DMBM - Recent updates to the Debt Management & Banking Manual


Below are details of the amendments that were published on 30 September 2008 (see the update index for all updates)


SectionDetails of update
DMBM230000Account Reconciliation
DMBM234510Bank Lodgement Adjustments (BLA) - Processing
DMBM519000SA: New page added on referring SA customers.
DMBM555000Tax credits: section expanded and reorganised
DMBM555020Tax Credits: Recovery of overpayments: Overview - new paragraph incorporating Newsboard 561/07 on changes to claimant’s details
DMBM555200Tax credits: Deceased cases; new section incorporating BGN16/08
DMBM555300Tax credits: Domestic violence cases; new section incorporating BGN08/08
DMBM555400Tax credits: Household breakdown cases; new section incorporating BGN81/07
DMBM555500Tax credits: Fraud and interest; new section incorporating BGN01/08
DMBM565000Debt and Return Pursuit: New section on Contract Settlements
DMBM570210Miscellaneous charges: Overpayments of WFTC/DPTC; New page formerly DMBM555010
DMBM570220Miscellaneous charges: WFTC/DPTC Reg 12 determinations: New page formerly DMBM55020
DMBM570230Miscellaneous charges: WFTC penalty determinations: New page formerly DMBM555030
DMBM570250Miscellaneous Charges: New page added on Under-deductions of PAYE and NIC’s direct from employee.
DMBM665480CCP: New page on CCBC returned claims.
DMBM670010Introduction to summary warrant – incorporating BGN24/08 - new sections at DMBM670310 and DMBM671750
DMBM670100Summary Warrant: Explanation of the more common terms used
DMBM670210Preparing for summary warrant action and sending the warrant to court - amendments to various pages in this chapter incorporating BGN24/08
DMBM670300Summary warrant: sending the summary warrant to the sheriff officer - Page deleted
DMBM670310Action following summary warrant returned from court – new section incorporating BGN24/08
DMBM670410Summary Warrant: Attachments – amendments to various pages in this chapter incorporating BGN24/08
DMBM671110Summary Warrant: Earnings arrestment – amendments to various pages in this chapter incorporating BGN24/08
DMBM671310Summary warrant: 3rd Party arrestment - amendments to various pages in this chapter incorporating BGN24/08
DMBM671750Summary warrant: Transfer of case for insolvency action – new page incorporating BGN24/08
DMBM668360CCP: Claims to adjust SA debts - formerly Amendments to ITSA and CTSA debts - additional information where amended claim falls into a higher or lower fee band
DMBM668400CCP: SA determinations superseded by a self assessment - formerly Claims to adjust SA payments on account - additional information where amended claim falls into a higher or lower fee band
DMBM700000Set-offs: S130 FA2008 - new section incorporating BGN50/08


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