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XIII.6 Potential Tax Consequences of Assigning an Incorrect Official Station – XIII. Employee Expense Reimbursement
… Section Overview Generally, the State pays for expenses incurred when an employee travels … these expenses are reportable as employee income. The employee’s personal income tax liability for these travel expenses can be negligible, such as the amounts associated with meal allowances for day trips. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii6-potential-tax-consequences-assigning-incorrect-official-stationState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… personal items including; landscaping for their home, car and insurance payments for their vehicles, flowers and other … program-related items: landscaping for his home ($18,936), car and insurance payments for his vehicles (two Mercedes …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… yesterday charging GUY PARISI, a Westchester attorney, with conspiracy, mail fraud and false statements. These … Thomas P. DiNapoli. "Thanks to my ongoing partnerships with United States Attorney Geoffrey Berman and the United … for his actions. My office will continue to work with law enforcement across the State to protect unclaimed …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleNew York City Economy Continues to Set Records
… New York City employment reached 4.55 million jobs in 2018, … released today by State Comptroller Thomas P. DiNapoli. “New York City is experiencing its largest and longest job … in the nation outside of California, Texas, Florida and New York. Still, most of the jobs added were in employment …
https://www.osc.ny.gov/press/releases/2019/04/new-york-city-economy-continues-set-recordsOpinion 90-51
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other … COUNTIES -- Powers and Duties (use of surcharge revenues for establishment of an enhanced emergency telephone service) …
https://www.osc.ny.gov/legal-opinions/opinion-90-51Opinion 89-17
… discussed in the opinion. SCHOOL DISTRICTS -- Reserve Fund (authority to establish fund to pay tax certiorari … to a court order determining the amount of a judgment or claim. At the time the opinion was rendered, subdivisions (1) … to a court order determining the amount of a judgment or claim. May 2, 1989 Cornelius F. Healy Deputy State Comptroller …
https://www.osc.ny.gov/legal-opinions/opinion-89-17Opinion 96-9
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … bargaining agreement provides for signing incentive for highest ranking subordinate) PUBLIC OFFICERS AND EMPLOYEES -- … officer who is a member of a bargaining unit and is the highest ranking subordinate to the chief of police so as to …
https://www.osc.ny.gov/legal-opinions/opinion-96-9Opinion 96-8
… if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … to General Municipal Law, §99-l[1][a] for handling cases which result in default judgments) STATE COMPTROLLER -- … provided for by General Municipal Law, §99-l for certain cases handled by their justice courts which result in a …
https://www.osc.ny.gov/legal-opinions/opinion-96-8Opinion 96-7
… function which would be the subject of the agreement (see, NY Const. art IX, section 1[c]; see also e.g., 1993 Opns St … and, thereafter, has the right of approval over the election of additional volunteers. In our opinion, the power … take reasonable measures, such as advertising, to recruit candidates for membership in the fire companies of the fire …
https://www.osc.ny.gov/legal-opinions/opinion-96-7Opinion 96-24
… to permissive referendum requirements. December 31, 1996 Patrick Shields, Secretary-Treasurer Leonardsville Fire …
https://www.osc.ny.gov/legal-opinions/opinion-96-24Opinion 92-7
… signifies the 'removal in whole or in part of any evil or hardship that afflicts body or mind; especially, the partial …
https://www.osc.ny.gov/legal-opinions/opinion-92-7Opinion 95-1
… (municipality's responsibility to pay health care cost of urban renewal agency employees) MUNICIPAL CORPORATIONS -- Powers and Duties (contribution to urban renewal agency for health care benefits) GENERAL … the cost of health care benefits to retirees of a city urban renewal agency. The city, however, may determine to …
https://www.osc.ny.gov/legal-opinions/opinion-95-1Opinion 91-48
… however, has held that an application for a building permit and subsequent issuance thereof constitutes a … a plat, exemption form a plat or official map, license or permit must state the name, residence and the nature and …
https://www.osc.ny.gov/legal-opinions/opinion-91-48Opinion 2001-11
… opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no …
https://www.osc.ny.gov/legal-opinions/opinion-2001-11State Comptroller DiNapoli Releases State Audits
… indicate the amount of budgeted expenditures available for MWBE participation. However, plans for 10 sampled ESD agencies were submitted late (one by more … took actions to address these instances of non-compliance. For the audit period, 39 (46.9 percent) of the 83 files we …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-auditsX.5.B Requesting a Single Payment Vendor ID – X. Guide to Vendor/Customer Management
… Management Unit (VMU), for a new Single Payment Vendor ID to use in the Statewide Financial System. Only the VMU can establish a Single Payment Vendor ID Number. Business Units should contact the VMU to request … it has a need to request a Single Payment Vendor ID, it should: Complete the New York State Single Payment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x5b-requesting-single-payment-vendor-idIX.12.K Functional Clearance Patterns – IX. Federal Grants
… federal funds until such checks clear the state's bank account or EFT settlement occurs. To calculate CMIA interest …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12k-functional-clearance-patternsIV.5.B Bond and Debt Proceeds – IV. Accounting Codes - Uses and Descriptions
… bonds and short-term notes issued in the form of commercial paper or Bond Anticipation Notes (BANs). Click … Proceeds from the sale of BANs by New York State. 36206 Commercial Paper Proceeds from the sale of Commercial Paper by New York State. 36301 Financing …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv5b-bond-and-debt-proceedsPress Conference on the Flushing Snapshot Report
… NYC. Tragically the pandemic hit the region particularly hard, stalling economic progress and exacerbated …
https://www.osc.ny.gov/events/flushing-snapshotIV.2 Governing State Statutes – IV. Accounting Codes - Uses and Descriptions
… notable statutes for account code usage in the SFS: State Finance Law §8 prescribes that the State Comptroller shall … it possible to determine and demonstrate compliance with finance-related legal and contractual provisions to which the state or any of its agencies are subject. State Finance Law §22 requires that the annual budget and financial …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv2-governing-state-statutes