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XIV.4 Agency Bank Accounts – XIV. Special Procedures

Capital One Bank Accounts

… the purpose of 15 unauthorized bank accounts established by the Metropolitan Transportation Authority (MTA) at Capital … the New York City metropolitan area. The MTA is governed by a 23-member Board of Directors, whose members are nominated by the Governor and confirmed by the State Senate. The MTA has six constituent agencies. During …

State Agencies Bulletin No. 1818

… State Comptroller. Purpose The purpose of this bulletin is to inform New York State agencies of the possible delay in … signed, the 2020-21 State budget or a budget extender bill to provide for the continuing operation of State government … provide for the continuing operation of State government. Due to the first paycheck of the fiscal year falling on the …

DiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds

… New York State Comptroller Thomas P. DiNapoli, Oswego County District … track on its property. He claimed it would help raise money for the company and replace bingo nights. The company … The Kartway was in operation from 2017 to 2022 and run by Chris Emmons, his family members and others. Proceeds from …

State Comptroller DiNapoli Releases Municipal & School Audits

… (Suffolk County) District officials did not ensure that funds collected from all recreational and educational …

State Agencies Bulletin No. 1205

… following deduction codes: Deduction Code 851 – SEFA of NYC (http://www.sefanyc.org/) Deduction Code 865 – SEFA of …

State Agencies Bulletin No. 1281

… payroll deductions for the SEFA Campaign for the 2014 calendar year. Affected Employees All Employees Effective … participant chooses to elect other than the full year (26 pay periods), the agency must enter the total amount of the … must insert a new row using the beginning date of the pay period in which the deduction should be canceled as the …

State Agencies Bulletin No. 1099

… Purpose To provide instructions for processing payroll deductions for … Code. Cards that have been modified must be returned to the employee for completion of a new card. The Amount of …

DiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees

… the theft of more than $27,000 which she allegedly stole by pocketing cash deposits instead of depositing them in the clerk’s bank account, according to State Comptroller Thomas P. DiNapoli. Hart, 57, of Hyde Park, … said. "My staff, working with law enforcement, exposed the money transfers that Ms. Hart allegedly used to mask her …

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

… officials agreed with our recommendations and indicated that they have already begun implementing corrective action. …

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

… requirements and have member contributions in your account, you can take a loan from NYSLRS. If you aren’t … loan is 75 percent of your annuity savings contribution balance, minus any outstanding loan balance, so you must have … minus any outstanding loan balance, so you must have an account balance of at least $1,334. If you joined on or after …

State Comptroller DiNapoli Releases Municipal Audits

… Chemung, Genesee, St. Lawrence, Steuben, Suffolk and Tompkins; eight Towns: Clay, Colonie, Greece, Oyster Bay, …

Tupper Lake Central School District – Records and Reports (2021M-14)

… Officials did not: Provide support for 12 of the 15 balance sheet accounts we reviewed. Also, officials did not …

State Agencies Bulletin No. 1680

… with NYSPO access can opt out of receiving a paper Form W-2 statement Affected Employees Employees participating …

State Agencies Bulletin No. 1772

… with NYSPO access can opt out of receiving a paper Form W-2 statement. Affected Employees Employees …

XIII.2.C Expense Report Certification – XIII. Employee Expense Reimbursement

… the employee’s certification. * Agencies may use a form other than the AC 132-S to record and certify employee expenses only when the form has been approved by the OSC. To request approval for an alternate form, please submit the form to [email protected] . Guide to …

State Agencies Bulletin No. 1121

… additional bulletin will be issued in late February in the event the employee social security tax withholding rate is … online: Tax Publications>Publication 15. New York State, New York City and Yonkers Withholding Allowance The value of one …

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

… in New York state pension payments meant for her deceased father, State Comptroller Thomas P. DiNapoli and Albany … part of the plea. “Deanna Hansen callously exploited her father’s death to steal from the state retirement system,” … the intended purpose, the defendant assumed her deceased father’s identity for personal gain,” Soares said. “I hope …

Cash Management and Bank Reconciliations

Cash Management and Bank Reconciliations

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

… period. “The defendant took advantage of her father’s death to profit handsomely at the expense of New York’s … this case. “Building trust in public institutions requires us to hold people accountable when they run afoul of the law, … Bertolino, 48, was arraigned in Albany City Court before Judge John Reilly, and is due back in court on April 14, …