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Local Government Management Guide - Cash Management Technology
This guide is designed to give the reader an overview of electronic cash management technologies, as well as the internal controls needed to help detect fraud and ensure that all transactions are captured.
https://www.osc.ny.gov/files/local-government/publications/pdf/cash-management-technology.pdf2021 Annual Cash Basis Report - Supplementary Schedules
Fiscal Year Ended March 31, 2021
https://www.osc.ny.gov/files/reports/finance/cash-basis/excel/cash-basis-schedules-combined-2021.xlsxVillage of Greenwich - Cash Management (2019M-230)
Determine whether Village officials maximized interest earnings.
https://www.osc.ny.gov/files/local-government/audits/pdf/greenwich-2019-230.pdf2019 Annual Cash Basis Report - Supplementary Schedules
Fiscal Year Ended March 31, 2019
https://www.osc.ny.gov/files/reports/finance/cash-basis/excel/cash-basis-schedules-combined-2019.xlsx2015 Annual Cash Basis Report - Supplementary Schedules
Fiscal Year Ended March 31, 2015
https://www.osc.ny.gov/files/reports/finance/cash-basis/excel/cash-basis-schedules-combined-2015.xlsx2016 Annual Cash Basis Report - Supplementary Schedules
Fiscal Year Ended March 31, 2016
https://www.osc.ny.gov/files/reports/finance/cash-basis/excel/cash-basis-schedules-combined-2016.xlsx2017 Annual Cash Basis Report - Supplementary Schedules
Fiscal Year Ended March 31, 2017
https://www.osc.ny.gov/files/reports/finance/cash-basis/excel/cash-basis-schedules-combined-2017.xlsx2018 Annual Cash Basis Report - Supplementary Schedules
Fiscal Year Ended March 31, 2018
https://www.osc.ny.gov/files/reports/finance/cash-basis/excel/cash-basis-schedules-combined-2018.xlsxInternal Controls for Cash Disbursements Webinar Presentation
Print out the Internal Controls for Cash Disbursements presentation to follow along with the webinar.
https://www.osc.ny.gov/files/local-government/academy/pdf/internal-controls-for-cash-disbursements-04-21-21.pdfControls Over Cash Advance Accounts (Follow-Up) (2016-F-3)
We have followed up on the actions taken by officials of the Office of Parks, Recreation and Historic Preservation (Parks) to implement the recommendations cont
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2016-16f3_0.pdfControls Over Cash Advance Accounts (2014-S-65)
The objectives of our audit were to determine if the Department has an ongoing need for its advance accounts, and if it has adequate controls to ensure the mone
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14s65.pdfControls Over Cash Advance Accounts (2014-S-22)
To determine whether the Office of Parks, Recreation and Historic Preservation (Parks) needs its cash advance accounts and whether the money is properly account
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14s22.pdfClaim Information Affidavit for Securities and Cash
We’ll require you and the reporting organization to complete this form if we can’t find the security/cash item you are requesting to claim.
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/claim-information-affidavit.pdfTown of Van Etten - Procurement and Supervisor's Fiscal Oversight (2019M-111)
… economically. Determine whether the Supervisor safeguarded cash. Key Findings Town officials purchased a fire truck for … and determine whether the Supervisor safeguarded cash …
https://www.osc.ny.gov/local-government/audits/town/2019/08/16/town-van-etten-procurement-and-supervisors-fiscal-oversight-2019m-111Comptroller DiNapoli Releases School Audits
… are designed to help schools improve their financial management practices and ensure proper policies and … Brian Butry at 518-474-4015 or email: [email protected].ny.us . Depew Union Free School District – Financial … (2016M-268) BOCES officials did not establish formal fixed asset policies and procedures that provide clear guidance for …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-auditsVII.2 Miscellaneous Receipts / Accounts Receivable Receipts Overview – VII. State Revenues and Appropriated Loan Receivables
Agencies receive revenue payments for a variety of reasons
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receipts/overviewState Comptroller DiNapoli Releases Municipal Audits
… Thomas P. DiNapoli today announced his office completed audits of Champlain Joint Youth Program , Town of Colden , … sales tax revenue to its part-town funds to eliminate property tax levies in those funds before allocating any … Thomas P DiNapoli today announced his office completed audits of Champlain Joint Youth Program Town of Colden City …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… taxpayer money is protected. I also thank the Met Council board of directors for bringing this activity to light and …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingOpinion 2006-8
… value of any accumulated leave credit. As such, it does not fall within the definition of “employee benefits” …
https://www.osc.ny.gov/legal-opinions/opinion-2006-8Opinion 88-31
… with the filing of an accusatory instrument; (b) including all further accusatory instruments directly derived from the … 210.20), or the accused may plead guilty to some or all of the charges or to lesser included offenses (see CPL, … the evidence, the accused can be found guilty of some or all of the charges in the accusatory instrument or of lesser …
https://www.osc.ny.gov/legal-opinions/opinion-88-31