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DiNapoli: Calls to Investigate Violations of Do Not Call Law Going Unanswered
… than 450,000 annually, but only two cases were referred for enforcement action in 2016 and 2017 combined, according … of State's Division of Consumer Protection is responsible for enforcing the 2001 law. Initially, New York consumers … personnel and certain investigative and enforcement strategies more effectively to enhance Do Not Call …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-calls-investigate-violations-do-not-call-law-going-unansweredTown of Freetown - Records and Reports (2018M-213)
… [read complete report - pdf] Audit Objective Determine whether the … funds in a timely manner. The annual update document (AUD) was not filed in a timely manner for the 2017 fiscal year. Key Recommendations The Supervisor …
https://www.osc.ny.gov/local-government/audits/town/2019/01/18/town-freetown-records-and-reports-2018m-213Do Not Call Enforcement Efforts
… Division of Consumer Protection (Division) is responsible for enforcing the Law, which took effect in 2001. Initially, … statistics shows that the number of cases referred for enforcement actions has declined in recent years. While … to use aspects of the FTC’s enforcement process (such as strategies to make the best use of Registry data) to enhance …
https://www.osc.ny.gov/state-agencies/audits/2018/09/28/do-not-call-enforcement-effortsTraining Resources for State Agencies and Employees
… View training materials and ondemand videos for classes presented by the Office of Operations …
https://www.osc.ny.gov/state-agencies/trainingTransaction Number Requirement
… New Report Requirement Starting July 15, 2024, a Transaction Number will be required in the PARIS Procurement Report. … will be required to provide a Transaction Number for each procurement transaction in the Procurement Report. A …
https://www.osc.ny.gov/public-authorities/transaction-number-requirementElectronic Fund Transfer Instructions
… with making electronic payments, contact your bank for guidance with the transaction. We cannot debit accounts. Bank JP MORGAN CHASE Routing Number 021000021 Name SNY BUREAU OF ABANDONED PROPERTY … able to answer questions about the payment. 4. Contact Phone Number – The contact number must be formatted as shown …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-fund-transfer-instructionsClaims for Multiple Owners
… than one owner associated with it, which will be indicated in the Item Details section. You can submit a claim if: your name (or entity) is listed as one of the … to Submit a Claim You can submit your claim online or by mail. If submitting online, you must provide your Social …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersTiconderoga Joint Town/Village Fire District – Board Oversight (2023M-182)
… [read complete report – pdf] Audit Objective Determine whether the … annual audits were completed and annual update documents (AUD) were filed in a timely manner.(Starting in 2023, the AUD … 1,045 days late and as of October 31, 2023, audits for 2019 through 2022 were not completed and were already …
https://www.osc.ny.gov/local-government/audits/fire-district/2024/04/19/ticonderoga-joint-townvillage-fire-district-board-oversight-2023m-182IX.6.C Automated Standard Application for Payments (ASAP) – IX. Federal Grants
… Automated Standard Application for Payments (ASAP) is an all-electronic payment and … please provide your full name, agency, e-mail address and phone number. Guide to Financial Operations REV. 02/01/2022 … …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6c-automated-standard-application-payments-asapXII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… and filing requirements, as well as lien processing for those Business Units that make payments outside of the … Unit for alternate instructions, either by email or phone at (518) 486-4602. A Business Unit may administer liens … returns using the State’s Employer Identification Number (EIN) must do so electronically. While a Business Unit …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsUpdate Your Contact Information
… phone number and email address. That way you’ll be sure to receive the tax information, news, correspondence and … contact you quickly with important information, such as a change to your benefits. Use a personal email address you … and to ensure receipt of mailed 1099-R Tax Forms . Use Retirement Online to Update Your Contact Information …
https://www.osc.ny.gov/retirement/update-your-contact-informationDiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… her grandmother’s death in order to steal from the state retirement system,” DiNapoli said. “Thanks to the work of my investigative team and the Erie County District …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsClaims for Deceased Owners and Estates
… If the owner is deceased, the claim must be submitted by the person appointed by the court … cousins) Creditor (such as the payer of funeral expenses) In some cases, a Voluntary Administrator may need to be … How to Submit a Claim You can submit a claim online or by mail. If submitting online, you must provide your Social …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-deceased-owners-and-estatesApplying for Benefits – Special 20- and 25-Year Plans
… To apply for all Retirement System benefits, you must file the … requirements. Please include your name, NYSLRS ID and phone number on your document. Disability Retirement Benefits …
https://www.osc.ny.gov/retirement/publications/1517/applying-benefitsSauquoit Fire District No. 1 – Controls Over Financial Activities (2014M-178)
… and reported and that District moneys were safeguarded for the period January 1, 2013 through February 28, 2014. … were performed, that the District’s annual financial report (AUD) was prepared and filed in a timely manner or that an …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/09/05/sauquoit-fire-district-no-1-controls-over-financial-activities-2014m-178City of Amsterdam – Records and Reports (2013M-266)
… the City’s accounting records and financial condition for the period June 1, 2011 to March 31, 2013. Background The … June 30 and the City generally prepares and files its AUD in conjunction with the annual independent audit of the … audit, or filed the annual update document (AUD) for the 2011-12 and 2012-13 fiscal year. The annual financial …
https://www.osc.ny.gov/local-government/audits/city/2014/01/03/city-amsterdam-records-and-reports-2013m-266Challenging a Determination – State Police Plan
… can only be paid if they are authorized by law. If you do not meet all the eligibility requirements established by … letter with an explanation of the hearing process. If you have questions about the hearing process, please visit our …
https://www.osc.ny.gov/retirement/publications/1518/challenging-determinationChallenging a Determination – Special 20- and 25-Year Plans
… requirements established by law, you will not receive a benefit. If you believe that your benefit has been … denied or improperly calculated, you may request a hearing and redetermination to be held before an independent hearing officer. Your …
https://www.osc.ny.gov/retirement/publications/1517/challenging-determinationClaim Status Tips
… of Claimant's Last Name. You can use your Confirmation Number from the web confirmation page or Claim Reference … Free Scanner apps will turn a picture taken with your cell phone into a scanned document.) Save all documents on the … from Us … Tips on how to check the status of your claim for lost money online …
https://www.osc.ny.gov/unclaimed-funds/claimants/claim-status-tipsLife Changes: Getting Your Affairs in Order and A Guide for Survivors
… a little less uncertain. Sincerely, Thomas P. DiNapoli State Comptroller Getting Your Affairs In Order Prepare Your … license or carry an organ donation card in your wallet. Retirement and death benefit information — copies of recent … New York area; Write: NYSLRS 110 State Street Albany, NY 12244-00001. VO1874 (Rev. 5/20) © 2020, New York State and …
https://www.osc.ny.gov/retirement/publications/getting-your-affairs-order-and-guide-survivors