Recent updates to the New Tax Credits Claimant Compliance Manual

Below are details of the amendments that were published on 14 September 2009 (see the update index for all updates)

Section	Details of update
CCM3200	Delete entire page as information incorrect
CCM4700	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM4855	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM5090	Amend title and insert additional text
CCM5520	Amended to remove out of date reference
CCM6245	Replaced ‘SO Policy and Standards Manager’ with ‘Compliance Technical Team (B&C Del)’
CCM6690	Amended to remove out of date reference
CCM6910	Re-write of previous page
CCM8220	Delete entire page as it is now covered elsewhere
CCM8200	Delete entire page as it is now covered elsewhere
CCM8210	Delete entire page as it is now covered elsewhere
CCM8460	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM8470	Delete entire sentence currently shown in pink
CCM8550	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM8640	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM9265	Delete 1^st sentence of the last paragraph and include additional text.
CCM9350	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM10210	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM12050	Replaced ‘SO Policy and Standards Manager’ with ‘Compliance Technical Team (B&C Del)’
CCM12670	Delete last sentence in the first paragraph and the last sentence in the final paragraph which contain the text ‘SO Policy and Standards Manager’ with ‘Compliance Technical Team (B&C Del)’
CCM13070	Replaced ‘SO Policy and Standards Manager’ with ‘Compliance Technical Team (B&C Del)’
CCM14140	Removed out dated letter and include a reference to the CCOM
CCM14190	Delete entire page as it is now covered elsewhere
CCM14180	Delete entire page as it is now covered elsewhere
CCM14185	Delete entire page as it is now covered elsewhere
CCM14210	Replaced ‘SO Policy and Standards Manager’ with ‘Compliance Technical Team (B&C Del)’
CCM14370	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM14500	Delete the whole sentence that contains the text ‘SO Policy and Standards Manager’ with ‘Compliance Technical Team (B&C Del)’
CCM16680	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM17440	Amended to include correct letter reference number
CCM17610	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM17740	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM17810	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’
CCM17830	Amended to include correct letter reference number
CCM17940	Replaced ‘SO Policy and Standards Manager’ with ‘Reviewing Officer - Formal Penalty submissions’

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