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State Agencies Bulletin No. 864
… Purpose To provide agencies with instructions for the review of … be eligible for Earned Income Credit (EIC) and expect to have a qualifying child are entitled to receive EIC payments … 24, 2008 for Administration agencies. If a new Form W-5 is not received by the dates mentioned, agencies must update the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/864-advance-earned-income-credit-paymentSales Tax Vendor Registration Practices (Follow-Up)
… Objective To determine the extent of implementation of the … some exemptions, and require vendors that make these sales to register for a Certificate of Authority (COA), collect the …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/sales-tax-vendor-registration-practices-followWayne Central School District – Financial Management (2012M-229)
… of Audit The purpose of our audit was to evaluate the District’s financial operations for the period July 1, 2009, to April 30, 2012. Background The Wayne Central School District is located in Wayne County and Monroe County. …
https://www.osc.ny.gov/local-government/audits/school-district/2013/03/22/wayne-central-school-district-financial-management-2012m-229The Securities Industry in New York City - October 2012
Five years after the beginning of the financial crisis, the securities industry remains in transition.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-9-2013.pdfThe Securities Industry in New York City - October 2013
Five years after the bankruptcy of Lehman Brothers, Wall Street has made an impressive comeback.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-7-2014.pdfDiNapoli: Former Halfmoon Supervisor Enters Guilty Plea to Two Felony Counts
… with extortion and making a false statement before Chief U.S. District Court Judge Gary L. Sharpe in federal court in … that includes the Federal Bureau of Investigation, the New York Attorney General’s Office, the Internal Revenue Service, …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-halfmoon-supervisor-enters-guilty-plea-two-felony-countsAssociation for the Advancement of the Blind and Retarded – Options for People Through Services Program
… Purpose To determine whether payments made by the Office for People With Developmental Disabilities (OPWDD) to the Association for the Advancement of Blind and Retarded (AABR) for the Options for People Through …
https://www.osc.ny.gov/state-agencies/audits/2013/07/26/association-advancement-blind-and-retarded-options-people-through-services-programReducing the Cost of Hospital Services Provided to County Inmates (2013-MS-4)
… Inmate health care costs can be a heavy burden on a county’s financial resources. For example, inmate hospital health … or 50 percent, was for outpatient hospital services. New York State Public Health Law requires counties to pay …
https://www.osc.ny.gov/local-government/audits/county/2014/09/19/reducing-cost-hospital-services-provided-county-inmates-2013-ms-4Comptroller DiNapoli Releases School Audits
… because they did not include estimated amounts for tax certiorari judgment or the district’s plan for funding …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli Releases Municipal Audits
… Yards Acquisition (2021M-38) COIDA did not adequately plan for the 2017 acquisition of the rail yards. The property was … not maintain complete, up-to-date capital projects records for each project. The council also did not approve capital …
https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-releases-municipal-auditsState Agencies Bulletin No. 290
… amount must be reported for State and Local Taxes. Box 15 State Employer's State ID number A two-letter code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/290-2001-w-2-year-end-processingInvesting in New York
… possible, the Comptroller guides the Fund to invest in New York-based business ventures, companies and other …
https://www.osc.ny.gov/common-retirement-fund/investing-new-yorkTown of Deposit - Budget Review (B4-14-22)
… the significant revenue and expenditure projections in the Town’s proposed budget for the 2015 fiscal year are … was categorized as being "susceptible to fiscal stress" in a report issued in September 2104 as part of the Comptroller’s Fiscal Stress …
https://www.osc.ny.gov/local-government/audits/town/2014/11/07/town-deposit-budget-review-b4-14-22State Comptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … board has not established written policies and procedures for cash disbursements or reviewed monthly bank … board did not establish written policies and procedures for debit card usage or review the bank statements and …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-1State Police Bulletin No. SP-64
… Purpose To notify the Division of State Police of the procedures for processing fitness … End Date: 3/26/03 Click OK to Pay Click OK to Pay Goal Balance Leave Goal Balance Blank Save Transaction *For … OK to Pay Save Transaction Payroll Register and Employee's Check/Advice The earnings code FTA and the amount will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-64-fitness-payment-fiscal-year-2002-2003State Contract and Payment Actions in November
… Comptroller approved 1,411 contracts for state agencies and public authorities valued at $6.4 billion and approved nearly 2.1 million payments worth more than $9.5 … improprieties or lack of documentation. Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2019/12/state-contract-and-payment-actions-novemberComptroller DiNapoli Releases Municipal Audits
… period with totals ranging from $11,100 to $59,700, and are projected to have operating deficits in 2018. Four water …
https://www.osc.ny.gov/press/releases/2019/04/comptroller-dinapoli-releases-municipal-auditsOther Bulletin No. 58
… employees who meet the eligibility criteria by inserting a row on the employee’s Additional Pay page as shown below. The … date of the appointment. Therefore, agencies must insert a row on the Additional Pay page at the Effective Date level of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-58-april-2021-state-university-construction-fund-scfVillage of Sloan – Clerk-Treasurer (2024M-109)
… six weeks after month-end, were not accurate. For example, the general fund cash balance was repeatedly …
https://www.osc.ny.gov/local-government/audits/village/2024/11/15/village-sloan-clerk-treasurer-2024m-109DiNapoli Releases Annual IDA Report
… Thomas P. DiNapoli. While reported project values have risen, the number of projects has decreased by 58, or … recover after the pandemic. The tax breaks they provide do impact local taxes and should be looked at closely. … Public Authorities Reporting Information System, and is not independently verified by the State Comptroller’s Office. …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-releases-annual-ida-report