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… current and previous addresses in the city search. Claims for Organizations Start with ORGANIZATION NAME Organization … is a series of numbers assigned by the Lost Money Online Application to a claim. You will receive this number on the … tips on how to search for unclaimed funds using our online application …
https://www.osc.ny.gov/unclaimed-funds/claimants/search-tipsFormer Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… said: "Former treasurer Robert Gerardi fell for an online scam and stole nearly $40,000 to pay for it, violating … October 2016. Gerardi was given signatory authority over bank accounts held by Putnam Engine & Hose at that time. From … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreIX.6.C Automated Standard Application for Payments (ASAP) – IX. Federal Grants
… Financial Management Service (FMS) and the Federal Reserve Bank. The latter, in its capacity as Treasury's fiscal agent, … immediate notification of approval or rejection for all online payment requests with the exception of those subject … system. Federal and state agencies can view relevant data online, such as up-to-the-minute account balances, account …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6c-automated-standard-application-payments-asapRetiree Annual Statement
… State Department of Civil Service . If you retired from a county, city, town, village or school district, contact your …
https://www.osc.ny.gov/retirement/retirees/retiree-annual-statementClaims for Multiple Owners
… be indicated in the Item Details section. You can submit a claim if: your name (or entity) is listed as one of the … in the Reported As field; and you have a connection to the address listed in the Owner Address field. See … select the item you wish to claim from the search results. How to Submit a Claim You can submit your claim online or by …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersHolocaust Survivors
… Over the years, the New York State Office of the State Comptroller has actively …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsCreate Users and Assign Roles
… responses and contract data. Contributor: responds to the online questionnaire and uploads documentation. can select … of the Vendor Responsibility Form by “signing” the online certification. must be legally authorized to act on … Available roles include: Guest: reviews certified forms from vendors. can view contract data for any vendor …
https://www.osc.ny.gov/state-vendors/vendrep/create-users-and-assign-rolesComptroller DiNapoli Releases School Audits
… reserve. Currently, there is no statutory authority for a district to establish a reserve for post-employment benefits that are not based on employees’ … The district unnecessarily has online banking access for all of its bank accounts. In addition, district officials …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 446
… Savings Program, with the new account information. The new BANK ID (Routing Number) 011001234 and the new account …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/446-additional-information-regarding-change-manager-nys-college-savingsComptroller DiNapoli Releases Municipal Audits
… with no oversight. Facility officials did not review bank reconciliations and bank statements and a comparison of canceled check images and online payments with approved abstracts. City of Long Beach – …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… and was receiving a pension via direct deposit into her bank account. She passed away in October 2019 and her pension … monthly pension deposits totaling $54,715 into Stenclik’s bank account after she died. Investigators determined … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsState Comptroller DiNapoli Releases School Audits
… been issued. Gorham-Middlesex Central School District – Online Banking Access (Ontario County) District officials did not ensure online banking access was limited to board-authorized users … others inappropriately had administrative permissions to bank accounts. Discovery Charter School – Network and …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-auditsXII.6.A Paying Another State Agency – XII. Expenditures
… where the Business Unit requires a check to deposit into a bank account other than the General Checking account. See … Business Units must identify if the billing is from an SFS Online or a Legacy System Business Unit. The following … and Document Preparation: BOTH BUSINESS UNITS ARE SFS ONLINE When two SFS Online Business Units intend on doing …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6a-paying-another-state-agencyDiNapoli Urges New Yorkers to Fill Out 2020 Census Forms
… 2020: Your Participation Matters To Request or Fill Out an Online Form: Census Form Read January Report: New York’s …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-urges-new-yorkers-fill-out-2020-census-formsService Credit for Tiers 2 through 6
… Service Credit? Service credit is a core component of your New York State and Local Retirement System (NYSLRS) membership. … to us. You can see your total estimated service credit in Retirement Online . Sign in to your account and scroll …
https://www.osc.ny.gov/retirement/publications/service-credit-tiers-2-through-6Security Self-Assessment: Questions – Information Technology Governance
… A fillable form is available for download and completion online at … the requirements and describe how each is enforced: Online Banking 8a Do you have an online banking policy? Yes … approve, process and record transactions for each online bank account? 8c Are online bank accounts monitored? Yes No …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessment-questionsMandatory Membership – Membership and Enrollment
… Reports will need to be submitted using Retirement Online for all unreported service and salary from the date of … your employee only has one year to do so. The election forms for both the 25-year and 20-year retirement plans are … available in the Special Retirement Plans section of our Forms page . To choose a different special plan, a member …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipState Comptroller DiNapoli Releases Municipal Audits
… the town's long-term priorities. Town of Hartford – Online Banking and Information Security (Washington County) … The board has not established adequate procedures for online banking or the security of electronic information. In … noted that the town bookkeeper maintains custody of the bank statements, prepares the checks and abstracts, records …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-auditsNorthville Public Library – Cash Disbursements (2015M-53)
… Service providers were allowed to automatically deduct funds directly from the Library’s checking account. Not all …
https://www.osc.ny.gov/local-government/audits/library/2015/07/15/northville-public-library-cash-disbursements-2015m-53State Comptroller DiNapoli Releases State Audits
… of New York (CUNY): Medgar Evers College: Controls Over Bank Accounts (2015-S-92) CUNY officials provided auditors with a list of 24 bank accounts at Medgar Evers. Fourteen accounts were opened … CUNY did not have any of the required notification forms for these accounts. Additionally, auditors found an …
https://www.osc.ny.gov/press/releases/2016/06/state-comptroller-dinapoli-releases-state-audits