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Analytical Reviews – Improving the Effectiveness of Your Claims Auditing Process
… Periodic reviews of vendor payment summary records or reports can alert you to changes in expenditure trends and …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/analytical-reviewsNew York State Comptroller DiNapoli: Statement on Arrest of Morris Central School District Official
… former treasurer of the Morris Central School District in Otsego County, following a joint investigation by his … T. Bacon and the FBI for their continued partnership in rooting out public corruption.” Press Release from the … Office Northern District of New York Since taking office in 2007, DiNapoli has committed to fighting public corruption …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-arrest-morris-central-school-district-officialMinerva Central School District – Financial Condition Management (2020M-60)
… agreed with our recommendations and have initiated, or indicated they planned to initiate corrective action. … …
https://www.osc.ny.gov/local-government/audits/school-district/2020/10/02/minerva-central-school-district-financial-condition-management-2020m-60Reporting Workers' Compensation Benefits – Legacy Reporting
… Retirement Online including their earnings the number of days they worked and more …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/reporting-workers-compensation-benefitsVillage of Dering Harbor – Board Oversight (2020M-29)
… requirements when presenting and adopting budgets for 2013-14 through 2018-19. Underestimated revenues by a … include realistic estimates of revenues and expenditures for both the general fund and capital projects. Monitor …
https://www.osc.ny.gov/local-government/audits/village/2020/06/26/village-dering-harbor-board-oversight-2020m-29State Comptroller DiNapoli Statement on Arrest of Muge Ma for COVID-Related Scam
… of the pandemic, Muge Ma allegedly pretended to work for the government to obtain life-saving medical equipment in … said. “I thank United States Attorney Berman and the FBI for working with my office to hold this scammer accountable.” Press Release Chinese National Arrested For $20 Million Scheme To Fraudulently Obtain Loans Intended …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-statement-arrest-muge-ma-covid-related-scamClaims for Businesses and Organizations
… You can submit claims for a business or organization by mail. Enter the name of … the "Search for Organization" box on our Search for Lost Money page. Select the item you wish to claim from the … public. Mail to: Office of the State Comptroller Office of Unclaimed Funds 110 State Street Albany, New York 12236 …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-businesses-and-organizationsState Comptroller DiNapoli Statement on SEC's Climate Disclosure Proposal
… we invest in are prepared for the future, so they can be profitable and successful in the global marketplace. …
https://www.osc.ny.gov/press/releases/2022/03/state-comptroller-dinapoli-statement-secs-climate-disclosure-proposalFonda-Fultonville Central School District – Reserves Management (2021M-157)
… that the District may overfund reserves which can result in higher than necessary real property tax levies. Key …
https://www.osc.ny.gov/local-government/audits/school-district/2022/02/04/fonda-fultonville-central-school-district-reserves-management-2021m-157Wading River Fire District – Gasoline Credit Cards (2017M-5)
… policy does not identify the number of cards to be issued or the individuals authorized to use the cards, and 15 cards …
https://www.osc.ny.gov/local-government/audits/fire-district/2017/03/31/wading-river-fire-district-gasoline-credit-cards-2017m-5Orchard Park Central School District – School Bus Procurement and Reserves (2013M-368)
… Purpose of Audit The purpose of our audit was to assess the internal controls over selected District financial activity for the period July 1, 2012 through … manufacturer (OEM) school bus options were consistent with State contract pricing for the 16 school buses they purchased …
https://www.osc.ny.gov/local-government/audits/school-district/2014/03/28/orchard-park-central-school-district-school-bus-procurement-and-reservesTier 6 Defined Contribution Plan Option
… contribution plan must file an election during their first 30 days of employment. You must continue to inform your …
https://www.osc.ny.gov/retirement/employers/tier-6-defined-contribution-plan-optionSubmitting a DRO – Divorce and Your Benefits
… by the court, the County Clerk, or an attorney’s certification pursuant to Civil Practice Law and Rules Section 2105. NYSLRS also requires proof of divorce, such as a copy of the parties’ judgment of divorce. Submit the DRO and a copy of the judgment of divorce …
https://www.osc.ny.gov/retirement/members/divorce/submitting-droState Agencies Bulletin No. 1790
… is to notify agencies of the maximum contribution limits for employees enrolled in the New York State Deferred Compensation Plan for calendar year 2020. The regular yearly contribution amount for Deferred Compensation will increase from $19,000.00 to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1790-deferred-compensation-maximum-contribution-limits-calendar-year-2020State Agencies Bulletin No. 1700
… To notify agencies of the maximum contribution limits for employees enrolled in the New York State Deferred Compensation Plan for calendar year 2019 The regular yearly contribution amount for Deferred Compensation will increase from $18,500 to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1700-deferred-compensation-maximum-contribution-limits-calendar-year-2019Erie 2-Chautauqua-Cattaraugus Boards of Cooperative Educational Services – Building Access Badge Accounts (2024M-60)
… did not properly manage and monitor badge accounts used to access BOCES buildings. Badges that are not properly … and have initiated or indicated they planned to initiate corrective action. … Determine whether the …
https://www.osc.ny.gov/local-government/audits/boces/2024/08/16/erie-2-chautauqua-cattaraugus-boards-cooperative-educational-services-buildingVillage of Floral Park – Physical Accessibility to Programs and Services (S9-24-34)
… 26 components at the Library, such as interior doors that can be opened with no more than five pounds of force and with …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/02/14/village-floral-park-physical-accessibility-programs-and-services-s9-24-34Enrolling Members – Membership and Enrollment
… Enrolling a member through Retirement Online allows you to immediately view important information, such as your … and contribution rate, so deductions can begin on time. Sign in to Retirement Online . From your Account Homepage, click …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/enrolling-membersState Agencies Bulletin No. 1958
… Purpose The purpose of this bulletin is to inform agencies that … can opt out of receiving a paper Form W-2 statement for the 2021 tax year. Affected Employees Employees enrolled in … furnish Form W-2, Wage and Tax Statements to employees if the following requirements are met: All employees who opt out …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1958-new-york-state-payroll-online-nyspo-electronic-delivery-2021-form-w-2DiNapoli: $2.9 Billion Hole Threatens MTA’s Capital Program
… program, which is vital to improving riders’ experience and bringing them back to the transit system. The report … that delays to capital projects, severe revenue declines, and increased borrowing, caused by the COVID-19 pandemic, are … the Authority’s capital program to repair, modernize and expand the transit system appear increasingly …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-29-billion-hole-threatens-mtas-capital-program