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Opinion 2002-8
… which was properly formed had no improvements services or debt can be dissolved …
https://www.osc.ny.gov/legal-opinions/opinion-2002-8DiNapoli: Contribute to 529 College Savings Account by Dec. 31 for Tax Benefits
… Corporation (FDIC), The Vanguard Group, Inc., J.P. Morgan Investment Management Inc., JPMorgan Distribution …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-contribute-529-college-savings-account-dec-31-tax-benefitsNY ABLE Program Helps New Yorkers With Disabilities Cover Costs
… called the New York Achieving a Better Life Experience ( NY ABLE ) program, designed to help individuals with … NY ABLE. DiNapoli's office also oversees New York's 529 College Savings Program. The legislation was sponsored by … as of January 2018. The program was modeled after the 529 College Savings Program and adopted under the federal Stephen …
https://www.osc.ny.gov/press/releases/2017/12/ny-able-program-helps-new-yorkers-disabilities-cover-costsOpinion 98 - 19
… An installment purchase contract of a fire district is subject to a mandatory referendum. You ask whether an installment purchase contract of a fire district is subject to mandatory referendum. General Municipal Law, … to enter into the installment purchase contract is "subject to a permissive or mandatory referendum, as the …
https://www.osc.ny.gov/legal-opinions/opinion-98-19DiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… county probation departments to monitor court-ordered installations and IID use for probation sentences. The county …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededOpinion 2001-3
… cost of providing the particular service (1992 Opns St Comp No. 92-40, p 103 and citations therein; see NY Tel . v City of Amsterdam , 200 AD2d 315, 613 NYS2d 993). … Municipal Law §453; cf . Watergate II Apartments v Buffalo Sewer Authority , 46 NY2d 52, 412 NYS2d 821). …
https://www.osc.ny.gov/legal-opinions/opinion-2001-3Area #7 – Access Controls – Information Technology Governance
… IT access controls prescribe who or what computer process may have access to a specific IT … The first step in implementing adequate access controls is determining what level and type of protection is … different from passwords used for other systems; Do not match lists of common, expected, previously used or …
https://www.osc.ny.gov/local-government/publications/it-governance/area-7-access-controlsComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… 63, a resident of Tamarac, Florida, with Grand Larceny in the Second Degree, a Class C felony. Kanas is charged in Albany County Court with stealing over $148,000 in pension payments from the New York State and Local … of an indictment charging Renee Kanas with Grand Larceny in the Second Degree a Class C felony …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… Attorney for the Eastern District of Pennsylvania, the Social Security Administration Office of Inspector General … Gritman, a Pennsylvania resident, on wire fraud and Social Security fraud charges for stealing over $200,000 of … New York State and Local Retirement System and $87,790 in Social Security benefits. “Timothy Gritman hid his father’s …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityVI.2.C Budget Journal Transactions – VI. Budgets
… to move budget authority between chartstrings within a Business Unit (BU) using the KK_SEG ledger. For more … to move budget authority between chartstrings across Business Units (BU) using the KK_SEG ledger. For more … appropriation is located in the authorizing legislation. Loan Status Loan status indicators are used on appropriations …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2c-budget-journal-transactionsDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… for services ordered, prescribed, referred, and attended by practitioners who were not enrolled in the health care program, including … due to misconduct, according to an audit released today by State Comptroller Thomas P. DiNapoli. Two other audits … for services ordered prescribed referred and attended by practitioners who were not enrolled in the health care …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionState Agencies Bulletin No. 2215
… All employees in Bargaining Units 06, 18, 46, 66, 78, 79, and 98 designated Management/Confidential who meet … Criteria: Employees in Bargaining Units 06, 18, 46, 66, 78, 79, and 98 who currently receive Earnings Code LOC or … employees in Bargaining Units 06, 18, 46, 66, 78, 79, and 98 receiving Location Pay or Location Mid-Hudson …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2215-april-2024-increase-location-pay-and-mid-hudson-location-pay-employeesState Agencies Bulletin No. 2259
… new instructions for processing letters received for the outreach and escheatment of uncashed payroll checks for … certain payee notification requirements: An initial outreach letter will be mailed out in September of 2024 to … 2023 uncashed payroll check greater than $19.99. A second outreach letter will be sent via certified mail in October of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checksCUNY Bulletin No. CU-851
… Purpose: The purpose of this bulletin is to provide agency instructions for processing the City … Association, provides for a uniform allowance payment to eligible employees. In addition, a memorandum dated … in the CUNY Nursing Titles listed below are entitled to the 2025 Uniform Allowance Payment as follows: Title …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-851-cuny-2025-uniform-allowance-payment-nursing-titlesState Agencies Bulletin No. 2363.1
… This Bulletin Supersedes Payroll Bulletin 2363 Purpose: The purpose of this bulletin is to provide agencies with information and instructions for … The purpose of this bulletin is to provide agencies with information and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/23631-outreach-and-escheatment-2024-uncashed-nys-payroll-checksState Agencies Bulletin No. 2350
… purpose of this bulletin is to provide agency instructions for processing the 2025 CSEA ASU Work-Related Clothing Allowance for employees in the Racing Inspector title. Affected … Relations (OER) memorandum dated 06/05/2025 provides for a Work-Related Clothing Allowance. Effective Dates: The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2350-2025-work-related-clothing-allowance-asu-employees-title-racingCUNY Bulletin No. CU-841
The purpose of this bulletin is to provide agency instructions for processing the June 2025 Security Titles Uniform Allowance Payment
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-841-cuny-june-2025-security-titles-uniform-allowance-paymentState Agencies Bulletin No. 2363
… uncashed after March 31, 2026, will be stopped and the funds will be escheated and remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll … be remitted to OUF in April 2026. Employees can visit the Unclaimed Funds- Search for Lost Funds website to search for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2363-outreach-and-escheatment-2024-uncashed-nys-payroll-checksCUNY Bulletin No. CU-803
… purpose of this bulletin is to provide agency instructions for processing the City University of New York (CUNY) 2024 Uniform Allowance Payment for Nursing Titles. Affected Employees: CUNY employees in … Agreement, as extended by the Memorandum of Agreement for Successor Agreements, between the City University of New …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-803-cuny-2024-uniform-allowance-payment-nursing-titlesState Agencies Bulletin No. 2114
… in Bargaining Units 02, 03, 04 and 47 represented by CSEA who meet the eligibility criteria are affected. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2114-april-2023-increase-location-pay-and-mid-hudson-location-pay-employees