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DiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… audit and investigation have been referred to Dutchess County District Attorney William V. Grady. “Senior citizens …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… father’s death so he could continue to unlawfully collect pension payments of $7,542 and social security payments of … were electronically deposited into a checking account in the name of his father. Christopher Bunn, 49, is scheduled for sentencing Tuesday and is expected to pay …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… I am committed to obtaining justice and restoring their trust in government.” Sheriff Garcia said: "It is imperative that our citizens trust their public officers. That is why it was important for …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… counts of grand larceny and offering a false instrument for filing for stealing over $320,000 in county funds, State … John C. Garcia announced. “Instead of safeguarding public money, Alexander McDougall abused his authority, diverting … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyState Agencies Bulletin No. 422.3
… of this bulletin is to inform agencies of the new process for requesting direct deposit delete or reversal through PayServ. Affected Employees: Employees with … business process, state agencies submit Form AC 3197, Request for Direct Deposit Delete/Reversal, to State Payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/4223-new-process-request-direct-deposit-delete-or-reversalElectronic Funds Transfer Direct Deposit Enrollment Application (RS6370)
For NYSLRS retirees to have your monthly benefit electronically deposited to your checking or savings account or change which bank you deposit to.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs6370.pdfCity of Cortland – Credit Accounts & Employee Reimbursements (2020M-141)
Determine whether City of Cortland (City) officials ensured claims for credit account purchases and employee reimbursements were properly supported and for appropriate purposes.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/cortland-2020-141.pdfState Comptroller DiNapoli Releases Municipal & School Audits
… office, and adjust its proposed budget, consistent with any recommendations made. Auditors found that the …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-releases-municipal-school-auditsXI.11.C Banking Services Contracts – XI. Procurement and Contract Management
… funds transfers; (iv) lockbox services; (v) armored car services; (vi) stop payment services; and (vii) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contractsDiNapoli Urges NYC to Shore Up Rainy-Day Fund
… Thomas P. DiNapoli urged New York City officials to better prepare for financial downturns by evaluating the … city’s rainy-day reserve fund, establishing targets for how much should go into the fund each year and setting the … near term, but also to shape the city’s reserve policy for years to come.” In early 2021, New York City officials …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-urges-nyc-shore-rainy-day-fundLife Changes: Getting Your Affairs in Order and A Guide for Survivors
… when you make insurance or retirement benefit claims, or transfer account and title ownerships, so order several … System, call us at 1-866-805-0990, or 518-474-7736 in the Albany, New York area. We will ask you for his/her Social … 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-survivorsInvestment Standard for NYS College Choice and NY ABLE Programs
To bring the NY 529 and NY ABLE savings programs in line with investment standards of other states programs throughout the country
https://www.osc.ny.gov/legislation/investment-standard-nys-college-choice-and-ny-able-programsComptroller DiNapoli Releases State Audits
… petty cash account funds totaling over $4,600 for employee payroll advances, which is prohibited. Port Authority of New …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-auditsAre You Vested? And What It Means
… retirement age, reductions to retire early or the cost to purchase previous service. If you were a Tier 5 or 6 member …
https://www.osc.ny.gov/retirement/members/are-you-vested-and-what-it-meansVII.3 AP Adjustment Voucher Overview – VII. State Revenues and Appropriated Loan Receivables
… ID: 0RMEDIREFD – ROA Medicaid HIT BHP Refunds Return of payroll correction, original single payment voucher ID MUST … the Invoice Number field Use Supplier ID: 0RPAYREXCP – ROA Payroll Exception Reimbursement Effective April 1, 2020, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3-ap-adjustment-voucher-overviewLoans: Applying and Repaying
… at least one year of service credit; and Actively work for New York State or a participating employer (if you are on leave …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repayingState Agencies Bulletin No. 1646
… Effective Date(s) March 29, 2018 through the completion of fiscal year end processing OSC Actions OSC will continue … the checks will not be available to process a Report of Check Returned for Refund or Exchange (AC-230) until … as possible. If an employee notifies the payroll office of a direct deposit account change or closure during the SFS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1646-direct-deposit-returns-and-reversals-during-statewide-financial-systemState Agencies Bulletin No. 1373
… in the same company during the year [for example, State of New York (NYS) or City University of New York (CUNY)] will receive only one (1) Form W-2. Employees who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1373-form-w-2-wage-and-tax-statement-calendar-year-2014State Agencies Bulletin No. 1480
… Effective Date(s) March 30, 2016 through completion of fiscal year end processing (approximately April 12, 2016) … the checks will not be available to process a Report of Check Returned for Refund or Exchange (AC-230) until … as possible. If an employee notifies the payroll office of a direct deposit account change or closure during the SFS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1480-direct-deposit-returns-and-reversals-during-statewide-financial-systemState Agencies Bulletin No. 1421
… from SFS. Agency Actions Ensure employee direct deposit account changes and updates are completed no later than … employee notifies the payroll office of a direct deposit account change or closure during the SFS black out period, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1421-direct-deposit-returns-and-reversals-during-statewide-financial-system