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An employees personnel file is an official company record. In some states, current and former employees have the right to see their personnel files. Federal agencies such as the Internal Revenue Service or U.S. Citizenship and Immigration Services (USCIS) may also request documents in your personnel files.
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.
Employment law suits, increased scrutiny and audits by the Department of Labor, Employment Security Commission and other state agencies require a business maintain great employment records. Key is having a system in place to track records and stay organized.
Here are some key steps to help you organize employees personnel files in your organization: Determine which documents to store. Choose a filing method. Format your documents. Learn who can access the files. Create a file retention policy. Update the files as needed.
Without proper records, it can be difficult, if not impossible, to effectively monitor performance and productivity levels. A lack of such important information can hinder both the growth of the business and the development of the individual employee, so everyone benefits from accurate, up-to-date records.
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Here are some key steps to help you organize employees personnel files in your organization: Determine which documents to store. Choose a filing method. Format your documents. Learn who can access the files. Create a file retention policy. Update the files as needed.
Employers should keep all job-related documentation such as hiring records, performance reviews, disciplinary actions and job descriptions in an employees general personnel file. Consider whether the document would be relevant to a supervisor who may review this file when making employment decisions.
1. Start With Employment Documentation and Relationship Statuses Job application, resume, and cover letter. Employment verification and signed offer letters. Emergency contact information. Performance assessments, evaluations, and more. Compensation information and IRS withholding documents.

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