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XIV.4.B Establishment and Closing of Bank Accounts – XIV. Special Procedures
… Management Unit (BSAO CMU) to establish a new bank account through a request in writing. Upon receipt of the agency's …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4b-establishment-and-closing-bank-accountsGovernor Cuomo and Comptroller DiNapoli Appoint First-Ever Decarbonization Advisory Panel
… in January. The panel will advise the Comptroller, as trustee of the $209.1 billion New York State Common Retirement Fund (Fund), on how best to mitigate investment risks stemming from climate change and … maximize opportunities from the new, low-carbon economy. "To address the risks of climate change, New York will …
https://www.osc.ny.gov/press/releases/2018/03/governor-cuomo-and-comptroller-dinapoli-appoint-first-ever-decarbonization-advisory-panelTown of Addison - Supervisor's Fiscal Responsibilities (2019M-03)
… responsibilities because he failed to provide oversight of the Bookkeeper, who performs all financial duties, … Supervisor should: Collect, disburse and maintain custody of all Town funds in accordance with policies, procedures and … comment on an issue that was raised in the Town’s response letter. … Determine if the Supervisor adequately fulfilled …
https://www.osc.ny.gov/local-government/audits/town/2019/04/26/town-addison-supervisors-fiscal-responsibilities-2019m-03Town of Howard - Fund Balance Management (2018M-192)
… develop multiyear financial and capital plans. Use surplus funds as a financing source for funding one-time …
https://www.osc.ny.gov/local-government/audits/town/2019/01/11/town-howard-fund-balance-management-2018m-192Panama Central School District – Financial Management (2016M-271)
… the statutory limit and develop a plan to use the surplus funds to benefit residents. … Panama Central School District …
https://www.osc.ny.gov/local-government/audits/school-district/2016/12/02/panama-central-school-district-financial-management-2016m-271Village of Newark Valley – Capital Planning (2016M-289)
… 2016. Background The Village of Newark Valley is located in Tioga County and has a population of approximately 960. …
https://www.osc.ny.gov/local-government/audits/village/2016/11/18/village-newark-valley-capital-planning-2016m-289Erie County Soil and Water Conservation District – Cash Receipts and Disbursements (2016M-232)
… Purpose of Audit The purpose of our audit was to review the District’s cash receipts and disbursements for … established an appropriate system of controls but did not document the system in a written policy. Key Recommendation Adopt written …
https://www.osc.ny.gov/local-government/audits/district/2016/09/09/erie-county-soil-and-water-conservation-district-cash-receipts-and-disbursementsChili Public Library – Board Oversight (2015M-130)
… did not complete a proper audit of claims from the private funds account prior to their payment. Key Recommendation …
https://www.osc.ny.gov/local-government/audits/library/2015/08/14/chili-public-library-board-oversight-2015m-130Village of Webster – Audit Follow Up (2012M-110-F)
… Purpose of Review The purpose of our review was to assess the Village’s progress, as of September 30, 2013, in implementing … elected Mayor. Budget appropriations for the general and water funds in 2011-12 were approximately $3.3 million. …
https://www.osc.ny.gov/local-government/audits/village/2013/12/20/village-webster-audit-follow-2012m-110-fOpinion 95-8
… on the issues discussed in the opinion. COUNTIES -- Powers and Duties (use of forfeiture moneys) COUNTY TREASURER -- Powers and Duties (custody of forfeiture moneys) DISTRICT ATTORNEY -- Powers and Duties (remittance of … These moneys constitute dedicated general fund revenues for use only for purposes of the claiming authority or …
https://www.osc.ny.gov/legal-opinions/opinion-95-8New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
State Comptroller Thomas P DiNapoli and Orange County District Attorney David M Hoovler announced today that John Aber 49 of Staten Island pleaded guilty before Orange County Court Judge Robert H Freehill to grand larceny in the fourth degree
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerComptroller DiNapoli Releases State Audits
… Matters Pertaining to the Use of Certain Federal Funds (2012-S-105) New York City Transit Authority (Transit) … the American Recovery and Reinvestment Act (Recovery Act) funds for 23 projects estimated to cost $441.4 million. …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases Municipal Audits
… more than $535,000, or 12 percent of actual expenditures from 2014 through 2016. The district paid $15,747 for 635 … documentation to verify that services were performed as required before authorizing payments. Department officials …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-audits-1Contract Advisory No. 19
… the EE1 Upgrade to the State Financial System (SFS), all contract transactions in a Pending OSC Status were cleared … STS or AC 340-S Attach copy of OSC non-approval notice Forward all above documents to OSC via established … to OSC guidelines in GFO Print and submit STS or AC 340-S Forward all above documents to OSC via established procedures …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/19-go-live-guidance-contracts-requiring-osc-reviewDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… for the town of Minerva, pleaded guilty to fourth degree grand larceny, official misconduct and tampering with public … the town, State Comptroller Thomas P. DiNapoli announced today. "Ms. Green used the public's coffers as her personal … Meyer, faces up to four years in prison on the felony grand larceny charge and one year each on the misdemeanor …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyState Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-school-auditsComptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-school-audits-0Opinion 95-13
… further provides that, if any portion of the proceeds are not expended for the object or purpose for which the … section 165.00 to the requirement that bond proceeds which are not expended for the object or purpose for which the …
https://www.osc.ny.gov/legal-opinions/opinion-95-13DiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… as either “ATM Withdrawal” or “Mayor’s Discretionary.” The discovery was referred to the Office of the State …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageDiNapoli: New York State Common Retirement Fund Reaches Agreements with Companies on Disclosing Political Spending
… State Common Retirement Fund is one of the largest public pension funds in the United States with assets of …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-state-common-retirement-fund-reaches-agreements-companies-disclosing-political