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DiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… Bayard embezzled more than $1.4 million from the estate's bank account. From June 2011 to June 2012, Bayard wrote …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedState Agencies Bulletin No. 1214
… Purpose To inform agencies of the process for handling the late … agency appropriations. Affected Employees Employees who have a salary refund (AC230) submitted and processed after … has not occurred. Therefore, the employee should not have the income reported or subject to taxation. Impact on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1214-processing-2012-salary-refunds-received-osc-after-january-4-2013State Agencies Bulletin No. 1127
… Purpose To inform agencies of the process for handling the late … agency appropriations. Affected Employees Employees who have a salary refund (AC230) submitted and processed after … has not occurred. Therefore, the employee should not have the income reported or subject to taxation. Impact on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1127-processing-2011-salary-refunds-received-osc-after-january-6-2012DiNapoli: Lockport Facing Severe Cash Flow Problems
… for operations in the very near future unless it secures new financing or drastically cuts expenditures, according to … P. DiNapoli. The city’s financial troubles stem from poor record keeping and a reliance on fund balance to finance …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsState Comptroller DiNapoli Releases Municipal Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively." Village … laws, rules and regulations. For access to state and local government spending, public authority financial data and … contracts, visit Open Book New York . The easy-to-use website was created to promote transparency in government and …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases School District Audits
… claims audit responsibilities. As a result, from the 100 claims selected for review, auditors determined claims …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-releases-school-district-auditsDiNapoli Calls on Twitter & Other Major Corporations to Take Action on Political Spending Transparency
… have adopted or agreed to adopt such disclosure, including Bank of America Corp., Delta Airlines and PepsiCo Inc. New …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-twitter-other-major-corporations-take-action-political-spending-transparencyDiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… The New York State Common Retirement Fund (Fund) has reached an agreement with Ohio-based utility … and commonly requested data. … The New York State Common Retirement Fund Fund has reached an agreement with Ohiobased …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spendingState Comptroller DiNapoli Releases Municipal & School Audits
… always maintained. In addition, users could delete records from the financial system, and employee collection activities … appropriate records were maintained, they did not ensure required annual audits were completed and annual update … competitive process when purchasing goods or services, as required by state law or the village’s procurement policy. Of …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-municipal-school-auditsShareholders Cheer Lowe's New Green Energy Initiatives
… said Keith Mestrich, President and CEO of Amalgamated Bank, which has initiated similar conversations with Lowe's …
https://www.osc.ny.gov/press/releases/2018/03/shareholders-cheer-lowes-new-green-energy-initiativesState Agencies Bulletin No. 2243
… report, Payroll Check Notification, includes information for SFS Checks issued due to stopped/reissued payroll checks, … Check Exchange (salary exchange check) Payroll Check Reversal (AC230 partial check) Payroll Deduction Vendors … the following information: Date Received from Agency (date request submitted to OSC) Employee ID Agency Code (Department …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2243-new-payroll-check-notification-reportState Agencies Bulletin No. 2243.1
… created in SFS) Stopped (check has been stopped at the bank) Stale Dated Payment (check has been returned to OSC as …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22431-new-payroll-check-notification-reportXII.6.B Land Acquisition Payments – XII. Expenditures
… to process an additional allowance payment voucher if a court awards the landowner additional funds separate from the … amount of the offer in OSC’s Eminent Domain Fund until the Court of Claims resolves the matter. This section informs … the New York State Eminent Domain Procedure Law (EDPL) a court has the discretion to award a landowner an additional …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6b-land-acquisition-paymentsDiNapoli: Wall Street Bonuses Declined in 2010
… employees declined by nearly 8 percent to $20.8 billion in 2010, about one third less than paid out in 2007 before the financial crisis, according to an … today by State Comptroller Thomas P. DiNapoli. The decline in the cash bonus pool reflects changes adopted by the …
https://www.osc.ny.gov/press/releases/2011/02/dinapoli-wall-street-bonuses-declined-2010Wall Street Bonuses Declined in 2011
… April 2011 and December 2011, the industry shed 4,300 jobs. During the financial crisis, the industry had lost 28,000 jobs, of which only 9,600 jobs had been recovered before losses resumed in April 2011. …
https://www.osc.ny.gov/press/releases/2012/02/wall-street-bonuses-declined-2011State Agencies Bulletin No. 1575
… Wages, the earnings codes classified as Supplemental Wages and the methods for withholding income taxes from … pay, awards, back pay, retroactive pay increases, and payments for nondeductible moving expenses. Supplemental … paid at a regular hourly, daily, or similar periodic rate (and not an overtime rate) for the current payroll period or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1575-supplemental-wagesState Agencies Bulletin No. 1462
… 2016. Please note that Federal regulations mandate that forms be delivered to employees on or before March 15, 2016. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1462-form-1042-s-foreign-persons-us-source-income-subject-withholdingState Agencies Bulletin No. 1385
… 2015. Please note that Federal regulations mandate that forms be delivered to employees on or before March 16, 2015. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1385-form-1042-s-foreign-persons-us-source-income-subject-withholdingState Agencies Bulletin No. 822
… with paychecks periodically and ensure enrollment forms are readily accessible. Promote direct deposit in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/822-direct-deposit-enrollmentsDiNapoli: Wall Street 2022 Bonuses Fell 26% From Previous Year, Return to Pre-Pandemic Levels
… DiNapoli’s annual estimate. Rising interest rates and fear of a recession led to significantly less profits on Wall … for 2022 was 21% lower than the previous year’s record of $42.7 billion — the largest drop since the Great … levels mostly reverses the pool’s dramatic growth of 25% in 2020 and 15% in 2021. In 2022, Wall Street’s pretax …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-wall-street-2022-bonuses-fell-26-previous-year-return-pre-pandemic-levels