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Lily Dale Volunteer Fire Company – Internal Controls Over Financial Operations (2013M-336)
… 2013, the Company deposited approximately $34,000 into its bank accounts. Key Findings The Executive Committee generally … July monthly report. The Treasurer also does not prepare bank reconciliations. Key Recommendations Ensure that the … complete and accurate records, including preparing monthly bank reconciliations. … Lily Dale Volunteer Fire Company …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/01/31/lily-dale-volunteer-fire-company-internal-controls-over-financialVillage of Scotia – Internal Controls Over Selected Financial Operations (2012M-148)
… an accurate computerized bail list or perform monthly bank reconciliations and accountabilities. As a result, there … records agrees with the bail on deposit in the bail bank account. Key Recommendations Establish policies and … Determine how much of the bail money in the combined bank account is not attributable to current pending cases, …
https://www.osc.ny.gov/local-government/audits/village/2013/01/11/village-scotia-internal-controls-over-selected-financial-operations-2012m-148Village of Mount Morris – Justice Court (2013M-152)
… cash receipts timely and intact, and failed to reconcile bank accounts, maintain an accurate listing of bail, file … Ensure that any unidentified moneys in the Justice’s bank account are reported and remitted to the JCF. Reconcile the bank account on a monthly basis and prepare accountability …
https://www.osc.ny.gov/local-government/audits/justice-court/2013/10/04/village-mount-morris-justice-court-2013m-152Town of Westerlo – Selected Financial Activities (2013M-323)
… to confirm that Justice Carl performed monthly bank reconciliations. We also found that neither Justice reconciled the bail account bank balances with the computerized bail reports. Key … long-term operating and capital needs. Prepare monthly bank reconciliations and analyses of Court liabilities for …
https://www.osc.ny.gov/local-government/audits/town/2014/03/28/town-westerlo-selected-financial-activities-2013m-323Optional Service Credit Purchase Payments – Enhanced Reporting
… a link to the Loan/SCP Deductions page in Retirement Online , which will list the member’s service credit purchase … SCP deductions for your employees: Sign in to Retirement Online . From your Account Homepage, click the “Access …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/optional-service-credit-purchase-paymentsTown of Carrollton – Justice Court Operations (2018M-21)
… for an audit. Key Recommendations Prepare monthly bank reconciliations and accountabilities. Investigate and … generate current pending bail reports and reconcile to bank balances. Examine Court records or retain an independent …
https://www.osc.ny.gov/local-government/audits/justice-court/2018/05/11/town-carrollton-justice-court-operations-2018m-21Montezuma Volunteer Fire Department - Financial Operations (2018M-23)
… the State Comptroller (OSC). The Treasurer did not prepare bank reconciliations. Key Recommendations Amend the bylaws … and disbursement information. Prepare and provide monthly bank reconciliations for the membership’s review. Department …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2018/05/11/montezuma-volunteer-fire-department-financial-operations-2018mVillage of Endicott – Disbursements (2021M-124)
… Key financial duties were not adequately segregated. Bank reconciliations were not performed correctly or in a … duties or establish mitigating controls. Complete bank reconciliations accurately and in a timely manner. …
https://www.osc.ny.gov/local-government/audits/village/2021/11/24/village-endicott-disbursements-2021m-124Town of Gaines – Town Clerk/Tax Collector (2021M-172)
… did not: Deposit collections in a timely manner. Perform bank reconciliations. The Board also did not perform an … all collections within the required timeframe. Perform bank reconciliations to help ensure all money is properly …
https://www.osc.ny.gov/local-government/audits/town/2022/03/18/town-gaines-town-clerktax-collector-2021m-172Accounts Payable Advisory No. 69
… Travel and Non-Employee Travel cards and the WEX Bank Fuel card. Agencies are now required to include the … with the cardholder (Citibank) or driver profile (WEX Bank). Update : Guide to Financial Operations Chapter …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/69-required-information-state-credit-cardsState Agencies Bulletin No. 1713
… appearing on the report. If the employee does provide new forms, agencies must update the employee’s Federal, State … an employee appearing on the report does not provide new Forms W-4 and/or IT-2104-E, the agency must update the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1713-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2019State Agencies Bulletin No. 1379
… appearing on the report. If the employee does provide new forms, agencies must update the employee’s Federal, State … an employee appearing on the report does not provide new Forms W-4 and/or IT-2104-E, the agency must update the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1379-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2015State Agencies Bulletin No. 1300
… appearing on the report. If the employee does provide new forms, agencies must update the employee’s Federal, State … an employee appearing on the report does not provide new Forms W-4 and/or IT-2104-E, the agency must update the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1300-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2014State Agencies Bulletin No. 1543
… appearing on the report. If the employee does provide new forms, agencies must update the employee’s Federal, State … an employee appearing on the report does not provide new Forms W-4 and/or IT-2104-E, the agency must update the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1543-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2017State Agencies Bulletin No. 1456
… appearing on the report. If the employee does provide new forms, agencies must update the employee’s Federal, State … an employee appearing on the report does not provide new Forms W-4 and/or IT-2104-E, the agency must update the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1456-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2016State Agencies Bulletin No. 1115
… appearing on the report. If the employee does provide new forms, agencies must update the employee’s Federal, State … an employee appearing on the report does not provide new Forms W-4 and/or IT-2104-E, the agency must update the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1115-claiming-exempt-federal-state-andor-local-tax-withholding-2012State Agencies Bulletin No. 1226
… appearing on the report. If the employee does provide new forms, agencies must update the employee’s Federal, State … an employee appearing on the report does not provide new Forms W-4 and/or IT-2104-E, the agency must update the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1226-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2013State Agencies Bulletin No. 1046
… appearing on the report. If the employee does provide new forms, agencies must update the employee’s Federal, State … an employee appearing on the report does not provide new Forms W-4 and/or IT-2104-E, the agency must update the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1046-claiming-exempt-federal-state-andor-local-tax-withholdings-tax-yearNY State Comptroller DiNapoli: Wells Fargo Needs to Pull Back the Curtain on Its Incentive Pay Program
… Fargo shareholders urging them to support his call for the bank to provide a report detailing the company's efforts to … proposal will be put to a vote of fellow investors at the bank's annual meeting on April 24. "Incentive pay practices … compensation that could spur conduct that puts the bank, its customers and investors at risk. If investors don't …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-wells-fargo-needs-pull-back-curtain-its-incentive-pay-programComptroller DiNapoli Releases State Audits
… Metropolitan Transportation Authority (MTA) : Capital One Bank Accounts (2011-S-49) Auditors identified 15 MTA bank accounts that were established at Capital One Bank and were not on the MTA's list of authorized bank …
https://www.osc.ny.gov/press/releases/2014/02/comptroller-dinapoli-releases-state-audits