CCM15000 - Undisclosed Partners: Contents

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

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

CCM15500

Recovery of Overpayment - General

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 between 17 May 2007 and 17 January 2010 - General

CCM15610

Recovery of Overpayments - Late Notification of a Change of Circumstance made between 17 May 2007 and 17 January 2010

CCM15615

Recovery of Overpayments - Examples of Late Notification of a Change of Circumstance made between 17 May 2007 and 17 January 2010

CCM15630

Recovery of Overpayments - Incorrect Claims where Examination or Enquiry settled between 17 May 2007 and 17 January 2010

CCM15640

Recovery of Overpayments - Examples of Incorrect Claims where Examination or Enquiry settled between 17 May 2007 and 17 January 2010

CCM15645

Recovery of Overpayments - Examination or Enquiry settled between 17 May 2007 and 17 January 2010 but Genuine Error not Applicable

CCM15650

Recovery of Overpayments - Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Genuine Error Applicable

CCM15660

Recovery of Overpayments - Calculating the Settlement Figure where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 and Genuine Error Applicable

CCM15665

Recovery of Overpayments where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Notional Entitlement for an Incorrect claim by a Single Person

CCM15675

Recovery of Overpayments - Example of Notional Entitlement where Examination or Enquiry settled between 17 May 2007 and 17 January 2010

CCM15685

Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Claim Incorrectly Made by A Couple

CCM15690

Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Previous Claims Incorrect Made by Both Partners

CCM15695

Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Settlement

CCM15700

Recovery of Overpayments from 18 January 2010 - General

CCM15710

Recovery of Overpayments from 18 January 2010 - Overview of different scenarios

CCM15720

Recovery of Overpayments from 18 January 2010 - Calculating Notional Entitlement

CCM15725

Recovery of Overpayments from 18 January 2010 - Examples

CCM15730

Recovery of Overpayments from 18 January 2010 - Late notification of an in-year change

CCM15735

Recovery of Overpayments from 18 January 2010 - Examples of an in-year change

CCM15740

Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset

CCM15750

Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset but there is no penalty

CCM15755

Recovery of Overpayments from 18 January 2010 - Claim incorrect from the outset - Examples without a penalty

CCM15760

Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset and there is a penalty

CCM15765

Recovery of Overpayments from 18 January 2010 - Claim is incorrect from the outset - Examples with a penalty

CCM15770

Recovery of Overpayments from 18 January 2010 - Deliberate or repeat error

CCM15780

Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year

CCM15790

Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year but there is no penalty

CCM15795

Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year - Examples without a penalty

CCM15800

Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year and there is a penalty

CCM15805

Recovery of Overpayments from 18 January 2010 - Failure to notify a change in a previous year - Example with a penalty

CCM15810

Recovery of Overpayments from 18 January 2010 - Failure to notify more than one change

CCM15815

Recovery of Overpayments from 18 January 2010 - No new claim