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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the claim has been withdrawn.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 ,

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 ,

TCM0307200 - Tax Credits Manual - HMRC internal manual

TCM0307200 - Specialist areas: international: right to reside: right to reside - change of circumstances
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 , Republic Of Ireland , Data Guardian Security Team , Access Process , Access Catalogue , Common Travel Area , Immigration Act , Channel Islands , Data Guardian , Data Security Team , Rules Based Service , Household Notes , Tax Credits , Right To Reside , Applicant Details , Household End Date , Failed Residency , Household End Reason , Amend Finish , ஒன்றுபட்டது கிஂக்டம் , குடியரசு ஆஃப் ஐயர்ல்யாஂட் , தகவல்கள் பாதுகாவலர் பாதுகாப்பு அணி , நுழைவு ப்ரோஸெஸ் , நுழைவு அட்டவணை , பொதுவானது பயணம் பரப்பளவு , குடியேற்றம் நாடகம் ,

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 ,