Search for: "New York State Department of Audit and Control"
Results 221 - 240
of 831
Sorted by Relevance
|
Sort by Date
6 Aug 2014, 4:24 am
The New York Department of Financial Services recently published proposed regulations which would require virtual currency businesses operating in New York State to safeguard data and protect customer privacy. [read post]
26 Feb 2015, 10:30 pm
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
9 Jan 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
1 Feb 2013, 9:00 am
State Comptroller's auditors alledge that NYSHIP provider Empire Bluecross Blueshield paid excessive amounts for special medical items Source: Office of the State Comptroller New York State Health Insurance Program (NYSHIP) provider Empire BlueCross BlueShield [Empire] has routinely allowed hospitals to charge excessive amounts for special medical items such as implants, drugs and blood because they did not sign agreements to limit reimbursement… [read post]
22 Jul 2022, 5:00 am
* Interested individuals and organizations may determine if their name appears on the Abandoned Property Listing by contacting the Office of Unclaimed Funds, Monday through Friday from 8:00 a.m. to 4:30 p.m., at: 1-800-221-9311 or visit Department of Audit and Controls' web site by clicking HERE. [read post]
22 Jul 2022, 5:00 am
* Interested individuals and organizations may determine if their name appears on the Abandoned Property Listing by contacting the Office of Unclaimed Funds, Monday through Friday from 8:00 a.m. to 4:30 p.m., at: 1-800-221-9311 or visit Department of Audit and Controls' web site by clicking HERE. [read post]
20 Sep 2018, 10:30 am
Based on the tone and detail of the report, it appears that New York state is about to open a new enforcement front against businesses in the crypto exchange space. [read post]
20 Aug 2014, 4:00 am
Limiting access to sensitive electronic databases Source: Office of New York State’s Comptroller Thomas P. [read post]
10 May 2010, 7:40 am
New York’s Department of Environmental Protection has stated that it hopes to increase lead and asbestos testing audits as a result of Todaro’s case and others like it. [read post]
9 Dec 2018, 3:09 pm
Following the announcement that the New York Department of Taxation and Finance (“DTF”) is looking into near future audit of the Trump family estate, similar Internal Revenue Service {“IRS”) code was called into question. [read post]
31 Jan 2017, 2:24 pm
In late December, New York State’s Department of Financial Services (“DFS”) released its revised proposed cybersecurity regulation (the “DFS Rule”). [read post]
14 Dec 2023, 9:01 pm
The New York Department of Financial Services (NYDFS) has finalized amendments (“Amended Regulation”) to its cybersecurity rule (“Cybersecurity Rule”) that applies to financial institutions licensed by the NYDFS. [read post]
22 Mar 2016, 6:57 am
Feinstein Settlement Feinstein is a biomedical research institute organized as a New York not-for-profit corporation sponsored by Northwell Health, Inc., formerly known as North Shore Long Island Jewish Health System, a large health system headquartered in Manhasset, New York comprised of 21 hospitals and over 450 patient facilities and physician practices. [read post]
10 Aug 2018, 2:52 pm
On August 8, 2018, the Superintendent of the New York State Department of Financial Services issued a reminder to DFS-regulated financial services businesses that starting September 4, 2018, they were required to be in compliance with the next set of requirements in the DFS cybersecurity regulations located at Part 500 of the New York State Financial Services regulations. [read post]
27 Apr 2013, 4:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
24 Jan 2017, 6:31 am
Real Estate Transfer Tax – Elimination of Partnership “Loophole” – Under current law, New York real estate transfer tax applies to transfers of a controlling interest in certain legal entities that hold an interest in New York real property. [read post]
4 Mar 2020, 11:31 am
In response, Federal and State authorities have steadily devoted ever increasing resources to the audit and investigation of improper dental business, coding and billing practices. [read post]
23 Oct 2014, 4:00 am
A legal opinion by a municipal attorney is advisory Comptroller of the City of New York v Department of Fin. of the City of New YorkSupreme Court, New York County, 2014 NY Slip Op 24309, Supreme Court, New York CountyIn this special proceeding, the Comptroller of the City of New York [the Comptroller] asked Supreme Court to compel the City’s Department of Finance of the City of New… [read post]
31 Aug 2010, 8:17 am
For 13 years, Dean enjoyed free parties and picnics while not only steering $2.5 million in business to favored vendors, but to vendors who are prohibited from doing business in New York State. [read post]
8 Jun 2019, 4:00 am
The department’s complete response is included in the audit.Click report to read the DOH's response to the Comptroller's audit or go to https://www.osc.state.ny.us/audits/allaudits/093019/sga-2019-18s16.pdf.To find out how your government money is being spent go to Open Book New York. [read post]
