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Opinion 96-1

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … district) FIRE DISTRICTS -- Powers and Duties (purchase of real property - need for State Comptroller approval in … Whether approval of the State Comptroller is required prior to the purchase of …

https://www.osc.ny.gov/legal-opinions/opinion-96-1

State Agencies Bulletin No. 2213

… of the NonLeap Year Factor Change for Fiscal Year 20242025 …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2213-non-leap-year-factor-change-fiscal-year-2024-2025

DiNapoli: Public Authority Debt Ballooned to $329 Billion

… authorities reported debt outstanding totaling more than $329 billion in their most recently reported fiscal years, an … authorities reported debt outstanding totaling more than $329 billion in their most recently reported fiscal years an …

https://www.osc.ny.gov/press/releases/2022/12/dinapoli-public-authority-debt-ballooned-329-billion

XI.12.C Surety Takeovers – XI. Procurement and Contract Management

… SFS for its own purposes. This can be done by creating an amendment transaction in the SFS with a NYS Contract … has occurred. If an agency elects to create such an amendment transaction in the SFS, the agency must select an … and Transaction Preparation: SFS users will create an amendment transaction using the appropriate Audit Type. Users …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12c-surety-takeovers

State Comptroller DiNapoli Releases School District Audits

… school district audits have been issued. Greenville Central School District – Network User Accounts (Greene … generic and former student and employee accounts. Lansing Central School District – Procurement (Tompkins County) … IT resources received periodic IT awareness training. South Seneca Central School District – Online Banking (Seneca …

https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-school-district-audits

New York’s Economy and Finances in the COVID-19 Era

… nonprofit organizations and other entities. The federal CARES Act provided $5.1 billion to New York State through the … Coronavirus Relief Fund. As of September 11, the State’s CARES Act Fund held a balance of just under $4 billion. A … rates and self-response rates by neighborhood in New York City. Including households counted by census takers, 92 …

https://www.osc.ny.gov/reports/covid-19-september-16-2020

State Agencies Bulletin No. 1776

… account described in IRC Section 403(b) – applicable only to employees of SUNY, CUNY and the NYS Education …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1776-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2019

DiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing

… Some residents of Mitchell-Lama apartments in New York City make far more than the program’s … of affordable housing in New York demands that subsidized apartments go to the families who need them,” DiNapoli said. … isn’t the case. HPD needs do a better job of ensuring that apartments are occupied by qualified residents and protect …

https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housing

State Comptroller DiNapoli Releases School District Audits

… limit by approximately $600,000, or 5.4 percentage points. When the projected unused appropriated fund balance … of Personal, Private and Sensitive Information on Mobile Computing Devices (Cayuga County) District officials did not adequately safeguard mobile computing devices (MCDs) to help prevent unauthorized …

https://www.osc.ny.gov/press/releases/2022/09/state-comptroller-dinapoli-releases-school-district-audits

Opinion 91-10

… or statutory amendments that bear on the issues discussed in the opinion. WORDS AND PHRASES -- "In the same manner and at the same time as town taxes" (as … valorem levies) TOWNS -- Powers and Duties (tort liability in connection with park district) PARK DISTRICTS -- …

https://www.osc.ny.gov/legal-opinions/opinion-91-10

DiNapoli: Dangerous Dodd-Frank Roll Back Plan Threatens Consumers, Markets and Investors

… Comptroller Thomas P. DiNapoli today wrote to members of the House Financial Services Committee, including Chairman Rep. Jeb Hensarling and members of the New York Congressional delegation, to express his … to the Financial CHOICE Act , which was the subject of a committee hearing. “The authors must have hoped …

https://www.osc.ny.gov/press/releases/2017/04/dinapoli-dangerous-dodd-frank-roll-back-plan-threatens-consumers-markets-and-investors

IX.12.G Check Clearance Patterns – IX. Federal Grants

A check clearance pattern projects the amount subtracted from a states bank account each day after the state makes a disbursement of federal funds

https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12g-check-clearance-patterns

Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez

… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … work of my investigators and auditors in partnership with Attorney General Schneiderman and Commissioner Peters' … financing system is not a piggy bank for criminals," said Attorney General Schneiderman. "As we allege, Mr. Alvarez …

https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidate

Jackson Child Development Center, Inc. – Compliance With the Reimbursable Cost Manual

… Objective To determine whether the costs reported by Jackson Child Development Center, Inc. … (CFRs) were reasonable, necessary, directly related to the special education programs, and sufficiently documented pursuant to the State Education Department’s (SED) Reimbursable Cost …

https://www.osc.ny.gov/state-agencies/audits/2025/05/07/jackson-child-development-center-inc-compliance-reimbursable-cost-manual

Oversight of Persons Convicted of Driving While Intoxicated

… Background In New York, Driving While Intoxicated (DWI) is a serious crime that may be adjudicated as a misdemeanor or … manufacturer and prevent the driver from starting the car. Once the vehicle is running, drivers will be prompted to … to verify that offenders who disclaim vehicle ownership do not have vehicles registered in their names. Ensure that …

https://www.osc.ny.gov/state-agencies/audits/2016/07/29/oversight-persons-convicted-driving-while-intoxicated

Opinion 90-18

… -- Contracts Requiring Competitive Bidding (purchase of medical supplies) GENERAL MUNICIPAL LAW, §103: There is no … solely on the fact that the commodities purchased are medical supplies. You ask whether the purchase of medical supplies by a county department of health is subject …

https://www.osc.ny.gov/legal-opinions/opinion-90-18

Opinion 89-11

… bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Exempt Volunteer Firemen's Benevolent … Associations (use of tax moneys to rent meeting room) INSURANCE LAW, §§9104, 9105; Laws Of 1975, Chapter 543: The … to rent a room in which to meet, if the meetings are for the purpose of providing care and relief to disabled or …

https://www.osc.ny.gov/legal-opinions/opinion-89-11