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DiNapoli: Wall St. Profits on Pace to Beat 2017
… carried into 2018 and the industry is on track for another good year absent a setback later in the year," DiNapoli said. …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-wall-st-profits-pace-beat-2017State Agencies Bulletin No. 808
… procedures to process Longevity Payments and adjustments for overtime payments. Affected Employees Certain seasonal … by CSEA Background Chapter 10 of the Laws of 2008 provide for retroactive and current $500.00 Longevity Payments for long-term seasonal employees who meet the eligibility …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/808-april-2007-and-april-2008-50000-longevity-payments-long-term-seasonalComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… Attorney General Eric T. Schneiderman today announced the arrest and indictment of, as well as a civil asset forfeiture … up to 25 years in state prison. In connection with today’s arrest, the Attorney General’s Medicaid Fraud Control Unit, … and Attorney General Eric T Schneiderman announced the arrest and indictment of as well as a civil asset forfeiture …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyOpinion 91-30
… §800(2): A town board member who is employed as a sales representative for a corporation which holds State and county contracts and whose duties as sales representative require direct involvement in the procurement … ask whether a town board member who is employed as a sales representative for a corporation which holds State and county …
https://www.osc.ny.gov/legal-opinions/opinion-91-30Opinion 90-29
… You ask whether unclaimed restitution payments which were collected prior to November 1, 1984, may be transferred … to a county's general fund. Beginning in 1980, the courts were authorized to consider restitution to the victim of a … to crime victims (see, CPL §420.10[8]). Until 1984, there were no statutory provisions expressly relating to unclaimed …
https://www.osc.ny.gov/legal-opinions/opinion-90-29Opinion 2004-4
… CONFLICTS OF INTEREST -- Employment Contracts (law partner of school board member as attorney for school … for school district) GENERAL MUNICIPAL LAW §800(3): If the compensation paid to the law partner of a school board … We also note that the courts of this State have held public officials to a high standard of conduct and, on …
https://www.osc.ny.gov/legal-opinions/opinion-2004-4Opinion 90-36
… 37: A town tax collecting officer may accept a postdated check tendered as payment of taxes, and retain the same until … the tax collecting officer elect to refuse a postdated check, he or she should return it promptly to the person who tendered the check. You ask whether a town tax collecting officer should …
https://www.osc.ny.gov/legal-opinions/opinion-90-36Opinion 88-50
… the work, which is expected to extend the tank's useful life by 10 years, would consist of the following: (1) … value of the property, nor does it appreciably prolong its life. It merely keeps the property in an operating condition … Expenditures for that purpose are distinguishable from those for replacements, alterations, improvements or …
https://www.osc.ny.gov/legal-opinions/opinion-88-50Opinion 88-24
… an interest in a contract with the town where she and her husband are reimbursed for expenses incurred in maintaining a … conflict of interest if the board member and her husband are reimbursed for costs incurred in connection with … submitted for reimbursement by the board member or her husband for expenses in connection with maintaining the pond …
https://www.osc.ny.gov/legal-opinions/opinion-88-24DiNapoli Calls for Long-Needed State Debt Reform
… New York state has one of the nation’s highest debt levels, largely because measures to restrict the excessive … that have allowed state debt to grow to troubling levels and offers a roadmap for state debt reform to improve … binding debt reform to ensure more affordable borrowing levels, more responsible debt decisions, and greater …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-calls-long-needed-state-debt-reformOpinion 88-62
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Capital Reserve Fund (creation of by town to finance closure of landfill); (payment of landfill fees into fund) … , 6 NYCRR 360-2.15, effective December 31, 1988). Based on the landfill closure requirements discussed above, we …
https://www.osc.ny.gov/legal-opinions/opinion-88-62Opinion 88-76
… of its trustees." [Emphasis added] Based on the above language, this Office, in 1986 Opns St Comp No. 86-54, p 86, … (Public Officers Law, §109). We are aware of no statutory requirement that private source moneys be applied to reduce …
https://www.osc.ny.gov/legal-opinions/opinion-88-76Security Self-Assessment: Questions – Information Technology Governance
… Contracts and Service Level Agreements for IT Services 4a Do contracts and SLAs for IT services specify the level of … software: Date of last antivirus software update: 5b Are removable devices, such as USB flash drives … passwords? Yes No N/A Describe expectations and how those expectations are communicated: 7f Have password …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessment-questionsDiNapoli: Wall St. First Half Profits Total $13 Billion, Down From 2022
… year but tracked the industry’s return to pre-pandemic levels of revenue after record profits in 2020 and 2021, … has maintained profits consistent with pre-pandemic levels. But these are volatile times in America and globally, … and Wall Street’s relatively stable profits and employment levels could change quickly. Further declines could weaken …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-wall-st-first-half-profits-total-13-billion-down-2022XII.6.A.A Using the Real Estate Module to Pay Lease Vouchers – XII. Expenditures
… SECTION OVERVIEW AND POLICIES The Statewide Financial System (SFS) has added functionality to allow for the management of Real Estate assets and leases. This section provides New York … the Accounts Payable module for leases utilizing the SFS Real Estate module. Scheduling the creation of lease vouchers …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6aa-using-real-estate-module-pay-lease-vouchersState Police Bulletin No. SP-198
… Affected Employees Employees of the Division of State Police in the State Police Investigators Unit (BCI) – BU62 … of Absence/MLS (Mil Stip), Leave of Absence/MTS (Military Training Stipend) or Leave of Absence/MLL (Mil Lv) on the … Check Outreach mailbox. Please refer to Payroll Bulletin No. 1684 for instructions. Checks issued to eligible …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-198-april-2019-retroactive-increases-location-pay-and-maintenance-allowanceDiNapoli: Wall St. 2021 Profits near Record Levels
… extended into the first half of 2021 with $31 billion in pre-tax earnings, beating 2020’s outsized first half … profits of $27.6 billion, even as job losses accelerated in New York City’s securities industry, according to State … to the office,” DiNapoli said. “Financial markets move in cycles, however, and profits will subside at some point. …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsState Comptroller DiNapoli Releases Municipal & School Audits
… bills and meter readings were not independently reviewed for accuracy. As a result, officials and customers have no … bookkeeper did not record amounts billed totaling $592,956 for water and sewer services in the accounting records and … board meeting minutes; maintain supporting documentation for deposits; prepare abstracts for payment of claims; make …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-auditsAnnual Financial Report
… will need to be resolved by reporting in the appropriate account code in the Annual Financial Report (AFR). For …
https://www.osc.ny.gov/local-government/required-reporting/annual-financial-reportState Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation
… in the findings. I thank Comptroller Tom DiNapoli and his team for their assistance in helping us to bring closure to … New York State Comptroller DiNapoli and his investigative team for reviewing Ulster County finances considering the criminal actions by our former Commissioner of Finance at other organizations,” said Ulster County Comptroller March …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnick