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City of Dunkirk – Budget Review (B24-1-10)
… independent audited financial statements were for 2022. As of December 31, 2022, unassigned fund balance in the general, water, … will be significantly worse than the deficits in 2022 and officials are also projecting deficits in 2024. The …
https://www.osc.ny.gov/local-government/audits/city/2024/11/27/city-dunkirk-budget-review-b24-1-10State Comptroller Thomas P. DiNapoli Statement on Passage of Final State Budget
… New York State Comptroller Thomas P. DiNapoli released the … in transportation infrastructure in the New York City Metropolitan area. The budget includes significant … path and able to navigate the challenges ahead. My office will continue to carefully monitor economic …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-thomas-p-dinapoli-statement-passage-final-state-budgetOpinion 88-53
… -- Retirement Benefits (exclusion of compensation for working vacations from calculation of final average … in the calculation of one year final average salary. You ask whether compensation paid to police officers or … 54 vacation days which were due him in his final year and received the cash value of that vacation time in his …
https://www.osc.ny.gov/legal-opinions/opinion-88-53Comptroller DiNapoli Releases Municipal Audits
… did not adopt financial policies and procedures addressing cash receipts and disbursements, procurement, or claims …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… state prison,” said State Comptroller Thomas P. DiNapoli. “Fraud on the retirement system will not be tolerated and I … to partner with Attorney General Schneiderman to root out fraud of public funds and bring those who would defraud the … we will continue to protect our state pension system from fraud and abuse.” Josephine Miller was a New York State …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000DiNapoli: State Pension Fund Value $206.9 Billion
… Equities 17.49% 5.3% TIPS** 1.25% 3.9% Absolute Return Strategies 5.90% 2.7% Cash 1.71% 0.9% Non-Core Fixed Income …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-state-pension-fund-value-2069-billionState Comptroller DiNapoli Releases Municipal Audits
… all collections received in a timely and accurate manner. Cash deposits were not supported and monthly reports and …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-2Compliance With Payment Card Industry Standards
… cardholder data it processes. Key Recommendations Develop strategies to enhance compliance with PCI DSS. Implement the …
https://www.osc.ny.gov/state-agencies/audits/2017/09/19/compliance-payment-card-industry-standardsHebrew Institute for the Deaf and Exceptional Children – Compliance With the Reimbursable Cost Manual
… Director, $10,000 to a consultant, and $5,728 in petty cash disbursements; $108,639 in non-mandated fringe benefit …
https://www.osc.ny.gov/state-agencies/audits/2016/11/22/hebrew-institute-deaf-and-exceptional-children-compliance-reimbursable-cost-manualBorough of Manhattan Community College – Controls Over Bank Accounts
… colleges and has more than 26,000 students. CUNY’s Cash Management and Banking Policy (Policy), effective July …
https://www.osc.ny.gov/state-agencies/audits/2016/08/10/borough-manhattan-community-college-controls-over-bank-accountsComptroller DiNapoli Releases State Audits
… necessary travel expenses. Employees did not return unused cash advance monies within the time frame required by the …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-releases-state-auditsComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… and Attorney General Eric T. Schneiderman announced today the sentencing of Jimmie Buie, a Brooklyn resident, for … benefits issued by the New York State and Local Employees Retirement System to his deceased mother, Sandra Buie, …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedXII.5.A Selecting the Appropriate Voucher Style – XII. Expenditures
… the appropriate voucher style when entering payments in the Statewide Financial System (SFS). Process and Document … Business Units should only use the voucher styles listed in the chart below. “Reversal,” “Register,” and “Third Party” … and ChartFields is critical to reconciling PCard charges in SFS. Prepaid vouchers remain unreconciled until applied to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5a-selecting-appropriate-voucher-styleDiNapoli: State Agencies Persistently Late with Not-For-Profits Contracts
… is disturbing, to say the least,” said Doug Sauer, Chief Executive Officer of the New York Council of Nonprofits, Inc. “In this …
https://www.osc.ny.gov/press/releases/2020/06/dinapoli-state-agencies-persistently-late-not-profits-contractsOpinion 89-30
… to operate and maintain a town senior citizens program be cash. Therefore, it is our opinion that, as consideration …
https://www.osc.ny.gov/legal-opinions/opinion-89-30DiNapoli: Rochester Woman Arrested for Stealing $121K in Pension Checks Sent to Her Late Grandmother
… State Pension fund serves as a promise kept to all the civil servants who commit their lives to safeguarding and uplifting …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-rochester-woman-arrested-stealing-121k-pension-checks-sent-her-late-grandmotherState Agencies Bulletin No. 2205
… agencies must follow the updated GFO guidance for cash advance reimbursement. Questions: Questions regarding …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2205-updated-guidance-issuing-payroll-correctionsDiNapoli: 22 School Districts Designated in Fiscal Stress
… Fiscal Stress Monitoring System for the school year (SY) ending June 30, 2024, up from 16 districts in fiscal stress the prior year. …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-22-school-districts-designated-fiscal-stressForms and Publications
… Claim Forms Blank Claim Form – Use this form if you can’t find the item you are searching for online. Claim Information … Wire Extension Request Form Handbook for Reporters of Unclaimed Funds OFAC Blocked Accounts - reference section on Blocked Accounts Property Type Table Report of Abandoned Property (AC 2686 …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsState Comptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Attica Central School District , Clarence Central … , South Kortright Central School District , Ulster Board of Cooperative Educational Services , West Canada Valley … which had balances totaling approximately $2.5 million as of June 30, 2015. Despite the significant amount of …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-school-audits-1