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State Agencies Bulletin No. 1848
… If the ZZZ position pool also contains a lapsing account code, OSC Payroll will be contacting your agency to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1848-sfs-chartfield-strings-payserv-09152020-09302020-lapse-datesMandatory Membership – Membership and Enrollment
… Reports will need to be submitted using Retirement Online for all unreported service and salary from the date of …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/mandatory-membershipComptroller DiNapoli Releases Municipal Audits
… a code of ethics. As a result, the treasurer and lottery account clerk perform all their financial duties with little …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases Municipal & School Audits
… audits were issued. Gates Fire District – Board Oversight of Long-Term Planning (Monroe County) The board and district … more than $7.5 million (80%) for 2020 through 2024. Town of Poestenkill – Credit Card Purchases (Rensselaer County) … unauthorized E-ZPass charges occurred. Charter School of Educational Excellence – Information Technology (IT) …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases State Audits
… A review of Lehman’s accounts found that a non-tax-levy account contained tax-levy funds that Lehman officials should …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-auditsExcessive Premium Payments for Dual-Eligible Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans (Follow-Up)
… Objective To assess the extent of implementation of the four recommendations included in our … recipients in MMC or HARP who enroll in Medicare and do not need long-term services and support. However, … include recipients who became dual-eligible prior to the date the new IB-Dual rate became effective. Key Findings DOH …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/excessive-premium-payments-dual-eligible-recipients-enrolled-mainstream-managed-care-andCapital One Bank Accounts
… tenants exceeded a 42-month limit for the use of federal funds. MTA officials claim they use non-project local funds for the additional amounts. Key Recommendations Ensure …
https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accountsDiNapoli: New York City's Immigrant Population Playing Increased Role in Economy
… foreign-born resident who was not a U.S. citizen at birth, account for 37 percent of the city’s population, the largest …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-new-york-citys-immigrant-population-playing-increased-role-economyPayroll Forms
… Services ( Fillable PDF ) ( PDF ) AC 1394 – Application & Account for Partial Payment of Salary ( PDF ) AC 1476-P – …
https://www.osc.ny.gov/state-agencies/payroll/formsDiNapoli Announces Improvements to College Savings Plan to Save Money for College
… year for every $1,000 invested in the plan. The maximum account balance will be increased from $375,000 to $520,000 …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-announces-improvements-college-savings-plan-save-money-collegeDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… 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/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksDiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… woman pleaded guilty to stealing more than $121,000 in state pension checks that were sent to her deceased … today. The defendant, Elona Roberts, was arrested in June. “Elona Roberts exploited her grandmother’s death to … Pension System is a benefit for those who give themselves in service to others in the state,” Baxter said. “I applaud …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherIX.10.B Federal Treasury Offset Program (TOP) Background – IX. Federal Grants
… an offset occurs, OSC will submit a negative AR deposit to account for the offset. For accounts that are not cash …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix10b-federal-treasury-offset-program-top-backgroundDiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… had deposited 17 pension checks into his personal bank account, totaling $21,946.36. He was able to do this by …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherMember Contributions – Legacy Reporting
… page . Required contributions are: All contributions made by Tier 1 and 2 members participating in a contributory plan; … service credit, where applicable; Contributions mandated by the Coordinated-Escalator (CO-ESC) Retirement Plan for … 5 PFRS members (RSSL Article 22). Contributions mandated by the Coordinated Retirement Plan for Tier 6 members (RSSL …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/member-contributionsDivision of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account (2024-S-12) 180-Day Response
To determine whether residents of Mitchell-Lama developments supervised by the Division of Housing and Community Renewal are provided safe and clean living conditions, and whether funds are properly accounted for and used for intended purposes.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-24s12-response.pdfDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… and password for www.conmacfunding.com to view their account statement and growing account balance, leading victims to believe that their …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOpinion 90-54
… LAW, §§60, 360, 508, 606: The Retirement System is required to pay ordinary death benefits to the beneficiary … the equitable distribution of retirement benefits payable from the New York State and Local Retirement Systems … we note that the Retirement System, as a governmental plan, is excepted from the provisions of the Employees' …
https://www.osc.ny.gov/legal-opinions/opinion-90-54State Agencies Bulletin No. 327-A
… a portion of the payment to the NYS Health Care Spending Account for qualified, un- reimbursed medical expenses. For … dated May 7, 2002, Health Insurance/Health Care Spending Account Productivity Gain Exchange Program: Sick Leave Use FY …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/327-2002-productivity-gain-program-lump-sum-payments-employees-representedInvesting and Protecting Public Funds
This session is designed to help local officials understand procedures and policies used to control and account for cash. Presenters will discuss the following: principles and statutes, depositing public funds, securing deposits, investment policies, cash controls and reporting, and cash flow foreca
https://www.osc.ny.gov/files/local-government/academy/pdf/investing-and-protecting-public-funds-01-18-23.pdf