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Loans: Applying and Repaying
… fastest and easiest way to apply for a loan with NYSLRS. You can see how much you are eligible to borrow, what the … against your retirement contributions if you: Are a member of the Employees’ Retirement System (ERS) or the Police and …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repayingOpinion 2000-4
… 48 NY2d 398, 423 NYS2d 466, citing Governor's Memorandum, NY Legis. Ann., 1973, p 303). It has been held that payment …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4DiNapoli: Audit Reveals Cash, Drugs, Weapons Missing from Police Custody
… and Madison counties, the cities of Auburn, Elmira, Troy and Watertown; the towns of Hamburg, Irondequoit and … agencies (Hamburg, Johnson City, Madison County, Newburgh, Troy and Watertown) had vehicles listed in current inventory …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-cash-drugs-weapons-missing-police-custodyDo Not Call Enforcement Efforts
… implementing the enforcement and collection provisions of New York’s Do Not Call Law. The audit covers the period January 1, 2014 to April 20, 2018. Background The New York State Do Not Call law (Law) allows consumers to … enforcing the Law, which took effect in 2001. Initially, New York consumers registered their phone numbers on a …
https://www.osc.ny.gov/state-agencies/audits/2018/09/28/do-not-call-enforcement-effortsNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… as trustee of the New York State Common Retirement Fund (the Fund), today announced that he and the New York City Retirement Systems and Pension Funds have been appointed co-lead plaintiffs in a … DiNapoli trustee of the New York State Common Retirement Fund today announced that he and the New York City Retirement …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceApplying for Benefits – Special 20- and 25-Year Plans
… To apply for all Retirement System benefits, you must file the appropriate application with the Office of the State Comptroller in a timely manner (filing deadlines … have “filed with the Comptroller.” If you need help, you can call 866-805-0990, make an appointment for a …
https://www.osc.ny.gov/retirement/publications/1517/applying-benefitsBorrowing Against Your Contributions – Article 14 Benefits
… If you meet eligibility requirements, you may take a loan … loan balances when you retire or withdraw. If your loan is taxable, or becomes taxable as described above, you must … year the loan is granted or becomes taxable. If you are under 59½ at the time, you may be required to pay a 10 …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsComptroller DiNapoli Releases November Cash Report
… according to the monthly state cash report issued today by New York State Comptroller Thomas P. DiNapoli. All Funds … in November and tax collections remain strong. I expect New York to enter 2016 and the new budget season on a solid foundation.” Tax collections …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-november-cash-reportState Agencies Bulletin No. 1134
… Purpose To inform agencies of the process for reporting line number changes and to describe how account codes will be charged in Fiscal Year 2012-13. … To inform agencies of the process for reporting line number changes and to describe how account codes will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1134-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2012DiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… Columbia County District Attorney Paul Czajka, and the New York State Police today announced the indictment of … ongoing partnership with District Attorney Czajka and the New York State Police, she is now brought to justice.” “We … for their stellar work in exposing this fraud,” Acting New York State Police Superintendent Steven A. Nigrelli said. …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… New York State Comptroller Thomas P. DiNapoli announced that … the wake of Hurricane Irene. The announcement was made by New York State Comptroller Thomas P. DiNapoli; United States … entered into various grant agreements, including with the New York State Housing Trust Fund Corporation. In pleading …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsOpinion 92-51
… executive director, irrespective of whether the proposed source of moneys to be used for the reimbursement is public or private. You ask whether an industrial … reimbursement would include interest earnings, rental income and "miscellaneous" sources. We assume that the …
https://www.osc.ny.gov/legal-opinions/opinion-92-51Registration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… Purpose To determine if the Department of Motor Vehicles (Department) adequately ensures automotive service, sales, and salvage facilities are registered, and follows up on consumer … safety, promote proper repairs, and protect consumers of motor vehicle repairs. The Vehicle and Traffic Law …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesOversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
… metals such as mercury, lead, cadmium, nickel, silver, and lithium, all of which can pose a threat to the environment … into the environment from landfills, and in the case of lithium-ion batteries can ignite and start fires at various … including any rechargeable nickel-cadmium, sealed lead, lithium-ion, or nickel metal hydride battery and any other …
https://www.osc.ny.gov/state-agencies/audits/2024/03/21/oversight-and-enforcement-rechargeable-battery-law-followDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… to his deceased father was sentenced today to five years in prison and ordered to pay full restitution, New York State … through October 2022, Timothy Gritman, 57, stole $110,897 in pension benefits from the New York State and Local Retirement System and $83,188 in Social Security benefits. He pleaded guilty to wire fraud …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… Court by Judge Michael L. Dwyer. Their next court date is Dec. 1, 2023. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli: Lockport Facing Severe Cash Flow Problems
… will run out of cash to pay for operations in the very near future unless it secures new financing or drastically … will run out of cash to pay for operations in the very near future unless it secures new financing or drastically …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Third Degree, a class D felony. Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the … million in ordered recoveries. My message is clear: If you try to get away with pension fraud, we will find you and … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kXII.6.E Making an Emergency Payment – XII. Expenditures
… to vendors when an emergency procurement exists and the vendor cannot be added using the Vendor Add process prior to payment. An emergency procurement … to vendors when an emergency procurement exists and the vendor cannot be added using the Vendor Add process prior to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-paymentDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… and is expected to pay full restitution before Queens County Supreme Court Justice Barry Kron based upon his guilty … and federal authorities to root out fraud and protect the retirement system. I thank District Attorney Brown and the … to continue receiving someone else’s Social Security benefits. I am gratified by the State Comptroller’s pursuit …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-payments