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Security Delivery Instructions
… number ○ ISIN (only for foreign transactions) ○ Number of shares ○ Delivering party’s Automated Customer Account … to obtain a fund account number for mutual fund shares unable to be transferred via ACATS. For dividend … reinvestment accounts, close the account and deliver whole shares. Fractional shares must be liquidated at the owner …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsXVII.4 Questions – XVII. Lapsing Appropriations
… Please direct questions on this Chapter to the Bureau of State Accounting Operations at … regarding the processing or payment of lapsing vouchers to the Bureau of State Expenditures Customer Service Help … contract transactions that will utilize lapsing funds to the Bureau of Contracts at (518) 474-4622. Please direct …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii4-questionsContract #C001193 – Enterprise Risk Management Software
… 8, 2025 The Office of the State Comptroller (“OSC”) is seeking a cloud-based Enterprise Risk Management … The Office of the State Comptroller OSC is seeking a cloudbased Enterprise Risk Management …
https://www.osc.ny.gov/procurement/contract-c001193Retirement Benefit Summary Tier 6 ERS
… A summary of membership benefits for Tier 6 New York State and Local …
https://www.osc.ny.gov/retirement/members/retirement-benefit-summary-tier-6-ersTotal Spending – 2021 Financial Condition Report
… Comparing spending to revenue provides an indication of the State’s ability to support continuing programs. State … on a cash basis. See Appendices 1 and 2 for a breakdown of State spending by major service function and funding … five years. Growth in State Spending Has Exceeded the Rate of Inflation Over the Past Five Years Compared to the prior …
https://www.osc.ny.gov/reports/finance/2021-fcr/total-spendingComptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… and writing checks to himself every month for over a decade. Eydeler altered his scheme to conceal the theft, and …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of … New York Donoghue, Nassau County District Attorney Singas, Assistant Director-in-Charge Sweeney, Jr., of the FBI's New … Attorney Donoghue. Mr. Donoghue expressed his grateful appreciation to the United States Department of Education …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudDiNapoli: County Jail Inmates Received Improper Welfare and Unemployment Insurance Benefits
… P. DiNapoli’s office found that hundreds of county jail inmates received inappropriate payments totaling more than … of the five counties monitored the eligibility of jail inmates for welfare payments, and by a combination of … the state Department of Labor (DOL) with information about inmates receiving UI benefits. “The state’s social welfare …
https://www.osc.ny.gov/press/releases/2013/10/dinapoli-county-jail-inmates-received-improper-welfare-and-unemployment-insurance-benefitsOpinion 93-17
… v Faculty Association of Community College of Finger Lakes , 57 AD2d 189, 392 NYS2d 111; 1968 Opns St Comp No. …
https://www.osc.ny.gov/legal-opinions/opinion-93-17Opinion 91-40
… (rescheduling of work days to avoid conflict with military duty) MILITARY LAW, §242(5): (1) A municipal officer or … to compensation for time spent on ordered military duty for the greater of 30 calendar days or 22 working days. … adopt a policy to require its officers and/or employees to schedule their regular days off to coincide with required …
https://www.osc.ny.gov/legal-opinions/opinion-91-40Comptroller DiNapoli's Office Releases State Revenue Forecast
… Thomas P. DiNapoli released the following letter today from Robert Ward, deputy comptroller for the Division … and Policy Analysis, providing a state budget revenue forecast, as required by state law. Read the letter: … Thomas P DiNapoli released the following letter today from Robert Ward deputy comptroller for the Division of …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… Centers,” DiNapoli said. “We found too many instances of medication and medical supplies that were missing and that … no record of their contact with parents regarding expired medication or arrangements to return medication at the end of the school year. In addition, the …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… corruption cases since 2011, including a sitting state senator, a current member of the New York City Council, and … or any other suspected public corruption is encouraged to contact the State Comptroller’s office by calling the …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftOpinion 90-39
… on behalf of a fire district) TOWN LAW, §181(1); MUNICIPAL HOME RULE LAW, §10(1)(i),(ii)(a)(9-a): A town may not impose … of Huntington , 85 Misc 2d 806, 380 NYS2d 466; Municipal Home Rule Law, §10[1][ii][a][8], authorizing local … relation to particular benefits provided (see Watergate II Apartments v Buffalo Sewer Authority , 46 NY2d 52, 412 NYS2d …
https://www.osc.ny.gov/legal-opinions/opinion-90-39Opinion 88-31
… as: (a) commencing with the filing of an accusatory instrument; (b) including all further accusatory instruments … or some other final disposition of the last accusatory instrument filed "in the case". An "accusatory instrument" is one of seven types of written accusation …
https://www.osc.ny.gov/legal-opinions/opinion-88-31DiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… and State Senator Zellnor Myrie, Chair of the Committee on Elections. The full op-ed is below: Putting the Public Back … For example, in New York City’s last City Council elections, representation of women more than doubled to 61% … voices while setting New York on a path towards more fair elections. Op-Ed Putting the Public Back Into Campaign …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeState Agencies Bulletin No. 1949.5
… bulletin supersedes Payroll Bulletin No. 1949.4 . Purpose The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a … The purpose of this bulletin is to provide information and processing instructions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19495-pilot-program-establishing-temporary-overtime-rate-employees-certainSUNY Bulletin No. SU-314.3
… of a pilot program establishing temporary overtime rates for employees in certain titles represented by PEF or CSEA … specific SUNY providers that opt into a pilot program for employees in certain titles to establish a temporary … factor used by the New York State Payroll System (PayServ) for these employees is .00120. Agency Deptid Stonybrook …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3143-pilot-program-establishing-temporary-overtime-ratesState Agencies Bulletin No. 1949.4
… is .00120: OCFS Facilities - Deptid 25000 Brookwood Secure Center for Youth Goshen Secure Center MacCormick Secure Center Industry Residential Center Finger Lakes Residential …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19494-pilot-program-establishing-temporary-overtime-rate-employees-certainState Agencies Bulletin No. 2179
… Date and Payment End Date: Earnings Code Description BO7 NPLumpSumOvertimeHRY$3000 2080 BO8 … or the Time Entry Interface (NPAY502) using Earnings Code BO7, BO8 or BOO . Earnings Begin Date: The first overtime … End Date: The last overtime date to include BNP Earn Code: BO7 – if the employee received the full Non-Pensionable Lump …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2179-expanded-eligibility-criteria-regarding-combined-service-civil-service