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State Agencies Bulletin No. 1890
… Benefit CUNY Transit Benefit Transportation Spending Account Program Tax deductible Union Dues For CUNY employees … deductions for Dependent Care, Health Care Flex Spending Account, and Nontaxable Health Insurance are reported in Box …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1890-form-w-2-wage-and-tax-statement-calendar-year-2020DiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… cash receipts were not deposited into the town’s bank account within 10 days, as required by law. DiNapoli made … $149,218.75 for collections never deposited in the town’s account. Town Supervisor Barbara A. Zulauf thanked DiNapoli’s …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialState Agencies Bulletin No. 2252
… appear on the spreadsheet are updated with valid chart of account strings. If the chartfield string is lapsing on … If the ZZZ position pool also contains a lapsing account code, OSC Payroll will contact your agency to make …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2252-sfs-chartfield-strings-payserv-9132024-9272024-lapse-datesMember & Retiree E-News Archive — 2024
… In-Person Consultations in Our NYC Office Preparing for Retirement with Confidence Retirees Last Chance to Update … Affect NYSLRS Benefits Members: Benefit Improvements for Tier 6 Tier 6 Final Average Earnings Based on Highest 3 Years … Schools The 3-Legged Stool Age Milestones for Retirement Planning March 2024 Featured Story Protect Your Account …
https://www.osc.ny.gov/retirement/publications/member-retiree-e-news-archive-2024DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… totaling $69,481.63 were made into the couple’s joint bank account. When NYSLRS became aware of the death, it stopped … the funds, she withdrew the balance of $26,408.61 from the account. Collins was arraigned on charges of grand larceny in …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsOpinion 98-12
… held by a municipality may be deposited in a single bank account (1991 Opns St Comp No. 91-57, p 158; 1981 Opns St … unreported). Thus, in the absence of a separate bank account requirement in section 2580(1), we concluded in 1971 … school district moneys may be commingled in the same bank account (see also General Municipal Law, §11[6]). As to the …
https://www.osc.ny.gov/legal-opinions/opinion-98-12Comptroller DiNapoli Releases Municipal Audits
… did not audit and approve claims from the private funds account prior to their payment. This increases the risk that … of the town, village money was found deposited in a town account. The audit of the village revealed cash receipts were … reports, the balance sheets included inaccurate account balances. Moreover, the last time the supervisor …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-municipal-audits-0Opinion 95-25
… to be apportioned in accordance with a formula which takes account of factors such as population, average full value of … appropriates moneys to the general fund - local assistance account and sets the amounts to be paid to cities, counties, … states that the amounts paid from the local assistance account are in satisfaction of any amounts that would …
https://www.osc.ny.gov/legal-opinions/opinion-95-25Opinion 95-24
… State aid on behalf of the city school district on account of a school building project for which indebtedness … and second, where federal or state aid is received on account of a capital improvement where there are outstanding … a capital improvement, federal and state aid received on account of such improvement, to the extent that it is not …
https://www.osc.ny.gov/legal-opinions/opinion-95-24XIV.14.E Recording General Capital Assets – XIV. Special Procedures
… capital assets should be classified in the appropriate account code to indicate the type of fixed asset owned. … capital assets should be classified in the appropriate account code to indicate the type of fixed asset owned and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14e-recording-general-capital-assetsChautauqua County – Court and Trust Funds (2020-C&T-1)
… have established appropriate controls to safeguard and account for court and trust funds for the period January 1, … have established appropriate controls to safeguard and account for court and trust funds for the period January 1 …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/04/24/chautauqua-county-court-and-trust-funds-2020-ct-1Rockland County – Court and Trust Funds (2019M-45)
… have established appropriate controls to safeguard and account for court and trust funds for the period January 1, … have established appropriate controls to safeguard and account for court and trust funds for the period January 1 …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2019/05/24/rockland-county-court-and-trust-funds-2019m-45How is an audit scheduled?
… the result of a risk assessment process that takes into account a number of factors. We routinely gather information …
https://www.osc.ny.gov/local-government/audits/how-audit-scheduledPublic Equities
… Investor to New Strategy Structure: Separate Managed Account Managed by: NYSCRF Direct, Program Partners Firm …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/public-equityPurchasing Practices at the Linden Plaza Mitchell-Lama Housing Development
… one for ten refrigerators and another for eight stoves to account for these items. Linden Plaza officials were unable to account for any of the requested items due to poor record … and maintain an inventory control system to properly account for assets. Other Related Audit/Report of Interest …
https://www.osc.ny.gov/state-agencies/audits/2018/09/06/purchasing-practices-linden-plaza-mitchell-lama-housing-developmentVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… that supports the chartfield values (e.g., fund, account) used to record the revenue. The ‘Control Total … when depositing receipts from public authorities to account codes 32001-32004. Customer ID may also be used if an … (PPI) information such as: social security numbers, bank account numbers or check copies. If an attachment with PPI is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney … the conviction of Tammy Banack, a resident of Kirkville, New York, of the crime of Grand Larceny in the Third Degree, … stealing over $67,000 in pension benefits issued by the New York State and Local Retirement System to her deceased …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… General Eric T. Schneiderman announced today the unsealing of a five-count indictment charging Tammy Banack, a resident of Kirkville, New York, with one count of Grand Larceny in the Second Degree, a class C felony, one …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kState Comptroller DiNapoli Releases Audits
… has adequate internal controls in the areas of revenues, payroll, procurement and procurement card expenditures, asset …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-releases-auditsArchived: Legislative Session 2019–2020
… (BANs) Renewals Issued 2015 Through 2020 – Signed into law on August 24, 2020 as Chapter 157 of the Laws of 2020 – … Audit Local Development Corporations (LDCs) – Signed into law on December 20, 2019 as Chapter 710 of the Laws of 2019 – … New State Employees – S.5447 (Gounardes) – Requires the payment of salaries by direct deposit for state employees …
https://www.osc.ny.gov/legislation/archived-legislative-session-2019-2020