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ABLE Residency
… the New York State residency requirement for designated beneficiaries in the New York ABLE program. Memo Bill Text … the New York State residency requirement for designated beneficiaries in the New York ABLE program …
https://www.osc.ny.gov/legislation/able-residencyDiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
… that Gregory Bayard pled guilty to wire fraud today in White Plains federal court. The charge arose out of Bayard's … York State Comptroller. This case is being handled by the White Plains Division of the U.S. Attorney's Office of the …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… in the investigation was Legal Support Analyst KerryAnn Rodriguez. The Attorney General’s Investigations Bureau is …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heState Agencies Bulletin No. 1345
… Purpose To notify agencies of the 2014 processing schedule for AC-230s (Report of Check Returned for Refund or Exchange). Background To maintain the … 2014 December 31, 2014 January 5, 2015 Processing Rules for Returning Checks According to the instructions for AC-230 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1345-schedule-submitting-2014-returned-checksState Agencies Bulletin No. 1146
… Purpose To provide instructions for processing the $500 lump sum payment for Special Assignment to Duty Pay (SAD) for certain CSEA and PEF employees. … are eligible for Special Assignment to Duty Pay. Effective Date Effective 03/15/2012, paychecks dated 04/11/2012, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1146-2012-special-assignment-duty-pay-sad-earned-calendar-year-2011-certainPension Payment Calendar
… deposited or mailed monthly. Direct Deposit Your pension payment will be deposited directly into your bank account on … direct deposit, your check was mailed on December 30. 2025 Calendar (January – December) M = Check Mailing Date D = Direct Deposit Date 2025 Pension Payment Dates Month Check Mailing Date (M) …
https://www.osc.ny.gov/retirement/retirees/pension-payment-calendarOpinion 90-55
… This opinion represents the views of the Office of the State Comptroller at the time it was … Benefits (termination of police department) GENERAL MUNICIPAL LAW, §207-c; VILLAGE LAW, §8-800: A village which … police officer injured in the line of duty his or her full salary or wages pursuant to General Municipal Law, §207-c. In …
https://www.osc.ny.gov/legal-opinions/opinion-90-55Opinion 90-24
… the board's power to hire bond counsel. 12 Opns St Comp, 1956, p 68 is hereby superseded. You have asked whether … exceeding $500,000 are sold at private sale, the issuer is required to furnish the purchaser with a written opinion of …
https://www.osc.ny.gov/legal-opinions/opinion-90-24State Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… Ursula Stone took advantage of her position and the trust of Addison residents to systematically steal over a … most complete, and to be frank shocking, breach of public trust I have encountered in 30 years as a Steuben County …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceDiNapoli: Audit Recommends Improvements in Services for Survivors of Human Trafficking
… can help eliminate barriers to assistance and support for victims.” Human trafficking is the unlawful act of … to local Department of Social Services (DSS) offices for public benefits or providers, often nonprofits, who can … to them from social service offices or provider services. For instance, auditors found that OTDA doesn’t collect or …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-audit-recommends-improvements-services-survivors-human-traffickingNewsletters
… # 27 2023 Issue # 26 Issue # 25 Issue # 24 2022 Issue # 23 Issue # 22 Issue # 21 Issue # 20 Issue # 19 Issue # 18 … # 14 Issue # 13 Issue # 12 Issue # 11 Issue # 10 Issue # 9 Issue # 8 Issue # 7 2020 Issue # 6 Issue # 5 Issue # 4 …
https://www.osc.ny.gov/state-agencies/payroll/newslettersComptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… January 1993 and August 2013, while working with Cohen, Joseph Ross of the insurance company Century Coverage … C felony), Criminal Tax Fraud in the Third Degree (a class D felony) and Offering a False Instrument for Filing in the … The scheme began in 1992 when Cohen devised a scheme with Joseph Ross of Century Coverage Corporation in which the …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingOpinion 88-31
… that bear on the issues discussed in the opinion. FEES -- Refund (refund by county treasurer of 2% cash bail fee) COUNTY … in the same manner as may be by law provided for the deposit of money generally received by such court, public …
https://www.osc.ny.gov/legal-opinions/opinion-88-31Town of Prattsville – Justice Court (2012M-243)
… Purpose of Audit The purpose of our audit was to review internal controls over the Court’s … January 1, 2011, to June 29, 2012. Background The Town of Prattsville is located in Greene County, and has a …
https://www.osc.ny.gov/local-government/audits/town/2013/03/01/town-prattsville-justice-court-2012m-243Best Practices – Information Technology Contingency Planning
… functioning as intended and that data would be available in the event of an emergency. Store Backups in an Offsite Location – Backups should be secured in an offsite location that meets the organization’s data …
https://www.osc.ny.gov/local-government/publications/it-contingency-planning/best-practices-0DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… York State Police today announced that Jennifer Colucci, a former tax collector for the town of Beekman, was sentenced … service, and time served. Colucci served 209 days in jail, paid restitution in full and completed her community … tax payments to pay for her online shopping, groceries and car payments. She pleaded guilty to Grand Larceny in the 4 th …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000Benefit Eligibility Assessment Process
… initial determination; HRA eligibility determinations are often reversed at Fair Hearings due to insufficient case … codes assigned to closed cases do not adequately describe how or why the cases were resolved. In fact, the codes are often misleading. Key Recommendations To OTDA: Work with HRA …
https://www.osc.ny.gov/state-agencies/audits/2014/05/28/benefit-eligibility-assessment-processDiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… District Attorney’s office and the State Police for their hard work on this case.” “The Jefferson County District … and the Office of the State Comptroller for all of their hard work on this case to ensure that justice was served and …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftAutomatic Orders – Divorce and Your Benefits
… Orders are court orders that prohibit parties in a divorce case from making transactions such as transferring assets, …
https://www.osc.ny.gov/retirement/members/divorce/automatic-ordersAdministrative Hearings
… service credit, you are entitled to an administrative hearing. If you are denied a benefit, you will receive a … prior to the hearing (see Requesting an Adjournment or Waiver of Appearance below). Additional information about …
https://www.osc.ny.gov/retirement/members/administrative-hearings