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Contract Participation of Disadvantaged Business Enterprises and Minority- and Women-Owned Business Enterprises

… is accurately reporting MWBE and DBE participation in its contracts, and has controls in place to detect or prevent MWBE and DBE fraud. The audit … the 570-mile highway system and 524-mile canal system in the State. For contracts involving State money, the …

https://www.osc.ny.gov/state-agencies/audits/2016/06/30/contract-participation-disadvantaged-business-enterprises-and-minority-and-women-owned

Contract Participation of Minority- and Women-Owned Business Enterprises

… Authority established annual participation goals for minority- and women-owned business enterprises; met these goals; and accurately reported its results to the Department of Economic Development. Background … and public authorities must establish annual goals for such participation, make a “good faith” effort to achieve …

https://www.osc.ny.gov/state-agencies/audits/2015/09/10/contract-participation-minority-and-women-owned-business-enterprises

Legal and Regulatory Authority To Do Business

… Businesses (SDVOB) OGS Division of Service-Disabled Veterans’ Business Development Debarments, OGS … Homeland Security Issues NYC School Construction Authority NYS Department of Labor Debarment List - includes Workers' Comp Debarments NYS OGS Non-Responsible Listing US General Services …

https://www.osc.ny.gov/state-vendors/vendrep/legal-and-regulatory-authority-do-business

MWBE Waivers Granted

… Faith Effort has been taken to promote MWBE participation in accordance to the requirements set forth under the …

https://www.osc.ny.gov/state-vendors/resources/mwbe-waivers-granted

Tax Cap Compliance

… General Information for Filing: File tax cap compliance form online (Accessible only to filing entities) Property Tax Filing website Enrollment Instructions [pdf] Instructions for reporting tax cap compliance data [pdf] Education Law 2023-b [pdf] … Find information on Tax Cap Compliance below …

https://www.osc.ny.gov/local-government/property-tax-cap/tax-cap-compliance

XVI.3.G Legal Compliance – XVI. Financial Reporting

… financial statements. Where financial statements prepared in conformity with GAAP do not demonstrate finance-related … schedules and narrative explanation should be presented in the ACFR as may be necessary to report legal compliance …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3g-legal-compliance

Village of Red Hook - Procurement and Claims Auditing (2019M-100)

… officials procured goods and services in compliance with the procurement policy. Determine whether claims were … by the procurement policy. Village officials disagreed with certain aspects of our findings and recommendations, but … officials procured goods and services in compliance with the procurement policy …

https://www.osc.ny.gov/local-government/audits/village/2019/10/11/village-red-hook-procurement-and-claims-auditing-2019m-100

IX.11.D DUNS Number – IX. Federal Grants

… must include a DUNS ( Data Universal Numbering System ) number on paper and electronic applications to the Federal Government. Without a DUNS number, applications will likely be rejected. It is extremely important that agencies use the correct DUNS number on grant applications as it is expected that the DUNS …

https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11d-duns-number

School District Physical Education Compliance (2018-MS-3) - Global

School District Physical Education Compliance (2018-MS-3)

https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-swr-2018-School-District-PE-Compliance-global.pdf

Voluntary Compliance Program

… in our Handbook for Reporters of Unclaimed Funds , as set forth by the United States Supreme Court. Companies should … checklist to determine reporting liability. A reach-back period of ten years plus the dormancy period applies to … receive amnesty from penalties and interests on the reach-back period. Reunite owners with their lost funds. Access to …

https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-program

Bayport-Blue Point Union Free School District – Fund Balance Management (2021M-116)

… balance during our audit fieldwork, this pattern continued in the 2021-22 budget. Annually appropriating fund balance that is not needed to finance operations is, in effect, a reservation of fund balance not provided for by statute, resulting in higher than necessary tax levies. Key Recommendations …

https://www.osc.ny.gov/local-government/audits/school-district/2021/12/10/bayport-blue-point-union-free-school-district-fund-balance-management

State Agencies Bulletin No. 947

… with the IRS rules regarding Form W-5, Earned Income Credit Advance Payment Certificate. Background The Federal government provides either a paycheck credit or an income tax refund to employees who earn low or … option of receiving advance payment of Earned Income Tax Credit directly from their employer in the form of regular …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/947-agency-instructions-employees-who-claim-advance-earned-income-tax-credit