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TCM0078600 - Tax Credits Manual - HMRC internal manual

TCM0078600 - Claims - work lists (VFs - 1 to 12): Verification Failures work list - Rule 12 - Residency criteria not met (post award) (Info) You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals. This guidance should only be followed for post award cases. If the case you’re dealing with is pre-award, follow the guidance in TCM0078580. A Verification Failures work list entry will be created if a customer hasn’t...
United Kingdom Czech Republic Home Office Home Office Worker Registration Scheme United Kingdom National International Team
Source: gov.uk

TCM0078620 - Tax Credits Manual - HMRC internal manual

If it’s a single claim by one customer, go to Step 6. If it’s a joint claim by two customers, go to Step 8. Step 6 Use Function MANAGE VERIFICATION FAILURES to check which residency rules the customer has failed verification on. To do this select the record you want to investigate select [Investigate]. You will be taken to the Investigate Verification Failure screen check which residency rules the customer has failed verification on Note: Check Household Notes to check if the claim has alre...
United Kingdom International Team Management Unit Data Guardian Or Security Team Data Guardian Security Team Team Or International International Team
Source: gov.uk

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