Recent updates to the Tax Credits Manual - January 2007 

January 2007

Details
16 And Up to 20 In Current NTC Award: Applicant In Current Award As Child (AG)(verification failures on or after 24 May 2006)Amended guidance. Amendments at steps 5 and 16
16 And Up to 20 In Current NTC Award: Child In Current Award As Adult (AG)(verification failures on or after 24 May 2006)Amended guidance. Amendments at steps 5 and 12
16 And Up To 20 In Current NTC Award: Applicant In Current Award As Child (AG)(verification failures before 24 May 2006)Amended guidance. Amendments at steps 8, 31 and 36. Step 1 removed and remaining steps renumbered appropriately. New step 5 added
16 And Up To 20 In Current NTC Award: Child In Current Award As Adult (AG)(verification failures before 24 May 2006)Amended guidance. Amendment at step 8. Step 1 removed and remaining steps renumbered appropriately. New step 5 added
Action For STU (Info)Amended guidance
Action For STU - CA8288 Received From Service Group (AG)Amended guidance
Action For STU - Reply Part Of CA8288 Received From CVU(AG) Amended guidance
Address Trace(AG) Amended guidance. Amendments at step 6
Annual Declaration For 200 5-200 6 Or Earlier Received After 5 April 200 7 (Info)Amended guidance. And name of guidance changed from Annual Declaration For 2004-2005 Or Earlier Received After 3 April 2006 (Info)
Annual Declaration For 200 5-200 6 Or Earlier Received After 5 April 200 7 (AG)Amended guidance. Amendments at steps 1, 5, 9, 11, 14, 15 and 17. And name of guidance changed from Annual Declaration For 2004-2005 Or Earlier Received After 3 April 2006 (AG)
Annual Declaration Received From 01 February To 05 April - Action For Manage Finalisation Team (Info)New guidance
Annual Declaration Received From 01 February To 05 April - Action For Manage Finalisation Team (AG)New guidance
Annual Declaration Received From 01 February To 05 April - Action For RDC And Netherton Staff (Info)New guidance
Annual Declaration Received From 01 February To 05 April - Action For RDC And Netherton Staff (AG)New guidance
Check For Manual Payment Postings (Info)New guidance
Check For Manual Payment Postings (AG)New guidance
Child In Current NTC Award (AG)Amended guidance. Amendments at steps 1, 5, 19, 23, 33 and 45
Claimant Compliance Centre Contact ListAmendments to contact details for Claimant Compliance Group North
Compliance End Of Year Processes (AG)Amended guidance. Amendment to the Note before step 1
Compliance Giro Offences (AG)Amended guidance. Amendment at step 8
Compliance Termination Corrective Action (Info)New guidance
Compliance Termination Corrective Action (AG)New guidance
Customer Support Unit - Complaints Relating To Overpayments (Info)Title change only. Title changed from Customer Support Unit - Complaints Relating To Overpayments (Info)
Customer Support Unit - Complaints Relating To Overpayments (AG)Amended guidance
Disputed Overpayment Reviews (Info)Amended guidance. Two new paragraphs added at the bottom of the page
Disputed Overpayment Reviews (AG)Amended guidance. Amendments at steps 4, 5, 8, 9, 10, 11 and 12
Explanation Of Overpayment - Referral Or Letter Received (AG)Amended guidance. Amendments at steps 1, 2, 10 and 11
Good Cause: Renewals (AG)Amended guidance. Amendments at step 1
M1 referral formAmended referral form
Manual Annual Declaration - Issuing And Processing (Info)New guidance
Manual Annual Declaration - Issuing And Processing (AG)New guidance
Manual Duplicate Annual Declaration (AG)Amended guidance. Amendments at steps 1 and 3
Manually Adjusting Payments To Avoid Hardship - TCO Only (Info)Amended guidance
Manually Adjusting Payments To Avoid Hardship - TCO Only (AG)Amended guidance
Manually Capture Annual Declaration (Info)Amended guidance
Manually Capture Annual Declaration (AG)Amended guidance. Amendments at steps 7, 10 and 13
NINO Allocation - Claimant Lives In UK (Info)Amended guidance
NINO Allocation - Claimant Lives In UK (AG)Amended guidance
NINO / Temporary Tax Credit Reference Allocated (Info)Amended guidance
NINO / Temporary Tax Credit Reference Allocated (AG)Amended guidance
Official errorNew glossary item
Restore A 2003 / 2004 Terminated Renewal Claim (AG)Amended guidance
Restore A 2004 / 2005 Terminated Renewal Claim (AG)Amended guidance
Restore A Terminated Renewal (AG)Amended guidance. Amendment at step 17
Standardised Messages: H - HSV VerificationsAmended guidance. Amendments to message and explanation at HC01
Standardised Messages: S - S17 UnprocessedAmended guidance. Amendments to message and explanation at SC04. Messages SC07 and SE04 are no longer to be used
Standardised Messages:Z - Board InvestigationsAmended guidance. Messages ZA01 to ZA03 are no longer to be used. New messages ZA04 to ZA13 added
TC823ANew form
TC915cNew form
TC915aAmended form
TC915bAmended form
Unprocessed S17 Work List: Incompatible (AG)Amended guidance. Amendments at steps 14 and 22
Unprocessed S17 Work List: Incomplete Or No PY-1 (Only) (AG)Amended guidance. Amendments at step 14
Unprocessed S17 Work List: Unsigned (Only) (AG)Amended guidance. Amendments at steps 5, 9, 13, 15, 17 and 20
Unprocessed S17 Work List: Unsigned And Incomplete (AG)Amended guidance. Amendments at steps 2, 5, 9, 13, 14 and 17