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Home > Publications > Finance and Budget

FINANCE AND BUDGET

All documents are in PDF Format


Statements of Audit Procedures
Procedure Concerning Criminal Fraud Referral. #ENF-2008-01. 4/15/08 (supersedes #AP-AU-12)
Publisher: Finance - Date Created: 4/16/2008 - Type: Guide - Manual
Statements of Audit Procedures

Statements of Audit Procedures
Procedure for Voluntary Disclosure. #PP-2008-24. 4/15/08 (supersedes #99-1-AU)
Publisher: Finance - Date Created: 4/16/2008 - Type: Guide - Manual
Statements of Audit Procedures

Statements of Audit Procedures
Procedure for Control of Statute of Limitation in Audit Cases. #PP-2008-25. 4/15/08 (supersedes #94-1-AU and #SAP-AU-10)
Publisher: Finance - Date Created: 4/16/2008 - Type: Guide - Manual
Statements of Audit Procedures

Statements of Audit Procedures
Procedure for Changes to the Corporate Taxpayer: Guidelines for Auditors. #PP-2008-21. 4/14/08 (supersedes #00-3-AU)
Publisher: Finance - Date Created: 4/16/2008 - Type: Annual Report
Statements of Audit Procedures

Statements of Audit Procedures
Procedure for Interest Calculations When Netting Overpayment and Underpayments. #PP-2008-22. 4/14/08 (supersedes #98-3-AU)
Publisher: Finance - Date Created: 4/16/2008 - Type: Guide - Manual
Statements of Audit Procedures

Statements of Audit Procedures
Procedure for Fair Market Value of Real Property. #PP-2008-23. 4/14/08 (supersedes #93-2-GCT/RPTT and #95-1-GCT-RPTT)
Publisher: Finance - Date Created: 4/16/2008 - Type: Guide - Manual
Statements of Audit Procedures

Statements of Audit Procedures
Procedure for Statute Control Real Property Transfer Tax Desk Audit. #RPTT-2008-04. 4/13/08 (supersedes #03-02-RPTT)
Publisher: Finance - Date Created: 4/16/2008 - Type: Guide - Manual
Statements of Audit Procedures

Statements of Audit Procedures
Procedure for Deduction for Interest Income on Obligations of The United States, New York State and Political Subdivisions of New York State. #BTX-2008-02. 4/9/08 (supersedes #AP-BT-2)
Publisher: Finance - Date Created: 4/16/2008 - Type: Annual Report
Statements of Audit Procedures

Statements of Audit Procedures
Procedure for All Units: Imposition of Civil Penalties. #PP-2008-19. 4/9/08 (supersedes #01-3-AU)
Publisher: Finance - Date Created: 4/16/2008 - Type: Guide - Manual
Statements of Audit Procedures

AUDIT REPORT ON THE COMPLIANCE OF CIRCLE LINE-STATUE OF LIBERTY FERRY, INC., WITH ITS LICENSE AGREEMENT AND PAYMENT OF FEES DUE
This audit determined whether Circle Line-Statue of Liberty Ferry, Inc., (Circle Line) accurately reported its gross receipts, properly calculated the license fees due, paid its license fees on time, and complied with certain other major non-revenue terms of the license agreement.
Publisher: Comptroller - Date Created: 4/15/2008 - Type: Audit Report
AUDIT REPORT ON THE COMPLIANCE OF CIRCLE LINE-STATUE OF LIBERTY FERRY, INC., WITH ITS LICENSE AGREEMENT AND PAYMENT OF FEES DUE

Statements of Audit Procedures
Procedure for Audits of Purported "Dummy/Strawman" Transfers in Connection with Real Estate Syndications. #RPTT-2008-03. 4/11/08 (supersedes #02-2-RPTT)
Publisher: Finance - Date Created: 4/11/2008 - Type: Guide - Manual
Statements of Audit Procedures

Statements of Audit Procedures
Procedure for Bank Tax Transactions Between an IBF and Shell of the Taxpayer. #BTX-2008-03. 4/11/08. (supersedes #AP-BT-1)
Publisher: Finance - Date Created: 4/11/2008 - Type: Annual Report
Statements of Audit Procedures

Statements of Audit Procedures
Agreement to Authorize Electronic Exchange of Tax Information. #PP-2008-20. 4/11/08 (supersedes #01-1-AU)
Publisher: Finance - Date Created: 4/11/2008 - Type: Guide - Manual
Statements of Audit Procedures

Statements of Audit Procedures
Agreement to Authorize Electronic Exchange of Tax Information. #PP-2008-20. 4/11/08 (supersedes #01-1-AU)
Publisher: Finance - Date Created: 4/11/2008 - Type: Guide - Manual
Statements of Audit Procedures

Statements of Audit Procedures
Procedure for Theatre Producers Who Have Entered Into "Modified Booking Contracts" with Theatre Owners or Operators. #CRT-2008-02. 4/8/08 (supersedes #AP-CRT-1)
Publisher: Finance - Date Created: 4/10/2008 - Type: Guide - Manual
Statements of Audit Procedures


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