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Opinion 88-61
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. REAL PROPERTY TAXES … U.S. Postal Service which is dated by postmark with a date on or before the last day for the payment of taxes without … taxes without interest. Thus, the dates of the postmarks on the envelope containing the original payment and on the …
https://www.osc.ny.gov/legal-opinions/opinion-88-61Annual letter to Court Funds
The Office of Unclaimed Funds (OUF) reminds you to check for monies held by your company that may be considered abandoned property
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-courts-letter.pdfAnnual letter to Utility Companies
The Office of Unclaimed Funds reminds you to check for monies held by your insurance company that may be considered abandoned property
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-utility-letter.pdfAnnual letter to Insurance Companies
The Office of Unclaimed Funds reminds you to check for monies held by your insurance company that may be considered abandoned property.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-insurance-letter.pdfAnnual Letter to Banking Organizations
The Office of Unclaimed Funds reminds you to check for monies held by your banking institution that may be considered abandoned property.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-bank-letter.pdfState Agencies Bulletin No. 1191
… Employees PayServ users Effective Date(s) Friday, October 5 through Friday, October 12, 2012 Background SSN Decoupling … will allow agencies to test interface files from October 5, 2012 through October 12, 2012. For example, the NPAY 502 (Time Entry Interface) uses EMPLID today and will use EMPLID tomorrow but the value in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1191-osc-will-allow-agencies-test-interface-files-preparation-ssn-decouplingEarnings Limits – Enhanced Reporting
… 1996 Internal Revenue Code Section 401(a)(17) limits the earnings used in the calculation of pension benefits. The … limit, you should continue to report days worked and earnings using the appropriate earnings code , but do not take member contributions from …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/earnings-limitsHow to Report Days Worked – Legacy Reporting
… The number of days worked you report for your employees has a … report information about employees through Retirement Online including their earnings the number of days they …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/how-report-days-workedComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… years, and we aggressively pursued prosecution in each case,” said State Comptroller Thomas P. DiNapoli. “If you’re … Attorney General Schneiderman for his prosecution of this case and others through our Operation Integrity … him for the entire restitution amount of $131,038.60. This case is the latest joint investigation under the Operation …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftOpinion 92-51
… to be used for the reimbursement is public or private. You ask whether an industrial development agency (IDA) may … travel expenses incurred by their respective spouses. You state that the travel was for the purpose of attending … meeting specifically included a program for the spouses. You state that the source of funding for the proposed …
https://www.osc.ny.gov/legal-opinions/opinion-92-51Opinion 90-26
… resolution. We are in receipt of your letter in which you state that the voters of a fire district approved a bond … the work and both were for amounts greater than $70,000. You ask whether the board of fire commissioners may expend … us to reach a different conclusion. In the circumstances you describe, therefore, in order to increase the maximum …
https://www.osc.ny.gov/legal-opinions/opinion-90-26Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the New York State and Local … said State Comptroller DiNapoli. "Our fight against pension fraud has led to more than 20 arrests and $2.7 … My message is clear: If you try to get away with pension fraud, we will find you and hold you responsible. I …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli Statement on Lunar New Year
… all New Yorkers. My best wishes for an auspicious Year of the Goat that brings peace, prosperity and good health to you …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-statement-lunar-new-yearOpinion 92-36
… to finance E911 system); (implementation of E911 system on a part-county basis) COUNTY LAW, §300 et seq .: A county is … system is available, it is reasonable to infer that "... where there are a multitude of independent public safety … funded through article 6 extend county-wide. The county does not have discretion to impose the surcharge on a …
https://www.osc.ny.gov/legal-opinions/opinion-92-36Opinion 88-76
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. LIBRARIES -- … -- Private Moneys (accounting for); (investment of) -- Taxes (applying private source moneys to reduce) EDUCATION …
https://www.osc.ny.gov/legal-opinions/opinion-88-76XII.10.C Verifying Vendor Licenses, Certifications, Registrations, Insurance, and Qualifications – XII. Expenditures
… to have a valid license or certification, to have certain insurance coverage, and/or be registered with a State Agency, … . Profession Acupuncture Mental Health Practitioners -Creative Arts Therapists -Marriage and Family Therapists -Mental Health Counselors Clinical -Psychoanalysts Architecture …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10c-verifying-vendor-licenses-certifications-registrations-insurance-and-qualificationsOpinion 90-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … no longer serves its drainage function. In addition, you state that the pond has become a breeding place for insects … must be read in conjunction with Article VIII, §1 of the State Constitution which prohibits municipalities from giving …
https://www.osc.ny.gov/legal-opinions/opinion-90-4Opinion 88-26
… do not state whether the bonds will mature before the ten year lease between the State and the town expires. Also, you … to provide police services in the town during the ten year period would serve the same purpose, this approach would …
https://www.osc.ny.gov/legal-opinions/opinion-88-26Opinion 88-25
… impose reasonable regulations, such as limiting the total number of nonresidents permitted to use the park, in order to …
https://www.osc.ny.gov/legal-opinions/opinion-88-25Opinion 89-25
… established by the village to finance such an expansion. You indicate that the sewage treatment plant serves the … of the plant to permit additional development in the town. You state that it has been proposed that the town and village … issue obligations to finance the cost of the expansion. You also indicate that the village has established a repair …
https://www.osc.ny.gov/legal-opinions/opinion-89-25