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Holocaust Survivors
… survivors and the heirs of Holocaust victims with funds that are rightfully theirs. We are committed to … completing a claim form. The NYS Comptroller’s Office of Unclaimed Funds works in conjunction with the HCPO to ensure … a thorough search of our records. Write to: Office of Unclaimed Funds Re: Holocaust Era Accounts 110 State Street …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsState Agencies Bulletin No. 1734
… has ended. Agency Actions Ensure employee direct deposit account changes and updates are completed as soon as … employee notifies the payroll office of a direct deposit account change or closure during the SFS black out period, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1734-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsDiNapoli: Former Clerk Padded Her Pay With Town Funds
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsState Comptroller DiNapoli Releases Municipal Audits
… the clerk did not properly reconcile a county bank account for the Department of Motor Vehicles resulting in an … also did not properly reconcile the general fund bank account which resulted in an unaccounted for balance of …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … the city and avoiding New York City income tax. New York State Thruway Authority – Mission Statement and Performance … to these problems. State Education Department –Tuition Reimbursement Account for the Three Fiscal Years Ended March …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases School District Audits
… Nanuet Union Free School District – Network User Accounts and Information Technology (IT) Plan (Rockland County) … did not ensure network user accounts were needed, and they did not adopt an adequate IT contingency plan. In … properly overseeing the claims auditor or the claims audit function. Track state and local government spending at Open …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-district-auditsDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… 2023 and either deposited the money into his personal bank account or spent it. At the time the deposits were made, the mayor’s personal bank account was generally depleted or had a negative balance. …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageState Agencies Bulletin No.1824
… Actions Agencies must ensure employee direct deposit account changes and updates are completed as soon as … employee notifies the payroll office of a direct deposit account change or closure during the SFS black out period, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1824-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsState Agencies Bulletin No. 1899
… Actions Agencies must ensure employee direct deposit account changes and updates are completed as soon as … employee notifies the payroll office of a direct deposit account change or closure during the SFS black out period, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1899-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsWeekly Investment Plan
… only and does not represent past or future performance of any specific investment. This calculator should not be the …
https://www.osc.ny.gov/retirement/resources/weekly-investment-planState Comptroller DiNapoli Releases Municipal & School Audits
… Clerk (Madison County) The former clerk did not properly account for, deposit, report or remit collections. As of April 13, 2022, the former clerk could not account for cash totaling $3,869. The former clerk also did …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… Club” by depositing them into his own personal bank account. He also wrote a $3,500 Snowdrifters’ check to cash, … made cash withdrawals from the Snowdrifters’ bank account without authorization or a corresponding purchase …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitForms and Publications
… Hold Harmless – We’ll request this form from account owners. Official Check/Money Order Affidavit for … of your securities. Small Estates Affidavit - If the account owner is deceased and there was no estate …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsOffice of Operations: 2024 Virtual Fall Conference
… communications related to its annual Fall Conference. You may opt out at any time by clicking the “unsubscribe from …
https://www.osc.ny.gov/state-agencies/outreach/office-operations-2024-virtual-fall-conferenceTown of Brunswick – Justice Court (2017M-285)
… as required. Court personnel were unaware of the bail account balance. There were 26 checks signed using a …
https://www.osc.ny.gov/local-government/audits/justice-court/2018/05/04/town-brunswick-justice-court-2017m-285Withdrawing Your Contributions and/or Your Membership – Article 14 Benefits
… 5 percent per year); or Leave your contributions in your account and qualify for a retirement benefit when you become …
https://www.osc.ny.gov/retirement/publications/1644/withdrawing-your-contributions-andor-your-membershipState Agencies Bulletin No. 246
… be inserted into the employee direct deposit panel with account information provided by Oswego State FCU. Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/246-conversion-general-deduction-direct-depositXIV.14.G Maintenance of Capital Asset Records – XIV. Special Procedures
… to acquisition source document Manufacturer, model number, serial number Acquisition date Date last inspected Name and address of vendor Condition Short description of asset Purchase …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14g-maintenance-capital-asset-recordsWaverly Central School District - Financial Operations (2019M-136)
… appropriate. Ensure the claims auditor receives all claims for payment and requires adequate support for each claim. District officials generally agreed with our …
https://www.osc.ny.gov/local-government/audits/school-district/2019/09/13/waverly-central-school-district-financial-operations-2019m-136Hoosick Falls Central School District - Financial Condition Management (2019M-159)
… Unrestricted fund balance ranged between 5.9 and 9.8 percent of ensuing years’ appropriations, exceeding … officials generally agreed with our recommendations and have initiated, or indicated they planned to initiate, …
https://www.osc.ny.gov/local-government/audits/school-district/2019/12/06/hoosick-falls-central-school-district-financial-condition-management