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Sidney Memorial Public Library – Cash Disbursements (2014M-252)
… vendor to access the Library’s bank account to withdraw funds. … Sidney Memorial Public Library Cash Disbursements …
https://www.osc.ny.gov/local-government/audits/library/2014/11/28/sidney-memorial-public-library-cash-disbursements-2014m-252Town of Smithville - Annual and Claims Auditing (2020M-41)
… the records of all officials who receive and disburse funds. Perform a deliberate and thorough audit of all claims. …
https://www.osc.ny.gov/local-government/audits/town/2020/05/29/town-smithville-annual-and-claims-auditing-2020m-41Overview – Employer Contributions and Rates
Employer contributions help ensure the proper funding of retirement benefits To determine an employers cost contribution rates are issued annually
https://www.osc.ny.gov/retirement/employers/contributions/overviewOpinion 2024-1
… Law”, or “BIL”), 1 provided through EFC in the form of financing and grants. 2 The funding package will be … receive funding from the BIL (through the DWSRF) in the form of a financing and grant funding package, which includes …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1Opinion 93-17
… This opinion represents the views of the Office of the State Comptroller at the time it was … NOTES -- Permissible Uses (pre-payment of certain employer retirement contributions) -- Referendum Requirements (for … pre-payment of those contributions to the State Retirement Systems that would otherwise be amortized and paid to the …
https://www.osc.ny.gov/legal-opinions/opinion-93-17Small Businesses and the Economic Recovery: Work in Progress
… began collecting and reporting data through the Small Business Pulse Survey , New York’s small businesses have … May 2020–October 2021 Source: U.S. Census Bureau, Small Business Pulse Survey As the economy reopened and began its … Source: U.S. Census Bureau, Small Business Pulse Survey Another positive trend is that fewer …
https://www.osc.ny.gov/reports/small-businesses-and-economic-recovery-work-progressComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… donated to her campaign fund. The public corruption case arose out of a cooperative federal-state partnership … party’s endorsement for reelection in November 2013. From 2007 to January, 2013, Wormuth served as the Supervisor of … for Criminal Justice Kelly Donovan. Since taking office in 2007, DiNapoli has committed to fighting public corruption …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealingDiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… New York State Comptroller Thomas P. DiNapoli and the New York State Police announced … she is now charged with a felony," said State Comptroller Thomas P. DiNapoli. "I will continue to investigate and hold …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-systemDiNapoli: Food Giant ConAgra Agrees to State Pension Fund's Proposal to Buy Sustainable Palm Oil
New York State Comptroller Thomas P DiNapoli today announced that ConAgra Foods Inc one of the largest food manufacturers in the US has committed to using only sustainablysourced palm oil that is grown and harvested in ways that do not contribute to rainforest destruction
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-food-giant-conagra-agrees-state-pension-funds-proposal-buy-sustainable-palm-oilDiNapoli: Former Morley Fire Company Treasurer Ordered to Pay $50,000 for Theft of Public Funds
… cash withdrawals at ATMs in the Del Lago Resort & Casino and the Turning Stone Resort Casino. She also wrote checks to herself from the fire …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-morley-fire-company-treasurer-ordered-pay-50000-theft-public-fundsDiNapoli: New State Funds Open Door for MTA to Ease Debt, Build Stronger Future Budgets
… the Metropolitan Transportation Authority an opportunity to ease the pressure that growing debt places on its … operations and stabilize its future finances, according to a report released today by State Comptroller Thomas P. … funding risks, the MTA will have to make some difficult choices. How it decides to bridge the gaps after 2026 and …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-new-state-funds-open-door-mta-ease-debt-build-stronger-future-budgetsDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
New York State Comptroller Thomas P DiNapoli and Ontario County District Attorney James Ritts announced today that Becky Smith Shaver pleaded guilty to grand larceny for stealing over $2000 in pension payments from the New York State and Local Retirement System NYSLRS
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli: Executive Budget Reduces Out-Year Gaps, Diminishes Independent Oversight
… independent oversight." The budget projects total All Funds spending of $162.2 billion in state fiscal year (SFY) … from its primary presentation of $152.3 billion in All Funds spending. The budget proposal comes at a time of … assistance, or one in every three dollars in total. These funds are critical to help pay for essential investments in …
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-executive-budget-reduces-out-year-gaps-diminishes-independent-oversightOpinion 89-54
… bear on the issues discussed in the opinion. MUNICIPAL FUNDS--Capital Reserve Fund (creation of by town for … §6-c authorizes a town board to establish capital reserve funds for the purpose of financing all or part of the cost of … p 7). The town's authority to establish capital reserve funds is subject to certain limitations. General Municipal …
https://www.osc.ny.gov/legal-opinions/opinion-89-54DiNapoli: Some Bright Spots for NYC Finances in FY21, but Long-Term Challenges Looming
… is relying on its anticipated FY 2021 surplus, its reserve funds, and the successful achievement of agency savings to … reserves to attain balance in FY 2022. The three-year city funds revenue shortfall for FY 2022 to FY 2024 is now $15.6 … to average $7.8 billion annually, or 10.9 percent of city funds revenue. The city will need to close these gaps, but …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-some-bright-spots-nyc-finances-fy21-long-term-challenges-loomingDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… The PPP initially required that 75 percent of loan funds be used to cover payroll costs (later lowered to 60 … much of the program in Phase Three to better target funds to small businesses. Earmarks of funds within Phase Three may also lead to greater diversity …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingXVI.3.E The Reporting Entity – XVI. Financial Reporting
… Entity Process and Document Preparation: BACKGROUND New York State is involved in providing a full range of … use of a conceptual framework to determine New York State's reporting entity. CRITERIA FOR ENTITY DETERMINATION Entity … Authority of the State of New York Governor Nelson A. Rockefeller Empire State Plaza Performing Arts Center …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3e-reporting-entityForks Fire District #3 - Financial Planning (2018M-20)
… the District's attorney and ensure the capital reserve funds are properly established. District officials generally …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/05/11/forks-fire-district-3-financial-planning-2018m-20Omnibus Technical Corrections
… System be notarized (acknowledged); categorizing certain funds as joint custody; authorizing regulations for new …
https://www.osc.ny.gov/legislation/omnibus-technical-correctionsTown of Somerset – Budgeting for Sales Tax (2016M-419)
… Board. Budgeted appropriations in the general and highway funds for 2016 totaled $2 million. Key Findings Town …
https://www.osc.ny.gov/local-government/audits/town/2017/11/22/town-somerset-budgeting-sales-tax-2016m-419