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2004 New York State Comprehensive Annual Financial Report
The Comprehensive Annual Financial Report for the State of New York for the fiscal year ended March 31, 2004.
https://www.osc.ny.gov/files/reports/finance/pdf/comprehensive-annual-financial-report-2004.pdf2003 New York State Comprehensive Annual Financial Report
The Comprehensive Annual Financial Report for the State of New York for the fiscal year ended March 31, 2003.
https://www.osc.ny.gov/files/reports/finance/pdf/comprehensive-annual-financial-report-2003.pdfState Revenue Forecast Letter - 2019
Letter from Robert Ward, deputy comptroller for the Division of Budget and Policy Analysis, providing a state budget revenue forecast.
https://www.osc.ny.gov/files/press/pdf/budget-letter-2019.pdfPreserving and Expanding Affordable Housing Opportunities, December 2014
A Summary of Recent Audits and a Report on Selected Affordable Housing Programs in New York City and New York State
https://www.osc.ny.gov/files/reports/special-topics/pdf/housing-preserving-affordability-2014.pdfLife Changes: Getting Your Affairs in Order and A Guide for Survivors
Information to help NYSLRS members collect and organize important papers and legal documents. A guide for survivors of NYSLRS members.
https://www.osc.ny.gov/files/retirement/publications/pdf/1874-getting-affairs-in-order-guide-for-survivors.pdfDebt Issuance Approval Policy Statement & Guidelines
Many public benefit corporations (including public authorities) and certain local governments must obtain the approval of the State Comptroller.
https://www.osc.ny.gov/files/debt/pdf/debt-policy-statement-and-guidelines.pdfComptroller DiNapoli and A.G. Schneiderman Announce Charges Against New Jersey Woman in Alleged Theft of Over $162,000 in New York State Pension Benefits
… larceny in the second degree, a class C felony, in Albany County Court. Miller is alleged to have stolen over $162,000 … before Supreme Court Justice Thomas Breslin in Albany County Court, where she entered a plea of not guilty. The … was conducted by the Comptroller's Division of Investigations, with assistance from Investigator Dennis …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-new-jersey-woman-alleged-theft-overRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… said, "The betrayal of the public trust by this defendant who stole funds which were earmarked for special needs … today by the Court sends a strong message that people who are engaged in fraudulent activities will be brought to … Gregory C. Pavlides, Bureau Chief, and Kristen A. Kane and Christina Hanophy, Deputy Bureau Chiefs, and under the …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeHousing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Various Section 8 Housing Programs and the COVID Rent Relief Program
… Local Administrator (LA) compliance with inspection standards, we found several areas that HCR could improve to … safety risks. Serious deficiencies in housing quality standards (HQS) that were not remediated timely included: no … frames and that inspection standards are consistent across LAs. … To determine whether Homes and Community Renewal HCR …
https://www.osc.ny.gov/state-agencies/audits/2023/03/16/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-fundingState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District Branch To Support Community Banking in Red Hook
… Development District program helps bring banks where they are desperately needed and invests in their future. With $10 … Borough President Antonio Reynoso said , “For far too long, Brooklynites in Red Hook have lived without a nearby … for our communities in need. I look forward to seeing how Spring Bank will provide much-needed access to affordable …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newOpinion 92-44
… 614, 375 NYS2d 500, lv den 38 NY2d 1004, 384 NYS2d 441; Taylor v McGuire , 100 Misc 2d 834, 420 NYS2d 248; 1991 Opns … including both salary and fringe benefits (see, e.g., Taylor , supra ; Christian v City of Ontario , 92 Misc 2d 51, … Sponsor's Memorandum in Support and Memorandum of the New York State Association of Chiefs of Police, Inc. re: L 1977, …
https://www.osc.ny.gov/legal-opinions/opinion-92-44Opinion 91-14
… by any other general or special law, subject to a public hearing, a mandatory or permissive referendum, consents of …
https://www.osc.ny.gov/legal-opinions/opinion-91-14DiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… guilty plea of Timothy Gritman, a Pennsylvania resident, on wire fraud and Social Security fraud charges for stealing … years earlier, but would not say where he was buried or what had happened to his body. Ralph Gritman’s body still has not been …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityState Agencies Bulletin No. 2086.1
… Chapter 442 of the Laws of 2022, on and after January 1, 2023, the Comptroller shall cause, in accordance with the … by the Comptroller. This act shall take effect January 1, 2023 and shall only apply to state employees hired on and after such date. Effective Dates January 1, 2023 OSC Actions OSC has provided a Locked Query, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20861-updated-direct-deposit-guidanceState Agencies Bulletin No. 2086
… This bulletin is superseded by Payroll Bulletin No. 2086 .1 . Purpose The purpose of … promulgated pursuant to paragraph (b) of subdivision (4), a state employee’s net salary to be deposited directly in a bank for any purpose to an account in the name of such …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2086-updated-direct-deposit-guidanceOpinion 89-49
… the practice throughout the State is not uniform. Some courts impose fees in proceedings for the appointment of these fiduciaries as successors. Other courts do not, reasoning that such proceedings are … is not the value of the unadministered assets, as is the case in other proceedings, such as those brought to commence …
https://www.osc.ny.gov/legal-opinions/opinion-89-49State Agencies Bulletin No. 2159.1
… are fringe benefits. Per the Internal Revenue Service (IRS) Rules and Regulations, most Fringe Benefits are taxable … gross wages. This income is reportable on the employee’s Form W-2 and is subject to income and employment taxes. … vehicles and chauffeur services to ensure compliance with IRS Rules and Regulations. Agencies should have an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21591-procedures-reporting-taxable-value-personal-use-employer-providedState Agencies Bulletin No. 2159
… the taxable value of personal use of an employer-provided vehicle and chauffeur services in the New York State Payroll … affected. Background: Personal Use of Employer Provided Vehicle and Chauffeur Services are fringe benefits. Per the … report the value of personal use of an employer-provided vehicle and personal use of employer-provided chauffeur …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2159-procedures-reporting-taxable-value-personal-use-employer-providedXI.2.K Authorized Signatures – XI. Procurement and Contract Management
… STS or AC 340-S for purchase orders subject to OSC review (OP Transactions). Form AC 1782-S authorizes the head of the … BOC, identifying the signatory name to be removed from the list. The department head or designee must sign the letter. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2k-authorized-signaturesXI.14 Overview – XI. Procurement and Contract Management
… To promote the efficient and prudent use of state funds and to alert businesses of procurement opportunities, Article 4-C of the Economic Development Law provides for regular, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi14-overview