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XIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… cash advance accounts, custodial accounts (e.g. inmate funds, patient accounts, etc.), agency funds, etc. All … checks are written off and turn over to the OSC Bureau of Unclaimed Funds. All questions concerning the disposition of uncashed checks should be directed to the Office of Unclaimed Funds. Information and phone numbers concerning …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXV.13 Federal Funds – Payments – XV. End of Year
… In order for the State to be reimbursed for payments made from federal funds by the end of the fiscal … Guide to Financial Operations REV. 01/06/2020 … In order for the State to be reimbursed for payments made from federal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: Taxpayers Moving Out of State Spiked in 2020, Led by Those Leaving NYC
A report released today found more than one of every 100 resident personal income tax PIT filers left New York state in 2020 according to State Comptroller Thomas P DiNapoli The COVID19 pandemic caused a significant shift in taxpayer movement with net outmigration quadrupling in 2020 compare
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-taxpayers-moving-out-state-spiked-2020-led-those-leaving-nycDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… Utica Mayor and UCSD School Board President Louis LaPolla for allegedly using taxpayer funds to pay for political campaigns and a non-school related fundraiser. … and the State Police they will now be held accountable for their crimes.” District Attorney McNamara said: “I echo …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli Releases Year-End and April Cash Reports
… Tax collections in April were more than $1 billion, or 17 percent lower, than … but $86.8 million higher than the projections included in the Enacted Budget Financial Plan released earlier this … decrease, sharper than expected, was primarily in Personal Income Tax (PIT) collections, where a number of …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsNYS Common Retirement Fund Announces Second Quarter Results
… The Fund has consistently been ranked as one of the best managed and best funded plans in the nation. The Fund’s fiscal year ends …
https://www.osc.ny.gov/press/releases/2016/11/nys-common-retirement-fund-announces-second-quarter-resultsNYS Common Retirement Fund Announces First Quarter Results
… The Fund has consistently been ranked as one of the best managed and best funded plans in the nation. The Fund’s fiscal year ends …
https://www.osc.ny.gov/press/releases/2016/08/nys-common-retirement-fund-announces-first-quarter-resultsNYS Common Retirement Fund Announces First Quarter Results
… State Comptroller Thomas P. DiNapoli. "Strong domestic stock market returns continued to buoy our investments through the …
https://www.osc.ny.gov/press/releases/2017/08/nys-common-retirement-fund-announces-first-quarter-resultsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… a resident of Atlanta, GA, for the crime of Grand Larceny in the Third Degree, for stealing over $204,000 in state pension benefits issued to his deceased mother. As part of his guilty plea in January 2016, Cook admitted to stealing $204,315.76 in …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… State Comptroller Thomas P. DiNapoli and Joon H. Kim, the Acting United States Attorney for the … KLEIN, the former treasurer of the Mahopac Volunteer Fire Department ("MVFD”), was sentenced today by U.S. … States Attorney Kim, the FBI, IRS and the New York State Police for partnering with my office to bring this case to …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… ESRD Medicare requirements. This could allow Medicaid to pay ESRD recipients' Medicare out-of-pocket costs, such as … address them. Read the report , or go to: http://osc.state.ny.us/audits/allaudits/093017/15s14.pdf For access to state …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… today the sentencing of Jimmie Buie, a Brooklyn resident, for stealing over $22,000 in pension benefits issued by the … he disclosed that his mother, Sandra Buie, died on May 15, 2011. However, Jimmie Buie, who lived in the apartment … 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/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedDiNapoli: Wall St. 2021 Profits near Record Levels
… Wall Street’s run of prosperity extended into the first half … to State Comptroller Thomas P. DiNapoli’s annual report on Wall St.’s performance. “Wall Street’s success during the … of the private sector. The average bonuses paid out to NYC securities industry workers in 2020 grew by 10% to …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… York City is projecting a surplus of $3 billion for fiscal year (FY) 2015 and a balanced budget for FY 2016 with … P. DiNapoli. “New York City’s budget is balanced for next year and the out-year budget gaps appear manageable,” … The city’s revised ten-year capital strategy totals $83.8 billion through 2025, which is $30 billion (56 percent) …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… Attorney Paul Czajka said. "In doing so, he undermined much of the good he did in helping and providing assistance … the assistance of the Comptroller and the State Police, we continue to investigate the Village’s finances, as well as … funds,” said State Police Superintendent Kevin P. Bruen. “We will continue to aggressively investigate any case that …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingNYS Common Retirement Fund Reports First Quarter Results
… The New York State Common Retirement Fund’s (Fund) estimated return in the first quarter of the … and uncertainty will continue. We manage New York state’s pension fund to withstand tough challenges. That’s why the … The Fund remains one of the nation’s strongest public pension funds. Pew Charitable Trusts' latest analysis of …
https://www.osc.ny.gov/press/releases/2020/08/nys-common-retirement-fund-reports-first-quarter-resultsDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… proprietors. The program offers low-interest, forgivable loans for small businesses that could be used to cover … of the Bronx neighborhoods where businesses received fewer loans had higher concentrations of Hispanics and African … the Manhattan and Staten Island neighborhoods where more loans were granted. In the first phase of PPP loan …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingOpinion 91-53
… salary fixed for the office of deputy supervisor is not required to be listed in the notice of hearing on the … Town Law, §27(1) provides that the town board shall fix, from time to time, the salaries of all town officers and … or otherwise prohibited by law (see, e.g., 20 Opns St Comp, 1964, p 473). With respect to the salaries of town …
https://www.osc.ny.gov/legal-opinions/opinion-91-53DiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… over municipal cash are the first line of defense against public corruption. My office routinely advises local … . DiNapoli encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialOpinion 91-31
… exists in any county or the vicinity thereof and the New York State Commissioner of Health so certifies to the health … age or over, be vaccinated against rabies. As to the town's responsibility to pay for the cost of treating a person who …
https://www.osc.ny.gov/legal-opinions/opinion-91-31