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Comptroller DiNapoli Releases Municipal Audits

… a review of timecards for office staff and supervisors. In addition, village officials do not review the payroll … County) The board president did not publicly disclose, in writing, his deemed interest in the oral agreement between his business and the …

XIV.4 Agency Bank Accounts – XIV. Special Procedures

Capital One Bank Accounts

… The 15 bank accounts included 13 that were opened by a property management consultant hired by the MTA in connection … for MTA capital projects and the management of other real estate holdings. The remaining two accounts had been opened …

State Agencies Bulletin No. 1818

… is to inform New York State agencies of the possible delay in paycheck distribution and release of direct deposit funds … until the end of June. Background When a passed budget is in place, OSC transmits the electronic direct deposit file on … 24, 2020, OSC is not permitted to distribute funds dated in the new fiscal year until the Legislature passes and the …

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

… Thomas P. DiNapoli, Oswego County District Attorney Anthony J. DiMartino, Jr., and the New York State Police …

State Comptroller DiNapoli Releases Municipal & School Audits

… receipts. City of Yonkers – Separation Payments and Health Insurance Buyouts of Yonkers City School District Employees … and did not follow county policies. Although prior approval is required by the county’s purchase card policy, 238 online purchases totaling $189,852 did not have supporting …

State Agencies Bulletin No. 1205

… to Sheila O’Connor of EarthShare at (646) 496-0315, or by email to [email protected] . Agency Actions For employees … Fund (SEFA) Deduction Code exists , click on the + sign to add a new row in the Deduction Details 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

… to Sheila O’Connor of EarthShare at (646) 380-1887, or by email to [email protected] . Agency Actions The following … Federated Fund (SEFA) Deduction Code exists , select the + sign to add a new row in the Deduction Details 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

… to Sheila O’Connor of EarthShare at (646) 476-0315, or by email to [email protected] . Agency Actions Agencies must … Fund (SEFA) Deduction Code exists , click on the + sign to add a new row in the Deduction Details page, insert a … for 2012, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal …

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. … will be held accountable for her actions," DiNapoli said. "My staff, working with law enforcement, exposed the money … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …

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

… financial duties and did not monitor the work performed by the firm he improperly contracted with to act as Director … not completed promptly. 86 budget lines were overspent by nearly $9.2 million and 21 budget transfers totaling … access to the financial system and online banking to a third party and by not ensuring proper segregation of …

State Comptroller DiNapoli Releases Municipal Audits

… and Tompkins; eight Towns: Clay, Colonie, Greece, Oyster Bay, Ramapo, Southampton, Tonawanda and Union; and four … not properly managed. Auditors also determined no disaster recovery plan was developed. Sensitive IT control weaknesses …

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

… if you have voluntary contributions on file. Tier 2 and 3 (Article 11) Members The following rules apply when … are fully insured in case you die before repaying them. How Much You Can Borrow The minimum loan is $25. The maximum loan …

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

… reviewed. Also, officials did not record journal entries in a timely manner. Only four of the 349 journal entries for … close completed capital projects. As a result, $359,427 in unexpended funds were not used to pay related debt, which … could have reduced the District’s tax levies, and $480,853 in project expenditures were not submitted for timely …

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 …

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

… SECTION OVERVIEW AND POLICIES Expense reports must be certified by the employee requesting reimbursement, the … employee with the authority to certify that the expense report is just, true and correct and, therefore, appropriate … claimed. This section describes the process that must be followed for expense reports that are direct-entered into …

State Agencies Bulletin No. 1121

… paychecks in 2012 Effective Date(s) January 1, 2012 Social Security The Social Security wage base limit is increased to … refer to the following publications accessible at the NYS Department of Taxation and Finance website at …

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

… Queens woman pleaded guilty today to felony grand larceny for stealing nearly $85,000 in New York state pension payments meant for her deceased father, State Comptroller Thomas P. DiNapoli … the defendant assumed her deceased father’s identity for personal gain,” Soares said. “I hope this resolution …

DiNapoli: Former Hannibal Fire Chief and Father Arrested

… New York State Comptroller Thomas P. DiNapoli, Oswego County … District Attorney Anthony J. DiMartino, Jr., and the New York State Police today announced the arrest of former … trust in our not-for-profit and volunteer agencies.” New York State Police Acting Superintendent Steven G. James …