NATIONAL SOCIAL SECURITY AND INSURANCE TRUST



Similar documents
Starting In Business. Are you sure?

Regulation CC Your Ability to Withdraw funds

IRS Form 668-W Part 1

Colorado Income Tax Withholding Tables For Employers

APPLICATION FORM. 1. Please read the brochure and the whole of this application form, which has 10 pages.

Tile Layers Local 7 Annuity Fund 253 West 35 th Street 12 th Floor, New York, NY Phone: (212) Fax: (212)

WRS Version 05/2004. WRS Version 05/2004 Immigration and Nationality Directorate

Share Secured Visa Credit Card Agreement % when you open your accounts, based on your credit worthiness.

a) contributions by Nigerians both in the public and private sectors. b) investment in the Fund by commercial and merchant banks;

LUMP-SUM DEATH PAYMENT, RESIDUAL LUMP-SUM, AND ANNUITIES UNPAID AT DEATH

INCOME TAX COMMON QUERIES Questions And Answers- Compiled By Lembaga Hasil Dalam Negeri (IRB

Debt Management Plan. Terms of Business

70 WALKDEN ROAD, WORSLEY, MANCHESTER, M28 3DB T F: Print Name.. Sign.

DEPOSIT ACCOUNT AGREEMENT AND REGULATORY DISCLOSURE Contents Branch Locations... 3 Customer Identification Program... 3 Important Information about

Complete Solutions Personal Retirement Savings Account

Distribution Request Form

Superannuation. your obligation as an employer

Institutional Class Account Application

Laborers Annuity Plan for Northern California 220 Campus Lane, Fairfield, CA Telephone: (707) Toll Free: 1-(800)

IRS. Commonly Asked Questions When IRS Determines Your Work Status is Employee

Visa Account Rates, Fees and Terms

UIF MATERNITY MATTERS UIF Claims Made Easy

CANI Financial Policy and Procedures

TOP THINGS TO REMEMBER ABOUT THE TRUSTEE S OFFICE AND YOUR CHAPTER 13 CASE

Account Type Current Saving Fixed Others (Specify) Constitution: Private Ltd. Co. Public Ltd. Co. NGO Others(Specify)

Land Agents Regulations 2010

A Guide for the Self-employed

Direct Earnings Attachment

Alaska Supplemental Annuity Plan Benefit Payment Election

Guide to Starting Self Employment or Business. Guide No.6 in the Tax Guide Series

Redstone Federal Credit Union Visa Classic Account Opening Summary

Redstone Federal Credit Union Visa Classic Account Opening Summary

IRS FULL SERVICE COLLECTION

Personal Home Loan Application Form

PAYROLL SERVICE AGREEMENT. On this day of, 2016, this PAYROLL SERVICE AGREEMENT. ( Agreement ) is entered into by and between ("EMPLOYER")

Payroll Services Letter

Frequently Asked Questions and Next Steps to Retirement

Negligence. Negligence includes the lack of any reasonable attempt to comply with provisions of the Internal Revenue Code.

Visa Credit Card Agreement

Group Personal Pension

NEW YORK MOTOR VEHICLE NO-FAULT INSURANCE LAW COVER LETTER POLICYHOLDER POLICY NUMBER DATE OF ACCIDENT CLAIM NUMBER

CHAPTER GARNISHMENT

HOW TO COMPLETE YOUR INDIVIDUAL INCOME TAX RETURN (ITR12)

Franklin Templeton Retirement Plan Beneficiary Distribution Request

THE ITC BUY OUT BOND BROCHURE.

Slide 2. Income Taxes

Form 1099 Miscellaneous The Good, The Bad, and The Ugly

FundZone Data Capture Form

Information Form. No Win, No Fee. Personal Information. 2nd Applicant. 1st Applicant. Financial Status. Pension Comparison. Mis Sold Mortgages

Law Firm Self-Report Guidelines to Complete the Self-Report

Oklahoma Income Tax Withholding Tables

Current/Cheque/Savings Account and Fixed Deposit Terms

Greenshades Mag.NET Package User Manual Steps From within your accounting package Microsoft Great Plains or Thinkware Darwin

(19 February 2014 to date) MILITARY VETERANS ACT 18 OF 2011

Introduction to US Income Tax Reimbursement Procedures at The United Nations

SMALL CLAIMS PROCEDURE

RATLOU LOCAL MUNICIPALITY

Workers Credit Union Business Deposit Account Agreement & Disclosures

SUPPLEMENT. to the WESTERN PENNSYLVANIA ELECTRICAL EMPLOYEES INSURANCE TRUST FUND SICKNESS AND DISABILITY BENEFITS PROGRAM.

Act on the old-age pension scheme. The National Council of the Slovak Republic has adopted the Act as follows: SECTION I PART ONE GENERAL PROVISIONS

Complete this form to withdraw part or all of your benefit as a lump sum, roll over to another GESB account and/or to another complying super fund.

GettingThrough a Law Society Inspection?

Please note: We cannot process your application if it is incomplete, incorrect or you have not attached the correct documents to it.

UNIT TRUST INVESTMENT APPLICATION FORM Companies, Close Corporation and other legal entities

The IRS Collection Process Keep this publication for future reference Publication 594

0.00% Introductory APR for seven cycles

The IRS Collection Process Keep this publication for future reference Publication 594

FGMK Payroll Services, LLC. One Source Infinite Solutions Year End Guide

DEPARTMENT STORES NATIONAL BANK CREDIT CARD DISCLOSURES. This APR will vary with the market based on the Prime Rate.

Visa Credit Card Cardmember Agreement

REQUEST FOR WITHDRAWAL

THE NATIONAL TREASURY REPUBLIC OF SOUTH AFRICA RSA GOVERNMENT RETAIL BOND. The smart way to save

- 2 - V13 - PIP User Guide doc

Northwestern State University. Credit Cards. Information you can use..

first direct credit card terms

TENNESSEE CONSOLIDATED RETIREMENT SYSTEM 502 Deaderick Street Nashville, Tennessee

MASTERCARD COPPER CARD/ MASTERCARD PLATINUM REWARDS CARD CONSUMER CREDIT CARD AGREEMENT

Limerick City & County Council. House Purchase Loan. Application Form

The Uncontested Divorce Process in Texas

NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES INSURANCE REGULATION NYCRR 226 UNCLAIMED LIFE INSURANCE BENEFITS AND POLICY IDENTIFICATION

MOBILOIL FCU 1810 N Major Dr Beaumont, TX CREDIT CARD AGREEMENT AND DISCLOSURE STATEMENT

The attached instructions are for employers who have employees that are subject to wage garnishment in connection with the Federal Student Loan

HEALTH INSURANCE PREMIUMS ACT

QUALIFIED PLAN DISTRIBUTION NOTICE

FORM PARTICULARS TO BE OBTAINED BY THE HEAD OF OFFICE FROM THE RETIRING GOVERNMENT SERVANT EIGHT MONTHS BEFORE THE DATE OF HIS RETIREMENT.

VISA PLATINUM SECURE Important Terms and Conditions. You must be a First Security Bank deposit or loan account customer to obtain this card.

CHECK LIST FOR REFUND REQUESTS FROM PUBLIC SAFETY

I request a refund in accordance with paragraph 7(b); or

TERMS AND CONDITIONS for the Select Retailer Group Prepaid Virtual Card and the Spend Anywhere Prepaid Virtual Card

CHAPTER 51. ALTERNATE PROCEDURE FOR COLLECTION OF PROPERTY TAXES

Transcription:

EMPLOYER S GUIDE To Timely and Accurate Reporting and Payment of Employees Social Security Contributions NATIONAL SOCIAL SECURITY AND INSURANCE TRUST JULY 2005

TABLE OF CONTENTS Employers Responsibilities 2 Method of Payment 2 Requirements of Employers 2 Contribution Schedules 3 Official Receipt for Payment of Contributions 5 Refund of Contributions and other Payments not due 5 Employer s Record of Payment of Contributions 5 Electronic/Diskette form of Contribution Schedules 6 How to avoid Errors with New Employees 6 Verifying Social Security Numbers 7 How to avoid Errors on the Contribution Schedules 8 Most Frequent Reporting Errors 8 The Social Security Statements of Accounts 9 Reporting Household Employee Social Security Contributions 10 1

EMPLOYERS RESPONSIBILITIES Employers or self-employed persons shall pay into the Trust the social security contributions of its employee (s) or themselves, within fifteen days after the end of the month to which the contributions relate. Beyond the fifteen-day grace period, the delayed contributions will attract interest equivalent to the 90- day Treasury bill rate plus 20 percent of that rate compounded on a monthly basis. Any further delays beyond ninety days will attract both interest and penalty. A person who assumes responsibility as an employer of an establishment shall be held responsible for the payment of any contribution or other monies due and the submission of any document to the Trust in respect of which the previous employer was in default. METHOD OF PAYMENT Employers pay contributions and other monies due to the Trust as follows: To the Nearest NASSIT Office By money order, postal order, crossed cheques bearing the words A/C Payee Only or draft drawn on any Bank in Sierra Leone made payable to the Trust and delivered to the Head Office or the nearest Office of the Trust or at any approved point. REQUIREMENTS OF EMPLOYERS: Employers are required to: Submit together with the contributions due two duly completed SS4A Forms and contribution schedules. The contribution schedules can be in the form of pre-printed, 2

diskettes or other communication media as the Trust may authorize in writing. CONTRIBUTION SCHEDULES The contribution schedules shall disclose the following information: The employer s name, location and postal address and registration number. The method of payment of the contribution. The name and social security number of each employee. The employee s earnings. The contribution deduction from his earnings (5%). The employer s contribution in respect of that worker (10%). The total of all contributions due to the Trust for the period concerned. To ensure accurate reports: The employer should make sure that the name and Social Security number for each employee is shown exactly the way it appears on the employee s Social Security card. The employer may verify the name and Social Security number of their employees by contacting the nearest NASSIT Office. 3

Samples of a Contribution Schedule Format A. Hard Copy (Pre-printed) Name of Establishment: Leone Enterprise ER: W01J2004070 Method of Payment: Cheques Month: 06 Year: 2005 Name of Employee Social Security Number Salary Employee s Contribution (5%) Employer s Contribution (10%) Total Contributions (15%) 1 Wallace JOHNSON W3103197002210016 400,000 20,000 40,000 60,000 2 Bai BUREH N2111197001200010 350,000 17,500 35,000 52,500 3 Madam YOKO S0108197007150023 300,000 15,000 30,000 45,000 4 Kai LONDO E1212197012220019 300,000 15,000 30,000 45,000 B. Electronic/Diskette Copy ER Number Establishme nt Name W01J2004070 Leone Enterprise W01J2004070 Leone Enterprise W01J2004070 Leone Enterprise W01J2004070 Leone Enterprise Social Security Number Last Name of Employee First Name of Employee Middle Name Period Social Security Contribution (15%) W3103197002210016 JOHNSON Wallace 200506 60,000 014 N2111197001200010 BUREH Bai 200506 52,500 012 S0108197007150023 YOKO Madam 200506 45,000 010 E1212197012220019 LONDO Kai 200506 45,000 011 Staff Number NOTE: The Trust prefers the electronic/diskette form to the Hard Copy form of contribution schedules as it makes the capturing of contributions easier and faster. Employers are, therefore encouraged to submit their contribution schedules in the electronic/diskette form.

OFFICIAL RECEIPT FOR PAYMENT OF CONTRIBUTIONS The official receipt for payment of social security contributions or other monies owed to the Trust is Form SS4B, dated, stamped and endorsed by an authorized NASSIT Official. REFUND OF CONTRIBUTIONS AND OTHER PAYMENTS NOT DUE The Trust shall inform and require the person who made an undue payment to make a written application for a refund and to furnish such information as may be necessary to determine the amount of the undue payment and the circumstances in which it occurred. Thereafter, the Trust shall refund any amount that has been paid which was not due. However, no refund shall be made where the member of the Scheme or his dependants have already been paid the amount as benefit. The Trust shall withhold the whole or any part of the amount against any monies due to the Trust from the person to whom the amount concerned would otherwise have been paid. EMPLOYER S RECORD OF PAYMENT OF CONTRIBUTIONS An employer shall keep records of social security contributions indicating in respect of every employee the name of the employee, the employee s social security number, the earning of the employee and the deductions of the contribution to the Trust. On the other hand, the Trust shall maintain for each employer records showing contributions paid by him and those due from him. 5

ELECTRONIC/DISKETTES FORM OF CONTRIBUTION SCHEDULES Contribution schedule in an Electronic/Diskette form is considered the best practice when it comes to submitting it to the nearest NASSIT Office. It s ideal for all submitters (i.e. employers, certified public accountants, payroll service providers, etc.) because: It is free, fast and secure. It saves time and reduces capturing burden. It is a paperless process. HOW TO AVOID ERRORS WITH NEW EMPLYEES Social Security Numbers It is always possible that the employer will have new employees who do not have Social Security numbers. However, if that happens, or, if you have an employee whose name has changed, via marriage, court order, etc., you should advise the employee to contact the nearest NASSIT Office. For a Social security card showing the new name, the employee will need to complete an application and provide the necessary evidence to the nearest NASSIT Office. If the employee has changed his or her name, the card showing the new name will usually be received in less than 30 days. If the employee has never had a card and is now applying for one, will usually be received within 30 days. When the Social Security number is received for the new employee, update the contribution schedules by including the number. Though not required as a condition of employment, each new employee hired should show his or her Social Security number to the employer, if it is available so that: You can check the SSN for accuracy. Valid SSNs must have seventeen digits. 6

You can accurately transcribe the name and SSN to the employee s payroll records. If you discovered that an employee s name and/or SSN is not accurate: The employee s social security contributions may not be credited to his or her Social Security record, which could result in potential loss of benefits VERIFYING SOCIAL SECURITY NUMBERS (SSNs) In some cases, name and SSN mismatches prevent social security contributions from being posted to individual earnings records. This can be rectified by contacting the nearest NASSIT Office. Ensure that the name and social security number are corrected before submitting the contribution schedule to the nearest NASSIT Office. HOW TO AVOID ERRORS ON THE CONTRIBUTION SCHEDULES 7

Advice employees to notify nearest NASSIT Office of any name change to ensure wages are properly credited to their records. Do NOT update your payroll records for a name change until the employee has obtained a new Social Security card. You can help employees by reminding them to promptly report a name change to the nearest NASSIT Office and requesting a SS1C Form (Application for Member s Information Update and replacement of Social Security Card), which is also used for name changes. Inform employees that just notifying their payroll office will not change NASSIT s records and their social security contributions may not be properly credited to their records. MOST FREQUENT REPORTING ERRORS GENERAL Incorrect Employee Names and Social Security Numbers (SSNs) In order to credit earnings to an employee record, the employee name and SSN must match the name and SSN in the Nearest NASSIT Office. Use of Initials in Name Fields The name fields of social security contribution schedules should not include initials but full first, middle and surnames if applicable. Initials in the employee name fields could prevent easy crediting of employee s accounts. 8

THE SOCIAL SECURITY STATEMENTS OF ACCOUNTS The Social Security Statements of Account is a concise, easy-toread personal record of the earnings on which employees have paid Social Security contributions during their working years and a summary of the estimated benefits they and their families may receive as a result of those earnings. The Trust provides the statements in two ways: First, direct mailings to workers; and second, at any time to workers who request them from the nearest NASSIT Office. Employees should keep their statement with other important papers and use it in several ways: First, the benefit estimates in the statement can play an important role in financial planning. When combined with savings, investments and other pensions, Social Security benefits can help build a secure future for one s self and family. Second, the statement can help make sure that reported earnings and other important information such as name and date of birth are correct on the record. Mistakes could keep one from getting all the Social Security benefits they have earned. The sooner mistakes are identified, and the nearest NASSIT Office is notified, the easier it will be to help correct them. And finally, the general information on the statement tells about all the protection one earns under Social Security. Many people think of Social Security only as a retirement programme. The statement shows how even young workers are building valuable protection in case they become disabled or die before they reach retirement age. 9

REPORTING HOUSEHOLD EMPLOYEE SOCIAL SECURITY CONTRIBUTIONS Many people hire housekeepers, maids, baby sitters, gardeners, and others to work in and around their home. Although sometimes self-employed, generally, such workers are considered household employees. This category of employees is not normally registered by their employers. However, the NASSIT Act No.5 of 2001 also covered them. Household employers must register their employees, and pay social security contributions as prescribed in the Act. In terms of reporting on household employee s contributions, remain the same as it is done in the case of other employees. 10