BANKS FINLEY WHITE & CO

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Auditor region Client organizations

Peer Benchmarking

Volume Ranking
#1,409
of 11,430 auditors
Finding Rate
33.3%
17.6% above peer average (15.7%)
Peer Group
1,647
auditors with similar volume

Activity Trends

Audits by Year

Organizations by Year

Top States

By number of organizations

  • AL 8
  • TN 4
  • SC 1
  • MS 1
  • FL 1

Federal Programs & Agencies

Top Programs (by audit count)

ALN Program Audits
93.568 LOW-INCOME HOME ENERGY ASSISTANCE 7
81.042 WEATHERIZATION ASSISTANCE FOR LOW-INCOME PERSONS 6
93.569 COMMUNITY SERVICES BLOCK GRANT 6
84.268 FEDERAL DIRECT STUDENT LOANS 3
84.063 FEDERAL PELL GRANT PROGRAM 3
84.031 HIGHER EDUCATION INSTITUTIONAL AID 3
93.959 BLOCK GRANTS FOR PREVENTION AND TREATMENT OF SUBSTANCE ABUSE 3
10.558 CHILD AND ADULT CARE FOOD PROGRAM 3
84.047 TRIO UPWARD BOUND 3
84.007 FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 3

Top Agencies

  • HHS 14
  • Energy 7
  • EPA 6
  • USDA 4
  • AmeriCorps 3
  • Education 3
  • Treasury 3
  • Transportation 3

Finding Details

Severity Distribution

Top Compliance Requirements

  • P Unknown
    22
  • L Reporting
    15
  • E Eligibility
    2
  • AB Unknown
    1
  • A Activities Allowed or Unallowed
    1

Organization Types

Breakdown of auditee types

  • non-profit 9
  • local 7
  • higher-ed 3
  • unknown 2

Recent Audits

ID Year Date Accepted Organization State Spend
402691 2025 2026-06-01 Aiken/barnwell Counties Community Action Agency INC SC $9.38M
402311 F R 2024 2026-05-27 Community Action Agency of Talladega Clay Randolph Calhoun and Cleburn AL $6.35M
402270 F R 2025 2026-05-27 Community Action Partnership of Huntsville/madison &limestone Counties AL $5.08M
401644 2025 2026-05-18 Jarvis Christian College AL $10.93M
401286 2025 2026-05-13 The Waterworks and Sewer Board of the City of Selma AL $2.90M
398578 2024 2026-04-13 JXN Water MS $191.98M
397810 2025 2026-04-06 Montgomery Community and Community Development Corporation, Inc. and Subsidiaries FL $18.55M
397716 2025 2026-04-06 Memphis Health Center Inc. TN $5.37M
397340 2025 2026-04-01 Stillman College AL $14.24M
397176 2025 2026-03-31 Harbor House TN $1.43M
396255 2025 2026-03-30 Birmingham Airport Authority AL $14.00M
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