SDLTM82400 - Compliance: Concluding an enquiry

Contents

SDLTM82410Introduction
SDLTM82420Non-co-operation

Closure notices: The closure notice

SDLTM82450General information
SDLTM82460Form of the notice
SDLTM82470Figures to be used in the notice
SDLTM82480Timing of the closure notice: Co-operation of purchaser
SDLTM82490Timing of the closure notice: Non-co-operation of purchaser
SDLTM82500Notice returned undelivered

Closure notices: Closure applications by the purchaser: Contents

SDLTM82520General information
SDLTM82530Approach
SDLTM82540Following a request for information
SDLTM82550Following the issue of a FA03/SCH10/PARA14 formal notice
SDLTM82560Following contact with the purchaser
SDLTM82570Following delay by the compliance caseworker
SDLTM82580Repeated applications
SDLTM82590All required information received
SDLTM82600Consequences of a Commissioners decision
SDLTM82610Linked enquiries
SDLTM82620Jeopardy amendments

Contract Settlements: Introduction

SDLTM82660General
SDLTM82670Negotiations
SDLTM82680Certificates of tax deposit
SDLTM82690Interest
SDLTM82700Penalties
SDLTM82710Certificates of full disclosure

Contract settlements: Expected offer

SDLTM82720Arriving at the right figure
SDLTM82730Means - General
SDLTM82740Means - The purchaser’s house
SDLTM82750Means - Bankruptcy
SDLTM82760Means - Purchaser lives abroad
SDLTM82770Means - Time to pay
SDLTM82775Means - Deceased purchaser
SDLTM82780Means - Instalments
SDLTM82790Means – Instalments: Acceptance of the offer

Contract settlements: Letters of offer

SDLTM82810Introduction
SDLTM82820Contents of the letter
SDLTM82830Returned letter not acceptable
SDLTM82840What the acceptance should contain
SDLTM82850Offer not accepted within six months
SDLTM82860Who signs the offer
SDLTM82870What should acceptance include
SDLTM82880When is payment due

Contract settlements: Interviews

SDLTM82920The interview
SDLTM82930Establishing culpability
SDLTM82940When an offer is made
SDLTM82950No interview

Contract settlements

SDLTM82960Acceptance letter

 

SDLTM82970Non-contract settlements

 

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