Search
Model Code of Ethics for Local Governments - Frequently Asked Questions
… provisions with respect to: disclosure of interest in legislation before a local governing body; holding of … The Model Code defines "relative" to include a specified list of persons having a family relationship with a municipal … ethics? Yes. Although this Model Code includes a specified list of individuals defined as "relatives," each municipality …
https://www.osc.ny.gov/local-government/publications/model-code-ethics-local-governments-frequently-asked-questionsDue Diligence for Companies Holding Abandoned Funds
… about deducting mailing costs First class mailing costs can’t be deducted as a service charge. You may deduct the … for a certified mailing, charge the cost only once. You can’t make a bulk deduction against the final remittance. … further due diligence. Certain types of electronic contact can be used to satisfy the written communication requirements …
https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-fundsNYS Common Retirement Fund Reports Third Quarter Results
… estate and real assets (8.6 percent) and absolute return strategies and opportunistic alternatives (3.5 percent). The …
https://www.osc.ny.gov/press/releases/2020/02/nys-common-retirement-fund-reports-third-quarter-resultsThousands of State Computers and Other IT Devices Unaccounted for or Stored With Lax Security
… Technology Services’ (ITS) lax inventory records have led to thousands of computers and other costly information … devices rather than donating or selling them, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Information Technology Services needs to do a better job of keeping an accurate inventory of its …
https://www.osc.ny.gov/press/releases/2025/02/thousands-state-computers-and-other-it-devices-unaccounted-or-stored-lax-securityEDSS - Revenue Contract / Amendment Help
… Amendment submitted through EDSS be received by the Bureau of Contracts (BOC)? Contracts entered into SFS and … and Pending OSC review. Confirm that the Audit Type is one of those listed on the chart above and that the transaction … Chapter XI.2 ). If the Audit Type entered is not one of those listed on the chart above or the Business Unit / …
https://www.osc.ny.gov/state-agencies/contracts/edss-revenue-contract-amendment-helpAbout the Record of Activities – Reporting Elected and Appointed Officials
… or inappropriate for an elected official’s ROA? Our tax collector works more hours from January through April … official work place, those hours cannot be counted. Our tax collector works more hours from January through April … should she use to complete her ROA? If an employee, like a tax collector, works all year round but has a busier season, …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-record-activitiesNYS Common Retirement Fund Reports First Quarter Results
… The New York State Common Retirement Fund’s (Fund) estimated … with an estimated value of $216.3 billion, according to New York State Comptroller Thomas P. DiNapoli. “One of the … and real assets (8.7 percent) and credit, absolute return strategies and opportunistic alternatives (5.5 percent). The …
https://www.osc.ny.gov/press/releases/2020/08/nys-common-retirement-fund-reports-first-quarter-resultsOverlapping Real Property Tax Rates and Levies - FAQs
… district (including fire) purposes. Rates per $1000 of both assessed value and full value are presented, and … taxable assessed and full values, and tax rates per $1000 of both taxable assessed value and full value for the various parts of the school districts within each city and town. The table …
https://www.osc.ny.gov/local-government/data/overlapping-real-property-tax-rates-and-levies-faqsManagement of Selected Special Revenue Funds
… Purpose To determine whether the Department of Health (Department) is … selected special revenue funds to ensure the funds are spent timely and for their intended purposes. Our audit … evidence-based, cost-effective health services. In harmony with that endeavor, the Department administers over 90 …
https://www.osc.ny.gov/state-agencies/audits/2016/08/02/management-selected-special-revenue-fundsState Agencies Bulletin No. 2152.1
… remain uncashed as of April 2024 will be stopped and the funds will be escheated to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll … escheated to OUF in April 2024. Employees can visit the Unclaimed Funds - Search for Lost Money website to search …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksContact Us
… New York City Office (212) 417-5200 Unclaimed Funds 1-800-221-9311 or 518-270-2200 Unclaimed Funds Email Form … Contact information for general …
https://www.osc.ny.gov/help/contact-usXVI.3.C State Funds Included in the ACFR – XVI. Financial Reporting
… Policy References: Article 6 of the State Finance Law requires the Comptroller to classify each fund … by law into a fund type for financial reporting purposes in conformance with GAAP. Process and Document Preparation: … following is a comprehensive list of those funds included in the New York State reporting entity, organized under …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3c-state-funds-included-cafrDistressed Provider Assistance Account
… County for Distressed Provider Assistance Account, Fiscal Year 2020-21 [xlsx] (deferred until January 2021, affects … County for Distressed Provider Assistance Account, Fiscal Year 2021-22 [xlsx] (quarterly withholdings for April, July, … in 2021 and February in 2022) As part of the State Fiscal Year (SFY) 2022-23 Enacted Budget, Part RR of Chapter 57 of …
https://www.osc.ny.gov/local-government/data/distressed-provider-assistance-accountDiNapoli: Corporate America Must Show Progress on Diversity, Equity & Inclusion
… helped add 29 diverse members to boards of directors. This year, DiNapoli reached an agreement with First Community … proposal, which had been filed for the second consecutive year after winning support from 71% of fellow shareholders at … in May 2021. DiNapoli has re-filed with Amazon this year and filed similar proposals at Chipotle Mexican Grill, …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-corporate-america-must-show-progress-diversity-equity-inclusionNYS Common Retirement Fund Reports Second Quarter Results
… The New York State Common Retirement Fund’s (Fund) estimated return in the … expectations for future returns. Fortunately, the state pension fund is prudently diversified to smooth out the stock … requested data. … The New York State Common Retirement Funds Fund estimated return in the second quarter of the …
https://www.osc.ny.gov/press/releases/2018/11/nys-common-retirement-fund-reports-second-quarter-resultsOpinion 97-7
… and trust fund and which have been held beyond the five year dormancy period set forth in Abandoned Property Law, … fund and that some of these funds are held beyond the five year dormancy period set forth in section 600 of the …
https://www.osc.ny.gov/legal-opinions/opinion-97-7NYS Common Retirement Fund Reports Second Quarter Results
… estimated return in the second quarter of the State Fiscal Year (SFY) 2019-20 was 1.16 percent for the three-month period ending Sept. 30, 2019, …
https://www.osc.ny.gov/press/releases/2019/11/nys-common-retirement-fund-reports-second-quarter-resultsControls Over Unclaimed Bottle Deposits (Follow-Up)
… included in our initial audit report, Controls Over Unclaimed Bottle Deposits (Report 2016-S-96 ). Background The … 19, 2017, determined that the Department deposited all funds received into the General Fund, as required. However, …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followNYS Common Retirement Fund Announces Third Quarter Results
… (7.6 percent), real estate (6.5 percent), absolute return strategies (2.6 percent) and opportunistic alternatives and …
https://www.osc.ny.gov/press/releases/2018/02/nys-common-retirement-fund-announces-third-quarter-resultsForms
… Payroll Purchasing and Payments Travel Vendors Other Unclaimed Funds Vendors Vendor Responsibility Questionnaires … A …
https://www.osc.ny.gov/help/forms