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Download the Electronic Reporting Program
After you enter your data into the NYCD program, save the file to your local drive and submit your report by FTP, CD, DVD or USB.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/zip/nycd.zipState Audit Shows Need to Improve Response to Noise Complaints in NYC
… The growing number of noise complaints related to nightlife establishments in New York City highlights the need for the New York State … cases are now reviewed to ensure that appropriate action is taken. Still, the SLA opened relatively few cases between … number of nightlife noise complaints from 2010 to 2015, here: …
https://www.osc.ny.gov/press/releases/2017/06/state-audit-shows-need-improve-response-noise-complaints-nycDiNapoli: LIRR On-Time Performance Falls Short
… percent of the time when it stopped at Citi Field for Mets games; and Trains carrying reverse commuters to Penn Station …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-lirr-time-performance-falls-shortDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… purposes: once Postal Inspectors are on the case, it’s game over for the bad guys." According to the allegations in … period of time. The Office of Unclaimed Funds maintains an online database in which anyone can search to see if the … by DOUKOURE and TUNKARA were used to make purchases from online databases that collect public records on individuals, …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateSelected State Agencies’ Roles in Financial Literacy
… Objectives To determine selected State agencies’ roles in providing financial literacy offerings, including how they … and vulnerable consumer groups and how they measure gains in individuals’ knowledge after participating in financial literacy offerings. We also sought to determine …
https://www.osc.ny.gov/state-agencies/audits/2022/09/14/selected-state-agencies-roles-financial-literacyDiNapoli: Service Delivery Critical to Ensure New York City’s Continued Recovery
… like mental health and homelessness, without interruption. I encourage all city and state leaders to be flexible in … to succeed.” DiNapoli’s report shows the COVID pandemic brought an end to years of hiring in the city’s workforce, …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-service-delivery-critical-ensure-new-york-citys-continued-recoveryDiNapoli: NYC Office Market Will Take Years to Recover From Pandemic
… however, as employers continue to offer work-from-home options, according to a report released today by State … workers to remote work, rents fell, and vacancies rose. I am optimistic for the sector’s recovery but it’s short-term … values since at least FY 2000, reflecting decreased demand brought on by the COVID-19 pandemic. The city had 463 million …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-nyc-office-market-will-take-years-recover-pandemicDiNapoli & NYC Make it Easier to Save for College
… New York's 529 College Savings Program's Direct Plan has eliminated the … to open an account in an effort to make the important college savings accounts available to everyone, New York …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-nyc-make-it-easier-save-collegeOpinion 2000-4
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COLLECTIVE BARGAINING … fixed and certain; that is, the obligation is dependent on variables, such as salary increases, years in service or … Comp No. 82-220, p 278), they are hereby superseded, based on the analysis of NYPIRG , supra and Incorporated Village of …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4VII.9.A Fringe Benefits and Indirect Costs Automation – VII. State Revenues and Appropriated Loan Receivables
… end date (liquidation date) is incorrect, prepare an AC-3286S form as per normal business process and email to … of ‘FIE’ . Bulkload agencies must enter these journals online in order to enter the appropriate source code. The use … New FBIC Roles: NYF_AGY_FBIC_VIEW – To view FBIC data online including; Standard Rates, Waivers, and Redirects. 2 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii9a-fringe-benefits-and-indirect-costs-automationOpinion 90-46
… from the Office of Court Administration. Specifically, you have asked whether you may pay a $19,700 refund to a county which amount … Audit Director Bureau of Management Audit … Whether you may pay a $19700 refund to a county which amount reflects …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Cost-Saving Ideas: Overtime Planning and Management
… Reducing the cost of employee salaries and benefits by even a small percentage can result in significant savings. Employee salaries and benefits, including pension benefits, are large expenses … and salaries, it’s important to be proactive in your approach to managing these costs. Fair Labor Standards Act …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-overtime-planning-and-managementOpinion 90-5
… concerning the appointment of public library trustees. You state that a town public library currently has seven … town board has been asked to increase this number to nine. You ask whether the town board has the authority to increase …
https://www.osc.ny.gov/legal-opinions/opinion-90-5Opinion 97-24
… the rules and regulations of the department or company. You ask whether members of the "auxiliary" of an incorporated … program established for the members of the fire company. You state that the constitution and by-laws of the fire … is to provide supplemental services to the fire company, i.e. fund raisers and refreshments at emergency incidents. …
https://www.osc.ny.gov/legal-opinions/opinion-97-24Opinion 91-39
… excess thereof without diminution of retirement allowance. You have asked whether a village trustee who also serves as a … retirement allowance. If he or she may be re-appointed, you also question the effect on this individual's retirement …
https://www.osc.ny.gov/legal-opinions/opinion-91-39Opinion 89-51
… protection in a fire protection district within the town. You indicate that a volunteer fire company provides fire … within the fire protection district pursuant to contract. You ask whether the town is authorized to make payments to …
https://www.osc.ny.gov/legal-opinions/opinion-89-51Understanding the Audit Process
… We strive to minimize the disruption. Our staff will keep you informed during audit, and you’re welcome to contact our management team at anytime. …
https://www.osc.ny.gov/local-government/audits/understanding-audit-processWhat is the Real Property Tax Cap?
… With some exceptions, the State’s Property Tax Cap limits the amount local governments … Local governments, citizens and the Office of the New York State Comptroller (OSC) play important roles in the …
https://www.osc.ny.gov/local-government/property-tax-cap/what-real-property-tax-capOperational Advisory No. 3
… of budget checking to ensure the changed values are valid. You are reminded to review the budget check status field …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/3-budget-check-reminderAnalytical Reviews – Improving the Effectiveness of Your Claims Auditing Process
… of vendor payment summary records or reports can alert you to changes in expenditure trends and areas for possible … for moveable items such as technology equipment (i.e., computers and printers) and maintenance equipment (i.e., chainsaws and lawn mowers). Large repair costs for …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/analytical-reviews