Enquiry cases in local compliance offices
  • TTOG3915 · The computer record
  • TTOG3920 · Transferring ITSA
  • TTOG3930 · Transferring CTSA
  • TTOG3935 · Office ID’s for ITSA
  • TTOG3940 · Case registration and Self Assessment
  • TTOG3945 · Notification to the Local Office
  • TTOG3950 · Where some participants in an SI Investigation are subject to an SA enquiry and some are not
  1. Case review and registration: arrangements for taking SA responsibility: contents
  2. Case review and registration: arrangements for taking SA responsibility: Transferring CTSA

TTOG3930 | Case review and registration: arrangements for taking SA responsibility: Transferring CTSA

From HM Revenue & Customs · Technical Teams Operational Guidance

Guidance for transferring CTSA cases to SI is in the COTAX Manual (COM) at COM41020.

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