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Due Diligence for Companies Holding Abandoned Funds
… to New York State. This process, called due diligence, is not only required by the New York State Abandoned Property … notification requirements section for more information. How to meet due diligence requirements 90 days before your … Office of the New York State Comptroller unless they claim it before the date you submit your report. Include that date …
https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-fundsContract #C001191 – Leadership Development Program for OSC
… 18, 2024 The Office of the State Comptroller (“OSC”) is seeking Leadership Development Training. All details and requirements regarding this opportunity have been posted to the NYS Contract Reporter at … should be sent to: [email protected]. Information, as it becomes available, will be available for download through …
https://www.osc.ny.gov/procurement/contract-c001191State Comptroller DiNapoli Releases School District Audit
… auditors could not determine exactly which students should have been classified as a nonresident student and should have … to support residency or exceptions to the policy. Find out how your government money is spent at Open Book New York . Track municipal spending, …
https://www.osc.ny.gov/press/releases/2020/12/state-comptroller-dinapoli-releases-school-district-auditDraft a DRO Using the NYSLRS Template – Divorce and Your Benefits
… and retirement plan should be carefully reviewed before a DRO is drafted. DRO proposals may be prepared using the Domestic Relations …
https://www.osc.ny.gov/retirement/members/divorce/draft-dro-using-nyslrs-templateVendRep System Contract Search
… Detail" in the upper right corner. Back to top Change My Password Click "My Apps" in the upper right corner of any … and then select "User Profile" Click "Edit" button within Password section Enter Current Password Enter New Password Re-type New Password Click …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-contract-searchOpinion 2000-20
… statutory functions will be enhanced thereby, such as by the museum's preservation of documents, equipment, …
https://www.osc.ny.gov/legal-opinions/opinion-2000-2014th Annual Emerging Manager & MWBE Conference
… Conference is an opportunity for attendees to connect with New York State Common Retirement Fund (Fund) investment staff and …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/14-annual-conferenceDeath Benefits
… If you are a NYSLRS retiree, your beneficiaries may be entitled to receive death benefits after you die. (If you are not retired, please … should contact us as soon as possible. Survivors can report the death of a retiree by using our online death …
https://www.osc.ny.gov/retirement/retirees/death-benefitsOpinion 93-5
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … TOWN LAW, §108; COUNTY LAW, §227: Where a town budget is finally adopted before the date specified in Town Law, …
https://www.osc.ny.gov/legal-opinions/opinion-93-5State Comptroller DiNapoli Releases School District Audit
… price. In addition, officials should not have paid $74,980 to a local gas station. The erroneous payments comprised …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-school-district-auditDiNapoli: $1 Million in License Plate Contributions Sit Unused by State
… Thomas P. DiNapoli. The campaign, known as the Life Pass It On Trust Fund, had a balance of more than $1 million in … gifts, and bequests for these funds; Public disclosure of how funds are used; Regular monitoring of fund activity; and … some of the findings, but not others. Its full response is included in the audit. For a copy of the complete report, …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-1-million-license-plate-contributions-sit-unused-stateEast Syracuse Minoa Central School District – Information Technology (2020M-174)
… officials established adequate information technology (IT) controls to ensure employees’ personal, private and … District officials did not adequately apply established IT controls to ensure PPSI was protected from unauthorized …
https://www.osc.ny.gov/local-government/audits/school-district/2021/06/04/east-syracuse-minoa-central-school-district-information-technology-2020mLivonia Central School District – Software Management (2016M-293)
… Livonia Central School District is located in the Towns of Avon, Conesus, Geneseo, Groveland, Lima, Livonia and Springwater in Livingston County and the Town of Canadice in Ontario County. The …
https://www.osc.ny.gov/local-government/audits/school-district/2016/12/02/livonia-central-school-district-software-management-2016m-293DiNapoli Seeks Stronger Federal Safety Measures for Oil Trains to Protect New Yorkers
… and Canadian Pacific Railway Limited – revealed that CSX is self-insured at a level of $25 million per occurrence for what it terms as “non-catastrophic” property damage, such as that … Director of Environmental Advocates of New York. “We have seen too many communities left with the bill when an oil …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-seeks-stronger-federal-safety-measures-oil-trains-protect-new-yorkersJamesville-Dewitt Central School District – Claims Auditing (2022M-149)
… the claims auditor was also the Information Technology (IT) Coordinator (Coordinator), his audit of claims initiated … claims totaling $20,936 had at least one exception, such as a lack of purchasing agent approval prior to … before the reports were prepared, the Board should have been aware of the exceptions. Key Recommendation Ensure …
https://www.osc.ny.gov/local-government/audits/school-district/2022/12/02/jamesville-dewitt-central-school-district-claims-auditing-2022m-149Ithaca City School District – Transportation State Aid and Information Technology (2017M-63)
… for bus purchases. The District had 10,885 user accounts on its network. Of these, 5,173 (48 percent) had not been used to log on to the network in at least six months. The Board has not …
https://www.osc.ny.gov/local-government/audits/school-district/2017/07/21/ithaca-city-school-district-transportation-state-aid-and-informationV.3.F Projects – V. Chart of Accounts (COA) Governance
… transaction information for endeavors or events that may have one or more funding sources, may occur across fiscal … may be operational or capital in nature. The Project ID is 15 alphanumeric digits in length. It captures project-related information in the SFS and links …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v3f-projectsApplication Review and Site Permitting for Major Renewable Energy Projects
… To determine whether the Office of Renewable Energy Siting is fulfilling its obligations under State law to issue siting … and environmental factors. In the decision to permit such facilities, ORES must review all proposed major … For the 14 projects that received final siting permits, it took an average of 1,094 days (3 years) to deem the …
https://www.osc.ny.gov/state-agencies/audits/2024/04/24/application-review-and-site-permitting-major-renewable-energy-projectsHudson Housing Authority – Information Technology (2019M-224)
… Objective Determine whether Authority officials ensured IT systems were adequately secured and protected against … IT security awareness training. The Authority did not have adequate online banking agreements. Sensitive … of adopted policies and procedures and understand what is expected of them. Authority officials agreed with our …
https://www.osc.ny.gov/local-government/audits/public-authority/2020/07/10/hudson-housing-authority-information-technology-2019m-224A Statement from Comptroller DiNapoli on the Murder of George Floyd
… spoke of the ‘fierce urgency of now.’ Now is the moment for us to join together to build a more just and inclusive … with us an elevated level of compassion and understanding for one another. Yes, emotions are raw right now. But it is … issues of race and equality are crucial not only for progress in Black and Brown communities, but for all …
https://www.osc.ny.gov/press/releases/2020/06/statement-comptroller-dinapoli-murder-george-floyd