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

1. TCM0134020

   Child at risk - request or information from LA or HSSBT (Info)
2. TCM0134040

   Child at risk - request or information from LA or HSSBT (AG)
3. TCM0134120

   Child Trust Fund - additional payments - referral received (Info)
4. TCM0134140

   Child Trust Fund - additional payments - referral received (AG)
5. TCM0134160

   Child Trust Fund - clerical referral process
6. TCM0134200

   Child Trust Fund - contact from customer
7. TCM0134220

   Incorrect details - identifying (Info)
8. TCM0134240

   Incorrect details - identifying (AG)
9. TCM0134260

   Incorrect personal information held on computer (Info)
10. TCM0134280

    Incorrect personal information held on computer (AG)
11. TCM0134300

    Incorrect personal information held on computer - line manager action
12. TCM0134420

    Compliance activity - identifying (Info)
13. TCM0134440

    Compliance activity - identifying (AG)
14. TCM0134480

    Identity fraud
15. TCM0134520

    Identity fraud - remedial cases - TCO only
16. TCM0134620

    Resolve DWP alerts (Introduction)
17. TCM0134660

    Resolve DWP alert type 3000 and 3002 - non-match on NINO
18. TCM0134700

    Resolve DWP alert type 3064 - date of death