| 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 Customer’s Privacy |
| (This text has been withheld because of exemptions in the Freedom of Information Act 2000) |
| CCM15190 |
Customer Has Been Involved In Different Relationships |
| CCM15195 |
Date On Which Customers Became A Couple |
| CCM15200 |
Information Held by HMRC |
| CCM15210 |
Information From Customer |
| 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 Customer |
| 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 Customer |
| CCM15535 |
Recovery of Overpayment for cases opened before 17 May 2007 - Example with Partner at the Date of Claim and Still Living With The Customer |
| CCM15540 |
Recovery of Overpayment for cases opened before 17 May 2007 - Example with Partner Joining The Household and Still Living With The Customer |
| CCM15545 |
Recovery of Overpayment for cases opened before 17 May 2007 - Notional Entitlement Where Partner No Longer Lives With The Customer |
| CCM15550 |
Recovery of Overpayment for cases opened before 17 May 2007 - Example Where the Partner No Longer Lives With The Customer |
| 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 |
