SAM - Recent changes to this guidance


Below are details of the amendments that were published on 7 September 2007 (see the update index for all updates).

Records

Repayments

Returns

Records
SectionSubject RevisedDetails Of Update
Maintain Taxpayer RecordInhibit Auto Closure Signal (Info)Removal of reference to RTNSUB signal
Set Up Taxpayer RecordCriteria For A COP/SA Record (Info)Removal of reference to RTNSUB signal

Cross reference to note corrected


Repayments
SectionSubject RevisedDetails Of Update
Recover Over-RepaymentOver-repayments: Recovery By The SA System (Info)Note re interest bearing charge and statement issue date
Repayment Work ListsOverpayments In Closed Cases Work List (AG)Several minor changes plus ‘Check for earlier years returns’ (new steps 9 - 11)


Returns
SectionSubject RevisedDetails Of Update
Individuals ReturnsCapture Operators Guidance: 2006/07 Return (Info)Reference to nominee address abroad at Q19
 Returns For Out Of Date Years: Individuals (AG)Notes re Revenue Determination and fixed

automatic penalty

 Reviewing Signals On The COP Record (Info)Removal of references to RTNSUB signal
 The Coding (Integrity) Check (Info)Note re full Internet return – select Version 1
 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
 Unsolicited Returns: Individuals (Info)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
 Unsolicited Returns: Individuals (AG)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
Returns Work ListsDaily Returns Review: INT / ADC / PAYE CIC (Info)Note 2 re full Internet return – select Version 1
 (This text has been withheld because of exemptions in the Freedom of Information Act 2000)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
 Short Tax Return Rejections (Info)Reference to box 12.6C and BACS repayment
 Short Tax Return Rejections (AG)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
Trust ReturnsReturns For Out Of Date Years: Trusts (AG)Notes re Revenue Determination and fixed

automatic penalty

 Unsolicited Returns: Trusts (Info)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)
 Unsolicited Returns: Trusts (AG)(This text has been withheld because of exemptions in the Freedom of Information Act 2000)