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DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… is urging New Yorkers to make sure they spend any gift cards they received this holiday season. Unused gift card … in a record $48 million from them in 2022. “Unused gift cards have set a new record, as they make up a growing number … season I encourage all New Yorkers to spend their gift cards in a timely manner to avoid possible inactivity fees or …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsExamples from GASB Statement 34 - Sample City Statement of Net Assets Proprietary Funds
… activities, the information in the "Totals" column on this statement flows directly to the "Business-type Activities" column on the statement of net assets, and the need for a reconciliation on this statement is avoided. … Examples from GASB Statement …
https://www.osc.ny.gov/local-government/publications/examples-gasb-statement-34DiNapoli Releases May State Cash Report
… tax payments due in June should provide more insight on how current economic conditions are affecting individuals … from the prior month. The cash report focuses primarily on the General Fund and All Governmental Funds. The General … and other fiscal issues. These are easily accessible on his transparency website called Open Book New York ( …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-releases-may-state-cash-reportDiNapoli Releases February State Cash Report
… the Executive Budget on Feb. 23. "While tax collections for much of this fiscal year were lower than expected, … DiNapoli said. Through 11 months of the fiscal year, All Funds receipts totaled nearly $136.6 billion, a decline … $3.6 billion, or 2.8 percent higher, than last year for the same period. Significant increases include spending …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-releases-february-state-cash-reportX.4.D Location – X. Guide to Vendor/Customer Management
… agencies should not leave the location field blank on submissions to SFS, as this is the same as relying on the default. Vendor records created prior to April 1, … voucher, online agencies must navigate to the Location tab on the vendor record and select the “Payables” hyperlink. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x4d-locationDiNapoli: Former Village of Bemus Point Clerk-Treasurer Pleads Guilty to Embezzling Village Funds
… little money. Every dollar stolen is a dollar not spent on the community. Here, we secured full restitution to the … which was stolen. The plea resolution was conditioned on full repayment up front, and this is the only reason why a reduction in the charge was put on the table, to guarantee that Bemus Point gets all its …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-former-village-bemus-point-clerk-treasurer-pleads-guilty-embezzling-village-fundsDiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds
… their professional support.” Brown was initially arrested on November 20, 2020, and released on her own recognizance. Brown is due back in court for sentencing on May 25. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-potter-town-clerk-pleads-guilty-theft-public-fundsOpinion 88-73
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. IMPROVEMENT DISTRICTS … or equipment so long as the repairs are of a type which do not recur annually or at shorter intervals (General …
https://www.osc.ny.gov/legal-opinions/opinion-88-73Westchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… the arrests of Annette Bigelow, 59, and Mary Nash, 58, for allegedly concealing their mother’s death to collect $21,694 in her retirement funds from 2013 to 2015. … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemNYSLRS Fact Sheet
… Overview The New York State and Local Retirement System (NYSLRS) administers two distinct …
https://www.osc.ny.gov/retirement/resources/nyslrs-fact-sheetState Agencies Bulletin No. 1587
… Pay Data USA > Tax Information > Update Employee Tax Data On the Federal Tax Data page: Under Tax Data Insert a new row … completed and signed Form 8233 every calendar year.**** On the State Tax Data page: Under State Information: Check … Tax Marital Status: "Single" Withholding Allowance: 1 On the Local Tax Data page: Under Local Information : Click …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1587-nonresident-aliens-nras-who-have-reached-their-tax-treaty-limitsDiNapoli: Former Durhamville Fire Department Treasurer Arrested for Allegedly Stealing Over $92,000
… Simchik allegedly spent Fire Department funds on personal items like a movie channel subscription, plane … County central arraignment for the Town of Verona Court on charges of grand larceny in the second degree and … government in the second degree. She is due back in court on Nov. 26. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-former-durhamville-fire-department-treasurer-arrested-allegedly-stealing-over-92000Business Partners
… If you are an attorney, hearing officer or court reporter who takes part in a NYSLRS hearing proceeding, or if you are an independent medical … (2 NYCRR Part 317). After receiving a request for a hearing, the NYSLRS Hearing Administration staff notifies the …
https://www.osc.ny.gov/retirement/business-partnersNew York State Comptroller DiNapoli Receives Prestigious Award From National Italian American Organization
… this award at the organization’s 59th national convention on Saturday. “I am truly honored to receive the Guglielmo … 18-year-old in New York to hold public office as a trustee on the Mineola school board. He later served as a New York … World War II and the history of the Jewish community on the Italian peninsula. Since 1955, the Order Sons and …
https://www.osc.ny.gov/press/releases/2025/08/new-york-state-comptroller-dinapoli-receives-prestigious-award-national-italian-american-organizationDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Syosset, was arraigned yesterday before Judge Joy Watson on charges of: Two counts of Grand Larceny in the Second … PA, was arraigned yesterday before Judge Joy Watson on charges of: Two counts of Grand Larceny in the Second … in the Fourth Degree (an E felony) Brody was released on $75,000 bail, and Eckstein remains out on the $75,000 bond …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOpinion 90-29
… OFFICERS AND EMPLOYEES -- Restitution Agency (deposit of unclaimed funds) MUNICIPAL FUNDS -- Unclaimed restitution payments (transfer to general fund not …
https://www.osc.ny.gov/legal-opinions/opinion-90-29Opinion 90-49
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND … is entitled to the full per day amount for each day on which he or she actually and necessarily renders services on behalf of the district, other than services which may be …
https://www.osc.ny.gov/legal-opinions/opinion-90-49Unified Court System Bulletin No. UCS-245
… April 2017 Retroactive Judicial Longevity Increase. See Payroll Bulletin UCS-239 for the April 2017 Judicial … Information All general deductions for employees whose Payroll Status is Terminated, Retired or Deceased will be … and Finance, Division of Treasure, per instructions in Payroll Bulletin No. 908 . Checks issued to eligible …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-245-april-2017-unified-court-system-state-new-york-ucs-retroactiveOpinion 92-3
… in Contract (contracts of creditors) PUBLIC OFFICERS AND EMPLOYEES -- Ethics (consulting engineer as creditor of planning board chairman) ZONING AND PLANNING -- Planning Boards (consulting engineer as … money from the planning board's consulting engineer and has not yet repaid the loan. You also state that the …
https://www.osc.ny.gov/legal-opinions/opinion-92-3Opinion 94 - 23
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … district is located within more than one town. You state that it is proposed that a fire district which is … and the extension is subject to the approval of the State Comptroller (Town Law, §173[2]). November 29, 1994 …
https://www.osc.ny.gov/legal-opinions/opinion-94-23