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VII.10.A Cash Advance Overview – VII. State Revenues and Appropriated Loan Receivables
… the State Finance Law authorizes the establishment of cash advance accounts. The moneys are to be used in accordance … a complete system of internal controls governing advance accounts; Proper documentation for all advance account disbursements; Monthly reconciliation of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10a-cash-advance-overviewDiNapoli Releases Bond Calendar for First Quarter
… which $2.03 billion is for new money and $184 million for refunding purposes; $1.03 billion scheduled for February, of … which $784 million is for new money and $250 million for refunding purposes; and $2.27 billion scheduled for March, of … which $1.32 billion is for new money and $950 million for refunding purposes. The anticipated sales in the first …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-releases-bond-calendar-first-quarterDiNapoli Releases Bond Calendar for Second Quarter
… of the State Comptroller. The prospective second quarter calendar includes anticipated bond sales by the following … of New York & New Jersey. The detailed forward issuance calendar can be obtained at: …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-bond-calendar-second-quarterDiNapoli Releases Bond Calendar for Third Quarter
… of the State Comptroller. The prospective third quarter calendar includes anticipated bond sales by the following … of New York Mortgage Agency. The detailed forward issuance calendar can be obtained at: …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-bond-calendar-third-quarterDiNapoli Releases Bond Calendar for Fourth Quarter
… of the State Comptroller. The prospective fourth quarter calendar includes anticipated bond sales by the following … of New York Mortgage Agency. The detailed forward issuance calendar can be obtained at: …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-releases-bond-calendar-fourth-quarterDiNapoli Releases Bond Calendar for First Quarter
… which $717 million is for new money and $1.18 billion for refunding and reoffering purposes; $3.34 billion scheduled … which $1.6 billion is for new money and $1.73 billion for refunding and reoffering purposes; and $1.68 billion scheduled for March, all of which is for refunding purposes. The anticipated sales in the first …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-releases-bond-calendar-first-quarterDiNapoli Releases Bond Calendar for First Quarter
… their major public authorities during the first quarter of 2020. The planned sales of $5.39 billion include $4.21 … as an endorsement of the proposed issuances it contains, many of which will be subject to approval by the Office of … at: www.osc.state.ny.us/pension/scccalendar.pdf Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/01/dinapoli-releases-bond-calendar-first-quarterDiNapoli Releases Bond Calendar for Fourth Quarter
… New York State Comptroller Thomas P. DiNapoli today announced … a tentative schedule for the planned bond sales for the state New York City and their major public authorities during …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-releases-bond-calendar-fourth-quarterTown of Baldwin – Claims Auditing (2023M-113)
… unable to determine and the Board was unable to support it approved claims before payment. We reviewed 71 claims (out … percent) were not supported with sufficient documentation such as detailed receipts, weigh tickets or itemized invoices. The Town may have saved approximately $1,100 had officials complied with …
https://www.osc.ny.gov/local-government/audits/town/2023/12/08/town-baldwin-claims-auditing-2023m-113XII.10.A Lapsing and Year-End Procedures for Payment Processing – XII. Expenditures
… on year end payment processing and lapsing procedures. The appropriation lapsing date is the last date an appropriation can be legally used and is the date by which a Business Unit must process its vouchers using that appropriation. State Operations appropriations have an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10a-lapsing-and-year-end-procedures-payment-processingState Comptroller DiNapoli Releases State Audits and Examinations
… full-time requirements. New York State Insurance Fund (NYSIF): Risk Management Planning Group (2015-1A-001) NYSIF … undercharged the two up to a cumulative $14.1 million for workers’ compensation assessments. For access to state and local …
https://www.osc.ny.gov/press/releases/2017/02/state-comptroller-dinapoli-releases-state-audits-and-examinationsFinancial Oversight of the Advantage After School Program (Follow-Up)
… of the two recommendations included in our initial audit report, Financial Oversight of the Advantage After School Program (Report 2016-S-39 ). About the Program The Office of Children and Family Services (OCFS) is responsible … to the Program. Key Finding We found OCFS has made progress in addressing the problems we identified in the …
https://www.osc.ny.gov/state-agencies/audits/2019/09/27/financial-oversight-advantage-after-school-program-followAccountability for Traffic Ticket Surcharges (Follow-Up)
… run the State’s administrative adjudication program, which is intended in part to divert such high-volume non-criminal … where the Department could make greater use of the data it maintains to better manage and improve its operations. We … to program monitoring. Key Finding Department officials have made progress in implementing each of the …
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/accountability-traffic-ticket-surcharges-followExamination of Outstanding Premiums
… (i) the extent to which the New York State Insurance Fund (NYSIF) participates in the Statewide Offset Program (SWOP), … New York State businesses pay NYSIF premiums for workers compensation and disability insurance. If a policyholder …
https://www.osc.ny.gov/state-agencies/audits/2016/08/19/examination-outstanding-premiumsOpinion 89-14
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … payments (see also 28 Opns St Comp, 1972, p 167). There have been no amendments to section 986 since that opinion was …
https://www.osc.ny.gov/legal-opinions/opinion-89-14Village of Village of the Branch – Internal Controls Over Financial Operations (2013M-43)
… Background The Village of Village of the Branch is located in the Town of Smithtown, Suffolk County, and has … the Village. In addition, the Village and this individual have entered into a contract, which provides for an annual … compensation is excessive in any given year. If it is excessive (e.g., more than reasonable compensation paid …
https://www.osc.ny.gov/local-government/audits/village/2013/04/19/village-village-branch-internal-controls-over-financial-operations-2013m-43DiNapoli Releases Recommendations From Decarbonization Advisory Panel
… first of its kind for a public pension fund, was formed by Gov. Andrew Cuomo and DiNapoli in 2018 and members were …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-recommendations-decarbonization-advisory-panelState Agencies Bulletin No. 2027
… for payments not automatically processed. Affected Employees Employees designated management or confidential in … of the reallocated position is entitled to the job rate credit for service in the lower grade. The increment code of … Deferred Comp 420 NY Dependent Care Contribution 425 Repay State Loans/Debt 426 Higher Ed Repay State Loan 428 Dependent …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2027-april-2022-managementconfidential-mc-longevity-lump-sum-lls-paymentHomeless Services Housing Needs Assessment
… if the Office of Temporary and Disability Assistance’s initial Needs Assessments and Individual Living Plans are … housing. The audit covered the period from January 2018 through October 2022. About the Program Homeless … conditions ( 2015-S-23 , issued February 2016, and 2018-S-52 , issued March 2020) also found that Assessments and ILPs …
https://www.osc.ny.gov/state-agencies/audits/2023/08/15/homeless-services-housing-needs-assessmentXI.12.B Contract Assignments – XI. Procurement and Contract Management
… for performing under the contract is transferred to an entity independent from the Transferor. When assessing the … contracting party has ceased to exist as a business entity, the Transferee must sign the appropriate contract … template should be removed. If the assignment involves a disregarded entity, contact the Bureau of Contracts for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignments