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State Agencies Bulletin No. 1214
… to submit AC230s timely. The NPAY539 (Non-Negotiated Payroll Checks), Control D Report, as described in Payroll Bulletin 908, (Non-Negotiated and/or Undeliverable New York State Payroll Checks) was created as a tool for agencies to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1214-processing-2012-salary-refunds-received-osc-after-january-4-2013Available Options – En-Con Police Officers Plan
… or sooner, after retiring), nothing will be paid to any beneficiary. Cash Refund — Contributions (Option ½) … annuity savings contributions will be paid to your beneficiary or your estate. If all of your accumulated … the balance of the initial value will be paid to your beneficiary or estate in a lump sum. “Initial value” is an …
https://www.osc.ny.gov/retirement/publications/1822/available-optionsEfforts to Collect Delinquent Taxes (Follow-Up)
… Objective To determine the extent of implementation of the two … Department of Taxation and Finance’s (Department) mission is to efficiently collect tax revenues in support of State … 250 individual and top 250 business tax debtors for whom it filed at least one warrant in the prior 12 months. The …
https://www.osc.ny.gov/state-agencies/audits/2023/03/01/efforts-collect-delinquent-taxes-followOpinion 90-36
… Article 9 of the Real Property Tax Law, (RPTL) and Article 3 of the Town Law. Most pertinent to this inquiry are … and payable on demand (Uniform Commercial Code [UCC], §3-104[2][b]), a postdated check is not payable on demand, but rather is payable on the date stated thereon (UCC, §3-114[2]). The fact that a check is postdated does not affect …
https://www.osc.ny.gov/legal-opinions/opinion-90-36DiNapoli: Audit Shows Health Department Overpaid Certain Medicaid Managed Care Premiums
… The state Department of Health (DOH) overpaid managed care … provided sufficient cost reporting guidance, is missing out on millions in annual savings it is supposed to realize … because DOH incorrectly factored in the cost of certain taxes – a franchise tax imposed on insurance corporations and …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-audit-shows-health-department-overpaid-certain-medicaid-managed-care-premiumsNew York State Comptroller DiNapoli Statement on Events in Charlottesville, Va.
… New York State Comptroller Thomas P. DiNapoli released the … are taking the place of discourse in our nation. All leaders, particularly the White House, must call out …
https://www.osc.ny.gov/press/releases/2017/08/new-york-state-comptroller-dinapoli-statement-events-charlottesville-vaEarnings Limits
… earnings (FAE) , which is used to determine your NYSLRS pension, may be limited. If you earn more than the limit, it … 6 (Joined NYSLRS On or After April 1, 2012) New York State Retirement and Social Security Law limits the earnings used … 31, 2018 $179,000 For More Information Find your retirement plan publication for comprehensive information …
https://www.osc.ny.gov/retirement/members/earnings-limitsOpinion 93-20
… on checks transferring moneys from the receiver of taxes' account to another account. Pursuant to Town Law, §37(1), a town receiver of … on checks transferring moneys from the receiver of taxes account to another account …
https://www.osc.ny.gov/legal-opinions/opinion-93-20DiNapoli: School District Revenue Growth Slows
… of 2.4 percent annually. But during the previous five-year period, 2002-03 to 2007-08, these revenues increased by nearly 7 percent per year. For the 2012-13 school year, school district … over the past decade, averaging 2.8 percent increases per year in the past five years; Annual local property tax …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-school-district-revenue-growth-slowsComptroller DiNapoli and AG Schneiderman Announce Sentencing in Theft of Over $274,000 in State Pension Benefits
… Boca Raton, Florida, was sentenced in Albany County Court to 5 months in jail, $200,000 in restitution and signed a … the retirement system,” State Comptroller DiNapoli said. “I thank Attorney General Schneiderman for partnering with us … the state pension are stealing from all of the people who have earned a secure retirement and that is simply …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-theft-over-274000-state-pension-benefitsState 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) and the impact on the employee’s 2018 Form W-2 (Wage and Tax Statement) and agency appropriations Affected …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1692-processing-2018-salary-refunds-received-osc-after-december-28-2018-instDiNapoli: MTA Financial Outlook in Precarious Balance
… fiscal disaster brought on by the COVID-pandemic, but it is not out of the woods yet, according to a report released … needs to address before emergency federal funds dry up in 2025. After that, the MTA faces enormous budget shortfalls … average of 4.2%, higher than projected inflation. In 2025, when federal aid runs out, the MTA plans to balance its …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-mta-financial-outlook-precarious-balanceNewburgh Fire Chief Charged in White Plains Federal Court with Fraudulently Obtaining Retirement Benefits
… knowing he had a duty under state law to do so. As a result of this conduct, VATTER obtained $95,106 in pension …
https://www.osc.ny.gov/press/releases/2016/01/newburgh-fire-chief-charged-white-plains-federal-court-fraudulently-obtaining-retirement-benefitsDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… Security fraud charges for stealing over $200,000 of retirement benefits paid to his deceased father. From 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. …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityState Agencies Bulletin No. 1365
… funds (constructive receipt). As a result, when an AC230 is received after the January 5, 2015 deadline, the employee … Payroll Bulletin 908, (Non-Negotiated and/or Undeliverable New York State Payroll Checks) was created as a tool for agencies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1365-processing-2014-salary-refunds-received-osc-after-january-5-2015State Agencies Bulletin No. 1127
… funds (constructive receipt). As a result, when an AC230 is received after the January 6, 2012 deadline, the employee … Bulletin 908 , (Non-Negotiated and/or Undeliverable New York State Payroll Checks) was created as a tool for agencies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1127-processing-2011-salary-refunds-received-osc-after-january-6-2012Borrowing Against Your Contributions – Regional State Park Police Plan
… or disability). The loan application provides examples of how much your reduction would be. How Much You Can Borrow The minimum loan is $25. The maximum loan is 75 percent of your annuity … reduce the loan amount payable to you. You can also contact our Call Center at 1-866-805-0990 (518-474-7736 in …
https://www.osc.ny.gov/retirement/publications/1867/borrowing-against-your-contributionsPartial Lump Sum Payment – State Police Plan
… members, you will receive your PLS along with your first pension payment, at the end of the month following your … benefit).* Choosing a Lump Sum Payment You must select a pension payment option and PLS payment by the end of the … review and select your pension payment and PLS options online using Retirement Online . If you file for retirement …
https://www.osc.ny.gov/retirement/publications/1518/partial-lump-sum-paymentDiNapoli: Former State Employee Arrested for Falsely Claiming She Never Received $4K Loan Check from New York State and Local Retirement System
… 52, of Albany, was arrested for allegedly falsely claiming to the New York State and Local Retirement System (NYSLRS) that she never received a $4,055 loan check to get a …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-state-employee-arrested-falsely-claiming-she-never-received-4k-loan-check-new-yorkState Agencies Bulletin No. 1598
… Terminated it or processed a Correct History to remove the retirement row. Agency Actions: If an employee is Rehired … Retiring and is receiving a pension or annuity from a retirement plan provider, the agency payroll officer must … Retiring and is NOT receiving a pension or annuity from a retirement plan provider and/or did NOT take a retirement …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1598-terminating-retirement-plans-active-employees-prior-job-action-retire