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State Agencies Bulletin No. 1770
… Purpose The purpose of this bulletin is to notify agencies of the 2019 Year End processing schedule for AC-230s (Report of Check Returned for Refund or Exchange). Background To … The purpose of this bulletin is to notify agencies of the 2019 Year End processing schedule for AC230s Report of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1770-schedule-submitting-2019-year-end-returned-checksState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… Postal Inspection Service today announced the arrest of Gennady Galker for allegedly stealing checks from … a stolen identity to further his scheme. Galker is accused of thefts totaling $31,149, including a $1,148 check from DiNapoli’s Office of Unclaimed Funds, and various checks from the Jewish …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeAbandoned Property
… – To include unclaimed virtual currency within the scope of property covered under the abandoned property law, … To include unclaimed virtual currency within the scope of property covered under the abandoned property law …
https://www.osc.ny.gov/legislation/abandoned-propertyStraight Talk About Financial Planning For Your Retirement
… A Message from Comptroller Thomas P. DiNapoli There are few things that are certain in life, and it’s good to … average salaries and service credit totals to estimate what their benefit will be when they retire.* Entering a … relatives and business associates; Don’t be afraid to ask questions: Do they personally research the financial products …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementOUF Annual Report of the Office of Unclaimed Funds SFY 2019-20
State Fiscal Year 2019-20 was another productive year for the Office of Unclaimed Funds, returning $415 million to rightful owners.
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/annual-report-sfy-2019-20.pdfDiNapoli: Consumers Should Read Fine Print On Gift Cards This Holiday Season
… whether fees apply when purchasing a gift card. As a rule of thumb, DiNapoli said New Yorkers should register the card with the retailer and use gift cards within a year of purchase to avoid inactivity fees. Money from unused gift … cards may have terms and conditions that can decrease the value of the gift card. These may include charging: Service …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-consumers-should-read-fine-print-gift-cards-holiday-seasonDiNapoli: Read Fine Print on Gift Cards this Holiday Season
… said New Yorkers should use their gift cards within a year of purchase to avoid inactivity fees and register cards with … office as abandoned property after five years of dormancy. In State Fiscal Year 2016-17, $14.8 million from … cards may have terms and conditions that can decrease the value of the gift card. These may include charging: Service …
https://www.osc.ny.gov/press/releases/2017/11/dinapoli-read-fine-print-gift-cards-holiday-seasonArchived: Legislative Session 2023–2024
… for state agencies and public authorities. NYS 529 Program, Scholarships and Grants – S.9700 (Stavisky) – … any such contributions. Signed by the Governor NYS 529 Program, Qualified Withdrawals – Signed as Chapter 310 of the … under the New York state college choice tuition savings program. Expedited Payments of Unclaimed Funds – Signed as …
https://www.osc.ny.gov/legislation/archived-legislative-session-2023-2024DiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… according to the Brennan Center for Justice. Many of the winners that year who received public financing raised as …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeState Comptroller DiNapoli Releases Municipal Audits
… Town of Crawford – Town Clerk (Orange County) The former clerk did not properly account for, … to properly segregate payroll duties. Oswego County – Court and Trust Funds Auditors found the records maintained … over and is in the process of taking corrective action. Jefferson County – Court and Trust Funds Auditors found the …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-municipal-auditsUnclaimed Property Relating to Museum and Military Property
The New York State Comptroller’s Office of Unclaimed Funds maintains a list of certain properties that have been left in museums, historical societies, zoologic
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/museum-and-military-property.pdfState Agencies Bulletin No. 1856
… Purpose The purpose of this bulletin is to notify agencies of the 2020 Year End processing schedule for AC-230s (Report of Check Returned for Refund or Exchange). Background To … The purpose of this bulletin is to notify agencies of the 2020 Year End processing schedule for AC230s Report of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1856-schedule-submitting-2020-year-end-returned-checksDiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… according to a review of more than 340 cases at 13 county probation departments released today by State … to recoup losses caused by the crime,” DiNapoli said. “County probation departments need to step up their efforts to … collection rate was 55% but ranged between 10% (Seneca County) and 97% (Jefferson County). During the audit period, …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-probation-departments-failing-get-restitution-payments-victimsOperational Advisory No. 9
… Subject : Current Year Escheatment Guidance : Guidance: State checks issued in calendar year 2023 will be …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/9-current-year-escheatmentX.6 Overview – X. Guide to Vendor/Customer Management
… informs New York State agencies of established Special Use Vendor IDs used in the Statewide Financial System (SFS). Vendor Management Unit (VMU) has populated the Statewide Vendor File with Special Use Vendor IDs for processing … informs New York State agencies of established Special Use Vendor IDs used in the Statewide Financial System SFS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x6-overviewSelected Financial Management and Administrative Practices
… Purpose To determine whether the Office of the Nassau County Public Administrator (NCPA) operates in … are responsible for administering the estates of individuals who die intestate (without a will) and leave … by a fee set by the Surrogate’s Court on the closing value of each administered estate. As of December 31, 2013, the …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practicesCorinth Central School District - Medicaid Reimbursements (2019M-129)
… all Medicaid reimbursements to which it was entitled for services provided to eligible special education students. … to ensure Medicaid claims were submitted and reimbursed for all eligible services provided. Claims were not submitted and reimbursed for 273 eligible services totaling $16,910. Had these …
https://www.osc.ny.gov/local-government/audits/school-district/2019/09/13/corinth-central-school-district-medicaid-reimbursements-2019m-129Cambridge Central School District - Medicaid Reimbursements (2019M-109)
… procedures to ensure all documentation requirements are met to submit Medicaid claims for reimbursement for all … all unclaimed services, determine whether these services are reimbursable and submit any eligible claims for …
https://www.osc.ny.gov/local-government/audits/school-district/2019/08/23/cambridge-central-school-district-medicaid-reimbursements-2019m-109Whitehall Central School District - Medicaid Reimbursements (2019M-42)
… all Medicaid reimbursements to which it was entitled for services provided to eligible special education students. … to ensure Medicaid claims were submitted and reimbursed for all eligible services provided. Claims were not submitted and reimbursed for 628 eligible services totaling $24,179. Had these …
https://www.osc.ny.gov/local-government/audits/school-district/2019/06/21/whitehall-central-school-district-medicaid-reimbursements-2019m-42Chazy Union Free School District – Medicaid Reimbursements (2021M-166)
… - pdf ] Audit Objective Determine whether the Chazy Union Free School District (District) maximized Medicaid … Determine whether the Chazy Union Free School District District maximized Medicaid …
https://www.osc.ny.gov/local-government/audits/school-district/2021/12/22/chazy-union-free-school-district-medicaid-reimbursements-2021m-166