Search
Due Diligence for Companies Holding Abandoned Funds
… mail to every person or business with a valid address that you expect to appear on your abandoned property report. In … State Comptroller unless they claim it before the date you submit your report. Include that date in the notice to give … about deducting mailing costs First class mailing costs can’t be deducted as a service charge. You may deduct the …
https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-fundsDiNapoli Calls for Long-Needed State Debt Reform
… New York state has one of the nation’s highest debt levels, largely because measures to restrict the excessive use of debt have been circumvented over the years in state budgets. …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-calls-long-needed-state-debt-reformX.10 Record Retention for Vendor Records – X. Guide to Vendor/Customer Management
… Units of the Office of the State Comptroller’s (OSC) record retention requirements related to vendor registration … Business Units of the Office of the State Comptrollers OSC record retention requirements related to vendor registration …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x10-record-retention-vendor-recordsIX.6.C Automated Standard Application for Payments (ASAP) – IX. Federal Grants
… Service (FMS) and the Federal Reserve Bank. The latter, in its capacity as Treasury's fiscal agent, operates the … and maintain accounts in ASAP to control the flow of funds to state agencies. Once an ASAP account is … the State the next business day via the Automated Clearing House (ACH) system. Federal and state agencies can view …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6c-automated-standard-application-payments-asapDiNapoli Releases Bond Calendar for First Quarter
… today announced a tentative schedule for the planned bond sales for New York state, New York City and their major … by the committee to assist participants in the municipal bond market. It is contingent upon execution of all project … Transportation Development Corporation, and the Triborough Bridge and Tunnel Authority. Calendar: Securities …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-releases-bond-calendar-first-quarterEthical Standards for State Agency Contractors Act
… Program Legislative Session 2021-2022: Ethical Standards for State Agency Contractors Act – A.7020/S.6616 … (Zebrowski/Skoufis) – Establishes ethical standards for certain state agency contractors performing inherently … Memo Bill Text Status … Establishes ethical standards for certain state agency contractors performing inherently …
https://www.osc.ny.gov/legislation/ethical-standards-state-agency-contractors-act-1Ethical Standards for State Agency Contractors Act
… services pursuant to an information-risk contract. Memo Bill Text Status … Establishes ethical standards for certain …
https://www.osc.ny.gov/legislation/ethical-standards-state-agency-contractors-actLong Island Association for AIDS Care, Inc.
… Purpose The objective of our examination was to determine whether the … LINCS; expenses that benefitted LIAAC’s CEO and the CEO’s life partner; and other expenses which were inappropriate … of interest, which was not disclosed to the Institute, has existed since 1988. $10,722 for executive level …
https://www.osc.ny.gov/state-agencies/audits/2014/09/30/long-island-association-aids-care-incDiNapoli Releases Bond Calendar for First Quarter
… $1.40 billion scheduled for January, $600 million of which is for new money purposes and $800 million of which is for refunding purposes; and $2.96 billion scheduled for … of New York Mortgage Agency, and the Triborough Bridge and Tunnel Authority. Calendar: Securities Coordinating Committee …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-releases-bond-calendar-first-quarterMaximizing Incentives for Individuals With Disabilities (Follow-Up)
… December 2023, 151 TTW providers (hereafter referred to as provider affiliates) were participating in NYESS. These provider affiliates provide customer support/services such as … agencies and employment service providers were taking full advantage of NYESS and TTW to promote and place individuals …
https://www.osc.ny.gov/state-agencies/audits/2024/02/20/maximizing-incentives-individuals-disabilities-followService Diversions for Maintenance and Capital Projects
… Purpose To determine whether the MTA Long Island Rail Road (LIRR) (1) effectively managed … takes place when LIRR must close all or a part of a track line for capital projects or maintenance. When service … Transportation Authority/New York City Transit: Subway Service Diversions for Maintenance and Capital …
https://www.osc.ny.gov/state-agencies/audits/2014/03/18/service-diversions-maintenance-and-capital-projectsOther Places to Search for Unclaimed Funds
… about refunds on retirement accounts. National Registry of Unclaimed Retirement Benefits For information on unclaimed retirement account balances. Internal Revenue … of Veterans Affairs For information on insurance funds owed to certain current and former policyholders or …
https://www.osc.ny.gov/unclaimed-funds/resources/other-places-search-unclaimed-funds15-Day Prompt Payments for Small Businesses
… to create and submit electronic invoices the business day after you sign up. Certify that you’re a qualified small … under this legislation you must: (1) have a primary place of business in New York State; (2) have a significant … your field; and (5) employ 200 employees or fewer at the time of the payment. To certify: Log in to the Vendor …
https://www.osc.ny.gov/state-vendors/portal/15-day-prompt-payments-small-businessesDiNapoli Releases Bond Calendar for Fourth Quarter
… New York City and their major public authorities during the fourth quarter of 2023. The planned sales of $9.11 … during the fourth quarter of 2022. The State Comptroller’s Office chairs the Securities Coordinating Committee, which … Development Corporation, the State of New York Mortgage Agency, the Triborough Bridge and Tunnel Authority …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-releases-bond-calendar-fourth-quarterDiNapoli Releases Bond Calendar for Fourth Quarter
… Comptroller Thomas P. DiNapoli today announced a tentative schedule of planned bond sales for New York State, New York City and their major public … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-releases-bond-calendar-fourth-quarterCongregate Meal Services for the Elderly (Follow-Up)
… in our initial audit report, Congregate Meal Services for the Elderly (Report 2016-N-5 ). About the Program Our … January 11, 2018, found that the New York City Department for the Aging (DFTA) needed to improve its oversight of … senior centers to maximize the number of eligible senior citizens who had access to congregate meals. In addition, we …
https://www.osc.ny.gov/state-agencies/audits/2019/11/19/congregate-meal-services-elderly-followDiNapoli Releases Bond Calendar for Fourth Quarter
… York State Comptroller Thomas P. DiNapoli today announced a tentative schedule for the planned bond sales for the … The anticipated sales in the fourth quarter compare to past planned sales of $7.68 billion during the third … www.osc.state.ny.us/pension/scccalendar.pdf . Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-releases-bond-calendar-fourth-quarterMitigation for Extreme Weather Conditions and Flooding
… sea levels. Severe winter weather can create hazardous travel conditions throughout the Metro-North region and … suspend service. Metro-North has developed a Winter Storm Plan and a Coastal Storm and Hurricane Plan, which include … it, they did not provide documentation to support this statement. Moreover, cost should not be the only …
https://www.osc.ny.gov/state-agencies/audits/2025/02/06/mitigation-extreme-weather-conditions-and-floodingDetermination of Residency for Tuition Purposes (Follow-Up)
… comprising 64 institutions (four of which are University Centers)—including research universities, academic medical … must show proof of domicile—defined as a fixed, permanent home to which a person plans to return after an … relative to the student’s principal or permanent home for the previous 12-month period. The campus should …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followNYSLRS Announces Employer Contribution Rates for 2024-25
… New York State Comptroller Thomas P. DiNapoli today announced … $15.5 billion were paid out in benefits. “Our state’s pension fund remains one of the strongest pension funds in … on factors such as the types of retirement benefit plans adopted, salaries paid, and the distribution of …
https://www.osc.ny.gov/press/releases/2023/08/nyslrs-announces-employer-contribution-rates-2024-25