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… - If the account owner is deceased and there was no estate representative appointed by the courts, the surviving spouse … Handbook for Reporters of Unclaimed Funds OFAC Blocked Accounts - reference section on Blocked Accounts Property Type Table Report of Abandoned Property …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsDiNapoli Releases Executive Budget Report
… more cost-effective Tax and Revenue Anticipation Notes (TRANs). Given the state’s current strong cash balances, it is …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-releases-executive-budget-reportNew York’s Economy and Finances in the COVID-19 Era
… billion in unemployment benefits and related lost wages assistance supplements to workers in New York—a financial … federally funded Pandemic Unemployment Assistance (PUA) program, one of several programs created as part of the … for traditional unemployment benefits, while the Pandemic Emergency Unemployment Compensation (PEUC) and the Federal …
https://www.osc.ny.gov/reports/covid-19-october-28-2020New York’s Paid Family Leave Program
… parental leave for certain State employees to bond with a newborn, adopted or foster child. The State’s parental … PFL policy, covered employees become eligible to take PFL once they have met minimum time-worked requirements: … working a regular schedule of 20 or more hours per week are eligible after 26 consecutive weeks of employment; …
https://www.osc.ny.gov/reports/new-yorks-paid-family-leave-programAvailable Pension Payment Options – State Police Plan
… all payments cease upon your death. After you die (even if it is soon after retiring), no pension payments will be paid … eligible for 50 percent of your COLA. If your beneficiary dies before you, all payments will stop when you die. Joint … eligible for 50 percent of your COLA. If your beneficiary dies before you, all payments will stop when you die. …
https://www.osc.ny.gov/retirement/publications/1518/available-pension-payment-optionsComptroller DiNapoli Releases School Audits
… his office completed audits of the Central Valley School District , Cornwall Central School District , Cuba-Rushford Central School District , … Central School District , Newburgh Preparatory Charter High School , Trumansburg Central School District and the …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Franklin Square Public Library , Village of Hobart , Town of Lancaster … Village of Rushville and the Village of Scottsville . "In today's fiscal climate, budget transparency and …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-audits-0Use of Foreign Fire Insurance Tax Money (2017-MS-5)
… disbursed by DFS for 2014 through June 2016 (excluding NYC) totaled approximately $126 million. The taxes imposed … active firemen and family members’ health benefits, social events and administrative costs. Syracuse paid $390,826 in …
https://www.osc.ny.gov/local-government/audits/city/2018/01/12/use-foreign-fire-insurance-tax-money-2017-ms-5State Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… an audit found it had incorrectly paid contractors for transportation management services it shouldn't have, … in the Medicaid system." The Medicaid program provides transportation to medical services for individuals who are unable to obtain their own transportation. DOH contracted with two companies to manage …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsAvailable Pension Payment Options – Special 20- and 25-Year Plans
… all payments cease upon your death. After you die (even if it is soon after retiring), no pension payments will be paid … eligible for 50 percent of your COLA. If your beneficiary dies before you, all payments will stop when you die. Joint … eligible for 50 percent of your COLA. If your beneficiary dies before you, all payments will stop when you die. …
https://www.osc.ny.gov/retirement/publications/1517/available-pension-payment-optionsCUNY Bulletin No. CU-473
… described below Effective Date(s) Payment will be included in the employee’s regular paycheck or direct deposit advice … 12.2 of the Terms and Conditions of Employment for Staff in the Executive Compensation Plan provides for Executive … including additional salary factors) in effect on the last day prior to 10/01/13 that the employee was last paid. Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-473-cuny-executive-compensation-plan-ecp-vacation-exchangeState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of Bay Shore Fire District , Hartsdale Volunteer Fire Company , Town of Neversink , Village of Ossining , Walton Fire Department and the City of Watervliet . "In today's … P DiNapoli today announced his office completed audits of Bay Shore Fire District Hartsdale Volunteer Fire Company …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: 14 School Districts Designated in Fiscal Stress
… Fourteen school districts statewide were designated in some level of fiscal stress under New York State … year (SY) ending on June 30, 2022, down from 23 districts in fiscal stress the prior year. This is the lowest incidence … (2012-13 school year). “The number of districts designated in a fiscal stress category has fallen considerably over the …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-14-school-districts-designated-fiscal-stressDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… A 50-year-old Georgia woman, Sandra Smith, was sentenced to over a year in federal prison and ordered to pay full restitution after admitting she stole $459,050 in … callously exploited her mother-in-law’s death in an effort to defraud New York’s retirement system and the Social …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… benefits from the New York State and Local Employees Retirement System. Linda Miller continued to cash her mother Josephine Miller's retirement benefits until 2012, despite her mother's death in … of the retirees who count on their pension for a secure retirement. Through my office's joint partnership with …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newState Comptroller DiNapoli Releases Municipal Audits
… additional oversight. West Hempstead Water District – Life Insurance (Nassau County) The district currently holds individual whole life insurance policies with face values totaling $280,000 for … of $119,871. Because General Municipal Law only authorizes group life insurance for officers and employees of a water …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases School & Municipal Audits
… for 11 of the tournaments and two of the fundraisers. Registration forms for 26 of 36 sports leagues were not … The former director awarded scholarships (i.e., waived registration fees) without any guidelines, board oversight or …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-dinapoli-releases-school-municipal-auditsMedicaid Program – Reducing Medicaid Costs for Recipients Who Are Eligible for Medicare
… the Medicaid costs of recipients who were eligible for Medicare based on age but were not enrolled in Medicare. The audit covered the period July 2016 through June … Individuals who are eligible or appear eligible for Medicare are required to apply for Medicare as a condition of …
https://www.osc.ny.gov/state-agencies/audits/2023/09/14/medicaid-program-reducing-medicaid-costs-recipients-who-are-eligible-medicareState Comptroller DiNapoli Releases Municipal Audits
… and balances over the powers and duties of these positions was not maintained. The supervisor also did not ensure the … The justices did not always ensure money due to the court was collected, deposited, recorded and reported in an …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Coronavirus Will Cause Multi-Year Hit to State Finances
… pandemic has caused extraordinary economic challenges in New York with punishing, still-evolving impacts on public … bigger picture. Tax revenues will be substantially lower in the near term because of the pandemic, and likely well … filings. While the state received almost $3.8 billion in Coronavirus Relief Fund resources earlier this month, the …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-coronavirus-will-cause-multi-year-hit-state-finances