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VII.10.F Cash Advance Reconciliations and Annual Confirmation – VII. State Revenues and Appropriated Loan Receivables
… cash advance bank accounts monthly in order to comply with the provisions in State Finance Law (SFL) §107. For full … see Chapter XIV, Section 4.C – Bank Account Reporting and Reconciliations of this Guide. Reconciling your cash … GLBU 'AS OF DATE’ – Enter March 31st of the fiscal year being confirmed 'ACCOUNT DESCRIPTION’ – Leave blank to return …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10f-cash-advance-reconciliations-and-annual-confirmationDiNapoli: Former Ontario Town Water Superintendent Charged With Covering Up Failure to Fix Water Leaks
… and the ordered restitutions of over $50 million in public funds. Since taking office in 2007, DiNapoli has committed …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-ontario-town-water-superintendent-charged-covering-failure-fix-water-leaksState Contract and Payment Actions in October
… In October, the Office of the State Comptroller approved 1,982 contracts for state agencies and public authorities valued at $5 … use disorder program. State Education Department $22.8 million in general aid to 67 school districts. Empire …
https://www.osc.ny.gov/press/releases/2024/12/state-contract-and-payment-actions-octoberDiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… was arrested yesterday for allegedly stealing over $21,946 in state pension payments meant for his deceased mother, … the New York State Police for their continued partnership in combatting fraud." New York State Police Superintendent Steven G. James said , “Today’s arrest would not have been possible …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherState Comptroller Thomas P. DiNapoli Statement on New York City’s Preliminary Budget
… up and offset revenue losses for the city, as well as the state and MTA, and boost the regional economy so that it can …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-thomas-p-dinapoli-statement-new-york-citys-preliminary-budgetDiNapoli Releases Report on Local Roads
… Local governments across New York State spent $2 billion on road maintenance, repairs and … Need The most recent comprehensive assessment of New York’s local funding needs for roads is a 2013 study from the New …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-releases-report-local-roadsOpinion 93-10
… the Friday immediately following Thanksgiving and, if so, what particular support staff is required to report to work … authorizing the closing of a county office on that day, we note that counties may adopt local laws not inconsistent …
https://www.osc.ny.gov/legal-opinions/opinion-93-10XVI.3.K Interim Reporting – XVI. Financial Reporting
… Section 2900 – Interim Financial Reporting Section 8 of the State Finance Law requires the State Comptroller to … certain financial statements on an interim basis. Process and Document Preparation: Interim financial reporting relates … to prior interim periods in the current year. If revenues, costs or expenses are accrued or deferred at interim dates in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3k-interim-reportingDiNapoli Releases Report on Tax Check-Off Donations
… funds that were eligible to receive contributions saw a slight decline in total donations, as well as in the number … fiscal year (SFY), according to a report released today by State Comptroller Thomas P. DiNapoli. A report issued by … office in 2014 found that large amounts of money were being collected in various funds but not being spent on the …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-releases-report-tax-check-off-donationsOpinion 93-18
… the opinion. FIRE COMPANY -- Powers and Duties (authority to require referendum on establishment of service award … VOLUNTEER FIREFIGHTERS -- Service Award Program (authority to require referendum on establishment of program) GENERAL … MUNICIPAL LAW, §216(2): A town board is not required to conduct a mandatory referendum on a proposal to establish …
https://www.osc.ny.gov/legal-opinions/opinion-93-18Impact of the ‘Fiscal Cliff’ on New York State, December 2012
Absent Congressional action, significant revisions to federal tax and spending policies are scheduled to take effect in January 2013.
https://www.osc.ny.gov/files/reports/budget/pdf/budget-fiscal-cliff-2012.pdfNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… Pension Funds have been appointed co-lead plaintiffs in a derivative lawsuit filed against certain officers and … employees to perform sex acts, allegations detailed in a January 26, 2018 Wall Street Journal exposé revealing Mr. … Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in the United States …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceState Comptroller Thomas P. DiNapoli Statement on New York City's Executive Budget
… and adding certain city services, and reducing out-year gaps. The city has also rescinded a planned drawdown … budget gaps in FY 2023 through FY 2025 and creates out-year risks by increasing baseline spending and using some …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-thomas-p-dinapoli-statement-new-york-citys-executive-budgetXI.4.A Not-for-Profit Prompt Contracting – XI. Procurement and Contract Management
… whole or in part for services rendered in a prior fiscal year; and limited the amount of time a State agency may … State Grants Reform Budget Bulletin H1032 (Revised July 16, 2014), the Division of Budget (DOB) requires the use of … amount of $75,000 is made on November 15th. The payment is 16 days late (thirty days after the end of the billing period …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4a-not-profit-prompt-contractingXI.2.D Vendor Name on Contractual Agreements – XI. Procurement and Contract Management
… When entering into a contract, State agencies should reference the contractor’s legal name … the correct Vendor ID is used for the contract transaction on the SFS. (See Chapter X, Section 1- Guide to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2d-vendor-name-contractual-agreementsChanges in Federal Policies Pose Significant Risks for New York City's Budget
… economy is strong, the 2018 budget is balanced and the out-year gaps are manageable under current conditions, but … in Washington." The November update to the city’s four-year financial plan covering fiscal years 2018 through 2021 projects budget gaps of $3.2 billion in fiscal year (FY) 2019, $2.3 billion in FY 2020 and $1.6 billion in …
https://www.osc.ny.gov/press/releases/2017/12/changes-federal-policies-pose-significant-risks-new-york-citys-budgetOpinion 88-20
… which, among other things, change a county seat. For purposes of article III, §1, a local act has been …
https://www.osc.ny.gov/legal-opinions/opinion-88-20Opinion 88-50
… moneys in a capital reserve fund to pay for work on a 15 year old, 250,000 gallon water storage tank. You state the work, …
https://www.osc.ny.gov/legal-opinions/opinion-88-50DiNapoli: New York City's Finances on Solid Footing
… New York City projects a balanced budget for fiscal year 2015 and manageable out-year budget gaps under current economic conditions, according … forecast by the city, particularly in the current fiscal year, because of steady economic growth. In FY 2014, tax …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-new-york-citys-finances-solid-footingOpinion 91-53
… a local law subject to permissive referendum is adopted. (2) A town board member may be appointed deputy supervisor and … incompatible or otherwise prohibited by law (see, e.g., 20 Opns St Comp, 1964, p 473). With respect to the salaries …
https://www.osc.ny.gov/legal-opinions/opinion-91-53