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TCM0306300 - Tax Credits Manual - HMRC internal manual

TCM0306300 - Specialist areas: international: pre-award: international - pre-award claims - EU nationals with no abroad involvement
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Reasons not to follow this guidance
You do not need to follow this guidance where
you are dealing with a case that is ‘Award Issued’
the claim has some form of abroad involvement
at least one customer is not an EU national.
Checklist
you follow the guidance in TCM0306100
you will the correct user roles to follow this guidance. Use the B&C Roles and Access Catalogue. You can find this by going to the Benefits & Credits homepage, selecting ‘R’ on the B&C A-Z index, selecting ‘Roles and Access Process’, selecting ‘Roles & Access Catalogue’ from the Related links menu ....

United Kingdom , Slovak Republic , United Kingdom National , Exception Team , Data Guardian Or Security Team , Access Process , Access Catalogue , Data Guardian , Data Security Team , Family Element , Child Tax Credit , Information Act , Ordinarily Resident , Right To Reside , Application Notes , Rules Based Service , Technical Advice Line Officer , Repair Summary , Child Benefits , Child Benefit , Income Support , Jobseekers Allowance , Support Allowance , Verification Failures , Manage Verification Failure , Award Issued ,

TCM0304050 - Tax Credits Manual - HMRC internal manual

TCM0304050 - Specialist areas: international: miscellaneous: post-award change of circumstances - lead in
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Checklist
you have followed the guidance in TCM0138020
you have access to the change of circumstance flowcharts
you have the correct user roles to follow this guidance. See the B&C Roles and Access Catalogue. You can find this by going to the Benefits & Credits Homepage / selecting ‘R’ on the B&C A-Z index / selecting ‘Roles and Access Process’ / selecting ‘Roles & Access Catalogue’ from the Related links menu ....

Slovak Republic , United Kingdom , Circumstances Team , Data Guardian Security Team , Credits Homepage , Access Process , Access Catalogue , United Kingdom Complex , Data Guardian , Data Security Team , Awaiting Award , Partially Captured , View Linked Work Item , Tax Credit , Unprocessed Change , Change Detail , Ceased Employment , Verification Failures , ஸ்லோவாக் குடியரசு , ஒன்றுபட்டது கிஂக்டம் , சூழ்நிலைகள் அணி , தகவல்கள் பாதுகாவலர் பாதுகாப்பு அணி , வரவு முகப்புப்பக்கம் , நுழைவு ப்ரோஸெஸ் , நுழைவு அட்டவணை , ஒன்றுபட்டது கிஂக்டம் சிக்கலான ,

TCM0284385 - Tax Credits Manual - HMRC internal manual

TCM0284385 - Specialist areas - complex: complex cases - removing second adult element post award
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Checklist
Before you follow this guidance, make sure
the case is a joint WTC only claim where one customer only is subject to immigration control
you have access to the National Insurance Recording System (NIRS) and know how to obtain the customer’s nationality from it
you have the correct user roles to follow this guidance. Use the B&C Roles and Access Catalogue. You can find this by going to the Benefits & Credits homepage, selecting ‘R’ on the B&C A-Z index, selecting ‘Roles and Access Process’, selecting ‘Roles & Access Catalogue’ from the Related links menu ....

National Insurance Recording System , Data Guardian Or Security Team , International Team , Manual Payments Team , Case Team Management Unit , Access Process , Access Catalogue , Working Tax Credits , Former Yugoslav Republic , Data Guardian , Data Security Team , Controlled Access Folder , Complex Case Team Management Unit , Manual Payments Calculation , Household Notes , Retained Note , Manual Payment Calculation Sheet , Manual Payments , Retained Notes , தேசிய காப்பீடு பதிவு அமைப்பு , தகவல்கள் பாதுகாவலர் அல்லது பாதுகாப்பு அணி , சர்வதேச அணி , கையேடு கொடுப்பனவுகள் அணி , வழக்கு அணி மேலாண்மை அலகு , நுழைவு ப்ரோஸெஸ் , நுழைவு அட்டவணை ,

TCM0290155 - Tax Credits Manual - HMRC internal manual

On receipt of the TC600
manually capture the claim. Follow step 1 of the guidance in TCM0062140 then return to this guidance
Note: Where both customers have a NINO or NONO you need to select ‘Store’ when you access the ‘Summary Screen’.
Note: Where one or both customers do not have a NINO or NONO you can select ‘Process’ as this will create a verification failure.
set up a manual file and record on form TC648
check the claim to see if the customer is present and ordinarily resident in the UK. Follow the guidance in TCM0128120.
If the customer is present and ordinarily resident in the UK, go to Step 3. ....

United Kingdom , Bank Liaison Team , United Kingdom Border Agency , Renewals Team , Data Guardian Security Team , Manual Payments Team , Access Process , Access Catalogue , Member State , Crown Servant , Posted Worker , Data Guardian , Data Security Team , Former Yugoslav Republic , Application Note , Worklist Entry Details , Summary Notes , Manage Verification Failure , Verification Failures , Capture Current , Specialist Trace Unit , Information Act , Front Line Manager , Family Element , Child Tax Credit , Tax Credits Entitlement Calculator ,

TCM0304100 - Tax Credits Manual - HMRC internal manual

TCM0304100 - Specialist areas: international: miscellaneous: address changed to non-UK / non-EU - temporary or permanent
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Checklist
Before you follow this guidance make sure
you have the correct user roles to follow this guidance. Use the B&C Roles and Access Catalogue. You can find this by going to the Benefits & Credits homepage, selecting ‘R’ on the B&C A-Z index, selecting ‘Roles and Access Process’, selecting ‘Roles & Access Catalogue’ from the ‘Related links’ menu
you are in the correct MU. See TCM0322460 for the correct MU number ....

United Kingdom , Child Benefit Office , Access Process , Access Catalogue , Child Benefit , Member State , State Article , Tax Credits , Unprocessed Change , Circumstance Work List , Worklist Type , Management Unit , Creation Date , Amend Application , Applicant Detail , Work Detail , Household End Date , Failed Residency , Household End Reason , Amend Finish , Maintain Household Notes , ஒன்றுபட்டது கிஂக்டம் , குழந்தை நன்மை அலுவலகம் , நுழைவு ப்ரோஸெஸ் , நுழைவு அட்டவணை , குழந்தை நன்மை ,