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Due Diligence for Companies Holding Abandoned Funds
… in addition to the mailing requirements below apply to Dividend Reinvestment Plans (DRIPs) and business entities in … Note that holders must send certified notices to owners of dividend reinvestment plans regardless of the property value, … the final remittance. Additional notification requirements Dividend Reinvestment Plans: Refer to the Securities and …
https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-fundsOversight of Shelter Placements
… the primary agency responsible for providing transitional housing and services for eligible homeless families and … would best facilitate their transition to more permanent housing. During the intake/assessment process, clinical … for benefits, completing assessments, and applying for housing programs. Key Findings Based on DHS records, there is …
https://www.osc.ny.gov/state-agencies/audits/2022/12/01/oversight-shelter-placementsComptroller DiNapoli Releases Municipal Audits
… Company , City of Lockport , Rockland County , City of Troy and the Village of Victor . “In today’s fiscal climate, … levy limit before adopting the proposed budget. City of Troy – Budget Review (Rensselaer County) The proposed budget, … Fire Company City of Lockport Rockland County City of Troy and the Village of Victor …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Audit Finds Counties Are Not Checking Prices and Scales at Retailers
… found that some did not adequately test the accuracy of retail prices or test scanners, scales and devices used to price, weigh or measure goods at grocery stores, gas stations and other retail locations to make sure that consumers were paying the … found that some did not adequately test the accuracy of retail prices or test scanners scales and devices used to …
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
… Finance Law requires agencies use centralized contracts to purchase commodities and services that meet agencies’ … Agencies are encouraged to negotiate more favorable prices than those contained in the centralized contract. OSC … should refer to the OGS website for information on how to use a specific centralized contract and should refer …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi8a-centralized-contractsState Agencies Bulletin No. 2085
… increases for employees whose annual salary is below the annualized equivalent of the minimum wage for their work … or part-time annual employees should receive at least the annualized equivalent of the minimum hourly rate associated … with their position location (hourly rate x 2088 = annualized equivalent). Effective Dates: The December 2022 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2085-december-2022-increase-minimum-wageState Agencies Bulletin No. 1636
… the Position Data (Agency) page using the following path: Home > Organizational Development > Position Management > … the Job Action Request page using the following path: Main Menu >Workforce Administration > Administer Job Change …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1636-reporting-line-number-and-budget-year-changes-fiscal-year-2018-2019State Agencies Bulletin No. 1723
… the Position Data (Agency) page using the following path: Home > Organizational Development > Position Management > … the Job Action Request page using the following path: Main Menu >Workforce Administration > Administer Job Change …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1723-reporting-line-number-and-budget-year-changes-fiscal-year-2019-2020CUNY Bulletin No. CU-398
… Purpose To explain the agency procedures for reporting rate increases … Worker (CUNY) Background The rate increases are pursuant to the New York City Comptroller’s Consent Determination … and 3/31/2009. Agency Actions Reporting the Rate Increases To ensure all Job Action requests are submitted for each …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-398-retroactive-rate-increases-maintenance-workers-cunyRevenue Enhancement Ideas: Cash Management for Local Governments and School Districts
… disbursements. Review monthly analysis reports from the bank, along with monthly account reconciliations. … provide a quicker and steadier stream of income, which can be invested sooner for additional interest earnings. … when possible, that all cash is in interest-bearing accounts. Consider longer-term investments that pay higher …
https://www.osc.ny.gov/local-government/publications/revenue-enhancement-ideas-cash-management-local-governments-and-school-districtsUnified Court System Bulletin No. UCS-236
… 2017 Salary Increase for Judges, Justices and New York City County Clerks of the UCS. Affected Employees Judges, Justices and New York City County Clerks in Bargaining Unit 86 who meet the … 2009 provide County Clerks in the counties comprising the City of New York to receive an annual salary not less than …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-236-april-2017-salary-increase-judges-justices-and-new-york-cityUnified Court System Bulletin No. UCS-171
… Purpose To provide payroll system users with information regarding the changes made to the Position Management Update Incumbent Process Overview … To provide payroll system users with information regarding …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-171-changes-position-management-update-incumbent-process-unifiedCUNY Bulletin No. CU-301
… Employees Eligible employees in Bargaining Units T8 and TC Effective Date(s) Institution Pay Period 7 Current, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-301-cuny-increment-payments-effective-july-1-2007Fund'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 … satisfaction, and accomplishment from working at the Fund. Investment Philosophy Investment objectives We aim for the …
https://www.osc.ny.gov/common-retirement-fund/funds-mission-values-and-investment-philosophyWelcome Center and Rest Area Planning and Implementation
… plan for highway facilities for the traveling public, and whether the capital projects are properly planned and implemented. The audit covered projects on the Department’s plan between January 1, 2014 and May 19, 2017, and subsequent work completed by the … plan for highway facilities for the traveling public and whether the …
https://www.osc.ny.gov/state-agencies/audits/2019/06/20/welcome-center-and-rest-area-planning-and-implementationCompliance With Jonathan's Law
… determine whether the Office of Mental Health is complying with the requirements established under Jonathan’s Law. This … Disabilities (subsequently renamed the Office for People With Developmental Disabilities). Jonathan’s parents … operated, licensed, or certified by the Office for People With Developmental Disabilities, the Office of Mental Health …
https://www.osc.ny.gov/state-agencies/audits/2019/07/19/compliance-jonathans-lawDiNapoli: Corporations to Disclose Political Spending
… today that Goodyear Tire and Rubber Co. and Nisource Inc. have agreed to the Fund's request that they publicly … significant level of support. This includes: Nextra Energy Inc. (41%); CMS Energy Corp. (36.2%); Equifax Inc. (35.9%); Western Union Co. (35.1%); Wynn Resorts …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-corporations-disclose-political-spendingOperational Training and Medical Assessments of Train Crews
… America’s largest transportation network. New York City Transit (Transit), one of the MTA’s constituent agencies, operates bus … Employees new to these positions are also required to pass a medical assessment at a Transit Medical Assessment …
https://www.osc.ny.gov/state-agencies/audits/2018/03/01/operational-training-and-medical-assessments-train-crews-0DiNapoli Presses Companies on Political Disclosure
… to fully disclose its political spending and has filed shareholder proposals seeking the same disclosure from eight … political spending and are expected to be the subject of shareholder votes at the companies’ annual meetings this … reputations and profits at risk and can threaten long-term shareholder value.” The resolution filed with Hilton was …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-presses-companies-political-disclosureValley Stream Central High School District – Capital Assets (2025M-16)
… officials properly monitor, account for and dispose of capital assets? Audit Period July 1, 2022 – January 31, … Area Capital assets are those that have a useful life of more than one year following the date of purchase. They can include buildings, machinery, vehicles, …
https://www.osc.ny.gov/local-government/audits/school-district/2025/12/19/valley-stream-central-high-school-district-capital-assets-2025m-16