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State Agencies Bulletin No. 1770
… September 26, 2019 are due immediately. Pay Checks Issued On Must be Received by OSC No Later Than September 26, 2019 …
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
… District Attorney Eric Gonzalez and the United States Postal Inspection Service today announced the arrest of … with District Attorney Gonzalez and the United States Postal Inspection Service, and for the work of my Division of … to Comptroller’s DiNapoli’s Office and the United States Postal Inspection Service for their partnership and …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeAbandoned Property
… Session 2019-2020: A.8314 (Weinstein) – To include unclaimed virtual currency within the scope of property … To include unclaimed virtual currency within the scope of property …
https://www.osc.ny.gov/legislation/abandoned-propertyStraight Talk About Financial Planning For Your Retirement
… in life, and it’s good to know your retirement benefit is one of them. You can be confident that when you are ready … pension will be there for you. Your retirement benefit is only one part of a good financial plan. Whether you are new to public service or are close to retirement, it is never too early or too late to develop a financial …
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
… details about fees and expiration dates. While some gift card sellers have done away with inactivity fees, consumers … you avoid fees and protect your money.” Under the Federal Credit Card Act of 2009, many types of retail cards sold … balance remaining on the card; and Replacement fees for lost or stolen gift cards. DiNapoli’s office is currently …
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
… details about fees and expiration dates. While some gift card sellers have done away with inactivity fees, consumers … gift cards can help you avoid fees." Under the Federal Credit Card Act of 2009, many types of retail cards sold … balance remaining on the card; and Replacement fees for lost or stolen gift cards. DiNapoli's office is currently …
https://www.osc.ny.gov/press/releases/2017/11/dinapoli-read-fine-print-gift-cards-holiday-seasonArchived: Legislative Session 2023–2024
… Introduced Examination of Sealed Records – S.9729 (Hoylman-Sigal) – Relates to the … has not made any such contributions. Signed by the Governor NYS 529 Program, Qualified Withdrawals – Signed as … or a death benefit in certain circumstances. Vetoed by the Governor Public Posting of Certain Contracts – Vetoed by the …
https://www.osc.ny.gov/legislation/archived-legislative-session-2023-2024DiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… to take big money out of politics. This is a victory for the people — one that has been in the works for decades. … to constituents. The PCFP allows all candidates running for state office the opportunity to participate in a … more included. The PCFP will allow candidates running for governor, lieutenant governor, state comptroller, state …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeState Comptroller DiNapoli Releases Municipal Audits
… Clerk (Orange County) The former clerk did not properly account for, report, deposit, record and remit all … County) Town officials did not establish long-term capital and financial plans to address equipment needs. As a … repair costs during the audit period. Village of Oyster Bay Cove – Claims Audit (Nassau County) The board did not …
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
… Bulletin No. 908 (Non-Negotiated and/or Undeliverable New York State Payroll Checks) was created as a tool for …
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 Comptroller … recoup losses caused by the crime,” DiNapoli said. “County probation departments need to step up their efforts to make … is court-ordered compensation requiring a defendant on probation to pay their victim for losses and/or damages …
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 … Current Year Escheatment …
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
… any residual value to estate beneficiaries. Any unclaimed funds are remitted to New York State after the statutory time …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practicesCorinth Central School District - Medicaid Reimbursements (2019M-129)
… whether the District claimed all Medicaid reimbursements to which it was entitled for services provided to eligible special education students. Key Findings The District lacked adequate procedures to ensure Medicaid claims were submitted and reimbursed for …
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)
… the District claimed all Medicaid reimbursements to which it was entitled for services provided to eligible … the District claimed all Medicaid reimbursements to which it was entitled for services provided to eligible …
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)
… Audit Objective Determine whether the District claimed all Medicaid reimbursements to which it was entitled for services provided to eligible special education students. … ensure Medicaid claims were submitted and reimbursed for all eligible services provided. Claims were not submitted and …
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)
… for all eligible services provided. Review all unclaimed services and submit any eligible claims for …
https://www.osc.ny.gov/local-government/audits/school-district/2021/12/22/chazy-union-free-school-district-medicaid-reimbursements-2021m-166