Search
DiNapoli: New York State is Home to 4.4 Million Immigrants, Second Only to California
… over the age of 25 have a high school education or higher, with nearly 48 percent having completed some college. The … proportion of its immigrant population, aged 25 and older, with a bachelor’s degree or higher, followed by the Capital … make up the largest share of immigrants, at 40 percent, with nearly two-thirds of them from Eastern Europe, …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-new-york-state-home-44-million-immigrants-second-only-californiaState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx
… of affordable housing by focusing our funding locally and with specialized local expertise, and promote community-wide … Financial Mastery through classes and partnerships with local organizations. The deposit of State and New York … underserved communities. Financial literacy, coupled with affordable banking products, can significantly empower …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newTown of Thurston – Financial Management (2013M-280)
… that the Supervisor was only required to provide the Board with quarterly budget status reports. Without monthly budget …
https://www.osc.ny.gov/local-government/audits/town/2014/07/18/town-thurston-financial-management-2013m-280Opinion 90-4
… the pond, over the past several years, has become filled with silt and, as a consequence, no longer serves its … Law, §4-412(3)(1), however, must be read in conjunction with Article VIII, §1 of the State Constitution which … Article VIII, §1 to expend municipal moneys in connection with private property if it is determined that the …
https://www.osc.ny.gov/legal-opinions/opinion-90-4DiNapoli Op-Ed in the NY Daily News Cautions NYC Leaders to Prepare for Challenging Fiscal Times Ahead
… gaps through an assessment of operational demand over time, relying more on financial decisions, such as debt …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-op-ed-ny-daily-news-cautions-nyc-leaders-prepare-challenging-fiscal-times-aheadDiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… Association (VFA) Fire Chief Duane Royal was charged with grand larceny Sunday for allegedly stealing gas from the … hands–off approach led to serious problems. By partnering with the New York State Police and Oswego County District … his personal business as a process server. He was charged with grand larceny in the fourth degree, a class E felony. …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… for 2013 and notified the town, while continuing to work with the Wyoming County District Attorney and Sheriff’s … and the Wyoming County Sheriff’s Department for partnering with us to hold Ms. Metz accountable for her crimes.” Town …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftDiNapoli: Pharsalia Supervisor Arrested in Alleged $123K Theft
… 70, of South Plymouth in Chenango County, was charged with grand larceny in the second degree, scheme to defraud, … this case.” The Comptroller’s inquiry into Pharsalia began with an audit in 2018 which led to the criminal …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-pharsalia-supervisor-arrested-alleged-123k-theftDiNapoli: Former Norwood Treasurer Charged With Stealing Over $70,000 From the Village
… public official,” DiNapoli said. “Thanks to my partnership with the St. Lawrence District Attorney’s Office and the New … behalf of Norwood’s residents.” “I will continue to work with the State Police and Comptroller’s Office to hold the …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-norwood-treasurer-charged-stealing-over-70000-villageDiNapoli: Former Town Clerk Arrested in Mayfield Theft
… Former Mayfield Town Clerk Dorothy Hart was arrested today for allegedly pocketing thousands of dollars in public funds, … District Attorney Chad Brown and New York State Police for their diligent work in helping us hold Ms. Hart … Former Mayfield Town Clerk Dorothy Hart was arrested today for allegedly pocketing thousands of dollars in public funds …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-former-town-clerk-arrested-mayfield-theftDiNapoli: Former Treasurer Arrested in Village of Millport Theft
… accountable." Haverley, 65, of Horseheads, was charged with third degree grand larceny, a Class D felony. She was … Comptroller's investigation was conducted in partnership with the New York State Police. The case is being prosecuted …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftXVII.3 Lapsing Transaction Deadlines – XVII. Lapsing Appropriations
… transferred after the deadline may or may not be included in processing schedules. Payment dates on ‘lapsing’ vouchers … check must also be resolved by the published deadline in order to use a lapsing appropriation, or the voucher must … transferred after the deadline may or may not be included in processing schedules. Refunds of Appropriation Expenditure …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii3-lapsing-transaction-deadlinesIX.2.B Terminology – IX. Federal Grants
… statutes restrict the state’s drawdown of federal funds to actual, immediate cash needs. For most federal grants, the state uses either an actual clearance, ZBA - ACH or an actual clearance, ZBA – same day payment pattern, by which …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix2b-terminologyHandbook for New York State Agencies
Provides specific information for state agencies on how to report unclaimed funds to the state.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/state-agencies-handbook.pdfIX.5.A Billing for Non-Onboarding Agencies – IX. Federal Grants
… PCBU Use the Commitment Control Module in SFS to budget for Federal Grant Projects Split costs manually on source transactions against an award for Federal and State share if applicable, but are required … will get collected into the Project Costing module. For OSC cash managed projects the Contract that the Project …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix5a-billing-non-onboarding-agenciesIII.3 Scope of the SFS – III. Statewide Financial System (SFS)
… General accounting information requirements associated with the maintenance of the general and subsidiary books of … It produces financial statements prepared in accordance with generally-accepted accounting principles (GAAP) which … service to the citizens of New York State in conjunction with the grant or aid received. Registered vendors have the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii3-scope-sfsDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… degree grand larceny, official misconduct and tampering with public records, after an investigation and audit found … misdemeanor charges of official misconduct and tampering with public records. In addition, Green may be required to … degree grand larceny official misconduct and tampering with public records after an investigation and audit found …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyVillage of Red Hook – Information Technology (2020M-89)
… adopt required or sufficient IT policies, provide users with IT security awareness training, or develop a disaster … responsibilities and did not have a formal contract with the consultant. In addition, sensitive IT control … and adopt comprehensive IT policies and provide employees with IT security awareness training. Develop procedures for …
https://www.osc.ny.gov/local-government/audits/village/2021/02/12/village-red-hook-information-technology-2020m-89DiNapoli: Audit Finds OMH Needs To Improve Oversight of Supportive Housing Providers To Ensure Safety and Well-Being of Vulnerable New Yorkers
… (OMH) oversight of ESSHI, which was launched in 2016 with the goal of developing 20,000 units of supportive … the state for homeless individuals, including people with specific needs such as serious mental illness or … been 286 projects funded by OMH and other state agencies with 8,122 units that are active or in progress. OMH has …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-audit-finds-omh-needs-improve-oversight-supportive-housing-providers-ensure-safety-and-wellXII.6.D Paying a Single Payment Vendor – XII. Expenditures
… Compress last names that contain a space. Example: Enter DE BONIS as DEBONIS Replace hyphens with a space. Example: …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6d-paying-single-payment-vendor