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XIV.2 Obligation, Accounting and Budget Dates – XIV. Special Procedures
… operational advisories regarding open accounting periods. Obligation Date – The Obligation Date is the date goods were received or services …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv2-obligation-accounting-and-budget-datesXVI.3.C State Funds Included in the ACFR – XVI. Financial Reporting
… 72800 All Funds Special Emeg App Account 72350 Abandoned Property 73000 Sole Custody – General Fund 72000* Elimination …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3c-state-funds-included-cafrNorth Country Community College – Internal Controls Over Selected Financial Operations (2013M-354)
… or underbilled for services received and student refund checks were printed and disbursed without approval. … Operations should resume reviewing and approving student refund checks prior to their disbursement. Seek competition …
https://www.osc.ny.gov/local-government/audits/community-college/2014/03/28/north-country-community-college-internal-controls-over-selectedFinancial Empowerment Resources for New Yorkers
… their financial knowledge and understanding.’’ – State Comptroller Thomas P. DiNapoli Financial literacy … financial literacy initiative, email FinancialWellness@osc.ny.gov . Prepare for Education Costs With NY's 529 College … Program , which allows you to open a tax-free account to fund a range of eligible educational programs, including: …
https://www.osc.ny.gov/financial-literacyOversight of Mitchell-Lama Application Fees
… Objective To determine if the New York City Department of Housing Preservation and Development (HPD) ensured that … fees to applicants or turned them over to the Office of the State Comptroller as abandoned property. Our audit … on the waiting lists. Key Recommendations Utilize turnover rates when establishing waiting list sizes. Make these rates …
https://www.osc.ny.gov/state-agencies/audits/2019/12/20/oversight-mitchell-lama-application-feesDivorce – Regional State Park Police Plan
… to equitable distribution. "Equitable distribution" is the division of marital assets between spouses after the … Relations Order (DRO) if we are to pay a portion of your pension to your ex-spouse. A DRO gives us specific direction on how your retirement benefits should be divided. However, it …
https://www.osc.ny.gov/retirement/publications/1867/divorceDivorce – Police and Fire Plan
… to equitable distribution. “Equitable distribution” is the division of marital assets between spouses after the … Relations Order (DRO) if we are to pay a portion of your pension to your ex-spouse. A DRO gives us specific direction on how your retirement benefits should be divided. However, it …
https://www.osc.ny.gov/retirement/publications/1512/divorceDivorce – En-Con Police Officers Plan
… to equitable distribution. “Equitable distribution” is the division of marital assets between spouses after the … Relations Order (DRO) if we are to pay a portion of your pension to your ex-spouse. A DRO gives us specific direction on how your retirement benefits should be divided. However, it …
https://www.osc.ny.gov/retirement/publications/1822/divorceDivorce – Non-Contributory Plan with Guaranteed Benefits
… to equitable distribution. “Equitable distribution” is the division of marital assets between spouses after the … Relations Order (DRO) if we are to pay a portion of your pension to your ex-spouse. A 55th gives us specific direction on how your retirement benefits should be divided. However, it …
https://www.osc.ny.gov/retirement/publications/1513/divorceDivorce – Basic Plan with Increased-Take-Home-Pay (ITHP)
… to your ex-spouse. A DRO gives us specific direction on how your retirement benefits should be divided. However, it does not allow for a distribution of your pension until you …
https://www.osc.ny.gov/retirement/publications/1511/divorceDivorce – Career Plan
… to equitable distribution. “Equitable distribution” is the division of marital assets between spouses after the … Relations Order (DRO) if we are to pay a portion of your pension to your ex-spouse. A DRO gives us specific direction on how your retirement benefits should be divided. However, it …
https://www.osc.ny.gov/retirement/publications/1642/divorceDivorce – New Career Plan
… to equitable distribution. “Equitable distribution” is the division of marital assets between spouses after the … Relations Order (DRO) if we are to pay a portion of your pension to your ex-spouse. A DRO gives us specific direction on how your retirement benefits should be divided. However, it …
https://www.osc.ny.gov/retirement/publications/1515/divorceIncrease ABLE Account Balance
… (Gunther) / S.6238 (Carlucci) – Increases the maximum account balance for the New York Achieving A Better Life … level. Memo Bill Text Status … Increases the maximum account balance for the New York Achieving A Better Life …
https://www.osc.ny.gov/legislation/increase-able-account-balanceDistressed Provider Assistance Account
… of Chapter 56 of the Laws of 2020 amended New York State Tax Law Section 1261 to direct the Office of the State Comptroller (OSC) to withhold sales tax collections in the aggregate amount of $50 million … By April 15, 2020, OSC must determine how much in sales tax collections will be withheld from each county …
https://www.osc.ny.gov/local-government/data/distressed-provider-assistance-accountDiNapoli's Auditors Halt $25 Million in Suspicious Tax Refunds
… tax refunds from being paid so far in 2016. DiNapoli’s office paid out 4.5 million state refunds totaling $4.2 … ensuring that only legitimate refunds are paid.” DiNapoli’s office audits New York state personal income tax refunds prior to payment. The Comptroller’s auditors work cooperatively with the Department of Taxation …
https://www.osc.ny.gov/press/releases/2016/04/dinapolis-auditors-halt-25-million-suspicious-tax-refundsState Agencies Bulletin No. 160
… available to employees the new form NYC-203-R, Claim for Refund of New York City Nonresident Earnings Tax Withheld. Employees may use this form to request an early refund from the Tax Department of nonresident earnings taxes … Nonresident Earnings Tax Return to file for their 1999 refund. To Obtain Forms Contact the NYS Department of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/160-changes-nyc-tax-withholding-requirementsDiNapoli Announces Sale of $540 Million State of New York General Obligation Bonds
… by voter-approved bond acts and refund certain bonds to reduce debt service costs. The refunding saves New York … will also mitigate the risks from federal proposals to eliminate the subsidy on Build America Bonds, increasing the total savings to $19.2 million, or $16.4 million on a net present value …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-announces-sale-540-million-state-new-york-general-obligation-bondsDiNapoli: State Education Department Missed Red Flags of Proprietary Schools' Financial Trouble
… Language (ESL) schools — operating in New York. SED can refund students tuition, in some cases of school closures, through its Tuition Reimbursement Account (TRA), which is funded through assessments on … to identify which schools are at risk of closing, growing refund claims could deplete the TRA. One of SED’s oversight …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-state-education-department-missed-red-flags-proprietary-schools-financial-troubleAdvance Account Reimbursements
Advance Account Reimbursements
https://www.osc.ny.gov/files/state-agencies/pdf/XII-4-B-1-att7-advance-account-reimbursements.pdfLetter for refund policies for ticket sales
Letter to Reporters for refund policies for ticket sales
https://www.osc.ny.gov/files/unclaimed-funds/reporters/2022/pdf/ticket-sales.pdf