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X.4.A Identifying Information – X. Guide to Vendor/Customer Management
… the type of business relationship the vendor has with New York State. ( Section 4.A - Vendor Classifications of this …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x4a-identifying-informationVillage of Dannemora – Internal Controls Over Cash Receipts (2013M-7)
… four-year terms. The Village’s general, water, and sewer funds’ total budgeted appropriations for the 2012-13 fiscal …
https://www.osc.ny.gov/local-government/audits/village/2013/03/29/village-dannemora-internal-controls-over-cash-receipts-2013m-7State Comptroller Thomas P. DiNapoli Statement on New State Budget
… agreed on a new state budget as the state is struggling to recover from the economic devastation caused by COVID-19. … in education and health care programs, provide benefits to the middle class, and importantly offer relief to New Yorkers and small businesses who need it, including …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-thomas-p-dinapoli-statement-new-state-budgetDiNapoli: New York City Projecting $3.4 Billion Surplus for 2016
… billion for fiscal year (FY) 2016, but concerns for the near future are growing with a slowing economy here and … $34 billion for fiscal year FY 2016 but concerns for the near future are growing with a slowing economy here and …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-new-york-city-projecting-34-billion-surplus-2016COVID-19 Pandemic Small Business Recovery Grant Program
… Recovery Grant Program (Program) eligibility requirements, and whether ESD established performance measures to assess … 98% of businesses have fewer than 100 employees, and 93% have fewer than 25 employees. Based on U.S. Census … businesses in the State reported a decrease in revenues and sales at the end of April 2020. The impact remained a …
https://www.osc.ny.gov/state-agencies/audits/2025/05/07/covid-19-pandemic-small-business-recovery-grant-programManual Reporting – Enhanced Reporting
… With manual reporting, you enter data directly into Retirement Online to create a report, which updates each employee’s record for … for NYSLRS reporting purposes. You do not need to change how you label earnings (payroll codes) internally. For a …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/manual-reportingNY State & City Comptrollers, State Treasurers: Federal Bill Attempts to Silence Investors
… P. DiNapoli and New York City Comptroller Scott Stringer in issuing a "Joint Statement on Defending Fundamental … the Financial CHOICE Act , legislation pending in the U.S. House of Representatives, which would effectively prohibit … it." The Statement has been sent to all 435 members of the House of Representatives. In addition to Comptrollers …
https://www.osc.ny.gov/press/releases/2017/06/ny-state-city-comptrollers-state-treasurers-federal-bill-attempts-silence-investorsIntroduction to IT Governance – Information Technology Governance
Although no single practice or policy on its own can adequately safeguard your IT investments there are a number of internal controls that if appropriately implemented and monitored collectively increase the odds that your systems and data will remain safe
https://www.osc.ny.gov/local-government/publications/it-governance/introduction-it-governanceState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District Branch To Support Community Banking in Red Hook
… resources to Red Hook. Spring Bank’s new branch will play a vital role in fostering financial stability and … guidance to meet the needs of small businesses, providing free checking accounts to nonprofits within the BDD, offering free payroll check cashing services, ensuring bilingual staff …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newOpinion 88-23
… CONFLICTS OF INTEREST -- Construction Contracts (village trustee an employee, officer and stockholder of construction … 802(1)(b), 2(a); VILLAGE LAW, §5-524(2): A village trustee who is an officer, employee and stockholder of a … the village unless (a) his or her stock ownership amounts to less than 5% of the outstanding stock and (b) as employee …
https://www.osc.ny.gov/legal-opinions/opinion-88-23Medicaid Program – Reducing Medicaid Costs for Recipients With End Stage Renal Disease
… recipients with ESRD are eligible for Medicare coverage if they receive regular dialysis treatments or a kidney … with ESRD are also enrolled in Medicare, Medicare becomes the primary insurer (payer) and Medicaid the … diagnosed with ESRD. In particular, the Department does not identify Medicaid recipients with ESRD, notify ESRD …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/medicaid-program-reducing-medicaid-costs-recipients-end-stage-renal-diseaseDiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response
… us all, and especially for the families of those who died in nursing homes, the time is overdue for a full analysis of the state’s response to the pandemic. We … and at times data was interpreted incorrectly, resulting in erroneous conclusions. One of the most glaring examples …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-op-ed-times-union-ny-needs-independent-commission-review-states-covid-responseOversight of Pupil Transportation Services (Follow-Up)
… Objective To assess the extent of implementation of the four recommendations included in our initial audit …
https://www.osc.ny.gov/state-agencies/audits/2022/06/22/oversight-pupil-transportation-services-followSelected Aspects of Collection of Bridge and Tunnel Tolls and Fees
… vehicles with E-ZPass tags issued by the New York E-ZPass Customer Service Center 1 are charged a reduced toll each time they … who purchase OTG tags; limiting the number of OTG tags a customer can purchase; and maintaining a database to track …
https://www.osc.ny.gov/state-agencies/audits/2017/11/14/selected-aspects-collection-bridge-and-tunnel-tolls-and-feesPublic Equities
… Current Strategies Global International U.S. Mid Cap U.S. Small Cap …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/public-equityExamination of Center for Economic Growth, Inc.
… Purpose The objective of our examination was to determine if the Center for … grant funds and associated matching expenses, reporting of revenue, and procurements complied with the terms and conditions of contract C110087. Background The claims for payment we …
https://www.osc.ny.gov/state-agencies/audits/2018/08/14/examination-center-economic-growth-inc2022 Virtual Lunar New Year Celebration
… of the Retail, Wholesale & Department Store Union. The live stream of the event has ended, but the replay of the …
https://www.osc.ny.gov/events/2022-lunar-new-year-celebrationOpinion 99-6
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … payments in lieu of taxes); (issuance in anticipation of State aid paid on transition assessments) -- Tax Anticipation … (issuance of revenue anticipation notes in anticipation of State aid paid on transition assessments) LOCAL FINANCE LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-99-6XII.6.D Paying a Single Payment Vendor – XII. Expenditures
… ID from the VMU in order to process a single payment voucher. The VMU will assign single payment vendor IDs … Process and Document Preparation: Create a single payment voucher using the single payment vendor ID assigned to the … Compress last names that contain a space. Example: Enter DE BONIS as DEBONIS Replace hyphens with a space. Example: …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6d-paying-single-payment-vendorNew York City Construction Industry Booming
… The construction industry in New York state has set employment records for four … increasing by at least 35 percent in the New York City, Long Island, and the Orange-Rockland-Westchester metropolitan …
https://www.osc.ny.gov/press/releases/2019/05/new-york-city-construction-industry-booming