Search
October Funds Expected to be Awarded to Small Businesses -10-31-22
October Funds Expected to be Awarded to Small Businesses -10-31-22
https://www.osc.ny.gov/files/reports/excel/small-businesses-10-31-22.xlsxDecember Funds Expected to be Awarded to Small Businesses -12-31-22
December Funds Expected to be Awarded to Small Businesses -12-31-22
https://www.osc.ny.gov/files/reports/excel/small-businesses-12-31-2022.xlsxNovember Funds Expected to be Awarded to Small Businesses -11-30-22
November Funds Expected to be Awarded to Small Businesses -11-30-22
https://www.osc.ny.gov/files/reports/excel/small-businesses-11-30-22.xlsxJanuary Funds Expected to be Awarded to Small Businesses -1-31-23
January Funds Expected to be Awarded to Small Businesses -1-31-23
https://www.osc.ny.gov/files/reports/excel/small-businesses-1-31-230.xlsxDecember Funds Expected to be Awarded to Small Businesses 12-31-24
December Funds Expected to be Awarded to Small Businesses 12-31-24
https://www.osc.ny.gov/files/reports/excel/small-business-12-31-24.xlsxOpinion 2000-14
… … exactly the same as if payments were made in the form of wages …" (89 Misc 2d at 265, 390 NYS2d at 787). In …
https://www.osc.ny.gov/legal-opinions/opinion-2000-14Opinion 2009-1
… travel reimbursement), reviewing the treasurer's annual accounting of receipts and disbursements ( see Town Law § …
https://www.osc.ny.gov/legal-opinions/opinion-2009-1Regulation for Scheduling, Adjourning and Conduct of Administrative Hearings
… (5) the consequences of the applicant's failure to appear at a scheduled hearing. (c) Notices shall be mailed to the … shall be furnished to all parties and the hearing officer at the expense of the retirement system. (d) All costs … or party. (e) Motions may be made to the hearing officer at any time during the proceeding. (Return to Top) §317.4 …
https://www.osc.ny.gov/retirement/members/regulation-for-hearingsOpinion 2001-11
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-2001-11Opinion 96 - 14
… This opinion represents the views of the Office of the State Comptroller at the time it was … of the college to establish and maintain petty cash funds, not in excess of $200 each, for specified college …
https://www.osc.ny.gov/legal-opinions/opinion-96-14Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… and Financial Crimes Bureau is led by Bureau Chief Gary T. Fishman and Deputy Bureau Chief Stephanie Swenton. …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… benefits from the New York State and Local Employees Retirement System, payable to his deceased godfather, Thomas … Sullivan. "Mr. Fitzpatrick thought he could scheme the retirement system and get away with it. He was wrong," said … Schneiderman. "Many New Yorkers count on their pension for a secure retirement, and those who cheat the system are …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkOpinion 93-12
… member) PUBLIC OFFICERS AND EMPLOYEES -- Reimbursement for Expenses (travel expenses - spouse of school board member … any officer or employee to attend a conference conducted for the betterment of the municipality. Authorization must be … (General Municipal Law, §77-b[2]). Section 77-b provides for the payment by the municipality of all actual and …
https://www.osc.ny.gov/legal-opinions/opinion-93-12Comptroller DiNapoli Releases School Audits
… school finances and operations, my office continues to provide taxpayers the assurance that their money is being … County) The treasurer does not oversee the application of her signature on checks or compare checks to the warrant prior to issuance. Consequently, there is an …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases Municipal Audits
… submitted monthly reports and remitted all fines and fees to the appropriate parties. However, monthly bank … they were recorded properly but were not always remitted to the appropriate parties in a timely manner. Clerk fees … presented to auditors to indicate that the board reviewed her work. Rockland County – Court and Trust (2019M-45) …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-releases-municipal-audits-1Introduction to IT Governance – Information Technology Governance
… amount of resources into their information technology (IT) systems including, but not limited to, costs for computers and related hardware equipment, software, …
https://www.osc.ny.gov/local-government/publications/it-governance/introduction-it-governanceGuide to Financial Operations
… The New York State Guide to Financial Operations (GFO) acts as a reference source for statewide …
https://www.osc.ny.gov/state-agencies/gfoX. Guide to Vendor/Customer Management – X. Guide to Vendor/Customer Management
https://www.osc.ny.gov/state-agencies/gfo/chapter-xResponse to Human Trafficking
… For the same time period, Providers utilized only 39% of funds allocated to them. Key Recommendations Improve data …
https://www.osc.ny.gov/state-agencies/audits/2025/03/17/response-human-trafficking