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Opinion 91-2
… ARTICLE X, §5; GENERAL MUNICIPAL LAW, §§800(3), 801; RACING, PARI-MUTUEL WAGERING AND BREEDING LAW, §516: In … confidential. Each regional OTB is a public corporation (Racing, Pari-Mutuel Wagering and Breeding Law [hereinafter "Racing Law"], §502[1]; General Construction Law, §65[b][3]). …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… director of the council. Rapfogel and Cohen both face prison time after pleading guilty to multiple felony charges … plea, Rapfogel will be sentenced to 3 1/3 to 10 years in prison and will pay $3 million in restitution. If he fails to … date, July 16, he will be sentenced to 4 to 12 years in prison. Cohen, 70, pleaded guilty today before the Honorable …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingOpinion 91-35
… -- Compensation (amount of salary increases for heads of police departments) POLICEMEN AND POLICE PROTECTION -- Police … MUNICIPAL LAW, §207-m: The permanent full-time head of the police department who is not a member of a negotiating unit is … Whether the chief of police of the village police department may receive an …
https://www.osc.ny.gov/legal-opinions/opinion-91-35Virtual Currency Licensing
… for, and the supervision and examination of, virtual currency licensees to ensure compliance with New York Codes, … trillion (as of December 31, 2022), including 21 virtual currency licensees with assets totaling more than $175 … by DFS in October 2022 that contained 22 active virtual currency licensees. In June 2015, DFS issued NYCRR Title 23, …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingSUNY Bulletin No. SU-348
… except employees in the following medical resident and intern titles, are affected: Title Job Code Assistant …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-348-2022-and-2023-retroactive-salary-increases-professionalDiNapoli: Fairport Audits Reveal Unauthorized Practices for Economic Development Agencies
… Thomas P. DiNapoli. An audit of the Fairport Urban Renewal Agency (FURA) was also released today citing similar … to take over the FIDA’s unauthorized revolving loan fund. In May 2013, the FIDA transferred the value of seven … FIDA was able to develop this balance because it receives lease income from agreements with local businesses that do …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-fairport-audits-reveal-unauthorized-practices-economic-development-agenciesUnified Court System Bulletin No. UCS-330
… Court Officers Benevolent Association of Nassau County (BU DR) New York State Court Officers Association (BU SR) New …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-330-april-2022-retroactive-ucs-uniform-and-equipment-allowance-andComptroller DiNapoli Releases Municipal Audits
… Fire Company and the Western Sullivan Public Library . “In today’s fiscal climate, budget transparency and … could properly oversee the village’s financial activities. In addition, the board did not ensure that the … filed the village’s annual financial reports in a timely manner. Cortland Housing Authority – Financial …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-auditsDiNapoli Statement on Legislation Restoring Contract Review Authority
… a win for good government and taxpayers. “I urge Governor Hochul to sign this bill.” Report Independent Oversight: …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-statement-legislation-restoring-contract-review-authorityXIV.3.A Overview – XIV. Special Procedures
… Overview Pursuant to the State Finance Law, §98, the State Comptroller shall invest and keep … of investments that are identified in this section of law. The Comptroller is responsible for the investment of … Pursuant to the State Finance Law 98 the State Comptroller shall invest and keep invested …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewDiNapoli Calls on Twitter & Other Major Corporations to Take Action on Political Spending Transparency
… one-year anniversary of the January 6 attack on the U.S. Capitol, New York State Comptroller Thomas P. DiNapoli, … of our political discourse and the January 6 attack on the Capitol show just how risky it can be for companies to fund … the oneyear anniversary of the January 6 attack on the US Capitol Comptroller DiNapoli trustee of the New York State …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-twitter-other-major-corporations-take-action-political-spending-transparencyState Comptroller Releases Municipal Audits
… on financial operations while developing estimates for significant revenues and expenditures in the 2021 adopted … on financial operations while developing estimates for significant revenues and expenditures in the 2021 adopted … on financial operations while developing estimates for significant revenues and expenditures in the 2021 adopted …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-releases-municipal-auditsNew York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s Office is committed to keeping New Yorkers regularly updated on the State’s economy and finances. Subscribe to get the latest … of 2020, total wages paid in New York State declined by $12.5 billion or 7.4 percent in comparison to the second …
https://www.osc.ny.gov/reports/covid-19-december-16-2020New York City Tourism Industry Hit Hard by Pandemic, Visitor Spending Drops by 73%
… for agencies designed to coordinate such activities (i.e., NYC & Company). Target domestic leisure travelers in the … DiNapoli's exhaustive report on the pandemic's impact on NYC tourism is an invaluable marker," said Manhattan Borough … hotels, restaurants, bars and much more. Bringing back the theatre industry will inspire tourists to return to New York …
https://www.osc.ny.gov/press/releases/2021/04/new-york-city-tourism-industry-hit-hard-pandemic-visitor-spending-drops-73DiNapoli: Jackson Heights Economy Energized By Immigrants and Small Businesses
… The Jackson Heights area is one of New York City’s most diverse communities with one of the … local economy, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “Jackson … of employed residents, the second highest share among New York City’s 55 Census-defined neighborhoods. Since the …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-jackson-heights-economy-energized-immigrants-and-small-businessesOpinion 89-25
… Contracts (for use of excess capacity of sewage treatment plant) -- Financing of (permissible means of financing expansion of village sewage treatment plant for use by town sewer districts) VILLAGES -- Powers and … means of financing expansion of village sewage treatment plant for use by town sewer districts); (authority to sell …
https://www.osc.ny.gov/legal-opinions/opinion-89-25XI.18.A Executive Law Article 15-A- Participation by Minority Group Members and Women with Respect to State Contracts – XI. Procurement and Contract Management
… Article 15-A of the Executive Law, signed into law on July 19, 1988, authorized the creation of an Office (now … and business opportunities for minorities and women on state contracts. The mission of the DMWBD is “to promote … Respect to State Contracts” requires an agency to post on its website contractor utilization plans and any waivers …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18a-executive-law-article-15-participation-minority-group-members-and-women-respect-stateState Agencies Bulletin No. 2265
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the Council 82 Non-Pensionable Lump Sum Payment and to provide processing instructions for entering the payment … lump sum payment is not pensionable and not subject to across-the-board increases but must be included in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2265-council-82-afscme-afl-cio-council-82-security-supervisors-2024-nonState Agencies Bulletin No. 2320
… represented by the Police Benevolent Association of New York State, Inc. (University Police, Encon Police, Park … 31 represented by the Police Benevolent Association of New York State, Inc. (PBANYS) are affected. Background: Per … (Deduction Code 483) as follows: Current Biweekly Rate New Biweekly Rate $57.98 $59.72 Agency Actions: Agencies must …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2320-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseOpinion 2024-1
… VILLAGE LAW, § 11-1112. We are in receipt of the City of Troy’s (“City”) resolution no. 2024-127, adopted by the City … opinion from our Office “declaring that the City of Troy may lawfully issue general obligation bonds to fund … across the State, including $3,846,900 to the City of Troy, to improve their drinking water infrastructure by …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1