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Other Places to Search for Unclaimed Funds
… Deposit Insurance Corporation (FDIC) For information on insured deposits or for undeliverable or uncashed dividend … have an unclaimed insurance premium refund or a share of the earnings. Veterans Administration Benefits For … Veterans Affairs For information on insurance funds owed to certain current and former policyholders or their …
https://www.osc.ny.gov/unclaimed-funds/resources/other-places-search-unclaimed-fundsDiNapoli: Audit Shows Health Department Overpaid Certain Medicaid Managed Care Premiums
… overpaid managed care organizations nearly $19 million for the state fiscal year 2014-15, in part, because of a flaw … costs in check and save taxpayers millions of dollars.” For the state fiscal year ended March 31, 2015, New York’s … managed care. Medicaid pays MCOs a monthly premium payment for each enrolled Medicaid recipient and the MCOs arrange for …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-audit-shows-health-department-overpaid-certain-medicaid-managed-care-premiumsDiNapoli: State Pension Fund Reaches Record High of $183.5 Billion
… performed well over the past year despite the challenges in the market,” DiNapoli said. “We achieved a solid return on investments in the midst of global volatility thanks to our talented … The Fund is the third-largest public pension fund in the country and remains one of the nation’s best-managed …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-state-pension-fund-reaches-record-high-1835-billionLump Sum Payments – Enhanced Reporting
… through Retirement Online to fill out the Statement of Accrued Payments and Leave Credits Form (RS6221) after a … Applications page for more information. For members of most tiers and plans, a lump sum payment for up to 30 … can be included in the pension calculation. Other Examples of Lump Sum Payments Buy Back Settlement Agreement* Holiday …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/lump-sum-paymentsState Agencies Bulletin No. 1439
… Purpose To inform agencies of the process for handling the late submission of Form AC230 (Report of Check Return For Refund Or Exchange) … To inform agencies of the process for handling the late submission of Form AC230 Report of Check Return For Refund Or Exchange …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1439-processing-2015-salary-refunds-received-osc-after-january-4-2016State Agencies Bulletin No. 1532
… 2016 (Inst) or January 6, 2017 (Admin) will be reflected in the employee’s 2016 Form W-2 and the agency appropriation will be refunded in full. Unfortunately, there are processing limitations for … The IRS considers overpayments for 2016 that are returned in 2017 to be income in 2016 for reporting purposes because …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1532-processing-2016-salary-refunds-received-osc-after-december-30-2016-instState Agencies Bulletin No. 1214
… (AC230) submitted and processed after the January 4, 2013 deadline Effective Date(s) Immediately Background AC230s … AC230s received after this date. Impact on Employee Form - W2 Reporting The IRS considers overpayments for 2012 that are … when an AC230 is received after the January 4, 2013 deadline, the employee is due a corrected wage statement …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1214-processing-2012-salary-refunds-received-osc-after-january-4-2013State Agencies Bulletin No. 1288
… Purpose To inform agencies of the process for handling the late submission of Form AC230 (Report of Check Return For Refund Or Exchange) … To inform agencies of the process for handling the late submission of Form AC230 Report of Check Return For Refund Or Exchange …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1288-processing-2013-salary-refunds-received-osc-after-january-6-2014DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… October 2017 through October 2022, Gritman stole $117,194 in pension benefits from the New York State and Local Retirement System and $87,790 in Social Security benefits. “Timothy Gritman hid his … to the work of my investigative team and our partners in law enforcement, he has been brought to justice. My office …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityPension Payment Option Election – Divorce and Your Benefits
… Options Joint Allowance options are based on the member’s birth date and the birth date of one beneficiary. The beneficiary will receive a … with a reduced lifetime benefit based on the member’s birth date and the birth date of the ex-spouse. If the …
https://www.osc.ny.gov/retirement/members/divorce/pension-payment-option-electionDiNapoli: School District Revenue Growth Slows
… State Comptroller Thomas P. DiNapoli. The report is part of DiNapoli’s fiscal stress initiative which is focusing … their rainy day funds are limited. While this combination of factors has forced school districts to tighten their … facing school districts and how we balance the impact of fiscal stress against efforts to hold down property …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-school-district-revenue-growth-slowsDiNapoli: Independent Review Finds State Pension Fund Strong, but Warns of Risks Posed by Limited Staffing
… Thomas P. DiNapoli today released an independent fiduciary and conflict of interest review of the New York State Common … (Fund) that commended the Fund for its strong policies and ethical management, stating that DiNapoli’s office … “maintains a very high level of ethical, professional and conflict of interest standards.” Funston Advisory …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-independent-review-finds-state-pension-fund-strong-warns-risks-posed-limited-staffingDiNapoli: Financial Records of 500 Public Authorities Now on www.openbooknewyork.com
… P. DiNapoli today announced that financial information for more than 500 state and local public authorities is now … business out of the public eye, but they are responsible for overseeing billions in taxpayer dollars and assets,” … addition to Open Book New York makes it the go-to source for comprehensive, user-friendly financial information for …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-financial-records-500-public-authorities-now-wwwopenbooknewyorkcomState Comptroller DiNapoli Releases Audits
… concerning OCFS’ oversight of DV programs was withheld from auditors. Office of General Services (OGS): … had not yet developed a written, comprehensive statewide plan for implementing the program. In a follow up, auditors … of Operations Plans (COOPs), which each state agency is required to have in place for each of its facilities, and has …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-auditsDiNapoli: Wall Street Bonuses Declined in 2010
… rates. "Cash bonuses are down, but that's not an indicator of a weakness on Wall Street," DiNapoli said. "Wall Street is … in response to regulatory reforms adopted in the aftermath of the greatest financial meltdown since the Great … Past practices rewarded short-term gains at the expense of long-term profitability." "The industry's greater emphasis …
https://www.osc.ny.gov/press/releases/2011/02/dinapoli-wall-street-bonuses-declined-2010DiNapoli Releases Report on Nonprofit Industry
… 1.3 million jobs to New Yorkers, just over 1 in 6 private sector jobs in the state. While the number of nonprofits … nonprofit organizations in the U.S., 3.1% of all private sector establishments. With 33,536, nearly 1 in 10 of these … were located in New York, comprising 5% of the private sector statewide. Nonprofits provided 12.8 million jobs …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-releases-report-nonprofit-industryService Credit for Tiers 2 through 6
… be eligible. Remember, our staff is available to help you and answer your questions. Sincerely, Thomas P. DiNapoli … Service credit is a core component of your New York State and Local Retirement System (NYSLRS) membership. It … requirements for retirement benefits, death benefits and loans. For most members, the total service credit they …
https://www.osc.ny.gov/retirement/publications/service-credit-tiers-2-through-6New York State Comptroller Thomas P. DiNapoli Statement on MTA's Budget
… Thomas P. DiNapoli released the following statement today in response to the Metropolitan Transportation Authority’s … and expectations of additional federal aid. “Improvements in fare, toll and tax collections have put MTA’s short-term … MTA can avoid recovery-damaging service cuts or layoffs in 2022. “Combined with a potential $6.5 billion — if not …
https://www.osc.ny.gov/press/releases/2021/02/new-york-state-comptroller-thomas-p-dinapoli-statement-mtas-budgetDiNapoli: MTA Financial Outlook in Precarious Balance
… off fiscal disaster brought on by the COVID-pandemic, but it is not out of the woods yet, according to a report … MTA is the engine that drives New York City’s economy and it is running on borrowed time,” DiNapoli said. “It has so far survived the worst crisis in its history by …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-mta-financial-outlook-precarious-balanceState Agencies Bulletin No. 1692
… Purpose To inform agencies of the process for handling the late submission of Form AC230 (Report of Check Return for Refund or Exchange) … To inform agencies of the process for handling the late submission of Form AC230 Report of Check Return for Refund or Exchange …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1692-processing-2018-salary-refunds-received-osc-after-december-28-2018-inst