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Virtual Currency Licensing
… construed to include digital units of exchange that have a centralized repository or administrator; are decentralized and have no centralized repository or administrator; or may be …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingDebt – 2023 Financial Condition Report
… next five years, declining to $3.7 billion in SFY 2027-28. For both SFYs 2020- 21 and 2021-22, new debt issuances were … two years. It also continues to authorize debt issuance for MTA purposes in excess of the 30-year maximum term limit, … agencies have previously cited issuing additional debt for operating purposes as a potential risk factor that may …
https://www.osc.ny.gov/reports/finance/2023-fcr/debtComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Mr. Yudenfreund and Kanas. Kanas allegedly accessed these funds after her father’s death and liquidated all but …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… Attorney for the Eastern District of Pennsylvania, the Social Security Administration Office of Inspector General … Gritman, a Pennsylvania resident, on wire fraud and Social Security fraud charges for stealing over $200,000 of …
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. 2114
… Service Employees Association (CSEA), provides for an increase in Location Pay for employees located Downstate who … after processing of the automatic increases: NHRP703 Mass Salary Additional Pay Report This report identifies all … Employee Record Number, Employee Name, Earn Code, Grade, Salary Plan, Bargaining Unit, and Additional Pay Amount. Tax …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2114-april-2023-increase-location-pay-and-mid-hudson-location-pay-employeesLehman College – Controls Over Bank Accounts
… Purpose To determine whether the City University of New York’s (CUNY) … President of Finance and Administration at each college to ensure that each bank account complies with University policies and procedures. Prior to establishing any new bank account, the Policy requires …
https://www.osc.ny.gov/state-agencies/audits/2016/04/21/lehman-college-controls-over-bank-accountsState Agencies Bulletin No. 773
… To advise agencies of the new automated print process for Form W-2C (corrected Form W-2) Affected Employees Employees whose …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/773-automated-print-2006-form-w-2c-corrected-form-w-2Oversight of Student Immunization in Schools
… State Education Department (SED) are following the State’s public health procedures to ensure New York’s schools are … 2016. Background SED provides guidelines to assist schools in developing policies to prevent and prepare for outbreaks … to grant or deny individual immunization waivers requested by parents or guardians for religious or medical reasons. …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schoolsState Agencies Bulletin No. 816
… as of the beginning of the 2008-2009 fiscal year, OSC will no longer issue Control-D report NHRP 736 informing … ( 02000_PRE_SHIFT_SUM_LT_1248 ) has been developed by OSC for agencies to use to help them identify employees in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/816-new-query-identifying-employees-bargaining-units-61-and-91-eligible-preDiNapoli: Tax Breaks From IDAs Continue to Climb
… development and job creation, but it can be difficult for taxpayers to follow the costs and benefits of these … lieu of taxes (PILOTs), leaving the total net exemptions for the year at $695 million – an increase of $63.2 million, … of $2,326 per job gained. In 2014, cumulative job gains for projects active in that year equaled 235,888 with a …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-tax-breaks-idas-continue-climbDiNapoli Report Examines State School Aid Trends
… Over the past ten years, state aid to school districts has increased $6 billion to $23.3 billion in … by State Comptroller Thomas P. DiNapoli which examined school aid patterns and trends in New York. “School aid is the largest single state-funded expenditure …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-report-examines-state-school-aid-trendsDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… today by State Comptroller Thomas P. DiNapoli. Two other audits released today found an additional $17 million in … $5.6 million of the improper payments had been recovered. Audits Medicaid Program: Improper Payments for Services …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionCUNY Bulletin No. CU-723
… to provide agency instructions for processing the December 2021 Uniform Allowance Payment. Affected Employees City … criteria are affected. Background Section 8 of the 2016-2021 Blue Collar Agreement between the City University of New … Requirement Amount Campus Security Officer (full-time) Campus Peace Officer (full-time) Campus Public Safety …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-723-cuny-december-2021-uniform-allowance-paymentDiNapoli: State’s Financial Plan Reflects a Bleak Economic Outlook
… Plan anticipates a dire fiscal outlook in State Fiscal Year (SFY) 2020-21 and projects sweeping budget cuts that … available, and update such information throughout the year along with more detailed information on spending, cash …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-states-financial-plan-reflects-bleak-economic-outlookVI.2.C Budget Journal Transactions – VI. Budgets
… Chapter VI, Section 4 for additional information. Guide to Financial Operations REV. 09/15/2015 … Within the Commitment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2c-budget-journal-transactionsControls Over Capital Improvements at City-Owned Homeless Shelters
… of Homeless Services (DHS) has appropriate oversight and adequate controls over the capital improvement process at … agency responsible for providing transitional housing and services for eligible homeless families and individuals in New York City (City) and for providing …
https://www.osc.ny.gov/state-agencies/audits/2020/08/25/controls-over-capital-improvements-city-owned-homeless-sheltersCUNY Bulletin No. CU-694
… Purpose The purpose of this bulletin is to provide agency instructions for processing the December … Overtime Information The Uniform Allowance Payment (UA6) is not pensionable and is not included in the calculation of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-694-cuny-december-2020-uniform-allowance-payment-0State Comptroller DiNapoli Releases Audits
… System Administration continued to pay a former president her presidential salary of $608,000 while she was on leave in …
https://www.osc.ny.gov/press/releases/2019/10/state-comptroller-dinapoli-releases-auditsOpinion 90-63
… -- Appropriations and Expenditures (recognition dinner for volunteers); (holding party for senior citizens) MUNICIPAL FUNDS -- Appropriations … library workers); (miscellaneous expenses - holiday party for senior citizens) VOLUNTEERS -- Compensation …
https://www.osc.ny.gov/legal-opinions/opinion-90-63DiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… activity. Auditors examined cases from Jan. 2010 through May 2015 and of the 215 cases reviewed with installed IIDs, …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-needed