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Area #8 – Online Banking – Information Technology Governance
… be used, certain security measures should be in place (see Area #9 – Wireless Network). Although online banking fraud is …
https://www.osc.ny.gov/local-government/publications/it-governance/area-8-online-bankingDiNapoli: Transparency Needed as NYC Moves Forward with Difficult Budget Choices
… New York City is planning significant steps to reduce city-funded spending by as much as 15% in response to substantial budget gaps fueled by escalating … years ahead. However, the city’s ability to cut spending is limited to what it has discretion and control over, …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-transparency-needed-nyc-moves-forward-difficult-budget-choicesComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… Office on behalf of the New York State and Local Employees Retirement System. Powell was a New York State pensioner, … DiNapoli said. "We rigorously oversee the state's retirement system to ensure that no one is cheating it. When … as executor to his mother’s estate, failed to notify the Retirement System of her death. Instead, Cook routinely …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseMonitoring of Select Programs (Follow-Up)
… programs for older adults, including the Expanded In-Home Services for the Elderly Program (EISEP) and Community … who need assistance to maintain their independence at home. Examples of services offered by both programs include … enacted budgets contained appropriations of $15 million, plus an additional $8 million, to specifically fund services …
https://www.osc.ny.gov/state-agencies/audits/2023/07/12/monitoring-select-programs-followState Comptroller DiNapoli Releases School Audits
… his office completed audits of the Brewster Central School District , General Brown Central School District , Onondaga Central School District , Spencer-Van Etten Central School District … his office completed audits of the Brewster Central School District General Brown Central School District …
https://www.osc.ny.gov/press/releases/2014/11/state-comptroller-dinapoli-releases-school-auditsAll My Children Day Care – Compliance With the Reimbursable Cost Manual
… SED to provide Special Education Itinerant Teacher (SEIT) services to children with disabilities who are between the … including the New York City Administration for Children’s Services’ Early Learn program. During the 2014-15 school … of Education refers students to AMC and pays for its services using rates established by SED. The rates are based …
https://www.osc.ny.gov/state-agencies/audits/2022/06/08/all-my-children-day-care-compliance-reimbursable-cost-manualXII.5.D Selecting the Appropriate Location – XII. Expenditures
… has a payment method associated with it. Manual Check and ACH are the two primary vendor payment methods in the SFS. Manual Check produces a paper check, while ACH transmits the payment via Automated Clearing House (ACH). ACH is the preferred method of payment of NYS. Agencies …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5d-selecting-appropriate-locationVI.3.B Budget Transfers Within a Business Unit – VI. Budgets
… appropriation to a specific account or fund. Effective October 1, 2015 an apportionment is also the movement of … on this topic, visit the job aids published to SFS Coach. SFS Coach is accessible from the SFS home page after logging in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi3b-budget-transfers-within-business-unitVI.2.A Appropriation & Segregation Overview – VI. Budgets
An appropriation is a statutory authorization against which expenditures may be made during a specific State fiscal year and from which disbursements may be made for the purposes designated up to the stated amount of the appropriation
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2a-appropriation-segregation-overviewDiNapoli: Eight Villages, Three Cities Designated in Fiscal Stress
… (Nassau), Valley Stream (Nassau) and Wappingers Falls (Dutchess). The village of Fayetteville (Onondaga) is … stress” and the villages of Addison (Steuben); Millbrook (Dutchess); Oriskany (Oneida); and South Dayton (Cattaraugus) … Toolkit COVID-19 Financial Toolkit for New Yorkers Find out how your government money is spent at Open Book New York …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-eight-villages-three-cities-designated-fiscal-stressComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… Eric T. Schneiderman today announced the guilty plea of Robert Wiesner, the former Security Director for the … in Monroe County Court to the class “E” felony charge of Combination in Restraint of Trade and Competition in violation of General Business Law … Eric T Schneiderman today announced the guilty plea of Robert Wiesner the former Security Director for the Monroe …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingDiNapoli: Audits Reveal Millions in Lost Revenue for Local Water Systems
… Audits of municipal water systems estimate local governments are losing millions of dollars in revenue due to water loss, inaccurate meters or … Thomas P. DiNapoli. The report analyzed the results of audits conducted by DiNapoli's office of 161 local … Audits of municipal water systems estimate local governments are …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-audits-reveal-millions-lost-revenue-local-water-systemsDiNapoli: Halfway Through the Year, Revenue Hole Persists
… receipts are trailing last year by $2.8 billion, according to the September State Cash Report released by New York State … provide a clearer picture for policymakers as they prepare to address our budget shortfall.” State tax revenues totaled … $364.1 million higher than those in 2019, primarily due to a $440 million increase in personal income tax collections …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-halfway-through-year-revenue-hole-persistsState Comptroller DiNapoli Releases Municipal Audits
… Village of Alden , Town of Bainbridge , Cortland County , Franklin County , Town of Liberty , Town of Ulster , City of … however, identified other opportunities for improvement. Franklin County – Procurement (2016M-366) The county did not … of Village of Alden Town of Bainbridge Cortland County Franklin County Town of Liberty Town of Ulster City of White …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… Water Authority , Town of Seward and the Town of Walton . “In today’s fiscal climate, budget transparency and … elected officials and 94 employees approximately $26,400 in 2015. Absent corrective action, the county will likely overpay them an estimated $27,000 in the 2016 fiscal year. In addition, the county did not …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-auditsHow to Conduct a Vendor Responsibility Review
… or only the vendor selected for the contract. Be sure to take into account the time needed to conduct such a … and, if not, attach the paper questionnaire. If you find the vendor to be: responsible , you must include the … Responsibility Review Process Documentation Requirements How to Make a Responsibility Determination …
https://www.osc.ny.gov/state-vendors/vendrep/how-conduct-vendor-responsibility-reviewState Agencies Bulletin No. 2212
… agencies that OSC will be unable to print SFS checks for Payroll Check Reissues, Reversals, Exchanges and Direct … deposits are returned from their financial institution for any reason, whose direct deposit is reversed due to an … a check exchange, and who request a Payroll Check Reissue for any reason are affected. Background: The Statewide …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2212-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsCost-Saving Ideas: Reviewing Your Revenue Collection Process
… payment? How many total collections are being processed? What is the cost per transaction? How convenient is the process … authenticate the identity of the sender and ensure the security of the information transmitted; not be the sole …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-reviewing-your-revenue-collection-processShareholders Cheer Lowe's New Green Energy Initiatives
… of its stores nationwide. The New York State Common Retirement Fund (the Fund) and Boston Common Asset Management … to clean energy. About the New York State Common Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in …
https://www.osc.ny.gov/press/releases/2018/03/shareholders-cheer-lowes-new-green-energy-initiativesTown of Spencer – Disbursements (2025M-35)
… totaling $248,900 that were not included on a Board-approved abstract, which is a list of all claims that have been audited and approved for payment. Sixteen disbursements totaling $32,100 …
https://www.osc.ny.gov/local-government/audits/town/2025/07/18/town-spencer-disbursements-2025m-35