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DiNapoli: Remember to Read Fine Print on Gift Cards This Holiday Season
… and claiming unused card balances that may be reported as unclaimed funds. Money from unused gift cards issued by New … turned over to the State Comptroller's office as abandoned property after five years of dormancy. In State Fiscal Year … owed money, visit www.osc.state.ny.us . Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2018/11/dinapoli-remember-read-fine-print-gift-cards-holiday-seasonComptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… office completed audits of the Central New York Regional Market Authority , Town of Coeymans , Village of Green Island … appropriately and effectively.” Central New York Regional Market Authority – Internal Controls Over Selected Financial … office completed audits of the Central New York Regional Market Authority Town of Coeymans Village of Green Island …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-municipal-auditsDiNapoli Encourages New Yorkers to Save for College
… is encouraging New Yorkers who face college expenses to open a 529 College Savings account to start saving now to help with the costs of getting a degree. According to the … is encouraging New Yorkers who face college expenses to open a 529 College Savings account to start saving now to …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-encourages-new-yorkers-save-collegeDiNapoli: Syracuse Man Sentenced for Stealing Nearly $22,000 in Pension Checks
… today to serve five years’ probation and ordered to pay full restitution, State Comptroller Thomas P. DiNapoli, … that he reimburse the pension system for his theft in full.” James said, “Theft from the state pension system is … today to serve five years probation and ordered to pay full restitution …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-syracuse-man-sentenced-stealing-nearly-22000-pension-checksDiNapoli Releases October State Cash Report
… State tax collections totaled nearly $41.6 billion through October, a drop of $764.1 million, or 1.8 percent, … on Nov. 14. Collections for personal income tax (PIT) through October were $960 million below initial projections. … $246.8 million. All Funds spending reached $83.6 billion through the first seven months of the fiscal year, …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-releases-october-state-cash-reportCourt-Appointed Executor of Decedent’s Estate Sentenced to Two Years in Prison for Embezzlement
… announced that Gregory Bayard was sentenced to 24 months in prison in White Plains federal court for embezzling approximately … today’s sentence. "Mr. Bayard abused the trust placed in him and pocketed $1.4 million from an estate he was … Gregory Bayard was sentenced to 24 months in prison in White Plains federal court for embezzling …
https://www.osc.ny.gov/press/releases/2019/10/court-appointed-executor-decedents-estate-sentenced-two-years-prison-embezzlementCaneadea Fire District – Treasurer’s Records and Reports (2025M-118)
… types or descriptions. Always prepare and submit accurate bank reconciliations to the Board. The report includes four …
https://www.osc.ny.gov/local-government/audits/fire-district/2026/01/30/caneadea-fire-district-treasurers-records-and-reports-2025m-118DiNapoli & Lander’s Proposal Calling on Wells Fargo Board to Report on Efforts to Prevent Discrimination and Harassment Wins Majority Support From Shareholders
… Retirement Fund (Fund) and the New York City Pension Funds. DiNapoli serves as the trustee of the Fund and Lander … serves as fiduciary to the city’s five public pension funds. “Wells Fargo employees are one of the company's most … Retirement Fund is one of the largest public pension funds in the United States. The Fund holds and invests the …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-landers-proposal-calling-wells-fargo-board-report-efforts-prevent-discrimination-andDiNapoli: New York State Common Retirement Fund Reaches Agreements with Companies on Disclosing Political Spending
… their political spending under agreements reached with the New York State Common Retirement Fund, New York State Comptroller Thomas P. DiNapoli announced … America Corp., Delta Airlines and PepsiCo Inc. About the New York State Common Retirement Fund The New York State …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-state-common-retirement-fund-reaches-agreements-companies-disclosing-politicalState Comptroller DiNapoli Releases Municipal Audits
… not ensure all disbursements were approved before payment or for proper purposes. In addition, auditors found the … of White Plains, Schenectady and Lackawanna had limited or non-existent multiple dwelling inspection programs and the …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-auditsAccrued Payments and Leave Credits Page How-To Guide for Local Enhanced Reporting
This guide shows you how to use the Accrued Payments and Leave Credits page in Retirement Online to complete and submit final payment and service information when your employees retire.
https://www.osc.ny.gov/files/retirement/employers/pdf/aplc-local-enhanced.pdfAccrued Payments and Leave Credits Page How-To Guide for Local Legacy Reporting
This guide shows you how to use the Accrued Payments and Leave Credits page in Retirement Online to complete and submit final payment and service information when your employees retire.
https://www.osc.ny.gov/files/retirement/employers/pdf/aplc-local-legacy.pdfAccrued Payments and Leave Credits Page How-To Guide for State Reporting
This guide shows you how to use the Accrued Payments and Leave Credits page in Retirement Online to complete and submit final payment and service information when your employees retire.
https://www.osc.ny.gov/files/retirement/employers/pdf/aplc-state.pdfSummary Page How-To Guide
This guide shows you (as an employer reporting contact) how to report non-overtime and overtime earnings on the Summary Page in Retirement Online using either Manual Reporting or a File Upload.
https://www.osc.ny.gov/files/retirement/employers/pdf/summary-page-how-to-guide.pdfState Agencies Bulletin No. 747
… the service will count toward the Job Rate service. Full periods of Sick Leave with or without pay will not count … payable on the next appropriate pay cycle. Note : One (1) full year in the higher grade must be completed before … a value in the Approved Salary field. Employees may be full or part-time. Employees must be in the qualifying …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/747-october-2007-merit-step-eligibility-information-employees-representedUnified Court System Bulletin No. UCS-166
… amount in order to recover a greater amount or the full amount of the outstanding overpayment. Employees Who … be returned with a completed Next of Kin Affidavit ( Form AC 934-P ) and a Report of Check Exchange ( Form AC 1476-P ). For recipients of a previously deceased …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-166-unified-court-system-ucs-salary-restorationsLife Changes: What If I Work After Retirement?
… is in effect and applies to the entire calendar year in 2026 . A Message from Comptroller Thomas P. DiNapoli …
https://www.osc.ny.gov/retirement/publications/life-changes-what-if-i-work-after-retirement14th Annual Emerging Manager & MWBE Conference
… investment focus; and Common attributes of successfully on-boarded asset management operations. Download the … against discrimination, addressed racial inequality and won greater inclusion of people with disabilities. He is a … recently honored with the Women Investment Professional (WIP) 2020 Trailblazer Award “Distinguished Woman Investment …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/14-annual-conferenceDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… the arrest of Department of Health (DOH) contractor George Dunkel for stealing more than $87,000 by padding bills to pay … of a related contract due to the criminal probe. “Mr. Dunkel diverted more than $87,000 in public money meant to … as head of the American Academy of Pediatrics in New York, Dunkel defrauded taxpayers and stole over $87,000 intended …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theft