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XII.5.A Selecting the Appropriate Voucher Style – XII. Expenditures

… refunds owed to the State processed via a vendor check or credit memo, or relating one voucher to another. As with all invoices, credit memos must be entered upon receipt. … from refunds owed to the state must net to zero. A line must be added to record the receipt of the cash to a …

Hazard Mitigation and Coordination (Follow-Up)

… Sandy, or Superstorm Sandy, which hit New York City on October 29, 2012, was one of the most damaging hurricanes … evacuation plans that provide guidance to agencies on how to prepare for, conduct, and assess emergencies. In … processes as well as inaccuracies in data reported on NYCEM’s HMP website. In addition, NYCEM did not provide …

DiNapoli: Former Poestenkill Employee Charged With Stealing $3,000 From Town

… partnership in making sure she will be held accountable.” “Crimes of this nature directly impact citizens of Rensselaer County,” … “This arrest demonstrates the hard work of our members and law enforcement partners focused on the same goal; holding …

Improving the Effectiveness of Your Claims Auditing Process

This session will assist local officials in learning how to establish an effective and efficient claims processing system. A well-designed system ensures proper use of municipal resources, provides local officials with useful information and complies with all applicable laws and regulations.

Improving the Effectiveness of Your Claims Auditing Process

This session will assist local officials in learning how to establish an effective and efficient claims processing system. A well-designed system ensures proper use of municipal resources, provides local officials with useful information and complies with all applicable laws and regulations.

Managing Cash Flow

This webinar will help local officials understand various procedures to control and account for cash. We will include key information on cash control and reporting, collection and disbursement procedures and cash flow forecasting and how these activities affect cash flow models.

Improving the Effectiveness of Your Claims Auditing Process

This session will assist local officials in learning how to establish an effective and efficient claims processing system. A well-designed system ensures proper use of municipal resources, provides local officials with useful information and complies with all applicable laws and regulations.

Using Open Book New York

Join us for a demonstration of Open Book New York and learn how to access public municipal financial data for your own analysis. We will highlight the various reports available in Open Book New York and discuss potential uses of the data.

Multiyear Financial Planning Webinar Presentation

This session will help local governments create an effective multiyear financial planning process that helps identify and manage potential fiscal difficulties before crises emerge. We will discuss suggestions on how to make good long-term revenue and expenditure projections; measure expected benefit

Improving the Effectiveness of Your Claims Auditing Process Webinar Presentation

This webinar will assist local officials in learning how to establish an effective and efficient claims processing system. A well-designed system ensures proper use of municipal resources, provides local officials with useful information and complies with all applicable laws and regulations.

Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits

… “Ms. Miller stole her dead mother's pension; now she is a convicted felon facing state prison,” said State … “Fraud on the retirement system will not be tolerated and I will continue to partner with Attorney General Schneiderman … thank the Port Authority of New York and New Jersey for their cooperation in this case. Since taking office in …

DiNapoli: Former Bethel Tax Collector Arrested for Pension Fund Fraud

… and the New York State Police today announced the arrest of Debra Gabriel, the former tax collector for the Town of Bethel, for allegedly stealing unearned benefits from the … in Aug. 2020, is alleged to have submitted a false Record of Activities (ROAs) with the town for filing with the State …

New York State Comptroller DiNapoli: Wall Street Bonuses and Profits Up Slightly in 2019, but Facing Sharp Fall in 2020

… The average bonus paid to employees in New York City’s securities industry increased by 3 percent in 2019 to $164,100, but it is likely to fall sharply in 2020 as the coronavirus crisis strains industry … The average bonus paid to employees in New York Citys securities industry increased by 3 percent …

DiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees

… and the New York State Police announced 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 and surcharges. “The … Calarco and the New York State Police announced the arrest of Eileen Steurrys the former part time court clerk for the …

Am I Required to Have an Audit?

… development agencies, fire districts with revenues of $400,000 or more and sponsors of length of Service Award Programs (LOSAP) for volunteer firefighters …

Improper Payments to a Physical Therapist (Follow-Up)

… Purpose To determine the extent of implementation of the two recommendations included in our initial audit … The State’s Medicaid program provides a wide range of health care services, including physical therapy services, … To determine the extent of implementation of the two recommendations included in our …

Title I Grants to Local Educational Agencies – Federal Funding and New York

… allocated to the New York City Department of Education (DOE) and local charter schools through four statutory … education in each state.  Within a school district (like DOE), Title I funds are targeted to those schools with the … most at risk of failing, to meet state academic standards. DOE must set aside portions of its awarded Title I funding …

Overpayments to Cabrini Medical Center (Follow-Up)

… Purpose To determine whether the Department of Health's eMedNY system reasonably ensured that Medicaid … $618,000 in potential overpayments to the Department of Health (Department) for further review. Auditors … in the initial audit. This included the recovery of improper payments totaling $1,460,503 (in addition to …

X.2 Guide to Vendor Management Policies – X. Guide to Vendor/Customer Management

… Vendor File is responsible for ensuring the accuracy of its information, including addresses and contacts, and … Customer File. The New York State Customer File consists of Centralized Corporate Customers and Local Customers. …

I. OSC Guide to Financial Operations Overview – I. OSC Guide to Financial Operations Overview