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VII.3.B AP Adjustment Voucher – Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… Agencies must forward all checks, money orders, etc. and a printout of … Agencies will forward the checks money orders etc and any corresponding …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3b-ap-adjustment-voucher-treasury-requirementsDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… and the New York State Police today announced that Valerie White, of Middletown, was arrested and charged with grand … $51,532.64 of her late mother’s pension payments. “Ms. White thought she could get away with hiding her mother’s … were deposited into the bank account she had shared with White. White, 57, withdrew approximately $8,000 in cash from …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsXIX.1.D Project Costing Terminology – XIX. Project Costing (PCIP)
… Project is group of activities that has a start and end date or covers a period of time (e.g., grant period) designed to produce a … way to stop transactions from processing on a grant that has an unresolved issue. Agencies can request this … Project is group of activities that has a start and end date or covers a period of time eg …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix1d-project-costing-terminologyOpinion 92-1
… substituted for) GENERAL MUNICIPAL LAW, §§106, 109-b: (1) A municipality does not have discretion to refuse to permit … (4) The fiscal officer of the municipality, or a designated bank or trust company, is required to collect … is authorized (see, e.g., General Municipal Law, §872, re: industrial development agencies; General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-92-1Opinion 2000-6
… fire insurance taxes to fund) GENERAL MUNICIPAL LAW §§218, 219, 219-a; INSURANCE LAW §§9104, 9105: Foreign fire insurance tax … needed to fund the program (see General Municipal Law §§219[d], 219-a[2][a]). Thus, the statutory responsibility for …
https://www.osc.ny.gov/legal-opinions/opinion-2000-6Proposed Regulations
… number; (ii) a description of the duties performed by the contractor; (iii) the date of the contract and its … to read as follows: (a) The documents and reports required by this Part shall be submitted by a public authority in an electronic format prescribed by …
https://www.osc.ny.gov/legislation/proposed-regulationsBorrowing Against Your Contributions – New Career Plan
… period. Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. … period. Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. … be aware of the federal tax laws pertaining to NYSLRS loans. Your loan will be taxable if: The loan amount exceeds …
https://www.osc.ny.gov/retirement/publications/1515/borrowing-against-your-contributionsBorrowing Against Your Contributions – Career Plan
… compensation (457) or tax-sheltered annuity (403-b) plan through your current employer that causes your loan to … Career Plan information for PFRS Tier 1 2 3 Article 11 5 and 6 …
https://www.osc.ny.gov/retirement/publications/1642/borrowing-against-your-contributionsBorrowing Against Your Contributions – Non-Contributory Plan with Guaranteed Benefits
… compensation (457) or tax-sheltered annuity (403-b) plan through your current employer that causes your loan to … NonContributory Plan with Guaranteed Benefits for PFRS Tier 1 2 3 Article 11 …
https://www.osc.ny.gov/retirement/publications/1513/borrowing-against-your-contributionsBorrowing Against Your Contributions – Forest Rangers Plan
… compensation (457) or tax-sheltered annuity (403-b) plan through your current employer that causes your loan to … Forest Rangers Plan information for PFRS Tier 1 2 3 5 and 6 members covered …
https://www.osc.ny.gov/retirement/publications/1864/borrowing-against-your-contributionsBorrowing Against Your Contributions – Police and Fire Plan
… compensation (457) or tax-sheltered annuity (403-b) plan through your current employer that causes your loan to … Police and Fire Plan information for PFRS Tier 1 2 3 Article 11 5 and 6 …
https://www.osc.ny.gov/retirement/publications/1512/borrowing-against-your-contributionsBorrowing Against Your Contributions – Basic Plan with Increased-Take-Home-Pay (ITHP)
… compensation (457) or tax-sheltered annuity (403-b) plan through your current employer that causes your loan to … Basic Plan with Increased TakeHome Pay for PFRS Tier 1 2 3 Article …
https://www.osc.ny.gov/retirement/publications/1511/borrowing-against-your-contributionsBorrowing Against Your Contributions – State University Police Plan
… compensation (457) or tax-sheltered annuity (403-b) plan through your current employer that causes your loan to … State University Police Plan information for PFRS Tier 1 2 3 5 and 6 members covered …
https://www.osc.ny.gov/retirement/publications/1823/borrowing-against-your-contributionsBorrowing Against Your Contributions – En-Con Police Officers Plan
… compensation (457) or tax-sheltered annuity (403-b) plan through your current employer that causes your loan to … EnCon Police Officers Plan information for PFRS Tier 1 2 3 5 and 6 members covered …
https://www.osc.ny.gov/retirement/publications/1822/borrowing-against-your-contributionsBorrowing Against Your Contributions – Regional State Park Police Plan
… compensation (457) or tax-sheltered annuity (403-b) plan through your current employer that causes your loan to … Regional State Park Police Plan information for PFRS Tier 1 2 3 5 and 6 members covered …
https://www.osc.ny.gov/retirement/publications/1867/borrowing-against-your-contributionsComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… accused of pocketing taxpayer dollars intended for public services and capital improvements in New York City. A … agencies, exposed the theft of approximately $300,000 in public funds provided by New York State, the New York City … tool at our disposal to crack down on anyone abusing the public trust.” DOI Commissioner Mark G. Peters said, “This …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonOpinion 88-61
… Property Tax Law, §925 governs the payment of taxes by mail and provides, in pertinent part, that taxes paid by mail shall, upon delivery, be deemed to have been made on the … period, but the taxpayer produced a receipt for certified mail stamped with the date which was the last day for the …
https://www.osc.ny.gov/legal-opinions/opinion-88-61Opinion 96-22
… in the opinion. MUNICIPAL FUNDS -- Capital Reserve Fund (transfer of moneys to contingency and tax stabilization reserve fund); (use of moneys in fund following abandonment of purpose for which fund … Whether moneys remaining in a capital reserve fund may be transferred into a contingency and tax …
https://www.osc.ny.gov/legal-opinions/opinion-96-22Opinion 2002-16
… in the downtown area of the town or village, including a day labor hiring site, and to monitor and document the use of … for not-for-profit organizations (see e.g. 1986 Opns St Comp No. 86-44, p 72), even if the activities of the … corporation serve a laudable purpose (see, e.g. 1986 Opns St Comp No. 86-70, p 109). Article VIII, §1, however, does …
https://www.osc.ny.gov/legal-opinions/opinion-2002-16Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… Preet Bharara, the United States Attorney for the Southern District of New York, Thomas P. DiNapoli, New York State … New York State Comptroller. He thanked the Putnam County District Attorney’s Office for its assistance in the …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-report