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II.2 New York State Accounting Policies – II. New York State Financial Accounting
… The Constitution of the State of New York, Article V – The State Comptroller shall be required: …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii2-new-york-state-accounting-policiesXV.11 Journal/Revenue Transfers – XV. End of Year
… that agencies submit these transactions to OSC by the date identified in the Office of Operations Events and … Calendar . Submission of a transaction after this date may not provide OSC sufficient time to conclude its … cannot be submitted with an April obligation or accounting date since the period will not be opened until the blackout …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv11-journalrevenue-transfersDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… 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/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingMaternal Health
… The audit covered the period from January 2018 through December 2023. About the Program One key indicator of the … ranked 46th among other U.S. states in 2010, it climbed to 15th with a maternal mortality rate of 19.3 deaths per …
https://www.osc.ny.gov/state-agencies/audits/2024/07/30/maternal-healthState Agencies Bulletin No. 2060
… on their employees’ Form W-2. This requirement applies to resident and nonresident alien employees. To ensure this …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2060-verification-employees-social-security-number-ssn-and-name-be-reportedState Comptroller DiNapoli Releases State Audits
… Canal Corp.: Infrastructure Inspection and Maintenance (Follow-Up) (2016-F-20) An initial audit report issued in May 2015, … most in need of repair were not given priority. In a follow-up, auditors found the Canal Corp. has made progress …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-state-audits-0State Agencies Bulletin No. 2378
… Purpose: The purpose of this bulletin is to reconcile employee Social Security … and Social Security Number on their employees’ Form W-2. This requirement applies to resident and non-resident alien employees. To ensure this requirement is met prior to the generation of 2025 Form …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2378-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 2322
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic … increases: NHRP703 - Mass Salary Additional Pay Report This report identifies all employees who received an … provided in the Eligibility Criteria section. Fields on this report include EmplID, Employee Record Number, Employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2322-april-2025-increases-location-pay-and-location-mid-hudson-pay-facilityState Agencies Bulletin No. 2323
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic … increases: NHRP703 - Mass Salary Additional Pay Report This report identifies all employees who received an … provided in the Eligibility Criteria section. Fields on this report include EmplID, Employee Record Number, Employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2323-april-2025-increases-location-pay-and-location-mid-hudson-pay-commandNY State Comptroller DiNapoli: Social Media Firms Must Demonstrate They Can Protect Users
… user agreements," DiNapoli said. "Unless safeguards are in place, the companies are at risk of financial losses, …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-social-media-firms-must-demonstrate-they-can-protect-usersDiNapoli: Wall St. 2021 Profits near Record Levels
… Wall Street’s run of prosperity extended into the first half of 2021 with … Comptroller Thomas P. DiNapoli’s annual report on Wall St.’s performance. “Wall Street’s success during the pandemic … Street’s record activity, we need to ensure New York’s Main Street, and its other vital sectors, are also …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsOpinion 88-23
… to contracts made prior to the officer's or employee's election or appointment, we note that this provision would … contract or renewal of a contract entered into after his election unless the exceptions in both subdivisions apply. … a result of any contract entered into or renewed after his election and that he is not a director of the corporation …
https://www.osc.ny.gov/legal-opinions/opinion-88-23Opinion 89-41
Whether a public hearing is required prior to the establishment of a service award program for the volunteer firefighters of a fire district pursuant to General Municipal Law Article 11A
https://www.osc.ny.gov/legal-opinions/opinion-89-41Opinion 95-32
… This opinion represents the views of the Office of the State … the model security and custodial agreements prepared by this Office pursuant to chapter 708 of the Laws of 1992. … security and custodial agreements for local governments. This Office has prepared and distributed such model security …
https://www.osc.ny.gov/legal-opinions/opinion-95-32Opinion 98-3
… This opinion represents the views of the Office of the State … official duties. In addition, we note that the courts of this State have held public officials to a high standard of …
https://www.osc.ny.gov/legal-opinions/opinion-98-3IX.12 Cash Management Improvement Act (CMIA) – IX. Federal Grants
… of 1990 (CMIA) to ensure efficiency, effectiveness, and equity in the exchange of funds between the Federal Government and states. This federal statute, Public Law 101-143, can be accessed at … Act of 1990 CMIA to ensure efficiency effectiveness and equity in the exchange of funds between the Federal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12-cash-management-improvement-act-cmiaDiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez today announced the … the Bronx, is charged with illegally cashing 20 checks in Brooklyn for nearly $8,000 issued by the New York State and … law abiding taxpayers end up paying the price,” said Brooklyn District Attorney Gonzalez. “I would like to thank …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksIV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… Lottery Receipts from Video Lottery Terminals (VLTs) at horse racing facilities. 32407 Yes Other Sales Proceeds from …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsXIX.1.D Project Costing Terminology – XIX. Project Costing (PCIP)
… and can be selected from prompt lists. Enables you to charge cost transactions. This is the default status used … and can be selected from prompt lists. Enables you to charge cost transactions. Agencies can request this status or …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix1d-project-costing-terminologyXIV.3.B Short Term Investment Pool (STIP) – XIV. Special Procedures
… §98 of the State Finance Law, the State Comptroller shall invest and keep invested all moneys belonging to any and all … to 98 of the State Finance Law the State Comptroller shall invest and keep invested all moneys belonging to any and all …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3b-short-term-investment-pool-stip