Recent Updates to the DMB Manual


Below are details of the amendments that were published on 4 November 2009 (see the update index for all updates)


Section

Details of update

DMBM540090

Debt and return pursuit: Customs duties: Revenue write-offs: new paragraph on retention periods

DMBM555050

Debt and return pursuit: Tax credits: Recovery action in DPO - new introduction incorporating BGN 70/09

DMBM555055

Debt and return pursuit: Tax credits: Action to establish an overpayment is legal: new page from Appendix A of BGN70/09

DMBM555300

Debt and return pursuit: Tax credits: Domestic violence cases - page renumbered from DMBM553330

DMBM555320

Debt and return pursuit: Tax credits: Apportionment of liability: page deleted per BGN79/09

DMBM555400

Debt and return pursuit: Tax credits: Household breakdown cases: revision to Contents page including deletion of some entries

DMBM555410

Debt and return pursuit: Tax credits: Household breakdown cases: Overview of policy and procedure in household breakdown cases - changes to take into account BGN70/09

DMBM555420

Debt and return pursuit: Tax credits: Household breakdown cases: Setting the household breakdown signal on IDMS - change to title and content to incorporate BGN70/09

DMBM555430

Debt and return pursuit: Tax credits: Household breakdown cases: Initial contact with a claimant and subsequent recovery action - amendments per BGN70/09

DMBM555440

Debt and return pursuit: Tax credits: Household breakdown cases: Enforcement - amendments to incorporate BGN70/09

DMBM555450

Debt and return pursuit: Tax credits: Household breakdown cases - page deleted

DMBM555460

Debt and return pursuit: Tax credits: Household breakdown cases - page deleted

DMBM555470

Debt and return pursuit: Tax credits: Household breakdown cases - page deleted

DMBM555480

Debt and return pursuit: Tax credits: Household breakdown cases - page deleted

DMBM555490

Debt and return pursuit: Tax credits: Household breakdown cases - page deleted

DMBM554495

Debt and return pursuit: Tax credits: Household breakdown cases - page deleted

DMBM555630

Debt and return pursuit: Tax credits: Mental Health cases: Evidence obtained - amendments d-incorporating BGN70/09

DMBM585220

Pre-enforcement: Consider the defaulter: Updated guidance on what to consider before recovery action on charities and where to find information.

DMBM665390

CCP: Deemed date of service of claim form: Updated and extra guidance on deemed date of service.

DMBM667340

CCP: Establishing title to the property - new paragraph added on forms.