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DiNapoli: Read Fine Print on Gift Cards this Holiday Season
… New York State Comptroller Thomas P. DiNapoli is urging New Yorkers to read the fine print on gift cards … Money from unused gift cards issued by New York businesses is turned over to the State Comptroller's office as abandoned … These may include charging: Service fees when the card is purchased; Dormancy fees if the gift card is not used …
https://www.osc.ny.gov/press/releases/2017/11/dinapoli-read-fine-print-gift-cards-holiday-seasonInvestment Standards
… DiNapoli's Legislative Program Legislative Session 2021-2022: Investment Standards – Signed into law on July 21, 2022 as Chapter 414 of the laws of 2022 – A.9281/S.9045 (Glick/Mannion) – Relates to …
https://www.osc.ny.gov/legislation/investment-standardsXVI.3.C State Funds Included in the ACFR – XVI. Financial Reporting
… by law into a fund type for financial reporting purposes in conformance with GAAP. Process and Document Preparation: … following is a comprehensive list of those funds included in the New York State reporting entity, organized under … by law into a fund type for financial reporting purposes in conformance with GAAP …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3c-state-funds-included-cafrDiNapoli Op Ed in Times Union
… the very New Yorkers they are meant to help could be put in harm’s way. That is why my office has called on New York’s … technologies are used safely, fairly and responsibly. In a recent audit that examined the state’s use of AI, my … This means having rules, guidelines and practices in place that promote transparency from the start, address …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-op-ed-times-unionCVS Caremark – Accuracy of Empire Plan Commercial Rebate Revenue Remitted to the Department of Civil Service
… To determine if CVS Caremark appropriately invoiced drug manufacturers and remitted corresponding rebate revenue to … Caremark was required to negotiate agreements with drug manufacturers for rebates, discounts, and other consideration … and found that CVS Caremark did not always invoice drug manufacturers for rebates or collect and remit all rebate …
https://www.osc.ny.gov/state-agencies/audits/2025/03/18/cvs-caremark-accuracy-empire-plan-commercial-rebate-revenue-remitted-department-civilOpinion 2010-3
… for the construction of a firehouse by the company on land owned by the company may be "included" in the … or statutory authority ( see e.g. McCabe v Voorhis , 243 NY 401; Greene v Town Board of the Town of Warrensburg , 90 … fighting apparatus and thereby be eligible to apply for loans from the New York State Emergency Services Revolving …
https://www.osc.ny.gov/legal-opinions/opinion-2010-3State Comptroller DiNapoli Releases Municipal & School Audits
… 10 employees a total of $36,734 in overtime to conduct 270 building checks. However, officials lacked the required building check forms to support that 267 checks were …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… from money on deposit in the district’s checking and money market accounts, which had average available funds for … 12-month audit period, BOCES held $7.4 million in money market accounts and earned interest totaling $105,000, while … County (county) without conducting a cost-benefit analysis or evaluating whether the conveyance was in the …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-municipal-school-auditsOpinion 2004-1
… services involve an ambulance. February 2, 2004 Raymond John Abdella, Jr., Chair Hinsdale Fire District #1 1 "Emergency rescue and …
https://www.osc.ny.gov/legal-opinions/opinion-2004-1Comptroller DiNapoli Releases Municipal Audits
… consistently adopted unrealistic budgets. The board relied on one-time revenues to fund operations and used budget …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-municipal-audits-0Accidental Death Benefit Extender
… of time to 5 years within which to file an application for an Accidental Death Benefit after the death of a member … of time to 5 years within which to file an application for an Accidental Death Benefit after the death of a member …
https://www.osc.ny.gov/legislation/accidental-death-benefit-extenderNew York State Comptroller Thomas P. DiNapoli Offers Christmas Greetings
… “At this special time of year when we come together to … Consider the opportunity for charity giving this holiday season to help those less fortunate. I wish you and your … At this special time of year when we come together to …
https://www.osc.ny.gov/press/releases/2014/12/new-york-state-comptroller-thomas-p-dinapoli-offers-christmas-greetingsOpinion 99-4
… without consideration) GENERAL MUNICIPAL LAW, §858: An IDA is not authorized to make a gift of its moneys to a town. IDA … an agreed proportion of the compensation or costs. This is in response to your inquiry regarding the authority of an … corporations (General Municipal Law, §§852, 856[2]). 1 It is a general rule that public benefit corporations, such as …
https://www.osc.ny.gov/legal-opinions/opinion-99-4Opinion 92-52
… Municipal Cooperation (joint investments by municipalities and public authorities) MUNICIPAL COOPERATION -- Municipal … PUBLIC AUTHORITIES LAW, §§1197-e(22), 1197-j: The Water Authority of Great Neck North may not enter into a … public authorities and municipalities. You ask whether the Water Authority of Great Neck North may participate in a …
https://www.osc.ny.gov/legal-opinions/opinion-92-52State Agencies Bulletin No. 1100
… domestic partner. Historically, marriages between same-sex couples were treated as domestic partnerships, and the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1100-new-imputed-income-earnings-codes-health-benefits-provided-marriedOpinion 91-1
… to the lowest responsible bidder furnishing the required security after advertisement for sealed bids in the manner …
https://www.osc.ny.gov/legal-opinions/opinion-91-1Opinion 91-16
… that bear on the issues discussed in the opinion. OFFICIAL NEWSPAPER -- Fees (not based on agate measurement … amounts which municipal officers are required to pay for official notices and advertisements authorized or required by … Although Public Officers Law, §70-a generally applies to official notices of municipalities, because of the specific …
https://www.osc.ny.gov/legal-opinions/opinion-91-16Prompt Payment
… the prompt contracting law, allows the accrual of interest for a period of time a payment is delayed due to the fund or sub-fund from which the payment is to be made having insufficient cash. Memo Bill … the prompt contracting law allows the accrual of interest for a period of time a payment is delayed due to the fund or …
https://www.osc.ny.gov/legislation/prompt-paymentState Agencies Bulletin No. 2098
… dues increase for employees represented by DC37, Local 384 in Bargaining Units CC, CD, and TH. Affected Employees Employees represented by DC37, Local 384 in Bargaining Units CC, CD, and TH are affected. Background … provided below. Effective Dates Changes will be effective in paychecks dated January 26, 2023. OSC Actions At the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2098-district-council-37-dc37-local-384-dues-increaseCUNY Bulletin No. CU-753
… increase for employees represented by DC37, Local 2054 in Bargaining Units SF, TK, and TY. Affected Employees: Employees represented by DC37, Local 2054 in Bargaining Units SF, TK, and TY are affected. Background: … to $16.96. Effective Dates: Changes will be effective in paychecks dated January 26, 2023. OSC Actions: At the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-753-district-council-37-dc37-local-2054-dues-increase