RE3242 - Payable orders: Inspector duties: Pre and post security checks of repayments


Cases for checking will be selected by computer, and listed for you to check.


REPAYMENT RELEASE LIST

Where, other than in an IRO, the list contains a mixture of Claims and other repayments, the Claims cases are entered randomly.


POST-REPAYMENT SECURITY LIST

Separate lists are produced for Claims cases.

Details of the lists and who should check them are shown in the table below.



Check list titleType of checkProduction of listsRetain forReviewer
REPAYMENT RELEASE LISTPre-event repayment checkAs OLO when requested by Function RL3 yearsNominated Inspector


POST REPAYMENT SECURITY LISTPost event repayment checkWeekly in the PC- dispatched by first class post to DI's3 years
Nominated Inspector