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DiNapoli: Identity Theft Cases Surged in New York in 2020
… known, New Yorkers should be aware of potential scams and guard against them. The FTC has compiled identity theft … waiting list and, in the process, take their Social Security, bank account or credit card information. Private … cards you need. Use two-factor authentication for online security where possible. Use a password manager or strong …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Opinion 89-4
… notes when town supervisor is director and stockholder of bank); (designation of bank as depository when town supervisor is director and … LAW, §60.10: (1) A town supervisor who is a director of a bank has a prohibited interest in the designation of the bank … Whether a town may designate a bank as a depository if the town supervisor is a director of …
https://www.osc.ny.gov/legal-opinions/opinion-89-4NYS Comptroller DiNapoli, Steuben County District Attorney Baker, and NYS Police: Former Addison Official to Be Sentenced to Prison and Will Forfeit State Pension After Million Dollar Public Corruption Conviction
… the Village of Addison in Steuben County will be sentenced to serve three-to-nine years in state prison, pay full restitution of $1.1 … on May 29, 2024, admitting that she abused her position to steal more than $1 million over her 19-year career. … the Village of Addison in Steuben County will be sentenced to serve threetonine years in state prison pay full …
https://www.osc.ny.gov/press/releases/2024/08/nys-comptroller-dinapoli-steuben-county-district-attorney-baker-and-nys-police-former-addisonVendRep System Guide for Vendors
… versions of Vendor Responsibility Questionnaires by the vendor, which are available for review by authorized New York State Contracting Entity users. As a … Roles are initially assigned when the user is created by an Authorizer in OSC Online Services. Thereafter, roles …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-vendorsOpinion 88-67
… of the partnership, as an employee of the village and that all compensation will be paid directly to him individually. …
https://www.osc.ny.gov/legal-opinions/opinion-88-67State Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. Department of … New York State Comptroller Thomas P DiNapoli announced today the following audits have been issued …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-dinapoli-releases-auditsOversight of the Title Insurance Industry
… DFS is responsible for regulating all insurance in New York State, including title insurance. Title insurance … time of sale. The cost of title insurance is higher in New York State than in comparable states, as noted by DFS … Services Law to conduct investigations, research, studies, and analyses of matters affecting the interests of …
https://www.osc.ny.gov/state-agencies/audits/2019/03/21/oversight-title-insurance-industryOpinion 89-28
… TOWN LAW, §§192-a, 194-a, 202, 202-b: The cost of a water storage tank may be allocated between proposed and existing … water study and the allocation of the cost of a new water storage tank. You indicate that a number of water districts … in the town are supplied by a neighboring city. A storage tank within the city which supplies certain of these …
https://www.osc.ny.gov/legal-opinions/opinion-89-28Opinion 88-52
… the opinion. CONFLICTS OF INTEREST -- Purchases and Sales (community college officers and employees who are directors of … real property from county) -- Interest in Contract (community college officers and employees who are directors of … corporations) -- Disclosure of Interest (when required) COMMUNITY COLLEGES -- Conflicts of Interest (community …
https://www.osc.ny.gov/legal-opinions/opinion-88-52Division of Housing and Community Renewal Bulletin No. DH-33
… count toward the five (5) year criteria. Employees with more than a one (1) year break in service who are rehired …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-33-october-2008-merit-step-listings-and-payments-certainState Agencies Bulletin No. 840
… or BIW pay basis codes (excluding paid Military Stipends) Office of Court Administration payrolls CUNY payrolls …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/840-october-2008-merit-step-listings-and-payments-certain-graded-and-nsComptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… take place. If convicted on all charges, he faces up to 37 years in prison. “The crimes Mr. Scarborough is … above the law, no matter how powerful or well-connected. I also want to thank Comptroller DiNapoli and U.S. Attorney …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newLife Changes: What If I Work After Retirement?
… A Message from Comptroller Thomas P. DiNapoli Depending on your personal or financial circumstances, you may be considering working after retirement. NYSLRS retirees can work after retirement … affected. If you still have questions or concerns, please contact us . As always, my staff and I are here to help. …
https://www.osc.ny.gov/retirement/publications/life-changes-what-if-i-work-after-retirementDiNapoli: 33.55 Percent Annual Investment Return for New York State Pension Fund Is Largest in Its History
… estimated overall investment return was 33.55 percent for the state fiscal year (SFY) that ended March 31, 2021, … results that ensure continued retirement security for our members for generations to come.” The Fund's value reflects … Funds estimated overall investment return was 3355 percent for the state fiscal year that ended March 31 2021 reflecting …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-33-point-55-percent-annual-investment-return-new-york-state-pension-fund-largest-its-historyDiNapoli: New Yorkers Deserve a Transparent Hiring Process When Artificial Intelligence Is Used To Vet Their Job Applications
New York Citys Department of Consumer and Worker Protection DCWP is falling short in enforcing Local Law 144 LL144 which regulates the use of artificial intelligence AI in employment decisions according to an audit released today by New York State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2025/12/dinapoli-new-yorkers-deserve-transparent-hiring-process-when-artificial-intelligence-used-vet-theirDiNapoli: Longtime Dunkirk Treasurer Indicted for Embezzling Over $120K From City
… to entities such as the Dunkirk School District. In March 2025, school district officials observed irregularities in … 2022 to January 2025 Woods allegedly stole over $120k in cash payments made for various taxes and other revenue. … Instead, Woods engaged in a fraud scheme known as a “check for cash substitution scheme” where he concealed the …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-longtime-dunkirk-treasurer-indicted-embezzling-over-120k-cityComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… General Eric T. Schneiderman and New York City Department of Investigation (NYC DOI) Commissioner Mark Peters today … NYC DOI and two federal agencies, exposed the theft of approximately $300,000 in public funds provided by New … General's Office and the New York City Department of Investigation for their commitment to fighting public …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveX.3.B OSC Vendor Registration – X. Guide to Vendor/Customer Management
… required to have a valid US issued Taxpayer Identification Number (TIN) by considering the following questions: Does the … completed forms to the VMU via email at [email protected] , fax (518) 473-9533, or mail to: NYS Office of the State … State Single Payment Vendor ID Request form to the VMU via fax at (518) 473-9533 or email at …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3b-osc-vendor-registrationState Comptroller DiNapoli Releases Municipal & School Audits
… Thomas P. DiNapoli today announced the following local government and school audits were issued. Richford Fire … Thomas P DiNapoli today announced the following local government and school audits were issued …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-municipal-school-audits-0