| CCM7020 | Meaning of Discrepancy
Examinations |
| CCM7030 | Who this section of the
Guidance is intended for |
| CCM7040 | Types of Discrepancy |
| CCM7050 | Impact of Discrepancy on
the Amount of the Award |
| CCM7060 | Procedures for carrying
out Discrepancy Examinations |
| CCM7070 | Action to be taken
following the issue of the Opening Letter |
| CCM7080 | Action to be taken after
40 days - claimant(s) responds to you letter |
| CCM7090 | Claimant(s) confirms your
revised figure is correct |
| CCM7100 | Claimant(s) maintains the
figure they have used is correct |
| (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) |
| CCM7120 | Self-employed Claimant
maintains figure reported on claim form is correct |
| CCM7130 | Claimant(s) asks for
current year (CY) income figure to be used instead of previous
year's (PY) |
| CCM7140 | Claimant(s) does not
respond to your letter |
| CCM7150 | Right of Appeal against
amendment |
| CCM7160 | Appeal received -
consider grounds for appeal |
| CCM7170 | Appeal received from
claimant(s) who agreed revised figure |
| CCM7180 | Time Limits for Opening
Discrepancy Examinations |
| CCM7300 | Enquiries –
General |
| CCM7310 | Types of Discrepancy
Enquiries |
| CCM7320 | Procedures for carrying
out Discrepancy Enquiries |
| CCM7330 | Single enquiry |
| CCM7340 | Enquiry Window/Time
Limits |
| CCM7350 | Date the enquiry window
opens |
| CCM7360 | Date the enquiry window
closes |
| CCM7370 | No response to the
renewal notice |
| CCM7380 | Enquiry Notice |
| CCM7390 | Opening the Discrepancy
Enquiry |
| CCM7400 | Opening the Discrepancy
Enquiry – time to comply |
| CCM7410 | Opening the Discrepancy
Enquiry – information to be requested |
| CCM7430 | Mandatory Enquiries |
| CCM7450 | Working an enquiry
– couples – confidentiality |
| CCM7460 | Working the Discrepancy
Enquiry – 40 day BF |
| CCM7470 | Working the Discrepancy
Enquiry – Action to be taken after 40 days –
claimant(s) responds to your letter |
| CCM7480 | Working the Discrepancy
– Additional information received, refer to the CCRO to
consider for full enquiry |
| CCM7500 | Working and Closing the
Discrepancy Enquiry – Claimant(s) confirms your revised
figure is correct |
| CCM7510 | Working and Closing the
Discrepancy Enquiry – Claimant(s) maintains no other
employments or that the figure they have used is correct |
| CCM7520 | Working and Closing the
Discrepancy Enquiry – Self-employed Claimant maintains
figures reported on declaration is correct |
| CCM7530 | Working and Closing the
Discrepancy Enquiry – Claimant(s) does not respond to your
letter |
| CCM7540 | Interaction between SA
NTC enquiry windows – overview |
| CCM7550 | NTC enquiry windows
– closing dates if claimant within SA |
| CCM7560 | Application for Enquiry
to be completed – overview |
| CCM7570 | Receipt of application
for enquiry to be completed – general |
| CCM7580 | Right of Appeal against
amendment |
| CCM7590 | Appeal received –
consider grounds for appeal |
| CCM7600 | Appeal received from
claimant(s) who agreed revised figures |
