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Location Service Providers

… strongly encourages everyone to contact the Office of Unclaimed Funds directly to determine if we are holding funds … on the ‘Claiming Property’ dropdown menu on the Office of Unclaimed Funds home page. You will need to provide an … withhold the fee from the refund. Researching the List of Unclaimed Funds Go to the Search for Lost Money page to …

https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providers

Account Codes for Natural Gas and Wind Farm Revenues

Account codes established to record revenues received from natural gas lease and royalty payments and wind farm revenues received from host community PILOTs

https://www.osc.ny.gov/files/local-government/publications/pdf/naturalgasandwind.pdf

CVS Health - Temporary Holding Account Rebate Revenue (2019-S-27)

To determine if CVS Health remitted to the State Department of Civil Service all commercial drug rebate revenue attributable to eligible prescription drug...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s27.pdf

Account Code for Compassionate Care Act Revenues – Sale of Medical Marihuana

https://www.osc.ny.gov/files/local-government/publications/pdf/medicalmarihuana0216.pdf

Haldane Central School District – Information Technology (2021M-84)

Determine whether Haldane Central School District District officials adequately managed and monitored user accounts and permissions

https://www.osc.ny.gov/local-government/audits/school-district/2021/11/05/haldane-central-school-district-information-technology-2021m-84

Opinion 2008-3

… board of fire commissioners determines that the unexpended balance in a capital reserve fund is no longer needed for the … board of fire commissioners may transfer the unexpended balance to certain other reserve funds. Specifically, the … for a fire district to otherwise dispose of the unexpended balance of a capital reserve fund that the fire district has …

https://www.osc.ny.gov/legal-opinions/opinion-2008-3

State Agencies Bulletin No. 2272

… is used to return salary checks for a full or partial refund for employees who are not entitled due to termination, … be made payable to the Comptroller’s Revolving Exchange Account and mailed along with the corresponding AC230 …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2272-process-changes-form-ac230-report-check-returned-refund-or-exchange

UnitedHealthcare – Overpayments for Out-of-Network Anesthesia Services Provided at In-Network Ambulatory Surgery Centers

… To determine whether UnitedHealthcare overpaid for out-of-network anesthesia services provided at Ambulatory Surgery … Program (NYSHIP), administered by the State Department of Civil Service (Civil Service), provides health insurance … health care providers who agree to accept payments, at rates established by United, to furnish medical/surgical …

https://www.osc.ny.gov/state-agencies/audits/2018/08/13/unitedhealthcare-overpayments-out-network-anesthesia-services-provided-network-ambulatory

CUNY Bulletin No. CU-441

… Payroll System to initiate the biweekly deduction. Salary Refund Exchange Processing (AC230s) All deductions taken for …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-441-cuny-pre-tax-parking-program

XVII.2.C Transactions Against Lapsing Appropriations – XVII. Lapsing Appropriations

… with procedures outlined in Chapter VII, Section 3 – Refund of Appropriation/AP Adjustment Vouchers of this Guide. …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii2c-transactions-against-lapsing-appropriations

Personal Income Tax Refunds

… as summarized in the following table: Reason for Stopping Refund Number of Refunds Dollar Value of Refunds Taxpayer …

https://www.osc.ny.gov/state-agencies/audits/2014/04/16/personal-income-tax-refunds

Oversight of Construction Management Contracts

… overpayments were made, for which Parks has obtained a refund from the contractor. We found Parks paid over $229,000 …

https://www.osc.ny.gov/state-agencies/audits/2021/06/24/oversight-construction-management-contracts

Archived: Legislative Session 2023–2024

… Procedures – A.7405/S.6942 (McDonald/Cooney) – Provides for bid protest procedures for state agencies and public … to choose pension benefits or a death benefit in certain circumstances. Vetoed by the Governor Public … Comptroller. 2023 Constitutional Amendment – Passed both houses, A.3776/S.4597 (Conrad/Martinez) – Relates to …

https://www.osc.ny.gov/legislation/archived-legislative-session-2023-2024

CUNY Bulletin No. CU-423

… agencies of the new vendor for the CUNY Transit Spending Account Program. Affected Employees Employees participating in the CUNY Transit Spending Account Program Effective Date Institution check date … Questions Questions regarding the CUNY Transit Spending Account Program should be directed to Yvonne Rodriguez at the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-423-new-vendor-cuny-transit-spending-account-program

Opinion 92-47

… E911 surcharge moneys); (need to establish separate bank account for E911 surcharge moneys) -- Deposits and … surcharge moneys need not be segregated in a separate bank account. Interest earned on the investment of E911 surcharge …

https://www.osc.ny.gov/legal-opinions/opinion-92-47

State Agencies Bulletin No. 266

… Purpose To explain the General Checking Account bank change from Key Bank to Fleet Bank Affected … State employee payroll checks from the General Checking account maintained by Fleet Bank. Agency Actions Please … Deductions mailbox. Attachment - The Facts About New Bank Account for NYS Employee Paychecks … To explain the General …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/266-bank-account-change-new-york-state-employee-payroll-checks

Prior Year Social Security and Medicare Tax Refund Certification (Form AC 3206)

Attachment from Payroll Bulletin No. CU-461

https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/cuny-461-attachment-2.pdf

DiNapoli Urges Parents to Open a College Savings Account for Their Children

… College Saving Program has helped New York residents pay for more than $230 million in college-related expenses in … said today in recognition of 529 College Savings Day. The investment program, overseen by DiNapoli’s office and the … Plan is for account owners who choose to invest through a financial advisor. There are more than 556,000 Direct Plan …

https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-children