| CITM7005 | Withdrawal of Relief:
Manner of Withdrawal |
| CITM7010 | Withdrawal of Relief:
Disposal of loan |
| CITM7020 | Withdrawal of Relief:
Disposal of shares or securities |
| CITM7030 | Withdrawal of Relief:
Identification of securities or shares on disposal |
| CITM7040 | Withdrawal of Relief:
Meaning of ‘disposal’ |
| CITM7050 | Withdrawal of Relief:
Repayments of loan capital |
| CITM7060 | Withdrawal of Relief:
Value received |
| CITM7070 | Withdrawal of Relief:
Value received as repayment of loan |
| CITM7080 | Withdrawal of Relief:
Value received – shares or securities |
| CITM7090 | Withdrawal of Relief:
Value received: Meaning of ‘period of restriction’ |
| CITM7100 | Withdrawal of Relief:
Aggregation of receipts of insignificant value |
| CITM7110 | Withdrawal of Relief:
When value is received |
| CITM7120 | Withdrawal of Relief:
When value is not received – meaning of ‘qualifying
payment’ |
| CITM7121 | Withdrawal of Relief:
When value is not received – repayment of loans |
| CITM7122 | Withdrawal of Relief:
When value is not received – deposits by CDFI in the course
of ordinary banking arrangements |
| CITM7130 | Withdrawal of Relief:
Value received where there is more than one investment |
| CITM7140 | Withdrawal of Relief:
Receipt of value by and from connected persons |
