Beta This part of GOV.UK is being rebuilt – find out what this means

HMRC internal manual

Tax Credits Manual

From
HM Revenue & Customs
Updated
, see all updates

Tax Credits Manual: recent changes

Below are details of the amendments that were published on 28 November 2011 (use the update index for all updates)

| Page | Details of update | || | TCM0012230 | Response writers - consider what information can be disclosed.
New guidance.
  | | TCM0022320 | Manual calculation - backdating.
Amended guidance. Amended at step 12.
  | | TCM0032100 | Child or young person - adding or re-including.
Amended guidance due to changes in the verifying rules.
  | | TCM0038040 | Death of a child - CBO notification (AG).
Deleted guidance.
  | | TCM0038060 | Death of a child - CTFO referrals - Priority 1 team only (Info).
Deleted guidance.
  | | TCM0038080 | Death of a child - CTFO referrals - Priority 1 team only (AG).
Deleted guidance.
  | | TCM0038100 | Death of a child - new claims (Info).
Amended guidance. Priority team ref corrected.
  | | TCM0038120 | Death of a child - new claims (AG).
Amended guidance. All steps renumbered and updated.
  | | TCM0038160 | Death of a child - Priority 1 team only.
Amended guidance. All steps rewritten.
  | | TCM0038200 | Death of a child - referrals to Priority 1 team.
Amended guidance. Trust fund references amended and step numbers amended.
  | | TCM0038220 | Death of a child - reporting to TCO.
Amended guidance. Background amended.
  | | TCM0040020 | Death of a customer - Priority 1 team only (Info).
Amended guidance. Tax Credit Office name changed.
  | | TCM0040040 | Death of a customer - Priority 1 team only (AG).
Amended guidance. Steps amended throughout.
  | | TCM0040060 | Death of a customer - referrals to Priority 1 team (Info).
Amended guidance.
  | | TCM0040080 | Death of a customer - referrals to Priority 1 team (AG).
Deleted guidance.
  | | TCM0040100 | Death of a customer - reporting to TCO (Info).
Amended guidance. CBO reference removed.
  | | TCM0040120 | Death of a customer - reporting to TCO (AG).
Amended guidance. Amended at step 3.
  | | TCM0048140 | Employment started (AG).
Amended guidance. Steps 2 and 7 amended.
  | | TCM0068160 | Unauthorised access to a claim (Info).
Amended guidance to include TC669 attachment.
  | | TCM0068180 | Unauthorised access to a claim (AG).
Amended guidance. Steps amended throughout.
  | | TCM0136190 | Incorrectly-ended cases - re-claim made (AG).
Amended guidance. Amended at steps 12 and 37.
  | | TCM0136200 | Incorrectly-ended cases - re-claim not made (AG).
Amended guidance. Amended at steps 2, 11 and 33.
  | | TCM0170020 | Standardised Messages - Q - Manual capture.
Amended guidance. QN07 no longer used from 07/11/11.
  | | TCM0174040 | Standardised Messages - U - Compliance.
Amended guidance. New notes added UA29 to UA41.
  | | TCM0252000 | Renewals - Annual Declaration (capture A-L).
Majority of section deleted and merged with TCM0254000 section. TCM252200 renumbered to TCM0254020 and moved into TCM0254000 section.
  | | TCM0252020 | Annual Declaration capture (Introduction).
Deleted guidance.
  | | TCM0252040 | Annual Declaration - annual review forms (Info).
Deleted guidance.
  | | TCM0252060 | Annual Declaration - automatic renewal (Info).
Deleted guidance.
  | | TCM0252080 | Annual Declaration - capture - Enquiry Centre only (Info).
Deleted guidance.
  | | TCM0252100 | Annual Declaration - capture - Enquiry Centre only (AG).
Deleted guidance.
  | | TCM0252120 | Annual Declaration - capture - exceptions or inhibition signals (Info).
Deleted guidance.
  | | TCM0252140 | Annual Declaration - compatible with claim (Info).
Deleted guidance.
  | | TCM0252160 | Annual Declaration - customer help - Enquiry Centre only (Info).
Deleted guidance.
  | | TCM0252200 | Annual Declaration - February 1 to April 5 - Netherton only (AG).
Renumbered to TCM0254020.
  | | TCM0254000 | Renewals - Annual Declaration (capture).
Amended section. Renamed from ‘Renewals - Annual Declaration (capture M-Z)’ following TCM0252000 being merged into this section.
  | | TCM0254020 | Annual Declaration - February 1 to April 5 - Netherton only.
Amended guidance. Replaces ‘Annual Declaration - February 1 to April 5 - Netherton only (AG)’. Number changed from TCM0252200. Added How to at step 4.
  | | TCM0254040 | Annual Declaration - manual capture.
Amended guidance. Amendments at steps 9 and 10.
  | | TCM0254060 | Annual Declaration - manually log (Info).
Deleted guidance.
  | | TCM0254080 | Annual Declaration - manually log.
Amended guidance. Replaces ‘Annual Declaration - manually log (Info) and (AG). Updated team name at step 2, new step 3 and 8, all subsequent steps amended. | | TCM0254100 | Annual declaration - reply required renewal.
Amended guidance. Replaces ‘Annual Declaration - non-automatic renewal (Info)’.
  | | TCM0254120 | Annual Declaration - reminders.
Amended guidance. Replaces ‘Annual Declaration - reminders (Info)’.
  | | TCM0254140 | Annual Declaration - returning.
Amended guidance. Replaces ‘Annual Declaration - returning (Info)’.
  | | TCM0254180 | Annual Declaration - sifting correspondence - Netherton only.
Amended guidance.
  | | TCM0254200 | Annual Declaration - signature rules (Info).
Deleted guidance.
  | | TCM0254220 | Annual Declaration - specified dates.
Amended guidance. Replaces ‘Annual Declaration - specified dates (Info)’.
  | | TCM0254240 | Annual Declaration - validation check failures.
Amended guidance. Replaces ‘Annual Declaration - validation check failures (Info)’.
  | | TCM0287090 | Claim made in the incorrect state.
New guidance.
  | | TCM0287230 | Other Member State - request a reimbursement of a family benefit.
Amended guidance. Hyperlinks corrected throughout steps.
  | | TCM0287260 | Right to reside - establish if there’s enough information.
Amended guidance. Steps 2 to 4 amended.
  | | TCM0288540 | Paying WTC upfront - complex case action - E400 from Other Member State.
Amended guidance. Amended at step 13.
  |