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DiNapoli: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… a loan," DiNapoli said. "The state's Banking Development District program helps open bank branches that provide … the Bronx's 15th Congressional District. "This is why over the years I have prioritized funding for Community … families and help lift communities out of poverty," said Council Member Vanessa L. Gibson , who represents the 16th …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… A Direct Journal Payment is used to record payments received by … such as miscellaneous receipts. The process for creating a Direct Journal Payment starts with the agency entering the … or else SFS will create a Payment Worksheet instead of a Direct Journal Payment in error. Additional fields on the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentBellmore Union Free School District – Payroll (2023M-129)
… – pdf] Audit Objective Determine whether Bellmore Union Free School District (District) officials approved, supported … Determine whether Bellmore Union Free School District District officials approved supported …
https://www.osc.ny.gov/local-government/audits/school-district/2024/03/01/bellmore-union-free-school-district-payroll-2023m-129Wall Street Bonuses Rose In 2012
… Comptroller Thomas P. DiNapoli. “Wall Street is still in transition, but it is slowly adjusting to changes in its … have not been paid out. DiNapoli also reported that: The average cash bonus rose by an estimated 9 percent to almost $121,900 in 2012. The average bonus rose more than the total cash bonus pool …
https://www.osc.ny.gov/press/releases/2013/02/wall-street-bonuses-rose-2012Town of Saranac - Cash Management (2019M-32)
Determine whether Town officials maximized interest earnings and minimized bank fees.
https://www.osc.ny.gov/files/local-government/audits/pdf/saranac-2019-32.pdfCollateral Loan/Pawn Brokers
… business. New Filing Fee: $5.00 Collateral Loan Broker’s Registration Statement Unclaimed Property Forms Industry … Loan Brokers) Established Filings File an updated registration statement whenever there is a change in the personnel or location. Supplemental Registration Fee: $2.50 Reporting Unclaimed Property and …
https://www.osc.ny.gov/unclaimed-funds/reporters/collateral-loanpawn-brokersDeath Benefits
… member, your beneficiaries may be entitled to receive a death benefit after you die. When you became a NYSLRS member, … contact us as soon as possible. Survivors can report the death of a member using our online death report form or they can call 866-805-0990 and press 3 …
https://www.osc.ny.gov/retirement/members/death-benefitsMarcellus Central School District – Online Banking (2020M-66)
… to ensure online banking transactions were appropriate and secure. Key Findings Officials segregated the duties of … to ensure online banking transactions were appropriate and secure …
https://www.osc.ny.gov/local-government/audits/school-district/2020/09/11/marcellus-central-school-district-online-banking-2020m-66Huntington Union Free School District – Online Banking (2022M-178)
… audit school huntington online banking …
https://www.osc.ny.gov/local-government/audits/school-district/2023/01/20/huntington-union-free-school-district-online-banking-2022m-178Opinion 89-21
… Obstructions (cutting or removal of trees along town line highway) -- Repairs (repair and maintenance of town line highway) SUPERINTENDENT OF HIGHWAYS -- Powers and Duties (maintenance and repair of town line highway, including cutting or removal of trees) HIGHWAY LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-89-21DiNapoli: Get Your Money Back!
… every day. Unclaimed funds occur when people are separated from their money and can come from utility deposits, trust … pushed by DiNapoli, New Yorkers are seeing faster returns for some lost money. In January, OUF began mailing checks for … the state to provide information and assistance with the search process. Residents who cannot make it to an in-person …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-get-your-money-backDiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… and we look forward to prosecuting these allegations in a court of law. I want to thank the New York State … in the first degree. She was arraigned in Irondequoit Town Court before Judge Jennifer Whitman-Devoe. She is scheduled to return to …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… Comptroller Thomas P. DiNapoli, Attorney General Letitia James and the New York State Police announced. William Tarby … being held accountable. I’d like to thank Attorney General James and the New York State Police for their work in … violating the basic trust that New Yorkers put in them,” James said. “William Tarby stole from the people he was …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… State Comptroller Thomas P. DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced that Alayne Bertolino pleaded … State Comptroller Thomas P DiNapoli Albany County District Attorney David Soares and the New York State Police today announced …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksState Comptroller DiNapoli Releases Municipal Audits
… to further safeguard transactions. Town of Marcy – Justice Court Operations (Oneida County) The justices generally provided adequate oversight of court financial activities and ensured collections were … However, the justices did not document their review of the clerk’s monthly bank reconciliations and accountabilities. …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-2East Syracuse Minoa Central School District – Information Technology (2020M-174)
… information technology (IT) controls to ensure employees’ personal, private and sensitive information (PPSI) on the … information technology IT controls to ensure employees personal private and sensitive information PPSI on the …
https://www.osc.ny.gov/local-government/audits/school-district/2021/06/04/east-syracuse-minoa-central-school-district-information-technology-2020mRFP#23-01 Java Online Services
RFP#23-01 Java Online Services
https://www.osc.ny.gov/files/procurement/pdf/rfp23-01.pdfState Agencies Bulletin No. P-921
Alien Tax File On-Line Processing
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-921.pdfHuntington Union Free School District – Online Banking (2022M-178)
audit, school, huntington, online banking
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/huntington-union-free-school-district-2022-178.pdfGorham-Middlesex Central School District – Online Banking Access (2022M-179)
audit, school, gorham-middlesex, online banking
https://www.osc.ny.gov/files/local-government/audits/2023/pdf/gorham-middlesex-central-school-district-2022-179.pdf