UC Santa Barbara                                      Policy 5150
  Policies                                              
  Issuing Unit:  Administrative Services                Date: September 1, 1982
  
  
  
  
                        PAYMENT TO ALIENS
  
  I.   PURPOSE AND SCOPE:
  
       This procedure provides guidelines for assuring that payments of
       aliens are in accordance with Federal Tax Laws. See Policy 5145.
  
  II.  REFERENCE:
  
       A.  UCSB Policies Manual, Policy 5145, Payment to Aliens.
  
  III. PROCEDURE:
  
       A.  Employees:
  
            1.   General:
  
                 All alien employees, including student employees, are
                 required to complete and sign Statement of Citizenship
                 Status (Attachment A). When the hiring form is received in
                 the Accounting Office, the department will be notified to
                 send the employee to Accounting to complete the required
                 form. At that time the employee will be informed of
                 his/her tax withholding category. If the employee
                 qualifies for exemption from withholding under a tax
                 treaty (see Policy 5145, paragraph II.E.), the appropriate
                 form will be completed at that time.
  
            2.   Resident Aliens:
  
                 Resident aliens employed by the University are subject to
                 tax withholding on the same basis as U.S. Citizens.
                 Internal Revenue Service Form 1078, Certificate of Alien
                 Claiming Residence in the United States should be
                 completed and signed by the alien only if he/she is
                 certain of his/her status as a resident alien.
  
            
            
            3.   Nonresident Aliens:
            
            
                 Nonresident aliens employed by the University are taxed at
                 the same rates as single U.S. Citizens. These employees
                 are allowed only one personal exemption, regardless of
                 their actual marital status or the number of dependents
                 they may have either in the United States or abroad.
            
            4.   Salary Advances:
            
                 Salary advances to newly employed aliens may be approved
                 by The Vice Chancellor or his designee up to maximum of
                 $2,000 each. The purpose of such advances is to assist
                 these individuals in covering the cost of their
                 subsistence and transportation enroute to the place of
                 University employment when currency restrictions prohibit
                 their taking sufficient monies out of their own country.
                 The advance will be authorized with the understanding that
                 the total advanced will be repaid within six months of
                 arrival or within the period of appointment, whichever is
                 the shorter period.
            
            5.   Sailing Permits:
            
                 When an alien employee, including a student employee is
                 ready to depart from the United States, he/she must obtain
                 a tax clearance from the Internal Revenue Service, which
                 is called a Sailing Permit. About three to four weeks
                 before the alien is to leave the University, the
                 department should contact the Accounting Office for a
                 certification to request a Sailing Permit from the local
                 Internal Revenue Service Office (Attachment E).
  
       B.   Payments by Vendor Check:
  
            For one-time honoraria, consulting fees or other payments which
            are ordinarily initiated by departments on Form 5, Request for
            Issuance of Check, information is needed in order to determine
            the proper Federal withholding tax to be deducted from the
            payment. Travel expenses will be reimbursed in accordance with
            Procedure 5170.
  
            1.   Statement of Citizen Status:
            
                 If the recipient is a U.S. Citizen with a foreign address,
                 please indicate "U.S. Citizen" on Form 5 in "Alien" block.
                 If the recipient is an alien, fill out Statement of
                 Citizenship Status, Attachment A. For employment and
                 fellowships, the sections Taxpayer identification, Job
                 Title, Department, Length of Employment should be
                 completed.
            
                 If the alien qualifies for exemption from withholding
                 under a tax treaty, the appropriate completed form
                 (Attachment C or D) should be sent to the Accounting
                 Office.
            
            2.   Resident Aliens:
            
                 Resident aliens receiving honoraria, consulting fees, or
                 other stipends are not subject to withholding. Internal
                 Revenue Service Form 1078, Certificate of Alien Claiming
                 Residence in the United States, should be completed in the
                 Accounting Office and signed by the alien if he/she is
                 certain of his/her status as a resident alien.
            
            3.   Nonresident Aliens:
            
                 Nonresident aliens receiving honoraria, consulting fees,
                 or other stipends are subject to withholding at the rate
                 of 30 percent after allowing one personal exemption of
                 $2.74 per day unless exempt under a reciprocal tax treaty.
            
  IV.  ATTACHMENTS:
  
       A.   Statement of Citizenship Status
       
       B.   Certification of Tax Exemption for Teaching
       
       C.   Certification of Tax Exemption for Personal Services
       
       D.   Sailing Permit



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Last Modified By: HMW, 5/21/97

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