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Nancye M. Combs: Guest blogger   


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What should be kept in a personnel file?
July 28, 2008

One of the most frequently asked questions I hear is, "What should be kept in a personnel file?" There is no standard prescription for what is kept in an employee personnel file. This Q&A will be helpful in determining whether your files are in order.

Q. Is there certain information that must be kept about employees?

A. Yes. For pay purposes, federal regulations require that every employer keep the following information about their employees.

1. Name
2. Social Security Number
3. Address
3. Occupation
4. Gender
5. Birth date (if under 18)
6. Schedule Worked (for non-exempt employees)
7. Total Hours (daily and weekly for non-exempt employees)
8. Earnings record of straight time
9. Earnings record of overtime (workweek for non-exempt employees)
10. Deductions/Additions to wages
11. Date of Payment / Pay period covered

There are additional requirements for certain employers (tipped employees, healthcare, commission structure). It is safe to say, "Keep everything that has to do with pay."

Posted by Nancye Combs on July 28, 2008 | Comments (1)


August 25, 2008
In response to: What should be kept in a personnel file?
Jim L. commented:

Right on Nancye. And every employer needs to have a written policy governing exactly what information is to be placed into personnel files. You can add to that list but you must be consistent.





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