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VII.10.D Cash Advance Payment Types – VII. State Revenues and Appropriated Loan Receivables
… examined and cancelled when the cash is reimbursed. This reimbursement should be frequent and the distribution of the charges clearly shown on the voucher submitted for reimbursement. Periodic physical counts should be made of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10d-cash-advance-payment-typesOpinion 96-24
… provided therefor by budgetary appropriation or raised by tax therefor**** Thus, pursuant to section 6-g(5), a board …
https://www.osc.ny.gov/legal-opinions/opinion-96-24DiNapoli: Wall St. 2021 Profits near Record Levels
… in New York City’s securities industry, according to State Comptroller Thomas P. DiNapoli’s annual report on Wall … The securities industry comprised 6.8% of New York state’s economy in 2020. And in city fiscal year (FY) 2021, … saw major declines due to the COVID-19 pandemic. The state’s greater reliance on personal income taxes for …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsEast Rochester Union Free School District – Procurement (2022M-56)
… District (District) officials procured goods and services in accordance with Board policies and applicable statutory … officials did not always procure goods and services in accordance with Board policies and applicable statutory requirements. Of the $1.88 million in purchases tested from 25 vendors, District officials did …
https://www.osc.ny.gov/local-government/audits/school-district/2022/08/05/east-rochester-union-free-school-district-procurement-2022m-56Examination of Outstanding Premiums
… If a policyholder stops making payments, NYSIF will cancel the policy and attempt to collect the amount owed. …
https://www.osc.ny.gov/state-agencies/audits/2016/08/19/examination-outstanding-premiumsOpinion 91-36
… issues discussed in the opinion. ZONING AND PLANNING -- Park Lands (use of village park trust fund moneys to develop facilities in town park) PARKS AND RECREATION -- Joint Parks (use of village … Whether park land fees imposed upon subdividers by a newly … used to finance additional facilities in an existing town park located in the village …
https://www.osc.ny.gov/legal-opinions/opinion-91-36Youth Facility Chargeback Rates to Localities (Follow-Up)
… chargeback rates used by the Office of Children and Family Services (OCFS) were calculated appropriately, and … has been developed, which outlines how the rates should be calculated and all the costs that should be included when … rates as required. However, officials reiterated that they will not be revising rates for 2006 or 2007 or rebilling …
https://www.osc.ny.gov/state-agencies/audits/2014/01/16/youth-facility-chargeback-rates-localities-followService-Disabled Veteran-Owned Business Program Implementation (Follow-Up)
… the extent of implementation of the recommendations in our initial audit report, Service-Disabled Veteran-Owned … eligible veteran-owned businesses to play a greater role in the State’s economy by increasing their participation in State government contracting opportunities. To qualify as …
https://www.osc.ny.gov/state-agencies/audits/2018/04/16/service-disabled-veteran-owned-business-program-implementation-followCollege Readiness
… or advanced certificate represents entry to rewarding careers. However, nearly half of all students who do complete … – and can result in better opportunities and access to careers that provide sustainable wages. While DOE officials …
https://www.osc.ny.gov/state-agencies/audits/2022/10/04/college-readinessVII.10.H Cash Advance Rollover – VII. State Revenues and Appropriated Loan Receivables
… Agencies who wish to transfer the charge for their advances from an old fiscal year appropriation to a new … public query. Permanently Charged Advances If agency staff has not rolled over advances to current year appropriations, the advance will be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10h-cash-advance-rolloverSUNY Bulletin No. SU-357
… Program (SEVP)-certified schools, F-1 and M-1 students who come to the United States to attend those schools, U.S. … portion of a scholarship paid to a nonresident alien which does not constitute a qualified scholarship (i.e. … assigned to that DeptID. PayServ will not allow Rehire where the Company differs from the prior row; therefore, the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-357-suny-nra-sevis-fee-reimbursementState Agencies Bulletin No. 2246.1
… an Action/Reason code of Leave of Absence/MLS) who meet all remaining eligibility criteria are eligible for the lump … after 02/02/2024 but on or before 05/29/2024 and who meet all other eligibility criteria will receive the payment on … NPAY770 – One Time Payment Report This report identifies all employees who received the Non-Pensionable Lump Sum …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22461-new-york-state-correctional-officers-and-police-benevolent-associationDiNapoli: NYC Budget Is Balanced but Risks Loom As Fiscal and Economic Concerns Grow
… is not taken, according to a report released today by State Comptroller Thomas P. DiNapoli. “New York City’s finances in fiscal year 2025 benefited from better-than-projected revenues and … when the budget was adopted. Since June 2024, city revenue estimates, including both city tax levies and miscellaneous …
https://www.osc.ny.gov/press/releases/2025/08/dinapoli-nyc-budget-balanced-risks-loom-fiscal-and-economic-concerns-growOpinion 88-17
… issues discussed in the opinion. ZONING AND PLANNING -- Park Lands (whether municipality may compel subdivider to dedicate park land) GENERAL CITY LAW, §§33,34; TOWN LAW, §§277(1), … approval of a subdivision plat, to compel dedication of park land in the subdivision without compensation. 34 Opns St …
https://www.osc.ny.gov/legal-opinions/opinion-88-17Oversight of the Early Intervention Program (Follow-Up)
… Objective To determine the extent of implementation of the five … State Public Health Law include specific requirements and time frames for the provision of Program services. One … Service Plan (IFSP) for therapeutic services and supports from a qualified service provider. DOH uses a web-based …
https://www.osc.ny.gov/state-agencies/audits/2024/09/26/oversight-early-intervention-program-followState Agencies Bulletin No. 1193
… and the NYS Education Department. *IRS Publication 590 – Individual Retirement Arrangements (IRAs) clarifies that if an employer provides a retirement plan, any individual that is eligible to join the plan is considered covered by the plan even if the individual elects not to join or does not contribute to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1193-retirement-plan-check-box-form-w-2DiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… contained false information. The Kartway also hosted a raffle called “Kartway Cash” that sold numerous tickets. The investigation further revealed that although a … COVID-19 pandemic, Chris Emmons allegedly kept $2,300 in raffle sales. Chris Emmons’ father, Carl Emmons Sr., was also …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsTown of Milan - Town Clerk/Tax Collector (2018M-257)
… from one to 19 days late. Key Recommendations Ensure that all real property taxes are deposited and remitted to the … and Treasurer in accordance with the law. Ensure that all Clerk fees are properly assessed and recorded. Town …
https://www.osc.ny.gov/local-government/audits/town/2019/03/08/town-milan-town-clerktax-collector-2018m-257XIX.6.D Reporting – XIX. Project Costing (PCIP)
… full project cost, and breakdown by federal funds and state funds, if a single Project ID is used. NYGR0210 – … related to the grant. Non-Federal: Tracks and reports the State funds related to the grant. The Featured Reports … agency federal grants, including related federal and state funded project child budgets and cost information, with …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix6d-reportingDiNapoli: January Local Sales Tax Collections Down 5.9 Percent
… from all-time highs,” DiNapoli said. “Congress must pass a COVID relief bill that helps our local governments … and the entire New York congressional delegation know how much our local communities are suffering and are working …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-january-local-sales-tax-collections-down-5-point-9-percent