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Selected Aspects of Central Office Disbursements From the Tuition and Fees Refund Bank Account
… 22, 2016. Background The City University of New York (CUNY) is the largest urban university in the United States, … are enrolled at campuses located in New York City. CUNY’s Central Office provides administrative support and … checks in 2012. The centralized process is a component of CUNY’s Fully Integrated Resources and Services Tool …
https://www.osc.ny.gov/state-agencies/audits/2018/10/19/selected-aspects-central-office-disbursements-tuition-and-fees-refund-bank-accountComptroller DiNapoli Releases School Audits
… District , North Bellmore Union Free School District and Schenectady County Community College . "In an era of limited resources and increased accountability, it’s critical that schools make … variances were found in central services, employee benefits, teaching and pupil transportation. Moriah Central …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-school-audits-1DiNapoli: Wall Street Bonuses Slip From 2006 Record
… Average Wall Street bonuses in 2007 declined 4.7 percent from record levels in the prior year to $180,420 even though the credit crunch and … Street firms use bonuses to retain top producers. While many firms sustained heavy losses from collateralized debt, …
https://www.osc.ny.gov/press/releases/2008/01/dinapoli-wall-street-bonuses-slip-2006-recordPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… of $625,000 and forfeit assets of $175,000. "Diverting money meant to aid children with specials needs is simply … with law enforcement across New York to protect taxpayers’ money and vulnerable New Yorkers." “This husband and wife stole taxpayer money that should have gone to help special needs children, …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… T. Schneiderman today announced the guilty plea of Nelson Rivera, the former Chief Information Officer for Monroe … Aronowitz. The investigation was handled by Investigators David Buske and Christopher Reidy of the Investigations …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseComptroller DiNapoli Releases State Audits
… tested. There is not a high risk that a significant number of students certified for TAP are in fact not eligible for … at Capital One Bank and were not on the MTA's list of authorized bank accounts. As of Feb. 29, 2012, these accounts had a balance of about $3.8 …
https://www.osc.ny.gov/press/releases/2014/02/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases Municipal Audits
… clerk and surrogate's court were up-to-date and complete, with no material discrepancies. The commissioner established … and even though the financial duties are concentrated with the treasurer, the board did not receive or review bank … service costs in a manner that appears to be inconsistent with the contract. Auditors estimate the department was …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-municipal-auditsOpinion 99-3
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … (Exempt Volunteer Firemen's Benevolent Association (use of tax moneys to make nominal contribution to designated …
https://www.osc.ny.gov/legal-opinions/opinion-99-3Opinion 98 - 19
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Apparatus and Equipment … Installment Purchase Contracts (referendum requirement for in fire district) REFERENDUM -- Mandatory (need for in fire … for installment purchase contract) GENERAL MUNICIPAL LAW, §109-b: An installment purchase contract of a fire …
https://www.osc.ny.gov/legal-opinions/opinion-98-19Opinion 95-29
… subject to a mandatory referendum, sell all the property and facilities of the water district to a public authority and dissolve the district. Moneys received from the sale of … debt (Town Law, §198[12][c], [d]). Any excess moneys, together with any other remaining moneys of the district, …
https://www.osc.ny.gov/legal-opinions/opinion-95-29DiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… State Comptroller Thomas P. DiNapoli and New York State … “Our investigation uncovered these illegal actions by our own employees, who used State Police resources for … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyDistressed Provider Assistance Account
… of Chapter 56 of the Laws of 2020 amended New York State Tax Law Section 1261 to direct the Office of the State Comptroller (OSC) to withhold sales tax collections in the aggregate amount of $50 million … of statewide county collections for the period of December 1, 2018 to November 30, 2019. $50 million will be withheld, …
https://www.osc.ny.gov/local-government/data/distressed-provider-assistance-accountDue Diligence for Companies Holding Abandoned Funds
… below apply to Dividend Reinvestment Plans (DRIPs) and business entities in certain industries. See the additional … due Send a notice by first class mail to every person or business with a valid address that you expect to appear on …
https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-fundsDiNapoli: State Ends Third Quarter of State Fiscal Year on Solid Financial Footing
… make state business tax payments that are deductible from federal taxes, rather than making state income tax payments that are … to mitigate the damaging impact of the 2017 federal cap on State and Local Taxes, which clouds our revenue picture …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-state-ends-third-quarter-state-fiscal-year-solid-financial-footingOpinion 89-44
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … for acting village justices) VILLAGE LAW, §§3-301(2)(a), 4-410; STATE FINANCE LAW, §99-a; UNIFORM JUSTICE COURT …
https://www.osc.ny.gov/legal-opinions/opinion-89-44State Comptroller DiNapoli Releases Municipal & School Audits
… appropriations from 2020-21 through 2022-23 by a total of $13.1 million and appropriated nearly $6.7 million of fund balance that was not needed or used. Adopted annual … for safekeeping. Auditors identified one action totaling $2,382.66 that was not properly turned over to the State …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-audits-1Glossary
… deeds, powers-of-attorney, and foreign and international business. For the purposes of authentication, most countries … to act on someone else's behalf in a legal or business matter. The person authorizing the other to act is …
https://www.osc.ny.gov/unclaimed-funds/claimants/glossaryComptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that … effectively.” Cincinnatus Central School District – Fund Balance and Reserves (Chenango County) The district did not … for the funding or use of reserves. The district’s fund balance exceeded the statutory limit for two out of the last …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-school-auditsLong-Term Care Ombudsman Program
… Objective To determine whether the New York State Office for the Aging’s (NYSOFA) Long-Term Care … an Office of the State Long-Term Care Ombudsman. In New York, this office (hereafter referred to as the Office) …
https://www.osc.ny.gov/state-agencies/audits/2019/10/03/long-term-care-ombudsman-programDiNapoli Releases Bond Calendar for Third Quarter
… State of New York – bond sales of up to $103 million in tax-exempt fixed and variable rate bonds in July. New York … sales of up to approximately $122 million in taxable and tax-exempt variable rate bonds in July and bond sales of up to $462 million in taxable and tax-exempt variable rate bonds, as well as tax-exempt fixed …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-releases-bond-calendar-third-quarter