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TCM0284394 - Tax Credits Manual - HMRC internal manual


TCM0284394 - Specialist areas - Complex: Complex cases - renewals - annual declaration - returned / Unprocessed S17 work list item created
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 have the correct user roles to follow this guidance.
you are in the correct MU. Use TCM0322460 for the correct MU number.
Background
any member of the household lives outside the UK
and/or
or
where it is classed as an International complex case.
As the majority of cases are clerically worked, you must follow this guidance when an Annual Declaration has been returned and an Unprocessed S17 work list item may have been created. ....

United Kingdom , Child Benefit Office , National Insurance Contribution , Technical Advice Line Liaison Office , Data Guardian Or Security Team , National Insurance , Exception Team , International Team , Annual Declaration , Lower Earnings Limit , Primary Threshold , Data Guardian , Data Security Team , Family Element , Child Tax Credit , Information Act , Complex Case , Payment Suspension , Real Time Information , Household Notes , Specified Date , Competency Aid Decision , Manual Payment , Credits Entitlement Calculator , Appeal Team , Child Benefit ,

TCM0304050 - Tax Credits Manual - HMRC internal manual


TCM0304050 - Specialist areas: international: miscellaneous: post-award change of circumstances - lead in
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 have followed the guidance in TCM0138020 
you have access to the change of circumstance flowcharts
you have the correct user roles to follow this guidance. See 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 ....

Slovak Republic , United Kingdom , Circumstances Team , Data Guardian Security Team , Credits Homepage , Access Process , Access Catalogue , United Kingdom Complex , Data Guardian , Data Security Team , Awaiting Award , Partially Captured , View Linked Work Item , Tax Credit , Unprocessed Change , Change Detail , Ceased Employment , Verification Failures , ஸ்லோவாக் குடியரசு , ஒன்றுபட்டது கிஂக்டம் , சூழ்நிலைகள் அணி , தகவல்கள் பாதுகாவலர் பாதுகாப்பு அணி , வரவு முகப்புப்பக்கம் , நுழைவு ப்ரோஸெஸ் , நுழைவு அட்டவணை , ஒன்றுபட்டது கிஂக்டம் சிக்கலான ,

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 ,

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 ,

TCM0078620 - Tax Credits Manual - HMRC internal manual


If it’s a single claim by one customer, go to Step 6.
If it’s a joint claim by two customers, go to Step 8.
Step 6
Use Function MANAGE VERIFICATION FAILURES to check which residency rules the customer has failed verification on. To do this
select the record you want to investigate
select [Investigate]. You will be taken to the Investigate Verification Failure screen
check which residency rules the customer has failed verification on
Note: Check Household Notes to check if the claim has already been referred to the Persons From Abroad (PFA) Team or International Team. If the claim has been referred to the ....

United Kingdom , International Team Management Unit , Data Guardian Or Security Team , Data Guardian Security Team , Team Or International , International Team , Verification Failures , Worklist Type , Management Unit , Worklist Entry Details , Maintain Worklist , Next Function , Select Next Function , Investigate Verification Failure , Check Household Notes , Persons From Abroad , Information Act , Data Guardian , Data Security Team , Application Notes , Additional Information , Crown Servant , Action Date , Change Of Status Reason , Amend Application Correction , Applicant Details ,