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Due Diligence for Companies Holding Abandoned Funds
… to New York State. This process, called due diligence, is not only required by the New York State Abandoned Property … notification requirements section for more information. How to meet due diligence requirements 90 days before your … Office of the New York State Comptroller unless they claim it before the date you submit your report. Include that date …
https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-fundsIX.8.A Accounting for Federal Refunds – IX. Federal Grants
… to the vendor and the IRS. When a refund is received on an open award and it relates to a lapsed appropriation, … appropriations may be used to record the refund depending on whether a different appropriation was used for the same … is fungible with another grant. When a refund is received on a closed award, an agency is more limited in their options …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8a-accounting-federal-refundsState Police Bulletin No. SP-213
… Training Stipend) or Leave of Absence/MLL (Mil Lv) on 11/01/2020 are eligible for Hazardous Duty Pay. An … who otherwise meets the eligibility criteria, but is on an authorized leave of absence with a Payroll Status of … leave. OSC Actions OSC will automatically insert a row on the Additional Pay page for employees who meet the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-213-2020-state-police-hazardous-duty-payState Police Bulletin No. SP-212
… Training Stipend) or Leave of Absence/MLL (Mil Lv) on 11/01/2020 are eligible for the Expertise Pay. An employee … who otherwise meets the eligibility criteria, but is on an authorized leave of absence with a Payroll Status of … leave. OSC Actions OSC will automatically insert a row on the Additional Pay page for employees who meet the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-212-2020-state-police-expertise-payOpinion 90-63
… This opinion represents the views of the Office of the State Comptroller at the time it was … that bear on the issues discussed in the opinion. LIBRARIES -- Appropriations and Expenditures (recognition … and Expenditures (in recognition of municipal service - dinner for volunteer library workers); …
https://www.osc.ny.gov/legal-opinions/opinion-90-63DiNapoli: Audit Finds Counties Are Not Checking Prices and Scales at Retailers
… nearly 1,800 devices and 260 businesses. Retail sales in New York were more than $260 billion in 2023-24. Approximately $8.3 billion was spent in grocery stores in the counties audited during the audit …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-audit-finds-counties-are-not-checking-prices-and-scales-retailersXI.8.A Centralized Contracts – XI. Procurement and Contract Management
… let by the Office of General Services (OGS) for use by State agencies and other authorized users. State Finance Law … contract that require a specific mini-bid contract identification number SFS users will create a contract … date the purchase order would be dispatched to the vendor. The Expire Date should be the last day of the fiscal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi8a-centralized-contractsState Agencies Bulletin No. 2085
… positions who meet the eligibility criteria are affected. Background: Chapter 54 of the Laws of 2016 increased the New … rate for State seasonal and other non-statutory positions paid using an hourly rate. In accordance with the following … job location is within the five boroughs of New York City (NYC), effective 12/31/2018, and in the counties of Nassau, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2085-december-2022-increase-minimum-wageFund's Mission, Values and Investment Philosophy
… people and the highest standards for ethics and investment management. Core values We commit to living these … and capabilities required for the Fund to be a leading investment organization. Perseverance We support each other …
https://www.osc.ny.gov/common-retirement-fund/funds-mission-values-and-investment-philosophyDiNapoli: Audit Shows Mixed Results on School Districts' Compliance With Physical Education Rules
… Specifically: In grades K-3, students should be receiving a minimum of 120 minutes of PE during the course of five … one – Kenmore-Tonawanda – met the minimum PE minute and day requirements for all elementary, secondary and high … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-audit-shows-mixed-results-school-districts-compliance-physical-education-rulesState Agencies Bulletin No. 1688
… Article 39 of the 2016-2021 DMNA Agreement between the State of New York and the Civil Service Employees Association and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1688-2018-uniform-maintenance-allowance-employees-division-military-andComptroller DiNapoli Releases School District Audits
… Educational Services (BOCES) special education; health insurance and social security each year by cumulative totals …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-releases-school-district-auditsSUNY Bulletin No. SU-243
… Purpose To provide agency instructions for processing the 2016 Discretionary Award. Affected … New York and the United University Professions, provides for a one-time lump sum bonus payment distributed at the … whose employment expired prior to 07/01/16 are eligible for the payment if they are reemployed, meet the above …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-243-2016-discretionary-award-psnu-employees-represented-unitedDiNapoli and Investor Group Reach Shareholder Agreement With FirstEnergy
… was also asked to consider innovative technologies and strategies for energy generation, including modeling the practices and policies of other utilities in the United States and worldwide. In its agreement letter dated Jan. 9, FirstEnergy wrote that …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-and-investor-group-reach-shareholder-agreement-firstenergyState Agencies Bulletin No. 1609
… Article 39 of the 2016-2021 DMNA Agreement between the State of New York and the Civil Service Employees Association and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1609-2017-uniform-maintenance-allowance-employees-division-military-andOversight of Complaint Activity
… utilities. In addition, the Commission oversees the siting of major utility infrastructure, ensures the safety of natural gas and liquid petroleum pipelines, and provides … with the Commission. OCS utilizes a complaint database to record and monitor complaints received. During our audit …
https://www.osc.ny.gov/state-agencies/audits/2017/02/01/oversight-complaint-activityComptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … award and monitoring of procurement contracts as required by law. Auditors found ESDC officials were not in compliance … of Finance, Controls and Accountability of Court, Trust and Bail Funds (2013-N-1) The Finance Department could …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… County) District officials were not aware that the Health Flexible Spending Arrangement and Dependent Care … solicited for seven professional service providers and an insurance provider that were paid a total of $205,042 during …
https://www.osc.ny.gov/press/releases/2023/10/state-comptroller-dinapoli-releases-municipal-school-audits-0State Comptroller DiNapoli Releases Municipal Audits
… not identified. In addition, auditors found their combined cash balances exceeded liabilities by $4,129. The justices …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Finger Lakes Group Homes Overpaid for Food and Supplies, Wasting Taxpayer Money
… more than $1 million, gave one vendor an unfair advantage in obtaining the state’s business and overpaid for hundreds … 1,500 persons with developmental disabilities living in 150 group homes across eight counties. Employees at each … with Palmer Distributing until the contract expired in June 2012. Thereafter, the DDSO should have purchased …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-finger-lakes-group-homes-overpaid-food-and-supplies-wasting-taxpayer-money