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Annual Letter to Banking Organizations

The Office of Unclaimed Funds reminds you to check for monies held by your banking institution that may be considered abandoned property.

Disability Inclusion Letter to Honeywell

Comptroller called on Honeywell International to report on their inclusion of people with disabilities.

Sochi Olympics Letter to Sponsors

Comptroller's letter to corporate sponsors of Sochi Olympics regarding the protection of human rights.

Citizens' Guide to Local Budgets

Citizens' Guide to Local Budgets

Responsiveness to Noise Complaints Related to New York City Nightlife Establishments (2019-F-36)

To determine the extent of implementation of the recommendations in our initial audit report, Responsiveness to Noise Complaints Related to New York City...

DiNapoli: DEC Needs to Improve Efforts to Control Invasive Species

… and preserve clean water, clean air and the environment." Fishing is severely impacted by invasive species, causing an … year, 80 percent of which affects commercial and sport fishing. Controlling the spread of an established invasive …

DiNapoli: Probation Departments Failing to Get Restitution Payments to Victims

… the money that was collected from them didn’t always go to crime victims, with some funds languishing for years,  according to a review  of more than 340 cases at 13 county probation … a key part of the legal process that allows crime victims to recoup losses caused by the crime,” DiNapoli said. “County …

DiNapoli Urges Companies to Join Workplace Pledge to Fight Antisemitism

… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), sent letters to 50 major portfolio companies, including Tesla … letters to the 50 companies, DiNapoli called on the rest of the Fund’s portfolio companies to join the ADL pledge. …

Reporting Requirements Changes (2015) – Reporting Elected and Appointed Officials

… (NYCRR) clearly defines the reporting process for elected and appointed officials and ensures they receive appropriate service …   Elected and Appointed Officials Official did not need to attest to the accuracy of the ROA. Official must sign the … Elected and Appointed Officials Revisions to Regulation 3154 …

Changes to Reporting Requirements – Understanding Your Responsibilities: Elected & Appointed Officials

… attest to its accuracy. Regulation did not clearly address how frequently an official must/may submit an ROA. Official … How Regulation 3154 of the New York Codes Rules and …

Introduction to IT Governance – Information Technology Governance

… implemented and monitored, collectively increase the odds that your systems and data will remain safe. Management, … implemented and monitored collectively increase the odds that your systems and data will remain safe …

X. Guide to Vendor/Customer Management – X. Guide to Vendor/Customer Management

Guide to Financial Operations

… The New York State Guide to Financial Operations (GFO) acts as a reference source for … financial management systems where applicable. Subscribe to GFO Updates … The New York State Guide to Financial Operations GFO acts as a reference source for …

Response to Human Trafficking

… and often submitted reports late—or in some cases not at all. Officials at one Provider stated they did not understand the benefits …

What Not to Report – Legacy Reporting

… PFRS (15 percent of regular salary) members Overtime which is paid by private, non-governmental entities Payments made … 125 of the Internal Revenue Code: “…by an employee who is a participant in the New York State and Local Employees’ … thereto, any salary reduction elected by an employee who is a participant in the New York State and Local Police and …

Responsiveness to Noise Complaints Related to Construction Projects (Follow-Up) (2019-F-37) 30-Day Response

To determine the extent of implementation of the recommendations in our initial audit report, Responsiveness to Noise Complaints Related to Construction...

Accounting Changes related to the Affordable Care Act (ACA) Changes to Medicaid for Counties

Accounting Changes related to the Affordable Care Act (ACA) Changes to Medicaid for Counties

Responsiveness to Noise Complaints Related to New York City Nightlife Establishments

… Purpose To determine whether the New York City Police Department … (SLA) have effectively addressed noise complaints related to nightlife establishments in New York City (NYC). Our audit … To determine whether the New York City Police Department and …

DiNapoli Urges NYC to Continue to Prepare for Shifting Fiscal Landscape

… standards, averaging 5.3% from fiscal years 2024 through 2026, the city will have to prepare for the potential … in the June Plan depending on the outcome of ongoing negotiations. If wages were to rise at the projected … New York City Industry Tracker Dashboards Track state and local government spending at  Open Book New York . Under …

DiNapoli: NYC Needs to Develop Comprehensive Plan to Manage Pandemic-Battered Finances

New York City facing significant uncertainty in its economic and financial outlook should develop a comprehensive plan to lay out its options before resorting to longterm borrowing to fund operations according to a report released today by State Comptroller Thomas P DiNapoli