CH480100 - The managing serious defaulters (MSD) programme: contents

1. CH480150

   Introduction
2. CH480200

   What you need to do
3. CH480250

   Serious Defaulters Management Unit (SDMU)
4. CH480300

   How to make a referral to the SDMU
5. CH480350

   What happens after the case has been referred to the SDMU
6. CH480400

   Who will be considered for inclusion in MSD?
7. CH480450

   Who will not be included in MSD?
8. CH480500

   SDMU decide that inclusion is not appropriate
9. CH480550

   SDMU decide that inclusion is appropriate
10. CH480600

    How will a deliberate defaulter be affected?
11. CH480650

    Customer contact
12. CH480700

    Publishing details of deliberate defaulters (PDDD)
13. CH480750

    Self sourced cases
14. CH480800

    Receiving a mandatory MSD case for a compliance check
15. CH480850

    Exit from the programme
16. CH480900

    RIS identify persons within MSD as part of their normal day to day risking process
17. CH480950

    Monitoring all entities associated with a person entering MSD
18. CH481000

    Compliance Measures - enhanced scoring of future revenue benefit (FRB)
19. CH481050

    Complaints
20. CH481100

    Further information