COM - Recent changes to this guidance

Below are details of the amendments that were published on 27 February 2006 (see the update index for all updates).

Enquiries

Repayments / Reallocations

Returns / Notices

Enquiries

Section

Subject Revised

Details Of Update

Enquiries Work Lists





Enquiries Work Lists
(Introduction)




Better Data for CT replaced Work Lists CECW, CERR and OCRL for risk assessment and selection of enquiry cases in 2006






Outstanding Compliance Review List (OCRL)
(Info)



This list can be viewed, sorted and filtered until February 2007, but it will only show cases listed at 27 Feb 2006

No new cases will be added or existing ones deleted

CTSA Enquiries



CTSA Enquiries (Introduction)




Better Data for CT replaced Work Lists CECW, CERR and OCRL for risk assessment and selection of enquiry cases in 2006

 

Repayments / Reallocations

Section

Subject Revised

Details Of Update

Non Automatic Repayments





Non Automatic Repayments
(Introduction)

(Plus all subjects)


All subjects within this section have been rewritten




Repayments/Reallocations Work Lists


Overpayments Review List (LOPU)
(AG)

Clearing the overpayment: New steps 18 and 19




Overpayments List (LOPD)
(AG)


Ceased / struck off cases: New steps 35 and 36


 

Returns / Notices

Section

Subject Revised

Details Of Update

Return Handling


Logging CTSA Returns
(AG)

New step 13: Filing Only Agent