IHTM38013 - Debt Management & Banking (DMB): DMB's responsibilities

Debt Management & Banking's responsibilities include:

• Liability ( IHTM30000)
• Accountability ( IHTM10801)
• Creation and management of Debt Management Case Plan ( IHTM38041)
• Tracing the taxpayer ( IHTM38081)
• Contacting the taxpayers or their agents by telephone ( IHTM38103)
• Negotiation leading to settlement of a debt ( IHTM38101)
• Writing to taxpayers ( IHTM38101)
• Likely delay or difficulty in payment ( IHTM38025)
• Threatening the issue of a Notice of Determination ( IHTM38281)
• Recovery of tax by legal proceedings ( IHTM38351)
• Time to pay ( IHTM38321)
• Contract settlements ( IHTM38341)
• HMRC charges on freehold and leasehold land ( IHTM38121)
• Income tax stops ( IHTM38182)
• Stops on stocks and shares ( IHTM38183)
• Non-resident taxpayers ( IHTM38201)
• Assets situated outside the United Kingdom ( IHTM38221)
• Grants on credit ( IHTM38241)
• The taxpayer profile ( IHTM38071)
• Financial assessment of a taxpayer ( IHTM38073)
• Bankruptcy and Enforcement Office ( IHTM38461)
• Debt management quality assessment ( IHTM38053)
• RN Limited ( IHTM38261)
• Irrecoverable calculations and non-statutory remissions ( IHTM38491)