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Voluntary Compliance Self-Audit Checklist
… provided. If it appears that your company may be holding unclaimed funds, we will send the contact an enrollment email for the …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-self-audit-checklistXV.1 Overview – XV. End of Year
… The purpose of this chapter is to provide the procedures and guidelines Business Units need for year-end processing of transactions including Fiscal Year End. The Office of Operations Events and Deadlines Calendar (“the Calendar”) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv1-overviewOpinion 91-10
… v Armstrong , 45 NY 234; Village Green Realty v Glen Cove Com. Dev. , 95 AD2d 259, 466 NYS2d 26; Gewirtz v City of Long …
https://www.osc.ny.gov/legal-opinions/opinion-91-10XII.6.Q Paying and Reconciling State Credit Card Charges – XII. Expenditures
… the Statewide Financial System. See the following sections in this Chapter for additional detail on paying and … charges within the Statewide Financial System (SFS). In addition to the guidance contained in this section, agencies and State employees with PCard …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6q-paying-and-reconciling-state-credit-card-chargesLife Changes: Membership in a Nutshell
… any questions you may have. Please feel free to call on us. Sincerely, Thomas P. DiNapoli State Comptroller About … through January 8, 2010 and did not elect to be covered by Article 22 (i.e., did not opt into Tier 5) can be covered … employer and member contributions prudently, enabling us to meet this goal. Mandatory Contributions Most Tier 1 and …
https://www.osc.ny.gov/retirement/publications/life-changes-membership-nutshellState Comptroller DiNapoli Statement on State Budget Extender
… regarding the Legislature's passage of an extender bill to fund state operations: "The passage of a budget extender … after the time in which OSC indicated it must be done to avoid any disruptions, there may be a delay and employees … regarding the Legislatures passage of an extender bill to fund state operations …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-statement-state-budget-extenderAccounts Payable Advisory No. 2
… This advisory is intended for Business Units who select a location of MAINCHECK when the default payment location is MAINEPAY. …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/2-processing-ach-payments-sfsComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… process for multi-million dollar public works contracts in Monroe County. Lynch today entered a guilty plea before … in the indictment with inflating contracts and creating false contracts as part of these projects, and using the money from the inflated and false contracts for his own benefit or the benefit of others. …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingDiNapoli: New York City Projects Surplus in 2017 Despite Slower Tax Collections
… budget gaps. The budget gap for FY 2018 has been reduced from $2.8 billion to $2.2 billion, and the gaps for fiscal … federally funded. The city also anticipates $731 million from the sale of taxi medallions during fiscal years 2018 …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-new-york-city-projects-surplus-2017-despite-slower-tax-collectionsState Comptroller DiNapoli Report Details LIRR Delays in 2017
… repairs by Amtrak during the summer months. However, this performance was virtually the same as one year earlier … than two hours. Trains arriving at Penn Station between 8:30 a.m. and 9:30 a.m. during the morning peak (when 29 … Island Rail Road: On-Time Performance by the Numbers , visit: …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-report-details-lirr-delays-2017Opinion 92-22
… This opinion represents the views of the Office of the State Comptroller at the time it was … assessment roll as a guide. We assume that the comptroller's private practice generally involves representations in … prepare, authorize or approve the contract or approve payments thereunder; (b) audit bills or claims under the …
https://www.osc.ny.gov/legal-opinions/opinion-92-22Opinion 2001-4
… This opinion represents the views of the Office of the State Comptroller at the time it was … as fixed by law as an incident of the office). It is our opinion that a town similarly may supersede Town Law … ). As an alternative to the adoption of a local law, it is our opinion that the town board, by resolution, may provide …
https://www.osc.ny.gov/legal-opinions/opinion-2001-4State Comptroller DiNapoli Releases Municipal Audits
… , Town of Dover , Village of Ellicottville , Genesee County Soil and Water Conservation District , Village of … and effectively." Town of Arietta – Budgeting (Hamilton County) The board adopted unrealistic budgets for the general fund and highway fund during the 2013 through 2015 fiscal …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: New York City's Budget Outlook Improves
… revenues and planned cost savings benefited New York City’s budget outlook for Fiscal Year (FY) 2025, but funding for education and social services remain …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-new-york-citys-budget-outlook-improvesDiNapoli: NYC's Fiscal Picture Improves Short Term, but Significant Risks Lie Ahead
… increasing the planned budget gap to about $8.9 billion in FY 2025 and $13.9 billion in FY 2027 (18% of city-fund revenues), even when adjusting … amid staffing challenges. Significant risks remain in the city’s financial plan, although its recent agreement …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-nycs-fiscal-picture-improves-short-term-significant-risks-lie-aheadNYS Comptroller DiNapoli: Wall Street's 2020 Bonuses Rose Amid Volatility
… The average bonus paid to employees in New York City’s securities industry grew by 10 percent in 2020 to $184,000, in line with the city’s most recent 9.9 percent projection, …
https://www.osc.ny.gov/press/releases/2021/03/nys-comptroller-dinapoli-wall-streets-2020-bonuses-rose-amid-volatilityState Comptroller DiNapoli Releases Audits
… Civil Service. As a result, Civil Service is due $453,029 in rebates. Department of Civil Service: New York State … ESD has provided millions of dollars to private companies in high-tech sectors with the goal of creating jobs and … and Maintenance (2020-F-14) (Follow-up) An audit issued in January 2019 found that, of the 51 projects that were …
https://www.osc.ny.gov/press/releases/2020/08/state-comptroller-dinapoli-releases-auditsDiNapoli: State Education Department Missed Red Flags of Proprietary Schools' Financial Trouble
… requirements for non-degree proprietary schools let many continue to operate and collect tuition even though they … oversight responsibilities is to make sure the schools have financial resources to remain in operation and that … of Proprietary Schools State Education Department Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-state-education-department-missed-red-flags-proprietary-schools-financial-troubleOpinion 90-30
… SERVICES LAW, §106-a: A county clerk is entitled to a fee for recording a satisfaction of mortgage where the county … department of social services is not liable for any such fee. This is in reply to your letter concerning fees for … is delivered to the mortgagor. You ask whether a recording fee is due the county clerk when the satisfaction is offered …
https://www.osc.ny.gov/legal-opinions/opinion-90-30Opinion 95-11
… permanent full-time head of the police department shall be increased by at least the same dollar amount of the … is clear and unambiguous, the intent of the framers is to be first sought in the words and language employed and, if … "permanent", "temporary" and "provisional" are not defined for purposes of General Municipal Law. However, the Civil …
https://www.osc.ny.gov/legal-opinions/opinion-95-11