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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 ,

TCM0304350 - Tax Credits Manual - HMRC internal manual

TCM0304350 - Specialist areas: international: miscellaneous: derived rights
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 are in the correct MU. Use TCM0322460 for the correct MU number
you have access to the International Group Database (IGDB) and know how to obtain and update customer information on it
you have the correct user roles, to follow this guidance.
Background
An EU national living in the EU Member State can claim a derived right to child tax credits (CTC), provided that they are the natural or legal person maintaining a child of another EU national who is ....

United Kingdom , Child Benefit Office , Renewals Team , International Case , International Group Database , Manual Payments Team , National Insurance Contributions Nics , Bank Liaison Team , Circumstances Team , European Union , Exception Team , Data Guardian Security Team , National Insurance , Tax Credits , Child Tax Credit , Child Benefit Processing , Child Benefit , Data Guardian , Data Security Team , Family Element , Information Act , Unemployment Check , Jobseekers Allowance , Free Format , Unprocessed Change , Verification Failures ,

TCM0306450 - Tax Credits Manual - HMRC internal manual

you will need the correct user roles to follow this guidance.
you are in the correct MU, follow TCM0322460 for the correct MU number.
Guidance
Note: When sending customer, staff or process data to another individual or team, make sure you follow the latest data security guidelines or contact the Data Guardian for advice.
Note: Where the entitlement conditions for CTC
are not satisfied at the date of claim
and
are satisfied on a date, the later date being after the date of claim but not later than the date on which the decision is being taken
an award of CTC should be made from the later date. ....

United Kingdom , Bank Liaison Team , Renewals Team , Bbc International , Manual Payments Team , Data Guardian , Application Notes , Child Benefit , Manage Verification Failure , Status Reason , Award Issued , Tax Credits , Complex Case , Manual Correspondence , Amend Finish , Unprocessed Changes , Change Detail , Free Format , Maintain Worklist , Suspended Payments , Manual Calculation Sheet , Manual Payments , ஒன்றுபட்டது கிஂக்டம் , வங்கி தொடர்பு அணி , பி.சி. சர்வதேச , கையேடு கொடுப்பனவுகள் அணி ,

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 ,

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 ,