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Reporting to the Justice Court Fund
Reporting to the Justice Court Fund
https://www.osc.ny.gov/files/local-government/required-reporting/pdf/advisory041811.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.pdfWhat to Expect During a CPA audit
What to Expect during a CPA audit
https://www.osc.ny.gov/files/local-government/publications/pdf/cpaauditprocess.pdfUnclaimed Property Relating to Insurance Companies
Unclaimed property subject to Article VII of the Abandoned Property Law includes: Matured endowments, Life insurance proceeds when the insured reached the limit
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/insurance-companies.pdfUnclaimed Property Relating to Banking Institutions
The following information corresponds to Article III of New York’s Abandoned Property Law. For more information, refer to Article III of the statute.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/banking-institutions.pdfUnclaimed Property Relating to Utility Companies
Unclaimed property subject to Article IV of the Abandoned Property Law includes: Deposits made to secure payment for utility services; Amounts paid in anticipat
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/utility-companies.pdfUnclaimed Property Relating to State Institutions
Unclaimed property subject to Section 1304 of the Abandoned Property Law includes any properly inventoried monies or intangible personal property and the procee
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/state-institutions.pdfUnclaimed Property Relating to Pawn Brokers
Unclaimed property subject to Section 1301 of the Abandoned Property Law includes any surplus monies resulting from the sale of personal property by the pledgee
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/pawn-brokers.pdfHow 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 90-49
… full day is entitled only to a proportionate share of the per diem allowance authorized pursuant to Town Law, §214. … a district matter while out of State, was entitled to a per diem allowance. We concluded that section 214 does not … forth the rule in New York with respect to the payment of per diem compensation to improvement district commissioners. …
https://www.osc.ny.gov/legal-opinions/opinion-90-49State Agencies Bulletin No. 1025
… for swift handling of mail as well as a discounted postal rate. The process sorts mail by zip code and applies a … OSC and the USPS, thus enabling OSC to obtain a favorable rate. Move Update Certification In order for agencies to … required of the USPS. The USPS provides a favorable rate if the address has been Move Update certified and can be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1025-direct-mailing-direct-deposit-advice-statementsOpinion 93-9
… Volunteer Firemen's Benevolent Association (disposition of interest on investment of tax moneys); (need to be member of … may expend foreign fire insurance tax moneys, or any interest earned thereon, to provide college scholarships to … may expend foreign fire insurance tax moneys, or the interest earned thereon, for the purpose of providing college …
https://www.osc.ny.gov/legal-opinions/opinion-93-9Opinion 88-65
… to mortgagee banks when taxes are paid from an escrow account. Prior opinions, including 34 Opns St Comp, 1978, p … a tax receipt when taxes are paid from a mortgage escrow account. You have also asked whether a collecting officer is … term is defined, where taxes have been paid from an escrow account for property improved by a one-to-six family …
https://www.osc.ny.gov/legal-opinions/opinion-88-65DiNapoli Announces Improvements to College Savings Plan to Save Money for College
… Beginning in September, New York's 529 College Savings Program will offer more investment options, lower … of the improvements we're making to New York's 529 College Savings Program," DiNapoli said. "We're making it easier for … a college education continues to rise. NY's 529 College Savings Program can help offset some of those costs." Six new …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-announces-improvements-college-savings-plan-save-money-collegeState Audit Shows Need to Improve Response to Noise Complaints in NYC
… example, a detailed review of the complaint history for a Manhattan location showed that, of the 1,350 noise complaints …
https://www.osc.ny.gov/press/releases/2017/06/state-audit-shows-need-improve-response-noise-complaints-nycXIX.7 Moving Expenditures Charged Prior to Conversion to a PCIP Converted Project ID – XIX. Project Costing (PCIP)
… credit using an analysis type of ‘GLE’, as normal. In turn, there would be a net $0 effect on the SFS billing and … movement of expenditures. For additional information on how to enter a GLJE, see Section VIII.1.C . This GLJE would … PCBU project. PROJECT BUDGETS The movement of expenses off the NYS01 project will free up budget authority on the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix7-moving-expenditures-charged-prior-conversion-pcip-converted-project-idResponsiveness to Noise Complaints Related to New York City Nightlife Establishments (Follow-Up)
… ), which was issued on June 9, 2017, examined whether the New York City Police Department (NYPD) and the New York State Liquor Authority (SLA) had effectively … noise complaints related to nightlife establishments in New York City (NYC). The audit found that the NYPD’s and the …
https://www.osc.ny.gov/state-agencies/audits/2020/02/04/responsiveness-noise-complaints-related-new-york-city-nightlife-establishments-followDiNapoli Releases Executive Budget Report
… After adjusting for changes in the timing of certain debt payments, the Office of the State Comptroller estimates … allowed under a statutory cap linked to growth of personal income in the state. Projects $22.9 billion in state-funded … Metropolitan Transportation Authority to engage in public-private partnerships, for a wide variety of purposes. The …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-reportDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… State Comptroller Thomas P. DiNapoli and Joon H. Kim, the … his embezzlement of more than $5.6 million from the MVFD. State Comptroller Thomas P. DiNapoli said: "Michael Klein … United States Attorney Kim, the FBI, IRS and the New York State Police for partnering with my office to bring this case …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementOpinion 2000-8
… health commissioner as partner with a member of a not-for-profit corporation providing home health care services to … 802(1)(f): A county public health commissioner who has a real estate partnership with a member of a not-for-profit …
https://www.osc.ny.gov/legal-opinions/opinion-2000-8