best practices program


PERSONNEL RECORDS

Discussion

Personnel files are records maintained by the employer for keeping relevant employee information. The information is often confidential and should be protected from unauthorized disclosure. Employers should be careful not include certain information in the individual employee files (i.e., INS Form I-9, any medical forms and any information that may indicate that the employee is in a protected category). Employers may want to have a policy that limits the employee’s access to review their personnel file.

Regulations regarding employee personnel record retention after termination vary according to specific federal laws governing employment records. It is best to get approval from legal counsel or a tax adviser before destroying records. Some employee records must be retained permanently. Others may be discarded seven years after termination. Again, check with an expert before destroying employee records.

 

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last updated: 01/31/08

 

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