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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 ,

TCM0284080 - Tax Credits Manual - HMRC internal manual


TCM0284080 - Specialist areas - complex: change of circumstances - complex to non-complex
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Checklist
Note: From 27th January 2021, there are no new claims to tax credits
Before you follow this guidance, make sure you are in the correct MU. Use TCM0322460 for the correct MU number.
Background
Some changes of circumstances will result in a complex case (including cross-border and family supplement cases) becoming non-complex, for example
death of a spouse in a polygamous or polyandrous marriage ....

United Kingdom , Northern Ireland , International Complex United Kingdom Team , Department For Work , European Union , Exception Team , Department For Communities Df , Data Guardian Security Team , Child Tax Credit , Tax Credits , Support Allowance , Working Tax Credit , Member States , Complex Case , International Complex , United Kingdom Complex Team , Information Act , Pension Credit Qualifying Age , Geographical Step Closure , Universal Credit , Tax Credit , Gateway Closure , Severe Disability Premium , Disability Premium , Income Support , Constant Attendance Allowance ,

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 ,