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TCM0306100 - Tax Credits Manual - HMRC internal manual


TCM0306100 - Specialist areas: international: pre-award: international pre-award claims - initial action
You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals.
Reasons not to follow this guidance
You do not need to follow this guidance if
you are dealing with a case that is ‘Award Issued’ or there is a current award in payment.
Checklist
you have the correct user roles to follow this guidance.
you are in the correct MU. Use TCM0322460 for the correct MU number
you know the nationality of the customers. You can get this from NIRS. ....

United Kingdom , Exception Team On , Exception Team , Technical Advice Line Liaison Office , Data Guardian Or Security Team , International Group Database , Award Issued , Data Guardian , Data Security Team , Family Element , Child Tax Credit , Information Act , Child Benefits , Child Benefit , Income Support , Jobseekers Allowance , Support Allowance , Verification Failures , Standardised Message , Summary Information , Application Note , United Kingdom Complex , Loc Code , General Notes Detail , Crown Servant , Derived Right ,

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 ,