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State Agencies Bulletin No. 2048.1
… This bulletin supersedes Payroll Bulletin No. 2048 . Purpose The purpose of this bulletin is to provide agencies with information … outreach and escheatment of uncashed payroll checks for calendar year 2021. Affected Employees Employees with one or … The purpose of this bulletin is to provide agencies with information …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20481-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 1970
… escheatment of uncashed payroll checks for calendar year 2020. Affected Employees Employees with one or more uncashed payroll checks originally issued in calendar year 2020 are affected. Background Abandoned Property Law §102 … outreach letter has been sent to all employees with a 2020 uncashed payroll check greater than $19.99. A second …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1970-outreach-and-escheatment-2020-uncashed-payroll-checksOSC Home Page
The official website of the Office of the New York State Comptroller Thomas P DiNapoli is the 54th Comptroller of the State of New York
https://www.osc.ny.gov/node/2141Holocaust Survivors
… such efforts. If you have been referred to this page as a result of our efforts, please download and complete the … of such an account, or you are an owner’s heir, you may write to this Office and our staff will conduct a thorough … Required Documentation Taxes and Interest Tips to Help You Keep Your Money Claim Submitted—What’s Next? …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsDiNapoli: New Law Makes It Easier for the Comptroller To Return Your Lost Money
… the Office of the State Comptroller to expedite certain unclaimed funds payments of $250 or less. Proposed by … John T. McDonald III. “My office holds over $19 billion in unclaimed funds, and we want to make sure that every New … the Office of the State Comptroller to expedite certain unclaimed funds payments of $250 or less …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-new-law-makes-it-easier-comptroller-return-your-lost-moneyOutreach Events
… as abandoned property. Date Event Address County May 2026 May 30, 2026 10:00 am - 3:00 pm Women Veterans Engage … Blanchard-Currey Post 16 W Poplar Dr., Delmar, NY Albany June 2026 June 7, 2026 11:00 am - 6:00 pm RiverFest 2026 … NY Orange June 10, 2026 10:00 am - 1:00 pm NYC Brooklyn Community Baby Shower YMCA Flatbush 1401 …
https://www.osc.ny.gov/unclaimed-funds/outreach-eventsOpinion 97-7
… This opinion represents the views of the Office of the State Comptroller at the time it was … in Abandoned Property Law, §600 should be transferred to the Comptroller pursuant to article 6 of the Abandoned … Whether such clauses prohibit or otherwise preclude the county treasurer from turning over to the State …
https://www.osc.ny.gov/legal-opinions/opinion-97-7DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… State Comptroller Thomas P. DiNapoli is urging New Yorkers to spend the gift cards they received this holiday season in a timely … If not, the money could eventually get turned over to the Office of Unclaimed Funds. In the last seven years, … State Comptroller Thomas P DiNapoli is urging New Yorkers to spend the gift cards they received this holiday season in …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsGlossary
… Property”). Account A record of financial transactions for individuals, such as with banks, brokerages, utility … must group the individual items into one aggregate amount for each property type. Audit An examination and verification … to the NYS Office of Unclaimed Funds requesting payment for monies being held by the New York State Comptroller. …
https://www.osc.ny.gov/unclaimed-funds/reporters/glossaryState Agencies Bulletin No. 1858.1
… supersedes Payroll Bulletin No. 1858 . Purpose The purpose of this bulletin is to provide agencies information regarding … Law §1422 requires State agencies to perform certain payee notification requirements. Effective Dates Effective for … processed, the funds will be escheated and sent to the Office of Unclaimed Funds, (OUF) on April 21, 2021. Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18581-outreach-escheatment-2019-uncashed-payroll-checksState Agencies Bulletin No. 2048
… Purpose The purpose of this bulletin is to provide agencies with information … regarding the outreach and escheatment of uncashed payroll checks for calendar year 2021. Affected Employees Employees with one or … The purpose of this bulletin is to provide agencies with information …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2048-outreach-and-escheatment-2021-uncashed-payroll-checksControls Over Unclaimed Bottle Deposits
… many beverages sold in the State, such as soft drinks and beer. Consumers may then return their empty beverage …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-depositsUnclaimed Funds Survey - Feedback Received
… Thank you for your submission! We appreciate your feedback …
https://www.osc.ny.gov/unclaimed-funds/resources/unclaimed-funds-survey-feedback-receivedState Agencies Bulletin No. 2152
… escheatment of uncashed payroll checks for calendar year 2022. Affected Employees: Employees with one or more uncashed payroll checks originally issued in calendar year 2022 are affected. Background: Abandoned Property Law §102 … outreach letter will be mailed to all employees with a 2022 uncashed payroll check greater than $19.99 in September …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2152-outreach-and-escheatment-2022-uncashed-nys-payroll-checksDiNapoli: Read Fine Print on Your Holiday Gift Cards
… With the giving of gift cards during the holiday season increasing in popularity, New York State Comptroller … With the giving of gift cards during the holiday season increasing in popularity New York State Comptroller …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsDiNapoli: Read the Fine Print on Your New Gift Card
… track of their gift cards,” DiNapoli said. “Last year my office received over $13 million worth of unused cards. As a rule of thumb, New Yorkers should register the card with the retailer and use gift cards within a year of … office as abandoned property. Under the federal Credit Card Accountability Responsibility and Disclosure Act …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-cardOpinion 92-10
… to the State Comptroller unclaimed moneys representing the principal amounts and accrued interest, if any, of matured, … by a public corporation to a "resident" as the owner or former owner of a "security" is deemed abandoned property if … evidencing an obligation to make any payment of the principal amount of a debt ..." (Abandoned Property Law, …
https://www.osc.ny.gov/legal-opinions/opinion-92-10Opinion 90-29
… the courts were authorized to consider restitution to the victim of a crime and to require restitution as part of the … 420.10 adding a new subdivision 7, any claim by a crime victim against a county probation department would have been … 1 At the expiration of that six year period the crime victim would have no enforceable claim against the county …
https://www.osc.ny.gov/legal-opinions/opinion-90-29DiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… State Comptroller Thomas P. DiNapoli. "New York's landmark bottle bill motivated New Yorkers to recycle more and protect … New York's Returnable Container Act, known as the "bottle bill," was enacted in 1982 to reduce litter, ease the …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billContact Us
… [email protected] Intergovernmental and Community Affairs 518-402-3234 Fax: 518-408-3852 … to Local Governments 518-474-5586 Local Government and School Accountability 866-321-8503 or 518-408-4934 … Fax: 212-681-4468 [email protected] Minority- and Women-Owned Businesses (MWBE) [email protected] NY ABLE …
https://www.osc.ny.gov/help/contact-us