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DiNapoli Takes Action to Hold Corporate America Accountable for Failing to Address Diversity, Equity and Inclusion
… voted against board directors at companies that failed to meet the Fund’s expectations for board diversity and filed … not just in a given year, but over time by comparing how the proportion of Black women, for example, has changed … will continue to press the company to take an independent look at how it is addressing racial justice and equity, as …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-takes-action-hold-corporate-america-accountable-failing-address-diversity-equity-andOUF Annual Report of the Office of Unclaimed Funds SFY 2019-20
State Fiscal Year 2019-20 was another productive year for the Office of Unclaimed Funds, returning $415 million to rightful owners.
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/annual-report-sfy-2019-20.pdfMuseum or Military Abandoned Property
… and other such institutions. These items are listed on our website for 180 days. If no one comes forward to prove ownership to the property prior to or within 30 days after the listing, the … Instructions for reporting these items to the Office of Unclaimed Funds can be found in the Handbook for Reporters …
https://www.osc.ny.gov/unclaimed-funds/claimants/museum-or-military-abandoned-propertyReporting of Community-Based Services Under the Transformation Reinvestment Plan
… Objective To determine whether the Office of Mental Health provides adequate reporting of … February 2022. About the Program The mission of the Office of Mental Health (OMH) is to promote the mental health …
https://www.osc.ny.gov/state-agencies/audits/2022/10/26/reporting-community-based-services-under-transformation-reinvestment-planState Agencies Bulletin No. 1858.1
… after one year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification … be directed to the Uncashed NYS Payroll Checks mailbox. … State Agencies Bulletin No 18581 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18581-outreach-escheatment-2019-uncashed-payroll-checksState Comptroller DiNapoli Adds $3 Billion to the State Pension Fund’s Sustainable Investment Program
… raising its total commitment to $10 billion. "Climate change poses a significant threat to our investments. Smart, sustainable investments protect the long-term value of the Fund and at the same time can be a powerful tool for helping to address the risk of climate change," DiNapoli said. "The …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-adds-3-billion-state-pension-funds-sustainable-investment-programTown of Patterson – Justice Court Operations (2020M-63)
… accurate manner. The Justices did not adequately account for bail, which led to them retaining $14,793 in bail funds …
https://www.osc.ny.gov/local-government/audits/justice-court/2020/11/06/town-patterson-justice-court-operations-2020m-63New York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2019
… ; and Status of the Federal Highway Trust Fund, October 1, 2017 - …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2019Village of Monticello – Board Oversight (2013M-226)
… officials do not know the amount of cash available to fund operations, the amount owed to the Village for real …
https://www.osc.ny.gov/local-government/audits/village/2014/02/14/village-monticello-board-oversight-2013m-226XIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… Reporting The state's accounting and financial reporting system under the control of OSC provides for the collection, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXI.2.C Contract Funds Reservation – XI. Procurement and Contract Management
… payment of future expenses, such as payments for capital construction, monthly lease or maintenance agreements, or … Full funds reservation means that the contracting agency must reserve the amount expected to be obligated … "Capital Projects" includes all appropriations for capital construction projects, regardless of fund source, for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2c-contract-funds-reservation-overviewClaims for Multiple Owners
… 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 … your claim and obtain your confirmation number. You'll receive an email within 24 hours explaining what documents …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersDiNapoli: New York State Pension Fund Expands List of Corporations That Disclose Political Spending
… In 2016, the New York State Common Retirement Fund (Fund) reached agreements with six major corporations to …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-new-york-state-pension-fund-expands-list-corporations-disclose-political-spendingDiNapoli Report Highlights MTA's Significant Needs
… Metropolitan Transportation Authority’s (MTA) latest 20-Year Needs Assessment, reviews the depth of work needed to … The large majority (69%) of signals still use the century-old fixed block system, while 7% have been updated and 24% are either under construction or …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-report-highlights-mtas-significant-needsOpinion 2007-1
… . . Training must be appropriate to the duties of each employee. A paratransit dispatcher probably must know how to …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1U. S. Steel and DiNapoli Agree on Enhanced Disclosure of Corporate Political Contributions
… report its corporate political spending. As a result of the agreement, the Fund withdrew a shareholder proposal it … meeting. The Fund holds approximately 907,577 shares of U. S. Steel with an estimated value of $20 million. “In the aftermath of the U.S. Supreme Court’s …
https://www.osc.ny.gov/press/releases/2015/03/u-s-steel-and-dinapoli-agree-enhanced-disclosure-corporate-political-contributionsFinancial Oversight of the Advantage After School Program
… covers the period November 15, 2012 through December 13, 2016. Background New York State created the Advantage After … in quality after-school programs have higher school attendance and academic achievement, and are less likely to … limit Program contract spending, including a maximum cost per child of $1,375 and a maximum allowable contract budget, …
https://www.osc.ny.gov/state-agencies/audits/2018/02/13/financial-oversight-advantage-after-school-programDiNapoli: MWBE Participation in the State’s Pension Fund Rose to All-Time High in State Fiscal Year 2020-21
… New York State Common Retirement Fund (Fund) assets managed … announced today. “As part of our work to ensure that the New York State Common Retirement Fund remains one of the best …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-mwbe-participation-states-pension-fund-rose-all-time-high-state-fiscal-year-2020-21State Agencies Bulletin No. 2259.1
… Changes made to the agency return address will also impact Form W-2 and the return address for direct deposit advice …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksSchedule of Card Fees
List of all fees for New York State Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/fee-schedule.pdf