CCM15000 - Undisclosed Partners: contents

1. CCM15010

   Claims to Tax Credits
2. CCM15020

   Compliance Issues Overview
3. CCM15025

   Prohibited Relationships
4. CCM15030

   List of Prohibited Relationships - Marriage
5. CCM15032

   List of Prohibited Relationships – Civil Partners
6. CCM15035

   Married Couples
7. CCM15037

   Civil Partners
8. CCM15040

   Couples who are Unmarried and Not Civil Partners
9. CCM15045

   Modern-Day Relationships
10. CCM15060

    Balance of Evidence
11. CCM15070

    Living In The Same Household
12. CCM15073

    Absences From The Home
13. CCM15075

    Undisclosed Partner Has No Other Address
14. CCM15080

    Stability of Relationship
15. CCM15090

    Financial Support
16. CCM15100

    Dependent Children
17. CCM15110

    Public Acknowledgement
18. CCM15120

    Sexual Relationship
19. CCM15150

    Reasons for Failure To Report A Partner
20. CCM15160

    Respecting Customers Privacy
21. CCM15170

    Other Agencies’ Techniques in Establishing an Undisclosed Partner
22. CCM15180

    Customers Reactions to Undeclared Partner Enquiries
23. CCM15190

    Customer Has Been Involved In Different Relationships
24. CCM15195

    Date On Which Customer Became A Couple
25. CCM15200

    Information Held by HMRC
26. CCM15210

    Information From Customer
27. CCM15220

    Short Term Relationships
28. CCM15250

    Gender Recognition – General
29. CCM15260

    Gender Recognition – Pre April 2005
30. CCM15270

    Gender Recognition – From April 2005
31. CCM15290

    Civil Partnership Act – General
32. CCM15300

    Same-Sex Couples – Failure to Notify Change of Circumstance
33. CCM15310

    Same-Sex Couples – Incorrect Claims
34. CCM15320

    Enquiries and Examinations for Same-Sex Couples
35. CCM15350

    Notifying Your Conclusion
36. CCM15370

    No reply to opening letter
37. CCM15380

    Evidence in the Standard Intelligence Package
38. CCM15390

    Recent separations
39. CCM15395

    Separated couple living at the same address
40. CCM15500

    Recovery of Overpayment – General
41. CCM15510

    Recovery of Overpayment for cases opened before 17 May 2007 – Notifying The Customer
42. CCM15520

    Recovery of Overpayment for cases opened before 17 May 2007 – Calculating The Settlement Figure
43. CCM15530

    Recovery of Overpayment for cases opened before 17 May 2007 – Notional Entitlement Where A Partner Still Lives With The Customer
44. CCM15535

    Recovery of Overpayment for cases opened before 17 May 2007 – Example with Partner at the Date of Claim and Still Living With The Customer
45. CCM15540

    Recovery of Overpayment for cases opened before 17 May 2007 – Example with Partner Joining The Household and Still Living With The Customer
46. CCM15545

    Recovery of Overpayment for cases opened before 17 May 2007 – Notional Entitlement Where Partner No Longer Lives With The Customer
47. CCM15550

    Recovery of Overpayment for cases opened before 17 May 2007 – Example Where the Partner No Longer Lives With The Customer
48. CCM15560

    Recovery of Overpayment for cases opened before 17 May 2007 – Claim Incorrectly Made By A Couple
49. CCM15565

    Recovery of Overpayment for cases opened before 17 May 2007 – Previous Claims Made By Both Partners
50. CCM15575

    Recovery of Overpayment for cases opened before 17 May 2007 – Calculating The Penalties
51. CCM15585

    Recovery of Overpayment for cases opened before 17 May 2007 – Settlement Without A Penalty
52. CCM15595

    Recovery of Overpayment for cases opened before 17 May 2007 – Settlement With A Penalty
53. CCM15605

    Recovery of Overpayments between 17 May 2007 and 17 January 2010 – General
54. CCM15610

    Recovery of Overpayments – Late Notification of a Change of Circumstance made between 17 May 2007 and 17 January 2010
55. CCM15615

    Recovery of Overpayments – Examples of Late Notification of a Change of Circumstance made between 17 May 2007 and 17 January 2010
56. CCM15630

    Recovery of Overpayments – Incorrect Claims where Examination or Enquiry settled between 17 May 2007 and 17 January 2010
57. CCM15640

    Recovery of Overpayments – Examples of Incorrect Claims where Examination or Enquiry settled between 17 May 2007 and 17 January 2010
58. CCM15645

    Recovery of Overpayments – Examination or Enquiry settled between 17 May 2007 and 17 January 2010 but Genuine Error not Applicable
59. CCM15650

    Recovery of Overpayments – Examination or Enquiry settled between 17 May 2007 and 17 January 2010 – Genuine Error Applicable
60. CCM15660

    Recovery of Overpayments – Calculating the Settlement Figure where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 and Genuine Error Applicable
61. CCM15665

    Recovery of Overpayments where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 – Notional Entitlement for an Incorrect claim by a Single Person
62. CCM15675

    Recovery of Overpayments – Example of Notional Entitlement where Examination or Enquiry settled between 17 May 2007 and 17 January 2010
63. CCM15685

    Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 – Claim Incorrectly Made by A Couple
64. CCM15690

    Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 – Previous Claims Incorrect Made by Both Partners
65. CCM15695

    Recovery of Overpayment where Examination or Enquiry settled between 17 May 2007 and 17 January 2010 - Settlement
66. CCM15700

    Recovery of Overpayments from 18 January 2010 – General
67. CCM15710

    Recovery of Overpayments from 18 January 2010 – Overview of different scenarios
68. CCM15720

    Recovery of Overpayments from 18 January 2010 – Calculating Notional Entitlement
69. CCM15725

    Recovery of Overpayments from 18 January 2010 – Examples
70. CCM15730

    Recovery of Overpayments from 18 January 2010 – Late notification of an in-year change
71. CCM15735

    Recovery of Overpayments from 18 January 2010 – Examples of an in-year change
72. CCM15740

    Recovery of Overpayments from 18 January 2010 – Claim is incorrect from the outset
73. CCM15750

    Recovery of Overpayments from 18 January 2010 – Claim is incorrect from the outset but there is no penalty
74. CCM15755

    Recovery of Overpayments from 18 January 2010 – Claim incorrect from the outset – Examples without a penalty
75. CCM15760

    Recovery of Overpayments from 18 January 2010 – Claim is incorrect from the outset and there is a penalty
76. CCM15765

    Recovery of Overpayments from 18 January 2010 – Claim is incorrect from the outset – Examples with a penalty
77. CCM15770

    Undisclosed Partners: Recovery of Overpayments from 18 January 2010 - Fraud
78. CCM15780

    Recovery of Overpayments from 18 January 2010 – Failure to notify a change in a previous year
79. CCM15790

    Recovery of Overpayments from 18 January 2010 – Failure to notify a change in a previous year but there is no penalty
80. CCM15795

    Recovery of Overpayments from 18 January 2010 – Failure to notify a change in a previous year – Examples without a penalty
81. CCM15800

    Recovery of Overpayments from 18 January 2010 – Failure to notify a change in a previous year and there is a penalty
82. CCM15805

    Recovery of Overpayments from 18 January 2010 – Failure to notify a change in a previous year – Example with a penalty
83. CCM15810

    Recovery of Overpayments from 18 January 2010 – Failure to notify more than one change
84. CCM15815

    Recovery of Overpayments from 18 January 2010 – No new claim