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IV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… businesses (e.g. Banks, Insurance). 31111 Yes Public Utilities Annual assessments collected from regulated public … other than those levied on regulated businesses, public utilities or the health care industry. Commissions 31201 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsLevittown Union Free School District – Reserve Funds and Extra-Classroom Activity Fund (2016M-174)
… purpose of our audit was to review the District’s reserve funds and extra-classroom activity fund for the period July … did not appropriately establish and maintain reserve funds. Extra-classroom activity club officials did not …
https://www.osc.ny.gov/local-government/audits/school-district/2016/07/22/levittown-union-free-school-district-reserve-funds-and-extra-classroomIX.12.I Updated and Expanded CMIA Regulations – IX. Federal Grants
… to be covered by a TSA. Raised the refund transaction exemption threshold from $10,000 to $50,000. That is, refund …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12i-updated-and-expanded-cmia-regulationsOpinion 92-55
… outside the village the right to make connections with the mains of such village for the purpose of drawing water …
https://www.osc.ny.gov/legal-opinions/opinion-92-55DiNapoli: NY's Homeownership Rate Lowest in the Nation
New York state has the lowest homeownership rate in the nation driven by low rates in New York City according to a report released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nys-homeownership-rate-lowest-nationManaged Care Premium Payments for Recipients With Comprehensive Third-Party Insurance (Follow-Up)
To determine the extent of implementation of the seven recommendations made in our initial audit report Managed Care Premium Payments for Recipients With Compr
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/managed-care-premium-payments-recipients-comprehensive-third-party-insurance-followState Comptroller DiNapoli Releases State Audits
… $3,136,579) paid from six selected bank accounts, 45 totaling $563,605 were either improper (did not comply …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-state-audits-0Opinion 98 - 22
… of the village, its management and business ....[and] the benefit of trade...." Pursuant to this grant of authority, we …
https://www.osc.ny.gov/legal-opinions/opinion-98-22DiNapoli: Former Le Roy Fire Department Treasurer Stole Nearly $50,000 in Public Funds
… his personal business, and making electronic transfers to pay his credit card and cell phone bills, according to two … association officials improve their oversight of financial activity. This includes approving disbursements and transfers … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-former-le-roy-fire-department-treasurer-stole-nearly-50000-public-fundsComptroller DiNapoli Releases State Audits
… audits have been issued: Department of Agriculture and Markets: Annual Assessment of Market Orders for 2012, 2013, and 2014 (2014-S-58) The department has … selection of particular vendors as required and certain estate assets were put up for sale without the documented …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases Audits
… The initial audit determined that weaknesses in key management controls, including communication, coordination, …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-releases-auditsCUNY Bulletin No. CU-367
… Purpose To explain the agency procedures for reporting rate increases Affected Employees CUNY … rate(s), the agency must submit the following requests: For all rate increases, request a Pay Change with the … the new hourly rate. A separate request must be made for each of the rows that exist on the employee’s Job Data …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-367-salary-rate-increases-cuny-electriciansEast Williston Union Free School District – Extra-Classroom Activities (2016M-103)
… Purpose of Audit The purpose of our audit was to review the District’s cash receipt process over ECA funds … Ensure the Central Treasurer issues pre-numbered receipts to the ECA clubs at the time funds are placed in her custody. … should sign and date the receipt and provide a copy to the faculty advisor. Ensure that all receipts are …
https://www.osc.ny.gov/local-government/audits/school-district/2016/06/17/east-williston-union-free-school-district-extra-classroom-activitiesState Comptroller DiNapoli: Costs Will Climb for Municipal Landfills
… and post-closure costs to help ensure that landfills do not become a burden to community residents. For a copy of the …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-costs-will-climb-municipal-landfillsState Comptroller DiNapoli Releases Municipal & School Audits
… local government and school audits were issued. County of Putnam – Recreation and Golf Course Collections The … accurately and in a timely manner. As a result, officials do not have assurance that all collections at the golf course … deposited or remitted. For the 2023 fiscal year, 30% of the golf course deposits reviewed were inaccurate. The …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-municipal-school-audits-1State Agencies Bulletin No. 1812
… Changes for 2020 Purpose The purpose of this bulletin is to inform agencies of the updated IRS tax withholding … 15-T , withholding for employees with the 2019 version of Form W-4 or earlier will be calculated using $4,200 for each …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1812-summary-tax-related-changes-2020Opinion 92-24
… an "official newspaper" and establishes a hierarchy of newspapers which may be so designated. Section 64(11), …
https://www.osc.ny.gov/legal-opinions/opinion-92-24DiNapoli: Money Earmarked for Highway and Bridge Infrastructure Siphoned Off
… SFY 2020-21 from $665 million to $594 million, a decrease of nearly 11%. In SFY 2020-21, only 17 cents of every dollar spent from DHBTF supported a new capital … increase pay-as-you-go projects as the fund was created to do. Our state’s financial position has improved, and we are …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-money-earmarked-highway-and-bridge-infrastructure-siphoned-offSearch Tips
… Sometimes cities will have different variations (ex: New York City, Manhattan, NYC) Be specific: Try narrowing search … Number is a series of numbers assigned by the Lost Money Online Application to a claim. You will receive this number …
https://www.osc.ny.gov/unclaimed-funds/claimants/search-tipsAccounts Payable Advisory No. 50
… agencies at the contract, purchase order, or voucher level and will default in the SFS in this order. For more … of the invoice, along with the Invoice Received Date and discount terms to enable the SFS to calculate the …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/50-early-payment-discounts