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TCM0134000 | Miscellaneous - C to D (Child at risk; Child Trust Fund; Claim details; Compliance; DWP alerts): contents

From HM Revenue & Customs · Tax Credits Manual

Contents21 entries

  1. TCM0134020Miscellaneous: C to D: child at risk - request or information from LA or HSSBT (Info)
  2. TCM0134040Miscellaneous: C to D: child at risk - request or information from LA or HSSBT (AG)
  3. TCM0134120Miscellaneous: C to D: Child Trust Fund - additional payments - referral received (Info)
  4. TCM0134140Miscellaneous: C to D: Child Trust Fund - additional payments - referral received (AG)
  5. TCM0134160Miscellaneous: C to D: Child Trust Fund - clerical referral process
  6. TCM0134200Miscellaneous: C to D: Child Trust Fund - contact from customers
  7. TCM0134220Miscellaneous: C to D: incorrect details - identifying (Info)
  8. TCM0134240Miscellaneous: C to D: incorrect details - identifying (AG)
  9. TCM0134260Miscellaneous: C to D: incorrect personal information held on computer (Info)
  10. TCM0134280Miscellaneous: C to D: incorrect personal information held on computer (AG)
  11. TCM0134300Miscellaneous: C to D: incorrect personal information held on computer - line manager action
  12. TCM0134420Miscellaneous: C to D: Compliance activity - identifying (Info)
  13. TCM0134440Miscellaneous: C to D: Compliance activity - identifying (AG)
  14. TCM0134480Miscellaneous: C to D: identity fraud
  15. TCM0134520Miscellaneous: C to D: identity fraud - remedial cases - TCO only
  16. TCM0134620Miscellaneous: C to D: resolve DWP alerts (Introduction)
  17. TCM0134660Miscellaneous: C to D: resolve DWP alert type 3000 and 3002 - non-match on NINO
  18. TCM0134700Miscellaneous: C to D: resolve DWP alert type 3064 - date of death
  19. TCM0134460Miscellaneous: C to D: identity fraud (Info)
  20. TCM0134640Miscellaneous: C to D: resolve DWP alert type 3000 and 3002 - non-match on NINO (Info)
  21. TCM0134680Miscellaneous: C to D: resolve DWP alert type 3064 - date of death (Info)