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DiNapoli: South Carolina Woman Arrested for Stealing $147,455 in Pension Payments

… Bonni-Lee Jones, 65, was charged with the felony crime of obtaining property valued at over $10,000 under false … being confronted with information which had come into possession of the retirement system. DiNapoli’s investigation … she made ATM withdrawals. She also allegedly spent the stolen money on cell phone charges and various retail …

https://www.osc.ny.gov/press/releases/2025/11/dinapoli-south-carolina-woman-arrested-stealing-147455-pension-payments

VII.4 Appropriated Loan Receivables – VII. State Revenues and Appropriated Loan Receivables

… is received for an ALR, a Direct Deposit in the AR module should be submitted by the agency. In order to …

https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii4-appropriated-loan-receivables

State Comptroller DiNapoli Statement on Passage of Legislation Increasing Oversight of Industrial Development Agencies (A.07915/S.05867)

… IDA's in New York's communities seek to generate economic activity … grow and expand. The importance of economic development in our state demanded that we come up with better methods to … are not met, we can address many of the concerns raised in audits by my office over the years. Equally important, …

https://www.osc.ny.gov/press/releases/2015/06/state-comptroller-dinapoli-statement-passage-legislation-increasing-oversight-industrial-development

DiNapoli Releases January State Cash Report

… New York state collected $126.6 billion in receipts from April through January, which was $582.3 million higher … than the Division of the Budget’s (DOB) latest projections and $4.8 billion higher than initial projections, according … January estimate and $1.9 billion over initial projections from the Enacted Budget Financial Plan, primarily due to …

https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-january-state-cash-report

Congregate Meal Services for the Elderly

… years ended June 30, 2016. Additionally, we conducted on-site observations and interviews at senior centers through … indicates the number of budgeted congregate meals a sponsor is expected to provide. The utilization rate is the number of congregate meals actually provided by the sponsor divided by the number of budgeted meals. Key Findings …

https://www.osc.ny.gov/state-agencies/audits/2018/01/11/congregate-meal-services-elderly

DiNapoli Releases Review of First Quarter State Revenue Collections

… of the Budget (DOB) projections, largely reflecting growth in business tax collections and increased personal income tax (PIT) receipts in June, according to a report on state finances issued today … to improve after April’s decline, and the state is now in a relatively strong cash position,”DiNapoli said. “The …

https://www.osc.ny.gov/press/releases/2014/07/dinapoli-releases-review-first-quarter-state-revenue-collections

State Agencies Bulletin No. 1528

… Purpose To explain why the Retirement Plan check box in Box 13 of Form W-2 must be checked for most employees and … for Form W-2 require that the Retirement Plan check box in Box 13 be checked for every employee who is either: … plan or An active participant for any part of 2016 in an annuity account described in IRC Section 403(b) – …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1528-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-calendar-year

State Agencies Bulletin No. 1681

… Purpose To explain why the Retirement Plan check box in Box 13 of Form W-2 must be checked for most employees and … for Form W-2 require that the Retirement Plan check box in Box 13 be checked for every employee who is either: … plan; or An active participant for any part of 2018 in an annuity account described in IRC Section 403(b) – …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1681-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2018

State Agencies Bulletin No. 1441

… Purpose To explain why the Retirement Plan check box in Box 13 of Form W-2, must be checked for most employees and … for Form W-2 require that the Retirement Plan check box in Box 13 be checked for every employee who is either: … plan or An active participant for any part of 2015 in an annuity account described in IRC Section 403(b) – …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1441-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-calendar-year

State Agencies Bulletin No. 1606

… Purpose To explain why the Retirement Plan check box in Box 13 of Form W-2 must be checked for most employees and … for Form W-2 require that the Retirement Plan check box in Box 13 be checked for every employee who is either: … plan or An active participant for any part of 2017 in an annuity account described in IRC Section 403(b) – …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1606-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-calendar-year

NY State Comptroller DiNapoli: Social Media Firms Must Demonstrate They Can Protect Users

… a shareholder proposal with Arjuna Capital at each company asking their boards to provide information on what … of social media users are at risk of being exposed to fake news, hate speech and sexual harassment if these companies … existential threat if they can't provide an authentic and safe user experience—users will simply leave. It is high time …

https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-social-media-firms-must-demonstrate-they-can-protect-users

Opinion 89-16

… This opinion represents the views of the Office of the State Comptroller at the time … bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (publication of newsletter) INSURANCE LAW, §§9104, 9105: Except as otherwise provided by …

https://www.osc.ny.gov/legal-opinions/opinion-89-16

XII.6.P Processing a Payment to a Military Address – XII. Expenditures

… This section provides Business Units with guidance on how to process payments to a military address using the Statewide … - Requesting a Single Payment Vendor ID for information on how to request a single payment vendor identification number. … This section provides Business Units with guidance on how to process payments to a military address using the …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6p-processing-payment-military-address

DiNapoli Statement In Response to Misconduct of Former Pension Fund Employee

… Fund has absolutely no tolerance for self-dealing, and we are outraged by Mr. Kang's shocking betrayal of his … enforcement officials to uncover the extent of his scheme. We thank U.S. Attorney Preet Bharara, the Securities Exchange … the indictment, the CRF strictly forbids this conduct, and we will continue to assist federal authorities," said Thomas …

https://www.osc.ny.gov/press/releases/2016/12/dinapoli-statement-response-misconduct-former-pension-fund-employee

Overview – Enhanced Reporting

… NYSLRS employers can submit reports in Retirement Online as a file or through …

https://www.osc.ny.gov/retirement/employers/enhanced-reporting/reporting-formats/overview

Divorce – New Career Plan

… benefits should be divided. However, it does not allow for a distribution of your pension until you actually retire, … for the Ordinary Death Benefit, Cash Refund Initial Value option (Tier 1), Cash Refund Contributions option (Tiers 1, 2 and 3) and Five and Ten Year Certain …

https://www.osc.ny.gov/retirement/publications/1515/divorce

Divorce – Career Plan

… after the marriage has ended. This division must be stated in the form of a Domestic Relations Order (DRO) if we are to pay a portion of your pension to your ex-spouse. A … beneficiary designations made by retirees who chose the Single Life Allowance option or certain alternative options …

https://www.osc.ny.gov/retirement/publications/1642/divorce

Divorce – Non-Contributory Plan with Guaranteed Benefits

… after the marriage has ended. The division must be stated in the form of a Domestic Relations Order (DRO) if we are to pay a portion of your pension to your ex-spouse. A … beneficiary designations made by retirees who chose the Single Life Allowance option or certain alternative options …

https://www.osc.ny.gov/retirement/publications/1513/divorce