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DiNapoli: New Law Makes It Easier for the Comptroller To Return Your Lost Money
… the Office of the State Comptroller to expedite certain unclaimed funds payments of $250 or less. Proposed by … John T. McDonald III. “My office holds over $19 billion in unclaimed funds, and we want to make sure that every New … the Office of the State Comptroller to expedite certain unclaimed funds payments of $250 or less …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-new-law-makes-it-easier-comptroller-return-your-lost-moneyOrleans County – Court and Trust Funds (2014M-043)
… 1, 2011 through January 1, 2014. Background Pursuant to a court order, certain assets may be provided to the court … which, when implemented properly and consistently, provide a system of internal controls to account for and safeguard … abandoned property are paid to the State Comptroller in a timely manner. …
https://www.osc.ny.gov/local-government/audits/county/2014/02/14/orleans-county-court-and-trust-funds-2014m-043City of Oswego – Community Development (2015M-108)
… The City of Oswego is located in Oswego County and has a population of approximately 18,150. The City is governed by … loans that become delinquent. The Department does not have a process in place to determine when it is appropriate to … off delinquent loans that are uncollectable. The City donated two real properties to the Oswego City Revitalization …
https://www.osc.ny.gov/local-government/audits/city/2015/11/20/city-oswego-community-development-2015m-108Columbia County – Court and Trust Funds (2014M-353)
… 2013 through January 1, 2014. Background County officials are responsible for safeguarding court and trust funds in … Also, in certain circumstances, funds from estates are entrusted to the Treasurer for safekeeping by order of … Ensure that all moneys deemed abandoned property are turned over to the State Comptroller in a timely manner. …
https://www.osc.ny.gov/local-government/audits/county/2015/01/16/columbia-county-court-and-trust-funds-2014m-353Opinion 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 Comptroller DiNapoli Releases Municipal Audits
… totaling approximately $500,000 within 24 hours of the date collected or deposit fees totaling approximately $3,000 …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-auditsCity 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-b20-1-9Town of Willsboro – Town Clerk/Tax Collector (2025M-92)
… was sentenced to five years’ probation and ordered to pay full restitution of nearly $90,000 for stealing funds from …
https://www.osc.ny.gov/local-government/audits/town/2025/11/26/town-willsboro-town-clerktax-collector-2025m-92DiNapoli: Financial Viability of OTBs in Jeopardy
… declining handle and statutory regulations. For the full copy of the final report, including their response, …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-financial-viability-otbs-jeopardyDiNapoli: NYC Financial Plan Improved From June
… New York City’s fiscal year (FY) 2023 budget is projected to … financial plan update . “Amid a number of setbacks, New York City’s economy continues to show resilience, … Report Review of the Financial Plan of the City of New York Related Reports and Analysis Update on New York City …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-nyc-financial-plan-improved-juneDiNapoli Announces State Contract & Payment Actions for December
… $1.9 million due to fraud, waste and other improprieties. As the state’s chief financial officer, DiNapoli’s office … and current information about the number and types of contracts entered into by the state. This builds on the …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-announces-state-contract-payment-actions-decemberDiNapoli Releases Fiscal Stress Scores for Villages and Some Cities
… 17 cities with non-calendar fiscal years, including the “Big 4” cities of Buffalo, Rochester, Syracuse and Yonkers, …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-releases-fiscal-stress-scores-villages-and-some-citiesState Comptroller DiNapoli Releases Audits
… mechanisms to determine whether a licensee is paying the full royalty owed. Since 1992, Downstate Health Sciences …
https://www.osc.ny.gov/press/releases/2020/02/state-comptroller-dinapoli-releases-auditsGuide to Domestic Relations Orders – Divorce and Your Benefits
… property and may be divided when a marriage ends Guide to Domestic Relations Orders Introduction …
https://www.osc.ny.gov/retirement/members/divorce/guide-domestic-relations-ordersOpinion 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-follow