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The North Carolina New Hire Reporting Form plays a crucial role in ensuring compliance with state regulations aimed at tracking employment status. Since its implementation on October 1, 1997, this requirement mandates that employers report specific information about newly hired, rehired, or returning employees. Employers have several options for submitting the required information: they can either complete the designated form, provide a copy of the employee’s IRS W-4 form with essential details filled in, or utilize electronic means such as magnetic tape or floppy diskette. To maintain clarity and accuracy, it is important to fill out the form using capital letters and avoid any contact with the edges of the boxes. The form collects vital employer and employee information, including the Federal Employer ID Number, employee Social Security Number, and dates of hire and birth. Timeliness is essential, as reports must be submitted within 20 days of hiring or rehiring an employee. Failure to comply can result in fines, emphasizing the importance of thoroughness in the reporting process. For those needing assistance, resources are available to facilitate electronic submissions, ensuring a smooth and efficient reporting experience.

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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:

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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):

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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 Specifications

Fact Name Details
Effective Date The North Carolina New Hire Reporting Form became effective on October 1, 1997.
Reporting Requirement Employers must report information about newly hired, rehired, or returning employees.
Submission Methods Employers can complete the form, submit an IRS W-4 form, or use magnetic tape/floppy diskette.
Submission Deadline Reports must be submitted within 20 days of the employee's hire or rehire date.
Consequences of Non-Compliance Failure to report may result in a fine for the employer.
Required Information Reports will not be processed if any required information is missing.
Contact Information For assistance, call 1-888-514-4568 or visit www.ncnewhires.com.

North Carolina Reporting: Usage Guidelines

Filling out the North Carolina Reporting form is a straightforward process that requires careful attention to detail. Once you have completed the form, you will need to send it to the designated address. Make sure to follow each step closely to ensure that all required information is accurately provided.

  1. Begin with the Employer Information section. Fill in the Federal Employer ID Number (FEIN) that you use for reporting employee wages.
  2. Next, enter your State ID if applicable.
  3. Provide the Employer Name, including the middle initial.
  4. Complete the Employer Payroll Address section, including the city, state, and 5-digit zip code.
  5. If desired, include your Employer Phone number and extension, as well as a fax number and email address.
  6. Move on to the Employee Information section. Start by entering the Employee Social Security Number (SSN).
  7. Indicate whether the employee is an Independent Contractor by selecting 'Yes' or 'No'.
  8. Fill in the Employee Name, also including the middle initial.
  9. Complete the Employee Address section, including city, state, and 5-digit zip code.
  10. Provide the Date of Hire and the Date of Birth for the employee.
  11. Review the completed form for accuracy. Ensure that all required fields are filled out correctly.
  12. Submit the form within 20 days of the employee's hire or rehire date to avoid penalties.

Once you have filled out the form, make sure to send it to the North Carolina New Hire Reporting Program at the address provided. Keeping a copy for your records is also a good practice. Timely submission is crucial, as failure to report can lead to fines. If you have any questions or need assistance, don't hesitate to reach out to the provided contact number or visit the official website.

Your Questions, Answered

What is the purpose of the North Carolina New Hire Reporting Form?

The North Carolina New Hire Reporting Form is designed to help the state keep track of newly hired, rehired, or returning employees. Employers must report certain information about these employees to assist with child support enforcement and other state programs. This helps ensure that support payments are collected efficiently and that the workforce is accurately documented.

Who is required to submit this form?

All employers in North Carolina are required to submit the form for any new hires or employees who have been rehired or returned to work. This includes businesses of all sizes and types. Compliance is crucial, as failure to report can lead to penalties.

What information is needed to complete the form?

Employers must provide specific details, including their Federal Employer ID Number (FEIN), the employee's Social Security Number (SSN), names, addresses, dates of hire, and dates of birth. Additionally, employers should indicate whether the employee is an independent contractor. It's important to fill out the form accurately and completely to avoid processing delays.

How can I submit the form?

Employers have several options for submitting the form. They can either complete the form and send it to the North Carolina New Hire Reporting Program by mail, submit a copy of the employee’s IRS W-4 form with the required dates, or provide the information electronically via magnetic tape or floppy diskette. For those who prefer online submission, the website www.ncnewhires.com offers an electronic reporting option.

What is the deadline for submitting the form?

Reports must be submitted within 20 days of the employee's date of hire or rehire. Timely reporting is essential to avoid fines and ensure compliance with state regulations. Employers should keep this deadline in mind to maintain good standing.

What happens if the form is not completed correctly?

If the form is missing required information or is filled out incorrectly, it will not be processed. This can lead to delays in reporting and potential fines. Employers should take care to print neatly in capital letters and avoid contact with the edges of the boxes when completing the form.

Where can I find more information about the reporting process?

For additional information, employers can call the North Carolina New Hire Reporting Program at 1-888-514-4568. They can also visit the program's website at www.ncnewhires.com for resources and guidance on submitting new hire reports electronically.

Common mistakes

  1. Neglecting to report within the required timeframe: Employers must submit the reporting form within 20 days of the employee's date of hire or rehire. Missing this deadline can lead to penalties.

  2. Incomplete information: Reports will not be processed if any required information is missing. Ensure all sections are filled out completely, including both employer and employee details.

  3. Using incorrect identification numbers: Employers should enter the correct Federal Employer ID Number (FEIN) and State ID. Mistakes here can cause delays in processing.

  4. Failing to print neatly: The form should be filled out in capital letters. Illegible handwriting can lead to misinterpretation of the information provided.

  5. Forgetting to include middle initials: When entering names, include middle initials for both the employer and the employee. This helps avoid confusion with similar names.

  6. Not indicating independent contractor status: Clearly mark whether the employee is an independent contractor or not. This distinction is important for accurate reporting.

  7. Ignoring optional contact information: While providing phone and fax numbers is optional, including them can facilitate communication if there are questions about the submitted report.

Documents used along the form

In addition to the North Carolina Reporting Form, there are several other important documents and forms that employers may need to complete or submit when hiring new employees. Each of these documents serves a specific purpose and helps ensure compliance with state and federal regulations.

  • IRS W-4 Form: This form is essential for employees to indicate their tax withholding preferences. It provides the employer with information on how much federal income tax to withhold from the employee's paycheck.
  • I-9 Employment Eligibility Verification: Required by federal law, this form verifies an employee's identity and eligibility to work in the United States. Employers must complete this form for every new hire and retain it for a specified period.
  • North Carolina State Withholding Form NC-4: This form is used by employees to determine the amount of state income tax to withhold from their paychecks. It is similar to the IRS W-4 but specific to North Carolina.
  • Employee Handbook Acknowledgment Form: This document ensures that employees have received and understood the company’s policies and procedures as outlined in the employee handbook. It serves as proof of acknowledgment.
  • Direct Deposit Authorization Form: If an employer offers direct deposit as a payment option, this form allows employees to authorize their wages to be deposited directly into their bank accounts.
  • Background Check Consent Form: Many employers conduct background checks before hiring. This form allows employers to obtain consent from the employee to perform a background check, which may include criminal history, credit checks, and employment verification.
  • Benefit Enrollment Forms: If an employer offers benefits such as health insurance, retirement plans, or other perks, employees must complete these forms to enroll in the programs they choose.

Each of these documents plays a crucial role in the hiring process. By ensuring that all necessary forms are completed and submitted, employers can maintain compliance with legal requirements while also fostering a transparent and organized workplace. Proper documentation ultimately benefits both the employer and the employee.

Similar forms

The North Carolina Reporting Form shares similarities with several other documents used for employment and tax purposes. Below is a list of those documents and their similarities:

  • IRS Form W-4: This form is used by employees to indicate their tax withholding preferences. Like the North Carolina Reporting Form, it requires specific employee information such as name, address, and Social Security Number.
  • IRS Form I-9: The I-9 verifies the identity and employment authorization of individuals hired for employment in the U.S. Both forms require personal details from the employee and must be completed shortly after hiring.
  • State New Hire Reporting Forms: Similar to North Carolina's form, many states have their own new hire reporting requirements that collect employee and employer information for child support enforcement and tax purposes.
  • Employee Information Form: This document gathers essential information from new hires, such as contact details and emergency contacts. It serves a similar purpose in maintaining accurate employee records.
  • Payroll Information Form: This form collects data necessary for processing payroll, including tax information and direct deposit preferences. It parallels the North Carolina Reporting Form by requiring similar employee identification details.
  • Employee Benefits Enrollment Form: This document allows new employees to enroll in benefits programs. It also collects personal information, making it comparable to the North Carolina Reporting Form.
  • Employment Application: This form is filled out by candidates seeking employment. It collects personal information and employment history, much like the North Carolina Reporting Form does for newly hired employees.

These documents are crucial for compliance and maintaining accurate records within the employment landscape.

Dos and Don'ts

When filling out the North Carolina Reporting form, there are important guidelines to follow. Here are eight things to keep in mind:

  • Do print neatly in capital letters.
  • Do ensure all required fields are completed.
  • Do submit the form within 20 days of the employee's hire date.
  • Do include the correct Federal Employer ID Number (FEIN).
  • Don't leave any boxes blank; incomplete forms will not be processed.
  • Don't write outside the designated boxes.
  • Don't forget to include the employee's date of birth and date of hire if using the IRS W-4 form.
  • Don't use a pencil; only use ink to fill out the form.

Following these guidelines will help ensure that your reporting is accurate and timely.

Misconceptions

Misconceptions about the North Carolina Reporting Form can lead to confusion for employers. Here are six common misunderstandings:

  • Only new hires need to be reported. Many believe that only newly hired employees must be reported. However, rehired employees and those returning to work also need to be reported.
  • Employers can report information at any time. Some think there is no deadline for reporting. In reality, reports must be submitted within 20 days of the employee's date of hire or rehire.
  • Any form of submission is acceptable. It is a misconception that employers can submit information in any format. Employers must either complete the designated form, submit a copy of the IRS W-4 form, or use magnetic tape or floppy diskette.
  • Missing information can be corrected later. Some assume that they can submit incomplete forms and fix them afterward. Reports will not be processed if required information is missing.
  • Fines are not a concern. There is a belief that failing to report will not result in penalties. In fact, failure to report can lead to fines for employers.
  • Electronic submission is not an option. Many employers think they must submit paper forms. However, electronic submission is available and can simplify the reporting process.

Key takeaways

Filling out the North Carolina Reporting Form is an important task for employers. Here are some key takeaways to keep in mind:

  • Timeliness is crucial. Reports must be submitted within 20 days of the employee's hire or rehire date to avoid penalties.
  • Accuracy matters. Ensure all information is complete and correct. Missing details can lead to processing delays.
  • Multiple submission methods. Employers can either complete the form, submit a W-4 with specific details, or use electronic formats like magnetic tape.
  • Print clearly. Use capital letters and avoid touching the edges of the boxes to enhance readability.
  • Contact information is available. For questions or electronic submission guidance, call 1-888-514-4568 or visit the official website.

By following these guidelines, employers can ensure compliance and facilitate a smooth reporting process.