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Opinion 95-30
… that investments of gifts, grants or bequests in the form of a true trust are subject to the "prudent investor" … Thus, for example, gifts, grants or bequests in the form of a true trust would be governed by the "prudent … that investments of gifts, grants or bequests in the form of a true trust are subject to the "prudent investor" …
https://www.osc.ny.gov/legal-opinions/opinion-95-30DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… their cases were pending, including bank accounts and real estate properties, which allowed the office to …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… York State Comptroller Thomas P. DiNapoli said. “I thank my Division of Investigations and the Manhattan District …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mXII.9.D Refunds Owed to the State – XII. Expenditures
… the funds. This section outlines the process for each of these options. Cancel the check Process a credit memo … Comptroller’s P-warrant (refund) account, or W-warrant (unclaimed funds) account, the process for cancelling the … Unit’s appropriation must follow the process for sole custody bank accounts outlined in Chapter VII, Section 6 – …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9d-refunds-owed-stateState Comptroller DiNapoli Releases Municipal Audits
… Fire District , Town of Mentz , City of Olean and the Town of Thurman . "In today's fiscal climate, budget … were properly accounted for, audited and/or certified, where required, and were for legitimate town expenditures. … contracts, visit Open Book New York . The easy-to-use website was created to promote transparency in government and …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… funds. Town of Knox – Internal Controls Over Payroll (Albany County) The town’s internal controls over payroll and … fee increases that have not yet been approved by the city council. Also, overtime salaries are budgeted at $2.2 … did not properly administer all aspects of the Restore NY grant and Community Development Block Grant funds that …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-audits-1Former Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… I thank District Attorney Brown for partnering with my office in the fight to end special education fraud in New …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveDiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… The State Fiscal Year (SFY) 2017-18 Enacted Budget increases … and other programs, but authorizes more than $10.5 billion in new state debt and allows billions of dollars in lump sum … program for “emerging contaminants,” including certain mandated testing by most public water systems in the state. … For access to state and local government spending, public …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadUnified Court System Bulletin No. UCS-295
… is to provide agencies with instructions for manual payment of the April 2021 UCS Security and Law Enforcement … Bargaining Unit Civil Service Employees Association 87 Management/Confidential 86 Court Officers Benevolent … the various agreements between the Unified Court System of the State of New York (UCS) and the affected …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-295-april-2021-unified-court-system-ucs-security-and-lawSUNY Bulletin No. SU-357
… nonimmigrant students and exchange visitors must pay the I-901 SEVIS Fee, which funds SEVP and SEVIS. As part of a … alien student to the Scholarship Company (SCL). To do so, the agency must use the following process: If the … tax on scholarship payments is calculated at zero percent when there is a scholarship income tax treaty between the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-357-suny-nra-sevis-fee-reimbursementComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… and Associate Auditor Matthew Croghan of the Forensic Audit Section, Supervising Analyst Paul Strocko of the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorAccessibility for People With Disabilities
… tension, and heart rate – all of which are risk factors for cardiovascular disease – as well as mental wellness … to parks and historic sites within the State is important for all citizens including those with a disability. The … and Historic Preservation (Parks) is responsible for the operation and stewardship of the State’s park system, …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/accessibility-people-disabilitiesDiNapoli: Wall St. First Half Profits Jumped
… to State Comptroller Thomas P. DiNapoli’s annual report on Wall St.’s performance. “Wall Street had a very profitable start in 2019, but …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedUnified Court System Bulletin No. UCS-353
… for manual payment of the April 2025 UCS Security and Law Enforcement Differential Payment (SLED). Affected … 86 Court Officers Benevolent Association of Nassau County DR Suffolk County Court Employees Association F8 New … taxes and income taxes. Federal, State and New York City income tax withholding will be calculated using the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-353-april-2025-unified-court-system-ucs-security-and-lawCUNY Bulletin No. CU-329
… given to an individual for study, training or research; it does not constitute compensation for personal services. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-329-payment-and-reporting-cuny-nonresident-alien-scholarshipsOpinion 2007-6
… receives a one-time payment of a specific amount for performing additional duties as “acting chief” for a … which supported” the original salary provisions (Budget Report, Bill Jacket, L 1999, ch 443; see also Senate … the full payment from the village irrespective of the number of hours, if any, spent performing duties while …
https://www.osc.ny.gov/legal-opinions/opinion-2007-6Opinion 2005-5
… (entitlement to increase in compensation when employer contribution to retirement system for the next subordinate … or welfare benefits and employer contributions to pension or annuity funds” (emphasis added). Section 207-m was … System is a “defined benefit” plan, which provides fixed pension benefits funded by annual employer contributions …
https://www.osc.ny.gov/legal-opinions/opinion-2005-5Claims Auditing – Improving the Effectiveness of Your Claims Auditing Process
… being claimed for payment. We generally recommend that you do not pay aggregate "past due" amounts unless the original …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/claims-auditingState Comptroller DiNapoli Releases Municipal & School Audits
… provide adequate oversight of financial operations. As a result, the board cannot be sure it has accurate financial … records and reports for the fiscal year ending May 31, 2022. Putnam/Northern Westchester Board of … The city has also appropriated approximately $2.5 million of sewer fund balance and appropriated $24,770 of …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-audits