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Oversight of the Title Insurance Industry
… Services (DFS) adequately monitors the State’s title insurance industry (Industry). The audit scope covers the … About the Program DFS is responsible for regulating all insurance in New York State, including title insurance. Title insurance protects the property owner and …
https://www.osc.ny.gov/state-agencies/audits/2019/03/21/oversight-title-insurance-industryBus Wait Assessment and Other Performance Indicators
… standards that are reasonable and consider the demand for service and other factors. We also sought to determine … departure time. This data is used by Transit and MTA Bus for multiple purposes and is a factor in calculating WA. … a “system” statistic, covering both Transit and MTA Bus, for weekdays only. The MDBSI measures the average distance …
https://www.osc.ny.gov/state-agencies/audits/2019/05/07/bus-wait-assessment-and-other-performance-indicatorsControls Over the Collection of the Public Safety Communications Surcharge
… Purpose To determine if the Department of Taxation and Finance (Department) has adequate controls to … billing, collecting, and remitting the appropriate amount of Surcharges to which the State is entitled; and if the … services provided to customers whose primary place of use is within New York State. Surcharge revenue is used …
https://www.osc.ny.gov/state-agencies/audits/2017/10/04/controls-over-collection-public-safety-communications-surchargeSUNY Bulletin No. SU-193
… for 21P employees will end 06/05/13. However, the status of 21P employees will remain as Active on the Job Data page. … Credit) must be used to ensure accurate reporting of service credit to the retirement system. The maximum … Summer Session Payments for non-resident aliens, one of the following Earnings Codes must be submitted on the Time …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-193-2013-suny-summer-session-paymentsSUNY Bulletin No. SU-204
… for 21P employees will end 06/04/14. However, the status of 21P employees will remain as Active on the Job Data page. … Credit) must be used to ensure accurate reporting of service credit to the retirement system. The maximum … Summer Session Payments for non-resident aliens, one of the following Earnings Codes must be submitted on the Time …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-204-2014-suny-summer-session-paymentsDiNapoli: Governor Cuomo's Proposed Budget Continues Fiscal Progress
… that New York can achieve ongoing balance after decades of structural gaps,”DiNapoli said. “Still, without specific … future surpluses can be achieved, especially if the pace of economic recovery slows. The state needs a long-term plan … revised by 21-day and 30-day amendments. Based on Division of the Budget (DOB) projections, including all proposed …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-governor-cuomos-proposed-budget-continues-fiscal-progressUnified Court System Bulletin No. UCS-254
… be paid using the following effective date and check date: Pay Cycle/Pay Period Type Payment Effective Date Check Date … the Adjustment to Basic Annual Salary: Employees with a Pay Basis Code of ANN who are in an NS position (Grade 560) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-254-march-2018-adjustment-basic-annual-salary-bargaining-unit-s9SUNY Bulletin No. SU-56
To notify agencies of the procedure for processing summer session payments
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-56-suny-summer-session-proceduresContracted Programs With Puerto Rican Organization to Motivate, Enlighten and Serve Addicts, Inc.
… MTAR program. This included almost $600,000 of “bad debt expense,” the majority of which actually represented …
https://www.osc.ny.gov/state-agencies/audits/2016/06/08/contracted-programs-puerto-rican-organization-motivate-enlighten-and-serve-addicts-incOpinion 90-9
… auditor authority to audit and order paid some, but not all, claims against the village. You also ask whether a … board may eliminate the requirement that vendors certify all claims against the village. With respect to the powers of … office of auditor, the auditor shall audit and order paid all claims against the village" (emphasis added). We are …
https://www.osc.ny.gov/legal-opinions/opinion-90-9Opinion 90-44
… BOARD -- Compensation (statement of in notice of budget hearing as excluding fringe benefits) PUBLIC OFFICERS AND … of fringe benefits for purposes of village budget hearing) WORDS AND PHRASES -- Compensation (for purposes of … trustees which must be published in the notice of public hearing on the tentative budget refers only to the salary, or …
https://www.osc.ny.gov/legal-opinions/opinion-90-44Pandemic Planning and Care for Vulnerable Populations
… be made now, before another pandemic or infection control incident, to ensure a stronger response. COVID-19 reviews did …
https://www.osc.ny.gov/state-agencies/audits/2023/04/06/pandemic-planning-and-care-vulnerable-populationsState Agencies Bulletin No. 2112
… Purpose The purpose of this bulletin is to inform agencies of the content information for the 2022 Form 1042-S. Affected Employees All Nonresident … that are subject to withholding, even if no amount is deducted and withheld from the payment because of a Treaty …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2112-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingOpinion 89-60
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Building Inspector (engaged in private business of performing home inspections) GENERAL MUNICIPAL … the propriety of a town building inspector also engaging in the business of providing home inspection reports to …
https://www.osc.ny.gov/legal-opinions/opinion-89-60Opinion 89-59
… of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views … the users of the water district. The district in question was established by a town pursuant to Article 12-A of the … of 'may' where it is evident from the entire act that it was not intended to receive peremptory construction. …
https://www.osc.ny.gov/legal-opinions/opinion-89-59Opinion 90-20
… bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (donation to firemen's … -- Treasurer's Powers (transfer of custody of moneys) INSURANCE LAW, §§9104, 9105: A village treasurer may not transfer custody of foreign fire insurance tax moneys to a firemen's association unless …
https://www.osc.ny.gov/legal-opinions/opinion-90-20Opinion 89-42
… of the village, under the "Treasury Direct" program. This is in reply to your letter concerning the investment of … corporation or fire district , shall be purchased through, delivered to and held in the custody of a bank or trust … comptroller, in this state and shall be sold or presented for redemption or payment only by such bank or trust company …
https://www.osc.ny.gov/legal-opinions/opinion-89-42Opinion 88-67
… in the opinion. CONFLICTS OF INTEREST -- Legal Services (law partner of village mayor hired as village attorney) GENERAL MUNICIPAL LAW, §800(3); VILLAGE LAW, §4-400(1)(c): If a law partner of … Whether the appointment of the mayors law partner would result in a prohibited conflict of interest …
https://www.osc.ny.gov/legal-opinions/opinion-88-67State Agencies Bulletin No. 2199
… of OSC’s automatic processing of the January 2024 minimum wage increases for hourly employees and provide instructions for payments not processed … salary is below the annualized equivalent of the minimum wage for their work location. Affected Employees: Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2199-january-2024-increase-minimum-wageState Agencies Bulletin No. 2207
… Purpose: The purpose of this bulletin is to inform agencies of the content information for the 2023 Form 1042-S. Affected Employees: All … that are subject to withholding, even if no amount is deducted and withheld from the payment because of a Treaty … The purpose of this bulletin is to inform agencies of the content information for the 2023 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2207-form-1042-s-foreign-persons-u-s-source-income-subject-withholding