There are a number of taxpaying cases that can be closed
after the file has been initially risk assessed.
The risk assessors will mark the file for closure on its
return to FACET. The file should then be closed on Compass (
IHTM31101) marked closed on the file
cover with a destruction date. Notification needs to be sent to
Cashiers via the outlook folder ‘cashiers closed’.
Cashier check to see if there are any outstanding balances. If
there are balances over the de minimis limit Cashiers refer the
case back to FACET. If the case has a nil or de minimis balance the
SAGE (
IHTM31851) record will be closed.
The file can then be sent to Store.
