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Virtual Currency Licensing
… (DFS) provides adequate oversight of the applications for, and the supervision and examination of, virtual currency … licensees with assets totaling more than $175 billion. For this report, we reviewed a list provided by DFS in October 2022 that contained 22 active virtual currency licensees. In June 2015, DFS …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingCUNY Bulletin No. CU-771
… wages, for tax withholding purposes, and reflected on the 2023 Form W-2 (Wage and Tax Statement). Effective Dates: … apply the Prepaid Legal Service Benefit for the 2023 calendar year for employees who were in a status of Active or … one of the designated bargaining units at any time during calendar year 2023. Listed below are the unions, bargaining …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-771-prepaid-legal-service-benefit-cuny-employeesState Agencies Bulletin No. 288
… Purpose To provide instructions for processing payroll deductions for … continue with step 6. -If there is not an existing row for this Federated Fund (SEFA) deduction code, click on the outer … to obtain a new authorization card if the employee wants to contribute to a different Federated Fund (SEFA) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/288-2002-sefa-campaignControls Over Tablet and Kiosk Usage by Incarcerated Individuals
… audit covers the period from February 2019 through August 2022. About the Program The Department is responsible for the … such as educational material, videos, e-books, music, and games. While the static and law library tablets used by the …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-tablet-and-kiosk-usage-incarcerated-individualsXII.8.E Payment Assignments – XII. Expenditures
… such moneys to such payments only, before using the moneys for any other purpose. "Trust claims" means claims of … laborers and materialmen arising out of the improvement, for which the owner is obligated, and also means any … of the owner incurred in connection with the improvement for a payment or expenditure defined as cost of improvement. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8e-payment-assignmentsIX.3.A Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies - Pre-Award Spending Projects – IX. Federal Grants
… Upon creation of the project, agencies can create and post project child budget journals. For more detailed …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix3a-establish-maintain-federal-grants-sfs-non-onboarding-agencies-pre-award-spending-projectsFare Collection
… service divided into eight fare zones. Two main types of tickets are offered: commutation (unlimited weekly and … weekdays, all day on weekends, and on some holidays. LIRR tickets can be purchased in either hard copy or electronic form. One-way trips range from $1.50 to $29.25. Tickets can be purchased prior to boarding or, for an …
https://www.osc.ny.gov/state-agencies/audits/2019/11/19/fare-collectionDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… “This defendant exploited New York City’s campaign finance system by misappropriating monies from a City-funded …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeCUNY Bulletin No. CU-720
… Purpose The purpose of this bulletin is to inform agencies of the processing of the 2021 Prepaid Legal Service Benefit. Affected Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-720-prepaid-legal-service-benefit-cuny-employeesCUNY Bulletin No. CU-689
… is to explain agency procedures for reporting retroactive pay rate increases and adjustments for miscellaneous … provides for retroactive pay rate increases to the hourly rates effective July 1, 2017, July 1, 2018 and August … order from oldest date to current date. To increase the hourly rate(s), the agency must submit the following requests …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-689-cuny-retroactive-pay-rate-increases-oiler-stationaryCUNY Bulletin No. CU-747
… bulletin is to inform agencies of the processing of the 2022 Prepaid Legal Service Benefit. Affected Employees The … by Teamsters Local 237 in Bargaining Units SB, SC, SE, SL, SM, SP, ST, SU, SV, SW, SX, SZ, TS, or TT. Employees … TU, TX, U3, U6 $107.00 PL3 Teamsters Local 237 SB, SC, SE, SL, SM, SP, ST, SU, SV, SW, SX, SZ, TS, TT $133.03 PL1 SEIU …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-747-prepaid-legal-service-benefit-cuny-employeesState Agencies Bulletin No. 2259
… initial outreach letter will be mailed out in September of 2024 to all employees with a 2023 uncashed payroll check … letter will be sent via certified mail in October of 2024 to all employees with a 2023 uncashed payroll check greater than $999.99. Beginning with the outreach in 2024, signed letters will be directed to the employee’s most …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checksXI.8.A Centralized Contracts – XI. Procurement and Contract Management
… instructions for purchasing from centralized contracts are provided by OGS in the contract award notices available on the OGS website. Agencies are encouraged to negotiate more favorable prices than those … Document Preparation: Statewide OGS centralized contracts are created by OGS in the Statewide Financial System (SFS) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi8a-centralized-contractsNY State & City Comptrollers, State Treasurers: Federal Bill Attempts to Silence Investors
… of the Financial CHOICE Act , legislation pending in the U.S. House of Representatives, which would effectively prohibit … of $1 trillion in assets that fund retirement and other benefits for more than 5 million public employees and … . … A coalition of state fiduciaries joined NYS Comptroller DiNapoli and NYC Comptroller Stringer in …
https://www.osc.ny.gov/press/releases/2017/06/ny-state-city-comptrollers-state-treasurers-federal-bill-attempts-silence-investorsCUNY Bulletin No. CU-803
… agency instructions for processing the City University of New York (CUNY) 2024 Uniform Allowance Payment for Nursing … for Successor Agreements, between the City University of New York and various unions including the New York State Nurses Association, provides for a uniform …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-803-cuny-2024-uniform-allowance-payment-nursing-titlesState Agencies Bulletin No. 2292
… DMNA Uniform Maintenance Allowance if the employee: Has a Payroll Status of Active, Leave With Pay, or Leave of Absence … and is not included in the calculation of overtime. Tax Information: The 2024 CSEA DMNA Uniform Maintenance … gross and is subject to all employment and income taxes. Federal, State, and New York City income tax withholding will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2292-2024-uniform-maintenance-allowance-employees-division-military-andState Comptroller DiNapoli Releases Municipal & School Audits
… as of Aug. 9, 2024. The clerk-treasurers also did not file payroll reports or remit withholdings timely to the Internal …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-audits-0CUNY Bulletin No. CU-806
… Payment will be made in a separate check dated February 6, 2025. There is no direct deposit for this payment. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-806-2024-city-university-new-york-cuny-nurses-health-specialtyState Agencies Bulletin No. 2259.1
… initial outreach letter will be mailed out in September of 2024 to all employees with a 2023 uncashed payroll check … letter will be sent via certified mail in October of 2024 to all employees with a 2023 uncashed payroll check greater than $999.99. Beginning with the outreach in 2024, signed letters will be directed to the employee’s most …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksSearch Tips
… for part of the name or alternate spellings. Examples: John Fra*er may return results including John Fraser, John Frazer and John Frasier. Kat* Lopez may return results …
https://www.osc.ny.gov/unclaimed-funds/claimants/search-tips