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About Unclaimed Funds
… the information in newspapers. Despite these efforts, many funds remain unclaimed and are turned over to the Office of the State Comptroller. Types of Unclaimed Funds Accounts Bank Accounts – savings, checking …
https://www.osc.ny.gov/unclaimed-funds/resources/about-unclaimed-fundsState Agencies Bulletin No. 1718
… the maximum monthly excludable amount from gross income for qualified transportation fringe benefits. Qualified … that the employer owns or leases; or The employer pays for the parking; or The employer reimburses the employee for parking expenses. If an employer provides an employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1718-qualified-parking-benefitsUnified Court System Bulletin No. UCS-108
… OSC’s automatic processing and provide instructions for payments not processed automatically. Affected Employees … 104 of the Laws of 2006 and various side letters provide for retroactive payments of the Senior Officer Series Differential for eligible employees in Negotiating Units SY, DR, F8 and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-108-retroactive-senior-officer-series-differential-eligibleState Agencies Bulletin No. 1508
… instructions for processing the April 2016 Longevity Payment for Long-Term Seasonal Employees represented by the … in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1508-april-2016-public-employees-federation-pef-longevity-payment-long-termPermanent COLA
… enact a law providing an annual cost-of-living adjustment (COLA) for retirees. A COLA payment is a change, based on the cost of living index, … it occurs. Once you become eligible and receive your first COLA payment, subsequent COLA adjustments will continue …
https://www.osc.ny.gov/retirement/publications/permanent-colaOpinion 93-30
… or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers and Duties (liability for … charge. You ask whether the cost incurred by a village in transporting an individual from a village justice court to a county jail, after the individual has been arraigned in village justice court and committed by the village justice …
https://www.osc.ny.gov/legal-opinions/opinion-93-30Opinion 93-29
… defines the term "newspaper" as follows: In any case in which notice of any fact is required by law to be …
https://www.osc.ny.gov/legal-opinions/opinion-93-29Opinion 2001-1
… CONSTITUTIONAL LAW -- Gifts and Loans (authority to pay overtime compensation in excess of Fair Labor Standards … PUBLIC OFFICERS AND EMPLOYEES -- Compensation (overtime pay in excess of Fair Labor Standards Act minimum … must be made pursuant to a pre-existing, detailed overtime plan adopted by the village board that sets forth the terms, …
https://www.osc.ny.gov/legal-opinions/opinion-2001-1Opinion 2000-21
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- … apparent that a city may be created only by an act of the State Legislature (see, e.g., City of New York v Village of …
https://www.osc.ny.gov/legal-opinions/opinion-2000-21Financial Condition and Selected Expenses
… Franchise Agreement (Agreement), a percentage of Resorts’ Video Lottery Terminal (VLT) revenue is directed to NYRA for …
https://www.osc.ny.gov/state-agencies/audits/2016/06/10/financial-condition-and-selected-expensesDiNapoli: MTA's Plan to Pull Trash Cans Didn't Make Stations Cleaner
… from subway stations saved work and possibly some money for the MTA," DiNapoli said. "It's not clear that it met … riders have a harder time finding a trash can." The MTA's NYC Transit launched its "Trash Can Free Stations Pilot … http://www.osc.state.ny.us/audits/allaudits/093015/14s29.pdf … New York State Comptroller Thomas P DiNapoli said the …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-mtas-plan-pull-trash-cans-didnt-make-stations-cleanerDiNapoli Warns Federal Cuts to Health Care Could Hurt Millions of New Yorkers
… The number of New Yorkers who rely on Medicaid and other publicly funded health plans has grown … many residents, according to a report released today by State Comptroller Thomas P. DiNapoli. "There are disturbing … York's CHP program has grown to approximately $1.7 billion out of the $2 billion in total program costs. Broader …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-warns-federal-cuts-health-care-could-hurt-millions-new-yorkersFormer Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… to enrich herself and members of her family," said Adam S. Cohen, Special Agent-in-Charge of the FBI’s Buffalo … under the direction of Special Agent-in-Charge Adam S. Cohen; the Department of Housing and Urban …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughterDiNapoli: Audit Recommends Stronger Oversight of NYC’s Artificial Intelligence Programs
… New York City lacks needed guidelines and policies for … of Education (DOE), the New York City Police Department (NYPD) and the Department of Buildings (DOB). The audit found …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-audit-recommends-stronger-oversight-nycs-artificial-intelligence-programsNYS Comptroller DiNapoli Writes to President Biden in Support of His Planned Veto of Anti-ESG Resolution
… of Labor’s rule are trying to impose partisan politics on what should be dollars and cents, nonpolitical investment … thanks to President Biden for his assurance that he will do the right thing and veto this misguided attempt to … System is ranked one of America’s best-managed and best-funded public pension plans. We have integrated ESG factors …
https://www.osc.ny.gov/press/releases/2023/03/nys-comptroller-dinapoli-writes-president-biden-support-his-planned-veto-anti-esg-resolutionWall Street Profits Up in 2016
… news since the industry generates a significant amount of tax revenue for both the state and city budgets." Pretax profits for the broker/dealer operations of New York Stock Exchange member firms, the traditional … The securities industry in New York City added 3,800 jobs in 2016 to reach 177,000, the highest annual level since …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016DiNapoli: NYC Transit Should Improve Response to Safety-Related Defects
… addressed, including three defects that took more than one year to correct. DiNapoli issued the following …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-nyc-transit-should-improve-response-safety-related-defectsComptroller DiNapoli Releases State Audits
… approximately 6,000 inspections at almost 1,400 locations in calendar year 2013. Despite staffing shortages, the … (Follow-Up) (2014-F-5) An initial audit report issued in September 2012 found that DOH could save millions of … care provided to children placed at voluntary agencies. In a follow-up report, auditors found DOH has made progress …
https://www.osc.ny.gov/press/releases/2014/11/comptroller-dinapoli-releases-state-auditsXII.8.B Matching – XII. Expenditures
… dollar amount must be less than or equal to the remaining balance on the purchase order line. Quantity Yes The quantity … dollar amount must be less than or equal to the remaining balance on the purchase order line. Quantity No The quantity … dollar amount must be less than or equal to the remaining balance on the purchase order line Requiring receipts for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8b-matchingXI-A.6 Auto-Sourcing Purchase Orders – XI-A. Purchasing
… onto the requisition. POs created in a pending status : All other general purchase type requisitions will be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a6-auto-sourcing-purchase-orders