TCM0138210 - Miscellaneous (P to V): Subject Access Requests 바카라 사이트“ identifying a SAR

Background

A Subject Access Request (SAR) is a request from an individual to an organisation asking to know what personal information is held about them. A SAR can be requested in writing, verbally or electronically by any tax credits customer.

Note: A verbal SAR request can be made by a vulnerable customer via the Needs Enhanced Support process.

Following the General Data Protection Regulations (GDPR) on the 25 May 2018 verbal SAR requests can be accepted from customers. A verbal SAR request can be made by following the (This content has been withheld because of exemptions in the Freedom of Information Act 2000) guidance (This content has been withheld because of exemptions in the Freedom of Information Act 2000) .

Consent for any SAR information to be sent to a third party can be given verbally by the customer and noted on the stencil. Alternatively, the customer can write to us authorising the third party to receive the SAR.

From 25 May 2018 the new Data Protection Act 2018 and General Data Protection Regulations come into force and the legislation states that all SARS must be responded to within 28 calendar days.

Failure to identify and action a SAR within this timescale may generate complaints from the customer and also result in large fines being imposed upon HMRC by the Information Commissioner바카라 사이트™s Office. Once a SAR is identified, it must be forwarded to the SAR Team.

Note: It is a criminal offence to destroy any information relevant to a SAR once a request is received.

Step 1

Check the customer correspondence to identify if a SAR has been received

If the correspondence includes a request for HMRC (Tax Credits) to send the customer for example

- everything we hold about them
- transcripts of all telephone calls made
- copies of all forms they completed and sent to HMRC (Tax Credits)

  • this is a SAR, go to Step 2.

If the correspondence mentions a keyword such as

- Data Protection Act
- Freedom of Information
- General Data Protection Regulation (GDPR)
- Information Commissioner바카라 사이트™s Office

If the correspondence is a request for HMRC (Tax Credits) to send the customer

- a copy of a letter we sent to them in a previous month/year
- a copy of their most recent/previous award notice because it has been lost

  • the request is not a SAR, follow your normal business-as-usual processes.

Note: From 15 June 2018, historical award notices will have a limited availability. The SAR Team will not be able to provide further notices than those shown as available in the 바카라 사이트˜Request Re-issue바카라 사이트™ screen.

Step 2 {#step2}

If you have received a SAR as a DMS item

  • forward the work item to the SARs / IAA queue
  • note your action on DMS using the re-categorisation tool
  • add the Standardised Message MT17 from TCM0162080 to NTC Household Notes, for how to do this use TCM1000001.
  • continue to work the customer바카라 사이트™s enquiry (Disputed Overpayment, mandatory reconsideration, complaint etc.) by viewing the correspondence in Documentum or as a PDF copy
  • consider inserting the following 바카라 사이트˜line to take바카라 사이트™ into your response to the customer

바카라 사이트˜In your letter you have [also] asked us to send you a copy of [insert item/s requested]. We are currently dealing with this request and you will receive a reply shortly.바카라 사이트™

  • take no further action.

If you have received a SAR as a physical item

  • fax a copy of the correspondence to the SAR team (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
  • call the SAR team (This content has been withheld because of exemptions in the Freedom of Information Act 2000) to tell them that you have sent a fax and to confirm receipt
    Note: If you do not have access to a fax machine, send a copy of the customer바카라 사이트™s correspondence to the SAR team. (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
  • add the Standardised Message MT17 from TCM0162080 to NTC Household Notes, for how to do this use TCM1000001.
  • continue to work the customer enquiry (Disputed Overpayment, mandatory reconsideration, complaint etc)
  • consider inserting the following 바카라 사이트˜line to take바카라 사이트™ into your response to the customer

바카라 사이트˜In your letter you have [also] asked us to send you a copy of [insert item/s requested]. We are currently dealing with this request and you will receive a reply shortly.바카라 사이트™

  • take no further action.

If you are dealing with a SAR as a DMS item that is asking for telephone transcripts or copies of call recordings only, go to Step 3.

If you are dealing with a SAR as a physical item that is asking for telephone transcripts or copies of call recordings only, go to Step 3.

If you are dealing with a verbal SAR from a vulnerable customer using the Needs Enhanced Support process and you require any help, or if you have any general enquiries about SARs

  • contact the SAR team for help and to confirm whether you need to make a referral
  • by calling the SAR team (This content has been withheld because of exemptions in the Freedom of Information Act 2000) or
  • by sending an email to the SAR Team (This content has been withheld because of exemptions in the Freedom of Information Act 2000) .

Step 3 {#step3}

If the request is a DMS item

  • create a PDF copy of the customer바카라 사이트™s correspondence
  • email the PDF (This content has been withheld because of exemptions in the Freedom of Information Act 2000) using the email subject header

바카라 사이트˜Call Retrieval / Transcript Request바카라 사이트™

  • add the Standardised Message MT18 from TCM0162080 to NTC Household Notes, for how to do this use TCM1000001.
  • continue to work the customer enquiry (Disputed Overpayment, mandatory reconsideration, complaint etc.)
  • consider inserting the following 바카라 사이트˜line to take바카라 사이트™ into your response to the customer

바카라 사이트˜In your letter you have [also] asked us to send you [copies / transcripts] of your telephone calls. We are currently dealing with this request and you will receive a reply shortly.

Note: If the customer is asking for copies and transcripts of calls plus copies of other records, then the whole request should be sent to the SAR team as per the process within Step 2.

  • take no further action.

If the request is a physical item

  • fax a copy of the customer바카라 사이트™s correspondence to the Call Retrieval Team (This content has been withheld because of exemptions in the Freedom of Information Act 2000)
  • add the Standardised Message MT18 from TCM0162080 to NTC Household Notes, for how to do this use TCM1000001.
  • continue to work the customer enquiry (Disputed Overpayment, mandatory reconsideration, complaint etc.)
  • consider inserting the following 바카라 사이트˜line to take바카라 사이트™ into your response to the customer.바카라 사이트˜In your letter you have [also] asked us to send you [copies / transcripts] of your telephone calls. We are currently dealing with this request and you will receive a reply shortly.

Note: If the customer is asking for copies and transcripts of calls plus copies of other records, then the whole request should be sent to the SAR team as per the process within this guidance.