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Introduction – Improving the Effectiveness of Your Claims Auditing Process
… (the terms are used interchangeably in this publication) is a classic internal control activity. It is also a control activity that is not always conducted effectively. In order to ensure that … An effective audit of claims is often the last line of defense for preventing unauthorized …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/introductionControls Over Unclaimed Bottle Deposits (Follow-Up)
… included in our initial audit report, Controls Over Unclaimed Bottle Deposits (Report 2016-S-96 ). Background The … register with the Department and remit 80 percent of any unclaimed bottle deposits to the Department on a quarterly … Department collected $117.7 million and $112.9 million in unclaimed bottle deposits in the State fiscal years ended …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followCUNY Bulletin No. CU-659
… Purpose The purpose of this bulletin is to inform CUNY payroll staff of new PayServ codes to be … must be included in the employee’s taxable gross income, is subject to income tax and employment tax withholding, and … for ICR on the Additional Pay page for each employee who is currently receiving imputed income. The ICR amount …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-659-new-additional-pay-earn-codes-cuny-imputed-incomeOpinion 91-11
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. REFERENDUM -- … terms of office of the officers of the local government (NY Const, art IX, §2; Municipal Home Rule Law, … look to the effect that the local law has on the power of appointment to determine whether there has been any …
https://www.osc.ny.gov/legal-opinions/opinion-91-11Opinion 2001-9
… against county officials serving as officers of not-for-profit corporations) -- Exceptions (contracts with …
https://www.osc.ny.gov/legal-opinions/opinion-2001-9Internal Control System Components
… internal control system appropriately addresses all five com …
https://www.osc.ny.gov/state-agencies/audits/2015/08/04/internal-control-system-componentsState Agencies Bulletin No. 932
… and approve the valuation method chosen to ensure that New York State is in compliance with IRS regulations. The … method is the most restrictive and cannot be used if the fair market value exceeds set amounts in the year the vehicle …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/932-reporting-taxable-value-personal-use-employer-provided-vehicles-andCosts to Administer the Insurance Division Operations for the Three Fiscal Years Ended March 31, 2012
… include monitoring the financial solvency of insurers; approving the formation, consolidation or mergers … by the insurance industry via assessments on all domestic insurers and all licensed United States branches of foreign insurers domiciled in New York State. Section 332 requires …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/costs-administer-insurance-division-operations-three-fiscal-years-ended-march-31-2012Opinion 88-37
… The purchase of a passenger vehicle to be used as a police car may be financed by the issuance of capital notes only when the vehicle is purchased to replace a similar vehicle … (77) of section 11.00(a) for passenger vehicles when purchased as replacement vehicles (L 1972, ch 714). …
https://www.osc.ny.gov/legal-opinions/opinion-88-37Adoption Subsidy Program (Follow-Up)
… incorrect date of birth information. Key Finding OCFS was successful in seeking restitution from the responsible … to future subsidy payments, OCFS has only been partially successful in setting up methods to track and avoid future …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/adoption-subsidy-program-followIDA Reform
… Signed into law on December 18, 2015 as Chapter 563 of the Laws of 2015 – A.7915 (Magnarelli) / S.5867 (Marchione) – To … accountability and improve the efficiency and transparency of the operations of industrial development agencies and … accountability and improve the efficiency and transparency of the operations of industrial development agencies and …
https://www.osc.ny.gov/legislation/ida-reformHousing Preferences for Veterans (Follow-Up)
… included in our initial audit report, Housing Preferences for Veterans (Report 2011-N-3 ). Background Our initial … included in our initial audit report Housing Preferences for Veterans Report 2011N3 …
https://www.osc.ny.gov/state-agencies/audits/2015/01/29/housing-preferences-veterans-followOpinion 2006-6
… officers. It is well-established, however, that an elected officer receives the salary fixed for the office as an incident of the office, and the absence of the elected officer from his or her duties on account of sickness, … that there could be such gross neglect of duties as to warrant removal from office ( Bookhout , supra , 43 NY2d at …
https://www.osc.ny.gov/legal-opinions/opinion-2006-6Hazard Mitigation and Coordination (Follow-Up)
… Objective To determine the extent of implementation of the six recommendations included in our initial audit … To determine the extent of implementation of the six recommendations included in our …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/hazard-mitigation-and-coordination-followState Agencies Bulletin No. 2194
… is effective immediately. OSC Actions: If an employee contacts the Bureau of State Payroll Services’ Deductions … deduction information, either via email or the Deductions Customer Service Helpline, they will be referred to their agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2194-employee-payroll-deduction-information-requestsAdvisory Council for the Retirement System
… President & CEO Business Council of New York State, Inc. Mario Cilento President New York State AFL-CIO Sam Fresina …
https://www.osc.ny.gov/common-retirement-fund/resources/advisory-council-retirement-systemState Agencies Bulletin No. 422.3
… is to inform agencies of the new process for requesting direct deposit delete or reversal through PayServ. Affected Employees: Employees with a direct deposit are affected. Effective Date: Effective March … process, state agencies submit Form AC 3197, Request for Direct Deposit Delete/Reversal, to State Payroll Services …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/4223-new-process-request-direct-deposit-delete-or-reversalLanguage Access Services (Follow-Up)
… 10, Section 202-A (Executive Law), which took effect on July 1, 2022, codified and expanded the State’s language … (LEP) New Yorkers. The Department of Motor Vehicles (DMV or Department) is one of the agencies required to develop … office location, hours of operation, or rescheduling an appointment. When the interaction occurs at State and County …
https://www.osc.ny.gov/state-agencies/audits/2025/04/10/language-access-services-followState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Brewster-Southeast Joint Fire District, Village of Deposit , Multiple Dwelling Property Inspections , Orleans … County Soil and Water Conservation District and the City of Yonkers . "In today's fiscal climate, budget transparency …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-auditsOther Bulletin No. 65
… all other override Time Entry Earnings Codes requiring a manual adjustment as a result of a retro salary increase. To …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-65-april-2021-and-2022-suny-construction-fund-scf-management