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XIV.3.A Overview – XIV. Special Procedures
… of legislative changes on interest received in current and new funds of the State. Guide to Financial Operations REV. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewVirtual Currency Licensing
… with New York Codes, Rules and Regulations (NYCRR) Title 23, Part 200. The audit covered the period from July 2018 … currency licensees. In June 2015, DFS issued NYCRR Title 23, Part 200 (Part 200) to regulate virtual currency. … with New York Codes Rules and Regulations NYCRR Title 23 Part 200 …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingControls Over the Empire State Supportive Housing Initiative
… relative was living in the unit and had changed the locks on the door. In June 2023, the provider located the resident …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeDiNapoli Expands State Spending Transparency on OpenBookNewYork.com
… an easy-to-use search tool for the public to see how their tax dollars are being spent. This is the fifth expansion of … entities; Local Government Spending includes property tax cap and tax limit data, as well as detailed revenue, spending and …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-expands-state-spending-transparency-openbooknewyorkcomNY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… joined in Belfast by Joseph Kennedy III, U.S. Department of State Special Envoy for Northern Ireland Economic Affairs … commitment to invest in Northern Ireland companies from the New York State Common Retirement Fund. The investment … proven a good investment for our state pension fund and I am gratified that we have the opportunity to expand on our …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandPandemic Planning and Care for Vulnerable Populations
… all residential facilities and providing guidance and best practices to both its own staff at State-operated …
https://www.osc.ny.gov/state-agencies/audits/2023/04/06/pandemic-planning-and-care-vulnerable-populationsNew York State Comptroller Thomas P. DiNapoli Statement on Executive Budget Proposal
… “With two months left in the state’s fiscal year, tax collections remain relatively strong, exceeding the …
https://www.osc.ny.gov/press/releases/2023/02/new-york-state-comptroller-thomas-p-dinapoli-statement-executive-budget-proposalCUNY Bulletin No. CU-761
… Purpose: The purpose of this bulletin is to inform City University of New York (CUNY) agencies of the automatic system termination of employees who have not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-761-automatic-system-termination-cuny-employees-not-paid-priorDiNapoli: Lockport Facing Severe Cash Flow Problems
… troubles stem from poor record keeping and a reliance on fund balance to finance operations. “The city of … its financial woes. City officials need to get a handle on the city’s finances immediately and create a multiyear … and Adopt structurally balanced budgets that rely on recurring revenues to fund recurring expenditures. City …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… funds to pay for gambling at local casinos, according to New York State Comptroller Thomas P. DiNapoli. Dennis Snow, 62, … association accounts to pay his credit card and cell phone bills and other expenses. Snow confessed to DiNapoli’s …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Former Town of Minerva Clerk Pleads Guilty
… of Minerva, pleaded guilty to fourth degree grand larceny, official misconduct and tampering with public records, after … charge and one year each on the misdemeanor charges of official misconduct and tampering with public records. In … and audit revealed that Green, during the course of her official duties, funneled more than $9,000 to her own bank …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyXII.8.C Payment Intercepts – XII. Expenditures
… in part, to another entity, the Business Unit must send a letter to: Office of the State Comptroller Director, Bureau … Unit must include the following information in its letter: The original entity to be paid The entity in which to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8c-payment-interceptsDiNapoli Releases Economic Profile of New York's North Country Region
… Community College and nearby Fort Drum to increase private investment and industrial expansion. To the east, the …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-economic-profile-new-yorks-north-country-regionDiNapoli Seeks Information on Safety Measures Taken by Businesses Involved in Shipping Oil
… and other vulnerable natural resources,” DiNapoli said. “Recent rail accidents resulting in catastrophic losses from … efforts. Other derailments in the United States in recent years have come at significant human and financial …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-seeks-information-safety-measures-taken-businesses-involved-shipping-oilOversight of the Clean Water State Revolving Fund
… that were active between October 2017 and September 2021. About the Program The Corporation is a public benefit …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundFare Evasion
… audit covers the period January 1, 2017 to March 4, 2020. About the Program The MTA is North America’s largest …
https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasionX.7.B Local Customers – X. Guide to Vendor/Customer Management
… Unit only and for which a revenue contract reviewed by the Office of the State Comptroller (OSC) is not required. … Unit only and for which a revenue contract reviewed by the Office of the State Comptroller OSC is not required …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersMedicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… were submitted by approved providers, were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers. The audit covered the … 2019, eMedNY processed over 244 million claims, resulting in payments to providers of more than $35 billion. The claims …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019DiNapoli: Department of Environmental Conservation’s Operational Spending Declines as Responsibilities Grow
… The scope of the DEC’s mandate will grow considerably in coming years because of recent initiatives from the … Community Risk and Resiliency Act, overseeing $3.9 billion in water quality appropriations, and managing programs aimed … specific types of pollution. Over the decade ending in state fiscal year (SFY) 2019-20, DEC’s annual capital …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-department-environmental-conservations-operational-spending-declines-responsibilities-growNew York’s Economy and Finances in the COVID-19 Era
… Insufficient Food Remains a Threat, Especially in Black and Hispanic Households Ten months after the economic … late April. Food insufficiency was especially high among Black and Hispanic/Latino households, and higher among women … which would add significantly to the totals. 30% of Black households reported that they sometimes or often did …
https://www.osc.ny.gov/reports/covid-19-december-16-2020