CCM - Recent changes to this manual

Below are details of the amendments that were published on 15 August 2005 (see the update index for all updates).

SectionTitle and details of update
Amendments have been made throughout this manual to reflect the following change:
  • Special Compliance Office (SCO) has been amended to Criminal Investigations (CI)
CCM5280Working the Examination: Failure to Comply with an Information Notice: Unprocessed CoC and Open Examination
CCM8000Closing the Examination: Contents
CCM8040Closing the Examination: Claimant is an employee of an Other Government Department (OGD)
Page deleted
CCM8125Closing the Examination: In-Year Recoveries
CCM8126Closing the Examination: In-Year Recoveries for Claims Made in the Wrong Capacity
CCM8183Closing the Examination: Completion of TC33(NTC) – NTC Claimant Debt Recovery Record
CCM8310Closing the Examination: Issuing the Penalty Leaflet – cases worked by correspondence
CCM8340Closing the Examination: Obtaining a Certificate of Full Disclosure (CFD)
CCM8420Closing the Examination: Meeting the Settlement
CCM8580Closing the Examination: Can the Offer be Accepted
CCM10380Penalties and Interest: More than one type of Penalty Incurred
CCM14000Closing The Enquiry: Contents
CCM14020Closing The Enquiry: Claimant is an employee of an Other Government Department
Page deleted
CCM14230Closing The Enquiry: Issuing the penalty leaflet – cases worked by correspondence
CCM14280Closing The Enquiry: Ability to meet the settlement
CCM14385Closing The Enquiry: Can the Offer be Accepted
CCM15000Undisclosed Partners – New Chapter
CCM18000Child Benefit and Tax Credits – New Chapter
CCM21000Letters and Forms: Contents
CCM21190Letters and Forms: TC679 Closing Letter for Post-Award/ Unprocessed CoC – details received – adjustment
Page deleted
CCM21370Letters and Forms: MS163 – Certificate of Full Disclosure