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DiNapoli Halts $24 Million in Suspicious Tax Refunds
… said. “Tax cheats are continually coming up with new schemes to get money they aren’t entitled to. My … income) 4,805 $16,043,950 Tax preparer submitted returns with refundable credits based on incorrect information 1,204 … For a copy of the report, visit: http://osc.state.ny.us/audits/allaudits/bseaudits/bse20140416.pdf … New York …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-halts-24-million-suspicious-tax-refundsComptroller DiNapoli Releases School Audits
… are reasonable. The district’s proposed budget complies with the property tax levy limit. Churchville-Chili Central … effective procedures that ensured purchases complied with its purchasing policy and state law. Marion Central … to promote openness in government and provide taxpayers with better access to the financial workings of government. … …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits-0Accounts Receivable Collections
… to enhance its collection actions through computer matches with State and City payrolls to locate debtors. Key …
https://www.osc.ny.gov/state-agencies/audits/2013/03/13/accounts-receivable-collectionsNew York State Comptroller Thomas P. DiNapoli Statement on NYC Finances
… New York State Comptroller Thomas P. DiNapoli issued the … role fiscal governance has in projecting confidence to credit markets and develop a reserve policy that systematizes …
https://www.osc.ny.gov/press/releases/2022/09/new-york-state-comptroller-thomas-p-dinapoli-statement-nyc-financesVillage of Aurora – Treasurer’s Duties and Information Technology (2014M-107)
… compensating controls to reduce the risks associated with the lack of segregation of duties. Annually audit the … daily, and copies of data are stored at a secure off-site location. … Village of Aurora Treasurers Duties and …
https://www.osc.ny.gov/local-government/audits/village/2014/08/29/village-aurora-treasurers-duties-and-information-technology-2014m-107Town of Dunkirk – Justice Court (2013M-106)
… Department of Motor Vehicles’ (DMV) pending ticket log with caseload activity to ensure that tickets are properly … an effective annual audit of the Justices’ records. Work together to establish procedures to ensure an adequate …
https://www.osc.ny.gov/local-government/audits/town/2013/06/28/town-dunkirk-justice-court-2013m-106Town of Coeymans – Recordkeeping and Cash Disbursements (2013M-186)
… The Town of Coeymans is located in Albany County and has a population of approximately 7,400 residents. The … five-member Town Board which comprises the Town Supervisor and four Board members. The Town’s 2012 fiscal year budget … payroll clerk’s duties include making changes to salaries and wages but she is also capable of submitting data changes …
https://www.osc.ny.gov/local-government/audits/town/2013/10/04/town-coeymans-recordkeeping-and-cash-disbursements-2013m-186State Comptroller DiNapoli Releases Municipal Audits
… documents, which are required annual financial reports, with the State Comptroller’s office in a timely manner. Find …
https://www.osc.ny.gov/press/releases/2020/08/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… oversight of the district’s operations and did not comply with General Municipal Law’s financial filing and audit …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… requirements. The town consistently adopted budgets with unrealistic estimates of revenues and expenditures in …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… to promote openness in government and provide taxpayers with better access to the financial workings of government. … …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Priceline Commits to Improve Gender and Racial Diversity on its Board of Directors
… p://www.osc.state.ny.us/sites/default/files/other/documents/pdf/2019-04/priceline-shareholder-proposal.pdf The Fund currently has shareholder proposals seeking … States with estimated assets of $178.3 billion as of Dec. 31, 2015. The Fund holds and invests the assets of the …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-priceline-commits-improve-gender-and-racial-diversity-its-board-directorsLocal Sales Tax Collections Grew by Over 9% in January Compared to Last Year
… and Finance. In the third month of each calendar year quarter, these distributions are adjusted upward or downward, … quarter as a whole reflects reported sales by vendors. The next quarterly numbers (for January to March) will be available in April. DiNapoli’s …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-local-sales-tax-collections-grew-over-9-percent-january-compared-last-yearDiNapoli: State Pension Fund Valued at $242.3 Billion at End of Third Quarter
… State Common Retirement Fund (Fund) was $242.3 billion at the end of the third quarter of state fiscal year 2022-23. … New York State Common Retirement Fund was $2423 billion at the end of the third quarter of state fiscal year 202223 …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-state-pension-fund-valued-2423-billion-end-third-quarterDiNapoli: Local Sales Tax Collections Grow by 1.5% in April Compared to Last Year
… shortfalls in collections.” For April 2023 compared with April 2022: New York City’s collections totaled $756 …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-local-sales-tax-collections-grow-1.5-percent-in-april-compared-last-yearIV.5.B Bond and Debt Proceeds – IV. Accounting Codes - Uses and Descriptions
… and when the older bonds become callable they are paid off with the invested proceeds. 36321 Payments to Escrow Agents … debt. Discounts increase the interest expense associated with debt issuances. Guide to Financial Operations REV. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv5b-bond-and-debt-proceedsDiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution
… and ordered to pay $117,120 in restitution following her January guilty plea to grand larceny in the third degree … work on this case.” “By working with the town of Potsdam’s judges, the diligent work of the Comptroller’s investigators provided substantial evidence to bring this …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-potsdam-court-clerk-sentenced-jail-117000-restitutionTapestry Charter School – Internal Controls Over Credit and Debit Cards (2013M-271)
… card accounts were established in a manner that complied with the policy provision prohibiting cash advances. The … sign the policy to acknowledge their responsibilities with respect to card use. Ensure that credit card accounts do …
https://www.osc.ny.gov/local-government/audits/school-district/2013/11/22/tapestry-charter-school-internal-controls-over-credit-and-debit-cardsDiNapoli: State Pension Fund Valued at $254.1 Billion at End of First Quarter
New York State Comptroller Thomas P DiNapoli today announced that the estimated value of the New York State Common Retirement Fund Fund was $2541 billion at the end of the first quarter of state fiscal year 202324
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-state-pension-fund-valued-2541-billion-end-first-quarterState Agencies Bulletin No. 331
… currently mailed to agencies. Affected Employees Employees with New or Amended garnishments Effective Date August 12, … numbered throughout the report; each agency will not start with page number 1. Report Frequency OSC will create these …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/331-new-reveal-reports-replace-garnishment-notification-letters