Chapter 8 EMPLOYER TAXES, PAYMENTS, AND REPORTS © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Employer Identification Number (EIN) • Everyone must have a ___________________ or an ___________________ (______). • Employers of one or more persons are required to have an _____________________ (_____), and it must be listed on all reports and payments of employees’ federal income tax withholding and FICA taxes. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Employer’s Payroll Taxes • An employer’s payroll taxes are based on the • • _________ wages paid to employees. Payroll taxes are an _________ of doing business A company would ______ ______________________ for the _________ portion of FICA taxes and for _________ and _________ unemployment taxes. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Employer’s Matching Portion of FICA Tax • FICA tax is imposed equally on both _________ and _________ . • The employer’s share is determined by _________ the _________ tax rate by the _________ earnings. • The accountant obtains the Social Security and Medicare taxable earnings amounts from the payroll register. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Employer’s State Unemployment Tax • The proceeds of the __________________________ (______), • which is levied only on the employer in most states, are used to pay subsistence benefits to unemployed workers. Green Sales Company is subject to a rate of 5.4 percent of the first $7,000 of each employee’s earnings; in our example, $958.20 of earnings are subject to this tax. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Learning Objective © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Employer’s Federal Unemployment Tax • The _____________________ (______) is paid only • by the _________________. Green Sales Company is subject to a rate of 6% of the first $________ of each ________ earnings (the same amount of earnings that is used for SUTA). © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Steps for Recording the Payroll © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Steps for Recording the Payroll © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Practice Exercise 1 © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Learning Objective © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Payments of FICA Tax and Employees’ Federal Income Tax Withholding • A federal tax deposit includes the combined total of three items: • __________________________________ • __________________________________ • __________________________________ • The IRS requires all tax deposits to be made _________, using the _____________________ __________________ (_______). © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Payments of FICA Tax and Employees’ Federal Income Tax Withholding Employers submit a return, ________, every ______ (____ consecutive months). The due dates for filing this return are as follows: © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Federal Tax Deposit From the October 11 payroll for Green Sales Company, we determine the following taxes are owed: © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Federal Tax Deposit The October 18 payroll for Green Sales Company has the same taxes as the October 11 payroll. The combined taxes for the two weeks would be: © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. General Journal entry for two week’s taxes © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Practice Exercise 2 © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Learning Objective © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Payments of State Unemployment Insurance • The state tax is usually paid ______ and is due by the end of the ______ following the end of the ______ (the same due dates for Form 941). © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Payments of State Unemployment Insurance Green Sales Company makes the journal entry for the first quarter (covering the months of January, February, and March). The taxable amount for this quarter was $70,325, so the tax is $3,797.55 ($70,325 x 0.054). © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Payments of Federal Unemployment Insurance • The FUTA tax is calculated ________ , during the ________ following the end of each calendar ________ . • If the accumulated tax liability is greater than $ ________, the tax is deposited in a financial institution, accompanied by a preprinted federal tax deposit card. • The due date for this deposit is the ________ of the ________ following the end of the ________ . © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Payments of Federal Unemployment Insurance Recall that at the end of the first quarter, Green Sales Company had $70,325 that was taxable. The amount of the tax was $421.95 ($70,325 x 0.006). © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Practice Exercise 3 © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Learning Objective © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Deposits of Employees’ State Income Tax Withholding © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Practice Exercise 4 © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Learning Objective © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Employer’s Quarterly Federal Tax Return (Form 941) • The purpose of ___________, Employer’s Quarterly Federal Tax Return, is to report the tax ________ for withholdings of employees’ ________ income tax and ________ taxes, and also the ________ share of FICA taxes. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Practice Exercise 5 © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Learning Objective © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Wage Withholding Statements for Employees (Form W-2) • After the __________ (__________ ) and by the __________ , the __________ must furnish for each employee a Wage and Tax Statement, known as ______________. • The source of the information used to complete Form W-2 is the __________ __________ __________ record. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Employer’s Annual Federal Income Tax Reports (Form W-3) • _______________ , Transmittal of Wage and Tax Statements, is sent with the accompanying Copy A of the employees’ W-2 form to the _________________ administration. • This form is due on _______________, following the end of the calendar year. • The amounts shown on __________ must be the same as the grand totals of the __________ and the ________________________ . © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Reports and Payments of Federal Unemployment Tax • Generally all _____________ are subject to the Federal Unemployment Tax Act. • These employers must submit an Employer’s Annual Federal Unemployment (FUTA) Tax Return, ________________, _____________ following the close of the calendar year. • This deadline may be extended until _____________ if the employer has made deposits paying the FUTA _____________ . © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Reports and Payments of Federal Unemployment Tax Using Green Sales Company as our example, federal unemployment taxable earnings by quarter are as follows: © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Reports and Payments of Federal Unemployment Tax On April 30, we now repeat the journal entry for the first quarter on Green Sales Company’s books. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Practice Exercise 6 © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Learning Objective © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Workers’ Compensation Insurance • Most states require employers to provide __________ ______________ either through plans administered by the state or through private insurance companies authorized by the state. • This insurance provides ______________ insurance for employees _____ or _____ on the job. • Generally, the employer pays a _____ in _____ , based on the _____ payroll. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Workers’ Compensation Insurance For Green Sales company, at the beginning of the year, the firm’s accountant computed the estimated premium as follows: © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Workers’ Compensation Insurance For Green Sales company, at the end of the year, the firm’s accountant calculated the exact premium as follows: © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Practice Exercise © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Learning Objective © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Workers’ Compensation Insurance The accountant determines the amount of the adjustment is $73.19 [$3,646.19 (total exact premium) – $3,573.00 (total estimated premium paid)]. The accountant then makes an additional adjusting entry for the extra premium. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Learning Objective © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Adjusting for Accrued Salaries and Wages Assume that $2,400 of wages accrued for the time between the last payday and the end of the year. An adjusting entry is necessary. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Adjusting Entry for Accrual of Payroll Taxes • The following taxes come under the umbrella of the ___________________ account: • ________________________________ • ________________________________ • ________________________________ • The employer becomes liable for these taxes ____ when the employees are ____________. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Types of Payroll Fraud • _________________________________________ _________________________________________ • _________________________________________ _________________________________________ • _________________________________________ _________________________________________ © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Internal Controls to Prevent and Detect Payroll Fraud •________________________ •________________________ ________________________ •________________________ ________________________ ________________________ •________________________ ________________________ •________________________ •________________________ ________________________ ________________________ ________________________ •________________________ ________________________ ________________________ •________________________ ________________________ •________________________ •________________________ ________________________ ________________________ © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. Practice Exercise 8 © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part. © 2015 Cengage Learning. All Rights Reserved. May not be scanned, copied or duplicated, or posted to a publicly accessible website, in whole or in part.