CCM - Recent changes to this guidance


Below are details of the amendments that were published on 08 September 2008 (see the update index for all updates)


SectionDetails of update
CCM2020Compliance Strategy: General
Page deleted
CCM2040Compliance Strategy: Enabling
Page deleted
CCM2040Compliance Strategy: Maximising Compliance Activities
Page deleted
CCM2050Compliance Strategy: Job Roles – involvement with NTC Compliance
Page deleted
CCM2060Compliance Strategy: Organisation of Claimant Compliance operations – CC Ops 1
Page deleted
CCM2065Compliance Strategy: Organisation of Claimant Compliance Operations – CC Ops 2
Page deleted
CCM2070Compliance Strategy: Organisation of Claimant Compliance Operations – CC Ops 3
Page deleted
CCM2080Compliance Strategy: Coverage
Page deleted
CCM2090Compliance Strategy: Randomly Selected Enquiries
Page deleted
CCM2100Compliance Strategy: Definition of NTC Full and Discrepancy Examinations/Enquiries
Page deleted
CCM2110Compliance Strategy: Legal Powers – Examinations/Enquires
Page deleted
CCM2120Compliance Strategy: Should I open and Examination or an Enquiry
Page deleted
CCM2130Compliance Strategy: When should I open earlier years
Page deleted
CCM2150Compliance Strategy: Overview
New Page
CCM2160Compliance Strategy: Enabling
New Page
CCM2170Compliance Strategy: The Tax Credits Transformation Programme (TCTP)
New Page
CCM2180Compliance Strategy: Organisation of work
New Page
CCM2190Compliance Strategy: Risk-Based selection
New Page
CCM2200Compliance Strategy: Random Enquiry Programme
New Page
CCM2210Compliance Strategy: Voluntary Disclosure: Overview
New Page
CCM2220Compliance Strategy: Voluntary Disclosure: S19Lite/S20Lite Process
New Page
CCM2230Compliance Strategy: Definition of Full and Discrepancy Tax Credit Examinations/Enquiries
New Page
CCM2240Compliance Strategy: Should I open an Examination or an Enquiry
New Page
CCM2250Compliance Strategy: When should I open earlier years
New Page
CCM3115Liaison: Internal Links: (This text has been withheld because of exemptions in the Freedom of Information Act 2000)
CCM4270Opening the Examination: Following up the Opening Letter
Page deleted
CCM5270Working the Examination: When to terminate/amend
Text rewritten to clarify
CCM5340Working the Examination: Conduct of the Examination
Page deleted
CCM5350Working the Examination: Meetings: The norm
Additional guidance on when to send notes of meeting/telephone calls
CCM6025Particular Aspects: (This text has been withheld because of exemptions in the Freedom of Information Act 2000)
CCM6065Particular Aspects: (This text has been withheld because of exemptions in the Freedom of Information Act 2000)
CCM8120Closing the Examination: Certificate of Full Disclosure (CFD)
Changed must obtain to should try to obtain
CCM8340Closing the Examination: Obtaining a Certificate of Full Disclosure (CFD)
Adds a 7 day BF for return of the form
CCM8430Closing the Examination: Review of Means position
Use the Income and Expenditure form which is now available on SEEs
CCM8590Closing the Examination: letter of acceptance
Adds SAFE details
CCM8810Closing the Examination: Appendix 8: Letter of Offer: Penalty only cases where payment is to be made by instalments (couple)
Space for a second signature added
CCM10715Penalties and Interest: Incorrect claims: Establishing which behaviour category applies: Enquiries and Examinations opened on or after 6 April 2008
Explanation of neglect expanded
CCM10780Penalties and Interest: Incorrect claims: Penalty reduction for Voluntary disclosure: Enquiries and Examinations opened on or after 6 April 2008
Guidance clarified
CCM14110Closing the Enquiry: Certificate of Full Disclosure (CFD)
Changed must obtain to should try to obtain
CCM14155Closing the Enquiry: Interest charge
Text amended to clarify
CCM14250Closing the Enquiry: Obtaining a Certificate of full Disclosure (CFD)
Adds a 7 day BF for return of the form
CCM14268Closing the Enquiry: Penalty cases: Use of make remission
Further example included
CCM14390Closing the Enquiry: Letter of acceptance
Adds SAFE details
CCM15040Undisclosed Partners: Couples who are unmarried and not Civil Partners
Guidance clarified
CCM15060Undisclosed Partners: Balance of evidence
Guidance clarified
CCM15370Undisclosed Partners: No reply to opening letter
New page
CCM15380Undisclosed Partners: Evidence in the Standard Intelligence Package (SIP)
New page
CCM15390Undisclosed Partners: Recent separations
New page
CCM15395Undisclosed Partners: Separated couple living at the same address
New page
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)

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