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Tips to Help You Keep Your Money

… Keep your accounts active. More than half of unclaimed accounts are dormant savings accounts — accounts … where you store your financial records. Resources About Unclaimed Funds Forms and Publications Required Documentation Claim …

IX.8.B Interest on Advance Payments to Vendors – IX. Federal Grants

… that amount be paid to the State. Once the interest payment is received, it should be deposited to the NYS … one of the following two ways: Intent Process Decrease payment made to vendor Process an Adjustment Voucher. See … should the single payment voucher be submitted until the AR deposit has been posted in the SFS via one of the deposit …

IX.12.D Federal Funding Subject to CMIA – IX. Federal Grants

… to the interest provisions of CMIA. This distinction can be better understood by consulting the CMIA regulations. …

IX.9 Administrative Recoveries - Transfers to Other Funds – IX. Federal Grants

III.5 Agency Bulkload Interface to the SFS – III. Statewide Financial System (SFS)

… by conducting an end-to-end test. The test ensures the SFS can successfully receive the file, the file processes … through the SFS, and the data extract files from the SFS can be received and processed by the originating agency …

Medicaid Program – Improper Payments to a Physical Therapist

… Medicare claims using the National Provider Identifier (NPI) for his group practice and the related Medicaid claims using his NPI as an individual provider. Mark Amir did not comply with …

Youth Facility Chargeback Rates to Localities (Follow-Up)

… of implementation of the seven recommendations included in our original report, Youth Facility Chargeback Rates to … juvenile facility chargeback rates correctly. However, in general, OCFS has been deficient in revising its rates in a timely manner, as well as in …

Inappropriate Payments Related to Procedure Modifiers (Follow-Up)

To determine the extent of implementation of the two recommendations made in our initial audit report Inappropriate Payments Related to Procedure Modifiers

Improper Medicaid Payments to a Transportation Provider (Follow-Up)

… the extent of implementation of the recommendation made in our initial audit report, Improper Medicaid Payments to a … claims prior to 2016, which accounted for $1.4 million in Medicaid payments. We recommended that the Department of … Key Finding Department officials made some progress in addressing the problem we identified in the initial …

Collection of Fines Related to Tenant Complaints

… development of affordable lowand moderate-income housing in the State. Within DHCR, the Office of Rent Administration … related to nearly 1 million regulated apartments in the State. Between January 1, 2016 and September 30, 2018, … an Administrative Law Judge. If owners are found to be in violation, they could face fines of at least $1,000 for …

Cost-Saving Ideas: How to Reduce Energy Costs

… efficient equipment. Visit the federal program  Energy Star website . Eliminate unnecessary equipment. Turn off … lights with more energy efficient models. Use  Energy Star power management software  on your computers. Turn on …

Reporting Unclaimed Funds to New York State

… securities to the New York State Comptroller’s Office of Unclaimed Funds. Entities required to report and remit unclaimed funds include, for example, banks, insurance …

DiNapoli: Comcast Agrees To Disclose Political Spending

… today a shareholder agreement with media and technology company Comcast Corp. to disclose political spending made … DiNapoli filed a shareholder resolution calling for the company to make public its political spending. The new … “As one of Comcast’s largest shareholders, we applaud the company for agreeing to disclose corporate political …

Retirees Contribute to New York State's Economy

… NYSLRS provides a lifetime monthly benefit retirees can count on, pensions boost local economies in good times …

IX.12.E Specific Programs Subject to CMIA – IX. Federal Grants

… was enacted to ensure efficiency, effectiveness and equity in the exchange of funds between the states and the federal … is subject to the cash management principles embodied in CMIA, programs with annual State disbursements exceeding … Year, DOB will notify affected agencies of any changes in CMIA program coverage. 30-Day Notices The State is …

Other Places to Search for Unclaimed Funds

… about refunds on retirement accounts. National Registry of Unclaimed Retirement Benefits For information on unclaimed retirement account balances. Internal Revenue … of Veterans Affairs For information on insurance funds owed to certain current and former policyholders or …

Managed Care Payments to Unenrolled Providers (Follow-Up)

To assess the extent of implementation of 10 recommendations included in our initial audit report Medicaid Program Managed Care Payments to Unenrolled Providers

New York State Health Insurance Program - Empire Plan Members With Dual Family Coverage

… and members are paying excessively for dual Empire Plan Family coverage. The audit covered the period January 1, 2014 … policies and procedures. The annual cost for Empire Plan Family coverage ranged from $20,570 to $28,953 during the … to the full cost of coverage. The State does not allow two Family coverages for its employees; if a member and their …

DiNapoli: NYC's Fiscal Picture Improves Short Term, but Significant Risks Lie Ahead

… increasing the planned budget gap to about $8.9 billion in FY 2025 and $13.9 billion in FY 2027 (18% of city-fund revenues), even when adjusting … amid staffing challenges. Significant risks remain in the city’s financial plan, although its recent agreement …

XVI.3.I Budgetary Presentation – XVI. Financial Reporting

… which requires that a budgetary comparison be included in the financial statements for the general fund and major … special revenue funds. The budgetary report presented in the State's BFS reflects a comparison of the original and … is meaningful to both the State's creditors and taxpaying public. The State manages its day-to-day operations on a cash …