TCM0196060 - NTC listings (Unprocessed S17): NTC listing - Unprocessed S17 work list (Info)

The Unprocessed S17 entries on Function NTC LISTING are work items that have been carried over from the previous year바카라 사이트™s Unprocessed S17 work list stock. These work items relate to 2005-2006 claims where the Annual Declaration has been received, but finalisation couldn바카라 사이트™t take place. This was because either an outstanding signal or failure reason prevented the claim being processed.

An entry will be created on the Unprocessed S17 work list if it isn바카라 사이트™t possible to finalise a previous year (PY) award. This will happen when the computer holds one or more of the following reasons or signals

  • 바카라 사이트˜Appeal바카라 사이트™ - where an Appeals officer has set the Appeal signal against the award period stated on the S17 Notice.
  • 바카라 사이트˜Complex바카라 사이트™ - where this signal is set the claim is with the UK Complex Team (previously called European Economic Area (EEA) Team or International Team) .
  • 바카라 사이트˜Claim under Enquiry바카라 사이트™ - where there바카라 사이트™s an open Compliance enquiry.
  • 바카라 사이트˜SCO바카라 사이트™ - where Special Compliance Office has set a signal against the award period stated on the S17 Notice.
  • 바카라 사이트˜Inhibited바카라 사이트™ - where an Inhibition signal has been set by Compliance for the customer and/or partner for the award period stated on the S17 Notice.
  • 바카라 사이트˜Duplicate바카라 사이트™ - where an Annual Declaration has been received, duplicating a previously returned Annual Declaration.
  • 바카라 사이트˜Incompatible바카라 사이트™ - where the information received isn바카라 사이트™t compatible with the details held for the customer and/or partner on the computer for the PY tax credits year. Examples of this are
  • self-employment exists on the original award, but the customer hasn바카라 사이트™t indicated any self-employment on the Annual Declaration and has completed the employed field
  • the customer has indicated on their original claim that they were on benefits for the whole award period (IS, JSA, ESA or PC), but this wasn바카라 사이트™t indicated on their Annual Declaration.
  • 바카라 사이트˜PY-1 Incomplete바카라 사이트™ - where the Annual Declaration has been captured but the customer hasn바카라 사이트™t confirmed their actual income for the year before the Previous Year (PY-1).
  • 바카라 사이트˜Incomplete바카라 사이트™ - where the Annual Declaration has been captured but information is either completely missing or has been given in an unacceptable format.

Note: The Annual Declaration may be both incomplete and unsigned. If this is the case, you must use the guidance in TCM0196320 to repair both of the failure reasons.

  • 바카라 사이트˜Late바카라 사이트™ - where the date the Annual Declaration was received is later than the 1st Specified Date (1SD) plus a set number of days.
  • 바카라 사이트˜PY-1 Incompatible바카라 사이트™ - where the information received isn바카라 사이트™t compatible with the details held for the customer and/or partner on the computer for the PY-1 tax credits year. Examples of this are
  • an estimate of taxable social security benefits exists on the original award but the customer hasn바카라 사이트™t indicated any actual taxable social security benefits on the Annual Declaration
  • an estimate of employed earnings exists on the original award but the customer hasn바카라 사이트™t indicated any actual employed income on the Annual Declaration
  • an estimate of self-employed income exists on the original claim but the customer hasn바카라 사이트™t indicated any actual income from self-employment on the Annual Declaration.
  • 바카라 사이트˜Superseded바카라 사이트™ - where an Annual Declaration has been received which has been superseded by a later Annual Declaration.
  • 바카라 사이트˜Ceased Joint Reply바카라 사이트™ - where a joint Annual Declaration has been received from a ceased household.
  • 바카라 사이트˜Ceased Other Income바카라 사이트™ - where a joint Annual Declaration has been received from a ceased household, which indicates 바카라 사이트˜other income바카라 사이트™.
  • 바카라 사이트˜Terminated바카라 사이트™ - where the Annual Declaration is received after the current year (CY) award has been terminated. The termination took place
  • during the finalisation process

or

  • at 1SD because a full reply to the S17 Notice hadn바카라 사이트™t been received or the S17 Notice hadn바카라 사이트™t been served (it was returned RLS), and PY isn바카라 사이트™t end of year (EOY) finalised.
  • 바카라 사이트˜Uncoc바카라 사이트™ - where a work item is present on the Unprocessed Change of Circumstances work list.
  • 바카라 사이트˜Unsigned바카라 사이트™ - where the Annual Declaration has been captured but it hasn바카라 사이트™t been signed.
  • 바카라 사이트˜Verification Failure바카라 사이트™ - where an outstanding verification failure is present on the Verification Failures work list for the claim that the Annual Declaration relates to.

A 바카라 사이트˜multi-entry바카라 사이트™ case will have more than one failure. All the failures need to be resolved at the same time, so the customer is only contacted once for the information required.

All the reasons for a work item on Function NTC LISTING for the Unprocessed S17 work list must be worked to enable the PY award to be finalised and the CY award to be renewed.

A separate Action Guide is provided for each reason.