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DiNapoli: Read the Fine Print on Your New Gift Card
… New Yorkers this holiday season to read the fine print on gift cards for details about fees and expiration dates. While some gift cards sellers have eliminated inactivity fees, consumers … apply. DiNapoli also reminds recipients to spend their new gift cards in a timely manner, otherwise the money could …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-cardDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… and beverage distributors, according to an audit released today by State Comptroller Thomas P. DiNapoli. "New York's … basis. Deposit initiators are required to file quarterly reports detailing deposits, withdrawals and other information … million in 2016. DiNapoli's auditors analyzed quarterly reports submitted by deposit initiators during the audit …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billOpinion 90-29
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … victims (see, CPL §420.10[8]). Until 1984, there were no statutory provisions expressly relating to unclaimed … the term 'undisbursed restitution payments' shall mean those payments which have been remitted by a defendant …
https://www.osc.ny.gov/legal-opinions/opinion-90-29State Agencies Bulletin No. 2152
… the funds will be remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll … be remitted to OUF in April 2024. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2152-outreach-and-escheatment-2022-uncashed-nys-payroll-checksContact Us
… Freedom of Information Law Request (FOIL) 518-474-4015 Fax: 518-473-8940 [email protected] Inspector General 518-408-4906 Fax: 518-408-3931 [email protected] … to Local Governments 518-474-5586 Local Government and School Accountability 866-321-8503 or 518-408-4934 …
https://www.osc.ny.gov/help/contact-usControls Over Unclaimed Bottle Deposits (Follow-Up)
… may then return their empty beverage containers to a dealer or redemption center to get their deposit back. The Act … to penalize deposit initiators that fail to register or fail to file quarterly reports. The Department collected …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followState Agencies Bulletin No. 2152.1
… year 2022 are affected. Background: Abandoned Property Law §102 requires uncashed checks become abandoned property … Signed outreach letters that were returned to OSC were treated as a written request for reissuance of a payroll … will be stopped and the funds will be escheated to the New York State Office of Unclaimed Funds (OUF). Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksSecurity Delivery Instructions
… 10 business days prior to delivering securities, email your intent to deliver to … number OUF and/or Kelmar Associates will reply to your email with authorization to deliver securities including the … for each security requested to be delivered. Deliver Stock, Mutual Funds (Open-End and Closed-End), and Dividend …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsHow to Search & Claim Property
… resident of New York, you may have lost money waiting to be claimed. All claims can be filed online within minutes, … days. We will contact you if any documentation is needed to prove your claim. To prevent fraud, we cannot tell you the value of the funds … resident of New York you may have lost money waiting to be claimed …
https://www.osc.ny.gov/unclaimed-funds/claimants/how-search-claim-propertyElectronic Fund Transfer Instructions
… ). This is a secure and easy way to submit your reports and payments. If an alternate form of payment is needed, use the following banking information when sending an ACH, … from the remittance for the report. LS (Lump Sum) – Use this only if the payment is to be applied to more than …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-fund-transfer-instructionsNewspapers Available for Notice of Unclaimed Funds Publications
… Greek Korean Spanish Yiddish World Journal 141-07 20th Ave Whitestone, NY 11357 Contact: Zoe Wang 719-746-8889xx1 …
https://www.osc.ny.gov/unclaimed-funds/reporters/newspapers-available-notice-unclaimed-funds-publicationsForms
… Government Required Reporting Oil Spill Oil Spill Damage Claim (AC 2231) Report Government Fraud Online Complaint Form Printable Complaint Form Retirement Employers Members Retirees State Agencies and …
https://www.osc.ny.gov/help/formsOffice of Unclaimed Funds Annual Report SFY 2020-21
Office of Unclaimed Funds Annual Report
https://www.osc.ny.gov/files/unclaimed-funds/resources/2021/pdf/annual-report-sfy-2020-21.pdfOSC Home Page
The official website of the Office of the New York State Comptroller Thomas P DiNapoli is the 54th Comptroller of the State of New York
https://www.osc.ny.gov/node/2141Unclaimed Funds in Weschester - 2015
Breakdown of unclaimed funds by city in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-westchester-2015.pdfUnclaimed Funds in the Bronx
Breakdown by neighborhood of unclaimed funds in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-bronx-2015.pdfHow to Create a Report of Unclaimed Funds
How to Create a Report of Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/complete-report-handbook.pdfComptroller DiNapoli's Legislative Program
… 2025-2026 Proposed Legislation: Public Posting of Certain … subject to the approval of the State Comptroller. 2025: Passed by the Assembly Prohibits Campaign Contributions … a community banking institution to thirty million dollars. 2026: Passed by the Senate 2025: Passed by the Senate Protest …
https://www.osc.ny.gov/legislationDiNapoli Urges Consumers to Read the Fine Print on Gift Cards This Holiday Season
… P. DiNapoli urged New Yorkers to read the fine print on gift cards this holiday season for details about fees and expiration dates. Unused gift cards issued by New York corporations are required to be … In State Fiscal Year 2013-2014, $5.8 million from gift cards was turned over to the state. “Last year, my …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-urges-consumers-read-fine-print-gift-cards-holiday-seasonAccounts Payable Advisory No. 48
… efficiencies for the State. Also, in the event of unclaimed funds, a standard name format increases the …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/48-paying-single-payment-vendor