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XIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures
… Financial System (SFS), vendors managed through the SFS Vendor File go through a Specially Designated Nationals validation as part of the New York State Vendor Registration process. However, Business Units who make … sole custody funds or through the use of a Single payment vendor ID within SFS must have proper controls in place to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv8-controls-prevent-prohibited-transactions-using-sole-custody-fundsState Agencies Bulletin No. 2426
… compensation limit under Section 401(a)(17), 404(I), 408(k)(3)(C), and 408(k)(6)(D)(ii) will increase to $360,000 for Fiscal Year …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2426-maximum-salary-limit-tier-5-members-new-york-state-police-and-firePrivate Equity
… Current Strategies Growth Equity Small Buyout Opportunistic Program Partners HarbourVest Partners, LLC Private Equity Program One Lincoln Street, Suite 1700 Boston, MA … Life-Cycle Stage: Early to Late-Stage Structure: Funds Managed by: NYSCRF Direct, Program Partners Fund Size …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/private-equityPublic Equities
… www.xponance.com Leadership: Tina Byles Williams, Thomas Quinn Email: Cesar Gonzales, [email protected] Leading …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/public-equitiesState Agencies Bulletin No. 2116
… compensation limit under Section 401(a)(17), 404(I), 408(k)(3)(C), and 408(k)(6)(D)(ii) will increase to $330,000 for fiscal year …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2116-maximum-salary-limit-tier-5-members-new-york-state-police-and-fireState Agencies Bulletin No. 2226
… is to notify agencies of the maximum salary limit for Tier 5 members of PFRS and ERS for fiscal year 2024. Affected … under Section 401(a)(17), 404(I), 408(k)(3)(C), and 408(k)(6)(D)(ii) will increase to $345,000 for fiscal year 2024. … Effective beginning Institution paychecks dated April 4, 2024, and Administration paychecks dated April 10, 2024. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2226-maximum-salary-limit-tier-5-members-new-york-state-police-and-fireState Agencies Bulletin No. 2191
… is to notify agencies of new voluntary deduction codes for Sunlife Accident Insurance, Specified Disease Insurance … by the vendor, PEF. PEF will submit all transactions for enrollments, cancellations, and/or changes in a bi-weekly file. Agency update access is not available for these deductions. Agency Actions: Notify eligible …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2191-new-sunlife-insurance-deduction-codes-public-employees-federation-pefState Agencies Bulletin No. 2319
… compensation limit under Section 401(a)(17), 404(I), 408(k)(3)(C), and 408(k)(6)(D)(ii) will increase to $350,000 for fiscal year …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2319-maximum-salary-limit-tier-5-members-new-york-state-police-and-fireCredit & OARS
… The program has nine program partners who oversee the emerging managers on behalf of the Fund The partners source perform due diligence and recommend managers …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/credit-and-oarsReal Estate
… Value-Add U.S. Opportunistic Program Partners Artemis Real Estate Partners Real Estate Program 5404 Wisconsin Avenue, … Program Guidelines Life-Cycle Stage: Seed, Early to Late-Stage Structure: Funds, Co-investments, Joint … Seed Investments Managed by: NYSCRF Direct, Program Partner Typical emerging manager firm equity under …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/real-estateFixed Income
… The program has nine program partners who oversee the emerging managers on behalf of the Fund The partners source perform due diligence and recommend managers …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/fixed-incomeReal Assets
… The program has nine program partners who oversee the emerging managers on behalf of the Fund The partners source perform due diligence and recommend managers …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/real-assetsShort Term Interest Pool (STIP) Increase
… of 2015 – A.7509 (Farrell) / S.5299 (DeFrancisco) – Allows for an increase in the dollar amount the Comptroller is … Allows for an increase in the dollar amount the Comptroller is …
https://www.osc.ny.gov/legislation/short-term-interest-pool-stip-increaseFinancial Oversight of the Advantage After School Program
… controls to limit Program contract spending, including a maximum cost per child of $1,375 and a maximum allowable … and suggests we should have determined attendance by reviewing quarterly reports. However, the quarterly reports … on risk. However, OCFS appears not to understand this approach, instead using its limited resources to focus on all …
https://www.osc.ny.gov/state-agencies/audits/2018/02/13/financial-oversight-advantage-after-school-programCentral Office – Controls Over Bank Accounts
… City boroughs. CUNY Central Office provides administrative support and business services to its institutions. CUNY’s … various aspects of the banking process, including: opening and properly authorizing accounts; making deposits to … Fully comply with prescribed procedures for opening new bank accounts and monitoring existing accounts. …
https://www.osc.ny.gov/state-agencies/audits/2017/11/29/central-office-controls-over-bank-accountsFood Metrics Implementation
… State agencies with the procurement of New York food products in part by providing information to decision makers … businesses through the purchase of New York State food products, defined as products that are grown, harvested, produced, or processed in …
https://www.osc.ny.gov/state-agencies/audits/2017/09/18/food-metrics-implementationMonitoring of Prevailing Wage Compliance on Construction Contracts
… (Authority) monitors the contractors and sub-contractors on its projects to ensure they pay employees at the … with Article 8, Section 220 of the State Labor Law on Public Work (Article 8) that requires payment of … dedicated to enforcement of the prevailing wage law on Authority projects in the New York City area. The …
https://www.osc.ny.gov/state-agencies/audits/2017/04/04/monitoring-prevailing-wage-compliance-construction-contractsProperty Tax Credits
… oldest program (the Property Tax Freeze program) beginning in levy year 2014. Each of these credits are intended to … from receiving the credit when his or her income exceeds a maximum threshold amount. The Department approved over 2.7 … establish controls to ensure credits sent to OSC for approval are appropriate . Continue to work with local taxing …
https://www.osc.ny.gov/state-agencies/audits/2018/04/12/property-tax-creditsExamination of Center for Economic Growth, Inc.
… to determine if the Center for Economic Growth, Inc.’s (CEG) claims for grant funds and associated matching expenses, … Background The claims for payment we examined were for CEG’s activities under the Hollings Manufacturing Extension … New York State, entered into a $2.9 million contract with CEG in October 2011 to provide MEP program services, most …
https://www.osc.ny.gov/state-agencies/audits/2018/08/14/examination-center-economic-growth-incSeized Assets Program
… the New York Division of State Police properly accounts for seized assets and whether it obtains the requested share … were purchased with the proceeds of a criminal activity. For asset seizure cases in which the Division is involved, its Asset Seizure Unit (ASU) is responsible for ensuring proper processing and tracking of asset seizure …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-program