| The North Carolina State Agency that oversees the | | | | by mail, fax or electronically. |
| collection and reporting of State income taxes | | | | There is a $25.00 penalty for a late report and $500 |
| deducted from payroll checks is:Department of | | | | for conspiracy in North Carolina.The North Carolina |
| Revenue | | | | new hire-reporting agency can be reached at |
| P.O. Box 25000 | | | | 888-514-4568 or on the web at Carolina does allow |
| Raleigh, NC 27640-0640 | | | | compulsory direct deposit but the employee's choice |
| (919) 733-3991 Carolina requires that you use North | | | | of financial institution must meet federal Regulation E |
| Carolina form "NC-4, Employee's Withholding | | | | regarding choice of financial institutions.North Carolina |
| Allowance Certificate" instead of a Federal W-4 Form | | | | requires the following information on an employee's |
| for North Carolina State Income Tax Withholding.Not all | | | | pay stub:itemized deductionsNorth Carolina requires |
| states allow salary reductions made under Section 125 | | | | that employee be paid no less often than monthly, |
| cafeteria plans or 401(k) to be treated in the same | | | | semimonthly, biweekly, weekly, or daily.In North Carolina |
| manner as the IRS code allows. In North Carolina | | | | there are no statutory requirements concerning the lag |
| cafeteria plans are not taxable for income tax | | | | time between when the services are performed and |
| calculation; not taxable for unemployment insurance | | | | when the employee must be paid.North Carolina payroll |
| purposes. 401(k) plan deferrals are not taxable for | | | | law requires that involuntarily terminated employees |
| income taxes; taxable for unemployment purposes.In | | | | must be paid their final pay by next regular payday (by |
| North Carolina supplemental wages are taxed at a 6% | | | | mail if employee requests) and that voluntarily |
| flat rate.You must file your North Carolina state W-2s | | | | terminated employees must be paid their final pay by |
| by magnetic media if you are have at least 250 | | | | the next regular payday or by mail if employee |
| employees and are required to file your federal W-2s | | | | requests it.There is no provision in North Carolina law |
| by magnetic media.The North Carolina State | | | | concerning paying deceased employees.Escheat laws |
| Unemployment Insurance Agency is:Employment | | | | in North Carolina require that unclaimed wages be paid |
| Security Commission | | | | over to the state after two years.The employer is |
| 700 Wade Ave. | | | | further required in North Carolina to keep a record of |
| P.O. Box 26504 | | | | the wages abandoned and turned over to the state |
| Raleigh, NC 27611 | | | | for a period of 10 years.North Carolina payroll law |
| (919) 733-3121 | | | | mandates no more than $3.02 may be used as a tip |
| State of North Carolina taxable wage base for | | | | credit.In the North Carolina payroll law there is no |
| unemployment purposes is wages up to | | | | provision covering required rest or meal periods.There |
| $16,200.00.North Carolina requires Magnetic media | | | | is no provision in North Carolina law concerning record |
| reporting of quarterly wage reporting if the employer | | | | retention of wage and hour records therefor it is |
| has at least 250 employees that they are reporting | | | | probably wise to follow FLSA guidelines.The North |
| that quarter.Unemployment records must be retained in | | | | Carolina agency charged with enforcing Child Support |
| North Carolina for a minimum period of six years. This | | | | Orders and laws is:Office of Child Support |
| information generally includes: name; social security | | | | Enforcement |
| number; dates of hire, rehire and termination; wages by | | | | Division of Social Services |
| period; payroll pay periods and pay dates; date and | | | | Department of Health and Human Services |
| circumstances of termination.The North Carolina State | | | | 100 E. Six Forks Rd. |
| Agency charged with enforcing the state wage and | | | | Raleigh, NC 27603-1393 |
| hour laws is:Department of Labor | | | | (919) 571-4120 |
| Labor Standards Bureau | | | | Carolina has the following provisions for child support |
| Wage and Hour Office | | | | deductions:When to start Withholding? First pay period |
| 4 West Edenton St. | | | | after 14 days from service. |
| Raleigh, NC 27601-1092 | | | | When to send Payment? Within 7 days of Payday. |
| (800) 522-6762 | | | | When to send Termination Notice? "Promptly" |
| minimum wage in North Carolina is $5.15 per hour.The | | | | Maximum Administrative Fee? $2 per payment. |
| general provision in North Carolina concerning paying | | | | Withholding Limits? 40% of disposable earnings for 1 |
| overtime in a non-FLSA covered employer is one and | | | | order; 50% if more than 1. |
| one half times regular rate after 40-hour week.North | | | | Please note that this article is not updated for |
| Carolina State new hire reporting requirements are | | | | changes that can and will happen from time to |
| that every employer must report every new hire and | | | | time.Charles J. Read, CPA has been in the payroll, |
| rehire. The employer must report the federally required | | | | accounting and tax business for 30 years, the last |
| elements of:Employee's name | | | | fifteen in private practice. Mr. Read is the author of |
| Employee's address | | | | "How to Start a New Business".For Professional |
| Employee's social security number | | | | Payroll services at a Budget Price go to a Paperless |
| Employer's name | | | | Payroll Company.Go to For a full service payroll |
| Employers address | | | | service bureau with CPA's on staff.See an excerpt of |
| Employer's Federal Employer Identification Number | | | | Mr. Read's interviews from William Shatners |
| (EIN) This information must be reported within 20 days | | | | "Heartbeat of America" television show on the |
| of the hiring or rehiring. | | | | websites linked above. |
| The information can be sent as a W4 or equivalent | | | | |