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Unclaimed Property Relating to Brokers and Dealers
If the broker or dealer is incorporated in New York State, overpayment amounts and securities held for unknown owners are also subject to the statute.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/brokers-dealers.pdfAccess to Preschool Special Education Services (2023-S-1)
To determine if the State Education Department (SED) is effectively overseeing preschool special education in compliance with all applicable laws and regulations to promote timely access to services for children across New York State.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-23s1.pdfUnclaimed Property Relating to Title Insurance Companies
Unclaimed property subject to Section 1317 of the Abandoned Property Law includes any amounts held or owing by a domestic or foreign title insurer or its agent
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/title-insurance-companies.pdfDiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… Thomas P. DiNapoli today announced that a majority of voting shareholders supported the New York State Common … its spending on political activities. The Fund owns shares of H&R Block with an approximate value of $24 million. “Shareholders have made it clear that they …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingCompliance With Payment Card Industry Standards
… issues, facility management, and IT security, including credit card payment processing. All industries that accept credit cards as a method of payment must comply with the Data …
https://www.osc.ny.gov/state-agencies/audits/2019/12/13/compliance-payment-card-industry-standardsIX.12.O Refunds – IX. Federal Grants
… Information from the report is summarized by federal program to identify those refunds credited to federal fund … the refund. In these cases, the agency must enter an AR Deposit. Immediately following OSC’s posting of the AR Deposit the agency is required to prepare a Single Payment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12o-refundsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … disbursement process and exceeded its authority under New York State Town Law by authorizing insurance claims and … Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-municipal-auditsMember & Retiree E-News Archive — 2025
… Sign up to make sure you receive the latest Retirement System member and retiree … and Annual Statements Coming Soon September 2025 Members How School Employees Earn NYSLRS Service Credit In-Person … Contribution Rate Changes Retirees Retirement Online: The Fast, Convenient Way to Do Business with NYSLRS April 2025 …
https://www.osc.ny.gov/retirement/publications/member-retiree-e-news-archive-2025State Comptroller DiNapoli Releases School Audits
… or obtain or retain quotes or bids. A prior audit, which was released in August 2009, recommended that the district … and, therefore, fund balance appropriated by the board was not used. When considering the unused appropriated fund … district’s unrestricted fund balance as of June 30, 2015 was 23 percent of the ensuing year’s budget rather than 19 …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-school-audits-0Services to Workers Under the Worker Adjustment and Retraining Notification Act
… Objectives To determine whether the Department of Labor (Department) is providing appropriate and timely services to workers … affected by closings and layoffs that are covered under the Worker Adjustment and Retraining Notification Act (WARN … To determine whether the Department of Labor Department is providing appropriate …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/services-workers-under-worker-adjustment-and-retraining-notification-actChemical Dependency Program Payments to Selected Contractors in New York City (Follow-Up)
… payments to two contractors; Palladia Inc, and the Queens Child Guidance Center by the Office of Alcoholism and Substance Abuse Services (OASAS) for the prevention and treatment of alcohol and substance …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/chemical-dependency-program-payments-selected-contractors-new-york-city-followDiNapoli: Wall Street 2022 Bonuses Fell 26% From Previous Year, Return to Pre-Pandemic Levels
… pandemic. While lower bonuses affect income tax revenues for the state and city, our economic recovery does not depend … restaurants and construction must continue to improve for the city and state to fully recover.” The $33.7 billion bonus pool for 2022 was 21% lower than the previous year’s record of …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-wall-street-2022-bonuses-fell-26-previous-year-return-pre-pandemic-levelsDebt – 2023 Financial Condition Report
… as well as its long-term fiscal health. High borrowing levels may: Indicate reduced ability to support current … end of SFY 2022-23, the State reported the following debt levels: $1.8 billion of constitutionally authorized, … State assets. New York State Projects Increasing Debt Levels in Coming Years The SFY 2023-24 Enacted Budget …
https://www.osc.ny.gov/reports/finance/2023-fcr/debtOversight of Residential Domestic Violence Programs
… the Office of Prevention, Permanency and Program Support at the OCFS Central Office, which is tasked with the … For example, OCFS was unable to provide the audit team with all program and fire safety inspection reports for … federal or State confidentiality laws. In fact, the audit team worked tirelessly with OCFS to create agreements on how …
https://www.osc.ny.gov/state-agencies/audits/2018/04/24/oversight-residential-domestic-violence-programsState Comptroller DiNapoli Releases Municipal Audits
… on average, 35 days after receipt. The supervisor was unaware of the statutory requirement for deposits and …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-2Opinion 91-45
… those granted [citation omitted]" ( Blumberg v Town of North Hempstead , 114 Misc 2d 8 at 12, 450 NYS2d 698 at 701, … other duties imposed by law will be neglected (24 Opns St Comp, 1968, p 146; 21 Opns St Comp, 1965, p 503). We have stated that pursuant to …
https://www.osc.ny.gov/legal-opinions/opinion-91-45New York City’s Uneven Recovery: Mothers in the Workforce
… to Face High Unemployment Rate as Nation’s Recovered The onset of the COVID-19 pandemic placed an outsized strain on parents as … The onset of the COVID19 pandemic placed an outsized strain on parents …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-mothers-workforcePutnam County – Court and Trust Funds (2017M-221)
… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2014 through January 1, 2017. … The County Clerk and Surrogate’s Court are responsible for maintaining up-to-date and complete records for court and … established appropriate controls to safeguard and account for court and trust funds for the period January 1 2014 …
https://www.osc.ny.gov/local-government/audits/county/2017/12/01/putnam-county-court-and-trust-funds-2017m-221Columbia County – Court and Trust Funds (2014M-353)
… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2013 through January 1, 2014. Background County officials are responsible for safeguarding court and trust funds in their care. … established appropriate controls to safeguard and account for court and trust funds for the period January 1 2013 …
https://www.osc.ny.gov/local-government/audits/county/2015/01/16/columbia-county-court-and-trust-funds-2014m-353Orange County – Court and Trust Funds (2017M-225)
… Purpose of Review The purpose of our review was to determine whether County officials have established … The purpose of our review was to determine whether County officials have established …
https://www.osc.ny.gov/local-government/audits/county/2017/12/01/orange-county-court-and-trust-funds-2017m-225