Search
Capital One Bank Accounts
… Purpose To determine the purpose of 15 unauthorized bank accounts established by the … at Capital One Bank and to assess the appropriateness of financial transactions involving these accounts. Our audit … area. The MTA is governed by a 23-member Board of Directors, whose members are nominated by the Governor and …
https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accountsCUNY Bulletin No. CU-594
… Pay page. Affected Employees UNY employees in the title of Assistant to HEO, HEO Assistant or HEO Associate … payment is made in accordance with the Memorandum of Agreement between CUNY and the PSC for the Term of 10/20/2010 – 11/30/2017 as a way to recognize excellence in performance or increased responsibilities …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-594-city-university-new-york-cuny-discretionary-assignmentTown of Seneca Falls - Town Hall Capital Project (2018M-220)
… the Board provided adequate oversight and management of the Town hall capital project. Key Findings The Board … amount to be used from its capital reserve for the project of nearly $2.6 million. However, it did not prepare an … As a result, the Town incurred total project costs of approximately $4.55 million. The Board did not …
https://www.osc.ny.gov/local-government/audits/town/2019/02/22/town-seneca-falls-town-hall-capital-project-2018m-220Town of Locke – Financial Condition (2020M-111)
… as of December 31, 2019 in the general and highway funds and water district were excessive, ranging from 89 … developing and adopting the annual budgets. Use surplus funds as a financing source for funding one-time …
https://www.osc.ny.gov/local-government/audits/town/2020/11/13/town-locke-financial-condition-2020m-111Other Bulletin No. 30
… Fund instructions for processing the April 2016 SCF MC Performance Advances …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-30-april-2016-state-university-construction-fund-scfOther Bulletin No. 27
… Background Civil Service Law, Section 131 and the Division of the Budget Bulletin D-1131, provide for payment of performance advances on April 1 to eligible M/C employees … 603-667) and whose annual salary is below the Job Rate of the employee’s grade on the payment effective date based …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-27-april-2015-state-university-construction-fund-scfState Agencies Bulletin No. 1728
… for their Redesign Project, the Bureau of State Payroll Services has activated the New York Retiree Indicator to … Indicator check box on the Biographical Details panel (Main Menu > Workforce Administration > Personal Information > … for W-2 purposes. OSC Actions The Bureau of State Payroll Services will share this data with NYSLRS weekly beginning …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1728-new-york-retiree-indicatorDivision of Housing and Community Renewal Bulletin No. DH-140
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the April 2025 DC 37 RRSU LLS payment, eligibility changes … The purpose of this bulletin is to inform agencies of OSCs automatic processing of the April 2025 DC 37 RRSU LLS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-140-april-2025-district-council-37-dc-37-rent-regulationBrasher Falls Central School District – Financial Condition (2019M-158)
… financial condition. Key Findings The surplus fund balance in the general fund exceeded the 4 percent statutory limit …
https://www.osc.ny.gov/local-government/audits/school-district/2019/10/25/brasher-falls-central-school-district-financial-condition-2019m-158DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Department of Housing and Urban Development, Office of the Inspector General (HUD OIG), and the New York State Police today … my office, Jefferson County District Attorney Kristyna S. Mills, the HUD Inspector General, and the State Police, they …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000XIII.2.C Expense Report Certification – XIII. Employee Expense Reimbursement
… back to the State. For information on Finance Office certification requirements see Chapter XII, Section 4.B – Certification of Vouchers of this Guide. Process and … for approval using the employee’s own user ID. Sign the certification on a completed Employee Report of Travel …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2c-expense-report-certificationOther Bulletin No. 43
… Employees in NS positions (Grade 600) which are equated to a grade (Grade 603-667) and whose annual salary is below the … (Grade 600) which are equated to Grade 668 who appear on a Division of the Budget (DOB) – Labor Relations approved … payment of the performance advance but must be capped at the Job Rate of the employee’s grade on the payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-43-april-2018-state-university-construction-fund-scfXVI.3.A Financial Statements – XVI. Financial Reporting
… Document Preparation: Financial reporting is the process of communicating information concerning the financial condition and activities of an entity. Although governmental financial reports are … they are also intended to meet the information needs of citizens, governing and legislative bodies, sellers and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3a-financial-statementsWyandanch Union Free School District – Budget Review (B24-7-2)
… [read complete report – pdf] Purpose of Budget Review The purpose of our budget review was to provide an independent evaluation of the proposed 2024-25 budget. Background The Wyandanch … The purpose of our budget review was to provide an independent evaluation …
https://www.osc.ny.gov/local-government/audits/school-district/2024/04/05/wyandanch-union-free-school-district-budget-review-b24-7-2Opinion 91-57
… library and presently maintains a separate bank account for those moneys. You indicate that the village believes that … and the library fund moneys would be disbursed only at the direction of the library board of trustees. Section 259(1) of … Comp No. 83-32, p 38). Thus, the ultimate control of the use, disposition, and expenditure of those moneys is vested …
https://www.osc.ny.gov/legal-opinions/opinion-91-57State Agencies Bulletin No. 1214
… have the income reported or subject to taxation. Impact on Recovery of Taxes OSC has a limited ability to recover taxes …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1214-processing-2012-salary-refunds-received-osc-after-january-4-2013DiNapoli: Longtime Dunkirk Treasurer Indicted for Embezzling Over $120K From City
… said DiNapoli . “Any abuse of office by a public official is intolerable, but to steal public funds while resident … financial shortfalls is particularly appalling. Thanks to my partnership with District Attorney Schmidt, he will now be … not always possible – we will follow the paper trail, find what was stolen, and do our absolute very best to recover …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-longtime-dunkirk-treasurer-indicted-embezzling-over-120k-cityOther Bulletin No. 50
… Deficiency GARNSH Garnishments HIATRG Regular After Tax Health HIATSP Special After Tax Health Adj Tax Information The adjustments (AJR and Retro (RXX)) are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-50-april-2019-state-university-construction-fund-scfPublic Authorities
… The Public Authorities Reporting Information System (PARIS) is the online reporting system that allows public … as required by law. Log In Request an Account – PARIS Account Authorization Form Instructions for Authorizers PARIS Help Desk Contact Information Transaction Number …
https://www.osc.ny.gov/public-authoritiesTown of Guilderland – Employee Compensation and Benefits (2015M-262)
… did not ensure the accuracy of the hours worked by golf course employees. The Town Supervisor did not adequately …
https://www.osc.ny.gov/local-government/audits/town/2016/01/29/town-guilderland-employee-compensation-and-benefits-2015m-262