CCM11000 - End of year issues: Contents

1. CCM11010

   Finalisation Background
2. CCM11020

   How Payments are made after 5th April
3. CCM11030

   Section S17 Notice
4. CCM11040

   First Specified Date
5. CCM11050

   Second Specified Date
6. CCM11060

   Legal Background
7. CCM11070

   S17 Notice and Entitlement Periods
8. CCM11080

   Claims and Pre-award Cases
9. CCM11090

   Compliance Considerations
10. CCM11100

    Action to Take at 5th April
11. CCM11110

    Definition of and Checking for a Response
12. CCM11120

    S18(10) when it can be used
13. CCM11130

    Interaction with S19 Enquiries
14. CCM11140

    Considerations for Open Examination Cases
15. CCM11150

    Discrepancy Exam is Still Open on 5th April
16. CCM11160

    Examination Case – An Undeclared Partner case open at 5th where you can make a decision using CCM15380
17. CCM11170

    Examination Case – You have a Full Examination open at 5th April
18. CCM11180

    Examination Case – The information has been provided before a response to the S17 notice or before 1SD is reached
19. CCM11190

    The information has been provided before 1SD at the same time as a response to the S17 notice
20. CCM11200

    Examination Case – The claimant has responded to the S17 notice without the information being supplied
21. CCM11210

    Examination Case – 1SD has been reached without a response to the S17 notice and without information being supplied
22. CCM11220

    Consideration for Open Enquiry cases
23. CCM11230

    Finalisation Details provided before 1SD and ready to make Enquiry decision
24. CCM11240

    Finalisation details provided on or before 1SD and not ready to make Enquiry decision
25. CCM11250

    Claimant does not respond by 1SD and ready to make Enquiry decision
26. CCM11260

    Claimant does not respond to 1SD and not ready to make Enquiry decision
27. CCM11270

    Claimant responds with estimated income and you are ready to make Enquiry Decision
28. CCM11280

    Claimant responds with estimated income and not ready to make Enquiry decision
29. CCM11290

    Finalised details not provided and 1SD not reached and ready to make a decision in the Enquiry year
30. CCM11300

    Renew and/or Finalise on the NTC system
31. CCM11310

    Vary Run on Payments
32. CCM11320

    Reminder Letter