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Contents

Official guidance

Tax Credits Manual

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

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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)

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

TCM0134460 | Miscellaneous: C to D: identity fraud (Info)

From HM Revenue & Customs · Tax Credits Manual

Archived as merged with TCM0134480