Search
Opinion 95-8
… moneys) MUNICIPAL FUNDS -- Forfeiture Moneys (use of) POLICE AND POLICE PROTECTION -- Police Department (remittance of … 81, 82, 83) in connection with the forfeiture action. April 18, 1995 Joseph R. Caputo, County Comptroller County of …
https://www.osc.ny.gov/legal-opinions/opinion-95-8Opinion 88-11
… heirs had transferred their right of reacquisition after the park use had been abandoned by the city (see also …
https://www.osc.ny.gov/legal-opinions/opinion-88-11Opinion 91-52
… local law which would establish a "county residents job policy" for county contracts. In pertinent part, the … 506 NYS2d 287 and 69 NY2d 601, 511 NYS2d 1027; see also NYS Asphalt Pavement v White , 141 Misc 2d 28, 532 NYS2d … J. Weinstein Building Corp. v Scoville , 141 Misc 902, 254 NYS 384; cf . Labor Law, §220-b, relating to debarment of …
https://www.osc.ny.gov/legal-opinions/opinion-91-52Opinion 2011-1
… reimburse the IDA on a bi-weekly basis for the IDA's gross payroll expense on account of the individuals assigned to the …
https://www.osc.ny.gov/legal-opinions/opinion-2011-1DiNapoli: Unsafe Conditions, Questionable Spending Found at Affordable NYC Housing Complexes
… housing complexes show a need for greater oversight of the Mitchell-Lama program by the New York City Department of Housing Preservation and Development (HPD), according to … Corporation (HDC) performs physical inspections of the developments, and HPD relies on HDC reports to …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-unsafe-conditions-questionable-spending-found-affordable-nyc-housing-complexesXII.5.F Payment Dates and Terms Overview – XII. Expenditures
… property, or services delivered or rendered, in such form and supported by such other substantiating documentation …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5f-payment-dates-and-terms-overviewAudit Committee Charter Guidance and Template
… auditing standards for a financial statement audit and federal single audit standards, if applicable. Receive and …
https://www.osc.ny.gov/local-government/publications/audit-committee-charter-guidance-and-templateDiNapoli: One in Ten New York Households Suffer From Food Insecurity
… Approximately one in ten, or about 800,000, New York households experienced food insecurity at some point …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-one-ten-new-york-households-suffer-food-insecurityOpinion 91-1
… any general law or the Constitution, relating to their property, affairs or government. In addition, subject to …
https://www.osc.ny.gov/legal-opinions/opinion-91-1Conflicts of Interest of Municipal Officers and Employees
… section. The seven most common exceptions are: Payments of salary or other lawful compensation and necessary expenses to … the governing body or board is elected and serves without salary; The purchases total less than $5,000 in any fiscal …
https://www.osc.ny.gov/local-government/publications/conflicts-interest-municipal-officers-and-employeesOpinion 92-33
… involving an expenditure of more than $20,000, and all purchase contracts of a political subdivision or district …
https://www.osc.ny.gov/legal-opinions/opinion-92-33Straight Talk About Financial Planning For Your Retirement
… to estimate your future benefit for you. Most vested Tier 2, 3 and 4 members can request a benefit projection from our … taken from your paycheck. During 2017 you can defer up to $18,000. Participants who are age 50 or older can defer up to … you have a $5,000 balance due on your credit card with an 18 percent annual interest rate, and you make payments of …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementDiNapoli: Nearly 14% of New Yorkers Live in Poverty; Surpasses National Average for Eight Straight Years
… Almost 2.7 million New Yorkers, or 13.9% of the state’s population, … seniors. In 2021, the percent of population under 18 and below the poverty level in New York was 18.5%, 4.6 percentage points higher than for the overall …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-nearly-14-percent-of-new-yorkers-live-poverty-surpasses-national-average-eight-straight-yearsOpinion 2007-1
… the award furthers the purpose of section 104-b. Here, the letter of inquiry indicates that the county would utilize an …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1DiNapoli: Queens Economy Takes Off
… spending, the state's 145,000 contracts, billions in state payments and public authority data. Visit the Reading Room …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-queens-economy-takes-offThe Increasing Threat of Identity Theft
… be from the same individual.) New Yorkers who receive tax form 1099-G for unemployment compensation that they did not … for Disaster Fraud (NCDF) by completing an NCDF Complaint Form online, or by calling 866-720-5721. 19 Identity theft … ps://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . Other components of the Department of Justice that may …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftVII.2 Miscellaneous Receipts / Accounts Receivable Receipts – VII. State Revenues and Appropriated Loan Receivables
… Reimbursements of accounts receivables Agency initiated bank transfer of moneys from agency sole custody bank accounts (sweeps) Revenue contracts or repayment … the money is deposited in the GCA and will result in reconciliation discrepancies within SFS. This discrepancy …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receiptsXI-A.9 Receiving – XI-A. Purchasing
… Date of this Guide for additional guidance on this topic. Online Agencies Establish Receiving on Purchase Orders To …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receivingOpinion 2006-10
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … (crediting interest earned on the investment of general fund, town-wide and town outside village monies); (crediting … e.g., Williamsburg Savings Bank v Town of Solon , 136 NY 465 and Havender v Brodbeck , 83 Misc 9, 144 NYS 418, …
https://www.osc.ny.gov/legal-opinions/opinion-2006-10DiNapoli: Brooklyn Economy Sets Records
… citywide rate for this population (21.6 percent). Median rent has soared in a number of neighborhoods undergoing … it more difficult for long-term residents not residing in rent-regulated apartments or public housing to remain in … makes Brooklyn an exciting place to live, work and raise a family." "State Comptroller Thomas DiNapoli’s report …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-brooklyn-economy-sets-records