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Housing Trust Fund Corporation: Internal Controls Over and Maximization of Federal Funding for Various Section 8 Housing Programs and the COVID Rent Relief Program (Follow-Up) (2024-F-21) 30-Day Response

To assess the extent of implementation of the four recommendations included in our initial audit report, Housing Trust Fund Corporation: Internal Controls Over and Maximization of Federal Funding for Various Section 8 Housing Programs and the COVID Rent Relief Program (2022-S-28).

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-24f21-response.pdf

Improving the Effectiveness of Your Claims Auditing Process

This session will assist local officials in learning how to establish an effective and efficient claims processing system. A well-designed system ensures proper use of municipal resources, provides local officials with useful information and complies with all applicable laws and regulations.

https://www.osc.ny.gov/files/local-government/academy/pdf/improving-effectiveness-claims-processing-020525.pdf

Managing Cash Flow

This webinar will help local officials understand various procedures to control and account for cash. We will include key information on cash control and reporting, collection and disbursement procedures and cash flow forecasting and how these activities affect cash flow models.

https://www.osc.ny.gov/files/local-government/academy/pdf/managing-cash-flow-022625.pdf

Fund's Mission, Values and Investment Philosophy

… markets, we should gain exposure through low-cost, passive strategies. In less efficient markets, we consider active strategies where: We understand the drivers of the …

https://www.osc.ny.gov/common-retirement-fund/funds-mission-values-and-investment-philosophy

Village of Fleischmanns – Water Fund (2013M-151)

… Board of Trustees, which is composed of a Village Mayor and four Trustees. The Village’s annual budget for the … which is funded mainly through real property taxes, water and sewer user fees, and State and Federal aid. The water fund budget for the same …

https://www.osc.ny.gov/local-government/audits/village/2013/09/06/village-fleischmanns-water-fund-2013m-151

Bradford Central School District – Financial Management (2016M-253)

… District is located in the Towns of Bath, Bradford, Urbana and Wayne in Steuben County and the Towns of Orange and Tyrone in Schuyler County. The … develop a plan to use excess fund balance in a manner that benefits District residents. … Bradford Central School …

https://www.osc.ny.gov/local-government/audits/school-district/2016/10/07/bradford-central-school-district-financial-management-2016m-253

Leaves of Absence – Article 14 Benefits

… pay. Since service is usually not credited for any period of time you do not receive a salary, credit is not given for: Leaves of … and the cost (if any), please send a request to the Retirement System for review. State Police employees will …

https://www.osc.ny.gov/retirement/publications/1644/leaves-absence

State Agencies Bulletin No. 917

… of the academic year. Note : The pay basis code of the NYS Position must be the same as the budgeted position and …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/917-restoration-contract-pay-and-additional-pay-21p-institution-teachers

Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme

… Rapfogel and Joseph Ross, previously pleaded guilty in the case. Further information on the case is available here . “Herb Friedman abused his position … residents,” Attorney General Schneiderman said. “As this case has shown as much as any other, those who rip off …

https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickback

2022 Virtual Lunar New Year Celebration

… wisdom and strength. New York City is home to the largest population of Asian Americans of any individual area outside of Asia. Each year, Chinatown hosts one of the … in the State, drawing thousands of people to the area for its annual parade, cultural festival and fireworks. …

https://www.osc.ny.gov/events/2022-lunar-new-year-celebration

Proposed Regulations

… of the MTA to the effect that, to the best of [his or her] their knowledge and belief after reasonable inquiry, the … officer to the effect that, to the best of [his or her] their knowledge and belief after reasonable inquiry, the … eligible contract amendments shall be subject to [his or her] their approval may include, but shall not be limited to, …

https://www.osc.ny.gov/legislation/proposed-regulations

Town of Hempstead Industrial Development Agency and Valley Stream Union Free School District 30 – Green Acres Mall PILOT Payments (2017M-233)

… was to determine whether TOHIDA followed its policies and procedures when approving and administrating the Green Acres Mall and Commons development projects and whether District 30 …

https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2017/12/19/town-hempstead-industrial-development-agency-and-valley

Chester Union Free School District – Financial Management and Board Oversight (2016M-95)

… of claims … Chester Union Free School District Financial Management and Board Oversight 2016M95 …

https://www.osc.ny.gov/local-government/audits/school-district/2016/07/22/chester-union-free-school-district-financial-management-and-board

State Agencies Bulletin No. 1960

… reimbursements require withholding and Form W-2 reporting on any excess amounts paid. “Excess amount” is the portion … employers to report and withhold income and employment taxes from meal allowances for non-overnight travel (day … and are subject to employment and income taxes. Federal, State, and New York City income tax withholding will be …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1960-year-end-procedure-taxable-employee-expense-reimbursements

State Agencies Bulletin No. 1863

… Purpose The purpose of this bulletin is to provide agencies with the 2020 … to last for more than one year. Further explanations of rules for excess PCM, Per Diem Amounts, Non-Overnight Meal … “Taxable Expense” (Earnings code TXE). The final transfer of taxable travel reimbursements for 2020 will occur on …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1863-year-end-procedure-taxable-employee-expense-reimbursements

State Agencies Bulletin No. 1901

… Purpose The purpose of this bulletin is to provide agencies instructions for … Employees of the Department of Transportation and the Office of Parks, Recreation and Historic Preservation in the … letter contained in the 2016-2021 Agreements between the State of New York and the Civil Service Employees Association …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1901-2021-special-assignment-duty-pay-calendar-year-2020

Genesee County Industrial Development Agency – Project Approval and Monitoring (2014M-66)

… County Industrial Development Agency’s (GCIDA) process for evaluating, approving and monitoring projects for the … investments. Although businesses/firms indicate on their application the intended capital investment, they are not … and define applicable criteria to ensure consistent application. Ensure that GCIDA officials consistently use …

https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2014/05/14/genesee-county-industrial-development-agency-project

IX.6.E Education Department - G5 System – IX. Federal Grants

… peer review, award, payment, performance monitoring, and final closeout of the grant award. The UEI number for … through G5, each agency is required to register their UEI and the State’s Tax Identification Number (TIN) with the … amount being returned. The Federal Department of Education and state agencies can view relevant data online, such as …

https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6e-education-department-g5-system