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Official guidance
Tax Credits Manual

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

  • TCM0134020 · Miscellaneous: C to D: child at risk - request or information from LA or HSSBT (Info)
  • TCM0134040 · Miscellaneous: C to D: child at risk - request or information from LA or HSSBT (AG)
  • TCM0134120 · Miscellaneous: C to D: Child Trust Fund - additional payments - referral received (Info)
  • TCM0134140 · Miscellaneous: C to D: Child Trust Fund - additional payments - referral received (AG)
  • TCM0134160 · Miscellaneous: C to D: Child Trust Fund - clerical referral process
  • TCM0134200 · Miscellaneous: C to D: Child Trust Fund - contact from customers
  • TCM0134220 · Miscellaneous: C to D: incorrect details - identifying (Info)
  • TCM0134240 · Miscellaneous: C to D: incorrect details - identifying (AG)
  • TCM0134260 · Miscellaneous: C to D: incorrect personal information held on computer (Info)
  • TCM0134280 · Miscellaneous: C to D: incorrect personal information held on computer (AG)
  • TCM0134300 · Miscellaneous: C to D: incorrect personal information held on computer - line manager action
  • TCM0134420 · Miscellaneous: C to D: Compliance activity - identifying (Info)
  • TCM0134440 · Miscellaneous: C to D: Compliance activity - identifying (AG)
  • TCM0134480 · Miscellaneous: C to D: identity fraud
  • TCM0134520 · Miscellaneous: C to D: identity fraud - remedial cases - TCO only
  • TCM0134620 · Miscellaneous: C to D: resolve DWP alerts (Introduction)
  • TCM0134660 · Miscellaneous: C to D: resolve DWP alert type 3000 and 3002 - non-match on NINO
  • TCM0134700 · Miscellaneous: C to D: resolve DWP alert type 3064 - date of death
  • TCM0134460 · Miscellaneous: C to D: identity fraud (Info)
  • TCM0134640 · Miscellaneous: C to D: resolve DWP alert type 3000 and 3002 - non-match on NINO (Info)
  • TCM0134680 · Miscellaneous: C to D: resolve DWP alert type 3064 - date of death (Info)
  1. Miscellaneous - C to D (Child at risk; Child Trust Fund; Claim details; Compliance; DWP alerts): contents
  2. Miscellaneous: C to D: incorrect personal information held on computer - line manager action

TCM0134300 | Miscellaneous: C to D: incorrect personal information held on computer - line manager action

From HM Revenue & Customs · Tax Credits Manual

To deal with an ‘M1 referral form’, consider Steps 1 to 2.

Step 1

Check the ‘M1 referral form’ has been completed correctly

  • ensure there is a clear discrepancy between the computer and the expected personal details

  • use Function MAINTAIN HOUSEHOLD NOTES to check that the ‘M1 referral form’ has been completed and sent.

If the ‘M1 referral form’ isn’t correctly completed or there is no clear discrepancy, return to the originator.

Top of page

Step 2

Send the correctly completed ‘M1 referral form’ (through your line manager or Technical Advice Line Liaison Officer) with any attachments to the appropriate team detailed on the referral.

Once received by the team in TCO, they will be treated as urgent.

Note: All referrals must be fully and correctly completed. If not, they will be returned unactioned to the originator.

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