CCM11000 - End of year issues: Contents


CCM11010 Finalisation Background
CCM11020 How Payments are made after 5th April
CCM11030 Section S17 Notice
CCM11040 First Specified Date
CCM11050 Second Specified Date
CCM11060 Legal Background
CCM11070 S17 Notice and Entitlement Periods
CCM11080 Claims and Pre-award Cases
CCM11090 Compliance Considerations
CCM11100 Action to Take at 5th April
CCM11110 Definition of and Checking for a Response
CCM11120 S18(10) when it can be used
CCM11130 Interaction with S19 Enquiries
CCM11140 Considerations for Open Examination Cases
CCM11150 Discrepancy Exam is Still Open on 5th April
CCM11160 Examination Case - An Undeclared Partner case open at 5th where you can make a decision using CCM15380
CCM11170 Examination Case - You have a Full Examination open at 5th April
CCM11180 Examination Case - The information has been provided before a response to the S17 notice or before 1SD is reached
CCM11190 The information has been provided before 1SD at the same time as a response to the S17 notice
CCM11200 Examination Case - The claimant has responded to the S17 notice without the information being supplied
CCM11210 Examination Case - 1SD has been reached without a response to the S17 notice and without information being supplied
CCM11220 Consideration for Open Enquiry cases
CCM11230 Finalisation Details provided before 1SD and ready to make Enquiry decision
CCM11240 Finalisation details provided on or before 1SD and not ready to make Enquiry decision
CCM11250 Claimant does not respond by 1SD and ready to make Enquiry decision
CCM11260 Claimant does not respond to 1SD and not ready to make Enquiry decision
CCM11270 Claimant responds with estimated income and you are ready to make Enquiry Decision
CCM11280 Claimant responds with estimated income and not ready to make Enquiry decision
CCM11290 Finalised details not provided and 1SD not reached and ready to make a decision in the Enquiry year
CCM11300 Renew and/or Finalise on the NTC system
CCM11310 Vary Run on Payments