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National Directory of New Hires Data Security
… Objective To determine if the Office of Temporary and Disability Assistance has met federal … Directory of New Hires data. Our audit covered the period from March 2020 through January 2024. About the Program The … and SNAP eligibility information. The identification and verification of this data helps OTDA identify and resolve any …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/national-directory-new-hires-data-securityHandbook for Reporters of Unclaimed Funds
… for All Reporters Handbook How to Create a Report of Unclaimed Funds Listing of Newspapers ( PDF ) available for Notice …
https://www.osc.ny.gov/unclaimed-funds/reporters/handbook-reporters-unclaimed-fundsState Agencies Bulletin No. 422.3
… This Bulletin Supersedes Payroll Bulletin No. 422.2 Purpose: The purpose of this … is to inform agencies of the new process for requesting direct deposit delete or reversal through PayServ. Affected …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/4223-new-process-request-direct-deposit-delete-or-reversalCOVID-19 Help Center
… as it relates to your NYSLRS benefits and see why your pension fund remains safe and secure …
https://www.osc.ny.gov/retirement/members/covid-19-help-centerQualified Personal Service Contracts (QPSC) Listing
… be obtained by submitting a Freedom of Information Law (FOIL) request to the Office of the State Comptroller’s Records Access Officer. See our FOIL page to learn how. Prior QPSC Listings FY 2024-25 FY …
https://www.osc.ny.gov/procurement/qualified-personal-service-contracts-qpsc-listingTransaction Number Requirement
… Report Requirement Starting July 15, 2024, a Transaction Number will be required in the PARIS Procurement Report. … July 15, 2024, State public authorities will be required to provide a Transaction Number for each procurement … be mandatory, an asterisk (*) will be added to the left of the field name to denote that it is required. See examples …
https://www.osc.ny.gov/public-authorities/transaction-number-requirementArea #10 – Firewalls and Intrusion Detection – Information Technology Governance
… is the process of monitoring the events occurring in a computer system or network and analyzing them for signs … review of network activity even with an automated IDS in place. When a security violation occurs, appropriate …
https://www.osc.ny.gov/local-government/publications/it-governance/area-10-firewalls-and-intrusion-detectionOpinion 97-18
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- … to the provisions of Article 5-A of the County Law (see Shields v Dinga , 222 AD2d 816, 634 NYS2d 790; Tom Sawyer … County Law, §215(6), such property may be sold or leased only to the highest bidder after public advertisement (see …
https://www.osc.ny.gov/legal-opinions/opinion-97-18State Agencies Bulletin No. 1859
… Purpose The purpose of this bulletin is to notify agencies of the 2020 Year End processing schedule … of Check Returned for Refund or Exchange). Background To maintain the efficiency of AC-230 processing and ensure … agencies must review and discuss any existing Q-codes that have been created in the employee’s record with their …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1859-schedule-submitting-2020-year-end-returned-checksState Agencies Bulletin No. 1959
… notify agencies of the 2021 Year End processing schedule for AC230s (Report of Check Returned for Refund or Exchange). Background To maintain the … Recovery of Taxes OSC has no ability to recover taxes for salary refunds that were originally paid in a prior year. OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1959-schedule-submitting-2021-year-end-returned-checksOpinion 94-28
… general or special law respecting the issuance of bonds or notes. (see also County Law, §252[1][3], authorizing a county …
https://www.osc.ny.gov/legal-opinions/opinion-94-28DiNapoli: Better Oversight Needed for Youth Jobs Programs
… participating businesses hired only people who qualified for the program and that the tax credits they were given were … meet age, residence and employment criteria to qualify for the New York Youth Jobs Program. They also must be … recommends that Labor: Reevaluate the employer program application to determine how to capture information such as …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-better-oversight-needed-youth-jobs-programsOpinion 96-21
… This opinion represents the views of the Office of the State Comptroller at the time … State Comptroller Joseph J. Kelly). Town Law, §202-b(2) does not define what constitutes reconstruction or replacement of damaged, …
https://www.osc.ny.gov/legal-opinions/opinion-96-21DiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… with one count of Grand Larceny in the Second Degree, a class C felony, one count of Welfare Fraud in the Third … benefits issued by the New York State and Local Employees Retirement System to her deceased mother, Rosemary Banack, … Banack concealed the death from the New York State & Local Retirement System to steal $67,000," said State Comptroller …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kAugust 1999: New York State Environmental Facilities Corporation State Revolving Loan Funds
… Issued To: County, City, Town and Village Chief Fiscal Officers … authorities nearly $5 billion in long and short term loans to finance eligible clean water and drinking water projects. … information on the amount of interest earnings which have been applied to reduce the current bill. Copies of all …
https://www.osc.ny.gov/local-government/publications/august-1999-new-york-state-environmental-facilities-corporation-state-revolving-loan-fundsComptroller DiNapoli Releases Municipal Audits
… audits of the Village of Clifton Springs , Columbia County , Town of Eagle , Town of LeRay , Village of New York … found that the county overpaid $18,724 to employees for time not worked, or for leave time taken and not charged to … of the departments examined had an effective system for reporting and recording time and attendance. Some county …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-1Opinion 98-17
… General Construction Law, §§65[a], 66[4]; Bass v City of New York , 38 AD2d 407, 330 NYS2d 569 affd 32 NY2d 894, 346 …
https://www.osc.ny.gov/legal-opinions/opinion-98-17Overlap, Duplication, Gaps, and/or Fragmentation of Workforce Development Programs and Services (Follow-Up) (2023-F-36)
To assess the extent of implementation of the five recommendations included in our initial audit report, Overlap, Duplication, Gaps, and/or Fragmentation of Workforce Development Programs and Services (Report 2020-S-45).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23f36.pdfOversight of Registration, Licensing, and Inspection of Radioactive Materials Facilities and Radiation Equipment Facilities (Follow-Up) (2023-F-28)
To determine the extent of the four recommendations included in our initial audit report, Oversight of Registration, Licensing, and Inspection of Radioactive Materials Facilities and Radiation Equipment Facilities (2019-S-64).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23f28.pdfAnnual Update: Metropolitan Transportation Authority’s Debt Profile
The Metropolitan Transportation Authority’s (MTA) finances brightened last year when the State provided a substantial, recurring funding solution to help it balance its operating budget as federal relief funds are exhausted.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-3-2025.pdf