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Opinion 92-1
… be delivered to the municipality or its custodial bank. You ask the following questions concerning the responsibility …
https://www.osc.ny.gov/legal-opinions/opinion-92-1Opinion 2000-6
… by a village for members of the village fire department. You ask whether foreign fire insurance tax monies received by …
https://www.osc.ny.gov/legal-opinions/opinion-2000-6DiNapoli: Brooklyn Leads NYC’s Economic Recovery
… see Brooklyn leading the way, with much more good news to come from across the entire city.” “If anyone knows one … for continued investment and growth in the years to come.” “The COVID-19 pandemic brought a harrowing halt to … that plague the borough and our city as a whole. My office will continue to partner with all levels of …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryProposed Regulations
… of the MTA to the effect that, to the best of [his or her] their knowledge and belief after reasonable inquiry, the … officer to the effect that, to the best of [his or her] their knowledge and belief after reasonable inquiry, the … eligible contract amendments shall be subject to [his or her] their approval may include, but shall not be limited to, …
https://www.osc.ny.gov/legislation/proposed-regulationsOpinion 2002-16
… corporation to publicize resources available in downtown area) MUNICIPAL CORPORATIONS -- Powers and Duties (publicizing resources available in downtown area) MUNICIPAL FUNDS -- Appropriations and Expenditures … Law §1-102[6], [7]; cf . Wells v Town of Salina , 119 NY 280). In this regard, we note that towns and villages have …
https://www.osc.ny.gov/legal-opinions/opinion-2002-16Opinion 96-22
… only to another capital reserve fund, subject to permissive referendum requirements. Permissive referendum procedures are required if the creation … the moneys would be transferred was itself subject to permissive referendum. You ask whether moneys remaining in a …
https://www.osc.ny.gov/legal-opinions/opinion-96-22Comptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
Comptroller DiNapoli Attorney General Eric T Schneiderman and New York City Department of Investigation Commissioner Mark Peters today announced the conviction of a nonprofit executive accused of pocketing taxpayer dollars intended for public services and capital improvements in New York City
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonBorrowing Against Your Contributions – Career Plan
… be taxable. By Mail: Print a loan application from our Forms page and mail your completed application to NYSLRS. …
https://www.osc.ny.gov/retirement/publications/1642/borrowing-against-your-contributionsBorrowing Against Your Contributions – Regional State Park Police Plan
… You may borrow only once in any 90-day period. Prior to retirement, and 30 days after issuance, loans are fully … with an outstanding loan, the annuity portion of your retirement benefit will be permanently reduced . You cannot … covered by Section383a Covers pension disability and death benefits …
https://www.osc.ny.gov/retirement/publications/1867/borrowing-against-your-contributionsBorrowing Against Your Contributions – Police and Fire Plan
… only once in any 90-day period. Prior to retirement, and 30 days after issuance, loans are fully insured in case you … only once in any 12-month period. Prior to retirement, and 30 days after issuance, loans are fully insured in case you …
https://www.osc.ny.gov/retirement/publications/1512/borrowing-against-your-contributionsBorrowing Against Your Contributions – En-Con Police Officers Plan
… You may borrow only once in any 90-day period. Prior to retirement, and 30 days after issuance, loans are fully … with an outstanding loan, the annuity portion of your retirement benefit will be permanently reduced . You cannot … covered by Section 383b Covers pension disability and death benefits …
https://www.osc.ny.gov/retirement/publications/1822/borrowing-against-your-contributionsBorrowing Against Your Contributions – New Career Plan
… be taxable. By Mail: Print a loan application from our Forms page and mail your completed application to NYSLRS. …
https://www.osc.ny.gov/retirement/publications/1515/borrowing-against-your-contributionsBorrowing Against Your Contributions – Non-Contributory Plan with Guaranteed Benefits
… be taxable. By Mail: Print a loan application from our Forms page and mail your completed application to NYSLRS. …
https://www.osc.ny.gov/retirement/publications/1513/borrowing-against-your-contributionsBorrowing Against Your Contributions – Basic Plan with Increased-Take-Home-Pay (ITHP)
… only once in any 90-day period. Prior to retirement, and 30 days after issuance, loans are fully insured in case you … only once in any 12-month period. Prior to retirement, and 30 days after issuance, loans are fully insured in case you …
https://www.osc.ny.gov/retirement/publications/1511/borrowing-against-your-contributionsOpinion 88-61
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. REAL PROPERTY TAXES … U.S. Postal Service which is dated by postmark with a date on or before the last day for the payment of taxes without … taxes without interest. Thus, the dates of the postmarks on the envelope containing the original payment and on the …
https://www.osc.ny.gov/legal-opinions/opinion-88-61Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… and New York State Comptroller. He thanked the Putnam County District Attorney’s Office for its assistance in the …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateOpinion 92-26
… must be raised in the first instance as a county charge, and only those expenses that are specifically chargeable to … property tax levy. 1987 Opns St Comp No. 87-45, p 68 and 1981 Opns St Comp No. 81-207, p 221 superseded to the … a charge upon individual cities, towns or villages in the case of a local election not held at the same time as a …
https://www.osc.ny.gov/legal-opinions/opinion-92-26DiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… sentencing of Rochelle Rose to five years’ probation after her guilty plea to grand larceny in the third degree in … she stole from the NYS & Local Retirement System after her mother died. Rose, 41, stole the funds by keeping her deceased mother’s deposited pension checks and expended …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… fraud in connection with his misuse of a school district credit card. The plea was entered before United States … a local contractor to use the credit card for his own personal purchases at Home Depot, in exchange for kickbacks … $50,000 in value. “Mr. Gregg abused the public's trust by using taxpayer dollars to fund his personal home improvement …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraud