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What to Keep in Employee Personnel Files Nolo

    https://www.nolo.com/legal-encyclopedia/what-keep-employee-personnel-files-30240.html
    You should begin a personnel file for each employee on the date of hire. Most, but not all, important job-related documents should go in the file, including: job description for the position. job application and/or resume. offer of employment. IRS Form W-4 (the Employee's Withholding Allowance Certificate)Estimated Reading Time: 7 mins

Terminated Employee Records: Best Practices for Retaining ...

    https://www.adp.com/spark/articles/2018/09/terminated-employee-records-best-practices-for-retaining-documentation.aspx
    Sep 13, 2018 · Employees should sign off on performance reviews forms once the review is complete. Then, furnish one copy to the employee and store the original in the file regardless of whether the employee has committed a terminable offense or is separated for another reason.Estimated Reading Time: 4 mins

No Need to Keep Paper Records If You've Got Electronic ...

    https://www.hrdirectapps.com/blog/no-need-to-keep-paper-records-if-you-have-got-electronic-employee-files/
    Mar 28, 2017 · Your employee recordkeeping responsibilities are the same, whether you’re using a paper-based or electronic system. Generally speaking, you need three folders or online “categories” for each employee: personnel, payroll and medical. Personnel files cover everything from hiring paperwork to performance reviews, payroll files include salary-related paperwork and time sheets (keep I-9 ...Estimated Reading Time: 4 mins

Recordkeeping: May Supervisors Keep 'Desk Files' of ...

    https://hrdailyadvisor.blr.com/2008/06/06/recordkeeping-may-supervisors-keep-desk-files-of-personnel-records/
    May 19, 2015 · Personnel Files Are Expansive. Too often, supervisors take an unnecessarily narrow view of what constitutes a personnel file, mistakenly assuming that an employee’s personnel file is the one that the corporate HR department (or the HR director or office manager, depending on the organization’s size) maintains.Estimated Reading Time: 5 mins

Setting Up Employee Records and Personnel Files Wolters ...

    https://www.wolterskluwer.com/en/expert-insights/setting-up-employee-records-and-personnel-files
    Nov 26, 2020 · Employee records employers must keep. There is no law that requires you to keep a personnel file on each employee. Specific employee records are what you must retain under federal laws. The information that you keep depends on what the information is and which law covers the retention of that particular information.

Best Practices for Employee Personnel Files

    https://www.thebalancecareers.com/what-should-employers-keep-in-an-employee-personnel-file-1918639
    Sep 17, 2020 · It's a good idea for an employer to maintain a personnel file for each employee. Documentation of employment history, records of contribution and achievement, disciplinary notices, promotions, performance development plans, and much more, belong in a personnel file.Responsible, careful employers keep more than one personnel file, too, as each type of file has content that is …

What You Should Keep In Your Employees' Personnel Files ...

    https://www.findlaw.com/smallbusiness/employment-law-and-human-resources/what-you-should-keep-in-your-employees-personnel-files.html
    Jan 16, 2018 · It is always a good practice to start an employee personnel file for each employee at the time you hire him or her. What You Should Not Keep in Your Personnel Files. There are some items that you should not keep in your personnel files, either for reasons relating to potential lawsuits, or because of state or federal laws.

How long must a state or local government agency keep its ...

    https://faqs.in.gov/hc/en-us/articles/115005229368-How-long-must-a-state-or-local-government-agency-keep-its-records-
    Records retention schedules govern how long a government agency must keep the records it creates or receives. The Indiana Archives and Records Administration works with both state and local government agencies to develop those records retention schedules. For State agencies: the State General Retention Schedule covers common record types likely ...

How Long to Keep Payroll Records Retention Requirements

    https://www.patriotsoftware.com/blog/payroll/payroll-tax-record-keeping-irs-requirements/
    Oct 02, 2017 · You must keep all payroll records for at least three years, according to the Fair Labor Standards Act (FLSA). And, you need to keep records that show how you determined wages for two years (e.g., time cards that comply with FLSA timekeeping requirements). Maintain records of employment taxes for at least four years after filing the fourth ...

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