CCM - Recent changes to this manual
Below are details of the amendments that were published on 1 November 2005 (see the update index for all updates).
| Section | Title and details of update |
| CCM2090 | Compliance Strategy: Randomly Selected Enquiries |
| CCM3000 | Liaison: Contents |
| CCM3070 | Liaison: Internal Links – Self Assessment (SA) |
| CCM3080 | Liaison: Links between Tax Credits and SA |
| CCM3085 | Liaison: Claimant Compliance Officer uncovers income issues during a Tax Credits Enquiry or Examination |
| (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) |
| CCM4230 | Opening the Examination: Types of Information to be Requested |
| CCM4260 | Opening the Examination: Unannounced Visits |
| CCM5000 | Working the Examination: Contents |
| CCM5020 | Working the Examination: Obtaining Information from Claimants |
| CCM5030 | Working the Examination: Options if Information Requested is Not Received or Letter Returned RLS |
| CCM5040 | Working the Examination: Child Benefit Information – Formal Action to Progress the Examination |
| CCM5190 | Working the Examination: Inability to Comply |
| CCM5200 | Working the Examination: Failure to Comply with an Information Notice |
| (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) |
| CCM5215 | Working the Examination: Pre-Award Examinations – Failure to Supply Information – Action Required |
| CCM5230 | Working the Examination: Issuing the Letter concluding Pre-Award Examination |
| CCM5240 | Working the Examination: Failure to Comply with Information Notice: unprocessed CoC and No Open Examination |
| CCM5250 | Working the Examination: Failure to Comply with an Information Notice: Post Award |
| CCM5260 | Working the Examination: Factors to Consider in Deciding Whether to Amend or Terminate the Award or issue a Formal Notice |
| CCM5270 | Working the Examination: When to Terminate/Amend |
| CCM5280 | Working the Examination: Failure to Comply with an Information Notice: Unprocessed CoC and Open Examination |
| CCM5285 | Working the Examination: Pre-Award Letter Returned RLS or Address is False |
| CCM5287 | Working the Examination: Post Award – Letter Returned RLS or Address is False |
| CCM5290 | Working the Examination: Making Initial or Revised Decisions/ Amending or Terminating Awards without first issuing Formal Information Notices |
| CCM5300 | Working the Examination: Pre-Award Examinations – Failure to Comply with an Information Notice |
| CCM5310 | Working the Examination: Failure to Supply Information – Unprocessed CoC |
| CCM6000 | Particular Aspects: Contents |
| CCM6020 | Particular
Aspects: Undeclared Partner – Living Together as Husband and
Wife (LTAHAW)
Page Deleted |
| (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) |
| CCM6030 | Particular
Aspects: Undeclared Partner – Failure to declare a partner
Page Deleted |
| (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) |
| CCM6040 | Particular
Aspects: Undeclared Partner – List of criteria to be
considered
Page Deleted |
| (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) |
| CCM6050 | Particular
Aspects: Undeclared Partner – Living in the same household
Page Deleted |
| (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) |
| CCM6060 | Particular
Aspects: Undeclared Partner – Absences from the home
Page Deleted |
| (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) |
| CCM6070 | Particular
Aspects: Undeclared Partner – Stability of relationship
Page Deleted |
| (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) |
| CCM6080 | Particular
Aspects: Undeclared Partner – Financial Support
Page Deleted |
| (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) |
| CCM6090-CCM6200 | Particular
Aspects
Pages deleted |
| CCM7510 | Discrepancy Enquiries: Working and Closing the Discrepancy Enquiry – Claimant(s) maintains no other employments or that the figure they have used is correct |
| CCM8125 | Closing the Examination: In-Year Recoveries |
| CCM8440 | Closing the Examination: Instalment Offers |
| CCM8620 | Closing the Examination: Submissions of Offers to Cross-Cutting Policy (STU) |
| CCM8730 | Closing the Examination – Interaction with WFTC/DPTC |
| CCM10000 | Penalties and Interest: Contents |
| CCM10060 | Penalties and Interest: Incorrect Claims – Meaning of Neglect |
| CCM10063 | Penalties and Interest: Incorrect Claims – Establishing Neglect |
| CCM10065 | Penalties and Interest: Incorrect Claims – Examples of Neglect |
| CCM10090 | Penalties and Interest: Incorrect Claims – Challenge by HMRC |
| CCM12000 | Opening and Working Enquiries: Contents |
| CCM12010 | Opening and Working Enquiries: Enquiries – General |
| (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) |
| CCM12113 | Opening and Working Enquiries: Enquiry Notice returned RLS – Considering the Current Year |
| CCM12600 | Opening and Working Enquiries: Interaction between SA and TC enquiries – overview |
| CCM12700 | Opening and Working Enquiries: Taxpayer/Claimant is a Partner in a Business – Impact on Tax Credits Enquiry Windows |
| CCM12710 | Opening and Working Enquiries: Taxpayer is a Tax Credits Claimant and there are No Identifiable Tax Credit Risks other than Income |
| CCM12720 | Opening and Working Enquiries: Taxpayer is a Tax Credits Claimant and the SA Enquiry uncovered Tax Credit Risks other than Income |
| CCM12730 | Opening and Working Enquiries: Taxpayer is a Tax Credits Claimant and the CCRO Identified Tax Credits Risks other than Income from the outset |
| CCM12740 | Opening and Working Enquiries: Tax Credit Enquiry Already Opened and Closed |
| CCM14000 | Closing the Enquiry: Contents |
| CCM14010 | Closing the Enquiry: Overview of Closing the Enquiry |
| CCM14400 | Closing the Enquiry: Submissions of Offers to Cross-Cutting Policy (Stockport Technical Unit) |
| CCM14490 | Closing the Enquiry: Interaction with WFTC/DPTC |
| CCM14500 | Closing the Enquiry: SA and TC Enquiries – Closure of Cases and Accounting Procedures |
| CCM14510 | Closing the Enquiry: SA and TC Enquiries – Failure to Negotiate a Settlement/Formal Proceedings |
| CCM15060 | Undisclosed Partners: Balance of Evidence |
