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State Comptroller DiNapoli Announces Municipal Audits
… assessor granted exemptions without applications, renewal forms or supporting documentation and did not correctly …
https://www.osc.ny.gov/press/releases/2019/02/state-comptroller-dinapoli-announces-municipal-auditsState Agencies Bulletin No. 968
… of the availability of the 2009 Form W-2 Wage and Tax Statement Reissue functionality in PayServ, and to provide instructions for preparing reissued 2009 Form W-2 Wage and Tax Statements. Background … … To notify agencies of the availability of the 2009 Form W2 Wage and Tax Statement Reissue functionality in PayServ …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/968-automated-process-reissued-2009-form-w-2-wage-and-tax-statementState Agencies Bulletin No. 964
… Purpose To inform agencies of a change in OSC’s business practice. Affected Employees All employees who had … a prior year compensable Workers’ Compensation case where New York State received a credit award from the State Insurance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/964-procedure-change-prior-year-ssmed-tax-refundsImplementation of the Security Guard Act
… Department of State (Department) is adequately monitoring and enforcing the requirements for security guards under the … the Department’s Division of Licensing Services (Division) and meet several criteria required by the Act, including completion of pre-assignment training and having no criminal conviction of a serious offense or …
https://www.osc.ny.gov/state-agencies/audits/2021/07/06/implementation-security-guard-actComptroller DiNapoli Releases Municipal Audits
… example, the treasurer collects and deposits money, signs all checks, records receipts and disbursements, reconciles …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-audits-0Family and Educational Consultants – Compliance With the Reimbursable Cost Manual
… to the Program, food for meetings and for staff, gifts, bank charges and late fees, and certain unsupported costs; …
https://www.osc.ny.gov/state-agencies/audits/2019/05/16/family-and-educational-consultants-compliance-reimbursable-cost-manualEast Clinton Fire District – Internal Controls Over Financial Operations (2012M-194)
… investments, cash receipts and deposits. As a result, bank accounts totaling approximately $463,000 were listed as …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/02/04/east-clinton-fire-district-internal-controls-over-financial-operationsState Comptroller DiNapoli Releases Audits
… Office Disbursements from the Tuition and Fees Refund Bank Account (2016-S-35) Auditors found that controls over …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-auditsTown of Henrietta – Financial Management and Purchasing (2013M-208)
… surplus funds to be maintained. Review the Town’s bank accounts and close those that are unnecessary. Segregate …
https://www.osc.ny.gov/local-government/audits/town/2014/01/24/town-henrietta-financial-management-and-purchasing-2013m-208State Comptroller DiNapoli Releases Municipal Audits
… Neither the justices nor the court clerks prepared monthly bank reconciliations or accountabilities. Instead, the court …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Office Has $14.5 Billion in Unclaimed Funds; Urges New Yorkers to Claim Lost Money
… today announced that his office has over $14.5 billion in unclaimed funds and urged New Yorkers to see if any of it belongs to …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-office-has-145-billion-unclaimed-funds-urges-new-yorkers-claim-lost-moneyComptroller DiNapoli and Mayor Brown Return Over $100,000 in Unclaimed Funds to Buffalo Residents
… Thomas P. DiNapoli today announced that $111,180 in unclaimed funds has been returned to Buffalo city residents since he …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-return-over-100000-unclaimed-funds-buffalo-residentsState Comptroller DiNapoli Releases Municipal Audits
… transactions or prepare the required annual reports. Bank reconciliations were not prepared monthly, 43 deposits …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-auditsOversight of International Offices
… monitors the effectiveness of its international offices and manages payments to foreign representatives to ensure … Division is responsible for promoting international trade and investment initiatives to improve global competitiveness … International Division helps businesses increase exports and expand visibility of their business in the global …
https://www.osc.ny.gov/state-agencies/audits/2013/06/28/oversight-international-officesIX.6.F Agency Draw Procedures – IX. Federal Grants
… or the check is cashed by the recipient and clears the bank. Until such time reimbursement is received from the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6f-agency-draw-proceduresState Comptroller DiNapoli Releases Municipal Audits
… analyses. As of December 31, 2019 the clerk's bank account held an unremitted cash balance of $3,161. Town …
https://www.osc.ny.gov/press/releases/2020/08/state-comptroller-dinapoli-releases-municipal-auditsTown of Fishkill – Apparent Misappropriation of Senior Center Funds (2013M-246)
… of our audit was to review the Center’s financial activity and to assess the Board’s oversight of the Center for the period of January 1, 2011, to March 31, 2013. … County. The Town Board is the legislative body responsible for managing Town operations. The Recreation Department …
https://www.osc.ny.gov/local-government/audits/town/2014/02/21/town-fishkill-apparent-misappropriation-senior-center-funds-2013m-246Town of Alexander – Internal Controls Over Justice Court Operations (2013M-195)
… record and an accounting for bail, as well as prepare bank reconciliations and accountability analyses on a monthly …
https://www.osc.ny.gov/local-government/audits/town/2013/10/04/town-alexander-internal-controls-over-justice-court-operations-2013m-195DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… checks intended for the department into his personal bank account. A forensic examination revealed that Rose made …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000State Agencies Bulletin No. 1234
… undeliverable, the agency should forward the check to the NYS Department of Tax and Finance, Division of Treasury, per …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1234-april-2013-public-employees-federation-pef-longevity-lump-sum-lls