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Do We have Your Money? Nearly $200 Million Returned to New York State Residents This Year
… $13 billion in lost and forgotten money dating back to the 1940s. The money comes from old bank accounts, utility … Onondaga Adirondack Mountains June 13 12:00pm-5:00pm Black Fly Challenge Fern Park South Shore Road Inlet, New York …
https://www.osc.ny.gov/press/releases/2015/06/do-we-have-your-money-nearly-200-million-returned-new-york-state-residents-yearNYS Comptroller DiNapoli: ExxonMobil Agrees to Assess Impacts of Climate Change
… P. DiNapoli today announced that ExxonMobil has agreed to implement the shareholder request that the company analyze how worldwide efforts to adopt the Paris Agreement goals for … Exxon voting shareholders at the company's annual meeting in May. As a result of the company's decision, the Fund will …
https://www.osc.ny.gov/press/releases/2017/12/nys-comptroller-dinapoli-exxonmobil-agrees-assess-impacts-climate-changeOpinion 92-10
… -- Money (unclaimed redemption payments on bearer serial bonds) BONDS AND NOTES -- Redemption (disposition of … types of property held by "public corporations". The term "public corporation" is defined for this purpose to … when, inter alia , the records of the public corporation "do not indicate a last known address outside this state or …
https://www.osc.ny.gov/legal-opinions/opinion-92-10Voluntary Compliance Program
… compliance provides an opportunity for eligible holders of unclaimed funds to voluntarily report past due items. The Office of …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-programComptroller DiNapoli and Mayor Brown Return Over $100,000 in Unclaimed Funds to Buffalo Residents
… Thomas P. DiNapoli today announced that $111,180 in unclaimed funds has been returned to Buffalo city residents since he …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-return-over-100000-unclaimed-funds-buffalo-residentsXII.9.D Refunds Owed to the State – XII. Expenditures
… This section provides Business Units with guidance on how to process monies owed to the State using the Statewide … options. Cancel the check Process a credit memo voucher Obtain a check from the vendor Obtain a check from a third …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9d-refunds-owed-stateStraight Talk About Financial Planning For Your Retirement
… benefit is one of them. You can be confident that when you are ready to retire, your pension will be there for … career or are in the middle of it, it’s a good time to check your finances and develop a plan for when you retire. … and over who aren’t receiving Social Security benefits and do not yet have an online account. You can view your …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementDiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… and emotionally. Part of that recovery is a reckoning with how we responded to it. My office’s recent audit examines … some other states. It had to hire temporary employees to do the surveys because it was understaffed. When DOH did get … to support health and safety inspections at nursing homes. I am urging our congressional representatives to support this …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceDiNapoli: The State May Have Your Money
… are unclaimed in New York, some dating back to the 1940s. An interactive map created by DiNapoli’s office shows … accounts are unclaimed in New York some dating back to the 1940s …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyForms and Publications
… Claim Forms Blank Claim Form – Use this form if you can’t find the item you are searching for online. …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsControls Over Unclaimed Bottle Deposits
… initiators, and is collecting and depositing the required unclaimed bottle funds into the General Fund. The audit covers the period … registered with the Department to remit 80 percent of any unclaimed bottle deposits on a quarterly basis. Along with …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-depositsSelected Financial Management and Administrative Practices
… January 1, 2010 to February 28, 2014. Background The New York State Surrogate’s Court Procedure Act establishes a … estate beneficiaries. Any unclaimed funds are remitted to New York State after the statutory time period. Each Public …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practicesDiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… New York State Common Retirement Fund (Fund) has reached an agreement with Ohio-based utility FirstEnergy Corp. to comprehensively disclose its political spending, New York … the political process and it is important investors know how that money is being spent,” DiNapoli said. “This is a …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spendingDiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… Finance Democracy works best when the voices of all people are included and represented. The launch last November … take big money out of politics. This is a victory for the people — one that has been in the works for decades. The PCFP … incentivizes smaller donations and shifts the power to the people who most need the government to represent their …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… was enacted in 1982 to reduce litter, ease the burden on solid waste collection and disposal and encourage … the unclaimed deposit is held by the deposit initiator, who must remit 80 percent of any unclaimed bottle deposits to … or distributed during four quarters, but claimed over $500 in service charges each quarter. DiNapoli's …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billShareholders to Exxon: It's Time to Address Climate Change
… shareholders who want the company to assess and report on how its business model will adjust to the worldwide effort to … for the Church of England's investment fund said, "I am delighted investors will have the chance to vote on this … advisors, ISS and Glass Lewis, support the proposal as do numerous institutional investors including CalPERS, the …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-exxon-its-time-address-climate-changeOffice of Operations: 2025 Virtual Fall Conference
… you for your interest in the Office of Operations 2025 Virtual Fall Conference. By attending any of the courses … WHEN October 6 - October 10 REGISTRATION No registration is required. WHO SHOULD ATTEND This conference is intended … RFPs and contracts, and anyone interested in understanding what our Cash Management Unit does to administer the State's …
https://www.osc.ny.gov/state-agencies/outreach/office-operations-2025-virtual-fall-conferenceOperational Advisory No. 8
… Subject: State Check Outreach Guidance: Payees that receive State checks for … for the preceding calendar year. Beginning February 2025, payees will receive the outreach letter approximately …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/8-state-check-outreachDiNapoli: Investors Expand Corporate Disclosure of Political Spending
… New York State Comptroller Thomas P. DiNapoli today announced the results of the New York State Common Retirement Fund’s … State Comptroller Thomas P DiNapoli today announced the results of the New York State Common Retirement Funds …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-investors-expand-corporate-disclosure-political-spendingElectronic Reporting
… of Abandoned Property easily and securely by uploading a file . Only NAUPA formatted files are accepted after our … a new system August 11, 2025. If you upload your report, do not mail a separate Verification and Checklist. Manual … (SFTP) or mailed files on CD, DVD or other media, you will need to use a different method to send your report. To …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-reporting