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TCM0304500 - Tax Credits Manual - HMRC internal manual

Step 3
If you’re dealing with an expired BF date but have not received a response to the initial E Forms which have been sent
check the manual file to see if the customer has reported any change of address for her/his partner in the EU Member State.
Note: The Change of Circumstances Team will have linked any WAM referrals or physical change of circumstances to the manual file, if appropriate.
check the ‘Unprocessed Change of Circs’ work list, for how to do this, use TCM1000208
check the manual file and free format screen for any information relating to a change, if there has been a change of address affects which area authority within the EU Member State you need to contact for information about the family composition. Check that the correct E Forms, UK-PL or SEDs have been issued to the correct EU Member State, for how to do this, use TCM0305100 ....

United Kingdom , Bc International Claims Guidance Aid , International Group Database , Manual Payments Team , Bank Liaison Team , Circumstances Team , European Union , Data Guardian Security Team , Exception Team , Data Guardian , Data Security Team , Family Element , Child Tax Credit , Information Act , Member State , Family Benefits , United Kingdom Family Benefits Tax Credit , Application Notes , Unprocessed Change , Tax Credit , European Member State , Technical Advice Line Liaison Officer , Family Benefit , Manage Verification Failure , Verification Failure , Function Menu ,

TCM0290150 - Tax Credits Manual - HMRC internal manual

If you are dealing with a claim for the first time, go to Step 2.
If you are dealing with an expired action date for a TC1125, go to Step 4.
If you are dealing with a returned TC1125, go to Step 5.
If you are dealing with a reply from the United Kingdom Border Agency (UKBA) or National Document Verification Team (NDVT), go to Step 6.
If you have received a NINO from Specialist Tracing Unit (STU) or the BF has expired on your request, go to Step 22.
Step 2
access function ‘Manage Verification Failures’ to check the following information
the nationality of the customer or customers on the tax credit claim, use NIRS or the ‘Application Notes’ for any entries that will help ....

United Kingdom , San Marino , National Document Verification Team , United Kingdom Border Agency , European Convention On , Renewals Team , National Of Switzerland , Home Office Computer System , Manual Payments Team , Bank Liaison Team , Home Office , European Union , Exception Team , Data Guardian Security Team , Council Of Europe Social Charter , Crown Servant , Posted Worker , Data Security Team , Information Act , Specialist Tracing Unit , Verification Failures , Manage Verification Failure , Application Note , Application Notes , Enquiry Unit , Household Notes ,

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 ,