CCM - New Tax Credits Claimant Compliance Manual

Main Contents

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CCM1000

Chapter 1 - Overview

CCM2000

Chapter 2 - Compliance Strategy

CCM3000

Chapter 3 - Liaison

CCM4000

Chapter 4 - Opening the Examination

CCM5000

Chapter 5 - Working the Examination

CCM6000

Chapter 6 - Particular Aspects - (Potential Organised Fraud / Disability / Residency / Child Care / Work & Hours / Estimated Income)

CCM7000

Chapter 7 - Discrepancy Examinations and Enquiries

CCM8000

Chapter 8 - Closing the Examination

CCM9000

Chapter 9 - Giro Offences

CCM10000

Chapter 10 - Penalties and Interest

CCM11000

Chapter 11 - End of Year Issues

CCM12000

Chapter 12 - Opening and Working Enquiries

CCM13000

Chapter 13 - Discovery Decisions

CCM14000

Chapter 14 - Closing the Enquiry

CCM15000

Chapter 15 - Undisclosed Partners

CCM16000

Chapter 16 - Enquiries

CCM17000

Chapter 17 - Discrepancy Examinations & Enquiries

CCM18000

Chapter 18 - Child Benefit and Tax Credits

(This text has been withheld because of exemptions in the Freedom of Information Act 2000)

CCMglossary

Glossary of Terms