DMBM557540 - Debt and return pursuit: Child Benefit overpayments: recovery from continuing entitlement: long-term recovery review
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Cases that take over a year to recover are reviewed on an annual basis to ensure that recovery is ongoing and correct.
Any future changes in the Child Benefit award that would affect recovery also need to be taken into account; for example, a summer fulltime education exclusion date or an annual uprating.
These cases will expire on OPREC for action as a BF Code 12.
If recovery is ongoing and correct extend the case
- Update the OPREC notepad with āBF 12 ā recovery ongoing (Initials)ā.
- Extend OPREC BF for 52 weeks or, if recovery is complete within the year, set the āBF dateā to a Mon or Tues mirroring the Child Benefit payday; for:
- weekly cases, BF the case to expire the week before the final week of recovery and change BF code to 9
- four-weekly cases, BF the case to expire the week recovery is due to end and change BF code 9.
- If any fulltime exclusion dates occur within the recovery period, add ££ in front of the first name on OPREC.
- Check the Misc BF date on CBOL to ensure it is set for one month after the recovery end date, up to a maximum ofĢżfour years; update if necessary.
If recovery has been interrupted and the Child Benefit award is still live or enquiries are ongoing
- Check CBOL for the CLI and email relevant section for an update.
- Update the OPREC notepad - āBF code āā, recovery interrupted emailed (section) to request an update on entitlementā.
- Set OPREC BF to delayed code 1, BF Code 5 forĢżtwo weeks.
If recovery has been interrupted and Child Benefit entitlement has ended
Balance over £110
- Issue letter CBOP180.
- Update the OPREC notepad.
- Update OPREC to show recovery; to do this:
- highlight ārecoveryā and select āeditā
- select āimmediateā
- select ābenefit deductionsā
- click on ābenefit deductionsā tab at the top of the page
- select āeditā
- select appropriate āreason for endingā from the drop down menu
- enter āend dateā of recovery
- select āOKā
- select ārecoveryā tab at the top of the screen
- set OPREC BF delayed code 1, BF Code 15 and BF periodĢżfive years.
Ģż
- Open the ācorresā indicator on CBOL by using dialogue 3Ģżand transaction number 2.
- Update CBCS using CBUS to show recovery; to do this:
- select āCā screen
- click on āLost & Ret/Recā tab at the top of the screen
- select end from the ālong term recoveryā drop down menu
- click on āIss Adjsā tab at the top of the screen
- enter code 25
- enter weekly amount of recovery
- enter start and end date of recovery (a new line is required for each separate amount)
- select āEā screen
- click on āquestionsā tab at the top of the page
- select āyesā from the āis the case to be clearedā dropdown menu
- āMisc BF dateā enter a five-year Misc BF date Ģż
- select āupdateā.
Ģż
- Set OPREC BF delayed code 1 BF code 15 forĢżfive years (six weeks for voluntary offer cases).
(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)