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VII.2 Miscellaneous Receipts / Accounts Receivable Receipts Overview – VII. State Revenues and Appropriated Loan Receivables
… from one customer to another customer. These transactions do not require OSC- BSAO approval in SFS. Section 2.D – … to correct or adjust customer AR Items. These transactions do not require OSC-BSAO approval in SFS. Section 2.D – …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receipts/overviewComptroller DiNapoli Releases School Audits
… Thomas P. DiNapoli today announced his office completed audits of the Depew Union Free School District , Erie 1 BOCES … spent appropriately and effectively. The Comptroller’s audits are designed to help schools improve their financial … P DiNapoli today announced the following school district audits were issued …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-auditsNYS Comptroller DiNapoli Writes to President Biden in Support of His Planned Veto of Anti-ESG Resolution
… Income Security Act to consider environmental, social and governance (ESG) risks as part of their investment … the New York Common Retirement Fund (Fund), which is the one of the largest public pension funds in the United States. … matters that may be material to risk or return when making investment decisions. ESG factors that meet this …
https://www.osc.ny.gov/press/releases/2023/03/nys-comptroller-dinapoli-writes-president-biden-support-his-planned-veto-anti-esg-resolutionIX.8.D Electronic Refund Payments to the U.S. HHS – IX. Federal Grants
… or return of federal funds to the US HHS due to: Excessive cash balances on deposit that are not needed for program … adjustment that results in an increase in federal fund cash that will not be immediately disbursed for program … submits the voucher, the agency MUST first ensure the cash related to the refund has been posted in SFS. In some …
https://www.osc.ny.gov/state-agencies/chapter-ix/ix8d-electronic-refund-payments-us-hhsXI.11.C Banking Services Contracts – XI. Procurement and Contract Management
… anticipated costs for all banking services provided by a single banking institution in determining which procurement … the feasibility of: (i) combining their bank accounts at a single institution into one account; or (ii) moving similar … bank accounts at multiple banking institutions to a single banking institution. If an agency determines the cost …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contractsBorrowing Against Your Contributions – State Police Plan
… You must be in active service and have at least one year of member service credit. You must repay each outstanding … The minimum loan is $25. The maximum loan is 75 percent of your annuity savings contribution balance, minus any … loan balance, so you must have an annuity savings balance of at least $33.35. Annuity savings contributions are those …
https://www.osc.ny.gov/retirement/publications/1518/borrowing-against-your-contributions-0DiNapoli Urges NYC to Shore Up Rainy-Day Fund
… DiNapoli urged New York City officials to better prepare for financial downturns by evaluating the city’s rainy-day reserve fund, establishing targets for how much should go into the fund each year and setting the conditions for withdrawals. His report found the city’s reserve policies …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-urges-nyc-shore-rainy-day-fundState Agencies Bulletin No. 1975
… of New York (CUNY), and the State University Construction Fund are excluded. The minimum hourly wage for State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1975-december-2021-increase-minimum-wageInvestors Reach Settlement with Wynn Resorts
… abusive behavior have reached a settlement agreement, New York State Comptroller Thomas P. DiNapoli announced … governance and accountability at Wynn Resorts,” said New York City Comptroller Scott M. Stringer. “Steve Wynn is … from future harm.” Comptroller DiNapoli and the New York City Retirement Systems and Pension Funds, as …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resortsDiNapoli: Wall St. Profits on Pace to Beat 2016
… by higher revenues. Revenue from trading and underwriting rose 29 percent in the first half of the year on the strength …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-wall-st-profits-pace-beat-2016XII.9.H Audit Recoveries – XII. Expenditures
… as a function of his constitutional and statutory duty to audit all vouchers before payment, to set-off against payments due to a contractor an amount equal to any debt owed by the contractor to the State (see N.Y. Const. Article V, § 1; …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9h-audit-recoveriesDiNapoli: Public Must Be Alerted to Sewer Overflow Problems
… systems were complying with the reporting requirements. For the period from April 2017 to February 2020, auditors … 83 (22 percent) of the 371 systems were not registered for the NY-Alert notification system and were not reporting … 113 events reviewed, 109 (96 percent) had inaccurate times for the start of the sewage overflow. Additionally, auditors …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-public-must-be-alerted-sewer-overflow-problemsFiscal Oversight and Monitoring of AIDS Institute Service Provider Contracts
… budgeted cost categories are allowable and actual costs do not exceed budget line item amounts. However, the …
https://www.osc.ny.gov/state-agencies/audits/2017/05/22/fiscal-oversight-and-monitoring-aids-institute-service-provider-contractsOpinion 88-57
… -- Equal Protection (classification of users based on age and income) TOWN LAW, §198(3)(d); State Constitution, Article … town board may fix different classifications of consumers and apply a different rate schedule to each classification, provided the classifications and the rates applicable comply with constitutional equal …
https://www.osc.ny.gov/legal-opinions/opinion-88-57Permanent COLA
… A Message from Comptroller Thomas P. DiNapoli In July 2000, the Retirement System was at the forefront of a successful effort to enact a law providing an annual … will be adjusted every September. (Return to Top) Who can I contact if I have any questions about my COLA? The …
https://www.osc.ny.gov/retirement/publications/permanent-colaOpinion 2007-5
… on the issues discussed in the opinion. COUNTIES -- Fund Transfers (referendum requirements for transfer from capital … equipment into another capital reserve fund is not subject to permissive referendum requirements. You ask whether a … of equipment into another capital reserve fund is subject to permissive referendum requirements. General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-2007-5Opinion 90-24
… the board's power to hire bond counsel. 12 Opns St Comp, 1956, p 68 is hereby superseded. You have asked whether 12 Opns St Comp, 1956, p 68 still represents the views of this Office. …
https://www.osc.ny.gov/legal-opinions/opinion-90-24DiNapoli Announces State Contract & Payment Actions For March 2014
… and certain contracts for state public authorities and audits all state payments. This independent review ensures … get the best value for their money. The independent audits ensure payments are free from fraud, waste and …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-announces-state-contract-payment-actions-march-2014DiNapoli: NYC Immigrant Workforce Below 2015 Peak
… to the city’s peak in 2015. There are still many barriers for individuals who come to the U.S. looking for work and a better life. Federal immigration policy must … but in late 2017, the federal government ended the program for people coming to the U.S. from El Salvador, Haiti, …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-nyc-immigrant-workforce-below-2015-peakDiNapoli Releases Fiscal Stress Scores for Villages and Some Cities
… included in this round of scoring. Nearly 600,000 New Yorkers reside in one of these municipalities. Some of …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-fiscal-stress-scores-villages-and-some-cities