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Opinion 91-33
… or statutory amendments that bear on the issues discussed in the opinion. BAIL MONEYS -- County Treasurer's Fee … (maintenance by county treasurer of common bank account for separate bail deposits); (duty of superior court to … account); (maintenance of common bank account for separate bail deposits); (applicability of 2% bail fee to …
https://www.osc.ny.gov/legal-opinions/opinion-91-33IV.4.C General State Charges – IV. Accounting Codes - Uses and Descriptions
… and 546 Real Property Law Claims, Awards, Judgments, and Settlement Agreements Business Units are to use the following … or arbitrator, a final judgment issued by a court, a settlement agreement reached by an agency and another party … under a collective bargaining agreement is pending, or a settlement agreement reached by an agency and another party …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4c-general-state-chargesState Agencies Bulletin No. 1852.1
… page or submit on the Miscellaneous File using the current pay period effective dates. The taxable amount for 2020 … in PayServ as soon as possible, but no later than Pay Periods 18-Lag and 19-Current for Institution agencies and Pay Periods 18-Lag and 19-Current for Administration agencies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18521-procedures-reporting-taxable-value-personal-use-employer-providedOpinion 92-15
… that section 207-c benefits must be provided in the case of partial disability (see Rosato v Hasenhauer , 120 … §30(3), however, provides, in relevant part, that in the case of an award of workers' compensation to a member of a …
https://www.osc.ny.gov/legal-opinions/opinion-92-15State Agencies Bulletin No. 1257
… be used. Two new fields, Instant Message IDs and Ethnic Group , now appear as part of the Hire Process on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1257-payroll-system-upgrade-changes-payserv-91DiNapoli: New York Sends More Money to Washington Than It Gets Back
… than it received. Only New Jersey, Massachusetts and Connecticut fared worse while New Mexico fared the best. … "New York gives more than it gets back from Washington and threats to cut federal funding for health care and other … Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-york-sends-more-money-washington-it-gets-backControls Over the Collection of the Public Safety Communications Surcharge
… to: support emergency operations, make improvements to 911 call centers, and enhance the capabilities of first … centers, such as the federal mandate for Next Generation 911 systems. The current Surcharge applies to any two-way … of State: Oversight of the Enhanced Wireless 911 Program (2005-S-68) … To determine if the Department of …
https://www.osc.ny.gov/state-agencies/audits/2017/10/04/controls-over-collection-public-safety-communications-surchargeComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… from the taxpayer-funded nonprofit organization as part of a 20-year grand larceny and kickback scheme. Cohen personally … similar behavior. I thank Attorney General Schneiderman for his work on this case and commend him for his efforts in … member items and contracts. The conspiracy began in 1992, when Cohen devised a scheme with Joseph Ross of Century …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorDiNapoli: MTA Outlook Shows Growing Need for New Funding as Budget Gaps Widen
… leaving them with some tough decisions. The authority must do its part to ensure any funds provided are maximized to … this approach, DiNapoli’s report said the authority should do its part to lay out further steps it can take to close the …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-mta-outlook-shows-growing-need-new-funding-budget-gaps-widenMedicaid Program – Reducing Medicaid Costs for Recipients With End Stage Renal Disease
… diagnosed with ESRD. In particular, the Department does not identify Medicaid recipients with ESRD, notify ESRD … them enrolled, the Medicaid program could have saved as much as $146 million over the six-year audit period. For … Medicaid recipients with ESRD and helped guide them on how to apply for and enroll in Medicare. In response to our …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/medicaid-program-reducing-medicaid-costs-recipients-end-stage-renal-diseaseComptroller DiNapoli Releases School Audits
… effectively.” Ardsley Union Free School District – Reserve Funds (Westchester County) The district’s employee benefit … by almost $178,000. The district’s remaining reserve funds were funded at reasonable levels. Babylon Union Free … for the establishment and use of three of its four reserve funds. Berkshire Union Free School District – Financial …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-auditsDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… today by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, … prison term for his crimes.” According to documents filed in court: MICHAEL KLEIN was first elected treasurer of the … Assistant United States Attorneys Olga Zverovich, James McMahon, Andrew Dember, Maurene Comey, Michael Maimin, …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementImplications for the Future – 2021 Financial Condition Report
… spending. These funds were insufficient in the face of a $14 billion gap identified in SFY 2020-21 by DOB. To manage …
https://www.osc.ny.gov/reports/finance/2021-fcr/implications-futureOpinion 90-20
… INSURANCE TAXES -- Particular Uses (donation to firemen's association) -- Recipients (transfer of custody of moneys) -- Treasurer's Powers (transfer of custody of moneys) INSURANCE LAW, §§9104, 9105: A village treasurer may not transfer …
https://www.osc.ny.gov/legal-opinions/opinion-90-20DiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… funding for education, clean water, affordable housing and other programs, but authorizes more than $10.5 billion in new state debt and allows billions of dollars in lump sum spending with … be allocated, how recipients are selected or what public benefits are expected. Additionally, significant amounts of …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadNY's Balance of Payments With Washington Remains Positive for Now, but Federal Actions Could Drastically Change State's Financial Picture
… Federal pandemic relief funds resulted in New York having a positive balance of payments with Washington, with the state ranking 42 nd in federal fiscal year (FFY) 2023 on a …
https://www.osc.ny.gov/press/releases/2025/04/nys-balance-payments-washington-remains-positive-now-federal-actions-could-drastically-change-statesSUNY Bulletin No. SU-260
… Purpose To inform agencies of updated procedures for processing union dues deductions in … for union dues Background A recent internal review of the procedures for initiating and terminating payroll deductions for union dues has highlighted the need to ensure that all actions taken with respect to union …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-260-updated-procedures-initiating-or-terminating-payrollDiNapoli: Sales Tax Collections Growth Slowed in First Half of 2015
… sales tax collection growth across New York State slowed to 1.6 percent in the first six months of 2015 from 3 percent growth in 2014 and was considerably lower than … average annual growth over the past 15 years, according to a report released today by State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-sales-tax-collections-growth-slowed-first-half-2015Operational Advisory No. 10
… General Ledger in the SFS on a more real-time basis that is better aligned with the timing of payroll charges. The … provide guidance on the new business processes implemented for pre-award spending for ongoing federal grants and the 3286-s form has been …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/10-fbic-automationThe Domestic Relations Order – Divorce and Your Benefits
… distribution upon a member’s divorce, pursuant to Domestic Relations Law Section 236 ( Majauskas v. Majauskas , 61 NY2d … determine that the member’s ex-spouse is entitled to share in the member’s benefit. Therefore, we will honor a properly …
https://www.osc.ny.gov/retirement/members/divorce/domestic-relations-order