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Due Diligence for Companies Holding Abandoned Funds
… Law (APL), but is good customer service. Requirements in addition to the mailing requirements below apply to … Dividend Reinvestment Plans (DRIPs) and business entities in certain industries. See the additional notification … you expect to appear on your abandoned property report. In the notice, be sure to tell the owner that their property …
https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-fundsOpinion 89-26
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Financial Disclosure … of financial disclosure for its officers and employees, but if it fails to do so there is no requirement that the … General Municipal Law, §811(1)(a) authorizes, but does not require, the governing body of any "political …
https://www.osc.ny.gov/legal-opinions/opinion-89-26Advisory Council for the Retirement System
… to the Comptroller on the formulation of policies in relation to the administration and management of the … to the Comptroller on the formulation of policies in relation to the administration and management of the Fund …
https://www.osc.ny.gov/common-retirement-fund/resources/advisory-council-retirement-systemOpinion 2002-14
… or statutory amendments that bear on the issues discussed in the opinion. CLAIMS -- Compromise and Settlement … LAW -- Gifts and Loans (work performed on private property in connection with evaluating appropriateness of settlement) … property damage, even though work performed by the village in connection with such an investigation incidentally may …
https://www.osc.ny.gov/legal-opinions/opinion-2002-14CUNY Bulletin No. CU-604
… for the 2018 CUNY Charitable Campaign will begin in paychecks dated January 4, 2018 Background and CUNY … will not need to manually enter online enrollments in PayServ. An electronic file will be created and sent to OSC to insert a row in the General Deduction page to initiate the deduction. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-604-2018-cuny-charitable-campaignCUNY Bulletin No. CU-493
… OSC. Agency Actions Agencies must data enter enrollments received after the December 19, 2014 due date. Agencies will … 12/25/14 Deduction Calculation Routine – Select Flat Amount from the drop down box. Deduction End Date: … a Deduction End Date must be entered for 2015 . Flat/Addl Amount – Enter the amount to be deducted from each biweekly …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-493-2015-cuny-charitable-campaignTaxes – 2023 Financial Condition Report
In SFY 202223 reported New York State tax collections decreased by 78 percent primarily reflecting the onetime homeowners property tax relief credit and enhanced earned income and child tax credits
https://www.osc.ny.gov/reports/finance/2023-fcr/taxesState Agencies Bulletin No. 1249
… 2012 LLS payment and provide instructions for payments not processed automatically. Affected Employees Employees … Job Rate for the employee’s grade as of 03/31/12; and Did not have a withholding recommendation approved by the … on 05/08/13 (Administration) or 05/15/13 (Institution) are not eligible for the April 2012 LLS payment regardless of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1249-april-2012-management-and-confidential-mc-longevity-lump-sum-llsIV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… as a whole, rather than the needs of its component parts. In this way STIP can be compared with a money market fund, … not needed for day-to-day activities or to make payments in the money market fund. Although state funds are pooled in the STIP, separate accounting records are maintained to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsApplying for Benefits – State University Police Plan
… application form with the Office of the State Comptroller in a timely manner. Forms are available from our website , … your employer. Specific filing instructions are detailed in each benefit description. If you need help, you can call … — To send the document to us by fax, please include your name, retirement registration number, phone number and the …
https://www.osc.ny.gov/retirement/publications/1823/applying-benefitsNY ABLE Program Helps New Yorkers With Disabilities and Their Families Cover Costs
… discussed the program today at a press conference in Albany. "This program offers families and individuals … benefits." The NY ABLE legislation was signed into law in December 2015. The bill authorized the Office of the State … provides us with a real opportunity to make a difference in the lives of people with disabilities. Thank you to …
https://www.osc.ny.gov/press/releases/2017/10/ny-able-program-helps-new-yorkers-disabilities-and-their-families-cover-costsXVI.3.A Financial Statements – XVI. Financial Reporting
… creditors, government employees, and participants in the annual operating budget/legal appropriation process. … and results of operations. Elements to be included in the discussion include: Analysis of balances and … of the primary government as well as component units. In addition, information is provided for each major fund of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3a-financial-statementsUnified Court System Bulletin No. UCS-139
… Affected Employees Represented non-judicial employees in Bargaining Units SA , SR , SN , G9 , F8 , DR , SG , SK , … , SY , S9 and 87 and unrepresented non-judicial employees in Bargaining Units CT , 86 , and 88 Effective Date(s) … report include EmplID, Employee Record Number, Employee Name, Grade, Bargaining Unit, Pay Basis Code, Part-time …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-139-retroactive-general-salary-and-location-pay-increasesSignal Maintenance, Inspections, and Testing
… signal system included 44,536 signal devices divided among 122 section locations. NYCT employs Signal Maintainers, who …
https://www.osc.ny.gov/state-agencies/audits/2018/10/17/signal-maintenance-inspections-and-testingSexual Harassment Policy for the Office of the State Comptroller
… sex discrimination. All employees are required to work in a manner that prevents sexual harassment in the workplace. This Policy is one component of OSC’s … job; Sabotaging an individual’s work; Bullying, yelling, name-calling. Who can be a target of sexual harassment? …
https://www.osc.ny.gov/sexual-harassment-policyNewark Valley Fire District – Audit Follow-Up (2020M-30-F)
… Fire District’s (District) progress, as of September 2025, in implementing our recommendations in the audit report Newark Valley Fire District – Board Oversight (2020M-30), released in May 2020. The audit determined that: There were control … Fire Districts District progress as of September 2025 in implementing our recommendations in the audit report …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/11/07/newark-valley-fire-district-audit-follow-2020m-30-fPort Jervis City School District – Audit Follow-Up (2022M-152-F)
… School District’s (District’s) progress, as of March 2025, in implementing our recommendations in the audit report Port Jervis City School District – Financial Condition (2022M-152), released in November 2022. The audit determined that the Board of … City School Districts Districts progress as of March 2025 in implementing our recommendations in the audit report Port …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/port-jervis-city-school-district-audit-follow-2022m-152-fHenrietta FD – Audit Follow-Up (2021M-27-F)
… Fire District’s (District’s) progress, as of January 2025, in implementing our recommendations in the audit report Henrietta Fire District – Financial Condition (2021M-27) released in July 2021. The audit determined that the Board of … Fire Districts Districts progress as of January 2025 in implementing our recommendations in the audit report …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/04/04/henrietta-fd-audit-follow-2021m-27-fHilton Central School District – Audit Follow-Up (2022M-200-F)
… District’s (District’s) progress, as of August 2025, in implementing our recommendations in the audit report Hilton Central School District – Network Access Controls (2022M-200), released in June 2023. The audit determined that District officials … School Districts Districts progress as of August 2025 in implementing our recommendations in the audit report …
https://www.osc.ny.gov/local-government/audits/school-district/2025/12/05/hilton-central-school-district-audit-follow-2022m-200-fXII.9.H Audit Recoveries – XII. Expenditures
… Units for recovering moneys due and owing to the State from contractors. The State Comptroller has authority, as a … Unit may determine that there are moneys due and owing from a contractor to the State. Upon making the … check, process a credit memo voucher, obtain a check from the contractor, or obtain a check from a third party to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9h-audit-recoveries