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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 ,

TCM0288540 - Tax Credits Manual - HMRC internal manual

issue a TC603D2 if the claim covers PY and PY-1
issue a TC603D if the claim covers PY only
issue a TC603R in all cases
update Household Notes with the message SU04 from TCM0172080. For how to do this, use TCM1000001
take no further action
If it is System Terminated and the EU Member State has not confirmed the composition of the family on the e-form or SED, and / or there are changes of circumstances, contact your TALLO for advice on what to do.
If it is terminated for any other reason, contact your TALLO for advice on what to do. ....

United Kingdom , Child Benefit Office , International Group Database , Data Guardian Or Security Team , Manual Payments Team , Tax Credit Office , Bank Liaison Team , Circumstances Team , European Union , Exception Team , Working Tax Credit , European Member State , Management Unit , Child Tax Credit , Data Guardian , Data Security Team , Family Element , Information Act , Household Notes , Member State , System Terminated , Tax Credit , Technical Advice Line Liaison Officer , Family Benefit , Open Person File , Identify Screen ,

TCM0284340 - Tax Credits Manual - HMRC internal manual

TCM0284340 - Specialist areas - Complex: Complex cases - payment and accounting (AG)
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
To deal with payments and accounting for complex cases, consider steps 1 to 8.
Note: From 6 April 2017, customers will only get the Family Element of Child Tax Credit where they are responsible for a child or children born before that date.
Note: The individual child element of Child Tax Credit will no longer be awarded for third and subsequent children or qualifying young persons in a household, born on or after 6 April 2017, unless it meets the exception criteria. ....

United Kingdom , Republic Of Ireland , Exception Team , Manual Payments Team , Family Element , Child Tax Credit , Information Act , Child Benefit , Any Working Tax Credit , Where Child Benefit , Family Income Supplement , United Kingdom Child Benefit , Child Care , Manual Payments , Revenue Finance , ஒன்றுபட்டது கிஂக்டம் , குடியரசு ஆஃப் ஐயர்ல்யாஂட் , விதிவிலக்கு அணி , கையேடு கொடுப்பனவுகள் அணி , குடும்பம் உறுப்பு , குழந்தை வரி கடன் , தகவல் நாடகம் , குழந்தை நன்மை , ஏதேனும் வேலை வரி கடன் , எங்கே குழந்தை நன்மை , குடும்பம் வருமானம் துணை ,

TCM0284400 - Tax Credits Manual - HMRC internal manual

TCM0284400 - Specialist areas - Complex: Complex cases - state nationals covered by international agreements (Info)
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Customers who are subject to immigration control can still claim WTC (but not CTC) if they are
nationals of states that have ratified the European Convention of Social and Medical Assistance or the 1961 Council of Europe Social Charter
and
lawfully present in the UK.
Customers who are subject to immigration control can still claim CTC (but not WTC) if they are ....

United Kingdom , European Community , European Union , Council Of Europe Social Charter , Manual Payments Team , European Convention , Medical Assistance , Europe Social , Manual Payments , Non European Union , Action Guide , ஒன்றுபட்டது கிஂக்டம் , ஐரோப்பிய சமூக , ஐரோப்பிய தொழிற்சங்கம் , சபை ஆஃப் யூரோப் சமூக சாசனம் , கையேடு கொடுப்பனவுகள் அணி , ஐரோப்பிய மாநாடு , மருத்துவ உதவி , யூரோப் சமூக , கையேடு கொடுப்பனவுகள் , அல்லாத ஐரோப்பிய தொழிற்சங்கம் , நடவடிக்கை வழிகாட்டி ,