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Pandemic Planning and Care for Vulnerable Populations
… The remaining 6,921 facilities, which collectively account for 34,048 clients (99%), were required to create …
https://www.osc.ny.gov/state-agencies/audits/2023/04/06/pandemic-planning-and-care-vulnerable-populationsState Comptroller DiNapoli Releases School Audits
… procedures. Potsdam Central School District – Network User Account Controls and Information Technology (IT) Contingency …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 2112
… subdivision/local authority). Box 13k: Recipient’s account number Not Applicable. Box 13l: Recipient’s date of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2112-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… the Mahopac VFD and community to buy yachts, jewels, and a Florida home while he was VFD treasurer. This contemptuous … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the … St., Albany, NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . For access to state and …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… the arrangement, those payments were deposited into a bank account that was created in the name of one of Gardner’s …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeState Agencies Bulletin No. 1900
… subdivision/local authority). Box 13k: Recipient’s Account Number Not Applicable. Box 13l: Recipient’s Date of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1900-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 2009
… subdivision/local authority). Box 13k: Recipient’s account number Not Applicable. Box 13l: Recipient’s date of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2009-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingOpinion 95-30
… to do business in this State. Such a time deposit account or certificate of deposit must be secured in the same …
https://www.osc.ny.gov/legal-opinions/opinion-95-30Opinion 94-32
… This opinion represents the views of the Office of the State Comptroller at the time it was … PROTECTION AND PREVENTION -- Villages (continuation of service award program if fire department ceases to provide service outside village or if …
https://www.osc.ny.gov/legal-opinions/opinion-94-32Opinion 89-60
… for purposes of Article 18 is defined to mean any claim, account or demand against or agreement with a municipality …
https://www.osc.ny.gov/legal-opinions/opinion-89-60Opinion 88-77
… Article 18 defines "contract" to include "any claim, account or demand against or agreement with a municipality, …
https://www.osc.ny.gov/legal-opinions/opinion-88-77DiNapoli: NYC Contract Spending Rises $7 Billion Since FY 2019
… (excluding capital projects) has grown significantly in recent years, rising to $24.3 billion in fiscal year (FY) 2023, an increase of nearly $7 billion from FY 2019, representing an outsized … were almost entirely driven by waste export contracts, many of which include provisions for pricing adjustments tied …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-nyc-contract-spending-rises-7-billion-fy-2019State Agencies Bulletin No. 2317
… a treaty between their country and the U.S. with wages in tax year 2024 are affected. Background: According to the … value of the withholding allowance(s) as claimed in the Federal Tax Data page. Box 6: Net Income This box is only … Actions: Create and mail Form 1042-S directly to agency payroll offices on February 28, 2025. Please note that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2317-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingClaims for Deceased Owners and Estates
… What You Should Know To claim lost money belonging to a deceased owner, you need to … of ownership. How to Prove Entitlement ("Who Can Claim") In New York State, the Surrogate's Court in the county where … have your signature notarized by a licensed notary public. Mail the form and all required documents (which will be …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-deceased-owners-and-estatesOpinion 88-16
… This opinion represents the views of the Office of the State Comptroller at the time … Enforcement of Judgment (method of computing interest on income executions) -- Poundage Fees (method of computing … commences income execution on such judgment on April 1, 1987, and that the gross salary of the judgment debtor is …
https://www.osc.ny.gov/legal-opinions/opinion-88-16IX.4 Establish & Maintain Federal Grants in SFS for Onboarding Agencies – IX. Federal Grants
… Therefore, it is critical that agencies take into account the delay between submitting a voucher, paying it, … federal government must be transferred to a state-funded account or other appropriate federal awards as soon as it is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix4-establish-maintain-federal-grants-sfs-onboarding-agenciesOther Bulletin No. 24
… the following: Code Description 410 Health Care Spending Account 420 NY Dependent Care Contribution 425 Repay State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-24-repayment-state-university-construction-fund-scf-civilUnified Court System Bulletin No. UCS-107
… Purpose To explain OSC’s automatic processing of this payment and procedures for … 12, 2006 and the Memorandum of Understanding between New York State Unified Court System and the Negotiating Units: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-107-retroactive-payment-new-supplemental-location-payment-eligibleState Agencies Bulletin No. 1382
… the following: Code Description 410 Health Care Spending Account 420 NY Dependent Care Contribution 425 Repay State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1382-repayment-managementconfidential-mc-deficit-reduction-plan-drpState Agencies Bulletin No. 1381
… the following: Code Description 410 Health Care Spending Account 420 NY Dependent Care Contribution 425 Repay State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1381-repayment-public-employees-federation-pef-deficit-reduction-plan-drp