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VII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… obtain preapproval by e-mailing Treasury-Accounting@tax.ny.gov with the amount of the cash deposit and a … and total amount to Treasury.Mailbox.Accounting.Unit@tax.ny.gov . For bulkload agencies a hardcopy (submitted for … checks) or emailed (submitted for electronic funds) form AC 3312-S is acceptable as a substitute for the SFS Regular …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsCity of Binghamton – Apparent Misappropriation of Parks and Recreation Department Funds (2013M-169)
… totaling approximately $344,000 from a separate bank account titled the “Binghamton City Sport Leagues” for … He was one of the two signatories on this account and the bank statements were mailed to his home address. Even though … identification number, no one in the City knew this bank account existed because none of this activity was …
https://www.osc.ny.gov/local-government/audits/city/2013/10/03/city-binghamton-apparent-misappropriation-parks-and-recreation-department-fundsDiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… New York State Comptroller Thomas P. DiNapoli today announced that his latest audit of expenses submitted by publicly-funded special education preschool program … and pays the school’s expenses based on rates set by the State Department of Education (SED). The school must …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-providerState Agencies Bulletin No. 2205
… Payroll Bulletin No. 70 . Purpose: The purpose of this bulletin is to provide agencies with updated guidance … and on time, there may be an occasion where all or part of the employee’s pay is not received by the employee on the … agency to pay an employee for time worked, when any part of the employee’s pay will be delayed past the scheduled …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2205-updated-guidance-issuing-payroll-correctionsComptroller DiNapoli Releases State Audits
… of Children and Family Services (OCFS): Management of Energy Consumption (Follow-Up) (2014-F-18) An initial report … determined OCFS officials were not effectively managing energy consumption and had not achieved the 35 percent energy reduction goals set forth in Executive Order 111. In a …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-audits-0DiNapoli: No Good Options for MTA to Manage Hole in Capital Funding
… Modernization, $5.65 billion. Network Expansion: Second Avenue Subway (SAS), $5.23 billion. Administrative and …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-no-good-options-mta-manage-hole-capital-fundingXII.8.B Matching – XII. Expenditures
… is a scheduled batch job in the SFS that runs once every hour during business hours and once again during the nightly … on Matching Amount Yes The dollar amount on the voucher line must be less than or equal to the dollar amount on the purchase order line. Amount based purchase order lines can only have a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8b-matchingDiNapoli and William Glasgall Op-Ed
… The Bond Buyer published an op-ed from New York State Comptroller Thomas P. DiNapoli and William … Finance, at the Volcker Alliance , a nonprofit based in New York City. The full op-ed is below: In 2020 and 2021, the … and other COVID-19 pandemic-related challenges. The New York State Comptroller's office issued a report showing …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-and-william-glasgall-op-edSelected Aspects of Collection of Bridge and Tunnel Tolls and Fees
… inside the car; an overhead antenna located in the toll lane, which reads the toll tag and collects the toll; and … to pay a toll, or wait for the gate arm to rise in a toll lane. To deter nonpayment of tolls, an administrative fee can …
https://www.osc.ny.gov/state-agencies/audits/2017/11/14/selected-aspects-collection-bridge-and-tunnel-tolls-and-feesXIII.10.B Refunds Owed to the State by an Employee - Using a Due to State Offset – XIII. Employee Expense Reimbursement
… Section Overview and Policies: This section provides Online Agencies with information related to refunds owed to … in the SFS. Process and Transaction Preparation: Online Agencies Agencies should follow this procedure when an … This section provides Online Agencies with information related to refunds owed to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10b-refunds-owed-state-employee-using-employee-checkBorrowing Against Your Contributions – New Career Plan
… Tier 1 and 2 Members The following rules apply when borrowing against your contributions: You must be in active … Tier 5 and 6 Members The following rules apply when borrowing against your contributions: You must be in active … 3 Article 11 5 and 6 members under Sections 375h and 375i Borrowing Against Your Contributions …
https://www.osc.ny.gov/retirement/publications/1515/borrowing-against-your-contributionsBorrowing Against Your Contributions – Career Plan
… Tier 1 and 2 Members The following rules apply when borrowing against your contributions: You must be in active … Tier 5 and 6 Members The following rules apply when borrowing against your contributions: You must be in active … 11 5 and 6 members under Article 11 Sections 375h and 375i Borrowing Against Your Contributions …
https://www.osc.ny.gov/retirement/publications/1642/borrowing-against-your-contributionsBorrowing Against Your Contributions – Non-Contributory Plan with Guaranteed Benefits
… Tier 1 and 2 Members The following rules apply when borrowing against your contributions: You must be in active … Tier 5 and 6 Members The following rules apply when borrowing against your contributions: You must be in active … Tier 1 2 3 Article 11 5 and 6 members under Section 375e Borrowing Against Your Contributions …
https://www.osc.ny.gov/retirement/publications/1513/borrowing-against-your-contributionsBorrowing Against Your Contributions – Forest Rangers Plan
… Tier 1 and 2 Members The following rules apply when borrowing against your contributions: You must be in active … Tier 5 and 6 Members The following rules apply when borrowing against your contributions: You must be in active … PFRS Tier 1 2 3 5 and 6 members covered by Section 383c Borrowing Against Your Contributions …
https://www.osc.ny.gov/retirement/publications/1864/borrowing-against-your-contributionsBorrowing Against Your Contributions – Police and Fire Plan
… Tier 1 and 2 Members The following rules apply when borrowing against your contributions: You must be in active … Tier 5 and 6 Members The following rules apply when borrowing against your contributions: You must be in active … 3 Article 11 5 and 6 members under Sections 375b and 375c Borrowing Against Your Contributions …
https://www.osc.ny.gov/retirement/publications/1512/borrowing-against-your-contributionsBorrowing Against Your Contributions – Basic Plan with Increased-Take-Home-Pay (ITHP)
… Tier 1 and 2 Members The following rules apply when borrowing against your contributions: You must be in active … Tier 5 and 6 Members The following rules apply when borrowing against your contributions: You must be in active … 1 2 3 Article 11 5 and 6 under Sections 370a 371a and 375 Borrowing Against Your Contributions …
https://www.osc.ny.gov/retirement/publications/1511/borrowing-against-your-contributionsBorrowing Against Your Contributions – State University Police Plan
… Tier 1 and 2 Members The following rules apply when borrowing against your contributions: You must be in active … Tier 5 and 6 Members The following rules apply when borrowing against your contributions: You must be in active … PFRS Tier 1 2 3 5 and 6 members covered by Section 383d Borrowing Against Your Contributions …
https://www.osc.ny.gov/retirement/publications/1823/borrowing-against-your-contributionsBorrowing Against Your Contributions – En-Con Police Officers Plan
… Tier 1 and 2 Members The following rules apply when borrowing against your contributions: You must be in active service and … You may borrow only once in any 90-day period. Prior to retirement, and 30 days after issuance, loans are fully …
https://www.osc.ny.gov/retirement/publications/1822/borrowing-against-your-contributionsBorrowing Against Your Contributions – Regional State Park Police Plan
… Tier 1 and 2 Members The following rules apply when borrowing against your contributions: You must be in active service and … You may borrow only once in any 90-day period. Prior to retirement, and 30 days after issuance, loans are fully …
https://www.osc.ny.gov/retirement/publications/1867/borrowing-against-your-contributionsDiNapoli: Rising Costs Hitting Homeowners & Renters Statewide
… U.S. Census Bureau data. The federal government describes affordable housing costs as being below 30 percent of … to the increasing challenge New Yorkers face in finding affordable housing. Senator Catharine Young (R,C,I - Olean): … trend of declining household incomes. People want and need affordable housing, and by reducing the suffocating property …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rising-costs-hitting-homeowners-renters-statewide