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DiNapoli: NYRA's Future Uncertain
… to NYRA’s racing-related deficits. “NYRA relies on Video Lottery Terminals to stay in the black, but that … said. “NYRA needs to come up with a plan to make money on racing operations, especially as it seeks to return to … three years covered by the audit, NYRA lost $62 million on its racing operations. No plan to make racing profitable …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-nyras-future-uncertainComptroller DiNapoli: Positive Financial Indicators in Middletown
… Improving economic conditions and positive budget trends have created a healthy outlook for the city of Middletown, according to a report issued today by State Comptroller Thomas P. … of DiNapoli’s fiscal stress initiative and is the latest in a series of fiscal profiles on municipalities across the …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-positive-financial-indicators-middletownState Agencies Bulletin No. 1786
… outreach to employees who have uncashed paychecks for a calendar year. This outreach will commence in September of … If records indicate that the paycheck was delivered to the employee, the employee should be contacted and encouraged to … Form AC 2714 (Undeliverable Payroll Check Report) at: NYS Department of Taxation and Finance Division of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1786-non-negotiated-andor-undeliverable-new-york-state-payroll-checksState Comptroller DiNapoli Releases Audits
… processing system that allowed improper APG payments on 6,615 claims totaling $1,204,186. Auditors also identified … and pass 100 percent of the value of the agreements on to the prescription drug program. United subcontracted key … June 30, 2012, Empire made a net overpayment of $391,894 on 81 claims for special items. In a follow-up, auditors …
https://www.osc.ny.gov/press/releases/2016/01/state-comptroller-dinapoli-releases-auditsDiNapoli: LIRR Ridership Is Recovering but Service Improvement Must Remain a Priority
… service routes into the Grand Central Madison terminal and on-time performance in 2023 that was better than in 2019. … P. DiNapoli shows. “The LIRR has made improvements in on-time performance since the pandemic devastated New York’s … which was 77,453 more than in 2022. LIRR considers trains on-time if they arrive less than six minutes past their …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-lirr-ridership-recovering-service-improvement-must-remain-priorityXI.12.C Surety Takeovers – XI. Procurement and Contract Management
… For a surety takeover on a contract that was not subject to OSC approval (i.e., a … contractor, the agency may want to record the takeover on the contract record in the SFS for its own purposes. This … does not require OSC audit. For additional instruction on this topic, visit job aid for a listing of Audit Types and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12c-surety-takeoversCUNY Bulletin No. CU-604
… Code 897 , CUNY Charitable Campaign, into PayServ on the General Deduction Data (Agency) page, using the … biweekly paycheck. The Payroll Deduction amount requested on the authorization card is the amount to be deducted from … for 2018, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-604-2018-cuny-charitable-campaignDiNapoli: Troy's Proposed Bond Financing for Its Lead Pipe Replacement Program Is Lawful and Constitutional
… running afoul of the State Constitution’s prohibition on using public funds for private purposes. “Exposure to lead … New York state and its local governments are taking action on this serious issue facing communities across the state.” … Sue Steele . “Residents expect to see real progress on this critical effort, and the city council will continue …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-troys-proposed-bond-financing-its-lead-pipe-replacement-program-lawful-and-constitutionalAdministration and Monitoring of Financial Assistance to New York City Businesses
… to all businesses seeking assistance. Information on businesses deemed ineligible or whose applications stalled … show whether an analysis was performed, as NYCIDA relied on demand and development studies provided by third parties … to the Board because NYCIDA staff performed due diligence on every application. Focus on creating or retaining jobs. …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesXI.2 Comptroller Approval of Contracts and General Contracts Processing – XI. Procurement and Contract Management
… The Office of the State Comptroller (OSC) is charged with the … agencies must enter a clear and concise description in the NYS Contract Description field for each transaction, … designated for use with contract transactions. For a list of contract and purchase order Business Units / …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2-overviewDiNapoli: Wall Street Bonus Pool Reaches Record High of $47.5 Billion in 2024
… The average bonus paid to employees in New York City’s securities industry for 2024 reached $244,700, up 31.5% from last year, according to New York State Comptroller Thomas P. DiNapoli’s annual estimate. The …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-wall-street-bonus-pool-reaches-record-high-475-billion-2024Contact Us
… Lost Money Search for your name as it’s spelled exactly on the letter Follow the steps to submit your claim online … of Abandoned or Unclaimed Property. For more details on Unclaimed Funds NYS Abandoned Property Law How do I prove … of where the unclaimed funds came from is included on the remittance advice section of the check. If you require …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-usReporting Resources
… Handbook Abandoned Property Law National Association of Unclaimed Property Administrators (NAUPA) Voluntary … on demand - Coming Soon! … Resources for holders of unclaimed funds …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-resourcesDiNapoli Announces State Contract and Payment Actions for June 2017
… types of contracts and payments by the state. This builds on his commitment to added transparency via his Open Book New … with Guidepost Solutions LLC for investigative services on the Empire State Development Buffalo Billion project and … with Yonkers Contracting Co. for asphalt concrete overlay on I-684 in Putnam and Westchester counties. $50.6 million …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-announces-state-contract-and-payment-actions-june-2017Opinion 98-7
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. BOND AND NOTES -- … statutory authority for a fire district to expend money on a "traffic signal control system" such as the one at issue … referendum requirements (General Municipal Law, §6-g[7]). On the other hand, there are no referendum requirements for …
https://www.osc.ny.gov/legal-opinions/opinion-98-7Planning
… You need to begin planning your financial future now. The more time … all depends on what you want to do. You need to determine how much income you will need in retirement. The first step … will really be like depends a great deal on how much money you will have when you retire. For example, a Tier 4 …
https://www.osc.ny.gov/retirement/members/planningOpinion 2003-5
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … in section 363-d is for the benefit of firefighters in the New York State and Local Retirement System, with the cost of the …
https://www.osc.ny.gov/legal-opinions/opinion-2003-5Opinion 90-4
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. BONDS AND NOTES -- … of having the village dredge the pond and assess the cost on the properties the village board of trustees deems … v Town of Beekman , 120 AD2d 724, 502 NYS2d 778). Based on these constitutional principles, this Office has …
https://www.osc.ny.gov/legal-opinions/opinion-90-4New York’s Economy and Finances in the COVID-19 Era
… 2.8 million adult New Yorkers found it “very difficult” to pay normal household expenses in mid-December, the highest …
https://www.osc.ny.gov/reports/covid-19-january-21-2021Glossary
… Department of Treasury’s Office of Foreign Asset Control (“OFAC”) granted the New York State Comptroller a license to … blocked accounts, the State Comptroller must first obtain OFAC’s written permission on a case-by case-basis. Calendar … Treasury Department's Office of Foreign Assets Control ("OFAC"). Detail Record Consists of owner name, address, SSN or …
https://www.osc.ny.gov/unclaimed-funds/reporters/glossary