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Electronic Debit Authorization Form (RS5542)
For NYSLRS employers to have payments automatically debited from their account. With direct debit, funds are transferred electronically and securely using the automated clearing house (ACH) system.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs5542.pdfSmall Estates Affidavit (S.C.P.A. Section 1310)
If the account owner is deceased and there was no estate representative appointed by the courts, the surviving spouse or child of the deceased or the unreimburs
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/small-estates-affidavit.pdfTown of Caroline - Town Clerk and Credit Card Purchases (2019M-247)
… The Clerk did not: Deposit or remit all tax collections to the Supervisor and County Treasurer (Treasurer) in a … totaling $5,759. Key Recommendations Remit all collections to the appropriate parties in a timely manner. Enforce the … thoroughly audit credit card claims and pay charges timely to avoid late fees. … Determine whether the Town Clerk Clerk …
https://www.osc.ny.gov/local-government/audits/town/2020/04/03/town-caroline-town-clerk-and-credit-card-purchases-2019m-247Town of Johnstown - Fuel Inventory (2019M-178)
… adequate policies and implement sufficient procedures to account for the Town’s fuel inventory. Monitor fuel use, …
https://www.osc.ny.gov/local-government/audits/town/2019/12/06/town-johnstown-fuel-inventory-2019m-178X.4.B Address – X. Guide to Vendor/Customer Management
… the vendor to the New York State Vendor Self-Service Portal webpage at … . After signing into the Vendor Self-Service Portal, the vendor will be able to add or update their …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x4b-addressState Comptroller DiNapoli Releases Audits
… Provider Claiming of Depreciation Expenses (Follow-Up) (2018-F-11) An initial audit report found OASAS was not … Benefit Cards at Prohibited Locations (Follow-Up) (2018-F-15) An initial report issued in July 2017, found OTDA … With End Stage Renal Disease (ESRD) (Follow-Up) (2018-F-8) In an initial report, auditors identified 3,015 …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-auditsHolocaust Survivors
… of Financial Services, One State Street New York, NY 10004-1511 By Phone: 1-800-695-3318 (within the U.S.), … U.S.), 212-709-5592 (fax) Via Internet: https://www.dfs.ny.gov/consumers/holocaust_claims Via email: Claimsques@dfs.ny.gov Claim forms and instructions can be downloaded from …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of City of Auburn , East Kingston Volunteer Fire Company , … DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … treasurer's reports, which listed the bills for review, when auditing claims it did not review the supporting …
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-auditsDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… Fund which were recorded by the Village as either “ATM Withdrawal” or “Mayor’s Discretionary.” The discovery was …
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
… the arrest of Jordan Green after an investigation and audit found that she paid herself thousands of dollars in … of DiNapoli's partnership with the New York State Police and Essex County District Attorney Kristy Sprague. "Ms. Green … responsible for processing payroll, calculating employee benefits and collecting payments to the town. The …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsState 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
… Carle Place Union Free School District – Network User Account Controls (Nassau County) District officials did not … granting, verifying, changing and disabling network user account access. Lyndonville Central School District – …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-district-auditsWeekly Investment Plan
… Why Save For Retirement? See How Much You Can Have at Age 65. Find your age, then see how large a retirement account your weekly investment can grow into by …
https://www.osc.ny.gov/retirement/resources/weekly-investment-planDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… $8,000 from a nonprofit that maintains snowmobile trails in the Adirondacks. Daley, the president of the Snowdrifters … falsifying business records to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley … Poulin and the New York State Police for their partnership in ensuring justice is served.” New York State Police …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitOffice 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
… not qualify for a retirement benefit, you should file the Withdrawal Application (RS5014) no earlier than 15 days …
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-136