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AC2709 - Verification and Checklist for Unclaimed Property
A summary of the report details and remittance
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/ac2709.pdfState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … includes state aid and sales tax estimated revenues of $2.1 million and $5.5 million, respectively, which may not be … revenues for state aid funding and traffic and parking ticket fines may not be fully realized. City officials …
https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli Announces Staff Appointments
… York State Comptroller Thomas P. DiNapoli announced today he has promoted David Hasso to deputy comptroller for payroll, … authorities and school districts. Partridge has been with the Comptroller’s office for 23 years, transferring …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-staff-appointmentsState Comptroller DiNapoli Releases Audits
… Services and Prescription Drugs Covered by Medicare (2016-S-73) The audit identified $20.1 million in Medicaid … Service for rebate-eligible claims in the account for the period Jan. 1, 2014 through Dec. 31, 2018. Metropolitan … the audit. Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
https://www.osc.ny.gov/press/releases/2019/11/state-comptroller-dinapoli-releases-auditsClaim Submitted—What’s Next?
… If You Mailed Your Claim If you provided your email address on a blank claim form , you should receive a … number and opted in. If you did not provide your email address, you should receive a letter from us within 30 days … including the amount. Your check will be mailed to the address provided on your claim form within 30 days. If your …
https://www.osc.ny.gov/unclaimed-funds/claimants/claim-submitted-whats-nextHandbook for New York State Agencies
Provides specific information for state agencies on how to report unclaimed funds to the state.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/state-agencies-handbook.pdfControls Over Unclaimed Bottle Deposits (2016-S-96) 90-Day Response
The objectives of our performance audit were to determine whether the Department of Taxation and Finance is enforcing registration and reporting requirements...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-16s96-response.pdfSFY 2022-23 Annual Report of the Office of Unclaimed Funds
State Fiscal Year 2022-23 was another productive year for the Office of Unclaimed Funds, returning millions to rightful owners.
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/annual-report-sfy-2022-23.pdfDiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… and State Senator Zellnor Myrie, Chair of the Committee on Elections. The full op-ed is below: Putting the Public Back … barriers for candidates from all incomes and backgrounds. Many qualified, ordinary New Yorkers without access to … the total amount of public funds a participating candidate can receive. New York’s PCFP is a major step forward for …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeDiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… the money that was collected from them didn’t always go to crime victims, with some funds languishing for years, … were not giving the court the opportunity to decide how to proceed while the probationer was still under … issue payments to the victims who can be located and transfer unclaimed money to the undisbursed restitution …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-probation-departments-failing-get-restitution-payments-victimsState Comptroller DiNapoli Releases Municipal Audits
… segregate payroll duties. Oswego County – Court and Trust Funds Auditors found the records maintained by the treasurer … and properly reported the condition of court and trust funds to the State Comptroller as prescribed by statute. … the Comptroller’s Office as abandoned property, as well as unclaimed funds from two actions totaling $20,050 that were …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-municipal-auditsStraight Talk About Financial Planning For Your Retirement
… request that a statement be mailed to you by completing a form. Visit the SSA’s website to find out more about your … stay informed. Subscribe to our blog, New York Retirement News , where you’ll find tools to help you understand your benefits, as well as important retirement news. Like us on Facebook and follow us on Twitter for quick …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementOUF Annual Report of the Office of Unclaimed Funds SFY 2019-20
State Fiscal Year 2019-20 was another productive year for the Office of Unclaimed Funds, returning $415 million to rightful owners.
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/annual-report-sfy-2019-20.pdfState Agencies Bulletin No. 1859
… outlined in this bulletin. Agencies must always forward payroll checks to the appropriate entity as soon as possible. As part of OSC’s Uncashed Payroll Check Outreach, any paychecks issued in 2019 that are … for AC-230 processing, agencies are reminded that payroll checks must not be held or returned to OSC if either …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1859-schedule-submitting-2020-year-end-returned-checksState Agencies Bulletin No. 1959
… receipt). As a result, when an AC230 is received after the December 29, 2021 (Admin) or January 3, 2022 … Form W-2 (Form W-2C) for 2021 if an AC230 is received after the December 29, 2021 (Admin) or January 3, 2022 … Mentioned Above YES YES YES YES YES NO OSC Receipt After Deadline Mentioned Above YES NO* NO* NO* YES YES * …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1959-schedule-submitting-2021-year-end-returned-checksState Agencies Bulletin No. 2070
… the State Comptroller. Affected Employees: All employees for whom an AC 230 Check Reversal and AC 1476 Check Exchange is submitted are … checks will be stopped twice per week. If a stop payment request is denied, comments will be included as to the reason …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2070-process-change-ac-230-check-reversals-and-ac-1476-check-exchangesState Agencies Bulletin No. 2069
… Purpose: The purpose of this bulletin is to notify agencies of the 2022 year end processing schedule … mailbox to obtain prior approval to submit an AC-230 for a situation that warrants making an exception to the above. … after the December 30, 2022 (Admin) or January 6, 2023 (Inst) deadline, the employee is due a corrected wage …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2069-schedule-submitting-2022-year-end-returned-checksArchived: Legislative Session 2019–2020
… – Signed into law on August 24, 2020 as Chapter 157 of the Laws of 2020 – A.10492 Rules (Thiele) / S.8417 Krueger – Provides financial and budgetary flexibility to local governments as they … petroleum discharges on residential property. Accidental Death Benefit Extender – Signed into law on September 11, …
https://www.osc.ny.gov/legislation/archived-legislative-session-2019-2020Unclaimed Property Relating to Sales Finance Companies and Insurance Premium Finance Agencies
Unclaimed property subject to Section 1313 of the Abandoned Property Law includes any amounts held or owing by a company or agency payable to a person or entity
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/sales-finance-companies.pdfOversight of Undistributed Child Support Funds
… Assistance’s (OTDA) oversight and guidance are sufficient for local social service districts to effectively reduce … owner. From 2014 to 2016, UDC statewide dropped by about $19 million. However, nationwide, New York had the … three districts had UDC accounts that were 38 years old, 37 years old, and 35 years old. (Note that the $6 …
https://www.osc.ny.gov/state-agencies/audits/2018/02/09/oversight-undistributed-child-support-funds