DMBM557290 - Debt and return pursuit: Child Benefit overpayments: recovery actions: composition offers
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If you receive a composition offer, you should reject it if you have sufficient information to confirm that the customer has the means to pay.
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In all other cases the debtor must fully complete a financial questionnaire 77(COMP-EO). On receipt of the completed questionnaire, if the offer is deemed worthy of further consideration refer it to EIS Worthing for consideration.
The referral memo should indicate/include:
- the current position of any formal recovery or enforcement proceedings
- if there is any other known HMRC debt
- copy of composition I&E form
- copy of OPREC notepad and OPREC Overpayment details screen.
Update OPREC Set BF delayed code 1, BF Code 3 for eight weeks.
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)
(This content has been withheld because of exemptions in the Freedom of Information Act 2000)