Search
XII.5 Agency Payment Preparation and Submittal – XII. Expenditures
… is to provide guidance to Business Units for preparing and submitting vouchers to the Office of the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5-agency-payment-preparation-and-submittalCompliance With Payment Card Industry Standards
… and IT security, including credit card payment processing. All industries that accept credit cards as a method of … with PCI DSS and improve monitoring of PCI compliance at all CUNY colleges. To the CUNY Colleges Visited: Implement …
https://www.osc.ny.gov/state-agencies/audits/2019/12/13/compliance-payment-card-industry-standardsVII.10.D Cash Advance Payment Types – VII. State Revenues and Appropriated Loan Receivables
… merchandise received is less than $250 but the amount of freight charged makes the total payment over $250. Pay for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10d-cash-advance-payment-typesState Agencies Bulletin No. 1937
… Purpose The purpose of this bulletin is to provide agency instructions for new overtime earnings … New overtime Time Entry Earnings Codes effective as of: Pay Cycle/Pay Period Type Payment Begin Date Check Date … 10/07/2021 Eligibility Criteria Employees in BU05 who have overtime earnings on or after 09/02/2021 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1937-new-overtime-earnings-codes-overtime-eligible-employees-publicDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… and Local Retirement System (NYSLRS). This case was the result of a joint investigation with the Social Security … the EDTN and the Comptroller’s Office. In February of 2021, SSAIG contacted NYSLRS and informed them that a pension … one count of wire fraud (18 USC. § 1343) in the EDTN on January 27, 2022. She has agreed to pay $56,352 in …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localImproper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)
… Objective To determine the extent of implementation of the six … Improper Supplemental Maternity Capitation Payments to Managed Care Organizations (Report 2020-S-57 ). About the …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/improper-supplemental-maternity-capitation-payments-managed-care-organizations-followDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… community to fund her social life and gamble with public money,” DiNapoli said. “This was a blatant abuse of her … District Attorney’s Office for their outstanding work on this case," New York State Police Acting Superintendent … by applying one property owner’s payment to another. She spent the funds on, among other things, social outings with …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsXIV.15 Updating Agency Contacts – XIV. Special Procedures
… Agency - Deputy for Administration Responsible for the procurement and business office functions of an agency, … Yes State Agency - Fiscal Officer Responsible for the procurement and business office functions of an agency, … about the filing requirement State Agency – Credit Card Rebate Responsible for coordinating the credit card …
https://www.osc.ny.gov/state-agencies/chapter-xiv15/xiv15-updating-agency-contactsDiNapoli: Wall St. First Half Profits Total $13 Billion, Down From 2022
… expenses were seven times higher in 2022 than in 2021. Market expectations are generally that interest rates will … which could further increase borrowing costs and reduce market activity. However, conditions could change rapidly …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-wall-st-first-half-profits-total-13-billion-down-2022Opinion 95-24
… aid for education in mandatory reserve fund) MUNICIPAL FUNDS -- Mandatory Reserve Funds (criteria for establishing) SCHOOL DISTRICTS -- Powers …
https://www.osc.ny.gov/legal-opinions/opinion-95-24State Agencies Bulletin No. 2054
… and Safety Incentive Program Payments. Note : The 2021-2022 Firearms Training and Safety Incentive Program Payment … with State fiscal years. A memo dated March 10, 2022, from the Governor’s Office of Employee Relations (GOER) … the required information to OSC no later than 10/05/2022 for payments to be processed in Administration Pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2054-2019-2020-and-2020-2021-public-employees-federation-pef-firearmsChanges in Federal Policies Pose Significant Risks for New York City's Budget
… difficult times may lie ahead, depending on the effects of what happens in Washington." The November update to the … fiscal years 2018 through 2021 projects budget gaps of $3.2 billion in fiscal year (FY) 2019, $2.3 billion in FY … than those projected in June, reflecting the impact of a citywide savings program and better-than-expected …
https://www.osc.ny.gov/press/releases/2017/12/changes-federal-policies-pose-significant-risks-new-york-citys-budgetDiNapoli: State Should Improve Financial Literacy Efforts
… New York state should improve its track record when it comes to promoting financial literacy and providing … today by New York State Comptroller Thomas P. DiNapoli. The audit of five agencies, including the Department of … designated clearinghouse for all agencies’ information, does post some links. However, as of June 2022, fewer than 15 …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-state-should-improve-financial-literacy-effortsState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … search millions of state and local government financial records, track state contracts, and find commonly requested …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-auditsNYC Surplus Projected to Reach $550 Million in FY 2020
… a new citywide savings program, the out-year gaps have grown slightly, to nearly $3 billion in FY 2022 and $3.2 … will slow during the financial plan period, but they do not anticipate a recession. Although the likelihood of a … go to https://osc.state.ny.us/osdc/rpt10-2020.pdf Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/12/nyc-surplus-projected-reach-550-million-fy-2020DiNapoli Calls on Twitter & Other Major Corporations to Take Action on Political Spending Transparency
… have adopted or agreed to adopt such disclosure, including Bank of America Corp., Delta Airlines and PepsiCo Inc. New …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-twitter-other-major-corporations-take-action-political-spending-transparencyPublic Safety – 2021 Financial Condition Report
… Number of Crimes and Crime Rates Rise for the First Time in Eight Years The number of crimes in … Populations Keep Dropping As of March 2021, 46,823 inmates—a decrease of 9,314 (16.6 percent)—were held in 126 State and … 16 and 17 can no longer be held in adult jails or prisons. When confinement is ordered, 16- and 17-year-olds are now …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-safetyDiNapoli: Number of Domestic Violence Victims Rises in 2022
… The number of domestic violence victims increased in 2022 by 8.5% … Need for Domestic Violence Services On the Rise The number of calls received by domestic violence and sexual …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-number-domestic-violence-victims-rises-2022Small Wonder Preschool, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Small Wonder … About the Program Small Wonder is a New York City-based not-for-profit organization authorized by SED to provide … cost-based program. The costs for 1:1 aides should have been reported on Small Wonder’s CFRs under the 1:1 aide …
https://www.osc.ny.gov/state-agencies/audits/2024/09/05/small-wonder-preschool-inc-compliance-reimbursable-cost-manualDiNapoli and Heather Briccetti Mulligan Op-Ed: NY's Tax Base Dips with Population
… New York an attractive and affordable place to live and do business. Between July 2020 and July 2023, New York’s …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-and-heather-briccetti-mulligan-op-ed-nys-tax-base-dips-population