IHTM38071 - The taxpayer profile and financial assessment: introduction


When a case is referred to Debt Management & Banking (DMB), as the DMB caseworker you have two main priorities:

  • to consider how, and to what extent, it is necessary to protect the interests of the Exchequer; and
  • to collect the outstanding tax and/or interest as soon as possible.

The forms DMB 5 and DMB 5 (Part 2) will help you to decide what action needs to be taken to achieve each of these priorities.