| CCM15010 | Claims to Tax
Credits |
| CCM15020 | Compliance Issues
Overview |
| CCM15025 | Prohibited
Relationships |
| CCM15030 | List of Prohibited
Relationships - Marriage |
| CCM15032 | List of Prohibited
Relationships – Civil Partners |
| CCM15035 | Married Couples |
| CCM15037 | Civil Partners |
| CCM15040 | Couples who are Unmarried
and Not Civil Partners |
| CCM15045 | Modern-Day
Relationships |
| CCM15060 | Balance of Evidence |
| CCM15070 | Living In The Same
Household |
| CCM15073 | Absences From The
Home |
| CCM15075 | Undisclosed Partner Has
No Other Address |
| CCM15080 | Stability of
Relationship |
| CCM15090 | Financial Support |
| CCM15100 | Dependent Children |
| CCM15110 | Public
Acknowledgement |
| CCM15120 | Sexual Relationship |
| CCM15150 | Reasons for Failure To
Report A Partner |
| CCM15160 | Respecting
Claimant’s Privacy |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| CCM15190 | Claimant Has Been
Involved In Different Relationships |
| CCM15195 | Date On Which Claimants
Became A Couple |
| CCM15200 | Information Held by
HMRC |
| CCM15210 | Information From
Claimant |
| CCM15220 | Short Term
Relationships |
| CCM15250 | Gender Recognition
– General |
| CCM15260 | Gender Recognition
– Pre April 2005 |
| CCM15270 | Gender Recognition
– From April 2005 |
| CCM15290 | Civil Partnership Act
– General |
| CCM15300 | Same-Sex Couples –
Failure to Notify Change of Circumstance |
| CCM15310 | Same-Sex Couples –
Incorrect Claims |
| CCM15320 | Enquiries and
Examinations for Same-Sex Couples |
| CCM15350 | Notifying Your
Conclusion |
| CCM15370 | No reply to opening
letter |
| CCM15380 | Evidence in the Standard
Intelligence Package |
| CCM15390 | Recent separations |
| CCM15395 | Separated couple living
at the same address |
| (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) | (This text has been withheld because of exemptions in the
Freedom of Information Act 2000) |
| CCM15510 | Recovery of Overpayment
for cases opened before 17 May 2007 – Notifying The
Claimant |
| CCM15520 | Recovery of Overpayment
for cases opened before 17 May 2007 – Calculating The
Settlement Figure |
| CCM15530 | Recovery of Overpayment
for cases opened before 17 May 2007 – Notional Entitlement
Where A Partner Still Lives With The Claimant |
| CCM15535 | Recovery of Overpayment
for cases opened before 17 May 2007 – Example with Partner at
the Date of Claim and Still Living With The Claimant |
| CCM15540 | Recovery of Overpayment
for cases opened before 17 May 2007 – Example with Partner
Joining The Household and Still Living With The Claimant |
| CCM15545 | Recovery of Overpayment
for cases opened before 17 May 2007 – Notional Entitlement
Where Partner No Longer Lives With The Claimant |
| CCM15550 | Recovery of Overpayment
for cases opened before 17 May 2007 – Example Where the
Partner No Longer Lives With The Claimant |
| CCM15560 | Recovery of Overpayment
for cases opened before 17 May 2007 – Claim Incorrectly Made
By A Couple |
| CCM15565 | Recovery of Overpayment
for cases opened before 17 May 2007 – Previous Claims Made By
Both Partners |
| CCM15575 | Recovery of Overpayment
for cases opened before 17 May 2007 – Calculating The
Penalties |
| CCM15585 | Recovery of Overpayment
for cases opened before 17 May 2007 – Settlement Without A
Penalty |
| CCM15595 | Recovery of Overpayment
for cases opened before 17 May 2007 – Settlement With A
Penalty |
| CCM15605 | Recovery of Overpayments
from 17 May 2007 – General |
| CCM15610 | Recovery of Overpayments
– Late Notification of a Change of Circumstance made on or
after 17 May 2007 |
| CCM15615 | Recovery of Overpayments
– Examples of Late Notification of a Change of Circumstance
made on or after 17 May 2007 |
| CCM15630 | Recovery of Overpayments
– Incorrect Claims where Examination or Enquiry opened on or
after 17 May 2007 |
| CCM15640 | Recovery of Overpayments
– Examples of Incorrect Claims where Examination or Enquiry
opened on or after 17 May 2007 |
| CCM15645 | Recovery of Overpayments
– Examination or Enquiry opened on or after 17 May 2007 but
Genuine Error not Applicable |
| CCM15650 | Recovery of Overpayments
– Examination or Enquiry opened on or after 17 May 2007
– Genuine Error Applicable |
| CCM15660 | Recovery of Overpayments
– Calculating the Settlement Figure where Examination or
Enquiry opened on or after 17 May 2007 and Genuine Error
Applicable |
| CCM15665 | Recovery of Overpayments
where Examination or Enquiry opened on or after 17 May 2007 –
Notional Entitlement for an Incorrect claim by a Single Person |
| CCM15675 | Recovery of Overpayments
– Example of Notional Entitlement where Examination or
Enquiry opened on or after 17 May 2007 |
| CCM15685 | Recovery of Overpayment
where Examination or Enquiry opened on or after 17 May 2007 –
Claim Incorrectly Made by A Couple |
| CCM15690 | Recovery of Overpayment
where Examination or Enquiry opened on or after 17 may 2007 –
Previous Claims Incorrect Made by Both Partners |
| CCM15695 | Recovery of Overpayment
where Examination or Enquiry opened on or after 17 May 2007 -
Settlement |
