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State Agencies Bulletin No. 1734
… has ended. Agency Actions Ensure employee direct deposit account changes and updates are completed as soon as … 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/1734-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsHolocaust Survivors
… and victims remained in those New York branches. Due to account inactivity, some of those branch offices subsequently … have reason to believe that you are the owner of such an account, or you are an owner’s heir, you may write to this …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsState Comptroller DiNapoli Releases Municipal Audits
… the clerk did not properly reconcile a county bank account for the Department of Motor Vehicles resulting in an … also did not properly reconcile the general fund bank account which resulted in an unaccounted for balance of …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases State Audits
… State Education Department –Tuition Reimbursement Account for the Three Fiscal Years Ended March 31, 2013 … respective financial position of the Tuition Reimbursement Account as of the three fiscal years ending March 31, 2013, …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-state-auditsState Agencies Bulletin No.1824
… Actions Agencies must ensure employee direct deposit account changes and updates are completed as soon as … 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/1824-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… 2023 and either deposited the money into his personal bank account or spent it. At the time the deposits were made, the mayor’s personal bank account was generally depleted or had a negative balance. …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageDiNapoli: Former Clerk Padded Her Pay With Town Funds
… official duties, funneled almost $9,000 to her personal account from the town's payroll account. DiNapoli's office also found that Green, who is a …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsState Agencies Bulletin No. 1899
… Actions Agencies must ensure employee direct deposit account changes and updates are completed as soon as … 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/1899-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsState Comptroller DiNapoli Releases Municipal & School Audits
… Clerk (Madison County) The former clerk did not properly account for, deposit, report or remit collections. As of April 13, 2022, the former clerk could not account for cash totaling $3,869. The former clerk also did …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-audits-0State Comptroller DiNapoli Releases School District Audits
… Thomas P. DiNapoli today announced the following school district audits have been issued. Nanuet Union Free School … paid 20 employees overtime totaling $524,934, primarily for routine services, including $123,113 for cleaning …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-district-auditsWeekly Investment Plan
… at Age 65. Find your age, then see how large a retirement account your weekly investment can grow into by age 65* … age 65; contributions and compounding occur monthly; your account value increases at 7.5% average annual rate. (Return …
https://www.osc.ny.gov/retirement/resources/weekly-investment-planDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… Club” by depositing them into his own personal bank account. He also wrote a $3,500 Snowdrifters’ check to cash, … made cash withdrawals from the Snowdrifters’ bank account without authorization or a corresponding purchase …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitForms and Publications
… Hold Harmless – We’ll request this form from account owners. Official Check/Money Order Affidavit for … of your securities. Small Estates Affidavit - If the account owner is deceased and there was no estate …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsOffice of Operations: 2024 Virtual Fall Conference
… overview of reporting cash advance and sole custody bank account information to OSC. It will highlight the many … What are Sole Custody Funds? What is a Sole Custody Bank Account Use of Sole Custody Data collected Sole Custody Application What is a Cash Advance Account? Process of Opening an Advance Account and Account …
https://www.osc.ny.gov/state-agencies/outreach/office-operations-2024-virtual-fall-conferenceTown of Brunswick – Justice Court (2017M-285)
… as required. Court personnel were unaware of the bail account balance. There were 26 checks signed using a …
https://www.osc.ny.gov/local-government/audits/justice-court/2018/05/04/town-brunswick-justice-court-2017m-285Withdrawing Your Contributions and/or Your Membership – Article 14 Benefits
… 5 percent per year); or Leave your contributions in your account and qualify for a retirement benefit when you become …
https://www.osc.ny.gov/retirement/publications/1644/withdrawing-your-contributions-andor-your-membershipXIV.14.G Maintenance of Capital Asset Records – XIV. Special Procedures
… facility, building number, floor) Fund and account from which purchased Quantity Method of acquisition …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14g-maintenance-capital-asset-recordsWaverly Central School District - Financial Operations (2019M-136)
… were not approved by the claims auditor. The senior account clerk’s leave accrual records contained errors, and …
https://www.osc.ny.gov/local-government/audits/school-district/2019/09/13/waverly-central-school-district-financial-operations-2019m-136Hoosick Falls Central School District - Financial Condition Management (2019M-159)
… were estimated more reasonably in 2019-20 but certain account lines continued to be overestimated. Unrestricted …
https://www.osc.ny.gov/local-government/audits/school-district/2019/12/06/hoosick-falls-central-school-district-financial-condition-managementGreenburgh Eleven Union Free School District – Financial Condition (2015M-194)
… Reconcile the individual accounts to the control account of accounts receivable and rectify any differences …
https://www.osc.ny.gov/local-government/audits/school-district/2015/11/13/greenburgh-eleven-union-free-school-district-financial-condition-2015m