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XIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures
… Law §1422 requires New York State to perform certain payee notification requirements for checks that have gone uncashed … issued out of the State’s General Checking account. These notification letters are sent to the payee directly and … checks issued out of their agency sole custody accounts. Notification Process For checks with a value over $20 that …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv1-outstanding-check-outreach-and-escheatmentTown of Edinburg – Town Supervisor’s Records and Reports (2025M-68)
… to effectively manage the Town’s financial operations. This also caused the Town to have an increased risk that … a total unrestricted adjusted cash balance of $1,852,145. This amount represented 184 percent of the ensuing year’s … a total unrestricted adjusted cash balance of $421,472. This represented 43 percent of the ensuing year’s budgeted …
https://www.osc.ny.gov/local-government/audits/town/2025/12/12/town-edinburg-town-supervisors-records-and-reports-2025m-68DiNapoli: State Education Department Missed Red Flags of Proprietary Schools' Financial Trouble
… to continue taking money from students,” DiNapoli said. “This could end up costing both students and taxpayers. Like … drop-outs, completion of their program, and job placement. This data is vital, not just for SED to measure a school’s …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-state-education-department-missed-red-flags-proprietary-schools-financial-troubleState Contract and Payment Actions in December
… talent acquisition services. $2 million with Bette & Cring LLC to rehabilitate the auditorium at the Dulles State Office … Peer Review Organization Inc. for the Medicaid Accelerated eXchange program. $1 million with the Town of Dickinson in … Systems Inc. for bike lanes and sidewalks on the Empire State Trail in Onondaga County. $6.1 million with …
https://www.osc.ny.gov/press/releases/2020/02/state-contract-and-payment-actions-decemberState Contract and Payment Actions in August
… distributions from the Tioga Downs, Rivers, Montreign and Del Lago casinos to 26 local governments. $7.5 million for …
https://www.osc.ny.gov/press/releases/2021/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in August
… distributions from the Tioga Downs, Rivers, Montreign and Del Lago casinos. Office of General Services $9.7 million for …
https://www.osc.ny.gov/press/releases/2022/09/state-contract-and-payment-actions-augustDiNapoli Releases Bond Calendar for First Quarter
… Comptroller Thomas P. DiNapoli today announced a tentative schedule for the planned sale of obligations for the state, … and the Utility Debt Securitization Authority. The schedule will be modified and updated in response to changes … execution of all project approvals required by law. The schedule is released by the Committee to assist participants …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-releases-bond-calendar-first-quarterNYS Comptroller DiNapoli Announces Coal Investments Under Review
… first, because they face the greatest risk as the world turns to cleaner and renewable energies. If a …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-announces-coal-investments-under-reviewApplying for Benefits – State Police Plan
… State Comptroller in a timely manner. You can file for a service retirement benefit online. Sign in to your Retirement … Deadlines Many retirement benefit applications and other documents are required by law to be filed with the Office of … mail or by fax: Retirement Online — You can apply for a service (not disability) retirement online and upload …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsOpinion 2002-5
… for the purchase of development rights of certain area farms. The monies would be accumulated with monies from … by real property tax monies for the purchase of certain farms …
https://www.osc.ny.gov/legal-opinions/opinion-2002-5DiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses
… preschool special education provider found it charged the State Education Department (SED) for $2.6 million in expenses that were not allowed. “The State Education Department determines how special … preschool special education provider found it charged the State Education Department SED for $26 million in …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expensesVII.2 Miscellaneous Receipts / Accounts Receivable Receipts Overview – VII. State Revenues and Appropriated Loan Receivables
… Agencies receive revenue payments for a variety of reasons. The recording of a … of moneys from agency sole custody bank accounts (sweeps) Revenue contracts or repayment agreements Federal Grant … To this end, an effort should be made to classify revenue in a timely manner if the nature of the revenue …
https://www.osc.ny.gov/state-agencies/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receipts-overviewNew Yorkers in Need: Food Insecurity and Nutritional Assistance Programs
… have experienced rapid inflationary increases. Census survey data indicate growing numbers of New Yorkers are … in an annual supplement to the monthly Current Population Survey. 2 The 2021 Food Security Supplement survey asked one adult respondent per household about …
https://www.osc.ny.gov/reports/new-yorkers-need-food-insecurity-and-nutritional-assistance-programsGASB Statement 87, Leases
… asset (the underlying asset) for a specific period of time in an exchange or exchange-like transaction. (A … lease is signed. Fiscal Funding Clause Fiscal funding or cancellation clauses allow lessees to cancel a lease if the … for payments. This typically occurs on an annual basis. A cancellation clause only affects the lease term if it’s …
https://www.osc.ny.gov/state-agencies/guidance/gasb-statement-87-leasesModel Code of Ethics for Local Governments - Frequently Asked Questions
… Must all provisions of the Model Code of Ethics for Local Governments (“Model Code”) be adopted by municipalities … respect to: disclosure of interest in legislation before a local governing body; holding of investments in conflict with … to disclosure of interest in legislation before the local governing body. The Model Code expands on this …
https://www.osc.ny.gov/local-government/publications/model-code-ethics-local-governments-frequently-asked-questionsNYS Comptroller Thomas P. DiNapoli Statement on Former Avon Police Chief Sentencing
… today on the sentencing of former Avon Police Chief Joseph Geer for stealing federal funds: “This police chief … today on the sentencing of former Avon Police Chief Joseph Geer for stealing federal funds …
https://www.osc.ny.gov/press/releases/2025/06/nys-comptroller-thomas-p-dinapoli-statement-former-avon-police-chief-sentencingOpinion 91-24
… SYSTEMS -- Contracts (to provide service outside town district) SEWER DISTRICTS -- Contracts (between town and county districts); (to provide service outside district); (with village) COUNTY LAW, §265; TOWN LAW, … VILLAGE LAW, §14-1436: A town, on behalf of a town sewer district, may contract with a county to provide sewer service …
https://www.osc.ny.gov/legal-opinions/opinion-91-24Opinion 99-16
… Defense and Indemnification (indemnification of custodial bank) MUNICIPAL CORPORATIONS -- Powers and Duties (authority to indemnify custodial bank) MUNICIPAL FUNDS -- Deposits and Investments (authority to indemnify custodial bank) PUBLIC CONTRACTS -- Terms and Conditions …
https://www.osc.ny.gov/legal-opinions/opinion-99-16State Contract and Payment Actions in July
… Comptroller approved 1,627 contracts for state agencies and public authorities valued at $2.9 billion and approved more than 1.8 million payments worth nearly $7.9 billion. The office rejected 123 contracts and related transactions valued at $250 million and nearly …
https://www.osc.ny.gov/press/releases/2019/08/state-contract-and-payment-actions-julyDiNapoli Report Analyzes Increases in NYC's Unsheltered Population and Spending
… it has collected through its expanded outreach, placement and services for the homeless to better explain where it has … projected to remain relatively flat after Fiscal Year (FY) 2026, the report noted. “The number of people living on the … however, merits greater focus on where resources are going and what services are working. Street homelessness is a …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-report-analyzes-increases-nycs-unsheltered-population-and-spending