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December Funds Expected to be Awarded to Small Businesses 12-31-23
December Funds Expected to be Awarded to Small Businesses 12-31-23
https://www.osc.ny.gov/files/reports/excel/small-business-12-31-23.xlsxMonthly Transaction Report - December 2023
Comptroller’s monthly report on State Funds Cash Basis of Accounting.
https://www.osc.ny.gov/files/reports/finance/cash-basis/pdf/december-2023.pdfMarch Funds Expected to be Awarded to Small Businesses 3-31-23
March Funds Expected to be Awarded to Small Businesses 3-31-23
https://www.osc.ny.gov/files/reports/excel/small-businesses-3-31-23.xlsxFebruary Funds Expected to be Awarded to Small Businesses 2-28-23
February Funds Expected to be Awarded to Small Businesses 2-28-23
https://www.osc.ny.gov/files/reports/excel/small-businesses-2-28-23.xlsxMay Funds Expected to be Awarded to Small Businesses 5-31-23
May Funds Expected to be Awarded to Small Businesses 5-31-23
https://www.osc.ny.gov/files/reports/excel/small-business-5-31-23.xlsxDecember Funds Expected to be Awarded to Small Businesses -12-31-22
December Funds Expected to be Awarded to Small Businesses -12-31-22
https://www.osc.ny.gov/files/reports/excel/small-businesses-12-31-2022.xlsxJune Funds Expected to be Awarded to Small Businesses 6-30-23
June Funds Expected to be Awarded to Small Businesses 6-30-23
https://www.osc.ny.gov/files/reports/excel/small-business-6-30-23.xlsxApril Funds Expected to be Awarded to Small Businesses 4-30-23
April Funds Expected to be Awarded to Small Businesses 4-30-23
https://www.osc.ny.gov/files/reports/excel/small-businesses-4-30-23.xlsxJanuary Funds Expected to be Awarded to Small Businesses -1-31-23
January Funds Expected to be Awarded to Small Businesses -1-31-23
https://www.osc.ny.gov/files/reports/excel/small-businesses-1-31-230.xlsxVillage of Poquott – Justice Court Operations (2019M-214)
Determine if the Justice Court properly accounted for court funds.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/poquott-justice-court-2019-214.pdfSeptember Funds Expected to be Awarded to Small Businesses -09-30-22
September Funds Expected to be Awarded to Small Businesses -09-30-22
https://www.osc.ny.gov/files/reports/excel/small-businesses-09-30-22.xlsxOctober Funds Expected to be Awarded to Small Businesses -10-31-22
October Funds Expected to be Awarded to Small Businesses -10-31-22
https://www.osc.ny.gov/files/reports/excel/small-businesses-10-31-22.xlsxNovember Funds Expected to be Awarded to Small Businesses -11-30-22
November Funds Expected to be Awarded to Small Businesses -11-30-22
https://www.osc.ny.gov/files/reports/excel/small-businesses-11-30-22.xlsxDecember Funds Expected to be Awarded to Small Businesses 12-31-24
December Funds Expected to be Awarded to Small Businesses 12-31-24
https://www.osc.ny.gov/files/reports/excel/small-business-12-31-24.xlsxMonthly Transaction Report - September 2024
Comptroller’s monthly report on State Funds Cash Basis of Accounting.
https://www.osc.ny.gov/files/reports/finance/cash-basis/excel/cash-basis-september-2024.xlsxMonthly Transaction Report - September 2024
Comptroller’s monthly report on State Funds Cash Basis of Accounting.
https://www.osc.ny.gov/files/reports/finance/cash-basis/pdf/cash-basis-september-2024.pdfOpinion 92-52
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … States of America or of the state of a market value equal at all times to the amount on deposit and all banks and trust … not required for immediate use or disbursement may, at the discretion of the authority, be invested in those …
https://www.osc.ny.gov/legal-opinions/opinion-92-52DiNapoli: Potsdam Audit Finds Missing Court Funds
… after an audit found she manipulated court accounting records and pocketed cash receipts, according to State … shared the findings with the New York State Police and St. Lawrence County District Attorney Mary Rain’s office. In …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-potsdam-audit-finds-missing-court-fundsCollection and Use of Oil Spill Funds
… all fees due the New York Environmental Protection and Spill Compensation Fund (Oil Spill Fund or Fund) in … fees from petroleum storage facilities. Facilities with a total petroleum storage capacity of less than 400,000 … costs, and transferred about $30 million to the State’s Hazardous Waste Remedial Fund. As of March 31, 2014, the …
https://www.osc.ny.gov/state-agencies/audits/2015/08/13/collection-and-use-oil-spill-fundsDue Diligence for Companies Holding Abandoned Funds
… See the additional notification requirements section for more information. How to meet due diligence requirements … that date in the notice to give the owner a deadline for contacting you. Exemptions to this requirement You don’t have a valid address for the property owner. For example, you have records showing …
https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-funds