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Orient Fire District – Cash Reserves and Credit Cards (2015M-319)
… was authorized in advance. Key Recommendations Amend the investment policy, close any improper accounts and ensure …
https://www.osc.ny.gov/local-government/audits/fire-district/2016/03/04/orient-fire-district-cash-reserves-and-credit-cards-2015m-319NYS Comptroller DiNapoli Announces Coal Investments Under Review
… strategy to address both the serious climate-related investment risks that all investors must address and the … minimum standards for portfolio companies that will inform investment and potential divestment decisions. The Climate …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-announces-coal-investments-under-reviewII.4.A Minimum Financial Reporting Requirements – II. New York State Financial Accounting
… Capital Projects Spending by Public Authorities Short Term Investment Pool: Report of Investment Yields, Portfolio Balances and Interest Earnings …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii4a-minimum-financial-reporting-requirementsOpinion 89-35
… Your second and third questions relate to the temporary investment of town moneys under section 11 of the General … and has the ultimate responsibility to determine the investment policy of the town. Therefore, the board could delegate the investment function, subject to standards and guidelines …
https://www.osc.ny.gov/legal-opinions/opinion-89-35III.1 Statewide Financial System (SFS) Overview – III. Statewide Financial System (SFS)
… agencies. The consolidation of Treasury’s cash, debt, and investment management functions. The establishment of a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii1-statewide-financial-system-sfs-overviewVillage of Spring Valley – Financial Activities and Information Technology (2012M-180)
… review and revise Village policies as necessary. Adopt an investment policy. Conduct a thorough and deliberate audit of …
https://www.osc.ny.gov/local-government/audits/village/2013/01/18/village-spring-valley-financial-activities-and-information-technology-2012m-180Cattaraugus County Industrial Development Agency – Community Benefit (2014M-344)
… Key Findings Agency officials do not verify the investment and job information provided when businesses apply …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2015/04/28/cattaraugus-county-industrial-development-agency-communityOnondaga County Industrial Development Agency - Project Approval and Monitoring (2019M-160)
… of project performance related to job creation and capital investment. Four companies received sales tax exemptions that …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2019/11/01/onondaga-county-industrial-development-agency-projectDiNapoli Op-Ed: The Double-Edged Sword of Pandemic-Driven Technological Acceleration
… studies have shown a significant rise in AI adoption and investment, with a majority of respondents foreseeing a further boost in AI investment in the coming years. Alarmingly, organizations …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-op-ed-double-edged-sword-pandemic-driven-technological-accelerationDiNapoli: Municipal Spending on Infrastructure Declines While Needs Go Unmet
… percent less ($22 million). Estimates calculate the annual investment needs in local water systems at $535 million and … construction items as major impediments to infrastructure investment as well as spending restraints from the state’s …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-municipal-spending-infrastructure-declines-while-needs-go-unmetHousing Trust Fund Corporation: Internal Controls and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (Follow-Up)
… Funding for Community Development Block Grant & HOME Investment Partnerships Programs (Report 2021-S-10 ). About … Community Development Block Grant (CDBG) program and HOME Investment Partnerships Program (HOME) across the State. The …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/housing-trust-fund-corporation-internal-controls-and-maximization-federal-funding-communityDiNapoli: State Pension Fund Calls on Corporations to Address Environmental and Climate Risks
… Fund (Fund), companies are taking action to address investment risks posed by climate change and impacts of … with portfolio companies on a range of issues to address investment risks and opportunities, including climate issues. … material risks from climate change and pursue sustainable investment opportunities for the Fund. DiNapoli’s Climate …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-pension-fund-calls-corporations-address-environmental-and-climate-risksDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… who was a registered CPA, assured his client that the investment was safe, had no risk, and the principal would be … balance, leading victims to believe that their principal investment was with Conmac Funding and earning interest. … the scheme by Eckstein who owned another firm called Sisk Investment Services that he ran out of his Syosset home. He …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeOpinion 92-28
… -- Library Appropriation (disposition of interest on investment of library fund); (time for payment over); … PROPERTY TAX LAW, §§1322, 1324: (1) Interest earned on the investment of library fund moneys is credited to the library … the support of the library: 1. Is interest earned on the investment of library fund moneys credited to the library …
https://www.osc.ny.gov/legal-opinions/opinion-92-282020 Annual Cash Basis Report on State Funds
… Account - Statement of Net Cash Transactions Short-Term Investment Pool Temporary Loans Outstanding Summary of Cash …
https://www.osc.ny.gov/finance/cash-basis/2020-annual-cash-basis-report-state-fundsState Comptroller Thomas P. DiNapoli Statement on Federal COVID-19 Relief Plan
… restaurants, venues, and micro-businesses. It is the investment our economy needs right now. It also puts us on …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-thomas-p-dinapoli-statement-federal-covid-19-relief-plan2015 Annual Cash Basis Report on State Funds
… Account - Statement of Net Cash Transactions Short-Term Investment Pool Temporary Loans Outstanding Summary of Cash …
https://www.osc.ny.gov/finance/cash-basis/2015-annual-cash-basis-report-state-funds2016 Annual Cash Basis Report on State Funds
… Account - Statement of Net Cash Transactions Short-Term Investment Pool Temporary Loans Outstanding Summary of Cash …
https://www.osc.ny.gov/finance/cash-basis/2016-annual-cash-basis-report-state-funds2017 Annual Cash Basis Report on State Funds
… Account - Statement of Net Cash Transactions Short-Term Investment Pool Temporary Loans Outstanding Summary of Cash …
https://www.osc.ny.gov/finance/cash-basis/2017-annual-cash-basis-report-state-funds2018 Annual Cash Basis Report on State Funds
… Account - Statement of Net Cash Transactions Short-Term Investment Pool Temporary Loans Outstanding Summary of Cash …
https://www.osc.ny.gov/finance/cash-basis/2018-annual-cash-basis-report-state-funds