Search
Investing in New York
… Phone: (518) 375-8323 Email: NYSCRFInvestmentproposals@osc.ny.gov New York Credit Small Business Investment Company Fund … to eligible New York-based companies. Program Highlights NY Credit SBIC Fund II closed in 2022 and will target New … in debt and mezzanine financing. Managed by Hamilton Lane, and other investors include TD Bank, Bank of NY Mellon, …
https://www.osc.ny.gov/common-retirement-fund/investing-new-yorkDiNapoli: NYC Health + Hospitals Struggles With Temporary Staffing Costs
… in NYC Health + Hospitals (H+H) facilities, leading to an increased reliance on temporary nurses and higher staffing costs. Between February … and September 2022, temporary staffing at H+H grew by 83% to offset the loss of staff nurses while managing demand for …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-nyc-health-hospitals-struggles-temporary-staffing-costsOpinion 89-4
… Pursuant to General Municipal Law, §800(3), a municipal officer or employee has an interest in any contract with his … further states that, except as provided in section 802, no chief fiscal officer, treasurer, or his deputy or employee, … was intended to: (1) ensure that a perfected security interest is obtained; (2) avoid a pledge of the same …
https://www.osc.ny.gov/legal-opinions/opinion-89-4Opinion 89-28
… capacity); (payment of the cost of preparing a general map, plan, and report); (of preliminary study) WATER … may authorize the payment of the expense of a general map and plan for the establishment or extension of a water … a specific amount to pay the cost of preparing the general map and plan. This cost is, in the first instance, a …
https://www.osc.ny.gov/legal-opinions/opinion-89-28Opinion 2000-1
… the issues discussed in the opinion. CLAIMS -- Payment (of police officers' legal fees as moral obligation) LOCAL LAWS -- Compensation (authority to pay police officers' legal fees) -- Municipal Funds (authority to pay police officers' legal fees) MUNICIPAL FUNDS -- …
https://www.osc.ny.gov/legal-opinions/opinion-2000-1State Agencies Bulletin No. 1971.3
… No. 1971.2 . Purpose The purpose of this bulletin is to provide step-by-step guidance for Direct Deposit entry and … January 1, 2023, and existing employees with a change to their Request Direct Deposit record are affected. … 2772, Direct Deposit Form for NYS Employees is submitted to agency payroll offices to change the Direct Deposit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19713-direct-deposit-guidance-and-audit-queryComptroller DiNapoli Releases Municipal Audits
… town board needs to improve its policies and procedures over payroll to ensure that officials maintain adequate time … in the calculation of overtime. City of Mount Vernon – Building Department Fees and Fines (Westchester County) The … estimates for revenues and appropriations for the general, sewer and water funds. The board planned for general fund …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-2DiNapoli Releases Profile of State's Economic Development Agency
… reported offices in the United Kingdom, Israel and South Africa in 2014, and as of January 2015, listed additional …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agencyDiNapoli Releases Analysis of State Budget Financial and Capital Plans
… and federal aid, but other, more unpredictable impacts on state revenues may require more action. While rainy day … During each of the past three fiscal years, PIT receipts have varied significantly from projections, due in part to … to federal tax changes. Such changes may continue to have unpredictable impacts on state revenues, according to …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-analysis-state-budget-financial-and-capital-plansDiNapoli and Rice Halt Pension Scam
… safety net for retirees and their families – not a piggy bank for those looking to game the system while drawing a higher salary than the law allows,” Rice said. …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… Schneiderman today announced the conviction and sentence of Richard L. Cook, III, 58, a resident of Atlanta, GA, for the crime of Grand Larceny in the Third … over $204,000 in state pension benefits issued to his deceased mother. As part of his guilty plea in January 2016, …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseOpinion 91-12
… from fund raising activities) GENERAL MUNICIPAL LAW, §204-a: Moneys raised by a fire company through activities … conducted under the authority of General Municipal Law, §204-a belong to the fire company to be used for the lawful … the village or the fire company. General Municipal Law, §204-a authorizes "fire companies" to engage in certain "fund …
https://www.osc.ny.gov/legal-opinions/opinion-91-12Medicaid Audits Find More Than $500 Million in Waste
… costs billions of dollars annually and the work done by my auditors has found waste throughout the system. My office will continue to diligently examine Medicaid …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteComptroller DiNapoli Releases Municipal Audits
… , Town of Harmony , Village of Hillburn , Village of Liberty , Mount Vernon IDA , Town of Villenova and the … are properly performed and reviewed. Village of Liberty – Budget Review (Sullivan County) The significant … Library Town of Harmony Village of Hillburn Village of Liberty Mount Vernon IDA Town of Villenova and the Westmere …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-2Opinion 89-17
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. SCHOOL DISTRICTS -- … that section. Chapter 588 of the Laws of 1988, effective on September 1, 1988, adds new subdivisions (1-a) and (3-a) …
https://www.osc.ny.gov/legal-opinions/opinion-89-17Comptroller DiNapoli Releases Municipal Audits
… District , Lumberland Fire Department , Village of Mastic Beach , South Farmingdale Water District and the Village of West Hampton Dunes . “In today’s fiscal climate, budget … controls have not been established. Village of Mastic Beach – Treasurer’s Office and Credit Cards (Suffolk County) …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-0Area #8 – Online Banking – Information Technology Governance
… are collected for malicious use. A key logger collects login information, allowing the perpetrator to impersonate … The different types of malware can capture keystrokes for login information, monitor and capture other data to …
https://www.osc.ny.gov/local-government/publications/it-governance/area-8-online-bankingVI.2.A Appropriation & Segregation Overview – VI. Budgets
… may be made, for the purposes designated, up to the stated amount of the appropriation. Appropriations generally are … an appropriation need not, and generally do not, equal the amount of the appropriation. An appropriation represents … It is used as one control device to limit the amount of funds that may be disbursed against an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2a-appropriation-segregation-overviewDiNapoli: 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 improper billing according to a report issued today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-audits-reveal-millions-lost-revenue-local-water-systemsXII.5.D Selecting the Appropriate Location – XII. Expenditures
… cannot be viewed or edited by the vendor. Below is a chart outlining these locations: Location Name Location … payees associated with a contract for the purchase of land or property. CLAIMANT01, …02 etc. To be used by agencies … claimants associated with a contract for the purchase of land or property. This location is also used by OSC when …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5d-selecting-appropriate-location