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Annual Notification to Consumer Credit Companies

letter to annual consumer credit companies

Agency Guide to GASB Statement 96

Agency Guide to GASB Statement 96

Unclaimed Property Relating to General Corporations

Unclaimed property subject to Article V of the Abandoned Property Law includes amounts and securities due on a company’s own debt and equity issues, municipal d

Response to Human Trafficking (2023-S-31)

To determine whether the Office of Temporary and Disability Assistance (OTDA) is overseeing contracted Providers (Providers) and Local Districts of Social Services (Local Districts) to ensure adequate services are being provided to victims of human trafficking (survivors).

Rabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison

… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …

How To Submit a .txt file to NYSLRS using the OSC Secure File Transfer Services Interface

This job aid shows you (a participating organization) how to use the OSC Secure File Transfer Services Interface in order to properly submit your pipe-delimited .txt files to NYSLRS for processing.

Am I Required to Have an Audit?

… auditor. A local government that expends $750,000 or more in federally awarded funds in its fiscal year is also required to have an audit, … government auditors. Sometimes confusion arises over the meaning and / or context in which the term "audit" is used. …

DiNapoli: Corporations to Disclose Political Spending

… DiNapoli said. "I applaud Goodyear and Nisource for agreeing to voluntarily disclose their political spending … The shareholder proposals filed by the Fund ask companies for comprehensive and public reports that list their … federal lobbying, payments to any trade associations used for political purposes, and payments made to any organization …

Improper Payments to a Physical Therapist (Follow-Up)

… of the two recommendations included in our initial audit report, Improper Payments to a Physical Therapist ( Report … enrolled in Medicare, the federal health insurance program for the elderly and disabled. Individuals enrolled in both …

Overpayments to Cabrini Medical Center (Follow-Up)

… overpayments to the Department of Health (Department) for further review. Auditors determined the eMedNY system did …

XIV.7 Monitoring Payments Made to Vendors – XIV. Special Procedures

One important control in New Yorks Statewide Financial System requires Business Unit staff to verify all payments made are valid

DiNapoli Reaffirms Commitment to DEI Initiatives

… “The Fund urges the development of robust DEI strategies because it’s good business. Fostering an inclusive … to establish robust DEI policies and practices can result in reputational damage, the loss of talent, and stunted … holds and invests the assets of the New York State and Local Retirement System on behalf of more than one million …

Efforts to Collect Delinquent Taxes (Follow-Up)

… and owed at the time the warrant was filed. These amounts are about 29% and 40% higher than their respective totals as …

XII.6.Z Processing Payments to Complex Entities – XII. Expenditures

… 1000000049 VERIZON NEW ENGLAND INC - for services provided in the New England area excluding New York State, which is … review the invoice and select the correct remit-to address in the Payments tab of the voucher to ensure the payment is … sent to the correct address. Failing to select an address in the Payments tab will result in the delivery of the …

XII.6.P Processing a Payment to a Military Address – XII. Expenditures

… OVERVIEW AND POLICIES This section provides Business Units with guidance on how to process payments to a military … REV. 03/19/2012 … This section provides Business Units with guidance on how to process payments to a military …

Medicaid Program – Improper Payments to a Dentist

… Purpose To determine if Medicaid made improper payments for dental claims submitted by Dr. Prosper Bonsi. The audit … and Procedure Code Manual describes the services eligible for Medicaid reimbursement and the rules under which claims for eligible services will be paid. Medicaid allows a dentist …

I. OSC Guide to Financial Operations Overview – I. OSC Guide to Financial Operations Overview

X.2 Guide to Vendor Management Policies – X. Guide to Vendor/Customer Management

… Vendor File is responsible for ensuring the accuracy of its information, including addresses and contacts, and … Customer File. The New York State Customer File consists of Centralized Corporate Customers and Local Customers. …

XII.9.D Refunds Owed to the State – XII. Expenditures

… Comptroller’s P-warrant (refund) account, or W-warrant (unclaimed funds) account, the process for cancelling the …

How to Make a Vendor Responsibility Determination

… information if it’s important to your review. Use our  online research tools and resources  to help you gather …