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State Agencies Bulletin No. 790
… 3121(a) 2). Effective Date(s) OSC will mail the 2004 W-2C forms during the week of February 11, 2008 to affected … the week of February 11, 2008. After completion of these forms, OSC will then print 2005 W-2Cs. The target date for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/790-automated-printing-form-w-2c-corrected-form-w-2-2004-and-2005Comptroller DiNapoli Releases Municipal Audits
… with no oversight. Facility officials did not review bank reconciliations and bank statements and a comparison of canceled check images and online payments with approved abstracts. City of Long Beach – …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… and was receiving a pension via direct deposit into her bank account. She passed away in October 2019 and her pension … monthly pension deposits totaling $54,715 into Stenclik’s bank account after she died. Investigators determined … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsState Comptroller DiNapoli Releases Municipal Audits
… Town officials also did not adequately segregate online banking duties and did not dedicate a separate computer for online transactions to limit access to online bank accounts. Town of Preston – Financial Management …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-releases-municipal-auditsRFQual 24-02 Attachment 3 (OSC Procurement Forms)
RFQual 24-02 Attachment 3 (OSC Procurement Forms)
https://www.osc.ny.gov/files/procurement/docs/rfqual24-02-attachment-3-osc-procurement-forms.docxRFQual 24-01 Attachment 3 (OSC Procurement Forms)
RFQual 24-01 Attachment 3 (OSC Procurement Forms)
https://www.osc.ny.gov/files/procurement/docs/rfqual24-01-attachment-3-osc-procurement-forms.docxState Comptroller DiNapoli Releases Municipal Audits
… the town's long-term priorities. Town of Hartford – Online Banking and Information Security (Washington County) … The board has not established adequate procedures for online banking or the security of electronic information. In … noted that the town bookkeeper maintains custody of the bank statements, prepares the checks and abstracts, records …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-auditsLife Changes: Membership in a Nutshell
… from Comptroller Thomas P. DiNapoli I cannot stress enough how important it is for you to know how membership in the New York State and Local … for a loan; Learn the status of your loan application; and Get your current account balances. Once you submit a loan …
https://www.osc.ny.gov/retirement/publications/life-changes-membership-nutshellDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… 16, 2021. It is alleged that Johnson failed to notify the bank or the New York State and Local Retirement System of his … payments. The stolen funds were traced from his mother’s bank account into his bank account, where he thereafter spent … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsForms Order (RS1165)
For NYSLRS employers to order Retirement System forms and publications.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs1165.pdfDiNapoli: Queens Woman Sentenced to Probation and Pays Full Restitution for Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… A 38-year-old Queens woman today was sentenced to five years' probation and paid full restitution after … Hansen learned that hard lesson today,” DiNapoli said. “I thank Albany County District Attorney David Soares for … stole $84,754.13 in pension payments to which she was not entitled. Hansen appeared before Judge Roger D. McDonough in …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionState Comptroller DiNapoli Releases School District Audits
… for. Deposits were not always supported by school deposit forms or accurately completed bank deposit slips and activity logs. Wyandanch Union Free …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-school-district-audits-1State Comptroller DiNapoli Releases State Audits
… of New York (CUNY): Medgar Evers College: Controls Over Bank Accounts (2015-S-92) CUNY officials provided auditors with a list of 24 bank accounts at Medgar Evers. Fourteen accounts were opened … CUNY did not have any of the required notification forms for these accounts. Additionally, auditors found an …
https://www.osc.ny.gov/press/releases/2016/06/state-comptroller-dinapoli-releases-state-auditsBorrowing Against Your Contributions – State Police Plan
… may take a loan from NYSLRS. Tier 2 Members The following rules apply when borrowing against your contributions: You … account or the loan application). You have a loan with a deferred compensation 457 or tax-sheltered annuity 403(b) plan through your current employer that causes your loans in …
https://www.osc.ny.gov/retirement/publications/1518/borrowing-against-your-contributions-0State Agencies Bulletin No. 567
… Purpose To explain an automated update to the Bank ID (transit number) as a result of the merger of Charter One Bank with Citizens Bank. Affected Employees Employees who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/567-bank-merger-affecting-direct-depositComptroller DiNapoli Releases School Audits
… and local user accounts. Geneseo Central School District – Online Banking (Livingston County) District officials did not follow the board’s online banking policy or develop procedures to adequately … officials did not ensure that authorized access to online bank accounts were limited. District officials also did not …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 1968
… There are two ways to enroll in the 2022 SEFA Campaign: Online Enrollment can be utilized for employees wishing to … donate to any FCC code. Employees are encouraged to pledge online by visiting www.sefanys.org . Online enrollment must … who choose not to use the online enrollment process. These forms are available at agency payroll offices. OSC Actions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1968-2022-state-employees-federated-appeal-sefa-campaignState Agencies Bulletin No. 2115
… to paycheck distribution and release of direct deposit funds and advices should the State budget be late and a … does not expire until the end of June. However, although funds will be released for these agencies, direct deposit … for the paycheck dated the same week. This allows the funds to be received by employee banks and deposited timely …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2115-paycheck-distribution-april-6-2023-institution-cycle-paychecksState Agencies Bulletin No. 2017
… to paycheck distribution and release of direct deposit funds and advices should the budget be late and not passed by … does not expire until the end of June. However, although funds will be released for these agencies, direct deposit … for the paycheck dated the same week. This allows the funds to be received by employee banks to deposit them timely …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2017-paycheck-distribution-april-7-2022-institution-cycle-paychecksVII.3.A AP Adjustment Voucher Preparation – VII. State Revenues and Appropriated Loan Receivables
… be attached by the agency when submitting the transaction online. Agencies who bulkload ROA transactions can attach … that the funds have been received and deposited to the bank, BSAO – Budgets will review and approve the AP …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3a-ap-adjustment-voucher-preparation