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Requirements and Procedures for “Abandoned Property Location Services”
If you are interested in becoming an “Abandoned Property Location Service Provider” in New York State, or if you have been contacted by someone who claims they
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/aplsp-requirements-and-procedures.pdfAC2709 - 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.pdfAccounts Payable Advisory No. 48
… efficiencies for the State. Also, in the event of unclaimed funds, a standard name format increases the likelihood of …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/48-paying-single-payment-vendorOpinion 2001-13
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … on the issues discussed in the opinion. FEES -- Imposition of (authority of a town to install a tollbooth and charge a … leads to a recreation area and to charge a fee for the use of such road …
https://www.osc.ny.gov/legal-opinions/opinion-2001-13State Contract and Payment Actions in August
… review and approval of contracts related to the COVID-19 crisis until Oct. 4, 2020. At the administration's … sub headquarters and salt storage structure in St. Lawrence County. $3.7 million with Massa Construction … Supervision $1.6 million for purchases to support the COVID-19 pandemic response. Department of Education $700.4 …
https://www.osc.ny.gov/press/releases/2020/10/state-contract-and-payment-actions-augustApproved State Contracts and Payments for August 2017
… laboratory. $11.5 million with Live Nation Worldwide Inc. for State Fair entertainment booking services. Deferred Compensation Board: the New York State … Manager. $21.7 million with Delaware Investments Fund Services Company as U.S. Equity Manager. $15.1 million with …
https://www.osc.ny.gov/press/releases/2017/09/approved-state-contracts-and-payments-august-2017Approved State Contracts and Payments
… on I-81 in Jefferson County. $4.8 million with Howard L Boswell Engineer & Land Survey Corp for bridge diving …
https://www.osc.ny.gov/press/releases/2017/10/approved-state-contracts-and-paymentsApproved State Contracts and Payments
… Comptroller approved 1,566 contracts for state agencies and public authorities valued at $1.79 billion and approved more than 2 million payments worth more than $9.5 billion. The office rejected 196 contracts and related transactions valued at $250 million and nearly …
https://www.osc.ny.gov/press/releases/2018/01/approved-state-contracts-and-paymentsDiNapoli Announces State Contract and Payment Actions for March 2016
… Major Contrac ts Approved Office of Children and Family Services $76.4 million with Morpho Trust USA Inc. for fingerprint services. Department of Economic Development $4.5 million … Commission for reconstruction at the Port of Albany. $12.5 million with Travelers Marketing LLC for revenue …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-announces-state-contract-and-payment-actions-march-2016DiNapoli Announces State Contract and Payment Actions for July 2017
… Training Academy, Kings County. $2 million with Gilbane Building Company for construction management services, … of Health $52.9 million to Wyckoff Heights Medical Center for capital restructuring financing. $49.1 million … Development Agency for infrastructure development for the Western New York Science, Technology and Advanced …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-announces-state-contract-and-payment-actions-july-2017DiNapoli Announces State Contract and Payment Actions for June 2017
… Train Hall Developers LLC (a joint venture of Vornado Realty and related companies) for redevelopment of the …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-announces-state-contract-and-payment-actions-june-2017DiNapoli Announces State Contract and Payment Actions For December 2016
… Philharmonic Orchestra Society; American Museum of Natural History; Glimmerglass Opera Theatre; Long Island Traditions, Troy Savings Bank Music Hall; The Jewish … to Albany County Rural Housing Alliance; $440,000 to Long Island Housing Services; and $300,000 to Housing Council of …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-announces-state-contract-and-payment-actions-december-2016DiNapoli Announces State Contract and Payment Actions for April 2017
… Supervision $1.7 million grant to Volunteers of America of Western New York Inc. for their community based residential … Rochelle Hospital; $4 million to Bronx Lebanon Hospital Center; and $3.2 million to Glens Falls Hospital. $6 million … agreement to Moynihan Train Hall Developer LLC for Farley Building Empire Station Project, Manhattan. $10.9 million to …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-announces-state-contract-and-payment-actions-april-2017State Contract and Payment Actions in December
… Center in Queens County. $1.6 million with BIDCO Marine Group Inc. for habitat restoration at Spicer Creek … & Historic Preservation $7.2 million with JR Cruz Corp. for site-wide improvements at Marsha P. Johnson East … County Industrial Land Development Corporation for land acquisition and planning for the redevelopment of the vacant …
https://www.osc.ny.gov/press/releases/2021/02/state-contract-and-payment-actions-decemberTravelers Checks and Money Orders – Non-Banking Organizations
The following information corresponds to Section 1309 of New York’s Abandoned Property Law.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/travelers-checks-money-orders.pdfOpinion 89-23
… §72-h: A village may allow a State agency, by lease or license, to utilize space in the village hall several times … ... the board of trustees of a village ... may sell, transfer or lease to or exchange with any municipal … implies the power to grant the lesser right of a revocable license to use (see 1983 Opns St Comp No. 83-162, p 205), it …
https://www.osc.ny.gov/legal-opinions/opinion-89-23Low-Income Housing Trust Fund Program (Follow-Up)
… impact/revitalization, financial leveraging, and project readiness. The lack of compliance with policies and …
https://www.osc.ny.gov/state-agencies/audits/2020/04/02/low-income-housing-trust-fund-program-followState Comptroller DiNapoli Releases Municipal Audits
… not develop realistic budgets for its four major operating funds. This resulted in operating surpluses which contributed … fund without clear plans for the use of these accumulated funds. Town officials have identified potential uses for the funds including needed repairs at the highway garage or road …
https://www.osc.ny.gov/press/releases/2017/02/state-comptroller-dinapoli-releases-municipal-audits-0Constitutional Debt Limit
… incur. For counties, cities, towns and villages: The debt limit is a percentage of the five-year average full valuation … types of short term borrowings are excluded from the debt limit. Exclusions from the limit for debt related to sewer projects and certain types of …
https://www.osc.ny.gov/local-government/resources/constitutional-debt-limitTown of Carroll - Audit Follow Up (2013M-221-F)
… audit report released in March 2014. Background The Town is governed by an elected Town Board (Board) which consists …
https://www.osc.ny.gov/local-government/audits/town/2019/12/20/town-carroll-audit-follow-2013m-221-f