Recent updates to the Tax Credits manual
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August 2006 |
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| Page | Details |
| 16 And Up To 20 In Current NTC Award (Info) | Title change only. Title changed from '16 - 20 In Current NTC Award (Info)' |
| 16 And Up To 20 In Current NTC Award: Child In Current Award As Adult (AG) | Title change only. Title changed from '16 - 20 In Current NTC Award: 16 - 20 Appears As An Adult In Current NTC Award (AG)' |
| 16 And Up To 20 In Current NTC Award: Applicant In Current Award As Child (AG) | Title change only. Title changed from '16 - 20 In Current NTC Award: Applicant Appears As A 16 - 20 In Current Award (AG)' |
| Adding A Child (Info) | Amended guidance |
| Adding A Child (AG) | Amended guidance. Amendments at steps 1, 4 & 5 |
| Applicant Failed Payments Work List: All Other BACS Failure Items (AG) | Amended guidance. Amendments at steps 2 and 10. And a new step at step 11 |
| Bank Details Guide | Amended guidance. 'Mercantile Building Society' now known as 'Leeds Building Society' |
| Calculate And Remit An Overpayment (AG) | Amended guidance. Amendments to Household Notes at steps 1, 3, 4, 7, 8, 31, 51 & 52 |
| Cancelling And Re-issuing A Payment (AG) | Amended guidance. Amendments at step 4 |
| Child Not Matched (AG) | Amended guidance. Amendment at step 34 |
| Child Returning To Household (Info) | New guidance |
| Child Returning To Household (AG) | New guidance |
| Claimant(s) Address Changed To A Non-UK Or Non-European Economic Area (EEA) Address (Info) | Title change only. Title amended from Claimant(s) Address Changed To A Non-UK Address (Info) |
| Claimant(s) Address Changed To A Non-UK Or Non-European Economic Area (EEA) Address (AG) | Amended guidance. Also title amended from Claimant(s) Address Changed To A Non-UK Address (AG) |
| Dealing With A Foreign Bank Account (AG) | Amended guidance. Also, links to mandate forms added |
| Explanation Of Overpayment - Referral From Enquiry Centre, Contact Centre Or RMS (AG) | Amended guidance. Amendment to Household Note at step 7 |
| Failed Direct Payments - BACS Replacement Requested By Cashcheque - TCO Only (AG) | Amended guidance. Amendments at step 1 |
| Foreign Bank Account Request (AG) | Amended guidance. Amendments at step 8 |
| Handling Work Lists (Introduction) | Amended guidance. Amendment relating to Compliance Failures Work List |
| Identifying Compliance Activity (Info) | New guidance |
| Identifying Compliance Activity (AG) | New guidance |
| Incomplete Applications Work List New Claim Identified As Renewals Linked (AG) | Amended guidance. Amendments at step 4 |
| Initial Action On Receipt Of An Overpayment Dispute (AG) | Amended guidance. Amendments to Household Notes at steps 2 & 10 |
| Manual Correspondence Work List (AG) | Amended guidance. Amendment at step 11 and new step 17 |
| Manual Renewal For Complex Cases (AG) | Amended guidance. Amendments at steps 16, 19, 22, 29, 30, 35 and 40. And new steps at steps 18 and 24 to 28 |
| NINO Issue Date Table (Info) | Amended guidance. Second sentence removed and restricted text applied to the whole instruction |
| Notice To Pay Issued But Overpayment Disputed By The Claimant - Enquiry Centre Action (AG) | Amended guidance. Amendment to Household Note at step 10 |
| NTC Listing: Unprocessed S17 Work List (Info) | New guidance |
| NTC Listing: Unprocessed S17 Work List - Incomplete Or No PY- 1 Only (AG) | New guidance |
| NTC Listing: Unprocessed S17 Work List - Multi Entry (AG) | New guidance |
| NTC Listing: Unprocessed S17 Work List - PY-1 Incompatible (AG) | New guidance |
| NTC Listing: Unprocessed S17 Work List - Superseded, Ceased Joint Reply, Ceased Other Income (AG) | New guidance |
| NTC Listing: Unprocessed S17 Work List - Unprocessed Change Of Circumstances (Uncoc) (AG) | New guidance |
| NTC Listing: Unprocessed S17 Work List - Unsigned (AG) | New guidance |
| Reinstate Overpayment Recovery (AG) | Amended guidance |
| Retrieval Of Casepapers (Info) | Amended guidance |
| Retrieval Of Casepapers (AG) | Amended guidance |
| Setting And Removing Suspension Reasons (AG) | Amended guidance. Amendments at step 3 |
| Suspending Recovery Of Disputed Overpayments (AG) | Amended guidance |
| TC872 | New version of form published |
| TC882 | New version of form published |
| Undelivered Items: RLS Items - Post Award (AG) | Amended guidance |
| Unprocessed S17 Work List (Info) | Amended guidance. Information added about post-award claims |
| Unprocessed S17 Work List: Incompatible (AG) | Amended guidance. Amendment at step 11 |
| Unprocessed S17 Work List: Incomplete Or No PY-1 (Only) (AG) | Amended guidance. Amendments to dates at steps 2, 10, 11, 12, 13, 18, 22 & 26 |
| Unprocessed S17 Work List: Superseded, Ceased Joint Reply Or Ceased Other Income (AG) | Amended guidance |
| Unprocessed S17 Work List: Verification Failure (AG) | Amended guidance. Minor amendment at step 4 |
| Verification Failures With Foreign Bank Accounts (Info) | Amended guidance. 'Halifax / Bank of Scotland (HBoS)' changed to 'sponsor bank' |
| Verification Failures With Foreign Bank Accounts (AG) | Amended guidance. Amendments at steps 24 and 26. Steps 28 and 29 deleted |
| Withdrawing A Claim (Info) | Amended guidance. Information added about post-award claims |
| NTC Listing (Info) | Guidance removed as no longer relevant |
| NTC Listing: Contact Centre Referrals (AG) | Guidance removed as no longer relevant |
| NTC Listing: Renewals (AG) | Guidance removed as no longer relevant |
