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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the claim has been withdrawn.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 ,

TCM0078600 - Tax Credits Manual - HMRC internal manual

TCM0078600 - Claims - work lists (VFs - 1 to 12): Verification Failures work list - Rule 12 - Residency criteria not met (post award) (Info)
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
This guidance should only be followed for post award cases. If the case you’re dealing with is pre-award, follow the guidance in TCM0078580.
A Verification Failures work list entry will be created if a customer hasn’t confirmed whether they satisfy one or more of the following residency rules
they are a United Kingdom (UK) national ....

United Kingdom , Czech Republic , Home Office , Home Office Worker Registration Scheme , United Kingdom National , International Team , Verification Failures , From April , Crown Servant , Persons From Abroad , Decision Status , Residency And Immigration , Applicant Not Matched , Specialist Trace Unit , Action Guide , ஒன்றுபட்டது கிஂக்டம் , செக் குடியரசு , வீடு அலுவலகம் , வீடு அலுவலகம் தொழிலாளி பதிவு திட்டம் , ஒன்றுபட்டது கிஂக்டம் தேசிய , சர்வதேச அணி , இருந்து ஏப்ரல் , கிரீடம் வேலைக்காரன் , நபர்கள் இருந்து , முடிவு நிலை , வதிவிடம் மற்றும் குடியேற்றம் ,

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 ,