CCM - Recent changes to this guidance


Below are details of the amendments that were published on 26 November 2007 (see the update index for all updates)

SectionDetails of update
CCM3150Deleting the reference to SCS memo 109/05 which has been withdrawn
CCM3200Replacing the reference to TIDO
CCM4000Updating the contents page to reflect the amendments below
CCM4030Included a hyperlink to Chapter 5, Chapter 7, and Chapter 12. Deleted the reference to CCC Preston and Washington working discrepancy examinations as these can now be worked anywhere.
CCM4040Deleted the references to TCO as TCO do not do compliance work.
CCM4070Updating the text to reflect the fact that we are no longer in the first year of compliance activity
CCM4120Amending the reference to the standard letter TCC2C, deleting the reference to the standard letter TCC2D and adding the relevant information from CCM4130.

Deleting the text about sending the WTC/FS2 with the letter. It has been decided not to issue this factsheet in pre-award examinations.
CCM4130Deleting the page – the information has been merged with CCM4120
CCM4140Amending the title to give a clearer indication of the guidance on that page
CCM4150Expanding the abbreviation CoC.

Amending the reference to the standard letter TCC17.

Amending “Maximum amount of the award” to “Maximum rate of entitlement” as this reflects the legislation and in practice an increase in the maximum rate may not result in an increase to the award if the income is high.
CCM4160Expanding the abbreviation CoC
CCM4170Expanding the abbreviation CoC
CCM4230Added references to the guidance on specific aspects of disability and residency in Chapter 6. Added a hyperlink to Chapter 15. Amended reference to “Estimated income” to “Income” as this section of Chapter 6 has been expanded as part of this amendment.
CCM4260Added a hyperlink to Chapter 15.
CCM4310Added a hyperlink to Chapter 12.
CCM5020Deleting the hyperlink to CCM21037 and adding a reference to TCC2C

Added references to the guidance on specific aspects of disability and residency in Chapter 6. Amended reference to “Estimated income” to “Income” as this section of Chapter 6 has been expanded as part of this amendment. Added a hyperlink to Chapter 15.
CCM5160Expanding the abbreviation CoC

Amended the references to the information notices
CCM5240Expanding the abbreviation CoC
CCM5250Expanding the abbreviation CoC. Deleting a space in one of the hyperlinks
CCM5280Expanding the abbreviation CoC
CCM5310Expanding the abbreviation CoC
CCM5320Expanding the abbreviation CoC
CCM5520Amended the reference to the standard letter TCC19
CCM5540Amended the reference to TCC20
CCM6350Amended the reference to TCC20
CCM6390Amended the reference to TCC2C
CCM6470Amended the reference to TCC17 and TCC2(Childcare)
CCM6610Including the new circumstances where someone is and is not treated as being in qualifying remunerative work affecting:

People on additional maternity or adoption leave

Prisoners

The first 4 weeks after work stops or hours drop below 16
CCM6680Expanded first reference to NMW
CCM6690Expanded first reference to NMW

Amended the reference to TCC19 and TCC20
CCM6700Expanded first reference to NMW
CCM6710Expanded first reference to NMW
CCM6730Expanded first reference to NMW
CCM6830New page added to give further guidance about when to look at claimant’s income
CCM6835New page added to give guidance where the claimant has earned income outside the UK
CCM6840Old page CCM6830. Redrafting to improve clarity of guidance and to include relevant text from old page CCM6850
CCM6845Old page CCM6840. Redrafting to improve clarity of guidance
CCM6850Old page CCM6850 deleted. New page was CCM6860
CCM6855Old page CCM6870. Redrafting to include relevant text from old page CCM6880
CCM6860Old page CCM6890. Redrafting to give guidance of the affect of the £25,000 disregard where the CY estimate is higher than the PY figure
CCM6865Old page CCM6900. Redrafting to include guidance about the changes to backdated lump sums when claimants notify lower CY estimate
CCM6870Old page CCM6910. Redrafting to improve clarity of guidance
CCM6880Old page CCM6880 deleted New page includes guidance on prisoner’s income
CCM6890Became new page CCM6865
CCM6900Old page CCM6910. Redrafting to improve clarity of guidance
CCM6910Old page CCM6920. Redrafting to improve clarity of guidance and new understanding of risks around disability
CCM6920Old page CCM6940. Redrafting to improve clarity of guidance
CCM6930Page deleted – relevant information included in new page CCM6910
CCM6940Became new page CCM6920
CCM6950Page deleted – relevant information included in page CCM6900
CCM6960Page deleted – relevant information included in new page CCM6910
CCM12015Included a hyperlink to Chapter 13
CCM12115Included a hyperlink to Chapter 13
CCM12130Including a reference to the standard letter TCC1
CCM12250Amending the references to the standard letters TCC6A and TCC6B
CCM12275Included a hyperlink to Chapter 10
CCM12430Included a hyperlink to Chapter 14
CCM12435Included hyperlinks to Chapters 10, 13 and 14
CCM12510Amending the reference to the standard letter TCC20
CCM12570Included a hyperlink to Chapter 13
CCM12645Included a hyperlink to Chapter 13
CCM15030Amending the reference to Personal Tax, Preston to Benefits and Credits Technical team, Preston
CCM15120Amending the reference to Personal Tax, Preston to Benefits and Credits Technical team, Preston
CCM15610Added hyperlinks to Chapters 8 and 14
CCM15645Added hyperlinks to Chapters 8 and 14
CCM15695Added hyperlinks to Chapters 8 and 14
CCM14030Added hyperlink to Chapter 10
CCM14060Amending the reference to the standard letter TCC5, incorporating the text from CCM14070 and CCM14080, and adding the new instruction to send a copy of closure letters to authorised agents or representatives
CCM14070Deleting the page – the information has been merged with CCM14060
CCM14080Deleting the page – the information has been merged with CCM14060
CCM14100Added hyperlink to Chapter 10
CCM14110Added hyperlink for certificate of full disclosure
CCM14150Replaced reference to Tax Credit Manual (TCM) to NTC Manual – the correct name
CCM14200Added hyperlink to Chapter 10
CCM18025Changes to the definition of qualifying young person from 16 August 2007
CCM18160Amending the reference to the standard letter TCC17
CCM18190Amending the reference to the standard letter TCC5
CCM18220Amending the references to the standard letters TCC6A and TCC6B
CCM18250Amending the references to the standard letters TCC6A and TCC6B
CCM21036There is a new version of TCC2C – opening letter for pre-award examinations
CCM21037TCC2D has been replaced by TCC2C at CCM21036
CCM21040The instructions for using TCC17 have been updated
CCM21060TC630 has been replaced with TCC6A at CCM21410.
CCM21070TC630 has been replaced with TCC6A at CCM21410.
CCM21080TC630 has been replaced with TCC6A at CCM21410.
CCM21110TC633 has been replaced by TCC19 – Informal request for information from third parties
CCM21120TC633 has been replaced by TCC20 – Formal Information Notice to third parties
CCM21400There is a new version of TCC1 – Opening letter for enquiries
CCM21410There is a new version of TCC6A – Formal Information Notice to claimant(s)
CCM21420There is a new version of TCC6B – Formal Information Notice to claimant(s) where the original request was sent to agent/representative
CCM21430TCC7A has been replaced by TCC20 at CCM21120
CCM21440TCC7B has been replaced by TCC20 at CCM21120
CCM21445There is a new version of TCC5 – Closing letter for enquiries where there is no adjustment to the award