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Debt transfer FAQs
Is the agencies position the same as the others?


As noted in the previous Q&A, parties 1,2,3 and 4 can only appeal a debt transfer notice by presenting legal arguments that the law has not been applied or interpreted correctly in their situation. A contractor cannot appeal a notice on any aspect of due diligence they have carried out. They also cannot appeal a notice on the basis that an agency, or any other party, had assessed the provider.

Agencies have the ability to appeal based on their application of an appropriate due diligence process in the assessment of a providers compliance.

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