Search
XIV.3.A Overview – XIV. Special Procedures
… State Finance Law, §98, the State Comptroller shall invest and keep invested all moneys belonging to any and all funds (of the State) in classes and kinds of investments that are identified in this section … State Finance Law 98 the State Comptroller shall invest and keep invested all moneys belonging to any and all funds …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewState Agencies Bulletin No. 2168
… with an Action of “Termination” and a Reason of “DEA” as follows: Workforce Administration>Job information>Job …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reportedHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program
… Program Administrators (LPAs) were selected appropriately and their selection was properly documented by Homes and Community Renewal (HCR); and whether selected LPAs were properly administering the … Local Program Administrators were selected appropriately and their selection was properly documented by Homes and …
https://www.osc.ny.gov/state-agencies/audits/2021/07/15/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsVirtual Currency Licensing
… Objective To determine whether the Department of Financial Services (DFS) provides adequate oversight of the applications for, and the supervision and examination of, virtual currency licensees to ensure compliance with New … To determine whether the Department of Financial Services DFS provides adequate oversight of the …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingUnified Court System Bulletin No. UCS-330
… processing of the April 2022 Retroactive UCS Uniform and Equipment Allowance (Uniform Allowance payment) and Maintenance Allowance (Blazer payment) Increase and to provide agency instructions for manual processing. … processing of the April 2022 Retroactive UCS Uniform and Equipment Allowance Uniform Allowance payment and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-330-april-2022-retroactive-ucs-uniform-and-equipment-allowance-andPeconic Bay Community Preservation Fund (2023-MR-1)
… East Hampton , Riverhead , Shelter Island , Southampton , and Southold . Audit Objective Determine whether officials … East Hampton , Riverhead , Shelter Island , Southampton , and Southold (Towns) properly administered the Peconic Bay … that all collections were properly supported, recorded, and deposited and that disbursements were proper and …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/02/23/peconic-bay-community-preservation-fund-2023-mr-1DiNapoli & Schneiderman Reach $10.75 Million Oil Spill Settlement With ExxonMobil
… in Mahopac (Putnam County); Joe’s Country Convenience Store in Campbell Hall (Orange County); Raceway Exxon in …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-schneiderman-reach-1075-million-oil-spill-settlement-exxonmobilDiNapoli: Fast Food Companies Agree to Stronger Supplier Oversight
… the parent company of Kentucky Fried Chicken, Pizza Hut and Taco Bell, have agreed to conduct assessments of … Brands the parent company of Kentucky Fried Chicken Pizza Hut and Taco Bell have agreed to conduct assessments of human …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-fast-food-companies-agree-stronger-supplier-oversightDiNapoli Announces Reduction in Employer Contribution Rates for Retirement System
… in employer contribution rates to the New York State and Local Retirement System (NYSLRS) for both of its systems – the Employees’ Retirement System (ERS) and Police and Fire Retirement System (PFRS). The adjusted rates will … in employer contribution rates to the New York State and Local Retirement System NYSLRS for both of its systems …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-announces-reduction-employer-contribution-rates-retirement-systemSecurity Over Critical Systems
… breaches and fraud. It applies to all organizations that store, process, or transmit cardholder data. Key Findings We …
https://www.osc.ny.gov/state-agencies/audits/2026/07/15/security-over-critical-systemsOpinion 96-3
… Services (environmental review by village trustee or firm of the trustee) -- Exceptions (competitive bidding not … providing environmental review services) GENERAL MUNICIPAL LAW, §801: A village trustee would have a prohibited interest … to conflicts of interest of municipal officers and employees and, inter alia , prohibits certain interests in …
https://www.osc.ny.gov/legal-opinions/opinion-96-3X.1 Overview – X. Guide to Vendor/Customer Management
… The purpose of this chapter is to provide the procedures and guidance that Business Units need to register vendors and customers with New York State. VENDOR The Statewide … is a centralized repository designed to maintain timely and reliable information on all vendors registered to do …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x1-overviewSafety of Seized Dogs
… the seizure of dogs to ensure their safety and protect the rights of owners. The audit covered the period January 1, … the seizure of dogs to ensure their safety and protect the rights of owners. The shelters we visited generally provided … the seizure of dogs to ensure their safety and protect the rights of owners …
https://www.osc.ny.gov/state-agencies/audits/2018/04/16/safety-seized-dogsControls Over the Collection of the Public Safety Communications Surcharge
… Purpose To determine if the Department of Taxation and Finance (Department) has adequate controls to ensure that … wireless telecommunication service providers (Providers) and devices subject to the Public Safety Communications … being identified; if Providers are billing, collecting, and remitting the appropriate amount of Surcharges to which …
https://www.osc.ny.gov/state-agencies/audits/2017/10/04/controls-over-collection-public-safety-communications-surchargeCompliance With the Safe Schools Against Violence in Education Act
… school districts outside of New York City are properly and accurately reporting statistics on crime and incidents to the State Education Department (Department). … to help ensure they have adequate violence prevention and response programs. Our audit covered the period July 1, …
https://www.osc.ny.gov/state-agencies/audits/2015/01/13/compliance-safe-schools-against-violence-education-actSecurity Over Electronic Protected Health Information
… major computer systems and networks that process, store, and transmit ePHI. Since 2003, all health care … and technical security over the systems that receive, store, process, transmit, and maintain ePHI. Other Related …
https://www.osc.ny.gov/state-agencies/audits/2015/07/06/security-over-electronic-protected-health-informationCriminal History Background Checks of Unlicensed Health Care Employees
… arrest information. Between April 1, 2014 and December 7, 2016, the Department received 563,548 CHRC submissions. Of …
https://www.osc.ny.gov/state-agencies/audits/2017/06/08/criminal-history-background-checks-unlicensed-health-care-employeesOversight of Construction Management Contracts
… and maintaining the State park, recreation, and historic site system to conserve, protect, and enhance the natural, … that specialize in providing construction management (CM) services. In 2012, Parks entered into a contract with the … projects throughout New York and is Parks’ largest CM contract. In addition to the DASNY contract, Parks enters …
https://www.osc.ny.gov/state-agencies/audits/2021/06/24/oversight-construction-management-contractsUnified Court System Bulletin No. UCS-276
… the new Additional Pay Earnings Code for the UCS Security and Law Enforcement Differential (“SLED”) payment and to provide instructions for manual payments Affected … the Unified Court System of the State of New York (UCS) and the affected bargaining units (Bargaining Units DR, F8, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-276-new-earnings-code-unified-court-systems-ucs-security-and-lawState Agencies Bulletin No. 1215
… To inform agencies of OSC ‘s annual record update process and provide data entry instructions for entering SRA and TDA deductions to ensure compliance with contribution … 2013. An additional deferment is available to employees 50 and over. These employees can defer up to $5,500 in catch-up …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1215-supplemental-retirement-annuity-sra-and-tax-deferred-annuity-tda