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DiNapoli: Get Your Money Back!
… New York State Comptroller Thomas P. DiNapoli’s Office of Unclaimed Funds (OUF) now returns, on average, over $2 … OUF began mailing checks for newly reported accounts of $250 or less to eligible individuals. To further assist … online claiming system or by calling 1-800-221-9311. A map of unclaimed funds owed to New Yorkers by county and region …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-get-your-money-backOpinion 88-4
… Powers and Duties (providing refreshments to trainees at foster parent training session) MUNICIPAL FUNDS -- … (in recognition of municipal service - refreshments to foster parent trainees) SOCIAL SERVICES LAW, §371; STATE … that appropriate refreshments served to trainees at a foster parent training session are incidental to the foster …
https://www.osc.ny.gov/legal-opinions/opinion-88-4City of Lockport – Budget Review (B23-1-7)
… [read complete report – pdf] Purpose The purpose of our budget review was to provide an independent evaluation of the City’s proposed budget for 2024. Background Chapter 332 of the Laws of 2014, … to finance the deficit is outstanding, the proposed budget for the next succeeding fiscal year. Key Findings …
https://www.osc.ny.gov/local-government/audits/city/2023/11/03/city-lockport-budget-review-b23-1-7Collection of Fines Related to Tenant Complaints (Follow-Up)
… Objective To assess the extent of implementation of the six … in our initial audit report, Collection of Fines Related to Tenant Complaints (Report 2018-S-58 ). About the Program Homes and … To assess the extent of implementation of the six …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/collection-fines-related-tenant-complaints-followDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… announced the guilty plea of Charles Alton Bump Jr. to two counts of felony theft for stealing $53,320 in … State Common Retirement Fund and the SSA that were sent to his deceased mother, Elizabeth Dorothy Case. Bump … pension fund and $24,641 from the SSA. Bump was sentenced to eight years in prison minus time already served and three …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… State Comptroller Thomas P. DiNapoli, Wayne County District Attorney Michael Calarco, and the New York … the arrest of Eileen Steurrys, the former part time court clerk for the Town of Marion, for the alleged theft of $59,293 in court fines, fees … State Comptroller Thomas P DiNapoli Wayne County District Attorney Michael Calarco and the New York …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… and their team of investigators and auditors, as well as Sr. Inv. Eric Barnes and his State Police investigators,” DA …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageProcessing of Sexual Offense Evidence Collection Kits (Follow-Up)
… but only 356 of them were completed within the time frames prescribed by law. Also, as of October 31, 2019, the FIC had …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/processing-sexual-offense-evidence-collection-kits-followHigher Education – 2022 Financial Condition Report
… of private college attendance than most states, or 42 percent compared to 23 percent of students nationwide in … percent attended exclusively through this means and almost 42 percent used some but not all online instruction. Costs …
https://www.osc.ny.gov/reports/finance/2022-fcr/higher-educationDiNapoli Releases Annual IDA Report
… reported $784 million in net tax exemptions in 2018, up 4.4 percent from 2017, according to an annual report … reported $784 million in net tax exemptions in 2018 up 44 percent from 2017 …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-releases-annual-ida-reportXI.4.A Not-for-Profit Prompt Contracting – XI. Procurement and Contract Management
… BACKGROUND Chapter 166 of the Laws of 1991 added Article XI-B (The Prompt Contracting Law) to … documents; provides for written directives, waivers of interest, advances, and loans to NFPs when those time … Chapter 166 of the Laws of 1991 added Article XIB The Prompt Contracting …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4a-not-profit-prompt-contractingOpinion 90-39
… section further provides that the town board shall make no change in the estimate submitted by the board of fire … v City of New York , 43 NY2d 253, 401 NYS2d 173; Mobil Oil v Town of Huntington , 85 Misc 2d 806, 380 NYS2d 466; … 406 NYS2d 938, affd 48 NY2d 746, 422 NYS2d 612; Mobile Oil Corporation , supra ). The duty to provide fire …
https://www.osc.ny.gov/legal-opinions/opinion-90-39State Comptroller DiNapoli Releases Municipal & School Audits
… York State Comptroller Thomas P. DiNapoli today announced the following local government and school audits were issued. … a comprehensive review, comprised of three audits, of the village in 2022 and found the clerk-treasurer had been running the financial operations …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-municipal-school-audits-1Opinion 88-33
… of any lateral sewer, drain or water main described in any map or plan which shall have accompanied the petition or … to serve the currently unserved properties, the original map and plan did make provision for their construction. …
https://www.osc.ny.gov/legal-opinions/opinion-88-33DiNapoli Releases Executive Budget Report
… imbalance, while continuing to bolster the state’s rainy day reserves. Cumulative outyear budget gaps projected by the … a total of $2.5 billion into the statutorily rainy day reserve funds to bring the combined total to $8.8 billion … uncertainties” unrestricted reserve into the Rainy Day Reserve Fund (RDRF). At the current level, statutory …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-releases-executive-budget-reportRoosevelt Fire District – Financial Operations and Information Technology (2013M-112)
… January 1, 2011, to October 31, 2012. Background The Roosevelt Fire District is located in the Town of Hempstead in Nassau …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/09/roosevelt-fire-district-financial-operations-and-information-technologyReceiving Your Benefit and Filing Your Pension Payment Option Election – Special 20- and 25-Year Plans
… all of which will provide you with a monthly benefit for life. For example, you may elect the Single Life Allowance, which provides the maximum amount payable … if you had selected Cash Refund — Contributions, with your estate named as beneficiary. …
https://www.osc.ny.gov/retirement/publications/1517/receiving-your-benefit-and-filing-your-pension-payment-option-electionApplying for Benefits – New Career Plan
… in each benefit description. If you need help, you can call or write us, or make an appointment to speak with an … applications and other documents are required by law to be filed with the Office of the State Comptroller within … filed on the date the transmission is received, you must still mail us the original document to continue the process …
https://www.osc.ny.gov/retirement/publications/1515/applying-benefitsApplying for Benefits – Article 14 Benefits
… in each benefit description. If you need help, you can call or write us, or make an appointment with an … applications and other documents are required by law to be filed with the Office of the State Comptroller within … filed on the date the transmission is received, you must still mail us the original document to continue the process …
https://www.osc.ny.gov/retirement/publications/1644/applying-benefitsApplying for Benefits – Career Plan
… in each benefit description. If you need help, you can call or write us or make an appointment to speak with an … applications and other documents are required by law to be filed with the Office of the State Comptroller within … filed on the date the transmission is received, you must still mail us the original document to continue the process …
https://www.osc.ny.gov/retirement/publications/1642/applying-benefits