Finance and Adminstration Forms and Documents

Red Flags Rules

The Red Flags Rules (Rules) enacted by the Federal Trade Commission (FTC) are designed to protect the personal information of employees and students to prevent, detect and mitigate the effects of identity theft.

Upon the SMU Board of Regents adoption of Sutter Health’s Identity Theft Prevention Program in April 2009, the Red Flags Task Force was assembled.  Members of the task force represent all areas/departments of the University.

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Independent Contractor Agreement(s)

An independent contractor is an individual who operates a business and is paid to provide services to complete a SPECIFIC PROJECT. Such individuals are under a contract to provide an END RESULT.  Independent contractors control how, when and where the work is to be done, rather than the contracting organization.  Independent contractors operate their own business and are representatives of their business.  Per the Internal Revenue Service (IRS), any payments made to an independent contractor for services rendered that are more than $600 must be reported.

See forms and documents needed below:

 

AttachmentSize
Red Flags Risk Assessment Template.xls42 KB
CKE_Red Flag Policy_v4_031209_FINAL (2).doc37.5 KB
Red Flag Rules_SMU Board_042209.ppt247.5 KB
SH-Identity Theft Prevention Program (Samuel Merritt University) (2).pdf1.35 MB
SMU IC Classification Checklist.doc51 KB
SMU Authority and Approval Levels March 2011.xls27.5 KB
587 CA STAT TAX NON RESIDENT 2011 FORM.pdf1.35 MB
590 CA STATE TAX 2011 FORM for residents.pdf1.41 MB
Independent Contracts process.pdf197.36 KB