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HMRC internal manual

Tax Credits Manual

From
HM Revenue & Customs
Updated
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Tax Credits Manual: recent changes

Below are details of the amendments that were published on 23 January 2014 (see the update index for all updates)

Page Details of update
   
TCM0034040 Changes - children (F-Z): Full-time non-advanced education or approved training - continuing.
Amended guidance. Background note added.  
TCM0044160 Changes - miscellaneous (G-Z): PY-1 or earlier changes (AG).
Amended guidance. Action Dates in Steps 1, 7, 18, 20 and 22 amended.  
TCM0069030 Claims - Netherton: Pre-capture - employment check - Netherton only.
Amended guidance step 2 - New information added to trace the employers phone number.  
TCM0076020 Claims - work lists (general): Child in current award - clerical referral action.
Amended guidance step 73 - New information added for A2 countries and EEA.  
TCM0076080 Claims - work lists (general): Incomplete Applications work list helpcard.
Amended guidance - new guidance for the A2 countries and EEA.  
TCM0078420 Claims - work lists (VFs - 1 to 12): Verification Failures work list - Rule 5 - Child in current NTC award (post award).
Amended guidance. Steps 17 and 25 reformatted. Steps 19, 20, 21, 22 and 23 amended.  
TCM0078440 Claims - work lists (VFs - 1 to 12): Verification Failures work list - Rule 5 - Child in current NTC award (pre-award).
Amended guidance. Steps 6, 8 and 9 emphasis amended. Steps 13, 17, 19, 20, 21, 23, 24 and 25 amended. Steps renumbered throughout.  
TCM0128140 Eligibility - residency and immigration: Residence, presence and right to reside - right to reside (Info).
Amended guidance - new guidance for the A2 countries and EEA.  
TCM0138160 Miscellaneous (P to V): Welsh language.
Amended guidance. Checklist added. Background amended. Step 1 amended. Reformatted throughout.  
TCM0160040 Notes - Standardised Messages (H to I): Standardised Messages - I - International / Isle of Man and Channel Islands.
Amended guidance. New International Team note added,  
TCM0166040 Notes - Standardised Messages (O): Standardised Messages - O - Overpayments (codes from ON to OZ).
Amended guidance. Standardised messages OT10, OT11 and OT12 amended. New standardised messages OT16 to OT20 added.  
TCM0174080 Notes - Standardised Messages (T to W): Standardised Messages - W - Debt Management.
Amended guidance. Reformatted throughout.  
TCM0176020 Notes - Standardised Messages (X to Z): Standardised Messages - X - Miscellaneous.
Amended guidance. Standardised message XJ11 amended.  
TCM0176040 Notes - Standardised Messages (T to W): Standardised Messages - U - Compliance.
Amended guidance. Reformatted. New standardised messages UB32 to UB36 added.  
TCM0184180 Notices - general: RLS items: undelivered notices.
Amended guidance. Background amended. Steps 2, 3, 4 and 5 amended.  
TCM0184200 Notices - general: RLS items - post award / Annual Declaration.
Amended guidance. Checklist amended. All steps amended throughout.  
TCM0184220 Notices - general: RLS items - pre-award.
Amended guidance. All steps amended throughout.  
TCM0184240 Notices - general: RLS items - rejected or withdrawn claims.
Amended guidance. Guidance and Note amended. All steps amended throughout.  
TCM0186120 Notices - work lists: Household RLS work list.
Amended guidance. Reformatted and steps renumbered. throughout. Steps 4 and 5, amended.  
TCM0186130 Notices - work lists: Household RLS work list suspended payment cases.
Amended guidance. Steps 1 to 9 amended. Steps 10 to 15 renumbered.  
TCM0240130 Payment - work lists: Informed choice work list.
Amended guidance. Steps 1, 7, 13, 20, 23, 27 and 28 amended. Steps 29 to 32 renumbered.  
TCM0254020 Renewals - Annual Declaration (capture): Annual Declaration - February 1 to April 5 - Netherton only.
Amended guidance. Checklist amended. Steps amended throughout.  
TCM0254040 Renewals - Annual Declaration (capture): Annual Declaration - manual capture.
Amended guidance. Step 4 reformatted. Step 8 amended  
TCM0254080 Renewals - Annual Declaration (capture): Annual Declaration - manually log.
Amended guidance. Checklist and background amended. Steps amended throughout.  
TCM0254100 Renewals - Annual Declaration (capture): Annual Declaration - reply required and automatic renewal.
Amended guidance. Title amended Information amended.  
TCM0254120 Renewals - Annual Declaration (capture): Annual Declaration - reminders.
Amended guidance. Information amended.  
TCM0254140 Renewals - Annual Declaration (capture): Annual Declaration - returning.
Amended guidance. Reformatted throughout.  
TCM0254180 Renewals: Annual Declaration - sifting correspondence - Netherton only.
Amended guidance. Background and Guidance amended. Steps amended and renumbered throughout.  
TCM0254240 Renewals - Annual Declaration (capture): Annual Declaration - validation check failures.
Amended guidance. Information amended.  
TCM0256020 Renewals - Annual Declaration (general): Annual Declaration - disregard.
Amended guidance. Checklist amended. Steps 1, 2, 3, 4, 5, 6, 7, 9 and 10 amended.  
TCM0256040 Renewals - Annual Declaration (general): Late declaration received - consider new claim.
Amended guidance. Steps 1 to 12 and ,14 to 20 amended.  
TCM0256060 Renewals - Annual Declaration (general): Annual Declaration - February 1 to April 5 - Manage Finalisation Team only.
Amended guidance. Background Checklist and Guidance amended. Steps 1, 2 and 3 amended.  
TCM0256180 Renewals - Annual Declaration (general): Annual Declaration - record as not served.
Amended guidance. Checklist amended. Steps 1, 2, 3, 4, 6, 8, 9 and 10 amended.  
TCM0256200 Renewals Annual Declaration (general): Manual capturing a new claim - for late declarations helpcard.
Amended guidance. Reformatted throughout. Part 1-Other amended. Part 2 Children details and DOB and Continue amended. Part 3 Name of Provider amended. Part 4 Place of Work UK Other amended. Part 5 Employed Earnings and Income Figures amended.  
TCM0284260 Specialist areas - Complex: Complex cases - manual renewal (AG).
Amended guidance. Steps 11, 12, 21, 29 and 33 amended.  
TCM0284380 Specialist areas - Complex: Complex cases - polygamous and polyandrous marriages / more than 18 children (AG).
Amended guidance. Step 22 amended.  
TCM0286510 Specialist areas: early targeted action: penalty debt recovery.
Amended guidance. Steps 4, 6, 7, 8, 9, 13, 14 and 19 amended. New steps 20 and 21 added.  
TCM0290150 Specialist areas - Persons from abroad: Persons From Abroad team - Pre award claims - Customers are subject to immigration control.
Amended guidance. Checklist amended. Background amended. Steps amended throughout.  
TCM0290156 Specialist areas - Persons from abroad: Persons from abroad team - Pre award claims - Customers who do not have immigration status but have a British national child.
New guidance.  
TCM0307100 Specialist areas: international: right to reside: right to reside - general.
Amended guidance. Steps 6,9,11,12,17,18,27,35 and 38 new note added.  
TCM0307200 Specialist areas: international: right to reside: right to reside - change of circumstances.
Amended guidance. Steps 6 and 11 new note added.  
TCM0307300 Specialist areas: international: right to reside: right to reside - establish if there is enough information.
Amended guidance. Steps 1 and 2 new note added.