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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 …

Making Adjustments to Earnings and Days Worked – Enhanced Reporting

… data. Example: An employee was previously reported for 10 days and $1,000 in earnings but should have been reported … days and $2,000 in earnings. Your adjustment will include 10 days and $1,000 in earnings. 10 days + 10 days = 20 days $1,000 earnings + $1,000 earnings …

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

… Section Overview While Business Units should encourage employees to apply for the State Travel Card, the program is voluntary. For those employees that do not wish to participate in the Travel Card program, Business Units must provide alternate means of paying travel …

Collection of Fines Related to Tenant Complaints

… Objective To determine whether Homes and Community Renewal’s Office of Rent Administration is appropriately … September 30, 2018. About the Program Homes and Community Renewal consists of New York State’s major housing and … received and accounted for because of system, process, and policy weaknesses. ORA does not exercise its full authority …

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

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

… are made to vendors, including sub-recipients, before the vendors have disbursed their own funds. The funds received from the State are often deposited into an interest-bearing … are made to vendors including subrecipients before the vendors have disbursed their own funds …

Making Adjustments to Earnings and Days Worked – Legacy Reporting

… can adjust reported information and request a contribution refund by submitting the paper Adjustment Report. Be sure to … that indicates whether the adjustment will result in a refund of contributions owed to the member. If you check yes, NYSLRS will begin the contribution refund process. Please complete one paper Adjustment Report …

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

… Payments to a Transportation Provider (Report 2018-S-10 ). About the Program The State’s Medicaid program provides … implemented. Key Recommendation Officials are given 30 days after the issuance of the follow-up report to provide …

Huntington Man Pleads Guilty to Grand Larceny

… New York State Comptroller Thomas P. DiNapoli and Suffolk County District Attorney Raymond A. Tierney today … own pockets,” said State Comptroller DiNapoli . “I thank Suffolk County District Attorney Tierney for his partnership … arrest was the result of a joint investigation by the Suffolk County District Attorney and the Office of the New …

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 bulkload transaction interface process

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

… matter programs subject to CMIA is now commonly used to mean those larger programs that are subject to CMIA interest …

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

… under federal programs listed in the Catalog of Federal Domestic Assistance CFDA is subject to CMIA …

Tips to Help You Keep Your Money

… Learn how to keep your financial accounts and records in order …

Legal and Regulatory Authority To Do Business

… a prospective vendors legal and regulatory authority to do business …

Inappropriate Payments Related to Procedure Modifiers (Follow-Up)

… made in our initial audit report, Inappropriate Payments Related to Procedure Modifiers (Report 2016-S-63 ). … was to determine whether Medicaid made inappropriate payments to providers that failed to use modifier codes … claims processing system controls to prevent inappropriate payments for E/M services during the global surgery period, …

DiNapoli: Monster Beverage Needs To Diversify Board

… New York State Comptroller Thomas P. DiNapoli today announced that the New York State Common Retirement Fund (Fund) has filed a … About the New York State Common Retirement Fund The New York State Common Retirement Fund is the third largest … New York State Comptroller Thomas P DiNapoli today announced …

Retirees Contribute to New York State's Economy

… Approximately 79 percent of NYSLRS retirees live in New York State During 2020 NYSLRS retirees were …

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

… up to $10,000 in state tax deductions on 2016 income tax filings. Parents and other participants have paid for more …

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 … the Town of Marion, Eileen Steurrys, was sentenced today to serve six months in jail and pay over $59,000 in …