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eLearning Videos and Resources
… submit those ideas to [email protected] . Certificates of Deposit (CD) Accounts – New Resources from this Video … Resources from this Video NYS Abandoned Property Law Rules of Jurisdiction Industry Handbooks Voluntary Compliance …
https://www.osc.ny.gov/unclaimed-funds/reporters/elearning-videos-and-resourcesComptrollers DiNapoli & Stringer Call on Corporations to Protect LGBT Rights Around World
… New York State Comptroller Thomas P. DiNapoli and New York … letter today on behalf of the state and city pension funds to 20 major U.S. corporations urging them to uphold LGBT … fairly and equitably, no matter where they live," said Bronx Borough President Ruben Diaz Jr., a trustee of the New …
https://www.osc.ny.gov/press/releases/2014/06/comptrollers-dinapoli-stringer-call-corporations-protect-lgbt-rights-around-worldReporting Unclaimed Funds to New York State
… New York State’s Abandoned Property Law requires certain … reports (using Form AC2686 and Guidelines ) or electronic media to: Office of the State Comptroller Remittance Control, …
https://www.osc.ny.gov/unclaimed-funds/reportersHoneoye Central School District - Information Technology (2019M-9)
… report - pdf] Audit Objective Determine whether the Board and District officials effectively managed the District’s … officials did not provide IT security awareness training for employees. In addition, sensitive IT control weaknesses …
https://www.osc.ny.gov/local-government/audits/school-district/2019/08/09/honeoye-central-school-district-information-technology-2019m-9Comptroller DiNapoli Releases School District Audits
… addition, employees stored personal data, such as photos, videos and music, on district computers. And district …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-school-district-audits-0Town of White Creek – Disbursements and Annual Financial Reports (2023M-41)
audit, white creek, town
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/white-creek-town-2023-41.pdfControls Over Tablet and Kiosk Usage by Incarcerated Individuals
… of compliance with Department Directives. The Department does not know how many Individuals have opted in/out of the tablet program and does not internally monitor the number of active tablets at … at both the statewide and facility levels. The Department does not verify the identity of community members who are in …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-tablet-and-kiosk-usage-incarcerated-individualsCity of White Plains – Sexual Harassment Prevention Training (S9-23-1)
audit; city; white plains; statewide
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/white-plains-city-S9-23-1.pdfDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… to receive her pension benefits in full until her death. When White’s mother died in 2017, the death was not reported … authority to take the funds. “Ms. White thought she could get away with defrauding the New York State and Local … you and work with law enforcement to hold you accountable. I thank Orange County District Attorney Hoovler for his …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseFiscal Profile City of White Plains
Fiscal Profile City of White Plains
https://www.osc.ny.gov/files/local-government/publications/pdf/whiteplains.pdfTown of White Creek – Disbursements and Annual Financial Reports (2023M-41)
… – pdf] Audit Objective Determine whether the Town of White Creek (Town) Supervisor provided proper oversight of … indicated they have initiated corrective action. … audit white creek town …
https://www.osc.ny.gov/local-government/audits/town/2023/08/04/town-white-creek-disbursements-and-annual-financial-reports-2023m-41Parking Structures (2017-MS-3)
… continuously conducting inspections and using the results from inspections to create a clear plan for repairs should be … imposed loads, and that they operate properly and are free from physical and fire hazards. The code specifies that … with violations, comments on identified issues and/or uninspected elevators, and they did not make all repairs, …
https://www.osc.ny.gov/local-government/audits/city/2017/12/29/parking-structures-2017-ms-3City of White Plains – Sexual Harassment Prevention Training (S9-23-1)
… report – pdf] Audit Objective Determine whether City of White Plains (City) employees and elected officials completed …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2023/09/22/city-white-plains-sexual-harassment-prevention-training-s9-23-1New York State Comptroller DiNapoli Statement on Events in Charlottesville, Va.
… New York State Comptroller Thomas P. DiNapoli released the …
https://www.osc.ny.gov/press/releases/2017/08/new-york-state-comptroller-dinapoli-statement-events-charlottesville-vaDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… New York State Police today announced that Valerie White, of Middletown, was arrested and charged with grand larceny in … mother’s pension payments. “Ms. White thought she could get away with hiding her mother’s death from the retirement … wrong and now will be held accountable,” DiNapoli said. “I am grateful to Orange County District Attorney Hoovler and …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsControls Over Tablet and Kiosk Usage by Incarcerated Individuals (Follow-Up)
… educational material; purchase DOCCS-approved music, videos, e-books, and other media; and communicate with family …
https://www.osc.ny.gov/state-agencies/audits/2025/08/05/controls-over-tablet-and-kiosk-usage-incarcerated-individuals-followCity of White Plains – Claims Auditing (2016M-367)
… July 1, 2014 through June 9, 2016. Background The City of White Plains is located in Westchester County and has approximately …
https://www.osc.ny.gov/local-government/audits/city/2017/01/06/city-white-plains-claims-auditing-2016m-367DiNapoli: Employment Among Mothers in NYC Improves, But Unemployment Remains Higher Than Pre-Pandemic Levels
… The unemployment rate for mothers in New York City has improved but it remains higher than it was … pandemic, according to a report released today by New York State Comptroller Thomas P. DiNapoli. The report also found …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-employment-among-mothers-nyc-improves-unemployment-remains-higher-pre-pandemic-levelsWhite Plains City School District – Procurement of Professional Services (2014M-240)
… period July 1, 2012 through April 30, 2014. Background The White Plains City School District is located in the city of White Plains, Westchester County. The District, which …
https://www.osc.ny.gov/local-government/audits/school-district/2014/10/31/white-plains-city-school-district-procurement-professional-services-2014mDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… the New York State Police. “Ms. Bradshaw thought she could game New York State’s employee benefit system by submitting …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-plan