Search for: "New York State Department of Audit and Control"
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29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
27 Jul 2022, 11:44 am
Emails from Trump advisers and aides obtained by the New York Times reveal that advisers and aides questioned the legality of installing pro-Trump electors in states won by Biden. [read post]
26 Jul 2022, 9:01 pm
More specifically, the proposed rules would require private fund advisers to provide investors with quarterly statements,[6] require private fund advisers to obtain annual audits,[7] address the possibility for conflicts resulting from adviser-led secondary transactions,[8] and prohibit certain practices by private fund advisers that are contrary to the public interest.[9] Third, the SEC’s mission pledges to maintain fair, orderly, and efficient markets. [read post]
25 Jul 2022, 4:20 am
State and New York City Audits The Division of Military and Naval Affairs: Internal Controls Over Selected Financial Operations (Follow-Up) (2022-F-4)The Division of Military and Naval Affairs (DMNA) manages New York State’s military forces, which are composed of the New York Army National Guard, the New York Air National Guard, the New York Naval Militia, and the… [read post]
25 Jul 2022, 4:20 am
State and New York City Audits The Division of Military and Naval Affairs: Internal Controls Over Selected Financial Operations (Follow-Up) (2022-F-4)The Division of Military and Naval Affairs (DMNA) manages New York State’s military forces, which are composed of the New York Army National Guard, the New York Air National Guard, the New York Naval Militia, and the… [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]
15 Jul 2022, 6:07 am
A recent New York Times investigation suggests the Internal Revenue Service’s “random” selection of former FBI Director James Comey and his deputy, Andrew McCabe, for the most invasive type of audit might have been anything but random. [read post]
15 Jul 2022, 4:00 am
The Fight Over Truth Also Has a Red State, Blue State Divide Yahoo News – Steven Lee Myers and Cecilia Kang (New York Times) | Published: 7/10/2022 In the absence of action at the federal level, officials in state after state are taking aim at the sources of disinformation and the platforms that propagate them – only they are doing so from starkly divergent ideological positions. [read post]
8 Jul 2022, 4:00 am
Comey and McCabe, Two Trump Foes, Both Faced Intensive IRS Audits Mineapolis Star Tribune – Michael Schmidt (New York Timer) | Published: 7/6/2022 The odds of being selected for the most invasive type of random audit carried out by the IRS in any given year are tiny – roughly one out of 30,600. [read post]
1 Jul 2022, 8:35 pm
This exception can swallow the entirety of New York state. [read post]
23 Jun 2022, 4:20 am
” The New York Times reports. [read post]
16 Jun 2022, 9:05 pm
Some have argued that, because the Nation’s approach to climate change is politically contested,[1] and since these matters affect major policy questions over which Congress has not granted the SEC new, explicit powers, the Commission lacks authority to require disclosure in this area.[2] For the reasons given below, the Commission should disregard these claims, focusing instead on the challenging policy choices that any finalization of the proposal would require. [read post]
10 Jun 2022, 9:31 pm
New York State Comptroller Thomas P. [read post]
10 Jun 2022, 9:31 pm
New York State Comptroller Thomas P. [read post]
3 Jun 2022, 12:14 pm
Russia now controls one-fifth of Ukraine, reports the New York Times. [read post]
2 Jun 2022, 4:03 am
Tom Wolfe to audit his state’s election results. [read post]
23 Apr 2022, 3:00 am
New York State Comptroller Thomas P. [read post]
23 Apr 2022, 3:00 am
New York State Comptroller Thomas P. [read post]
22 Apr 2022, 5:00 am
For example:ALBANY COUNTYC/O ALBANY COUNTY 112 STATE ST ROOM 800 ALBANY NY 12207BANK OF AMERICA CITY OF ROCHESTERBUILDING SERVICES 414 ANDREWS STREET ROCHESTER NY JOHNSON CONTROLS INC CSEA INC LOCAL 1000143 WASHINGTON AVE ATTN ACCOUNTS PAYABLE ALBANY NY 12210DELL USA LP BINGHAMTON CITY SCHOOL DISTRICT16 HAWLEY ST BINGHAMTOM NY 13902SIEMENS USA HOLDINGS INCClaims for abandoned property must be filed with the New York State… [read post]
