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Agency Guide to GASB Statement 96
Agency Guide to GASB Statement 96
https://www.osc.ny.gov/files/state-agencies/docs/agency-guide-gasb-statement-96.docxUnclaimed Property Relating to General Corporations
Unclaimed property subject to Article V of the Abandoned Property Law includes amounts and securities due on a company’s own debt and equity issues, municipal d
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/general-corporations.pdfResponse to Human Trafficking (2023-S-31)
To determine whether the Office of Temporary and Disability Assistance (OTDA) is overseeing contracted Providers (Providers) and Local Districts of Social Services (Local Districts) to ensure adequate services are being provided to victims of human trafficking (survivors).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-23s31.pdfRFP#24-07 Official Responses to Questions 2
RFP#24-07 Official Responses to Questions 2
https://www.osc.ny.gov/files/procurement/pdf/rfp24-07-responses-to-questions-2.pdf“Piggybacking” Law - Exception to Competitive Bidding
Guidelines for the "Piggybacking" Exception to Competitive Bidding under General Municipal Law § 103 (16)
https://www.osc.ny.gov/files/local-government/publications/pdf/piggybacking-law.pdfAnnual Notification to Consumer Credit Companies
letter to annual consumer credit companies
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-consumer-credit-letter.pdfDiNapoli Releases Executive Budget Report
… challenges in coming years as revenue growth is expected to slow and billions of dollars in settlement money are spent, according to an analysis of the $154.6 billion Executive Budget … officials who are convicted of crimes related to his or her public office, and campaign finance reforms. These …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-reportXII.6.I Paying a Non-State Employee – XII. Expenditures
… about: Determining employee status when making a payment to an individual who provided services to the State. Paying non-employee travel Paying expenses for … may be required to report payments received for his or her services as a self-employed individual, which will result …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6i-paying-non-state-employeeOpinion 93-9
… the Association. Insurance Law, §§9104 and 9105 govern the distribution and use of foreign fire insurance tax moneys, … the manner prescribed by the special act (see 1992 Opns St Comp No. 92-7, p 14; 1991 Opns St Comp No. 91-29, p 84; 1989 Opns St Comp No. 89-11, p 23; 1983 …
https://www.osc.ny.gov/legal-opinions/opinion-93-9How To Submit a .txt file to NYSLRS using the OSC Secure File Transfer Services Interface
This job aid shows you (a participating organization) how to use the OSC Secure File Transfer Services Interface in order to properly submit your pipe-delimited .txt files to NYSLRS for processing.
https://www.osc.ny.gov/files/retirement/third-party-organizations/pdf/vcdp-submit-setup-file.pdfOpinion 2006-11
… he or she does not receive compensation directly related to sales to the town. The board member’s interest, however, would have … employee has an "interest" in any "contract" with his or her municipality if the officer or employee receives a direct …
https://www.osc.ny.gov/legal-opinions/opinion-2006-11Opinion 2000-8
… corporation providing home health care services to county) -- Medical Services (county health commissioner as … corporation providing home health care services to county) HEALTH AND HEALTH SERVICES -- Contracts for (home … or employee has an "interest" in any contract with his or her municipality if he or she receives a direct or indirect …
https://www.osc.ny.gov/legal-opinions/opinion-2000-8DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… tax returns, obstruction of the grand jury, and false statement charges arising out of his embezzlement of more … 2016, KLEIN gave the United States Attorney a financial statement in which he falsely claimed, among other things, …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: NYC Put Federal Funds to Work Quickly To Shore Up Budget and Drive Recovery
… funds it received in the wake of the COVID-19 pandemic to replace revenue losses and mitigate negative economic impacts, similar to other major cities in the country, but it has used them at … pace than its peer cities, which leaves less available to address future uncertainties, according to a report …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-nyc-put-federal-funds-work-quickly-shore-budget-and-drive-recoveryDiNapoli: Food Giant ConAgra Agrees to State Pension Fund's Proposal to Buy Sustainable Palm Oil
… New York State Comptroller Thomas P. DiNapoli today announced … to rainforest destruction. As a result of the company’s new policy, the New York State Common Retirement Fund (Fund) …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-food-giant-conagra-agrees-state-pension-funds-proposal-buy-sustainable-palm-oilDiNapoli: State Pension Fund Adds $350 Million to Investment Funds Geared to New York Companies
… is committing another $350 million to two investment funds through its In-State Private Equity Investment Program, … million in the new Hudson River Co-investment Fund IV. The funds make equity co-investments (investments alongside a … New York-based companies. Hamilton Lane will manage the funds. The firm has a 20-year successful track-record …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-state-pension-fund-adds-350-million-investment-funds-geared-new-york-companiesNew York One of Only Seven States to Owe Money to Federal Unemployment Trust Fund
… Despite recent significant payments to the federal Unemployment Trust Fund (UTF), New York is one … with unemployment insurance (UI) funds that are in debt to the federal government, and the $8.1 billion owed in the outstanding loan balance is second only to California, according to a new analysis by State …
https://www.osc.ny.gov/press/releases/2022/06/new-york-one-only-seven-states-owe-money-federal-unemployment-trust-fundDiNapoli: Great Demand For NYS General Obligation Bonds Allows State to Reduce Costs to Taxpayers
… times the amount of bonds offered, which allowed the State to reduce yields in many maturities. Ultimately, retail … said DiNapoli. “This buoyant demand allowed the state to reduce yields offered, and hence reduce costs for … along with Ramirez & Co., Inc. as Co-Senior Manager, to sell the bonds on behalf of the State. Co-Managers …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-great-demand-nys-general-obligation-bonds-allows-state-reduce-costs-taxpayersDiNapoli: Debt Adding to MTA's Financial Pressures With Riders and Fare Revenue Slow to Return
… the Metropolitan Transportation Authority (MTA) continues to plan to use borrowing techniques that push difficult financial … decisions into the future and could leave less money to pay for services, according to New York State Comptroller …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-debt-adding-mtas-financial-pressures-riders-and-fare-revenue-slow-returnXIII.10.D Refunds Owed to the State by an Employee - Using a Due to State Offset – XIII. Employee Expense Reimbursement
… agency to refund the amount owed (please refer to Section 10.B - Refunds Owe to the State by an Employee - Using an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10d-refunds-owed-state-employee-using-due-state-offset