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HMRC internal manual

Tax Credits Manual

From
HM Revenue & Customs
Updated
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Claims - work lists (VFs - 1 to 12): contents

  1. TCM0078020
    Verification Failures work list - definitions for Rules 1 to 12 (Info)
  2. TCM0078060
    Verification Failures work list - Rule 1 - Applicant not matched
  3. TCM0078140
    Verification Failures work list - Rule 2b - Child deceased
  4. TCM0078180
    Verification Failures work list - Rule 2 - Child not matched - post award claims (AG)
  5. TCM0078220
    Verification Failures work list - Rule 2 - Child not matched - pre-award claims
  6. TCM0078300
    Verification Failures work list - Rule 3 - Applicant in current NTC award
  7. TCM0078320
    Verification Failures work list - Rule 4/4b - 16 and up to 20 in current NTC award (Info)
  8. TCM0078340
    Verification Failures work list - Rule 4a - Child in current award as adult (effective date on or after 24/05/06)
  9. TCM0078360
    Verification Failures work list - Rule 4a - Child in current award as adult (prior to 24/05/06) (AG)
  10. TCM0078380
    Verification Failures work list - Rule 4b - 16 and up to 20 in current NTC award - applicant in current award as child (on or after 24/05/06) (post award)
  11. TCM0078390
    Verification Failures work list - Rule 4b - 16 and up to 20 in current NTC award - applicant in current award as child (on or after 24/05/06) (pre-award)
  12. TCM0078400
    Verification Failures work list - Rule 4b - 16 and up to 20 in current NTC award - applicant in current award as child (prior to 24/05/06) (AG)
  13. TCM0078420
    Verification Failures work list - Rule 5 - Child in current NTC award (post award)
  14. TCM0078440
    Verification Failures work list - Rule 5 - Child in current NTC award (pre-award)
  15. TCM0078460
    Verification Failures work list - Rule 6 - Bank account / Sort code invalid (Info)
  16. TCM0078480
    Verification Failures work list - Rule 6 - Bank account / Sort code invalid (AG)
  17. TCM0078500
    Verification Failures work list - Rule 7/8 - Employer reference/name not matched (Info)
  18. TCM0078520
    Verification Failures work list - Rule 7/8 - Employer reference/name not matched (AG)
  19. TCM0078560
    Verification Failures work list - Rule 9/10/11 - No PC, IS, JSA or ESA entitlement
  20. TCM0078580
    Verification Failures work list - Rule 12 - Residency criteria not met (pre-award)
  21. TCM0078600
    Verification Failures work list - Rule 12 - Residency criteria not met (post award) (Info)
  22. TCM0078620
    Verification Failures work list - Rule 12 - Residency criteria not met (post award) (AG)