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Opinion 95-28
… by a letter of credit issued by a Federal Home Loan Bank) LOCAL LAWS -- Municipal Funds (authorizing investment … irrevocable letter of credit issued by a Federal Home Loan Bank. A local government may not authorize such an investment … irrevocable letter of credit issued by a Federal Home Loan Bank (hereinafter "FHLB"). General Municipal Law, §11 …
https://www.osc.ny.gov/legal-opinions/opinion-95-28DiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… by filing a complaint online at investigations@osc.ny.gov or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-systemComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … over $200,000 in pension payments from the New York State and Local Employees Retirement System paid to his deceased … I thank Attorney General Schneiderman for his hard work and partnership in combating corruption across the state.” …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kVillage of Addison – Payroll (2024M-12)
… was arrested in 2023 and charged with misappropriating funds and making unauthorized payments totaling more than $1.1 million in Village funds over a 19-year period. In May 2024, she pleaded guilty …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-addison-payroll-2024m-12DiNapoli: NYC Projects Surplus in the Current Year but Faces Budget Risks in the Years Ahead
… New York City's 2019 fiscal year (FY) surplus is expected to grow as the year … continues to set new records," DiNapoli said. "While the FY 2019 budget surplus is likely to grow, city officials will … New York Citys 2019 fiscal year surplus is expected to grow as the year …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-nyc-projects-surplus-current-year-faces-budget-risks-years-aheadCity of Yonkers – Budget Review (B6-15-15)
… Revenue estimates for metered water sales, sewer rents, mortgage tax and income tax may not be achievable. The … for tax certiorari settlements. Consider establishing and funding a contingency fund. …
https://www.osc.ny.gov/local-government/audits/city/2015/05/15/city-yonkers-budget-review-b6-15-15IX.11.C Single Audit Act and Uniform Guidance – IX. Federal Grants
… and was intended to establish uniform audit requirements for Federal awards. The Act mandated that the Federal Office … provisions of the Single Audit Act and set forth standards for obtaining consistency and uniformity among Federal … Awards that identifies expenditures of Federal monies for each Federal program. As noted above, the Act requires an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11c-single-audit-act-1984DiNapoli: Florida Man Sentenced to Pay Full Restitution for His Theft of Nearly $80,000 in His Deceased Father's NYS Pension Payments
… State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Anne T. Donnelly announced the son of a … no matter where they live,” DiNapoli said. “My thanks to District Attorney Donnelly for her partnership in helping to … York State Comptroller Thomas P DiNapoli and Nassau County District Attorney Anne T Donnelly announced the son of a …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-florida-man-sentenced-pay-full-restitution-his-theft-nearly-80000-his-deceased-fathers-nysDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… Chair of the Governor’s Traffic Safety Committee. “We are happy to support our partners in making sure that those who …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsDiNapoli Appoints Anastasia Titarchuk Chief Investment Officer of the New York State Common Retirement Fund
… grateful for the trust Comptroller DiNapoli has placed in me over the years,” Titarchuk said. “Working with the Fund’s … in state payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-appoints-anastasia-titarchuk-chief-investment-officer-new-york-state-common-retirement-fundAnnual Invoice
… Overview Your annual invoice is provided at the beginning of November. If you have the Billing Security Role, we notify you when your invoice is available in Retirement Online . Payment for your annual invoice is due by February … Viewing Your Annual Invoice Sign in to Retirement Online . From Account Homepage, click Access Billing …
https://www.osc.ny.gov/retirement/employers/annual-invoiceOpinion 90-55
… or statutory amendments that bear on the issues discussed in the opinion. POLICE AND POLICE PROTECTION -- Disability … its police department remains obligated to pay benefits in accordance with General Municipal Law, §207-c to police officers injured in the line of duty prior to the abolition of the department. …
https://www.osc.ny.gov/legal-opinions/opinion-90-55D24-145 Educational Assistance Letter
D24-145 Educational Assistance Letter
https://www.osc.ny.gov/files/state-agencies/pdf/D24-145-Educational-Assistance-Letter.pdfD24-146-CLEFR-Tax-Letter
D24-146 CLEFR Tax Letter
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/D24-146-2024-CLEFR-Tax-Letter.pdfOverview – Governmental Accounting Standards Board
… governments. These accounting standards do not affect or alter how public pensions are funded or how employer contribution rates are calculated. Rev. 9/25 …
https://www.osc.ny.gov/retirement/employers/gasb/overviewRombout Fire District – Board Oversight of Financial Activities (2017M-88)
… of the State, distinct and separate from the Town of Fishkill, in Dutchess County. The District is governed by an …
https://www.osc.ny.gov/local-government/audits/fire-district/2017/07/28/rombout-fire-district-board-oversight-financial-activities-2017m-88DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… New York yesterday for allegedly stealing $69,481 in state pension payments meant for her deceased husband. “Sharon … took advantage of her husband’s death to try to cheat the pension system,” DiNapoli said. “She will be held … continue to partner with law enforcement to protect the pension fund. My thanks to District Attorney Van Houten and …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli Praises NYC Comptroller Stringer's City Pension Fund Reforms
… seven years at the New York State Common Retirement Fund. Today, the state pension fund stands as a national model for … The proposals laid out by City Comptroller Stringer today will no doubt do the same for the city’s pension funds. …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-praises-nyc-comptroller-stringers-city-pension-fund-reformsSochi Olympics Letter to Sponsors
Comptroller's letter to corporate sponsors of Sochi Olympics regarding the protection of human rights.
https://www.osc.ny.gov/files/press/pdf/sochi-olympics-letter.pdfDiNapoli Report Finds Medicaid Costs for Treating Asthma Rising
… New York's asthma-related Medicaid expenditures rose more … just costly, it can be lethal," DiNapoli said. "For the New Yorkers fighting this chronic disease, a flare-up can … for Hispanic, African-American and the poorest New Yorkers struggling with this disease." Roughly 1.7 …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-report-finds-medicaid-costs-treating-asthma-rising