Search

Forms and Publications

… Claim Forms Blank Claim Form – Use this form if you can’t find … and do not have a U.S. Social Security Number. Reporting Forms Annual notification to Banking Organizations - 04/2025 … List of forms and publications available for claimaints and reporters …

https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publications

Membership and Enrollment – Membership and Enrollment

… in retirement Its important to understand how membership and enrollment works …

https://www.osc.ny.gov/retirement/employers/membership-enrollment

Homeless Housing and Assistance Program – Project Selection and Maintenance

… Purpose To determine if the Homeless Housing and Assistance Program (HHAP) is selecting feasible projects … to provide permanent supportive housing to the homeless and if HHAP projects are being properly maintained. This … September 14, 2018. Background The Homeless Housing and Assistance Corporation (HHAC) was established on June 8, …

https://www.osc.ny.gov/state-agencies/audits/2019/01/10/homeless-housing-and-assistance-program-project-selection-and-maintenance

State Contract and Payment Actions in July and August

… In July and August, the Office of the State Comptroller approved 3,988 contracts for state … Open Book New York . Major Contracts Approved Department of Agriculture and Markets $22 million with Romeo … production services for the New York State Fair. Office of Addiction Services and Support $13.3 million with Mental …

https://www.osc.ny.gov/press/releases/2024/09/state-contract-and-payment-actions-july-and-august

Controls and Accountability of Court, Trust and Bail Funds

… of Finance accurately accounts for Court, Trust and Bail funds. This audit covered from January 1, 2011 through … Department of Finance (Finance). These moneys include bail postings made on behalf of defendants, trust funds from … a computerized accounting ledger for Court, Trust and Bail funds. According to Finance's records, as of December …

https://www.osc.ny.gov/state-agencies/audits/2014/04/16/controls-and-accountability-court-trust-and-bail-funds

Assessment and Collection of Selected Fees and Penalties (Follow-Up)

… largely because its analysis of the bill indicates it would result in a negative financial impact its Division …

https://www.osc.ny.gov/state-agencies/audits/2015/02/05/assessment-and-collection-selected-fees-and-penalties-follow

Affordable Housing Corporation and Homes and Community Renewal

All agency audits from 2009 to present.

https://www.osc.ny.gov/files/state-agencies/audits/zip/affordable-housing-corporation-and-homes-and-community-renewal.zip

Comptroller DiNapoli Releases School Audits

… Deposit, Dryden, Greene, Ithaca, Laurens and Livingston Manor Central School Districts and found that although boards …

https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-audits-0

Opinion 2010-4

… bear on the issues discussed in the opinion. AMBULANCE SERVICE -- Contracts (by fire district for "back up" services with private ambulance company) -- Fees (imposition of by fire districts for "back up" services provided under contract …

https://www.osc.ny.gov/legal-opinions/opinion-2010-4

Opinion 96-4

… of proceeds of sale of village property to third party for benefit of village) MUNICIPAL FUNDS -- Budget Procedures … of proceeds of sale of village property to third party for benefit of village) REAL PROPERTY -- Sale (payment of proceeds of sale of village property to third party for benefit of village) VILLAGES -- Powers and Duties …

https://www.osc.ny.gov/legal-opinions/opinion-96-4

Opinion 91-1

… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues …

https://www.osc.ny.gov/legal-opinions/opinion-91-1

IV.4.B Department Operations – Non-Personal Service – IV. Accounting Codes - Uses and Descriptions

… Payments to Legislative Bill Drafting Commission for subscription to LRS. 58011 Cook-Chill Payments to Cook/Chill … supplies, etc. 57035 Reference Books/ Magazines/Maps/Subscription Replacement law books, medical books, library …

https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4b-department-operations-non-personal-service

Wayne County Water and Sewer Authority – Water and Sewer Operations and Wastewater System Cybersecurity (2017M-276)

… determine whether Authority officials ensured that water and sewer account adjustments and the assessment of penalties were approved and accurately and appropriately billed and collected and … Wayne County Water and Sewer Authority Water and Sewer Operations and Wastewater …

https://www.osc.ny.gov/local-government/audits/county/2018/04/06/wayne-county-water-and-sewer-authority-water-and-sewer-operations-and-wastewater

Warren County – Occupancy Tax and Weights and Measures (2016M-346)

… performing packaged commodity inspections and verifying pricing and scanning accuracy. Expenditures for all funds in … Maintain records documenting all inspections conducted for pricing and scanner accuracy and packaged commodities and a …

https://www.osc.ny.gov/local-government/audits/county/2017/03/31/warren-county-occupancy-tax-and-weights-and-measures-2016m-346

Controls and Accountability of Court, Trust and Bail Funds (Follow-up)

… recommendations included in our initial report, Controls and Accountability of Court, Trust and Bail Funds ( 2013-N-1 ). Background Our initial audit … Department could not accurately account for Court, Trust and Bail funds. We found discrepancies between the total …

https://www.osc.ny.gov/state-agencies/audits/2015/12/03/controls-and-accountability-court-trust-and-bail-funds-follow

MTA Headquarters and MTA Capital Construction – Travel and Entertainment Expenses

… Purpose To determine whether the expenses incurred by Metropolitan … through October 2, 2013. Also, certain matters pertaining to the Chairman’s Fund encompass the period from January 2011 … entitled “Travel and Business Expense,” which pertains to MTAHQ as well as the MTA’s constituent agencies. During …

https://www.osc.ny.gov/state-agencies/audits/2015/02/02/mta-headquarters-and-mta-capital-construction-travel-and-entertainment-expenses

Registration and Enforcement of Automotive Services, Sales, and Salvage Facilities

… the Department’s responsibilities for administering the registration and licensing for certain types of automotive businesses, including registration of repair shops, dealers, dismantlers, and junk … could potentially be operating without a valid Department registration. We performed site observations at 241 of these …

https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilities

Homeless Housing and Assistance Program – Project Selection and Maintenance (Follow-Up)

… and various other fiscal and program information. From the inception of the program in 1983 through State … (14 percent) were delinquent, ranging from 94 to 980 days overdue. Lastly, HHAP officials disclosed that their … implemented. Key Recommendation Officials are given 30 days after the issuance of the follow-up report to provide …

https://www.osc.ny.gov/state-agencies/audits/2020/08/18/homeless-housing-and-assistance-program-project-selection-and-maintenance-follow