BANKS FINLEY WHITE & CO

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Auditor region Client organizations

Peer Benchmarking

Volume Ranking
#2,211
of 10,436 auditors
Finding Rate
50.0%
34.1% above peer average (15.9%)
Peer Group
2,102
auditors with similar volume

Activity Trends

Audits by Year

Organizations by Year

Top States

By number of organizations

  • TN 3
  • AL 3
  • SC 1
  • MS 1

Federal Programs & Agencies

Top Programs (by audit count)

ALN Program Audits
93.568 LOW-INCOME HOME ENERGY ASSISTANCE 3
81.042 WEATHERIZATION ASSISTANCE FOR LOW-INCOME PERSONS 3
66.489 RESPONSE TO EMERGENCY SITUATIONS AFFECTING PUBLIC WATER SYSTEMS (SDWA 1442B) 2
93.959 BLOCK GRANTS FOR PREVENTION AND TREATMENT OF SUBSTANCE ABUSE 2
93.569 COMMUNITY SERVICES BLOCK GRANT 2
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS 1
66.458 CLEAN WATER STATE REVOLVING FUND 1
84.268 FEDERAL DIRECT STUDENT LOANS 1
84.063 FEDERAL PELL GRANT PROGRAM 1
97.083 STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) 1

Top Agencies

  • HHS 7
  • Energy 4
  • EPA 4
  • AmeriCorps 2
  • Treasury 2
  • Transportation 2
  • HUD 2
  • USDA 2

Finding Details

Severity Distribution

Top Compliance Requirements

  • P Unknown
    22
  • L Reporting
    14
  • AB Unknown
    1
  • A Activities Allowed or Unallowed
    1

Organization Types

Breakdown of auditee types

  • non-profit 5
  • unknown 2
  • local 2
  • higher-ed 1

Recent Audits

ID Year Date Accepted Organization State Spend
387122 F R 2024 2026-02-13 Aiken/barnwell Counties Community Action Agency INC SC $9.64M
386518 2025 2026-02-10 City of Memphis TN $93.97M
386051 2025 2026-02-06 Caap, Inc. TN $5.38M
385672 2024 2026-02-05 Harbor House TN $1.31M
382662 F R 2024 2026-01-20 Talladega College AL $14.32M
373772 F R 2023 2025-12-10 JXN Water MS $60.13M
373722 2024 2025-12-10 JXN Water MS $106.26M
372376 F R 2024 2025-11-20 Community Action Agency of Talladega Clay Randolph Calhoun and Cleburn AL $6.01M
371022 2024 2025-10-20 City of Tuskegee, Alabama AL $7.32M
344155 F 2023 2025-02-27 Aiken/barnwell Counties Community Action Agency INC SC $7.62M