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Bellmore Union Free School District – Payroll (2023M-129)
Determine whether Bellmore Union Free School District District officials approved supported and monitored overtime
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
… the securities industry is still a very important part of the New York City and New York State economies." The … reports that profits for the broker/dealer operations of New York Stock Exchange member firms, the traditional … banks. The industry is also smaller, with 10 percent fewer jobs in New York City. Regulatory reforms are changing the …
https://www.osc.ny.gov/press/releases/2013/02/wall-street-bonuses-rose-2012Payroll Improvement Project Bulletin No. PIP-008
… data in version 9.2. For agencies who reserve EMPLIDs online, Add a Person will be used to enter personal data and … the Request Stop Payment page and will be included in the online PayServ manual. Automated Interface The Reserve EMPLID …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-008-what-changing-payserv-version-92Online Services for Local Government
… service available to local officals and the public that you dont need login credentials for …
https://www.osc.ny.gov/local-government/resources/online-services-local-governmentOSC's Online Government Accounting Schools
Find Helpful information on the Introduction and Principles Accounting Schools
https://www.osc.ny.gov/local-government/academy/oscs-online-government-accounting-schoolsHuntington Union Free School District – Online Banking (2022M-178)
… Objective Determine whether District officials ensured online banking transactions were appropriate and secure. Key Findings While we determined that online banking transactions were appropriate, the Board and … Municipal Law Section 5-A and must improve controls over online banking to ensure these transactions are secure. …
https://www.osc.ny.gov/local-government/audits/school-district/2023/01/20/huntington-union-free-school-district-online-banking-2022m-178Collateral Loan/Pawn Brokers
… Fee: $5.00 Collateral Loan Broker’s Registration Statement Unclaimed Property Forms Industry Specific Handbook - Pawn Brokers … location. Supplemental Registration Fee: $2.50 Reporting Unclaimed Property and Sales Pawn brokers, or collateral loan …
https://www.osc.ny.gov/unclaimed-funds/reporters/collateral-loanpawn-brokersXIV.4.B Establishment and Closing of Bank Accounts – XIV. Special Procedures
… paper statements. Failure to cancel paper statements will result in additional (avoidable) costs to the state. If an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4b-establishment-and-closing-bank-accountsTown of Saranac - Cash Management (2019M-32)
… did not develop and manage a comprehensive investment program to ensure interest earnings were maximized and bank …
https://www.osc.ny.gov/local-government/audits/town/2019/09/13/town-saranac-cash-management-2019m-32Town 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.pdfDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… of Throop Supervisor was arrested and pleaded guilty today to stealing nearly $11,000 from the town over a two-year … York State Police announced. William Tarby pleaded guilty to Grand Larceny in the Fourth Degree and Official … again. “William Tarby exploited his position with the town to pay off personal debts and make home improvements,” …
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
… “This case should serve as a warning to those who would try to defraud our state’s pension fund — you will be … of a loved one is always a difficult emotional period, but it should never be used to profit from the hard work of … work of our State Police members, along with our partners at the State Comptroller’s Office and Albany District …
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
… did not document their review of the clerk’s monthly bank reconciliations and accountabilities. They did not … recovery plan. In addition, officials did not ensure online banking agreements comply with New York State General …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-2DiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… County Sheriff Todd K. Baxter . “I am grateful to the NYS Comptroller’s Office for their vigilance in uncovering … in 2017, the state pension system was not informed of her death and checks continued to be sent. When the Comptroller’s office learned of her grandmother’s death, it launched an investigation. The investigation …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherDeath Benefits
… As a NYSLRS member, your beneficiaries may be entitled to receive a death benefit … a NYSLRS member, you should have named a beneficiary or beneficiaries. Your beneficiary information is listed in your … and on your Member Annual Statement. Be sure to keep your beneficiaries and their contact information up to date . When …
https://www.osc.ny.gov/retirement/members/death-benefitsEast Syracuse Minoa Central School District – Information Technology (2020M-174)
… (IT) controls to ensure employees’ personal, private and sensitive information (PPSI) on the financial server was adequately protected from unauthorized access, use and loss. Key Findings District officials did not adequately … loss. District officials did not: Adequately manage user accounts and permissions. Five individuals left employment …
https://www.osc.ny.gov/local-government/audits/school-district/2021/06/04/east-syracuse-minoa-central-school-district-information-technology-2020mDiNapoli: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… of Banking Development Districts (BDDs). The Comptroller's Office has deposited $10 million in state funds in each of … account, or apply for a loan," DiNapoli said. "The state's Banking Development District program helps open bank … needs a bank, but also that it has community support. The law authorizes the Comptroller's office to deposit state …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesSample electronic forms Inventory Sheet • Real Property Record • Personal Property Record • Physical Inventory Worksheet
Sample electronic forms Inventory Sheet • Real Property Record • Personal Property Record • Physical Inventory Worksheet
https://www.osc.ny.gov/files/local-government/publications/excel/capitalassetselectronicworksheet.xlsxOpinion 89-21
… NE2d 243 [1977]; Tagg v City of Lockport , 228 AD 319, 238 NYS 662 [4th Dept 1930], affd 254 NY 582, 173 NE 876 [1930]; … of Towns of Elma and Marilla , 201 App Div 252, 194 NYS 554 [4th Dept 1922] affd 234 NY 554, 138 NE 540 [1922], …
https://www.osc.ny.gov/legal-opinions/opinion-89-21Loans: Applying and Repaying
… carefully before you apply. You may want to consult a tax advisor or accountant before applying for a loan from … amount that you receive. A NYSLRS Loan May Have Federal Tax Consequences The Internal Revenue Service (IRS) may … you turn 59½, the IRS will charge an additional 10 percent tax penalty, unless an exception applies. When you apply …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repaying