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Death 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-benefitsCUNY Bulletin No. CU-602
… of the changes to the TIAA Action Request (AC-1767) form Affected Employees Employees who have prior service credit in an employer sponsored optional retirement plan Background The TIAA Action Request (AC-1767) … is used to request a waiver of the suspense period or an election date change for an employee that has prior service …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-602-revised-form-tiaa-eligible-employeesTown of Chester – Time and Attendance Records (2017M-287)
… over employee time and attendance and leave records for the period January 1, 2016 through October 2, 2017. … an elected five-member Town Board. Budgeted appropriations for 2017 totaled approximately $11.8 million. Key Findings … Recommendations Implement comprehensive written procedures for time and attendance. Require all employees to complete …
https://www.osc.ny.gov/local-government/audits/town/2018/03/02/town-chester-time-and-attendance-records-2017m-287Opinion 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-89-21VII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… A Direct Journal Payment is used to record payments received by an agency that do not need to be applied to a customer AR Item, such as … chartfield values to correctly record the type of revenue received. For information on chartfield coding requirements, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentHamburg Central School District – Capital Project (2014M-129)
… not approve all change orders and allowance disbursement forms, as required by NYSED. In addition, none of the allowance disbursement forms were approved by NYSED. We found that the equipment … Approve all change orders (and allowance disbursement forms) in accordance with NYSED requirements and ensure they …
https://www.osc.ny.gov/local-government/audits/school-district/2014/08/08/hamburg-central-school-district-capital-project-2014m-129Town 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.pdfAgency Financial Reporting Package after Retirement Online
Agency Financial Reporting Package after Retirement Online
https://www.osc.ny.gov/files/retirement/retirement-online/pdf/agency-financial-reporting-package-user.pdfGreen Tech High Charter School – Payroll (2023M-157)
… payroll status change forms documenting approved pay rates to support $7,220 in wages paid to three hourly employees we reviewed. Could not support … approvals for miscellaneous payments totaling $16,706 made to seven employees. Could not support class coverage …
https://www.osc.ny.gov/local-government/audits/charter-school/2024/03/22/green-tech-high-charter-school-payroll-2023m-157Comptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… Hon. Kenneth F. Case in Erie County Court. She admitted that she had stolen benefits from the city of Buffalo Firemen's Pension Fund that were intended for her late mother, who died in 1983. "From the day her mother died, …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000DiNapoli Op-Ed in City & State: NY ABLE Celebrates Seven Year Anniversary
… the NY ABLE program and efforts by his office to increase access to the program. The full op-ed is below: Seven years … month, my office publicly launched the New York Achieving A Better Life Experience savings program, better known as NY … families. To learn more about the NY ABLE Program and how to qualify for tax benefits, visit: …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-op-ed-city-state-ny-able-celebrates-seven-year-anniversaryGlossary
… must be formally appointed by the Court to safeguard these funds until the child becomes 18. Usually, a parent (the … assigned to a specific property held by the Office of Unclaimed Funds and is for our internal use only. Original …
https://www.osc.ny.gov/unclaimed-funds/claimants/glossaryDiNapoli: 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-grandmotherState 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 & 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-checksTown of Ulster – Town Assessor (2016M-361)
… Tax Assessor did not file Transfer of Exempt Real Property forms with the county for four of eight properties that were … is maintained. File the Transfer of Exempt Real Property forms for the four properties with exemptions that were …
https://www.osc.ny.gov/local-government/audits/town/2017/11/22/town-ulster-town-assessor-2016m-361New Hyde Park-Garden City Park Union Free School District - Bank Reconciliations (2018M-80)
… agreed with our recommendations and indicated they plan to initiate corrective action. … New Hyde ParkGarden City …
https://www.osc.ny.gov/local-government/audits/school-district/2018/07/20/new-hyde-park-garden-city-park-union-free-school-district-bankState Agencies Bulletin No. 948
… New York State, New York City or Yonkers withholding. The Forms W-4 and IT-2104-E for the current year’s exemption must … is not updated by February 15, 2010 to reflect that new forms have been received, OSC will update the employee’s Tax … appearing on the report. If the employee does provide new forms, agencies must update the employee’s Federal, State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/948-claiming-exempt-federal-state-andor-local-tax-withholdingsWall 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-2012