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DiNapoli: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… New York State Comptroller Thomas P. DiNapoli today visited Ridgewood … to their banking needs, while also reducing their reliance on more expensive financial services. I want to thank Spring … banks stabilize families and help lift communities out of poverty," said Council Member Vanessa L. Gibson , who …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… District Attorney Richard A. Brown, joined by New York State Comptroller Thomas P. DiNapoli, today announced that … forfeited nearly $8,000. District Attorney Brown pointed out that New York State's Education Law requires that the …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeFare Evasion
… (Program) to ensure all riders pay the appropriate fare on New York City buses and subways. This audit covers the … 15.3 million people in the 5,000-square-mile area fanning out from New York City through Long Island, southeastern New York State, and Connecticut. The MTA has two agencies that provide …
https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasionTown of Fremont – Operating Budget and Cash Disbursements (2013M-85)
… a budget for 2013 with revenue estimates that were based on the prior year’s actual revenue earned and real property taxes to fully finance the total planned expenditures. Town … Recommendations Continue to develop budget estimates based on known and actual needs and resources. Monitor actual …
https://www.osc.ny.gov/local-government/audits/town/2013/07/05/town-fremont-operating-budget-and-cash-disbursements-2013m-85SUNY Bulletin No. SU-186
… However, the status of 21P employees will remain as Active on the Job Data record. Calendar ( CAL ) employees will … is subject to all income and employment withholding taxes. Income taxes will be calculated using the current marital status and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-186-procedures-processing-suny-2012-summer-session-paymentsDivision of Housing and Community Renewal Bulletin No. DH-32
… of the Laws of 2008 implementing the agreement between the State of New York and the Rent Regulation Services Unit … Pay Basis Code of FEE . No increase for employees who were on a Leave of Absence for a Reason unrelated to Workers’ … calculated using the employee’s salary rate such as OTT (Out of Title Overtime), the agency may report the out of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-32-april-1-2007-and-april-1-2008-salary-and-otherUnified Court System Bulletin No. UCS-253
… the Chief Administrative Judge and the Office of the State Comptroller, the total regular earnings received by … year at one salary; or The prorated statutory salary based on the number of calendar days served in the calendar year … employee’s taxable gross and are subject to all employment taxes and income taxes.Income taxes will be calculated using …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-253-2017-year-end-adjustment-judges-and-justices-unified-courtElmcrest Children’s Center, Inc. – Compliance With the Reimbursable Cost Manual
… reported by Elmcrest Children’s Center, Inc. (Elmcrest) on its Consolidated Fiscal Report (CFR) were properly … calculated, adequately documented, and allowable under the State Education Department’s (SED) guidelines, including the … Cost Manual (RCM). The audit covered expenses reported on Elmcrest’s CFR for the fiscal year ended June 30, 2014. …
https://www.osc.ny.gov/state-agencies/audits/2017/05/24/elmcrest-childrens-center-inc-compliance-reimbursable-cost-manualTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… District of New York, Thomas P. DiNapoli, New York State Comptroller, Shantelle P. Kitchen, the Special Agent in … of the Mahopac Volunteer Fire Department (“MVFD”), on charges of wire fraud and subscribing to false tax …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportXIII.11 Submitting Travel and Expense Reimbursement Requests for Inactive Employees – XIII. Employee Expense Reimbursement
… purpose of this section is to provide guidance to agencies on submitting Travel and Expense reimbursement requests for … for expenses that were incurred during the employee’s State service. If the former employee is doing business with …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii11-submitting-travel-and-expense-reimbursement-requests-inactive-employeesDiNapoli: NYC Dept. of Buildings Is Not Doing Enough to Improve Construction Site Safety
… (DOB) is not doing enough to protect construction workers on building sites, according to an audit released by New York State Comptroller Thomas P. DiNapoli . The audit found DOB …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-nyc-dept-buildings-not-doing-enough-improve-construction-site-safetyState Agencies Bulletin No. 2169
… that will automatically update the Form 8233 information on the Employee Tax Data page when the form is no longer … services, and dependent personal services. Instructions on the IRS website states that an employee must complete a … confirmed that will identify all employees with a max row on the Federal Tax Data Page with a Form 8233 Effective Date …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2169-new-program-and-control-d-report-ensure-accurate-form-8233-tax-treatyState Agencies Bulletin No. 2133
… passes and the Governor signs the 2023-24 State budget or a budget extender bill to provide for the continuing … Services mailbox. Please reference Bulletin No. 2133 in the subject of your email. … As we await the enactment of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2133-paycheck-distribution-april-26-2023-administration-cycle-paychecksState Agencies Bulletin No. 2130
… passes and the Governor signs the 2023-24 State budget or a budget extender bill to provide for the continuing … Services mailbox. Please reference Bulletin No. 2130 in the subject of your email. … As we await the enactment of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2130-paycheck-distribution-april-20-2023-institution-cycle-paychecksState Agencies Bulletin No. 2286
… that will automatically update the Form 8233 information on the Employee Tax Data page when the Form is no longer … services, and dependent personal services. Instructions on the IRS website states that an employee must complete a … confirmed that will identify all employees with a max row on the Federal Tax Data Page with a Form 8233 Effective Date …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2286-program-and-control-d-report-ensure-accurate-form-8233-tax-treatyOperational Advisory No. 12
… Dates in the Statewide Financial System (SFS) and guidance on date determinations effective June 19, 2014 Guidance : The Office of the State Comptroller (OSC) updated Guide to Financial Operations … Accounting and Budget Dates in order to provide guidance on the appropriate use of these dates in SFS. OSC will issue …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/12-obligation-accounting-and-budget-datesWall Street Bonuses and Profits Decline in 2015
… according to an estimate released today by New York State Comptroller Thomas P. DiNapoli. “Wall Street bonuses … in 2016. Both the state and city budgets depend heavily on the securities industry and lower profits could mean fewer … options or other forms of deferred compensation for which taxes have not been withheld. DiNapoli also reported that: …
https://www.osc.ny.gov/press/releases/2016/03/wall-street-bonuses-and-profits-decline-2015Opinion 96-16
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. IMPROVEMENT DISTRICTS … credited to each parcel in reduction of county and town taxes (Town Law, §198[12][e]). There is, however, no …
https://www.osc.ny.gov/legal-opinions/opinion-96-16State Comptroller DiNapoli Report Details LIRR Delays in 2017
… is managed effectively." A commuter train is considered late by the LIRR only if it arrives at its final destination … to data reported by the LIRR. Almost 21,400 trains were late, canceled or terminated in 2017, nearly one-fifth more … to the LIRR. Amtrak was responsible for more than 3,000 late, canceled and terminated trains, an increase of 150 …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-report-details-lirr-delays-2017Other Bulletin No. 81
… Purpose: The purpose of this bulletin is to provide the State University Construction Fund with instructions for processing the April 2025 SCF CSEA LLS payment and eligibility changes due to the … of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin Board – Payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-81-april-2025-state-university-construction-fund-scf-civil