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XVI.4.A Cash and Investments – XVI. Financial Reporting
… Financial Institutions and GASB Codification Section I50 – Investments ) most recently updated by GASB Statement No. 72 … Lending Transactions (GASB Codification Section I60 - Investments – Securities Lending ) Process and Document … also sole custodians of certain accounts. The State holds investments both for its own benefit and as an agent for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4a-cash-and-investmentsCompliance With School Safety Planning Requirements
… (e.g., correct phone numbers, required number of alternate exits). Review procedures for monitoring emergency drills to …
https://www.osc.ny.gov/state-agencies/audits/2019/06/12/compliance-school-safety-planning-requirementsUnified Court System Bulletin No. UCS-244
… using Earnings Code ROD – Retro Sr Off Ser Diff – OCA. Retroactive payments will be paid for any period in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-245-april-2017-unified-court-system-state-new-york-ucs-0VII.9 Overview – VII. State Revenues and Appropriated Loan Receivables
… the new FBIC Allocation was implemented The NYAR0260 displays all of the FBIC invoice detail by fund of a specific … once the report run status is “Success”. The NYGL0442 displays the invoice IDs, billed amounts, paid amounts, any …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii9-overviewDiNapoli: NYC Dept. of Buildings Is Not Doing Enough to Improve Construction Site Safety
… is not doing enough to protect construction workers on building sites, according to an audit released by New York … has the obligation to make sure that contractors and building owners address safety and building code issues timely. It should make the necessary …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-nyc-dept-buildings-not-doing-enough-improve-construction-site-safetyDiNapoli: Wall St. First Half Profits Total $13 Billion, Down From 2022
… Wall Street’s 2023 first half profits of $13 billion were down 4.3% from … to 2019. That trend continued through the first half of 2023. If the rate of decline in profits in the first half of 2023 holds steady for the rest of the year, annual profits … Wall Streets 2023 first half profits of $13 billion were down 43 from the …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-wall-st-first-half-profits-total-13-billion-down-2022State Agencies Bulletin No. 1619
… for instructions. To process waivers in time to affect the first paycheck from which deductions will be taken, agencies … should be submitted via email by the Agency Payroll Officer to the Tax and Compliance mailbox. The email subject … “Paid Family Leave Refund Request.” The Agency Payroll Officer should provide the: Emplid, Employee Name, and Refund …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1619-new-york-state-paid-family-leave-program-ny-paid-family-leaveState Agencies Bulletin No. 1471
… 2015-2016. Effective Date(s) Repayment of the NYSCOPBA for Bargaining Unit 01 DRP reductions will begin in the … Criteria Employees whose sum of gross earnings YTD for calendar year 2011 and greater for the following earnings … Status is equal to Terminated, Retired or Deceased on all record numbers , the Earnings field is equal to the Goal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1471-repayment-new-york-state-correctional-officers-police-benevolentState Agencies Bulletin No. 1474
… Purpose To inform agencies of OSC’s automatic processing of the … (DMNA) Deficit Reduction Plan (DRP) created pursuant to Section 7 Part A of Chapter 491 of the Laws of 2011 and … actual deficit reduction plan reductions will be repaid to the employee in equal biweekly installments over 39 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1474-repayment-civil-service-employees-association-csea-administrationOpinion 2001-8
… as the dissolved fire protection district. (2) There is no authority for a fire district to establish a scale of … zones in which the rate of tax for fire district purposes is different from the rate for other zones or for the portion … that certain fire district taxpayers own multiple parcels is not a sufficient reason, pursuant to the provisions of …
https://www.osc.ny.gov/legal-opinions/opinion-2001-8Oversight of Language Access Services
… The New York City Health and Hospitals Corporation (H+H), a public benefit corporation created by the New York City … the nation’s largest municipal public health care system. H+H includes 11 acute care hospitals, five …
https://www.osc.ny.gov/state-agencies/audits/2025/11/25/oversight-language-access-servicesSUNY Bulletin No. SU-341
… Project. Affected Employees Employees enrolled in NYSTRS, Plan Type 86, who owe arrears or are entitled to … in NYSTRS (Plan 86) as "Elect" on the USA Pension Plans page prior to adding the arrears deduction: Main Menu … with Deduction Code 516 already exists, select the + sign in the Deduction Details section of the page to add a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-341-agency-actions-required-fiscal-year-2021-22-new-york-stateState Agencies Bulletin No. 1382
… beginning with the paycheck which includes compensation for April 1, 2015. Effective Date(s) Repayment of the M/C DRP … Criteria Employees whose sum of gross earnings YTD for calendar year 2011 and greater for the following earnings … Status is equal to Terminated, Retired or Deceased on all record numbers , the Earnings field is equal to the Goal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1382-repayment-managementconfidential-mc-deficit-reduction-plan-drpState Agencies Bulletin No. 1381
… beginning with the paycheck which includes compensation for April 1, 2015. Effective Date(s) Repayment of the PEF DRP … Criteria Employees whose sum of gross earnings YTD for calendar year 2011 and greater for the following earnings … Status is equal to Terminated, Retired or Deceased on all record numbers , the Earnings field is equal to the Goal …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1381-repayment-public-employees-federation-pef-deficit-reduction-plan-drpComptroller DiNapoli and Attorney General James Announce Takedown of $9 Million Medicaid Fraud Scheme in New York City
… the name EyePic, were charged with 15 crimes for operating eye care clinics throughout New York City that falsely charged Medicaid for eye surgeries that never happened. An investigation by the … “Scammers who steal from Medicaid are corrupting our health care system and taking funds meant to support our …
https://www.osc.ny.gov/press/releases/2026/06/comptroller-dinapoli-and-attorney-general-james-announce-takedown-9-million-medicaid-fraud-scheme-newArchived: Legislative Session 2017–2018
… The New York State Procurement Integrity Act – A.6355-A (Peoples-Stokes) / S.3984-A (DeFrancisco) – … (Part C). Comptroller Authority to Audit Local Development Corporations (LDCs) – A.3047 (Magnarelli) / S.4827 … of certain organizations controlled by municipal corporations and certain other government entities. Local …
https://www.osc.ny.gov/legislation/archived-legislative-session-2017-2018Opinion 93-13
… to municipalities within county the cost of sheriff's road patrols); (providing sheriff's road patrols on a part-county basis) LOCAL LAWS -- Taxes and … to municipalities within county the cost of sheriff's road patrol) - Pre-emption (formation of special district for …
https://www.osc.ny.gov/legal-opinions/opinion-93-13Oversight of Resident Care-Related Medical Equipment in Nursing Homes
… testing, and maintenance of resident care-related medical equipment. The audit covered the period January 1, … had approximately 500 pieces of resident care-related medical equipment, of which only 4 would need to be reviewed. … of 36 facilities and observed the condition of 532 durable medical equipment items and found the items to be in good …
https://www.osc.ny.gov/state-agencies/audits/2018/09/19/oversight-resident-care-related-medical-equipment-nursing-homesCUNY Bulletin No. CU-865
… Purpose: The purpose of this bulletin is to inform CUNY agencies of the new process to report FLSA compensatory time an employee earned in lieu … W-2, Form 1099, or other specified statement furnished to the individual. For further information please see the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-865-reporting-cuny-flsa-compensatory-time-earned-lieu-overtimeState Comptroller DiNapoli Releases Municipal & School Audits
… local government and school audits were issued. Village of Cato – Water Financial Operations (Cayuga County) The … Cayuga County Health Department forced the board to submit a plan. In addition, $42,696 in unauthorized billing adjustments were made. Of 464 water …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-audits-2