Recent updates to the Debt Management and Banking Manual


Below are details of the amendments that were published on 1 February 2008 (see the update index for all updates).

SectionDetails of update
DMBM121010Amended Hyperlink to 725000
DMBM400030Interest Rate Changes
DMBM407040Interest: Interest Review Unit (IRU): Miscellaneous taxes and duties: Contents
DMBM524000CIS - section reorganised to reflect the introduction of the penalty regime from October 2007 (BGN85/07)
DMBM525040NICs: General: Class 2 and 3 loose National Insurance Stamps - new page
DMBM560400Foreign cases: BFPO cases - new paragraph
DMBM570060Miscellaneous charges: National Minimum Wage penalties - further guidance where enforcement notice not paid
DMBM570200Debt and return pursuit: Miscellaneous charges: Regulation 80 Determinations - new page
DMBM665320CCP: How to complete the claim form (form N1) - more detail included for completing form N1
DMBM665330CCP: The claim form and Statement of Truth - information rearranged to reflect the fact that most claims now made through CCBC
DMBM665760CCP: Defence filed - new information on R97 overpayment cases
DMBM670080Summary Warrant: Table of fees payable to sheriff officers - revised fees
DMBM670220Summary warrant: Receiving cases for summary warrant action - revisions to take into account indirect taxes
DMBM670250Summary warrant: Forms to use - revisions to take into account indirect taxes
DMBM670300Summary warrant: Sending the summary warrant to the sheriff officer - revisions to take into account indirect taxes
DMBM675020Summary proceedings (Sc): Introduction - revised monetary limits
DMBM675030Summary Proceedings (Sc): limits - revised monetary limits
DMBM675070Summary Proceedings (Sc): Sheriff court forms - revised monetary limits
DMBM677230Summary Proceedings (Sc): Introduction to small claims procedure - revised monetary limits
DMBM680020Ordinary Cause: Introduction and definition - revised monetary limits
DMBM680710Ordinary cause: The defender's response to the citation - new section
DMBM740020Remissions: Completing form C495 - caseworker
DMBM740030Remissions - BROCS remissions - employer's record held at non-associated Accounts Office – Page deleted
DMBM740040Remissions: Authorising form C495 - Authorising Officer
DMBM740070Remissions: Inputting the remission - charge remitter
DMBM755020Remissions: How to remit debts in the small remission procedure
DMBM875070RLS: PAYE Cases – New page
DMBM875090RLS: DMO procedures: Tax Credits: Sole applicants / joint applications where both RLS – New page
DMBM875100RLS: DMO procedures: Tax Credits: Household breakdown where only one claimant RLS – New page
DMBM880040RLS: Tracing Unit procedures: Address found: Tax Credit work items

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