Search
Opinion 97-4
… if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Exempt … fire insurance tax moneys, except as otherwise provided in any special law. Therefore, when an exempt firemen's …
https://www.osc.ny.gov/legal-opinions/opinion-97-4DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… 40 people – many seniors – out of more than $10 million in a Ponzi scheme. "These defendants allegedly took advantage … of people who entrusted their financial futures to them in order to steal millions to fund other business enterprises … 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . … …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli: The Rockaways Shows Signs of Recovery After Pandemic Setback
… communities. The 54.5% share of Rockaways residents aged 16 and over that were employed in the 2016-2020 period was …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-rockaways-shows-signs-recovery-after-pandemic-setbackVillage of Unadilla – Budgeting (2013M-143)
… to consider historical revenues and expenditures and/or current known needs as they developed the budgets, and the … will be faced with decisions of reducing expenditures or identifying revenues or other financing sources. Key Recommendations Adopt …
https://www.osc.ny.gov/local-government/audits/village/2013/08/30/village-unadilla-budgeting-2013m-143Italian Heritage Month Reception
… American Institute (Queens College/CUNY), for reflections on Dante; and a musical performance by acclaimed Italian … below. Select the play icon to get started. Follow us on Instagram , Facebook and Twitter for photos from the … Italians, Italian Americans and their contributions with a series of special events, concerts, exhibits and lectures. …
https://www.osc.ny.gov/events/italian-heritage-month-receptionContract Participation of Minority- and Women-Owned Business Enterprises
… had not shown its goals were reasonable; consistently fell short of reaching its goals; did not accurately report the … monitoring. The MTA OIG found that DDCR oversight fell short of its own monitoring requirements and, by failing to …
https://www.osc.ny.gov/state-agencies/audits/2015/09/10/contract-participation-minority-and-women-owned-business-enterprisesTown of Berne – Board Oversight (2021M-77)
… B includes our comment on an issue that was raised in the Town’s response letter. … Determine whether the Town …
https://www.osc.ny.gov/local-government/audits/town/2021/09/17/town-berne-board-oversight-2021m-77Unified Court System Bulletin No. UCS-345
… of Court Administration of OSC’s automatic processing in Pay Period 20C and to explain those areas for which the … Pursuant to Article 7-B, Section 220 of the Judiciary Law, and the agreement between the Chief Administrative Judge … and Justices of the Unified Court System are to be paid in 26 biweekly installments. For this reason, Judges and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-345-impact-27-pay-periods-calendar-year-2024-judges-and-justicesApproved State Contracts and Payments
… contracts and payments is available at www.openbooknewyork.com . Major Contracts Approved Division of the Budget …
https://www.osc.ny.gov/press/releases/2018/01/approved-state-contracts-and-paymentsRombout Fire District – Board Oversight of Financial Activities (2017M-88)
… in compliance with the law. The Board has not adopted an online banking policy that defines the process for … accounts for operating expenses. Develop and adopt an online banking policy and entering into a comprehensive online banking agreement with the depository. … Rombout Fire …
https://www.osc.ny.gov/local-government/audits/fire-district/2017/07/28/rombout-fire-district-board-oversight-financial-activities-2017m-88State Agencies Bulletin No. 845
… establishment of guidelines and procedures for employee vs. independent contractor determinations can, if followed, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/845-agency-compliance-internal-revenue-service-irs-policy-regarding-workerIX.8.D Electronic Refund Payments to the U.S. HHS – IX. Federal Grants
… The procedures that follow pertain to the refund or return of … an award closed, the award may not have been closed out by the awarding agency in the applicable draw system. If … This chartstring must represent EITHER where a refund check was deposited via Refund of Appropriation (ROA) OR the …
https://www.osc.ny.gov/state-agencies/chapter-ix/ix8d-electronic-refund-payments-us-hhsThe 80/20 Housing Program
… tax abatements through Section 421-A of New York’s Real Property Tax Law. As of December 31, 2015, 68 developments, … affordable apartment, they may continue to reside in their unit regardless of their income and continue to pay the … the costs and benefits of the Program. Other Related Audits/Reports of Interest Affordable Housing Corporation: …
https://www.osc.ny.gov/state-agencies/audits/2017/05/31/8020-housing-programState Agencies Bulletin No. 2124
… an extender bill is not passed by 12 p.m. on Monday, April 10, 2023. Affected Employees Executive Branch* employees paid … via the PayServ Bulletin Board and New York State Payroll Online (NYSPO). Agency Actions Agencies should notify …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2124-paycheck-distribution-april-12-2023-administration-cycle-paychecks15-Day Prompt Payments for Small Businesses
… complete a few simple steps in our Vendor Self Service Portal: Sign up to receive payments electronically – Once you … under this legislation you must: (1) have a primary place of business in New York State; (2) have a significant … field; and (5) employ 200 employees or fewer at the time of the payment. To certify: Log in to the Vendor …
https://www.osc.ny.gov/state-vendors/portal/15-day-prompt-payments-small-businessesOpinion 99-11
… or statutory amendments that bear on the issues discussed in the opinion. BONDS AND NOTES -- Destruction of (not … by State Comptroller's regulations) CONSTITUTIONAL LAW -- Gifts and Loans (authority to provide framed bond as … MUNICIPAL FUNDS -- Appropriations and Expenditures (in recognition of long-time service - framed municipal bond) …
https://www.osc.ny.gov/legal-opinions/opinion-99-11DiNapoli: City of Corning's Economic Development and Smart Growth Initiatives Build on Stable Fiscal Picture
… of social diversity and integration. It will also contain strategies to mitigate climate change. Finances To monitor …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-city-cornings-economic-development-and-smart-growth-initiatives-build-stable-fiscal-pictureDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… 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/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksPower of Attorney
… your NYSLRS retirement benefits (by phone, email or mail) and update your contact information, including your address … the requirements for a POA changed effective June 13, 2021. Any POA executed on or after June 13, 2021, must comply … be reviewed in accordance with the laws in effect at the time the POA was executed. For example, for Statutory POAs …
https://www.osc.ny.gov/retirement/members/power-attorneyNassau County – Contract Approval Process (2012M-192)
… Although we found that County contracts are authorized in accordance with the County Charter and the Nassau County …
https://www.osc.ny.gov/local-government/audits/county/2013/03/14/nassau-county-contract-approval-process-2012m-192