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… before transferring, or escheating, the property to New York State. This process, called due diligence, is not only … matches the registered email address on record with the holder or a verifiable login by the owner using a website or …

https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-funds

Opinion 92-27

… and does not create any enforceable right in any third party (see Personal Property Law, §46[1], [2]; Opn No. 79-31, … that it does not create any enforceable right in any third party (see Personal Property Law, §46[2]; see also Opn No. …

https://www.osc.ny.gov/legal-opinions/opinion-92-27

State Agencies Bulletin No. 1851

… remains in the lower graded position for at least six (6) full pay periods; and The promotion was temporary and the … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add … in Work Schedule (VRWS) on 09/30/2020 receive the full LLS payment amount based on the employee’s increment …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1851-october-2020-civil-service-employees-association-csea-longevity-lump

State Agencies Bulletin No. 2233

… Withholding Recommendation If the agency determines the full or partial value of the April 2024 M/C LLS Payment … in Division of the Budget Bulletin D-1152 . If the full value is withheld, the agency must submit a Data Chg on … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2233-april-2024-managementconfidential-mc-longevity-lump-sum-lls-payment

State Agencies Bulletin No. 2139

… Withholding Recommendation If the agency determines the full or partial value of the April 2023 M/C LLS Payment … from DOB as explained in Budget Bulletin D-1148 . If the full value is withheld, the agency must submit a Data Chg on … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2139-april-2023-managementconfidential-mc-longevity-lump-sum-lls-payment

State Agencies Bulletin No. 2381

… Withholding Recommendation If the agency determines the full or partial value of the April 2025 M/C LLS Payment … from DOB as explained in Budget Bulletin D-1154 . If the full value is withheld, the agency must submit a Data Chg on … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2381-april-2025-managementconfidential-mc-longevity-lump-sum-lls-payment

DiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments

… a 58-year-old Binghamton woman, was sentenced to pay full restitution of $32,000 and serve five years’ probation. … of their entitled resources. This sentence, requiring full restitution and five years' probation, highlights the … LaBarr a 58yearold Binghamton woman was sentenced to pay full restitution of $32000 and serve five years probation …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-payments

State Agencies Bulletin No. 1505

… remains in the lower graded position for at least six (6) full pay periods; and The promotion was temporary and the … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add … Reduction in Work Schedule (VRWS) on 09/30/16 receive the full LLS payment amount based on the employee’s increment …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1505-october-2016-civil-service-employees-association-csea-longevity-lump

NY State Comptroller DiNapoli Announces Responsible Workforce Management Policy for Private Equity Investments

… to enhance the performance and resilience of portfolio companies and, in turn, our investments,” DiNapoli said. “Our … fair treatment of workers throughout their portfolio companies by encouraging adoption of workforce management … which in turn can provide a competitive advantage for companies and their investors.” The private equity industry …

https://www.osc.ny.gov/press/releases/2024/04/ny-state-comptroller-dinapoli-announces-responsible-workforce-management-policy-private-equity

Student Achievement Program

… "A good education and civic engagement set the stage for our youth to achieve great things." – Thomas P. DiNapoli … them to nominate deserving graduating students using the application below. To begin nomination(s), please use the … receive a letter, have questions, or need help with the application, please contact [email protected] . …

https://www.osc.ny.gov/student-achievement

Reporting Services Provided by Lawyers and Law Firms (Education Law Section 2053)

… your report using the online system created by the New York State Education Department (NYSED), Office of the … The system is available through the NYSED Business Portal. Each school district BOCES has a Delegated … New York State Education Department Application Business Portal . Please do not submit paper forms in lieu of …

https://www.osc.ny.gov/retirement/employers/reporting-services-provided-lawyers-and-law-firms-education-law-section-2053

State Agencies Bulletin No. 2150

… remains in the lower graded position for at least six (6) full pay periods; and The promotion was temporary and the … listing should be submitted on the Correction Sheet. The form may be duplicated if additional copies are needed. Add … in Work Schedule (VRWS) on 09/30/2023 receive the full LLS payment amount based on the employee’s increment …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2150-october-2023-civil-service-employees-association-csea-longevity-lump

State Agencies Bulletin No. 2270

… remains in the lower graded position for at least six (6) full pay periods; and The promotion was temporary and the … listing should be submitted on the Correction Sheet . The form may be duplicated if additional copies are needed. Add … in Work Schedule (VRWS) on 09/30/2024 receive the full LLS payment amount based on the employee’s increment …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2270-october-2024-civil-service-employees-association-csea-longevity-lump

Sole Custody Reporting

… Annually, on or before March 1st, the Sole Custody Reporting web application will be open for … immeasurably to accurate, complete and timely filing of required sole custody bank account information. For more … about Sole Custody Reporting, please contact the Office of the State Comptroller’s Bureau of Financial Reporting and …

https://www.osc.ny.gov/state-agencies/guidance/sole-custody-reporting

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