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DiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… in the amount of $51,532.64, which is the total funds that White illegally stole from the state pension … knew she did not have permission or authority to take the funds. “Ms. White thought she could get away with defrauding …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseII.4.A Minimum Financial Reporting Requirements – II. New York State Financial Accounting
… Disbursements and Changes in Fund Balances – Budget vs. Actual Detail schedules of Tax Receipts and Other …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii4a-minimum-financial-reporting-requirementsClaims for Multiple Owners
… be indicated in the Item Details section. You can submit a claim if: your name (or entity) is listed as one of the … in the Reported As field; and you have a connection to the address listed in the Owner Address field. See … select the item you wish to claim from the search results. How to Submit a Claim You can submit your claim online or by …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersContact Us
… ownership is confirmed, you will receive a letter with the account details and amount of claim. Note that all items that … Unclaimed Funds? Payments, credits, gift cards, refunds, account balances and more, that have been issued and have …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-usIV.4.B Department Operations – Non-Personal Service – IV. Accounting Codes - Uses and Descriptions
… used for travel credit card payments. Once credit card statement is reconciled and accounts are identified then a … class used for credit card payments. Once credit card statement is reconciled and accounts are identified, then a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4b-department-operations-non-personal-serviceState Agencies Bulletin No. 1010
… Schedule PayServ will be unavailable beginning at 12:00 noon on Friday, September 24, 2010.The system will … since January 2010, employees may find that they owe taxes at the end of the year. Employees may want to increase their … should be directed to the Payroll Upgrade Mailbox at [email protected]. … To inform agencies of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1010-implementation-oraclepeoplesoft-tax-updates-and-maintenance-packsDiNapoli: Identity Theft Cases Surged in New York in 2020
… times the annual total from a decade earlier, according to a report released today by New York State Comptroller … effort. Often the pain is really felt later, when victims have trouble getting a job, renting an apartment, or getting … keep personal information confidential, and companies must do more to protect consumers from identity theft.” Credit …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Death Benefits
… information is listed in your Retirement Online account and on your Member Annual Statement. Be sure to keep … Your NYSLRS Retirement Plan Publication tool can help. Ordinary Death Benefit If you have at least one year of … in the form of group term life insurance, which is exempt from federal income tax. Your accumulated contributions (if …
https://www.osc.ny.gov/retirement/members/death-benefitsArea #1 – IT Policy – Information Technology Governance
… IT policies should include: Breach Notification – New York State Technology Law (State Technology Law) requires …
https://www.osc.ny.gov/local-government/publications/it-governance/area-1-it-policyWest Fort Ann Volunteer Fire Company – Internal Controls Over Financial Activities (2014M-242)
… Adopt financial policies and implement procedures to account for fund-raising cash receipts and disbursements. …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/11/14/west-fort-ann-volunteer-fire-company-internal-controls-overTown of Bradford – Financial Management (2015M-239)
… August 4, 2015. Background The Town of Bradford is located in Steuben County and has a population of approximately 850. …
https://www.osc.ny.gov/local-government/audits/town/2016/05/13/town-bradford-financial-management-2015m-239Cayuga County - Procurement and Claims Audit (2018M-274)
… from nine vendors totaling approximately $746,000 or from 14 professional service providers totaling $2.7 … Consider the aggregate amount to be expended for the same or similar type of goods or services when determining whether competitive bidding is …
https://www.osc.ny.gov/local-government/audits/county/2019/04/12/cayuga-county-procurement-and-claims-audit-2018m-274Town of Bolton - Urban Development Action Grant Repayment Funds (2017M-216)
… CD fund to other Town funds. Maintain adequate records to account for loans made from UDAG repayment money to enable …
https://www.osc.ny.gov/local-government/audits/town/2018/05/18/town-bolton-urban-development-action-grant-repayment-funds-2017m-216State Agencies Bulletin No. 847
… the direct mailing of informational leaflets from the New York College Savings Program. Affected Employees All … dated November 20, 2008 (Institution) OSC Actions The Bureau of State Payroll Services, Office of the State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/847-new-yorks-529-college-savings-program-informational-leafletsIslip Housing Authority – Cash Disbursements (2017M-167)
… July 1, 2015 through March 31, 2017. Background The Islip Housing Authority is located in the Town of Islip in Suffolk County. The Authority, which provides low-rent housing for qualified individuals, is governed by a …
https://www.osc.ny.gov/local-government/audits/public-authority/2017/10/27/islip-housing-authority-cash-disbursements-2017m-167Village of Ravena – Departmental Collections and Leave Accruals (2017M-56)
… Purpose of Audit The purpose of our audit was to determine whether departmental … 1, 2015 through August 31, 2016. Background The Village of Ravena is located in the Town of Coeymans in Albany County …
https://www.osc.ny.gov/local-government/audits/village/2017/09/29/village-ravena-departmental-collections-and-leave-accruals-2017m-56Keeseville Volunteer Fire Department – Financial Operations (2017M-100)
… Police Captain. Department officials did not deposit or account for all donations received or deposit money received …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2017/09/15/keeseville-volunteer-fire-department-financial-operationsOtsego Northern Catskills Board of Cooperative Educational Services – Fixed Assets (2021M-88)
… Findings ONC BOCES officials did not properly monitor and account for 66 percent of the 76 fixed assets we examined, …
https://www.osc.ny.gov/local-government/audits/boces/2021/07/30/otsego-northern-catskills-board-cooperative-educational-services-fixed-assets-2021mTown of Saugerties – Justice Court Operations (2015M-47)
… Background The Town of Saugerties is located in Ulster County and has a population of approximately 19,500. The …
https://www.osc.ny.gov/local-government/audits/justice-court/2015/06/12/town-saugerties-justice-court-operations-2015m-47Town of Tuxedo – Financial Operations (2014M-284)
… 2014. Background The Town of Tuxedo is located in Orange County and has a population of approximately 3,600. The Town …
https://www.osc.ny.gov/local-government/audits/town/2015/01/16/town-tuxedo-financial-operations-2014m-284