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Opinion 91-46
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … of the Court of Appeals in National Westminister Bank v New York , 76 NY2d 507, 561 NYS2d 541. In Opn No. 84-45, supra , …
https://www.osc.ny.gov/legal-opinions/opinion-91-46XI-A.3 Purchase Orders – XI-A. Purchasing
… is applicable regardless of whether the agency intends to pay the vendor with a check, electronic payment (ACH) or with … For online agencies, in cases where the agency plans to pay for a purchase using a PCard, the agency must check the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a3-purchase-ordersXII.5.E Processing Vouchers Against a Purchase Order – XII. Expenditures
… Units should, where practicable, use purchase orders to make all purchases. The purchase order authorizes the vendor to provide goods or services at a dollar amount within the … on the purchase order remain encumbered; and The Year to Date Expenditures and Life to Date Expenditures fields on the …
https://www.osc.ny.gov/state-agencies/chapter-xii/xii5e-processing-vouchers-against-purchase-orderOpinion 88-26
… interest in the building during the term of the bonds. You ask whether a town may construct a building for State … issue obligations to pay the costs of construction, you do not state whether the bonds will mature before the ten … St Comp No. 81-359, p 393). However, that opinion also states the municipality must retain its interest in the …
https://www.osc.ny.gov/legal-opinions/opinion-88-26DiNapoli: Oversight of Supportive Housing Falls Short
… of Mental Health (OMH) allowed not-for-profit providers to bill for improper expenses, such as salaries, alcohol and spa services, and for health and safety violations to go uncorrected. “The Office of Mental Health can do more to monitor and safeguard money that’s earmarked to assist New …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-oversight-supportive-housing-falls-shortXII.4.D Certification of Internal Controls over the Payment Process – XII. Expenditures
… OVERVIEW AND POLICIES Internal Controls Assessment Title 2, Chapter I, Part 6, Section 6.6 of the New York Codes, … controls over the payment process as a basis for that certification. To the extent feasible, separation of duties … – Certification of Vouchers and Chapter XIII, Section 2.C - Expense Report Certification . Guide to Financial …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4d-certification-internal-controls-over-payment-processOpinion 96-4
… of village real property by contracting to have the buyer pay an amount equal to the purchase price to a third party … it appears that the buyer has sufficient resources to pay the purchase price to the village at the closing and no … or at shorter intervals (General Municipal Law, §6-d), to pay debt service on bonds having a maximum maturity five …
https://www.osc.ny.gov/legal-opinions/opinion-96-4New York City’s Uneven Recovery: Mothers in the Workforce
… a larger increase in unemployment than fathers. While New York City saw a different trend initially, in 2022 the … request of the City, the Enacted Budget for State fiscal year 2022-23 included refundable City tax credits (to begin …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-mothers-workforceCUNY Bulletin No. CU-625
… authorized, verified and executed. As the State’s payroll administrator, OSC is responsible for processing required … Employees Int'I 246 267 Service Employees Int'l 246 DC37 471 District Co 37 Local 1087 DC37 246 District Co 37 Loc 983 Painters Union Local 1969 271 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-625-updated-procedures-initiating-or-terminating-payrollUnified Court System Bulletin No. UCS-266
… most cases, the transaction will be processed in the next pay cycle following submission. Effective Date(s) Friday, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-266-updated-procedures-initiating-or-terminating-payrollComptroller DiNapoli Releases Municipal Audits
… (St. Lawrence County) The town did not have enough cash to pay all of its bills at the end of fiscal years 2012 or 2013. …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-municipal-audits-2Comptroller DiNapoli Releases School Audits
… detail of the activities the foundation will engage in or how delivery of services will be measured. Charter School … into with organizations having various types of business or occupational relationships with members of the board or their family or friends. The school also lacked …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-school-audits-0State Pension Employer Contribution Rates Announced for 2020-21, Assumed Rate of Return Lowered
… New York State Comptroller Thomas P. DiNapoli today announced the New … so we can better weather market volatility.” The estimated average employer contribution rate for ERS will remain at … average employer contribution rate for PFRS will increase by 0.9 percent, from 23.5 percent to 24.4 percent of payroll. …
https://www.osc.ny.gov/press/releases/2019/08/state-pension-employer-contribution-rates-announced-2020-21-assumed-rate-return-loweredState Agencies Bulletin No. 1692
… a Credit Letter the Following January Original 2018 Pay Check OSC Receipt 12/28/18 - 2/15/19 YES YES …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1692-processing-2018-salary-refunds-received-osc-after-december-28-2018-instDiNapoli: Wall Street Bonuses Fell 44% in 2008
… to know if these funds were used to buy corporate jets, pay dividends or bonuses.” DiNapoli’s office estimates that …
https://www.osc.ny.gov/press/releases/2009/01/dinapoli-wall-street-bonuses-fell-44-2008Medicaid Program – Improper Managed Care Payments for Recipients With Duplicate Client Identification Numbers
To determine whether improper Medicaid managed care premiums were paid on behalf of recipients with duplicate Client Identification Numbers
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/medicaid-program-improper-managed-care-payments-recipients-duplicate-client-identificationComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea of Nelson Rivera in Bid-rigging Case
… investigation was handled by Investigators David Buske and Christopher Reidy of the Investigations Bureau, with support …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-nelson-rivera-bid-rigging-caseFormer Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… fell for an online scam and stole nearly $40,000 to pay for it, violating his duty to the public and to his …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreDiNapoli: College Student Loan Debt Doubled in New York Over Last Decade
… not include other debt families and individuals incur to pay for college such as home equity loans, borrowing from …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-college-student-loan-debt-doubled-new-york-over-last-decadeState Agencies Bulletin No. 1617
… a Credit Letter the Following January Original 2017 Pay Check OSC Receipt 12/29/17 - 2/18/18 YES YES …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1617-processing-2017-salary-refunds-received-osc-after-december-29-2017-inst