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IX.9 Administrative Recoveries - Transfers to Other Funds – IX. Federal Grants

IX.8.B Interest on Advance Payments to Vendors – IX. Federal Grants

… funds received from the State are often deposited into an interest-bearing account maintained by the vendor. If the vendor does not … such instances the agency should calculate the amount of interest earned by the vendor. If the calculated amount is …

XIII.5 Alternatives to the State Travel Card – XIII. Employee Expense Reimbursement

… expenses. Alternatives exist for paying necessary lodging and transportation expenses, including but not limited to: … through the SFS AP module. Using OGS travel agents and transportation contract service providers. The State pays …

Making Adjustments to Earnings and Days Worked – Legacy Reporting

… For questions about adjustments, use our help desk form (select “Monthly Employer Reporting” from the dropdown). …

Improper Medicaid Payments to a Transportation Provider (Follow-Up)

… the extent of implementation of the recommendation made in our initial audit report, Improper Medicaid Payments to a … claims prior to 2016, which accounted for $1.4 million in Medicaid payments. We recommended that the Department of … Key Finding Department officials made some progress in addressing the problem we identified in the initial …

Medicaid Program – Improper Payments to a Physical Therapist

… Purpose To determine whether Mark Amir, a physical therapist … whereby Medicare sends crossover claim data electronically to eMedNY, the Department’s Medicaid claims processing …

Audit Recommends Improvements to NFTA Capital Planning

… counties. It oversees a bus, light rail, and paratransit system as well as two international airports. NFTA maintains … rail station escalators; and the light rail’s catenary system, which provides power for the trains through overhead … in higher operation and maintenance costs and reduced system reliability. DiNapoli’s review of NFTA’s capital …

Other Places to Search for Unclaimed Funds

… about refunds on retirement accounts. National Registry of Unclaimed Retirement Benefits For information on unclaimed retirement account balances. Internal Revenue … of Veterans Affairs For information on insurance funds owed to certain current and former policyholders or …

Tips to Help You Keep Your Money

… Keep your accounts active. More than half of unclaimed accounts are dormant savings accounts — accounts …

III.5 Agency Bulkload Interface to the SFS – III. Statewide Financial System (SFS)

… The Statewide Financial System (SFS) supports the transfer of financial information from State agencies through a … complete and maintain an Agency Interface Profile for each of their data systems (including financial management or … the specific profile is used within the programming logic of the SFS to process inbound and outbound transactional …

Retirees Contribute to New York State's Economy

…   By supporting local businesses, helping to create jobs and paying their fair share of taxes, NYSLRS retirees contribute to the economic health of our communities. And because NYSLRS … boost local economies in good times and bad, helping to build a stronger New York. During 2023, approximately 79 …

Huntington Man Pleads Guilty to Grand Larceny

… New York State Comptroller Thomas P. DiNapoli and Suffolk County District Attorney Raymond A. Tierney today announced … line his own pockets,” said State Comptroller DiNapoli . “I thank Suffolk County District Attorney Tierney for his … and country to protect the New York State pension system from fraud.” “The defendant’s actions were not only illegal …

DiNapoli: Monster Beverage Needs To Diversify Board

… Beverage Corp. would do well to seize the opportunity to create a more diverse board of directors. As long-term …

Reporting Unclaimed Funds to New York State

… securities to the New York State Comptroller’s Office of Unclaimed Funds. Entities required to report and remit unclaimed funds include, for example, banks, insurance …

IX.12.E Specific Programs Subject to CMIA – IX. Federal Grants

… of the CMIA regulations, using the most recently issued Single Audit data available. Since NYS has a total amount of … programs, including non-cash programs, times .3%: or $60 million.  For the 2023-24 SFY, New York’s CMIA … . If state disbursements, as recorded in the annual Single Audit, for a given Assistance Listing Number (ALN) …

IX.12.D Federal Funding Subject to CMIA – IX. Federal Grants

… Please see CMIA regulations (e.g. 205.27b and 205.29) for other potential actions. Guide to Financial Operations …

Legal and Regulatory Authority To Do Business

Online resources for state agencies researching a propsective vendors legal and regularatory authority to do business

DiNapoli: Contribute to a NY 529 College Savings Account and Deduct Up to $10,000 From Your State Taxes

… New York State Comptroller Thomas P. DiNapoli today reminded New Yorkers that contributions to a New York State 529 College Savings Program account are tax … Contributions made by Dec. 31 can provide up to $10,000 in state tax deductions on 2016 income tax filings. Parents and …

DiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution

… State Comptroller Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York State Police today announced that the former court clerk …

DiNapoli: Syracuse Man Pleads Guilty to Stealing Nearly $22,000 in Pension Checks Sent to His Deceased Mother

… Comptroller Thomas P. DiNapoli, Onondaga County District Attorney William J. Fitzpatrick and New York State Police Superintendent Steven G. James announced. The defendant, Michael Glinski, 45, was arrested in January …