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Compliance interview

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5 years 11 months ago #232098 by suzanne
Compliance interview was created by suzanne
Invitation to a Compliance’ interview - why am I being asked to go under threat of losing ESA when an in SG - transferred from contributory IB to Contribition based ESA in 2011. Are others receiving these threatening letters?

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5 years 10 months ago #232100 by BIS
Replied by BIS on topic Compliance interview
Hi Suzanne

There are different reasons why a letter for a compliance interview can be sent out. it could a random selection, it could be because something has been flagged but even if it is the latter, it does not mean that there is a case to answer. You are certainly not the only person on the forum to have been sent such a letter.

BIS

Nothing on this board constitutes legal advice - always consult a professional about specific problems

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