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CUNY Bulletin No. CU-329
… travel, room and board. These payments are reportable on Form 1042-S and may be subject to nonresident alien tax … has all required paperwork (i.e. SSN/ITIN and Form W-8BEN) The following fields must be populated: Tax Treaty/NR Data Date of Entry: (from Form W-8BEN) Eligible Income Code: Enter Code 15 Country: Enter …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-329-payment-and-reporting-cuny-nonresident-alien-scholarshipsOpinion 95-27
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … aid paid to a school district attributable to court orders or judgments) SCHOOL DISTRICTS -- Powers and Duties … aid paid to a school district attributable to court orders or judgments) EDUCATION LAW, §3604(5): Commencing January 1, …
https://www.osc.ny.gov/legal-opinions/opinion-95-27DiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… veterans was reduced to 49%. New York City’s reductions in veteran homelessness accounts for 96% of the total statewide … veterans in the state, but only 11.1% of the overall veteran population. In New York, the largest shares of …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-yorkDiNapoli: Tax Collector Faked Her Personal Tax Payments
… Mary Rain and the St. Lawrence County Sheriff’s Office for their hard work and partnership with my staff to bring … a Class D felony, and official misconduct, a misdemeanor, for crimes dating back to 2011. As tax collector, Sheppard is responsible for recording, depositing, remitting and reporting all real …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-tax-collector-faked-her-personal-tax-paymentsSUNY Bulletin No. SU-123
… travel, room and board. These payments are reportable on Form 1042-S and may be subject to nonresident alien tax … student has all required paperwork (i.e. SSN/ITIN and Form W-8BEN) The following fields must be populated: o Tax Treaty/NR Data Date of Entry: (from Form W-8BEN) Eligible Income Code: Enter Code 15 Country: (enter …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-123-payment-and-reporting-suny-nonresident-alien-scholarshipsOpinion 93-5
… County, the hearing "shall be held" on or before the tenth day of December. Section 108 further provides that the … at any other time ( Lancaster Sea Beach Improvement Co. v City of New York , 214 NY 1; Metcalf v City of New York , 49 Hun 607, 1 NYS 873; Consolidated Edison …
https://www.osc.ny.gov/legal-opinions/opinion-93-5Report on the State Fiscal Year 2013-14 Enacted Budget and Financial Plan, July 2013
After many years of structural budgetary imbalance, New York has made strides toward achieving equilibrium between recurring revenues and ongoing expenditures.
https://www.osc.ny.gov/files/reports/budget/pdf/budget-enacted-2013-14.pdfWall Street Profits Up in 2016
… Securities industry profitability rose sharply in 2016, increasing by 21 percent, while the average bonus paid to employees in New York City’s securities industry increased by 1 percent … according to an estimate released today by New York State Comptroller Thomas P. DiNapoli. "Wall Street profits …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016X.3.B OSC Vendor Registration – X. Guide to Vendor/Customer Management
… guidance on how to request OSC to register individuals or businesses in the SFS Vendor File. Agencies initiate the … collecting the necessary information from the individuals or businesses and providing the required forms to the Vendor … (VMU). The VMU uses this information to add the individual or business to the vendor file or obtain a single payment or …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3b-osc-vendor-registrationOpinion 90-14
… Reconstructionist Synagogue case, supra , the Court of Appeals considered whether a village board of zoning appeals could require an applicant to pay certain costs … incurred by the board, but not others, the Court of Appeals stated: Put another way, the yardstick by which the …
https://www.osc.ny.gov/legal-opinions/opinion-90-14XI.11.D Equipment and Software Maintenance Contracts – XI. Procurement and Contract Management
… price reasonableness when maintenance is available from a small group of vendors who dominate a market. In all these …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11d-equipment-and-software-maintenance-contractsOpinion 97-18
… in the opinion. COUNTIES -- Improvement Districts (sale of real property of a county sewer district) -- Real Property (sale of real property of county sewer district) IMPROVEMENT DISTRICTS … Whether the sale of the real property used for a county sewer district must be …
https://www.osc.ny.gov/legal-opinions/opinion-97-18Collection of Fines Related to Tenant Complaints
… September 30, 2018, 22,761 complaints from rent-regulated tenants were filed by ORA. Our audit focused on harassment … units inside and outside of New York City. As a result, tenants living outside New York City face greater challenges … services. Enhance protections for rent-controlled tenants outside New York City. …
https://www.osc.ny.gov/state-agencies/audits/2019/12/11/collection-fines-related-tenant-complaintsState Agencies Bulletin No. 303
… Purpose To explain the use of a new deduction code 322. Affected Employees Employees in bargaining unit 01 represented by the New York State Correctional Officers and Police … To explain the use of a new deduction code 322 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/303-nyscopba-cancer-insurance-aflac-deduction-code-322State Agencies Bulletin No. 2353
… Tuition Reimbursement and Certification and Licensure Exam Fee Reimbursement (CLEFR) through PayServ. Affected … has received the full non-taxable amount. CLE Cert Lic Exam Fee Reimburse This taxable CLEFR reimbursement will be … Tuition Reimbursement and Certification and Licensure Exam Fee Reimbursement CLEFR through PayServ …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2353-new-earn-codes-tuition-reimbursement-and-certification-and-licensureDiNapoli: New York's March 31 Cash Standing Above Projections, but Faces Significant Shortfall in Weeks
… cash position was approximately $13.2 billion in the Short Term Investment Pool (STIP) available for government …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-new-yorks-march-31-cash-standing-above-projections-faces-significant-shortfall-weeksSeized Assets Program
… Purpose To determine whether the New York Division of State Police properly accounts for seized assets … 19, 2013. Background The mission of the New York State Division of State Police (Division) is to serve, protect, and defend the people of New … To determine whether the New York Division of State Police properly accounts for seized assets …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-programDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… P. DiNapoli, Tompkins County District Attorney Matthew Van Houten and the New York State Police announced the … protect the pension fund. My thanks to District Attorney Van Houten and the New York State Police for their work on … our community," Tompkins County District Attorney Matthew Van Houten said. “This case has brought to light, an …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… DiNapoli and Special Agent-in-Charge Michael McGill of the Social Security Administration (SSA) Office of the Inspector … “The victims here are not just the state pension fund and Social Security, but an elderly woman who was denied dignity … and respect at the time of her death. I’m grateful to the Social Security Administration for their partnership in …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsDiNapoli Appoints Nelson Sheingold as Counsel to the Comptroller
… March. He will direct all legal affairs for the Office of the State Comptroller and continue to lead efforts to … He was also an assistant district attorney in New York County and prosecuted an array of crimes. In addition, he was … Groenwegen, who is retiring. His salary is $188,000. A photo of Sheingold is available here …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-appoints-nelson-sheingold-counsel-comptroller