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DiNapoli Releases Year-End and April Cash Reports
… in Personal Income Tax (PIT) collections, where a number of states experienced unexpected declines in April as most … lower than anticipated," DiNapoli said. "The Division of the Budget has released a Financial Plan that responds to … we need to be cautious as we look ahead to the remainder of the fiscal year. My office will be releasing a detailed …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsDiNapoli: NYC’s Restaurant, Retail and Recreation Sectors Continue to Struggle During Pandemic
… and improve results and ensure the efficient use of funds. Report New York City Restaurant, Retail and Recreation …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-nycs-restaurant-retail-and-recreation-sectors-continue-struggle-during-pandemicDiNapoli: Wall St. 2021 Profits near Record Levels
… income taxes for revenue, and absence of a general real property tax, means it relies more heavily on Wall St. …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsDiNapoli: Wall St. Profits Return to Pre-Pandemic Levels
… estimates bonuses to decline 22%, but could fall further. Funds set aside for compensation in the industry have …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-wall-st-profits-return-pre-pandemic-levelsFormer Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… by writing checks to the two businesses he owned, 211 Medical, P.C. (“211 Medical”) and N.A.S. Management Co., Inc. (“N.A.S.”). MELIN … then deposited the checks to bank accounts held by 211 Medical or N.A.S. MELIN also charged expenses of 211 Medical …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisDiNapoli: Localities Spending More to Address Climate Change Hazards
… A sample of local governments across New York reported $1.34 billion … on capital projects over a 10-year period, with about 55% of the total in response to climate-related hazards such as … DiNapoli said. “Local governments are shouldering much of the financial burden of climate change as they maintain …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-localities-spending-more-address-climate-change-hazardsNew York’s Agriculture Industry: A Resilient Part of State and Local Economies
… New York’s rural areas. The COVID-19 pandemic and economic shutdown led to job losses across almost all industries in … The COVID19 pandemic and economic shutdown led to job losses across almost all industries in …
https://www.osc.ny.gov/reports/new-yorks-agriculture-industry-resilient-part-state-and-local-economiesXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… Monthly Reporting Requirement Pursuant to §107 of the State Finance Law, the Commissioner of Taxation and Finance is required to publish in the State Register, on or before the last day of each month, a detailed statement of all balance(s) on … The Commissioner of Taxation and Finance is required to publish in the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXV.13 Federal Funds – Payments – XV. End of Year
… reimbursed for payments made from federal funds by the end of the fiscal year, vouchers and journal transfers including … payments must be paid by the date identified in the Office of Operations Events and Deadlines Calendar . Submission of a transaction after the dates specified may not provide …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsCompliance With Special Education Regulations for the Provision of Services
… Objective To determine if the New York City Department of Education (DOE) arranged for eligible students to be … programs within the required time frames, and provided all of the services and programs recommended in the students’ … services and programs. Our audit covered the period of July 1, 2016 through January 21, 2020, and included all …
https://www.osc.ny.gov/state-agencies/audits/2020/09/30/compliance-special-education-regulations-provision-servicesNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… New York State Comptroller Thomas P. DiNapoli, as trustee of the New York State Common Retirement Fund (the Fund), … lawsuit filed against certain officers and directors of Wynn Resorts. The order appointing DiNapoli and the NYC … Wall Street Journal exposé revealing Mr. Wynn's history of harassment based on interviews with over 150 witnesses. …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… “Ms. Miller stole her dead mother's pension; now she is a convicted felon facing state prison,” said State … “Fraud on the retirement system will not be tolerated and I will continue to partner with Attorney General Schneiderman … thank the Port Authority of New York and New Jersey for their cooperation in this case. Since taking office in …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000Comptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… She admitted that she had stolen benefits from the city of Buffalo Firemen's Pension Fund that were intended for her … Benefit forms, making the handwriting look shaky so that it appeared someone older had signed the form. As part of her … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000State Agencies Bulletin No. 1673
… Purpose To provide agencies with information regarding the outreach and escheatment of … issued in calendar year 2017 Affected Employees Employees with one or more uncashed payroll checks originally issued in … payee notifications are issued. Effective Date(s) Checks with an original issue date between January 1, 2017 and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1673-outreach-escheatment-2017-uncashed-payroll-checksAbout This Publication – World Trade Center Presumption
… This publication provides a general summary of benefits, rights and responsibilities, and is not a substitute for any New York State or federal …
https://www.osc.ny.gov/retirement/publications/world-trade-center/about-publicationStay Informed – World Trade Center Presumption
… information. Subscribe to our blog, New York Retirement News , where you’ll find tools to help you understand your benefits, as well as important retirement news. Like us on Facebook and follow us on Twitter for … updates on a variety of retirement topics. Sign up for E-News , our email newsletter, for the latest NYSLRS news and …
https://www.osc.ny.gov/retirement/publications/world-trade-center/stay-informedFrequently Asked Questions – World Trade Center Presumption
… benefit? I am an active member. Is there a filing deadline for this benefit? If I retired prior to September 11, 2001, am I eligible for this benefit? I retired after working at the World Trade … file a Notice of Participation on or before September 11, 2026. There is no deadline for you to file for a World Trade …
https://www.osc.ny.gov/retirement/publications/world-trade-center/frequently-asked-questionsProvisions for an Accidental Death Benefit – World Trade Center Presumption
… Chapter 445 (Laws of 2006) provides for an accidental death benefit to the beneficiaries of certain retirees who participated in the World Trade … death benefit by filing an Application for Conversion of Service or Disability Retirement to Accidental Death …
https://www.osc.ny.gov/retirement/publications/world-trade-center/provisions-accidental-death-benefitApplying for Reclassification – World Trade Center Presumption
… To apply for a reclassification of your service or disability retirement benefit to an … disabled in the future. Note: Your employer, at the time of your retirement, will be given an opportunity to make a …
https://www.osc.ny.gov/retirement/publications/world-trade-center/applying-reclassificationFiling Requirements – World Trade Center Presumption
… this Notice will protect your rights, and the rights of your beneficiaries to apply for benefits in the future. If … From Public Service You may apply for a reclassification of your benefit to a World Trade Center accidental disability … your condition been known and fully developed at the time of your retirement. If approved, your World Trade Center …
https://www.osc.ny.gov/retirement/publications/world-trade-center/filing-requirements