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State Agencies Bulletin No. 1346

… for the Federated Fund (SEFA) Deduction Code, select the + sign to add a new row in the General Deduction page, insert a … Federated Fund (SEFA) Deduction Code exists , select the + sign to add a new row in the Deduction Details page, insert a … for 2015, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal …

CUNY Bulletin No. CU-454

… for the 2013 United Way of CUNY Campaign deduction code 897. Affected Employees All employees Effective Date(s) … Actions A new on-line enrollment process for deduction code 897 has been established through EarthShare. Employees wishing to donate to deduction code 897 are encouraged to initiate the deduction with the …

State Agencies Bulletin No. 1525

… payroll deductions for the SEFA Campaign for the 2017 calendar year. Affected Employees All Employees Effective … is the amount to be deducted from each paycheck in the calendar year, not the total amount of the pledge. State … date that is not valid effective the first paycheck of the calendar year. OSC will process the electronic files received …

State Comptroller DiNapoli: Former Corrections Officer Used Fake Pay Stubs to Seek $237,000 Mortgage Loan

… of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

DiNapoli: Identity Theft Cases Surged in New York in 2020

… Identity thefts in New York surged during the pandemic with more than 67,000 complaints filed statewide in 2020, which was 85 percent more than the previous year and … Identity thefts in New York surged during the pandemic with more than 67000 complaints filed statewide …

DiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments

… and continue to steadfastly guard the pension system from fraud.” “As not only a law enforcement agency, but as … that.” “I commend our State Police members and partners from the State Comptroller’s Office and the Albany County … hold accountable those who mistakenly think they can get away with these schemes.” The pensioner, Joseph Bertolino, …

DiNapoli: Former Hannibal Fire Chief and Father Arrested

… create Hannibal Kartway. The weekend go-kart track was in operation from 2017 to 2022 and run by Chris Emmons, his … dues, concessions and rentals, were to go toward track operation and maintenance. An audit by DiNapoli’s office …

DiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County

… State Comptroller Thomas P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County Sheriff John C. Garcia announced the arrest of former Deputy Erie County Clerk Alexander … State Comptroller Thomas P DiNapoli Erie County District Attorney John J Flynn and Erie County Sheriff …

DiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees

… cash deposits instead of depositing them in the clerk’s bank account, according to State Comptroller Thomas P. … cash deposits instead of depositing them in the clerks bank account according to State Comptroller Thomas P DiNapoli …

Town of Lancaster – Town Supervisor's Financial Duties (2024M-32)

… report – pdf]  Audit Objective  Determine whether the Town of Lancaster (Town) Supervisor (Supervisor) adequately … the firm he improperly contracted with to act as Director of Finance, resulting in incomplete and inaccurate financial … $483,122 were completed without Board approval. 76 percent of non-recurring journal entries were made 70 days after the …

State Agencies Bulletin No. 1680

… with NYSPO access can opt out of receiving a paper Form W-2 statement Affected Employees Employees participating … Online (NYSPO) who choose to opt out of receiving a paper Form W-2 statement Background In accordance with IRS … Forms W-2 and W-3, employers may electronically furnish Form W-2, Wage and Tax Statements to employees, if the …

State Agencies Bulletin No. 1772

… with NYSPO access can opt out of receiving a paper Form W-2 statement. Affected Employees Employees … Online (NYSPO) who choose to opt out of receiving a paper Form W-2 statement are affected. Background In accordance … Forms W-2 and W-3, employers may electronically furnish Form W-2, Wage and Tax Statements to employees, if the …

State Agencies Bulletin No. 1971.3

… of this bulletin is to provide step-by-step guidance for Direct Deposit entry and provide details of the Direct Deposit Audit Locked Queries for audit purposes. Affected Employees Employees hired on or … are affected. Background Form AC 2772, Direct Deposit Form for NYS Employees is submitted to agency payroll offices to …

State Agencies Bulletin No. 1205

… Fund (SEFA) Deduction Code exists , click on the + sign to add a new row in the Deduction Details page, insert a … the Federated Fund (SEFA) Deduction Code, click on the + sign to add a new row in the General Deduction page, insert a … for 2013, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal …

State Agencies Bulletin No. 1281

… Federated Fund (SEFA) Deduction Code exists , select the + sign to add a new row in the Deduction Details page, insert a … for the Federated Fund (SEFA) Deduction Code, select the + sign to add a new row in the General Deduction page, insert a … for 2014, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal …

State Agencies Bulletin No. 1099

… Fund (SEFA) Deduction Code exists , click on the + sign to add a new row in the Deduction Details page, insert a … the Federated Fund (SEFA) Deduction Code, click on the + sign to add a new row in the General Deduction page, insert a …

Reporting Forms and Publications

… - 8/2021 Approved Newspapers  - 5/2023 Calendar of Events  - 9/2021 Electronic Payments - ACH, Book Transfer, … Accounts - reference section on Blocked Accounts Property Type Table  - 9/2021 Report of Abandoned Property (AC 2686) …

DiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father

… her father’s death to steal from the state retirement system,” DiNapoli said. “Thanks to the work of my office and … a signatory or account holder, received $67,423 through an online payment platform from the account. Additionally, … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …

Borrowing Against Your Contributions – Special 20- and 25-Year Plans

… you can take a loan from NYSLRS. If you aren’t required to contribute (determined by your tier and retirement plan), … are fully insured in case you die before repaying them. How Much You Can Borrow The minimum loan is $25. The maximum … in to your Retirement Online account , then look under “My Account Summary” to see the available self-service loan …

XIV.4 Agency Bank Accounts – XIV. Special Procedures