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In October of 1997, a crucial requirement was established for North Carolina employers: the obligation to report specific details pertaining to employees who are newly hired, rehired, or returning to work after a period of absence. Employers face a trio of options to fulfill this mandate: completing the North Carolina New Hire Reporting Form, submitting an IRS W-4 form augmented with the employee's birth date and hiring date, or electronically transferring the data via magnetic tape or floppy diskette. This procedural necessity ensures that vital employee information is systematically collected and maintained, facilitating a range of state operations including the enforcement of child support obligations. For accuracy and compliance, the form prompts employers to fill out each section with care, using capital letters for clarity. Key pieces of information required include the employer's Federal Employer ID Number, details about both the employer's and employee's location and contact, and very importantly, the employee's social security number, hiring date, and date of birth. Prompt submission, within 20 days of the employee's start date, is enforced under penalty of fine, signaling the high value placed on timely and accurate data collection. For convenience and efficiency, employers are encouraged to explore electronic submission methods, underscoring a move toward more streamlined, digital processes in administrative compliance.

Sample - North Carolina Reporting Form

North Carolina New Hire Reporting Form

Effective October 1, 1997, North Carolina employers are required to report certain information about employees who have been newly hired, rehired, or have returned to work. Employers must either (1) complete this form, (2) submit a copy of the employee’s IRS W-4 form with the employee’s date of birth and date of hire filled out on this form, or (3) submit the information by magnetic tape or floppy diskette.

This form may be reproduced as necessary.

Send completed forms to:

North Carolina New Hire Reporting Program

P.O. Box 90369

East Point, GA 30364-0369

To ensure the highest level of accuracy, please print neatly in capital letters and avoid contact with the edges of the boxes.

The following will serve as an example:

A B C 1 2 3

EMPLOYER INFORMATION

Federal Employer ID Number (FEIN) (Please enter the same FEIN used to report the employee’s quarterly wages.)

 

 

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State ID:

 

 

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Employer Name (Include middle initial):

Employer Payroll Address:

Employer City:

Employer State:

Zip Code (5 digit):

Employer Phone (optional):

Extension:

Employer Fax (optional):

Email Address:

EMPLOYEE INFORMATION

Employee Social Security Number (SSN):

--

--

Is this employee an Independent Contractor?

Yes:

No:

Employee Name (Include middle initial):

Employee Address:

Employee City:

Employee State:

Zip Code (5 digit):

Date of Hire:

Date of Birth:

Reports must be submitted within 20 days of date of hire or rehire. Failure to report could result in a fine.

REPORTS WILL NOT BE PROCESSED IF REQUIRED INFORMATION IS MISSING.

 

Call 1-888-514-4568 to obtain information about submitting new hire reports electronically,

REV 04/08

 

or visit our website at www.ncnewhires.com to report you new hires online.

 

 

 

 

 

 

 

 

 

Form Attributes

Fact Name Description
Effective Date The North Carolina New Hire Reporting Form became effective on October 1, 1997.
Reporting Requirements Employers in North Carolina are required to report new hires, rehires, or employees returning to work. Reporting can be done via the new hire form, a completed IRS W-4 form with additional details, or by magnetic tape or floppy diskette.
Submission Guidelines Reports should be sent to the North Carolina New Hire Reporting Program in East Point, GA, and must be submitted within 20 days of the employee’s hire or rehire date. Failure to report can lead to fines.
Governing Law This reporting requirement is governed by North Carolina state law, specifically implemented to aid in the enforcement of child support obligations.

Steps to Writing North Carolina Reporting

Upon hiring, rehiring, or returning an employee to work, employers in North Carolina are tasked with reporting essential information regarding these employees. This process, mandated since October 1, 1997, is crucial for maintaining compliance with state laws. Employers have the option to either fill out the North Carolina New Hire Reporting Form, submit a copy of the employee's IRS W-4 form with added birth and hire dates, or electronically submit this information. Accuracy and clarity in completing this form or any reporting method chosen cannot be overstated, as it ensures that the process proceeds without unnecessary delays. Following the outlined steps carefully will guide you in filling out the New Hire Reporting Form accurately.

  1. Federal Employer ID Number (FEIN): In the employer information section, write your FEIN clearly. This should match the one used for the employee's quarterly wages report.
  2. State ID: Input your State Identifier next if applicable.
  3. Employer Information: Provide your complete business name, including a middle initial if present. Also, fill in your payroll address, including city, state, and a five-digit zip code. If available, include your phone number, extension, fax, and email address.
  4. Employee Social Security Number (SSN): Under employee information, accurately enter the employee's SSN.
  5. Indicate whether the employee is an Independent Contractor by marking "Yes" or "No."
  6. Employee Name: Write the full name of the employee, including the middle initial.
  7. Employee Address: Record the employee's complete address, city, state, and the five-digit zip code.
  8. Date of Hire: Specify the date the employee was hired, rehired, or returned to work.
  9. Date of Birth: Enter the employee's date of birth.

Once you have completed all the necessary fields with the required information, verify the accuracy of every detail. Keep in mind, reports that lack mandatory information will not be processed, potentially leading to fines for non-compliance. Submissions must be made within 20 days of the employee’s hire date. For convenience, the state offers electronic reporting options, which may expedite the process. This can be particularly invaluable for employers seeking efficient ways to stay compliant without the overhead of manual paperwork. Should you have any inquiries about electronic submissions or require additional help, consider reaching out via the provided contact number or visiting the state’s New Hire website. Your adherence to these steps not only ensures compliance but also contributes to the smooth operation of your business within the regulations set forth by the state of North Carolina.

Listed Questions and Answers

What are the requirements for reporting new or rehired employees in North Carolina?

In North Carolina, employers must report specific information regarding employees who are new hires, rehired, or have returned to work after being laid off. This information can be submitted in one of three ways:

  1. Completing the North Carolina New Hire Reporting Form.
  2. Submitting a copy of the employee's IRS W-4 form, with added details of the employee's date of birth and date of hire.
  3. Sending the information electronically via magnetic tape or floppy diskette.

It's important for the details to be submitted within 20 days of the hire or rehire date. Employers who fail to report as required may face fines.

Where should the North Carolina New Hire Reporting Form be sent?

The completed North Carolina New Hire Reporting Form should be mailed to:

North Carolina New Hire Reporting Program
P.O. Box 90369
East Point, GA 30364-0369

Ensure all details are written clearly in capital letters to avoid processing errors.

How can I submit new hire information electronically?

To submit new hire information electronically, employers have two main options:

  • Using the state's dedicated platform for online submissions, which can be found at www.ncnewhires.com. This website allows for a streamlined way to report new hires online.
  • Calling the helpline at 1-888-514-4568 to get details on how to send the information via magnetic tape or floppy diskette.

These electronic submission methods are designed to make the reporting process more efficient and to ensure the information is processed quickly.

What information must be reported for each new or rehired employee?

For every new or rehired employee, North Carolina employers are required to report the following details:

  • The employee's Social Security Number (SSN).
  • Whether the employee is an independent contractor (Yes or No).
  • Full name of the employee, including the middle initial.
  • Employee's address, including the city, state, and ZIP code.
  • Date of hire or rehire.
  • Date of birth.

This information must be accurate and complete, as reports missing required details will not be processed. Printing neatly in capital letters is recommended to avoid any data entry errors.

Common mistakes

Filling out the North Carolina New Hire Reporting Form is crucial for employers, but mistakes can happen. Here are common errors to avoid:

  1. Not using capital letters for entering information, which is required for clarity.

  2. Touching the edges of the boxes when filling out the form, which may hinder legibility.

  3. Failing to include the Federal Employer ID Number (FEIN) or using an incorrect FEIN that doesn't match the one used for the employee’s quarterly wages reports.

  4. Omitting the State ID, which is critical for employer identification and proper processing.

  5. Leaving out the employer’s contact information, including the phone number and email address, which may be needed for any follow-ups.

  6. Misreporting the employee’s Social Security Number (SSN), which can cause significant issues in the employee’s records.

  7. Incorrectly indicating whether the employee is an independent contractor, which affects reporting requirements and compliance.

  8. Forgetting to provide the employee’s date of birth and date of hire, which are mandatory for all reports since October 1, 1997.

  9. Not sending the report within the 20-day deadline, which could result in a fine for the employer.

  10. Submitting incomplete forms, as reports will not be processed if required information is missing.

Avoiding these mistakes ensures compliance with North Carolina employment laws and contributes to a smoother administrative process.

  • Always double-check all entries for accuracy before submission.

  • Ensure that the form is legible and all required information is provided.

  • Consider electronic submission via the official website, www.ncnewhires.com, which might reduce mistakes related to legibility.

Being attentive and thorough in completing the North Carolina New Hire Reporting Form is beneficial for both employers and employees. It facilitates accurate record-keeping and compliance with state regulations.

Documents used along the form

When employers in North Carolina fulfill their obligation to report new hires, rehires, or employees returning to work, the North Carolina New Hire Reporting Form is just one document they might need. There are several other forms and documents that are often used in conjunction with this reporting requirement, each serving a unique purpose to ensure compliance with both state and federal regulations.

  • IRS Form W-4: Employers must collect this form from each employee to determine the correct federal income tax to withhold from their wages. In North Carolina, a copy of this form, with the employee’s date of birth and date of hire, can be used in lieu of the state’s specific New Hire Reporting Form.
  • IRS Form I-9: This form is used to verify the identity and employment authorization of individuals hired for employment in the United States. It's a federal requirement and must be completed by both the employer and the employee.
  • State Income Tax Withholding Form: Similar to the federal W-4, this document is used to determine the amount of state income tax to withhold from an employee’s paycheck. The specific form varies by state.
  • Employee’s Withholding Certificate for Local Taxes: In areas with local tax jurisdictions, employers might need to collect a separate withholding certificate to accurately withhold local taxes from an employee's wages.
  • Direct Deposit Authorization Form: Many employers require new hires to complete this form if they choose to have their paychecks deposited directly into their bank accounts. It includes the employee’s bank information and authorization for the employer to deposit funds directly.
  • Employee Eligibility Verification Form (for State-specific Programs): Some states have their own eligibility verification programs for benefits or compliance purposes, requiring specific forms to be completed upon hiring.
  • Emergency Contact Information Form: Employers often collect this information from new hires to have on file in case of an emergency. It includes contact details for individuals who should be notified if the employee is involved in an emergency situation.
  • Job Application Form: While not a legal requirement, many employers retain a copy of the job application form for their records. This form can provide useful information throughout the employment period.

Each of these documents plays a significant role in the hiring and reporting process. By maintaining a comprehensive file for each employee, including the North Carolina New Hire Reporting Form and the associated documents listed above, employers can ensure they meet all legal requirements and maintain a well-organized workforce management system. It’s not just about compliance; it’s about creating a solid foundation for the employer-employee relationship from the start.

Similar forms

The North Carolina New Hire Reporting Form shares similarities with the Federal I-9 Employment Eligibility Verification form. The I-9 form is another essential document employers in the United States must complete for every employee to verify their eligibility to work in the country. Like the New Hire Reporting Form, the I-9 requires employers to fill out detailed information about the employee, including their name, address, and employment eligibility documentation. Both forms are crucial for compliance with U.S. employment laws, ensuring employees are legally allowed to work and properly reported to the relevant authorities.

Similarly, the W-4 form, which the IRS requires, is another document related to the New Hire Reporting Form. When employees start a new job, they fill out the W-4 form to indicate their tax withholdings. Employers in North Carolina may submit a copy of the W-4 form as part of fulfilling the New Hire Reporting requirements, provided the employee's date of birth and date of hire are included on the form. Both forms play a significant role in the tax reporting and compliance process, ensuring accurate withholding and reporting of employee taxes.

The state counterpart to the W-4, for example, North Carolina's NC-4 Employee's Withholding Allowance Certificate, bears resemblance to the New Hire Reporting Form in that it is another document newly hired or rehired employees may need to complete. Like the W-4, the state form helps determine the amount of state income tax to be withheld from the employee's paycheck. While the New Hire Reporting Form collects employment commencement details for state agencies, the NC-4 focuses on ensuring state tax compliance.

The Worker’s Compensation insurance forms that employers must fill out for coverage also align with the purpose of the New Hire Reporting Form. Although serving different aspects of employee welfare – the New Hire Reporting Form for employment tracking and the Worker's Compensation forms for injury and insurance reporting – both require detailed employee information upon the commencement of employment. They ensure adequate measures are taken for an employee's financial security in case of workplace injuries, and compliance with employment regulations.

Onboarding forms that employers use internally to integrate new employees into their systems also have similarities to the New Hire Reporting Form. While these forms might include information on company policies, employee benefits, and job expectations, they typically also capture the employee's personal and employment details, as required by the New Hire Reporting Form. This process ensures a comprehensive approach to gathering essential information that aligns with state and federal employment reporting requirements.

The Employment Eligibility Verification document for certain state benefits, which employees might need to complete to qualify for state-specific advantages like health insurance or retirement plans, is similar to the New Hire Reporting Form. Both types of documents collect detailed employment and personal information as part of the broader context of employment verification and benefits eligibility.

Unemployment Insurance (UI) registration forms that employers must complete when registering with their state's UI program share a goal with the New Hire Reporting Form: they gather critical information on employees for state records. These forms help in managing unemployment claims and ensuring that employers are compliant with state regulations governing unemployment benefits.

The OSHA 300 Log, which is used by employers to record workplace injuries and illnesses, shares with the New Opening Reporting Form the mandate of documenting significant details related to employment. Although serving the purpose of workplace safety and health monitoring, rather than initial employment reporting, both forms require meticulous record-keeping and adherence to regulatory standards.

Direct Deposit Authorization forms, often part of the onboarding packet, though focused on banking information for salary payments, require the collection of employee details similar to what is found on the New Hire Reporting Form. This similarity underscores the thoroughness needed in gathering employee information for various administrative and compliance purposes right from the start of employment.

Lastly, the Equal Employment Opportunity (EEO) Self-Identification Form, which employers may ask new hires to complete voluntarily, relates to the New Hire Reporting Form in the context of compliance and record-keeping. While the EEO form focuses on demographic information for federal reporting on workplace diversity, it aligns with the overall goal of the New Hire Reporting Form to document employee data comprehensively for compliance and reporting purposes.

Dos and Don'ts

When filling out the North Carolina Reporting Form for new hires, there are several dos and don'ts that can help streamline the process and ensure compliance with state requirements. Here is a guide to assist employers:

  • Do clearly print the required information in capital letters to prevent any misunderstandings or delays.
  • Do ensure that all fields on the form are completed. Incomplete forms will not be processed, potentially leading to fines.
  • Do use the Federal Employer ID Number (FEIN) consistent with the one used for reporting the employee's quarterly wages.
  • Do include the employee's Social Security Number (SSN), date of birth, and date of hire, as these are critical for accurate reporting.
  • Do remember to report newly hired, rehired, or employees returning to work within 20 days of their start date to comply with state laws.
  • Don't submit reports that lack any of the required information. Double-check the form before sending to avoid processing delays or penalties.
  • Don't attempt to submit the information on altered or unofficial versions of the North Carolina New Hire Reporting Form.
  • Don't overlook the alternative submission options, such as electronic submission, which might be more convenient and efficient.

Adhering to these guidelines will help ensure that the North Carolina New Hire Reporting is completed accurately and promptly, aiding in the swift processing of the form. Always ensure the provision of up-to-date and complete information as part of your obligations as an employer in North Carolina.

Misconceptions

There are several misconceptions about the North Carolina New Hire Reporting Form that employers and employees alike might hold. By clarifying these misunderstandings, it becomes easier for all parties to comply with state laws and ensure the reporting process runs smoothly.

  • Electronic submission is the only way to report: While the State encourages electronic submissions for efficiency, North Carolina actually offers multiple methods for submitting new hire reports. Employers can also submit a paper copy of the form or the employee's IRS W-4 form, with additional required information, by mail or use magnetic tape or floppy diskette.

  • Independent contractors don't need to be reported: There is a clear line on the form asking if the employee is an independent contractor. This implies that in certain circumstances, independent contractors may need to be reported if they meet specific state criteria.

  • The form is only for new hires: The form is also designed for reporting rehires or employees returning to work, not just new hires. This is an important distinction that helps maintain up-to-date employment records.

  • Any format of the form will do: The form must be submitted with the required fields correctly filled out. Submitted forms with missing required information will not be processed, indicating that a specific format and completeness are needed.

  • There's no deadline for submission: Employers must submit the report within 20 days of the hire or rehire date. This timeframe is critical to ensure timely reporting and compliance with state laws.

  • Information can be handwritten in any form: To ensure the highest level of accuracy, the form advises that all information is printed neatly in capital letters. This recommendation aims to prevent processing errors and delays.

  • Fax and email are not acceptable submission methods: Although not as emphasized as electronic or mail submissions, the form does provide contact information for fax and email, indicating they are viable options for submitting reports.

  • Only the employer's basic information is necessary: In addition to basic information, the form requires the Federal Employer Identification Number (FEIN), specific to reporting the employee's quarterly wages, illustrating the importance of detailed employer information.

  • Mistakes on the form have no consequences: Failure to report or incorrectly completing the form could result in fines, highlighting the importance of accurate and timely submissions.

  • There's no support for the reporting process: The form mentions a helpline and a website for obtaining information on how to submit new hire reports electronically. This support is crucial for employers who need assistance during the reporting process.

Understanding these aspects of the North Carolina New Hire Reporting Form can help ensure that employers fulfill their reporting obligations correctly and on time, supporting efficient operation of state employment records and compliance systems.

Key takeaways

Filing the North Carolina New Hire Reporting Form is a requirement for all North Carolina employers to assist in child support enforcement efforts. Understanding the key aspects of how to properly complete and use the form can ensure compliance and avoid penalties. Here are four key takeaways for employers:

  • Multiple Submission Options: Employers have the flexibility to report new hires in multiple ways, including filling out the North Carolina New Hire Reporting Form, submitting a copy of the employee’s IRS W-4 form (with the employee's date of birth and hire date included), or electronically via magnetic tape or floppy diskette. This flexibility allows employers to choose the most convenient method that fits their record-keeping systems.
  • Timeliness is Critical: The information for each new hire, rehire, or employee returning to work must be reported within 20 days of their hire or rehire date. Timely submission not only complies with the law but also supports the state's efforts to locate parents who owe child support, ultimately benefiting children.
  • Accuracy and Clarity: When completing the form, it's important to print neatly in capital letters and avoid making marks outside the designated boxes. Accurate and clear reporting helps ensure that the submitted information is processed efficiently and reduces the chances of errors that could delay processing or result in fines.
  • Penalties for Non-Compliance: Employers who fail to report as required may face fines. The threat of penalties emphasizes the importance of understanding the reporting requirements and adhering to them. Knowing how to correctly fill out and submit reports can help avoid unnecessary fines and contribute to the effectiveness of the state's child support enforcement program.

For additional guidance and information on electronically submitting new hire reports, employers can call the provided support number or visit the North Carolina New Hire Reporting Program's website. This resource offers an easy-to-navigate interface for online reporting, further streamlining the reporting process.

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