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Opinion 91-12
… to engage in certain "fund raising activities" (see also, Not-For-Profit Corporation Law, §1402[e][4]). For purposes of … town, village or fire district fire department, whether or not the fire company is incorporated (General Municipal Law, … on the fund raising activity by the governing board may not prescribe particular uses of the moneys (Opn No. 73-325, …
https://www.osc.ny.gov/legal-opinions/opinion-91-12State Agencies Bulletin No. 931
… Security numbers and names in the NYS payroll system with the Social Security Administration (SSA) system. … Security numbers and names in the NYS payroll system with the Social Security Administration (SSA) twice a year. OSC Actions OSC has created a file of employees with taxable wages for 2009 and compared that information …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/931-verification-employee-social-security-numbers-and-names-be-reportedState Comptroller DiNapoli Releases Municipal & School Audits
… (41%) accessed websites, such as shopping, entertainment, online gambling and social media, on district computers …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-audits-0Oversight of Selected Aspects of Traffic Controls (Follow-Up)
… with its Office of Emergency Response, the New York City Police Department, and the New York State Department of … that DOT monitored traffic flow at intersections but did not address the concerns of its customers in a timely manner. … improvements and found six improvements that were not implemented, and no evidence of the decisions made by DOT …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/oversight-selected-aspects-traffic-controls-followCost-Saving Ideas: Reviewing Your Revenue Collection Process
… and ensure the security of the information transmitted; not be the sole method of payment; and provide a confirmation …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-reviewing-your-revenue-collection-processState Agencies Bulletin No. 2287
… The process to request a direct deposit reversal will not change as a result of this new functionality. Please … Effective Dates: This functionality will become available in NYSPO on 12/20/2024. Eligibility Criteria: To be … with their employee ID. *Newly hired employees may not be able to log into NYSPO until they have a valid EMPLID …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2287-new-york-state-payroll-online-direct-deposit-functionalityDiNapoli Op-Ed in Newsday Urges Leaders to Seize This Chance to Improve NY’s Finances
… gaps to a combined $3.4 billion. But the financial plan is not without risk. COVID-19 cases are rising again. A slowing … funds should be disbursed swiftly. Federal aid should not be used to support recurring spending, which may put … has significant capital needs, the state capital plan is not clear about which investments are most important to …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-op-ed-newsday-urges-leaders-seize-chance-improve-nys-financesTown of Lee – Financial Management (2025M-63)
… fund balance is the portion of total fund balance that is not restricted for a particular purpose. Maintaining a … board should manage fund balance to help ensure levels do not exceed a reasonable amount and funds are not … draft audit report. We encourage the Board to make the CAP available for public review in the Town Clerk’s office. … The …
https://www.osc.ny.gov/local-government/audits/town/2025/09/12/town-lee-financial-management-2025m-63Opinion 89-1
… sick leave, vacation and personal leave time. Enclosed with your inquiry is a copy of the current contract between … leaves and leaves of absence to its officers or employees with or without pay and adopt rules and regulations in … by resolution, to provide town officers and employees with vacations and sick leave, as well as "leaves of …
https://www.osc.ny.gov/legal-opinions/opinion-89-1New York State Comptroller DiNapoli Statement on the Passing of Ruth Bader Ginsburg
… "Tonight our nation mourns the passing of U.S. Supreme Court Justice Ruth Bader Ginsburg. "She was a champion for justice, one of the brightest legal minds in American History and a passionate defender of the U.S. Constitution. She was a trailblazer for women and …
https://www.osc.ny.gov/press/releases/2020/09/new-york-state-comptroller-dinapoli-statement-passing-ruth-bader-ginsburgDiNapoli: NYC Projects Surplus in the Current Year but Faces Budget Risks in the Years Ahead
… but the city faces significant budget gaps and risks in the coming years, according to a report released today by … budget gaps projected for fiscal years 2020 through 2022. In addition, the city faces the prospects of future risks, … economy is still strong, it appears more vulnerable than in recent years." New York City added 715,000 jobs between …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-nyc-projects-surplus-current-year-faces-budget-risks-years-aheadDiNapoli: Financial Viability of OTBs in Jeopardy
… Suffolk and Western. Using the most recent financial data available, DiNapoli’s auditors found the total amount wagered … further to $5.1 million. However, this projection does not take into account potentially negative effects of the new …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-financial-viability-otbs-jeopardyComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… County District Attorney Anthony A. Scarpino, Jr. and Village of Croton-on-Hudson Police Chief Russel H. Harper announced that Gerald Munson, a former Croton-On-Hudson Fire Department Chief and a former Croton-On-Hudson Police …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireComptroller DiNapoli Releases Municipal Audits
… source and appropriated more fund balance than it had available. The board has not developed a multiyear financial plan to address long-term … – Fiscal Oversight (Franklin County) The board did not effectively oversee the town’s financial operations. The …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Wall Street Bonuses Rose Sharply in 2009
… Wall Street bonuses paid to New York City securities industry … broker-dealers, increased by 31 percent in 2009. Average compensation rose by 27 percent to more than …
https://www.osc.ny.gov/press/releases/2010/02/dinapoli-wall-street-bonuses-rose-sharply-2009Comptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… business records in the first degree, a class D felony, in Bronx County Supreme Court. "For years, Ms. Mendez allegedly … tens of thousands of dollars from a day care in the Bronx, using the proceeds of her crime for personal use and … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitHomeless Outreach Program at Penn Station, Grand Central, and Outlying Stations Within New York City
… responsibility of not only the MTA, but also Amtrak and NJ Transit. MTA’s contract with BRC at this station is …
https://www.osc.ny.gov/state-agencies/audits/2019/07/23/homeless-outreach-program-penn-station-grand-central-and-outlying-stations-within-new-yorkDiNapoli: Gaming Revenue Plays Increasing Role In State Budget
… New York state’s dependence on gaming revenues has grown over …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-gaming-revenue-plays-increasing-role-state-budgetState Comptroller DiNapoli Releases School District Audits
… properly planned, authorized contracts, and accounted for the ongoing project. However, auditors found that while … expenditures, she did not provide them to the board for review and the claims auditor did not audit and approve … officials could not demonstrate that all charges were for school purposes. Auditors reviewed 170 credit card …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-school-district-audits-1Opinion 92-31
… village activities and financial reports. The village may not sell advertising space in such a newsletter. You ask … current Village Law, which became effective in 1973, does not provide similar express statutory authority for a village … may take all measures and do all acts, by local law , not inconsistent with the provisions of the constitution, and …
https://www.osc.ny.gov/legal-opinions/opinion-92-31