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… name? Try LAST NAME and First Initial of FIRST NAME Have Two First/Last Names or a Hyphenated name? (e.g. Jane … Try both names together without a space (e.g. DoeSmith) Do you use a nickname? (e.g. Patrick to Pat or Anthony to Tony) Is your name frequently misspelled …
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
… of the New York Field Division of the Federal Bureau of Investigation ("FBI"), and George P. Beach II, …
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
… control the flow of funds to state agencies. Once an ASAP account is established, the federal agency can enter … based on the amount of available funds in the ASAP account. A federal agency may also place an “Agency Review” hold on the account which allows the federal agency to review the request …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6c-automated-standard-application-payments-asapRetiree Annual Statement
… Notification When Your Statement is Available Online You can get your Statement online sooner than printed copies are … your taxes. If you haven’t received your 1099-R, you can get it online. Sign in to Retirement Online . Look under … of credits, deductions and taxes. Throughout the year, you can access your pay stubs online to see year-to-date totals. …
https://www.osc.ny.gov/retirement/retirees/retiree-annual-statementClaims for Multiple Owners
… submit a claim if: your name (or entity) is listed as one of the owners in the Reported As field; and you have a … custodian, guardian, conservator, trustee, holder of power of attorney (POA) or other legal representative of one of the …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersHolocaust Survivors
… of Financial Services, One State Street New York, NY 10004-1511 By Phone: 1-800-695-3318 (within the U.S.), … U.S.), 212-709-5592 (fax) Via Internet: https://www.dfs.ny.gov/consumers/holocaust_claims Via email: Claimsques@dfs.ny.gov Claim forms and instructions can be downloaded from …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsCreate Users and Assign Roles
… and State contracting entities have a different set of roles available to users. You must determine each user’s … Vendor Responsibility Questionnaire, you must assign each of the following roles to one or more users: Administrator: … the Basic Vendor Data in the VendRep System, consisting of business type, activity and other identities. can view …
https://www.osc.ny.gov/state-vendors/vendrep/create-users-and-assign-rolesComptroller DiNapoli Releases School Audits
… have totaled $951,099, which is 7 percent of the ensuing year’s budgeted appropriations, exceeding the statutory limit … 2008 and cost the district more than $12 million the first year and will cost approximately $11.5 million annually for each succeeding year through 2037. To keep the district’s financial condition …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 446
… York's College Savings Program. OSC Actions OSC updated all payroll records for employees who participate in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/446-additional-information-regarding-change-manager-nys-college-savingsState Comptroller DiNapoli Releases School Audits
… had administrative permissions to bank accounts. Discovery Charter School – Network and Financial Software …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases Municipal Audits
… of disbursements related to the district’s line of credit, payroll or petty cash. Additionally, no district official reviewed the processed payroll reports before disbursing payroll checks. Village of Quogue – Justice Court (Suffolk …
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
… Office for their work on this case and their partnership with our office. Together, we will continue to investigate … determined numerous ATM withdrawals were made with Stenclik’s debit card in the years since. They also …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsService Credit for Tiers 2 through 6
… from Comptroller Thomas P. DiNapoli When you retire, the pension benefit you receive will be directly related to your … can see your total estimated service credit in Retirement Online . Sign in to your account and scroll down to the ‘My … Most Tier 2, 3, and 4 members can also use the quick calculator . Benefit projections from the quick calculator …
https://www.osc.ny.gov/retirement/publications/service-credit-tiers-2-through-6XII.6.A Paying Another State Agency – XII. Expenditures
… General Rules for Paying Another State Agency SECTION OVERVIEW AND POLICIES … Use Vendor IDs as well as the Centralized Customer ID for Business Units to use when processing transactions … allows Business Units to pay each other without the need for a paper check. Using the Interagency Vendor IDs starting …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6a-paying-another-state-agencySecurity Self-Assessment: Questions – Information Technology Governance
… Self-Assessment Questions A fillable form is available for download and completion online at … Who attended the training? 2b Have all officers and employees with access to personally identifiable information … when last updated: Contracts and Service Level Agreements for IT Services 4a Do contracts and SLAs for IT services …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessment-questionsMandatory Membership – Membership and Enrollment
… under 384-d and who intends to elect coverage in either a 25-year retirement plan or a 20-year retirement plan, 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 …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipState Comptroller DiNapoli Releases Municipal Audits
… , Town of Taylor and the West Hempstead Water District . "In today's fiscal climate, budget transparency and … collect, record, deposit, disburse or report court money in a timely manner. Neither justice properly pursued … for those cases where defendants failed to appear in court. Over 230 Vehicle and Traffic Law (VTL) cases from …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases State Audits
… governing law and regulations. Auditors found that of the 50 awards tested, only two (totaling $3,945) were certified …
https://www.osc.ny.gov/press/releases/2016/06/state-comptroller-dinapoli-releases-state-auditsNorthville Public Library – Cash Disbursements (2015M-53)
… 2014. Background The Northville Public Library is located in the Village of Northville, Fulton County, and serves … account. Not all cash disbursements were properly included in the accounting records. Key Recommendations Perform a …
https://www.osc.ny.gov/local-government/audits/library/2015/07/15/northville-public-library-cash-disbursements-2015m-53DiNapoli Urges New Yorkers to Fill Out 2020 Census Forms
… (37.8 percent), Sullivan (31.9 percent) and Hamilton (16.5 percent). Cities with the highest response rate include … more in taxes to the federal government in Federal Fiscal Year 2018 than it got back in federal spending, ranking it … Balance of Payments in the Federal Budget – Federal Fiscal Year 2018 Find out how your government money is spent at Open …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-urges-new-yorkers-fill-out-2020-census-forms