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State Agencies Bulletin No. 1971.1
… form should be submitted at the time of rehire to confirm up-to-date Direct Deposit information. Note: Employees’ … Deposit enrollment or Direct Deposit change request. Work Email: Most NYS employees have an agency assigned email … listed in Sections C and D, the joint account holder must sign the form in Section F. By signing the form, the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19711-direct-deposit-guidance-and-audit-queryState Comptroller DiNapoli Releases School District Audits
… officials have less assurance that employees will react quickly and effectively to maintain business continuity. As a …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-school-district-audits-1Forms 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 … nearly $85,000 in New York state pension payments meant for her deceased father, State Comptroller Thomas P. DiNapoli … announced. The defendant, Deanna Hansen, pleaded guilty to felony grand larceny in June. “People who steal from the …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-queens-woman-sentenced-probation-and-pays-full-restitution-stealing-85000-nys-pensionAccounts Payable Advisory No. 71
… Subject : New Form 1099-NEC and Updated Form 1099-MISC Reference : Guide to Financial Operation, … Guidance : The Internal Revenue Service (IRS) revised Form 1099-MISC effective for the 2020 tax year to accommodate … The Internal Revenue Service IRS revised Form 1099MISC effective for the 2020 tax year to accommodate …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/71-processing-payments-subject-federal-reportingState Agencies Bulletin No. 2115
… of the new State fiscal year on April 1 st , OSC would like to provide notice of the possible impact to paycheck … of the new State fiscal year on April 1st OSC would like to provide notice of the possible impact to paycheck …
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-paychecksDiNapoli Urges New Yorkers to Fill Out 2020 Census Forms
… as well including by town, village, Congressional District and more) Fact Sheet on Census: Census Response …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-urges-new-yorkers-fill-out-2020-census-formsDiNapoli: Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dept. Chief
… purchases, including guns, motorcycle equipment and items to support his personal landscaping business. Auditors … machines; and Made $982 in fuel purchases in excess of what was authorized for his personal vehicle using company … which company officials are entitled to fuel and in what quantities, and specifies controls to monitor fuel …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-theft-cash-questionable-spending-minetto-volunteer-fire-dept-chiefLife Changes: Membership in a Nutshell
… your date of retirement. To apply for previous service, sign in to your Retirement Online account , go to the ‘My … and Social Security Law. It is a good idea to check our website frequently to make sure you have the most current … additional service credit based on a date of retirement up to five years into the future. In most cases, these …
https://www.osc.ny.gov/retirement/publications/life-changes-membership-nutshellDiNapoli and Diaz Help Bronx Residents Claim $245 Million in Lost Money
… See Neighborhood Map of Money Owed New York State Comptroller Thomas P. DiNapoli … I thank Comptroller Thomas P. DiNapoli and the Office of the New York State Comptroller for expanding their efforts …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-and-diaz-help-bronx-residents-claim-245-million-lost-moneyDiNapoli: Former Treasurer Charged in $11,000 Theft of Bolivar Volunteer Fire Department Funds
… Bolivar Police Chief Steven McPherson and Allegany County District Attorney Keith Slep for their partnership with my …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-treasurer-charged-11000-theft-bolivar-volunteer-fire-department-fundsDiNapoli: Tennessee Woman Sentenced for Stealing Deceased Mother's NYS Pension Checks
… sentencing of Leslie Schwinzer, of Knoxville, Tennessee, for stealing pension checks that had been issued to her deceased mother. Schwinzer, 46, was sentenced on July 14, 2022 to pay … the sentencing of Leslie Schwinzer of Knoxville Tennessee for stealing pension checks that had been issued to her …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-tennessee-woman-sentenced-stealing-deceased-mothers-nys-pension-checksComptroller DiNapoli Releases School Audits
… technology (IT) security awareness training to employees. In addition, officials did not restrict user permissions to … which had not yet been approved by district voters. In addition, district officials overestimated appropriations … not perform fuel reconciliations. Auditors found $8,034 in unaccounted-for fuel. In addition, officials did not …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-school-auditsDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of Unclaimed Funds. TUNKARA was arrested on July 19, 2022 and … charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptrollers …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… State Comptroller Thomas P. DiNapoli announced today that … protect his community. Now, he is a convicted felon," said State Comptroller Thomas P. DiNapoli. "I thank United States … the Federal Bureau of Investigation and the New York State Police for their continued partnership in rooting out …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000Claims for Deceased Owners and Estates
… the payer of funeral expenses may claim reimbursement of up to $5,000 by submitting a copy of the death certificate, a … decedent lived: in New York State, visit the NYS Courts website for instructions on how to file outside New York … owner and your contact information. Print the form, sign it and have your signature notarized by a licensed …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-deceased-owners-and-estatesDiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… said. “Thanks to the work of my office, Albany County District Attorney David Soares and Albany County Sheriff …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… those who attempt to defraud it. I thank Albany County District Attorney David Soares and the New York State Police …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawVII.3.A AP Adjustment Voucher Preparation – VII. State Revenues and Appropriated Loan Receivables
… On-line agencies enter an Adjustment Voucher in the Accounts … Within the AP Adjustment Voucher there are two invoice lines, each with its own distribution line, that are required to be entered by the agency. These lines must net to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3a-ap-adjustment-voucher-preparation