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Taxes and Interest
… court funds. Interest is paid for a period of five years from the date we receive the property. The interest rate is … paid in the form of the original security (if available) or by returning the cash value of the security. In most … $600. Foreign Interest Withholding We must withhold income from non-resident aliens, foreign corporations, foreign …
https://www.osc.ny.gov/unclaimed-funds/claimants/taxes-and-interestMembership and Enrollment – Membership and Enrollment
… in retirement Its important to understand how membership and enrollment works …
https://www.osc.ny.gov/retirement/employers/membership-enrollmentQuestions and Answers – Voluntary Credits and Deductions Program Guide
… Questions and answers about the Voluntary Credits and Deductions Program …
https://www.osc.ny.gov/retirement/third-party-organizations/vcdp/questions-and-answersForms and Resources – Reporting Elected and Appointed Officials
… Includes examples. You can also use our online ROA result calculator and days worked calculator . Reporting Services Provided by Lawyers and Law …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/forms-and-resourcesFuel and Services
… Key Findings We found that DMNA did not follow, or did not have the documentation to support it followed, State …
https://www.osc.ny.gov/state-agencies/audits/2015/06/30/fuel-and-servicesForms and Publications
… Claim Forms Blank Claim Form – Use this form if you can’t find the item you are … was no estate representative appointed by the courts. W-8Ben for Individuals ( W-8BEN-E for Entities) - If you …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsOpinion 90-53
… for services rendered by the retention of municipal fees. You ask whether a village may contract with a private …
https://www.osc.ny.gov/legal-opinions/opinion-90-53Opinion 89-52
… county office to coordinate training) COUNTIES -- Powers and Duties (power to coordinate training of emergency medical … of the position are limited to the coordination and facilitation of training activities and do not extend to … fire service-related activities and mutual aid in case of fire and other emergencies. It was, and remains our …
https://www.osc.ny.gov/legal-opinions/opinion-89-52Unified Court System Bulletin No. UCS-328
… 410 Health Care Spending Account 416 Deferred Comp 420 NY Dependent Care Contribution 425 Repay State Loans/Debt 426 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-328-april-2022-and-april-2023-state-new-york-unified-court-systemState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … the board did not ensure its project approvals were based on project applications that were completed and supported … and exceeded its authority under New York State Town law by authorizing the supervisor to pay all expenditures …
https://www.osc.ny.gov/press/releases/2021/09/state-comptroller-dinapoli-releases-municipal-auditsOpinion 92-41
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- … in question is located on a narrow island in a town. You state that in the district "[t]here are no roads, per se", …
https://www.osc.ny.gov/legal-opinions/opinion-92-41Opinion 90-22
… AND DISTRIBUTION -- Public Water Systems (necessity to pay interest on consumer deposits) MUNICIPAL FUNDS -- … utility is not required by Public Service Law, §117 to pay interest on consumer deposits at the rate fixed by the … not required by section 117 of the Public Service Law to pay interest on consumer deposits. Public Service Law, §117 …
https://www.osc.ny.gov/legal-opinions/opinion-90-22Opinion 90-16
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … of health would have a conflict of interest if he or she is retained as a consultant to the county health department …
https://www.osc.ny.gov/legal-opinions/opinion-90-16Opinion 88-36
… discussed in the opinion. COUNTY SHERIFF -- Liability (loss of funds) INSURANCE -- Liability Insurance (authority of … to the rule of strict or absolute liability for the loss of public funds. Hence, liability exists whether or not the sheriff is personally at fault, and even if loss is caused entirely by misconduct of deputy sheriff or …
https://www.osc.ny.gov/legal-opinions/opinion-88-36Unified Court System Bulletin No. UCS-166
… of OSC’s automatic processing of the salary restorations and to provide instructions for miscellaneous adjustments not … Units SA, SR, SN, G9, F8, DR, SG, S9, SK, SD, SY, 87, and CT who had an increase in annual salary deferred … using an overpayment earnings code or an AC 230. In this case, the negative retroactive adjustment may be re-generated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-166-unified-court-system-ucs-salary-restorationsHomeless Housing and Assistance Program – Project Selection and Maintenance
… being properly maintained. This audit covered the period from April 1, 2015 through September 14, 2018. Background The … of homeless projects in the form of grants, loans, or loan guarantees to acquire, construct, or rehabilitate … intervals, of the entities receiving financial assistance. From the inception of the program in 1983 through State …
https://www.osc.ny.gov/state-agencies/audits/2019/01/10/homeless-housing-and-assistance-program-project-selection-and-maintenanceAssessment and Collection of Selected Fees and Penalties (Follow-Up)
… the recommendation made in our initial report, Assessment and Collection of Selected Fees and Penalties (2010-S-70) . Background Our initial report, … officials had not collected about $3.8 million in fees and penalties for the Public Work Enforcement Fund (Fund), …
https://www.osc.ny.gov/state-agencies/audits/2015/02/05/assessment-and-collection-selected-fees-and-penalties-followControls and Accountability of Court, Trust and Bail Funds
… Department of Finance accurately accounts for Court, Trust and Bail funds. This audit covered from January 1, 2011 … Section 2601 of the New York State Civil Practice Law and Rules requires that all moneys paid into the New York … or no heirs able or willing to administer the estates), and other miscellaneous funds. Finance's Court Assets …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/controls-and-accountability-court-trust-and-bail-fundsState Contract and Payment Actions in July and August
… payments. More information on these contracts and payments is available at Open Book New York . Major Contracts Approved …
https://www.osc.ny.gov/press/releases/2024/09/state-contract-and-payment-actions-july-and-augustState Agencies Bulletin No. 2037
… of OSC’s automatic processing of the April 2020, 2021, and 2022 Retroactive Increases to Location Pay and Supplemental Location Pay and provide instructions for … using an overpayment earnings code or an AC-230. In this case, the negative retroactive adjustment may be re-generated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2037-april-2020-2021-and-2022-retroactive-increases-location-pay-and