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Volunteer Firemen’s Benevolent Association of North Tonawanda – Foreign Fire Insurance Tax Moneys (2014M-208)
… North Tonawanda and was established in 1903 by a special act of the State Legislature, which was subsequently amended … well in excess of the $100 limit indicated in the special act. Key Recommendations Review the special act and ensure that the membership benefits are provided in …
https://www.osc.ny.gov/local-government/audits/city/2014/10/31/volunteer-firemens-benevolent-association-north-tonawanda-foreign-fire-insurance-taxOverview – Improving the Effectiveness of Your Claims Auditing Process
… applicable to various types of local governments. In the case of cities, the city’s own charter typically contains … to your type of local government for more specific details on audit of claims requirements. …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/overviewTown of Hempstead Sanitary District Number 14 – Board Oversight (2017M-40)
Town of Hempstead Sanitary District Number 14 Board Oversight 2017M40
https://www.osc.ny.gov/local-government/audits/district/2017/06/02/town-hempstead-sanitary-district-number-14-board-oversight-2017m-40State Comptroller DiNapoli, Congresswoman Meng and Council Member Ung Return Lost Money to Flushing Businesses
… in Flushing Queens Saturday to present owners with unclaimed funds checks. Congresswoman Grace Meng, New York … more about the issues they’re facing and returning unclaimed funds. I appreciate Rep. Grace Meng, Council Member … you to State Comptroller DiNapoli for working to return unclaimed funds to small businesses in my congressional …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-congresswoman-meng-and-council-member-ung-return-lost-money-flushingDiNapoli Urges New Yorkers to Fill Out 2020 Census Forms
… New York lags behind most other states in responding to the 2020 Census, ranking 38th in the country, New York State Comptroller DiNapoli said today. Only 57.6 percent of New York households have responded compared to the national … New York lags behind most other states in responding to the …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-urges-new-yorkers-fill-out-2020-census-formsSelected Payments for Special Items Made to Stony Brook University Hospital from January 1, 2011 through March 31, 2011 (2012-S-53)
We audited selected claim payments made by Empire BlueCross BlueShield (Empire) to the State University of New York’s Stony Brook University Hospital (Stony Bro
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2012-12s53.pdfThe Increasing Threat of Identity Theft
… addressing the consequences of stolen personal information can take months of complicated work with banks, utility … that someone used his information to file a false UI claim. “If someone tried to use my name,” he said, … 19 Identity theft crimes related to COVID-19 include health care schemes in which a victim is contacted via email, …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftRed Flags – Improving the Effectiveness of Your Claims Auditing Process
… skeptical, especially of claims that are not routine. In today’s electronic environment, anyone with a computer and … of replicating and manipulating information to produce false documentation. Particular attention should be paid to … as completed by your architect or engineer Unusual delays in providing requested information Tips or complaints about …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/red-flagsTown of Bovina – Internal Controls Over Cash Receipts and Disbursements (2012M-237)
… check signing authority to the bookkeeper. Manually sign all Town checks. Periodically compare the approved …
https://www.osc.ny.gov/local-government/audits/town/2013/02/22/town-bovina-internal-controls-over-cash-receipts-and-disbursements-2012m-237Town of Perrysburg – Supervisor’s Fiscal Responsibilities (2014M-169)
… Purpose of Audit The purpose of our audit was to evaluate the Supervisor’s financial records and reports for … The purpose of our audit was to evaluate the Supervisors financial records and reports for …
https://www.osc.ny.gov/local-government/audits/town/2014/10/10/town-perrysburg-supervisors-fiscal-responsibilities-2014m-169Application for Transfer of Membership (RS5534)
To transfer your current Retirement System membership to another public retirement system in New York State use form RS5534.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs5534.pdfDiNapoli: Thruway Authority Toll Increases Should Be Last Option
… calls for higher toll rates that would take effect on Jan. 1, 2024, and again on Jan. 1, 2027, for the highway system and barriers, and … government financial records, track state contracts, and find commonly requested data. …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-thruway-authority-toll-increases-should-be-last-optionIV.4.C General State Charges – IV. Accounting Codes - Uses and Descriptions
… IV4C General State Charges …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4c-general-state-chargesOpinion 88-65
… loan association, credit union or insurance corporation organized under the laws of any other state, or any other …
https://www.osc.ny.gov/legal-opinions/opinion-88-65Opinion 89-10
… - Conferences and Training Schools (authority of public library to provide for cash advances) - Reimbursement For Expenses (authority of public library to provide for cash advances) GENERAL MUNICIPAL LAW, §77-b(6): A public library, in accordance with subdivision 6 of section 77-b of …
https://www.osc.ny.gov/legal-opinions/opinion-89-10Glossary
… Third Party Holder Holders incorporated, chartered, organized, or domiciled (in the case of a federally-charted …
https://www.osc.ny.gov/unclaimed-funds/reporters/glossaryOpinion 88-43
… -- Self-Insurance (reimbursement of sheriff's personnel account for General Municipal Law, §207-c salary payments) … fund maintained by the county. This is in reply to your letter with respect to deputy sheriffs and county … Compensation Law, §25(4) provides that if an employer has made advance payments of compensation, or has made …
https://www.osc.ny.gov/legal-opinions/opinion-88-43DiNapoli: New Yorkers Could Lose $72B in Reported State and Local Tax Deductions Under Trump Plan
… New York residents stand to lose more than $72 billion in reported deductions for income and property taxes if proposals to change the federal tax code are implemented, according to … New York residents stand to lose more than $72 billion in reported deductions for …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-new-yorkers-could-lose-72b-reported-state-and-local-tax-deductions-under-trump-planXII.8 Overview – XII. Expenditures
… State, or (b) refund New York State vendors or citizens. A voucher that is paid follows these processing stages: A Business Unit creates and approves a voucher. The voucher is routed to the Office of the State Comptroller …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii-overviewDiNapoli Announces Robin Lois to Oversee Local Government Division
… Robin Lois as the Deputy Comptroller of Local Government & School Accountability. Lois will head the division … the finances of New York’s local governments and school districts. She will direct seven regional offices and … Robin Lois as the Deputy Comptroller of Local Government School Accountability …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-announces-robin-lois-oversee-local-government-division