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Oversight of the Title Insurance Industry
… to address activities and expenses that officials say are inappropriate and that have unnecessarily increased the … up to ensure recommendations resulting from examinations are monitored and implemented. Allow unfettered access to …
https://www.osc.ny.gov/state-agencies/audits/2019/03/21/oversight-title-insurance-industryDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… to invest approximately $385,000 into a Hicksville-based company owned by co-defendant Kevin Brody, Conmac Funding … Eckstein claimed that Conmac Funding was an insurance company, and her money had to be paid back in installments. … the elderly victim reported the incident to officials. A search warrant executed by NCDA investigators, the U.S. …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeState Agencies Bulletin No. 2207
… Actions: Create and mail Form 1042-S directly to agency payroll offices on March 7, 2024. Please note that Federal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2207-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 2112
… OSC Actions Create and mail Form 1042-S directly to agency payroll offices on March 3, 2023. Please note that Federal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2112-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Comptroller DiNapoli Releases Audits
… audits have been issued. Gaming Commission: Oversight of Casino Revenues and Regulatory Oversight Reimbursement … has not been billed or collected from commercial casinos for oversight costs. The commission also did not have … of 14, liquidation of nine, square footage reduction for three, and no changes in the remaining three. The …
https://www.osc.ny.gov/press/releases/2020/02/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 1900
… OSC will create and mail Form 1042-S directly to agency payroll offices on February 25, 2021. Please note that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1900-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 2009
… appear on the Form 1042-S Statement is described below: Box 1: Income Code The two-digit code populated in this box identifies the type of income received. This code is populated on the 1042 Tax Balances page. Box 2: Gross Income The amount is the gross sum of all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2009-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingDisability Retirement Applications – When Employees Retire
… behalf. For example, the employee’s attorney, a power of attorney (POA), or a court-appointed guardian who has been … for the member, which includes reports from the member’s physicians, hospital records, accident reports and other … Payroll status; Job description (detailed duty statement) including any restricted, light or limited duty …
https://www.osc.ny.gov/retirement/employers/when-employees-retire/disability-retirement-applicationsCUNY Bulletin No. CU-704
… York (CUNY) agencies of the implementation of the New York State Paid Family Leave. Affected Employees As of March 11, … has announced that the 2021 premium rate and the maximum weekly employee contribution for coverage will be 0.511% … section of this bulletin are required to be covered by the NY Paid Family Leave program. OSC Actions OSC has created a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-704-city-university-new-york-cuny-paid-family-leaveDeath Benefits
… page .) Certain pension payment options provide a lifetime benefit to a beneficiary. Your beneficiary(ies) may also be … Benefit, and, if you were employed by New York State, a Survivor’s Benefit. When you die, your survivors should contact us …
https://www.osc.ny.gov/retirement/retirees/death-benefitsOpinion 88-77
… and that the program is conducted on school district property. As a result, it appears that the effectiveness of …
https://www.osc.ny.gov/legal-opinions/opinion-88-77State Agencies Bulletin No. 2317
… Actions: Create and mail Form 1042-S directly to agency payroll offices on February 28, 2025. Please note that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2317-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingAudit Committee Charter Guidance and Template
… of the audit committee charter. Audit Committee Charter Template All italicized sample wording represents statutory … review and action. … Audit Committee Charter Guidance and Template …
https://www.osc.ny.gov/local-government/publications/audit-committee-charter-guidance-and-templateResponding to an OSC Audit Report: Audit Responses and Corrective Action Plans
… audit findings and recommendations present local officials with the opportunity to take positive action and document … the final audit report. These are two different documents with different purposes. Your audit response allows you to … to the draft audit report, including whether you agree with the findings. We include your audit response in an …
https://www.osc.ny.gov/local-government/audits/responding-osc-audit-report-audit-responses-and-corrective-action-plansDiNapoli Announces State Contract & Payment Actions for December 2014
… due to fraud, waste or other improprieties. In total for calendar year 2014, DiNapoli's office approved … to the selection of applicants to develop and operate a casino. New York State Assembly $6,000 to Roemer Wallens Gold … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by DiNapoli to …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-announces-state-contract-payment-actions-december-2014Opinion 95-32
… Law to, inter alia , prescribe uniform procedures for securing deposits and investments of public funds by … of deposit be secured in the same manner as provided for securing deposits in section 10(3) (see also Banking Law, … is being pledged by the bank or trust company as security for the deposits or investments, together with agreed upon …
https://www.osc.ny.gov/legal-opinions/opinion-95-32Opinion 90-6
… district" is authorized to apply for and accept private gifts of money, property and services for any purpose … services district is authorized to apply for and accept gifts of money for any purpose provided for in the Social … Law, §215[3],authorizing county governing boards to accept gifts of real and personal property for lawful county …
https://www.osc.ny.gov/legal-opinions/opinion-90-6Opinion 99-2
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- … be drawn as to permit separate and independent bidding on each of the three subdivisions of work. It is our opinion … express statement as to the use of municipal employees on a project. However, since section 103 applies only when a …
https://www.osc.ny.gov/legal-opinions/opinion-99-2Opinion 88-74
… engaged may, by majority vote of its members, transfer its money or other property to an incorporated association having …
https://www.osc.ny.gov/legal-opinions/opinion-88-74SUNY Bulletin No. SU-269
… To inform State University of New York (SUNY) agencies of the implementation of the New York State Paid Family Leave. … Family Leave is collectively bargained. Complete details on Paid Family Leave for these employee groups are available … Services has announced that the 2019 premium rate and the maximum weekly employee contribution for coverage …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-269-new-york-state-paid-family-leave-program-united-university