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TCM0218020 - Tax Credits Manual - HMRC internal manual

If the customer wants to repay their overpayment back quicker, go to Step 29
If the customer has repaid all their overpayment but recoveries are still being made, go to Step 30
Step 5
If tax credit is in not payment, go to Step 6
If tax credit is in payment, go to Step 8
Step 6
Check the reason the award is not in payment.
If the award has ceased because the claimant has moved to Universal Credit(UC), or if the debt has been passed to Department for Work and Pensions (DWP),
go to Step 31.
If CPAC is the reason the award is not in payment, ....

Department For Work , Department Of Work , Enquiry Team , Data Guardian Or Security Team , Manual Payment Team , Manual Payments Team , Digital Mail Service , Central Print Service , Office Card Account , Data Guardian , Data Security Team , Universal Credit , Immediate Payments , Information Act , Household Notes , Check Postings In , Potential Payment , Technical Advice Line Liaison Officer , Central Print , Tax Credit , Child Benefit , Social Security Benefit , Year Payments , Payment Adjustment , Cross Year , Ucross Award ,

TCM0139020 - Tax Credits Manual - HMRC internal manual

at pre-award status and no decision has been made on the claim
as a result of an operator error - for example, the same claim has been captured twice
or
when at post-award status and no award or payments have been made for the following tax year (CY+1). A request can be made to prevent an award being made in the following tax year (CY+1), but the current year (CY) must continue.
Note: The claim cannot be withdrawn once a decision has been made and it has been awarded.
Note: For tax year 2010-2011 Nil Award cases were automatically withdrawn and customers had until 17 May 2011 (this is known as the deadline date) to cancel the withdrawal. For tax year 2011-2012 a new or a existing Nil Award will be automatically withdrawn and customers will have until 31 March 2012 (this is known as the deadline date) to cancel the withdrawal. ....

Northern Ireland , United Kingdom , Department For Work , Data Guardian Or Security Team , Department For Communities Df , Access Process , Access Catalogue , Nil Award , Withdrawal Confirmation Notice , Tax Credits Helpline , Universal Credit , Tax Credits , Pension Credit Qualifying Age , Tax Credit , Gateway Closure , Severe Disability Premium , Disability Premium , Income Support , Support Allowance , Constant Attendance Allowance , Industrial Injuries Disablement , Data Guardian , Data Security Team , Application Notes , Information Act , Pension Credit ,

TCM0078580 - Tax Credits Manual - HMRC internal manual

You don’t need to follow this guidance if
the claim has been awarded
the claim has been withdrawn.
Background
The Rule 12 pre-award residency verification failure MU is populated when the customer tells us on their tax credits claim form any combination of the following
they are subject to immigration control
they live outside the United Kingdom (UK)
they work outside the UK.
Different specialist teams will work the Rule 12 verification failure depending on the nationality of the customers and what caused the Rule 12 verification failure.
Note: for customers who are UK nationals follow the UK national route in this guidance. ....

United Kingdom , National Insurance Recording System , Team Inbox , International Inbox , International Team Inbox , Data Guardian Or Security Team , Team Or International , International Team , Access Process , Access Catalogue , Data Guardian , Data Security Team , Verification Failures , Manage Verification Failure , Application Suspended , Application Notes , Persons From Abroad , Technical Advice Line Liaison Officer , Capture Application , Information Act , ஒன்றுபட்டது கிஂக்டம் , தேசிய காப்பீடு பதிவு அமைப்பு , அணி உட்பெட்டி , சர்வதேச உட்பெட்டி , சர்வதேச அணி உட்பெட்டி , தகவல்கள் பாதுகாவலர் அல்லது பாதுகாப்பு அணி ,

TCM0288520 - Tax Credits Manual - HMRC internal manual

Check for any change of circumstances. To do this
check the manual file for any Work Area Mailbox (WAM) referrals, physical change of circumstances or a copy of the ‘Free Format’ screen to see if there has been a change of circumstance
check the Unprocessed Change of Circs work list. For how to do this, use TCM1000208.
Note: If the change relates to a child/young person who is an exception or potential exception contact the Exception Team (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
Note: From 6 April 2012 notified change of circumstances which will result in an increase in entitlement will be backdated to a maximum of one calendar month. ....

United Kingdom , Republic Of Ireland , Bank Liaison Team , United Kingdom National Insurance , European Union , International Group Database , Data Guardian Or Security Team , Exception Team , Member State , Management Unit , Child Tax Credit , Child Benefit , Data Guardian , Data Security Team , Family Element , Information Act , Work Area Mailbox , Free Format , Unprocessed Change , Technical Advice Line Liaison Officer , Household Notes , Lone Parent , Tax Credit , Working Tax , Tax Credits , Family Benefit ,

TCM0014160 - Tax Credits Manual - HMRC internal manual

If you are dealing with a new settlement case, go to Step 2.
If you are dealing with a returned form TC621, go to Step 6.
If the BF date for form TC621 has expired, go to Step 16.
If you have received a letter from the customer withdrawing from a settlement agreement, go to Step 16.
If the BF date for a form TC622 has expired, go to Step 17.
Step 2
Check the form WTC/AP or the Appeal letter and identify the reason why the customer is appealing
check if the decision they are appealing against is correct. To do this obtain all relevant evidence by checking some or all of the following ....

National Workflow , Credit Reference Agency , Data Guardian Or Security Team , Tribunal Service , Tax Credit Office , Data Guardian , Data Security Team , Management Application , Child Benefit On Line , Child Benefit , Information Act , Compliance Management Information System , Reference Agency , Front Line Manager , Taxes Management , Household Notes , Tax Credit , Household Note , Response Writer , தேசிய பணிப்பாய்வு , தகவல்கள் பாதுகாவலர் அல்லது பாதுகாப்பு அணி , தீர்ப்பாயம் சேவை , வரி கடன் அலுவலகம் , தகவல்கள் பாதுகாவலர் , தகவல்கள் பாதுகாப்பு அணி , மேலாண்மை விண்ணப்பம் ,