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Virtual Currency Licensing
… applications for, and the supervision and examination of, virtual currency licensees to ensure compliance with New York … than $9.1 trillion (as of December 31, 2022), including 21 virtual currency licensees with assets totaling more than … provided by DFS in October 2022 that contained 22 active virtual currency licensees. In June 2015, DFS issued NYCRR …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingUnified Court System Bulletin No. UCS-286
… Longevity Payment (JLP) and to provide instructions for payments not processed automatically. Affected Employees … Employees Association (CSEA – BU 87), which provides for a longevity lump sum payment based upon total number of years … of the salary grade. Consistent with prior practice, when a CSEA Agreement is reached, the negotiated changes …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-286-april-2020-state-new-york-unified-court-system-ucs-judicialVillage of Bloomingburg - Financial Operations (2019M-246)
… oversee the Treasurer’s work or require annual audits of the Treasurer’s records and reports. The Treasurer did not … which are the annual financial reports, with the Office of the State Comptroller (OSC) or the Board in a timely …
https://www.osc.ny.gov/local-government/audits/village/2020/04/17/village-bloomingburg-financial-operations-2019m-246DiNapoli Issues Preliminary Analysis of 2021-22 Executive Budget
… that federal funds are being used to pay for operating expenses typically covered by the General Fund, which could …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-issues-preliminary-analysis-2021-22-executive-budgetOpinion 91-49
… and Board of Supervisors of Nassua County , 58 AD2d 591, 395 NYS2d 494). There is no case law so construing …
https://www.osc.ny.gov/legal-opinions/opinion-91-49School of Professional Studies – Procurement Card and Travel Card Purchases
… 15 degrees (nine bachelor’s and six master’s) as well as a number of certificate programs. The school’s enrollment has … $500,000 in advertising services to its State-issued P-Cards instead of contracting for these services, as SPS … on travel assignments as well as to pay for the office’s holiday parties. The Travel Card was also inappropriately …
https://www.osc.ny.gov/state-agencies/audits/2015/02/25/school-professional-studies-procurement-card-and-travel-card-purchasesDiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator
State Comptroller Thomas P DiNapoli United States Attorney for the Southern District of New York Geoffrey S Berman and Philip R Bartlett InspectorinCharge of the New York Office of the US Postal Inspection Service announced that Gregory Bayard pled guilty to wire fraud
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointedCapital Program Revenue and Expenses
… Racing Association, Inc. received the appropriate amount of Video Lottery Terminal (VLT) revenues for its capital program as stipulated by statute, and whether NYRA … properties (land and buildings) to New York State in return for a financial assistance package. In 2011, Resorts …
https://www.osc.ny.gov/state-agencies/audits/2015/10/14/capital-program-revenue-and-expensesNYS Comptroller DiNapoli: ExxonMobil Agrees to Assess Impacts of Climate Change
… P. DiNapoli today announced that ExxonMobil has agreed to implement the shareholder request that the company analyze how worldwide efforts to adopt the Paris Agreement goals for … has agreed to undertake this important analysis. Climate change is one of the greatest threats to our pension fund's …
https://www.osc.ny.gov/press/releases/2017/12/nys-comptroller-dinapoli-exxonmobil-agrees-assess-impacts-climate-changeCUNY Bulletin No. CU-554
… Purpose To explain the manual processing of Ratification Bonus Payments Affected … paid during the fiscal year 07/01/15 – 06/30/16 require manual adjustments to include the Ratification Bonus payment … directed to the Payroll Earnings mailbox. … To explain the manual processing of Ratification Bonus Payments …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-554-cuny-blue-and-white-collar-ratification-bonus-paymentState Agencies Bulletin No. 1377
… of the completion of the internal payroll development testing. Inbound and Outbound file interfaces to and from … new COA accounting structure in SFS will be available for testing Affected Employees The accounting, reporting and … months OSC Payroll has been developing new layouts and testing the agency and statewide inbound and outbound …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1377-new-york-state-payroll-system-payserv-conversion-statewide-financialDiNapoli: As Subway On-Time Performance Falls Behind, Better Plans Needed To Get Trains Back On Track
… Train delays have increased as the subway system’s on-time … are controllable, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “The subways are …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-subway-time-performance-falls-behind-better-plans-needed-get-trains-back-trackDiNapoli: Report Warns of Growing State Debt
… debt is projected to reach $63.7 billion at the end of the current fiscal year and to increase over the following … of debt, including voter approval of borrowing and better capital planning for infrastructure projects. "New York faces … only to California's $87 billion. New York's debt as a percentage of personal income, at 5.1 percent, was second …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-report-warns-growing-state-debtAnnual Audit
… The objective of our examination was to determine whether claims were appropriate and complied with the New York State … and mandated fee schedules. Background The Board processed claims totaling over $830 million for four sole custody funds … and the Fund for Reopened Cases. Board staff enter claims data for all special funds claims into the Board’s automated …
https://www.osc.ny.gov/state-agencies/audits/2017/06/02/annual-auditNYS Pension Fund Launches Review of Integrated Oil & Gas Companies
… Fund (Fund) is evaluating 28 publicly traded integrated oil and gas companies to determine if they are prepared for … readiness to transition to the emerging net zero economy. “Oil and gas companies face significant and complex economic, … those that do not have viable plans to adapt.” Integrated oil and gas companies – including ExxonMobil, Chevron, Shell, …
https://www.osc.ny.gov/press/releases/2022/08/nys-pension-fund-launches-review-integrated-oil-gas-companiesState Comptroller Releases Municipal Audits
… on their financial operations while developing their 2021 fiscal year budgets. Below are the findings of some of the communities reviewed: Adequacy of 2021 Budgets – Town of Riverhead (Suffolk County) Town of … estimates for significant revenues and expenditures in the 2021 adopted budget. Adequacy of 2021 Budgets – City of Rome …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-releases-municipal-auditsContract #C001203 – Senior Java Architect
… by the Office of the State Comptroller Issued June 24, 2025 The Office of the State Comptroller (“OSC”) is seeking a Senior Java Architect to work on OSC’s Electronic Document Submission System (“EDSS”) and eDocs … be available for download through the following links: Draft Contract , in PDF format Responses to Questions …
https://www.osc.ny.gov/procurement/contract-c001203Selected Aspects of Accommodations for Passengers With Disabilities
… airport (and terminal) operators to be responsible for implementing and maintaining boarding accessibility. … basis of their disability by state and local government services. As in other sections of the Act, Title II requires … procedures. A May 2007 DOJ publication established best practices for state and local government website …
https://www.osc.ny.gov/state-agencies/audits/2021/07/29/selected-aspects-accommodations-passengers-disabilitiesUnified Court System Bulletin No. UCS-282
… between the Unified Court System of the State of New York: 2017-2020 Civil Service Employees Association … all employment taxes and income taxes. Federal, State and New York City income tax withholding will be calculated using …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-282-december-2019-uniform-and-equipment-uniform-allowance-andState Comptroller DiNapoli Releases State Audits
… recovering overpayments and instructing providers to bill Medicare Part C claims in accordance with the existing … $158,990 because the therapist submitted claims using his National Provider Identifier for services that were rendered …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-state-audits-0