Search
XIV.5 Employee Award Programs – XIV. Special Procedures
… – A Business Unit wants to give an employee a $50 gift certificate from the M/C non-cash award program. Result – The … for the employee on the PayServ system since a gift certificate is a cash equivalent and does not meet the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv5-employee-award-programsDeath Benefits
… benefits, and any needed forms, to your beneficiaries. For more information, read Getting Your Affairs in Order and A Guide for Survivors . If you are retired, please see the Death … plan and tier. Refer to your retirement plan publication for specific information about the benefits described below. …
https://www.osc.ny.gov/retirement/members/death-benefitsAudit of the Tuition Assistance Program at CUNY Medgar Evers College
… Rules and Regulations when certifying students for State-funded Tuition Assistance Program (TAP) awards. … 30, 2010, the school certified 13,293 TAP awards totaling $22 million that were paid to the school for 6,666 students. … students whose accounts were not credited with the TAP payment, three students who were not properly matriculated, …
https://www.osc.ny.gov/state-agencies/audits/2014/05/16/audit-tuition-assistance-program-cuny-medgar-evers-collegeDiNapoli: Saranac Town Clerk Arrested for Falsifying Town Records
… Thomas P. DiNapoli and Clinton County District Attorney Andrew J. Wylie announced the arrest of Mary L. Bell, Clerk of the Town of Saranac. Bell, 54, was … actions were brought to light by the State Comptroller’s Office during the course of a routine examination. Bell, of …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-saranac-town-clerk-arrested-falsifying-town-recordsPreparing for Retirement
… payment may be adjusted after we receive and process final payroll information, such as eligible lump sum payments or …
https://www.osc.ny.gov/retirement/members/preparing-retirementDeath Benefits
… your beneficiaries may be entitled to receive death benefits after you die. (If you are not retired, please … page .) Certain pension payment options provide a lifetime benefit to a beneficiary. Your beneficiary(ies) may also be entitled to a Post-Retirement Death Benefit, and, if you were employed by New York State, a …
https://www.osc.ny.gov/retirement/retirees/death-benefitsAudit of the Tuition Assistance Program at Stony Brook University
… awards. Background Stony Brook University (Stony Brook) is a university within the State University of New York system and is located in Suffolk County on Long Island. Stony Brook … 30 certificate programs. Stony Brook’s current enrollment is approximately 24,000 students, and its annual tuition for …
https://www.osc.ny.gov/state-agencies/audits/2014/12/26/audit-tuition-assistance-program-stony-brook-universityStandardized Forms – Travel and Conference Expense Management
… A travel reimbursement form should be provided to all employees who are approved to … of the importance of providing all required information in order to ensure a timely audit and payment of their reimbursement claim. These forms can be designed in either a manual or …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/standardized-formsOpinion 95-12
… are organized under the provisions of the Home Owners' Loan Act (12 USC §1461 et seq .). A federal savings … federal savings banks must be members of the Federal Home Loan Bank System (12 USC §1464[f]). Based on the distinct …
https://www.osc.ny.gov/legal-opinions/opinion-95-12Sales Tax Vendor Registration Practices (Follow-Up)
… require vendors that make these sales to register for a Certificate of Authority (COA), collect the tax from …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/sales-tax-vendor-registration-practices-followTuition Assistance Program – DeVry College
… of graduation or the recognized equivalent of such a certificate, from a U.S. high school. The two other students …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/tuition-assistance-program-devry-collegeState Agencies Bulletin No. 690
… if married filing jointly) may be eligible for an advance payment of Earned Income Credit (EIC), with a maximum credit … must complete a new Form W-5, Earned Income Credit Advance Payment Certificate each year. Copies of the form may be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/690-summary-tax-related-changes-2007School of Professional Studies – Procurement Card and Travel Card Purchases
… (nine bachelor’s and six master’s) as well as a number of certificate programs. The school’s enrollment has grown to …
https://www.osc.ny.gov/state-agencies/audits/2015/02/25/school-professional-studies-procurement-card-and-travel-card-purchasesState Agencies Bulletin No. 966
… of the form may be obtained from the IRS website. Refer to Payroll Bulletin No. 947 (Advance Earned Income Credit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/966-summary-tax-related-changes-tax-year-2010DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… frozen all the defendants' known assets including their bank accounts and real estate properties. The alleged victims …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOpinion 91-37
… bureau for violations of section 306 (lack of inspection certificate) and 402 (lack of license plate) of the Vehicle … parking of a motor vehicle on a public highway without a certificate of inspection. Section 402 prohibits, inter alia …
https://www.osc.ny.gov/legal-opinions/opinion-91-37DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… joined the United States Attorney for Eastern District of Tennessee (EDTN) in announcing that Leslie Schwinzer has … Local Retirement System (NYSLRS). This case was the result of a joint investigation with the Social Security … of 2021, SSAIG contacted NYSLRS and informed them that a pension beneficiary, Shirley Conklin, had died on July 3, …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localState Agencies Bulletin No. 2297
… agencies with instructions for submitting the January 1, 2025, Salary Increases for Executive Law Section 169 … Section 169 commissioners using an effective date of 01/01/2025 in Administration Pay Period 20L/21C, paychecks dated … Action Requests page using the Reason Code SIC (Salary Increase), the effective date of 01/01/2025, and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2297-january-1-2025-salary-increases-executive-law-section-169-commissionersXII.6.B Land Acquisition Payments – XII. Expenditures
… (i.e., land) either voluntarily, by purchasing the land from the landowner at an agreed upon price, or involuntarily, … into a contract with the landowner(s) to acquire the land, subject to approval by the Office of the Attorney General … the State Comptroller (OSC) Bureau of Contracts after they are approved by the OAG. The OAG also prepares the deeds and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6b-land-acquisition-paymentsOpinion 92-14
… in order for the chief fiscal officer of a county to pay out money which was deposited for the purpose of …
https://www.osc.ny.gov/legal-opinions/opinion-92-14