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Existing Corporations and Businesses | Department of State

    https://dos.ny.gov/existing-corporations-and-businesses
    Updating Corporation or Business Entity Records with the Department of State. Existing domestic and authorized foreign corporations and other business entities may update their status or amend their records on file with the Department of State by filing documents such as certificates of amendment, certificates of merger and certificates of ...

Recordkeeping for businesses - tax.ny.gov

    https://www.tax.ny.gov/bus/doingbus/recordkeeping.htm
    Recordkeeping for businesses. As a New York State business owner, you are required to keep records that allow you to prepare complete and accurate tax returns for your business. You must also keep documents, such as canceled checks, receipts, cash register tapes, purchase orders, and other sales records to support your business records.

www.dos.ny.gov

    http://www.dos.ny.gov/corps/index.html
    Moved Permanently. The document has moved here.

New York City Department of Records and Information …

    https://www1.nyc.gov/site/records/index.page
    Historical Vital Records of NYC. EXPLORE FAMILY HISTORY. I ntroducing Historical Vital Records NYC! Browse, search and download more than 9 million birth, death and marriage records from 1855-1949. Click here to learn more.

Compliance | Office of the Medicaid Inspector General

    https://omig.ny.gov/compliance/compliance
    Contact the Bureau of Compliance. If you have any compliance-related questions, please contact the Bureau of Compliance at (518) 408-0401 or [email protected].

Compliance - Buildings - New York City

    https://www1.nyc.gov/site/buildings/safety/compliance.page
    Compliance. The Department of Buildings promotes the safety of all people that build, work, and live in New York City by regulating the lawful use of over one million buildings and construction sites across the five boroughs. DOB enforces the City's Building Code, Electrical Code, Zoning Resolution, New York State Labor Law and New York State ...

Electronic Signatures and Records Act (ESRA) | New York …

    https://its.ny.gov/electronic-signatures-and-records-act-esra
    Can people now use electronic signatures and records under this law? Answer: Yes, since March 27, 2000, when the first regulations took effect, electronic signatures and records used in New York State have the same validity and effect as non-electronic signatures and records, subject to certain exceptions stipulated in ESRA.

Compliance Department - NYCHA - New York City

    https://www1.nyc.gov/site/nycha/about/departments/nycha-compliance-dept.page
    The Compliance Department: Oversees NYCHA’s compliance with federal, state, and local laws and regulations; Ensures the accuracy of NYCHA’s regulatory reporting and statements; Develops and maintains updated procedures that align with laws and regulations; Advises the Environmental Health and Safety Officer about environmental health and ...

New York Records laws & HR compliance analysis - BLR

    https://www.blr.com/hr-employment/hr-administration/records-in-new-york
    Employers should keep in mind that the time period for retaining records set forth in the various statutes are minimums. Since these records are critical to the employer if its compliance with federal or state law is questioned, or if it must defend itself against employment-related litigation, employers may want to retain employment-related records for longer periods.

A Guide to - New York City

    https://www.nyc.gov/html/hhc/downloads/pdf/publication/guide-to-compliance-at-hhc.pdf
    State of New York that governs false claims and state-ments; and whistleblower protections under Federal and State laws. HHC has several written policies and procedures designed to address fraud, waste and abuse. HHC’s Corporate Compliance Plan outlines and explains the structural and operational elements of its Corporate Compliance Pro-

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