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Top Working Tax Credit & Child Tax Credit topic #1389

Subject: "Working Tax Credit appeal rights" First topic | Last topic
Adrian
                              

Welfare Benefit Adviser, Mind in Croydon
Member since
26th Oct 2005

Working Tax Credit appeal rights
Thu 27-Oct-05 09:47 AM

Can anybody help ?
If a client informs Tax Credits of an increase in income but they continue to receive the same level of credit do they have a right of appeal when Tax Credits demand repayment , on the grounds that they were informed and should have acted on the information .
I am probably being really thick as I have looked through the books and course handouts , and cannot see anything on this .
Thanks

  

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Replies to this topic
RE: Working Tax Credit appeal rights, bensup, 27th Oct 2005, #1
RE: Working Tax Credit appeal rights, Steve Johnson, 28th Oct 2005, #2

bensup
                              

Benefits Supervisor, Barrow-in-Furness, Cumbria Citizens Advice Bureau
Member since
24th May 2004

RE: Working Tax Credit appeal rights
Thu 27-Oct-05 11:32 AM

They need to ask for the overpayment to be remitted.

There's no right of appeal against the decision to recover an overpayment.

If the request to remit is refused you need to go down the complaints route, procedure of which is in the Inland Revenue booklet COP1.

Good Luck - you're going to need it!!

  

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Steve Johnson
                              

Manager, Walthamstow CAB
Member since
24th Oct 2005

RE: Working Tax Credit appeal rights
Fri 28-Oct-05 10:34 AM

Further to Bensup's contibution, COP 26 refers to different criteria where remission might be agreed. One refers to info given to HMRC but not acted upon within 30 days being an official error. However, all the official error routes to remission also require that the claimant did not know they were being overpaid. Difficult in this case because the action of the claimant when reporting the income change suggests they were aware there would be consequences on the amount payable!

The TC 846 challenge form has 3 boxes. The last one is for people who knew their award was wrong, but took steps to correct it. This is tricky ground, because using this box requires an admission in principle. If client did know that the award was now wrong, the point then becomes one of how many reports of changes are reasonable before the reasonable person gives up reporting? The social security case law is not very helpful, with some commissioners going on about "continuing obligations" etc. However, TC guidance does at one point refer to claimants having to make "several" reports before it might be ok to assume they had done their best and therefore not complicit in the overpayment, and therefore eligible for remission etc. You will need to judge the facts of the case by this.

I would agree that in the end your best hope might be the Adjudicator, but you can go COP 26 as well.

Dawn now says that challenged overpayments will not be collected immediately, as from next month. Pip Pip!

Steve




  

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Top Working Tax Credit & Child Tax Credit topic #1389First topic | Last topic