How Do I Organize My Payroll Records?

How do you organize payroll files?

Whether you use paper, electronic files or both, consistency is the key to effective recordkeeping.

For example, if your hiring records are sorted by employee name, organize payroll records the same way.

Keep the same system across all types of records, and make sure your file folders have accurate, uniform names..

Can HR records be stored electronically?

Although electronic storage of personnel records is permissible under federal employment laws, employers must be mindful of the statutory rules relating to document retention periods and electronic storage systems to avoid legal pitfalls.

How should HR files be kept?

Employee files should be stored in a secure location and be kept strictly confidential. Access should be restricted to those with a legitimate need to know or as required by law.

Should interview notes be kept in personnel file?

Since these notes relate to your hiring decision, they must be kept for at least one year, according to regulations by the Equal Employment Opportunity Commission. However, they don’t have to be kept in a personnel file. If you intend to keep these notes separate, use caution when taking notes during the interviews.

What should go in an employee handbook?

What to include in your employee handbook?Your company’s history, mission, vision and goals.Your company’s core values and culture.Human resources and legal information related to employment. … Your company’s policies.Employee benefits and perks.

How companies should retain employee records?

EEOC Regulations require that employers keep all personnel or employment records for one year. If an employee is involuntarily terminated, his/her personnel records must be retained for one year from the date of termination.

What should be kept in a personnel file?

The things to include in an employee’s personnel file are:Job application, CV and cover letter.Education and past employment info.Role description.Job offer letter and employment contract.Emergency contact information.Training records.Payroll and benefits information (but not bank details)Performance appraisal forms.More items…•

Can i9 be kept in personnel file?

I-9 forms should always be maintained separately from personnel files and retained according to the U.S. Citizenship and Immigration Services (USCIS) retention requirements: “I-9 forms should be retained for three years after the date of hire, or one year after the date employment ends—whichever is later.” The Form I-9 …

How long do you have to keep time sheets?

two yearsAccording to federal laws, employers should retain timesheets for a minimum of two years. Employment records comprise information about the employee’s job assignments, performance, discipline or corrective action, and any contracts or agreements, such as a collective bargaining agreement or employment contract.

How long should I keep records?

Keep records for 3 years from the date you filed your original return or 2 years from the date you paid the tax, whichever is later, if you file a claim for credit or refund after you file your return. Keep records for 7 years if you file a claim for a loss from worthless securities or bad debt deduction.

What payroll records must be kept?

Per federal law, you should retain payroll records for three years and payroll tax records, such as unemployment taxes, need to be kept for four years. States such as New York, and agencies such as ERISA (governing private retirement and health plans), require you to keep some records for six years.

Are scanned documents as good as originals?

In the United States, records made from a document imaging system will be admissible in evidence to the same extent as the original record, as long as the document imaging records accurately reproduce the original.

How long must you maintain employee medical records?

Your employer or former employer is required to maintain any medical and exposure records created for you for specific periods of time. Paragraph (d) of 1910.1020 requires that employers keep exposure records for 30 years.

What should not be included in a personnel file?

Examples of items that should not be included in the personnel file are:Pre-employment records (with the exception of the application and resume)Monthly attendance transaction documents.Whistleblower complaints, notes generated from informal discrimination complaint investigations, Ombuds, or Campus Climate.More items…

Can I ask HR to see my file?

As an employee, do I have a right to see my personnel files? The short answer is ‘yes’. You have a right to make a SAR to your employer, asking to see your personnel files, at any time. Your employer has the right to ask why you want to see your files, but must then provide all your records to you.

Where should employee medical records go?

When medical files are stored in file cabinets, the cabinets must be locked or kept in a locked room. Individuals with access to these files should be limited to those with a distinct business need. An employer also has the option to maintain employee medical information electronically.