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Unclaimed Property Relating to Brokers and Dealers

If the broker or dealer is incorporated in New York State, overpayment amounts and securities held for unknown owners are also subject to the statute.

Access to Preschool Special Education Services (2023-S-1)

To determine if the State Education Department (SED) is effectively overseeing preschool special education in compliance with all applicable laws and regulations to promote timely access to services for children across New York State.

Unclaimed Property Relating to Title Insurance Companies

Unclaimed property subject to Section 1317 of the Abandoned Property Law includes any amounts held or owing by a domestic or foreign title insurer or its agent

Request for Qualifications #24-02 Responses to Questions

Request for Qualifications #24-02 Responses to Questions

How to Create a Report of Unclaimed Funds

How to Create a Report of Unclaimed Funds

Federal Funds to New York City: Medicaid

Medicaid (Assistance Listing Number 93.778) is a health insurance entitlement program for low-income adults and children. Each state administers its own Medicaid program within federal guidelines, and it is jointly funded by the federal and state governments.

Opinion 92-15

… (payment for partial disability attributable only in part to line-of-duty injury); (effect of workers' compensation … Municipal Law, §207-c) -- Disability Benefits (payment to deputy sheriff eligible for benefits under General … in the performance of duty the full amount of his or her regular salary or wages until the disability ceases. …

Am I Required to Have an Audit?

… for volunteer firefighters are required each year by law to have an audit conducted by an external auditor. A local … awarded funds in its fiscal year is also required to have an audit, conducted by an external auditor, in … of one type or another may also be required pursuant to the terms of specific contracts, agreements, or special …

DiNapoli: Corporations to Disclose Political Spending

… Goodyear Tire and Rubber Co. and Nisource Inc. have agreed to the Fund's request that they publicly report all direct … corporate political spending. "Investors must be able to determine if political spending is consistent with … said. "I applaud Goodyear and Nisource for agreeing to voluntarily disclose their political spending and urge …

Improper Payments to a Physical Therapist (Follow-Up)

… Purpose To determine the extent of implementation of the two … included in our initial audit report, Improper Payments to a Physical Therapist ( Report 2013-S-15 ). Background The …

Law Pertaining to SUNY Police Officers

… been filed with NYSLRS on or before December 31, 2015. If I switch from the Employees’ Retirement System (ERS) to the … more than 25 years of service as a SUNY police officer, am I better off staying in the ERS plan? How is … reaching 25 years as a university police officer, am I entitled to a benefit? If I join the PFRS plan and it turns …

Overpayments to Cabrini Medical Center (Follow-Up)

… not have the controls necessary to identify unreasonable or suspicious adjustment claims. We made six recommendations …

Efforts to Collect Delinquent Taxes (Follow-Up)

… Objective To determine the extent of implementation of the two … included in our initial audit report, Efforts to Collect Delinquent Taxes (Report 2019-S-61 ). About the …

DiNapoli Reaffirms Commitment to DEI Initiatives

… Fund (Fund), today announced various initiatives to address diversity, equity, and inclusion (DEI) issues at … and problem-solving capabilities, and ultimately lead to improved shareholder value. Including people with … are critical drivers of business success. Failure to establish robust DEI policies and practices can result in …

XIV.7 Monitoring Payments Made to Vendors – XIV. Special Procedures

… Statewide Financial System requires Business Unit staff to verify all payments made are valid. To help in this monitoring process, we provide a Payee … report (NYAP0621), which shows a listing of payments made to vendors. It is important that designated Business Unit …

I. OSC Guide to Financial Operations Overview – I. OSC Guide to Financial Operations Overview

XII.6.Z Processing Payments to Complex Entities – XII. Expenditures

Some Business Units experience problems when making payments to certain complex vendors

XII.6.P Processing a Payment to a Military Address – XII. Expenditures

… X, Section 5.B - Requesting a Single Payment Vendor ID for information on how to request a single payment vendor … 6.D - Paying a Single Payment Vendor of this Chapter for information on how to process a single payment voucher. … mail to military addresses, as outlined on their website . For questions related to processing payments to military …

Medicaid Program – Improper Payments to a Dentist

… Purpose To determine if Medicaid made improper payments for dental … eligible services will be paid. Medicaid allows a dentist to bill an additional fee when dental staff must provide …

XII.9.D Refunds Owed to the State – XII. Expenditures

… This section provides Business Units with guidance on how to process monies owed to the State using the Statewide Financial System (SFS) for a … for, the Business Unit has the following four options to recover the funds. This section outlines the process for …