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Unclaimed Property Relating to Insurance Companies
Unclaimed property subject to Article VII of the Abandoned Property Law includes: Matured endowments, Life insurance proceeds when the insured reached the limit
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/insurance-companies.pdfUnclaimed Property Relating to All Business Entities
Unclaimed property subject to Article V of the Abandoned Property Law includes amounts and securities due on a company’s own debt and equity issues, municipal d
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/general-corporations.pdfOpinion 91-15
… the imposition of such a financial burden on a private party and the public benefit to be achieved therefrom ...." ( …
https://www.osc.ny.gov/legal-opinions/opinion-91-15Opinion 96-19
Whether a town and a fire district located within the town may jointly purchase land and construct a building to be used as the town hall and fire station
https://www.osc.ny.gov/legal-opinions/opinion-96-19State Agencies Bulletin No. 1862
… by the plan even if the individual elects not to join or does not contribute to the plan. IRS Regulations require the … Yes Note: Contributing to a 457(b) Deferred Compensation does not affect whether the Retirement Plan Checkbox is checked; that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1862-retirement-plan-checkbox-w-2-wage-and-tax-statement-tax-year-2020State Comptroller DiNapoli Releases School Audits
… in the district’s general ledger (e.g., earned interest or fees). East Syracuse Minoa Central School District – …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-school-audits-0Opinion 89-48
… Duties (custody of bonds to discharge liens executed under Lien Law, §37) LIEN LAW, §37: Bonds executed to the county clerk pursuant to Lien Law, §37 to secure payment of any judgments which might …
https://www.osc.ny.gov/legal-opinions/opinion-89-48DiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… to our partnership with the New York State Police and the Madison County District Attorney’s Office, these individuals will now … Kevin P. Bruen. “We thank the Comptroller and the Madison County District Attorney’s Office for their …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyState Agencies Bulletin No. 2259.1
… in calendar year 2023 are affected. Background: Abandoned Property Law §102 requires uncashed checks become abandoned … be escheated and remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll … in April 2025. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksDiNapoli: New York State Common Retirement Fund Reaches Agreements With Portfolio Companies on Political Spending
… elections. Companies are not required to disclose the full extent and nature of these expenditures. These …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-new-york-state-common-retirement-fund-reaches-agreements-portfolio-companies-politicalSeized Assets Program (Follow-Up)
… ( 2013-S-46 ). Background The mission of the New York State Division of State Police (Division) is to serve, protect, and defend the people of New York State while preserving their rights and dignity. During the …
https://www.osc.ny.gov/state-agencies/audits/2017/11/28/seized-assets-program-followCity of Lockport – Budget Review (B20-1-9)
… [ read complete report - pdf ] Purpose of Budget Review The purpose of our budget review was to provide an independent evaluation of the City’s proposed budget for 2021. Background Chapter 332 of the Laws of 2014, … The purpose of our budget review was to provide an independent evaluation of the …
https://www.osc.ny.gov/local-government/audits/city/2020/11/06/city-lockport-budget-review-b20-1-9DiNapoli Announces State Contract and Payment Actions for November 2015
… $5.4 billion and 34,700 payments totaling $133.4 million. As the state’s chief financial officer, DiNapoli’s office … to provide current information about the number and types of contracts and payments by the state. This builds on his …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-announces-state-contract-and-payment-actions-november-2015DiNapoli Announces State Contract & Payment Actions for December 2014
… on his commitment to added transparency via his Open Book New York website. Highlights for December 2014: Major … of Environmental Conservation $12.4 million with New England Interstate Water Pollution for coordination and … USA LLC for Traffic Management Center operations in New York City and central New York. $6.6 million contract …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-announces-state-contract-payment-actions-december-2014DiNapoli Announces State Contract and Payment Actions for December 2015
… $5.4 billion and 34,700 payments totaling $133.4 million. As the state’s chief financial officer, DiNapoli’s office … to provide current information about the number and types of contracts and payments by the state. This builds on his …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-announces-state-contract-and-payment-actions-december-2015DiNapoli Announces State Contract and Payment Actions for May 2016
… Book New York website. Major Contracts Approved Unified Court System $1.4 million with the National Conference of Bar … Services and $442,000 to Goodwill Industries of Greater NY and Northern NJ Inc. Thruway Authority $21.6 million with … Lancaster Development and Tully Construction for I-81 and NY 17 Interchange reconstruction. $92 million for 20 highway …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-announces-state-contract-and-payment-actions-may-2016DiNapoli Announces State Contract and Payment Actions for April 2015
… or other improprieties. Cumulatively through April for calendar year 2015, DiNapoli’s office has approved 6,745 … 151st Street Pedestrian Bridge over Henry Hudson Pkwy in NYC. $22.2 million with Oakgrove Construction Inc. for … state employees, including members of CSEA, PEF, NYSCOPBA, Council 82, and other collective bargaining units. Department …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-state-contract-and-payment-actions-april-2015DiNapoli Announces State Contract and Payment Actions for April 2016
… than 26,000 payments valued at more than $43.1 million. As the state’s chief financial officer, DiNapoli’s office … to provide current information about the number and types of contracts and payments by the state. This builds on his …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-announces-state-contract-and-payment-actions-april-2016State Contract and Payment Actions in February
… purchase land on State Highway 9J in Stockport, Columbia County. $1.2 million to the U.S. Environmental Protection … site in South Cairo, Greene County. Department of Health $57 million grant to Brooks Memorial Hospital for the … a gift of land to expand the Rockefeller Park Preserve in Westchester County. Department of State $4 million grant to …
https://www.osc.ny.gov/press/releases/2018/03/state-contract-and-payment-actions-februaryState Contract and Payment Actions in April
… with The National Center for Healthy Housing for the New York State Childhood Lead Poisoning Primary Prevention … work in Montgomery County. Department of Transportation $25 million to New York City for operational support of the … preventative maintenance, cleaning and painting of the FDR Drive to South Street Viaduct, in New York County. $4.1 …
https://www.osc.ny.gov/press/releases/2018/05/state-contract-and-payment-actions-april