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Area #8 – Online Banking – Information Technology Governance
… to input their username and password, which are collected for malicious use. A key logger collects login information, … is most effective against cyberattacks. A best practice for protecting IT systems, information and local government … in place to help safeguard against online banking fraud. For example, officials should establish written policies and …
https://www.osc.ny.gov/local-government/publications/it-governance/area-8-online-bankingDiNapoli Op-Ed: The Double-Edged Sword of Pandemic-Driven Technological Acceleration
… DiNapoli. The full op-ed is below: The Double-Edged Sword of Pandemic-Driven Technological Acceleration The COVID-19 … pandemic has, without a doubt, changed the world – and one of its most notable effects has been the acceleration of technology initiatives as the public and private sectors …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-op-ed-double-edged-sword-pandemic-driven-technological-accelerationMonitoring of Select Programs (Follow-Up)
… as required by its policies and procedures, leaving NYSOFA with no assurance that AAAs were adequately monitoring the …
https://www.osc.ny.gov/state-agencies/audits/2023/07/12/monitoring-select-programs-followUnified Court System Bulletin No. UCS-310
… the deficiency will automatically be recovered through payroll deduction should the employee later return to the payroll. Agency Actions Agencies must notify affected … for Yonkers residents and 0.50% for Yonkers non-residents. Payroll Register and Employee’s Paycheck/Advice The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-310-prepaid-legal-service-benefit-unified-court-system-ucsDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… payment on the invoices, but Moore’s Homes returned all of the money. O’Hara, who was Town Supervisor at the …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsDiNapoli: Lagging Ridership Leaves MTA With Hard Choices, Must Adjust to Changing Demand
… state or federal aid, the MTA is facing stark options for closing its budget gaps that will impact riders. The MTA … covered 51.1% of MTA’s overall operating costs (52.8% for NYC Transit). As of May 2022, fares covered just 31.9% of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-lagging-ridership-leaves-mta-hard-choices-must-adjust-changing-demandHeat and Hot Water Complaints (Follow-Up)
… 6 a.m. regardless of the outside temperature. HPD requires all New York City tenant-occupied dwellings to provide hot …
https://www.osc.ny.gov/state-agencies/audits/2022/07/13/heat-and-hot-water-complaints-followPublic Health – 2022 Financial Condition Report
… SFY 2021-22. Elderly, blind, and disabled enrollees made up 19.3 percent of eligible recipients, but accounted for …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-healthComptroller DiNapoli Releases Municipal Audits
… the duties of the full-time court clerk, who controlled all phases of the court’s cash collection, recording and …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-1Opinion 97-14
… of the fire department or company. Based on the foregoing, with respect to the expenditure of foreign fire insurance tax …
https://www.osc.ny.gov/legal-opinions/opinion-97-14State Agencies Bulletin No. 725
… will identify the total paid in the current agency and all other agencies. Agency Actions For each employee who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/725-pre-shift-briefing-adjustments-fiscal-year-2006-07State Agencies Bulletin No. 1213
… Meal Allowances Employee Payments Taxable Under the IRS One-Year Rule Excess PCM and Per Diem Amounts: IRS … reporting on any excess amounts paid. “Excess amount” is the portion that is greater than the applicable Federal rate … to last for more than one year. Further explanations of rules for excess PCM, Per Diem Amounts, Non-Overnight Meal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1213-year-end-procedure-taxable-employee-expense-reimbursementsState Agencies Bulletin No. 1214
… to submit AC230s timely. The NPAY539 (Non-Negotiated Payroll Checks), Control D Report, as described in Payroll Bulletin 908, (Non-Negotiated and/or Undeliverable New York State Payroll Checks) was created as a tool for agencies to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1214-processing-2012-salary-refunds-received-osc-after-january-4-2013State Comptroller DiNapoli Releases Municipal Audits
… account errors totaling $64,959 and could not account for approximately $1,000 in cash from tax collections. The … to ensure all collections were accurately accounted for and discrepancies could be properly identified. As a … report in November 2018 identifying certain opportunities for improvement related to the collection of season passes …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: State Pension Fund Adds $350 Million to Investment Funds Geared to New York Companies
… “Throughout this process, we have supported companies of all sizes, with diverse ownership and missions and within …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-state-pension-fund-adds-350-million-investment-funds-geared-new-york-companiesDiNapoli: Tax Exemptions Jump While Job Gains Slow for IDA Projects
… tax, county property taxes and mortgage recording taxes. All but one of these agencies filed audited financial data …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-tax-exemptions-jump-while-job-gains-slow-ida-projectsOversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
… as mercury, lead, cadmium, nickel, silver, and lithium, all of which can pose a threat to the environment and human …
https://www.osc.ny.gov/state-agencies/audits/2024/03/21/oversight-and-enforcement-rechargeable-battery-law-followDiNapoli: Transparency Needed as NYC Moves Forward with Difficult Budget Choices
… New York City is planning significant steps to reduce city-funded spending … to substantial budget gaps fueled by escalating costs in the years ahead. However, the city’s ability to cut spending is limited to what it has discretion and control over, according to a …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-transparency-needed-nyc-moves-forward-difficult-budget-choicesDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… State Comptroller Thomas P. DiNapoli, Oneida County District Attorney Scott McNamara, and the New York State Police today announced the arrest of the long-time … board candidates that he favored and who determined his contract, salary and authority. He also is accused of using …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorPublic Health – 2023 Financial Condition Report
… SFY 2022-23. Elderly, blind, and disabled enrollees made up 18.8 percent of eligible recipients, but accounted for …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-health