Online Payroll: Set Up Checklist for Regions Customers



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Getting started with Regions Online Payroll is easy. Our setup process is completely self guided we make it easy! No tutorials or training are required in order to complete setup and run payroll. We even make switching from another payroll solution easy by enabling you to input YTD payroll history so you can use the service to meet your current year quarterly and annual needs right now. However, in the event you have questions or require assistance during the setup process, our Online Payroll Support Team is here to help. Simply click Help & Support from your account for assistance we are glad to help! The initial step is to organize all the necessary information so that you are prepared to walk through the Regions Online Payroll guided setup process. Completing this form is not required to begin setup; this is simply a tool to help you prepare to complete the setup process, if you would like to be prepared in advance: Start Up Item Location Complete Employer Information Sheet See page 2 Complete Employee Information Sheet See page 4 Complete Contractor Information Sheet See page 6 Employee & Contractor Setup Forms Regions Online Payroll provides the necessary setup forms for each employee or contractor, once they have been added to the account. If you need blank forms beforehand, we have provided a few useful links below to help you get the forms directly from the government agency web sites. USEFUL LINKS Application for Employer Identification Number (EIN) Employee s Withholding Allowance Certificate (Form W 4) Employment Eligibility Verification State Specific Forms http://www.irs.gov/pub/irs pdf/fss4.pdf http://www.irs.gov/pub/irs pdf/fw4.pdf http://uscis.gov/graphics/formsfee/forms/files/i 9.pdf https://www.paycycle.com/resources/stateagencies.jsp 1

EMPLOYER INFORMATION SHEET General Information Business Name Contact Name Business Address Phone City, State, Zip Fax Filing Name (if different) Email Filing Address (if different) City, State, Zip Company Type S Corp C Corp LLC LLP Partnership Sole Proprietor 501c3 Other Payroll Information No. of W 2 employees No. of 1099 contractors to be paid through payroll First Date To Run Payroll MM / DD / YY Federal EIN Applied For State Employer Account No. Applied For State Unemployment No. Applied For State Unemployment Insurance Rate % (if known) Federal Deposit Schedule Monthly Semi Weekly Other State Deposit Schedule Only applicable to states with income tax Same as federal Other Other state tax rates, if applicable: Attach any historical payroll information from this calendar year for all active and terminated employees 2

We have not run any payroll yet this year If you will begin using our service at the start of the 2 nd, 3 rd or 4 th calendar quarter (April 1, July 1, or October 1), please include: Year to date wages, taxes, and deductions for each employee Dates and amounts of all payroll tax payments made to date for current year tax liabilities If you will begin using our service in the middle of a calendar quarter, please include: Year to date wages, taxes, and deductions for each employee as of the most recent payroll Year to date wages, taxes, and deductions for each employee as of the end of the most recent calendar quarter (not applicable if you re starting in the middle of the first calendar quarter) Payroll register or other summary for each payroll date in the current quarter, including total amounts for each wage item, tax, and voluntary deduction on that date. Dates and amounts of all payroll tax payments made to date for current year tax liabilities Notes: 3

EMPLOYEE INFORMATION SHEET Complete this form for each employee. General Information Employee Name Birth Date MM /DD /YY Address Hire Date MM /DD /YY City, State, Zip Email Address Social Security No. Gender Female Male Direct Deposit Information Will this employee be paid by direct deposit? Direct deposit Yes No If yes, attach completed Authorization of Direct Deposit form Tax Information Please attach or specify the following information for this employee: Attach completed federal Form W 4 Attach completed state withholding form Only applicable if state income tax and filing status/allowances are different from federal Specify any payroll taxes that this employee is exempt from, such as state unemployment, social security, or Medicare: Specify any local taxes that need to be withheld from this employee s paycheck: Notes: 4

Pay Information How often will this employee be paid? Pay Frequency Every Week Every Other Week Twice a Month Every Month Other Payday details Date(s) or day(s) employees paid (e.g. 1 st and 15 th of the month) Period Covered (e.g. Paycheck on the 1 st covers the 16 th to the end of the prior month) Which types of pay does this employee receive? Salary per Hourly per hour 2 nd hourly rate per hour Overtime Pay Sick Pay Vacation Pay Holiday Pay Bonus Commission Double overtime Allowance Reimbursement Cash Tips Paycheck Tips Clergy Housing (Cash) Clergy Housing (In Kind) Bereavement Pay Group Term Life Insurance S Corp Owners Health Ins. Personal Use of Company Car Other: Select the voluntary deductions that apply and enter the $ or % amount to be deducted from each paycheck Deduction Pre tax medical Pre tax vision Pre tax dental Taxable medical Taxable vision Taxable dental 401K Simple 401K $ Amount or % of Gross Deduction 403b Simple IRA SAR SEP Medical expense FSA Dependent care FSA Loan Repayment Cash Advance Repayment Other $ Amount or % of Gross Is this employee subject to wage garnishments, such as a federal tax or child support garnishment? Yes No If yes, attach copies of all garnishment orders Sick and Vacation If this employee earns paid time off, complete the section below; otherwise, leave blank. 5

Sick Pay No. of Hours Earned Per Year Max. hours accrued per year (if any) Vacation Pay No. of Hours Earned Per Year Max. hours accrued per year (if any) Current Balance Current Balance Hours are accrued: As a lump sum at the beginning of year Each pay period Each hour worked Hours are accrued: As a lump sum at the beginning of year Each pay period Each hour worked Notes: 6

CONTRACTOR INFORMATION SHEET Complete this form for each 1099 contractor. General Information Contractor Type Individual Business Contractor Name Address City, State, Zip Email Address Social Security No./ Employer Identification No. Direct Deposit Information Will this contractor be paid by direct deposit? Direct deposit Yes No If yes, attach completed Authorization of Direct Deposit form. Pay Information Has this contractor already been paid this calendar year? Yes No If yes, enter the total compensation and/or reimbursement amounts that you have paid the contractor during the current year. Compensation amount $ Reimbursement amount $ Notes 7

Setup Walkthrough: Setting up payroll is usually pretty easy. Here s what to expect: First, we ll ask you some basic questions about your company and have you select a user name, password and secret question (so you can log into your account later). Next we ll ask you questions about your employees. You ll want to enter all the employees you wish to pay, as well as anyone who has received wages this calendar year. Thirdly, you ll complete the tax section. If you re not sure of any information in this section, we ll guide you, and in some cases, you can select default conservative values if you still aren t sure what the answer is. Fourthly, if you have paid employees this year, you ll enter pay history for your employees and for your company, to ensure that the employee paystubs, and your tax records, including the forms you ll be filing with us, are accurate. If at any time you need help with this process, click Help & Support to see your options! Our support is timely, friendly, and expert; we d be happy to help you get started with us. Once Setup is complete, you can run payroll. You can also setup electronic services from the Setup tab of your account. There are a few different steps to complete in this process, but your To Do list and the emails we send you will keep you on track. To begin, click Electronic Services, select the options you need and then print, sign and fax the authorization forms. There are a few other options, like accounting software export, which can also be set up. We offer export to most major accounting software packages. Once you re run payroll, your To Do list will be your guide to tasks that are outstanding on your payroll account. Our email reminders also keep you on track and let you know when you need to log in and complete tasks. Congratulations on your decision to simplify payroll with Regions Online Payroll! 8