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Appendix B – Selected Legal References Pertaining to the Audit of Claims Function – Improving the Effectiveness of Your Claims Auditing Process

CUNY Bulletin No. CU-687

… Purpose The purpose of this bulletin is to notify agencies of health benefits rate changes. Affected … Questions regarding this bulletin may be directed to the University Director of Employee Benefits at CUNY Central Office. … The purpose of this bulletin is to notify agencies of health benefits rate changes …

IX.12.K Functional Clearance Patterns – IX. Federal Grants

… state interest liabilities will be calculated during the time the state holds federal funds in its accounts pending payment … to calculate dollar-weighted clearance patterns for all payments made from federal funds. Guide to Financial …

XI.2.M Acknowledgment of Contractor’s Signature – XI. Procurement and Contract Management

… It is not necessary that the signature of the State official executing the agreement be acknowledged. Any …

IX.12.G Check Clearance Patterns – IX. Federal Grants

… pattern” projects the amount subtracted from a state’s bank account each day after the state makes a disbursement of … the clearance pattern reflects how those checks clear the bank account in the days following the date the checks are … for the time that federal funds are held in state bank accounts. Guide to Financial Operations REV. 03/19/2012 …

Thurston Fire District – Financial Activity (2016M-430)

… Purpose of Audit The purpose of our audit was to determine whether the Board ensured that … The Thurston Fire District is a district corporation of the State, distinct and separate from the Town of Thurston …

Mount Pleasant Central School District – Financial Condition (2015M-82)

… seven elected members. The District operates four schools and the District’s operating budget for the 2015-16 year is … Key Recommendation Continue to monitor the budget and take necessary action to maintain fiscal stability. … …

Fire Island Union Free School District – Leave Accruals (2015M-289)

… Background The Fire Island School District is located in the Towns of Brookhaven and Islip in Suffolk County. The District, which operates one school …

Chappaqua Central School District – Financial Condition (2015M-193)

… Purpose of Audit The purpose of our audit was to evaluate the District’s financial condition for the period … maintained fiscal stability. Key Recommendation Continue to monitor the District’s financial condition and maintain …

Half Hollow Hills Central School District – Procurement (2016M-239)

… audit was to examine the District’s procurement procedures for the period July 1, 2014 through March 31, 2016. … The Half Hollow Hills Central School District is located in the Towns of Huntington and Babylon in Suffolk County. The … There were no recommendations as a result of this audit. … Half Hollow Hills Central School District …

Accounts Payable Advisory No. 35

… updated the list of payment terms available in the SFS. A new payment term of “IMMED” has been added for certain payments where agencies receive volume discounts based on …

Overview – Governmental Accounting Standards Board

… setting accounting and financial reporting standards for state and local governments. Two GASB standards, Statement …

CUNY Bulletin No. CU-838

… Benefits Program are affected. Effective Dates: Effective in paychecks dated July 24, 2025, for Institution Current and …

Opinion 2002-14

… the village is considering the expenditure of village funds to determine whether the water infiltration to these …

Opinion 90-34

… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … fire insurance tax moneys must be paid to the treasurer or other fiscal officer of the fire department or, if the fire department does not have a treasurer or other …

Opinion 98-20

… or statutory amendments that bear on the issues discussed in the opinion. FIRE COMPANY -- Fire Police Squads (qualification for appointment to) FIRE COMMISSIONERS -- Powers and Duties … any requirement for training as provided by any general or local law (see, e.g., Criminal Procedures Law, §§2.10[41], …

XVI.3.D Basis of Accounting/Measurement Focus – XVI. Financial Reporting

… FOCUS Unlike the selection of an accounting basis, which is concerned with the timing of transactions and events, a … measures those transactions and events of the period that have increased or decreased the resources available for … events, rather than when cash is received or disbursed, it enhances the relevance, neutrality, timeliness, …

State Agencies Bulletin No. 1952

… This bulletin is superseded by  Payroll Bulletin No. 1952.1 . Purpose The purpose of this … Allowance: Works in an  eligible title ; and Has a Comp Rate Code of ANN or BIW (only if the employee has a … 100% Leave With Pay at less than 100% (Military Leave or Workers’ Compensation Leave only) Percent immediately prior …

State Comptroller DiNapoli Releases Municipal & School Audits

… or 40%. Bellmore-Merrick Central High School District – Payroll (Nassau County) Auditors determined district …

Access Controls Over Selected Critical Systems

… of children, youth, families, and vulnerable populations in New York State. Its responsibilities encompass a wide … necessary to complete our work. As a result, our work in certain areas was limited. Key Recommendations Develop a …