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State Agencies Bulletin No. 1435
… of each letter and any response from employee for four (4) calendar years in the event of an OSC review and/or IRS … should document and retain this information for four (4) calendar years in the event of an OSC review and/or IRS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1435-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 1523
… employees’ social security numbers and names in the NYS payroll system (PayServ) with the Social Security … appear on the Control-D Report NPAY752 (Social Security Number Verification Report) Effective Date(s) Immediately … State Agency that is responsible for the inaccuracy of an employee’s job record in the NYS Payroll System. OSC Actions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1523-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 914
… (Change FICA status) with an effective date of July 23, 2009 (Administration) or July 30, 2009 (Institution), …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/914-change-taxation-military-stipendsComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… and DiNapoli known as “Operation Integrity” and conducted with the FBI Public Corruption Task Force. In his state plea …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andCUNY Bulletin No. CU-238
… of Salary Increases For Salaried Employees After payroll processing for Pay Period 15C is completed, OSC will … has a Goal Amount and Goal Balance that are not equal. The payroll system will determine the difference between the Goal … that span the date of a salary increase because the payroll system will automatically calculate the adjustment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-238-cuny-2002-2005-blue-and-white-collar-general-salaryIdentifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City (2021-N-2)
To determine if the New York City Administration for Children’s Services and the New York City Department of Youth and Community Development identify, report on, and provide services for victims of child sex trafficking and those at risk of child sex trafficking.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21n2.pdfIdentifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City (2021-N-2) 180-Day Response
To determine if the New York City Administration for Children’s Services and the New York City Department of Youth and Community Development identify, report on, and provide services for victims of child sex trafficking and those at risk of child sex trafficking.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21n2-response1.pdfArea #1 – IT Policy – Information Technology Governance
… key responsibilities and explain the consequences of policy violations. The governing board should provide … (2) driver’s license number or non-driver identification card number; or (3) account number, credit or debit card number, in combination with any required security code, …
https://www.osc.ny.gov/local-government/publications/it-governance/area-1-it-policyNew York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced today that, John Aber, 49, of … an official to steal public money," said District Attorney David M. Hoovler. "The City of Newburgh Comptroller was … Thomas P DiNapoli and Orange County District Attorney David M Hoovler announced today that John Aber 49 of Staten …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerDiNapoli Releases May State Cash Report
… through May. But realistic expectations are necessary in case the state must deal with any fluctuations later in the … collections in April of this year fell sharply, as was the case in many states. PIT collections in May were also lower …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-releases-may-state-cash-reportComptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
Comptroller DiNapoli and Attorney General Eric T Schneiderman today announced the sentencing of Charles Angelillo 41 of Eastport for his role in a conspiracy to defraud the state of over $200000 by submitting false invoices over a two year period for HVAC equipment supplies and labor
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… in jail followed by five years’ probation, and ordered to pay $58,000 in restitution and a $5,000 fine. Cesternino, 46, …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyOpinion 94-8
… for principal office) - - Eligibility (deputy fire district treasurer) TOWN LAW, §177-b; PUBLIC OFFICERS LAW, … to qualify for appointment as deputy treasurer of a fire district, an individual must meet the same requirements as those applicable to the fire district treasurer. You ask what are the qualifications for …
https://www.osc.ny.gov/legal-opinions/opinion-94-8State Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… crime not only robs the needy, but it also steals the joy from those who gave from their hearts to help others. We …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeState Agencies Bulletin No. 1445
… March, W-2cs are printed weekly. Employees must allow two weeks from the time the job goes to print for receipt of … W-2s A reprint of the originally issued W-2. Agencies can reprint the most current year from PayServ. Enter “W-2 … Tax Refund Before any requests are submitted, NRAs must have their Tax Data pages set up as Nonresident Aliens with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1445-general-tax-tipsState Contract and Payment Actions in September
… In September, the Office of the State Comptroller approved 1,185 contracts for state … Building Systems Inc. for classroom and office space at Upstate Correctional Facility in Franklin County. $3.9 … with FAHS Construction Group Inc. to construct a new Health and Wellness Center at SUNY Upstate Medical Center. …
https://www.osc.ny.gov/press/releases/2020/10/state-contract-and-payment-actions-septemberState Agencies Bulletin No. 952
… earnings exempt from Social Security and Medicare taxes. OSC will automatically issue refunds for affected employees … 7, 2009 through August 13, 2009. Agencies may refer to Payroll Bulletin No. 914 (Change in Taxation of Military … Stipend) issued July 29, 2009 for additional information. OSC Actions OSC will identify employees who had Social …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/952-refund-social-security-and-medicare-tax-withholdings-related-militaryVillage of Arkport - Information Technology (2019M-203)
… written agreement with the IT vendor for services provided to the Village. Provide IT security awareness training to employees. In addition, sensitive IT control weaknesses were communicated confidentially to Village officials. Key Recommendations The Board should: …
https://www.osc.ny.gov/local-government/audits/village/2020/01/17/village-arkport-information-technology-2019m-203CUNY Bulletin No. CU-313
… of New York employees in the following titles: Campus Security Assistant Campus Security Officer Campus Peace Officer Campus Public Safety … and Payment Amounts Uniform Allowance for CUNY Campus Security Titles and Nurses for December 2007 Title …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-313-december-2007-uniform-allowanceTaxes and Interest
… such as stocks, bonds, and mutual funds, may be paid in the form of the original security (if available) or by returning the cash value of the security. In most cases, claims for securities will include any … totaling $600 or more, you’ll receive an IRS 1099-INT form in January following the year your claim was paid. The cash …
https://www.osc.ny.gov/unclaimed-funds/claimants/taxes-and-interest