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Auditing Travel/Conference Claims – Travel and Conference Expense Management
… if applicable, that includes dates, times and location? Do the conference or training dates correspond to the travel … to your credit cards.) Is the claim sufficiently itemized? Do the expenses incurred exceed the general maximum lodging … related to spouses or other non-employee travelers? Have reimbursements requested by the traveler already been …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/auditing-travelconference-claimsOpinion 88-17
… that bear on the issues discussed in the opinion. ZONING AND PLANNING -- Park Lands (whether municipality may compel … NYS2d at 868) The court also stated that: "Sections 277 and 278 which provide for the dedication or condemnation of … Comptroller (see also 2 Anderson, New York Zoning Law and Practice, 3rd ed., 1984, §21.18). In answer to the second …
https://www.osc.ny.gov/legal-opinions/opinion-88-17State Agencies Bulletin No. 289
… January 2, 2002 (Administration) and January 10, 2002 (Institution). SEFA Campaign Guidelines Agencies must review … Security No. from the authorization card in the Empl ID field of the Dialog Box and click OK . The employee's ID ( … to begin as follows: Administration (Lag) - 12/06/2001 Institution (Lag) - 12/13/2001 Administration (Current) - …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/289-2002-sefa-campaign-agencies-participating-continuous-giving-pilotVI.2.A Appropriation & Segregation Overview – VI. Budgets
… that should be set aside in the reserve segregation. This new business process means that State Agencies will no longer …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2a-appropriation-segregation-overviewOpinion 89-17
… that bear on the issues discussed in the opinion. SCHOOL DISTRICTS -- Reserve Fund (authority to establish fund … AND ASSESSMENTS -- Certiorari Proceedings (authority for school district to establish reserve fund to pay certiorari claims) …
https://www.osc.ny.gov/legal-opinions/opinion-89-17Electronic Reporting
… be accepted by our new system, when we convert in July 2025. NAUPA National Association of Unclaimed Property … Report Methods for more details. Excel – expires June 30, 2025 Complete your report in an Excel spreadsheet by using … will no longer be available or accepted after June 30, 2025. Excel File Format Guidelines Excel Template for …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-reportingBorrowing Against Your Contributions – Regional State Park Police Plan
… Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. Note: … balance of at least $33.35. Annuity savings contributions are those you make voluntarily. Tier 5 and 6 Members The … Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. Note: …
https://www.osc.ny.gov/retirement/publications/1867/borrowing-against-your-contributionsBorrowing Against Your Contributions – Police and Fire Plan
… Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. Note: … balance of at least $33.35. Annuity savings contributions are those you make voluntarily. Tier 5 and 6 Members The … Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. Note: …
https://www.osc.ny.gov/retirement/publications/1512/borrowing-against-your-contributionsBorrowing Against Your Contributions – En-Con Police Officers Plan
… Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. Note: … balance of at least $33.35. Annuity savings contributions are those you make voluntarily. Tier 5 and 6 Members The … Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. Note: …
https://www.osc.ny.gov/retirement/publications/1822/borrowing-against-your-contributionsBorrowing Against Your Contributions – Non-Contributory Plan with Guaranteed Benefits
… The maximum loan is 75 percent of your annuity savings contribution balance, minus any outstanding loan balance, so … January 1, 2018, the maximum loan is 75 percent of your contribution balance, minus any outstanding loan balance, so … outstanding loan balances) is either 50 percent of your contribution balance or $50,000 (whichever is less), so you …
https://www.osc.ny.gov/retirement/publications/1513/borrowing-against-your-contributionsBorrowing Against Your Contributions – Basic Plan with Increased-Take-Home-Pay (ITHP)
… Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. Note: … balance of at least $33.35. Annuity savings contributions are those you make voluntarily. Tier 5 and 6 Members The … Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. Note: …
https://www.osc.ny.gov/retirement/publications/1511/borrowing-against-your-contributionsBorrowing Against Your Contributions – Career Plan
… Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. Note: … balance of at least $33.35. Annuity savings contributions are those you make voluntarily. Tier 5 and 6 Members The … Prior to retirement, and 30 days after issuance, loans are fully insured in case you die before repaying them. Note: …
https://www.osc.ny.gov/retirement/publications/1642/borrowing-against-your-contributionsBorrowing Against Your Contributions – New Career Plan
… The maximum loan is 75 percent of your annuity savings contribution balance, minus any outstanding loan balance, so … January 1, 2018, the maximum loan is 75 percent of your contribution balance, minus any outstanding loan balance, so … outstanding loan balances) is either 50 percent of your contribution balance or $50,000 (whichever is less), so you …
https://www.osc.ny.gov/retirement/publications/1515/borrowing-against-your-contributionsOversight of Dam Safety
… Environmental Conservation (DEC) is adequately regulating dam owners across the State to ensure their compliance with … 2020 through October 2024. About the Program Hundreds of dam failures have occurred throughout U.S. history, causing …
https://www.osc.ny.gov/state-agencies/audits/2025/02/21/oversight-dam-safetyXI-A.8 Payment Tolerances – XI-A. Purchasing
… AND POLICIES The purpose of this section is to advise Business Units that the Office of the State Comptroller (OSC) … 2015. Prior to establishing tolerances, if a Business Unit entered a voucher with a price contractually higher than …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a8-payment-tolerancesOversight of Career and Technical Education Programs in New York State Schools (2019-S-26)
To determine whether current State Education Department (Department) career and technical education activities are sufficient to meet high-demand, high-growth, and high-salary job market needs; and what the Department, school districts, and Boards of Cooperative Educational Services can do to ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s29.pdfState Comptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … initial report. New York Wine and Grape Foundation: Use of State Appropriations (2015-S-102) The foundation has … such as requiring Maximus to provide a complete sample population for each business function the department reviews; …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-state-audits-0State Comptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … issued in May 2014 found the authority did not follow state Department of Transportation (DOT) requirements for …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-state-auditsComptroller DiNapoli Releases State Audits
… totaling $5,100 for food provided at staff conferencese. Niagara Frontier Transportation Authority (NFTA): Selected …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-state-auditsComptroller DiNapoli Releases State Audits
… have been issued: Department of Health: Improper Payments to a Dentist (Follow-Up) (2015-F-3) An audit issued in July … Sept. 30, 2012, Medicaid made $66,402 in improper payments to a dentist. In a follow-up report, auditors determined DOH … visits, as well as implementing computer system edits to prevent improper payments on claims for these services. …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-state-audits