TCM1000361 - How to complete the late appeal template

Background

This form must be completed for Complex cases where a late appeal has been received and accepted by HMRC.

or

An appeal has been worked and there is no change to the debt amount already transferred to DWP.

Note: from September 2017, any customers living in Northern Ireland who have moved to Universal Credit (UC) will have any outstanding debt transferred to the Department for Communities (DfC) for recovery.

Step 1

Complete Section 1 with the following details

  • NINO 바카라 사이트“ enter the customers NINO on the record.
  • Name 바카라 사이트“ enter the customer바카라 사이트™s name as on the record
  • Debt Type 바카라 사이트“ this box should always be HMRC Tax Credits
  • Debt ID 바카라 사이트“ this is the debt ID listed for the debt (this will be shown on ETMP)

Note: to obtain the Debt ID number, contact DMB by email for details.  The subject heading in the email should read 바카라 사이트˜ETMP Debt ID Request바카라 사이트™Â and send to DMB paul.colwell@hmrc.gsi.gov.uk

Step 2

Complete Section 2 giving details of the appeal:

  • Date 바카라 사이트“ input the date the appeal was received
  • Was the appeal accepted 바카라 사이트“ input 바카라 사이트˜Y바카라 사이트™ or 바카라 사이트˜N바카라 사이트™
  • The year the appeal has been raised against 바카라 사이트“ input relevant year
  • Reason for the appeal 바카라 사이트“ input reason

Note: for the 바카라 사이트˜reason for the appeal바카라 사이트™Â use the information in the appeal database which displays the reasons for the MR.

Step 3

Complete Section 3

Note: Section 3 to be completed if an appeal is received and the debt has already been transferred to DWP/DfC, where there is no change to the debt amount

  • Date appeal was finalised
  • Date HMRC records were updated
  • name of person who complete appeal
  • date 바카라 사이트“ (input today바카라 사이트™s date)
  • go to Step 4

Step 4

If the customer lives in Northern Ireland

Send completed form to DfC Debt Management at:

Department for Communities
PO Box 2136
Belfast
BT1 9RW

Note: Take a photocopy of the completed form and attach to the casepapers

If the customer does not live in Northern Ireland

Send completed form to DWP by email, with the subject heading 바카라 사이트˜DWP/HMRC Late appeal/outcome of appeal바카라 사이트™

Note: Take a photocopy of the completed form and attach to the casepapers