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XIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… checks are written off and turn over to the OSC Bureau of Unclaimed Funds. All questions concerning the disposition of uncashed checks should be directed to the Office of Unclaimed Funds. Information and phone numbers concerning stale checks can also be found on the Bureau of Unclaimed Funds link located on the OSC home page at …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsDiNapoli: New York City's Tech Sector Is Booming
… during a tour of Maven, a female-founded digital health clinic for women based in Manhattan. "New York City has …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-new-york-citys-tech-sector-boomingComptroller DiNapoli Releases Municipal Audits
… Alb Co Dept of Weights Measures Allegany Co Carle Place Water Dist Circleville Fire Comp Vil of … Corners Vol Fire Comp Humphrey FD Livonia Hook Ladder Co 1 McConnellsville FD Putnam Co Vil of Speculator Vil of …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Monroe County Failed to Monitor Contractor Operating Golf Courses, Costing Taxpayers
… failed to properly manage or enforce the county’s contract with Tindale Inc. for the operation of the county’s … P. DiNapoli. “Monroe County’s failure to oversee this contract has cost county taxpayers a bundle and left the … monitored Tindale’s financial position throughout the contract term, they would have been aware of its growing …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-monroe-county-failed-monitor-contractor-operating-golf-courses-costing-taxpayersState Comptroller DiNapoli and DFS Acting Superintendent Asrow Designate New Banking Development District to Support Community Banking in the Butternut Valley
… Asrow today announced the approval of the Butternut Valley Banking Development District (BDD) as a participant in … administers the program and recently designated Butternut Valley as a BDD. This new BDD covers the towns of Butternuts, … in partnership with a local government. The Butternut Valley Alliance, with the towns of Butternuts, New Lisbon and …
https://www.osc.ny.gov/press/releases/2026/02/state-comptroller-dinapoli-and-dfs-acting-superintendent-asrow-designate-new-banking-developmentCapital Asset Management (Follow-Up)
… To assess the extent of implementation, as of September 2025, of the seven recommendations included in our initial … in capital assets, totaling $120.6 billion as of March 31, 2025, with OGS’ reporting obligation at $20 billion. … To assess the extent of implementation as of September 2025 of the seven recommendations included in our initial …
https://www.osc.ny.gov/state-agencies/audits/2025/10/02/capital-asset-management-followNew York State Employees and Federal Funding – Federal Funding and New York
… where 83.1 percent of all FTEs are supported by federal funds. In addition, the number of actual State workers whose … some FTEs are funded through a mix of State and federal funds. Federal funding pays for State workers to carry out … University of New York 0 13,511 0.0% State University Construction Fund 0 145 0.0% State University of New York 0 …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/new-york-state-employees-and-federal-fundingSeaford Union Free School District – Capital Assets (2024M-112)
… report – pdf] Audit Objective Did Seaford Union Free School District (District) officials maintain complete and accurate capital asset records? Audit Period July 01, 2021 – May 31, … vehicles, equipment and machinery to buildings and land. School districts (districts) also purchase a wide variety of …
https://www.osc.ny.gov/local-government/audits/school-district/2025/11/21/seaford-union-free-school-district-capital-assets-2024m-112State Comptroller DiNapoli Releases Audits
… guard services at the Adam Clayton Powell Jr. State Office Building took a drug test. Furthermore, 27 of these … Insurance Program – Payments by Empire BlueCross for Hospital Services for Ineligible Members (2019-S-32) The … 3,177 claims totaling $18.2 million that were paid for hospital services provided during periods when members were …
https://www.osc.ny.gov/press/releases/2020/08/state-comptroller-dinapoli-releases-auditsDiNapoli: MTA Financial Outlook in Precarious Balance
… how the combination of higher spending, the winding down of federal aid, the risk of permanently lower ridership … delivered just 89% of scheduled service in Aug. 2021, down from 96% in Aug. 2020. Further declines could stall …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-mta-financial-outlook-precarious-balanceDiNapoli: MTA Needs to Refocus Attention on Overdue Upgrades and Preparations for Extreme Weather
… called for in the needs assessment for 2015 through 2024. The MTA said it needed to invest $4.9 billion in new subway cars from 2015 through 2024, but it only spent $700,000 on subway car projects since 2015. It did order 460 subway cars during …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-mta-needs-refocus-attention-overdue-upgrades-and-preparations-extreme-weatherDiNapoli: New York’s Workforce Development Programs Lack Governance and Coordination
… and emerging needs, such as training, support services, childcare and transportation assistance. The entities …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-new-yorks-workforce-development-programs-lack-governance-and-coordinationDiNapoli: Shift in MTA's Paratransit Program Generates Cost Savings
… the Metropolitan Transportation Authority’s (MTA) program to provide transportation services for people with … disabilities have declined in recent years, in part due to the MTA’s move to alternative transit services that provided $102.7 million … for the Metropolitan Transportation Authoritys MTA program to provide transportation services for people with …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-shift-mtas-paratransit-program-generates-cost-savingsMitigation for Extreme Weather Conditions and Flooding
… customers from March 21, 2023 to April 3, 2023. The LIRR’s western terminals (Penn Station, Atlantic Terminal, … throughout the LIRR region and can hamper the LIRR’s ability to provide regular train service. Additionally, … were prepared for five winter seasons (2018–19 through 2022–23). Another 11 pieces of equipment were missing records …
https://www.osc.ny.gov/state-agencies/audits/2024/03/13/mitigation-extreme-weather-conditions-and-floodingNew York Local Government Assistance Corporation
… Adopted Minutes June 9, 2022 Agenda Meeting Notice June 25, 2021 Agenda Meeting Notice June 25, 2021, Minutes … Notice March 1, 2018, Minutes – Adopted June 18, 2018 June 26, 2017 Agenda Meeting Notice June 26, 2017, Minutes – Adopted March 1, 2018 March 21, 2017 …
https://www.osc.ny.gov/debt/lgacDiNapoli: Brooklyn Economy Sets Records
… for our future," said Brooklyn Borough President Eric Adams. "Today, I’m pleased that his updated analysis shows … in industries as diverse as transportation services, construction, dry cleaning and laundromats, nail and beauty … has almost tripled to 600 jobs. A 63 percent increase in construction permits between 2011 and 2017 fueled a growth in …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-brooklyn-economy-sets-recordsEconomic Impact of Tariffs – Federal Funding and New York
… was $65.3 billion higher in 2025. 6 Mexico, Canada, and China are the nation’s largest trading partners; in 2024, … over 40 percent of both exports and imports. Imports from China and Canada declined significantly in 2025 by 29.7 … Exports to these countries declined, as well; those to China decreased by 25.8 percent and to Canada 3.8 percent. 7 …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/economic-impact-tariffsHousing Trust Fund Corporation: Internal Controls Over and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (2021-S-10) 180-Day Response
To determine whether Homes and Community Renewal (HCR) has established and maintains adequate internal controls to oversee and monitor the federally funded Community Development Block Grant program and HOME Investment Partnerships Program to ensure they meet requirements, and whether ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21s10-response.pdfWall Street Bonuses Rose In 2012
… Cash bonuses paid to New York City securities industry employees are forecast to rise by 8 … is still restructuring. Despite its smaller size, the securities industry is still a very important part of the New … firms, the traditional measure of profitability for the securities industry, totaled $23.9 billion in 2012. Such a …
https://www.osc.ny.gov/press/releases/2013/02/wall-street-bonuses-rose-2012Opinion 93-9
… This opinion represents the views of the Office of the State Comptroller at the time it was … bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Exempt Volunteer Firemen's Benevolent … program) INSURANCE LAW, §§9104, 9105: The Florida Fire Department Volunteer Exempt Firemen's Benevolent Association …
https://www.osc.ny.gov/legal-opinions/opinion-93-9