FAC Explorer

Banks Finley White & CO

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Auditor region Client organizations

Peer Benchmarking

Volume Ranking
#538
of 10,436 auditors
Finding Rate
11.5%
3.3% below peer average (14.8%)
Peer Group
786
auditors with similar volume

Activity Trends

Audits by Year

Organizations by Year

Top States

By number of organizations

  • AL 14
  • TN 6
  • NC 2
  • TX 1
  • SC 1
  • MS 1
  • GA 1

Federal Programs & Agencies

Top Programs (by audit count)

ALN Program Audits
84.063 Federal Pell Grant Program 26
84.007 Federal Supplemental Educational Opportunity Grants 26
84.033 Federal Work-Study Program 26
84.425 Education Stabilization Fund 19
84.031 Higher Education_institutional Aid 15
84.047 Trio_upward Bound 15
84.268 Federal Direct Student Loans 13
21.027 Coronavirus State and Local Fiscal Recovery Funds 9
84.002 Adult Education - Basic Grants to States 9
84.048 Career and Technical Education -- Basic Grants to States 9

Top Agencies

  • Education 28
  • HHS 23
  • Transportation 16
  • NSF 13
  • Treasury 11
  • Interior 11
  • USDA 9
  • Labor 8

Finding Details

Severity Distribution

Top Compliance Requirements

  • L Reporting
    26
  • C Cash Management
    4
  • N Special Tests & Provisions
    2

Organization Types

Breakdown of auditee types

  • higher-ed 25
  • local 14
  • non-profit 13

Recent Audits

ID Year Date Accepted Organization State Spend
370137 2024 2025-09-30 Door of Hope, Inc. TN $1.10M
367740 2024 2025-09-26 Memphis Health Center Inc. TN $5.72M
365699 2024 2025-09-05 Alabama A&m University AL $111.30M
366221 2024 2025-08-25 Memphis Area Transit Authority TN $24.77M
361078 2024 2025-06-30 City of Greensboro, Alabama AL $792,555
361019 2024 2025-06-30 Mobile Airport Authority AL $29.86M
359919 2024 2025-06-25 Stillman College AL $12.42M
356965 2024 2025-05-22 Jarvis Christian College AL $12.65M
350724 2024 2025-03-31 City of Memphis TN $105.60M
346752 2024 2025-03-18 Paul Quinn College TX $10.11M
344155 F 2023 2025-02-27 Aiken/barnwell Counties Community Action Agency INC SC $7.62M
339361 F R 2022 2025-01-22 Gateway Community Health Centers, Inc. NC $1.76M
339360 F R 2023 2025-01-22 Gateway Community Health Centers, Inc. NC $2.08M
329442 2024 2024-11-22 Saint Augustine's University NC $11.58M
328628 2023 2024-11-15 Saint Augustine's University NC $19.03M
328114 F 2022 2024-11-12 Saint Augustine's University NC $31.95M
326619 2023 2024-10-30 Rockdale County, Georgia GA $15.19M
326053 F 2023 2024-10-27 City of Tuskegee, Alabama AL $5.67M
323071 2023 2024-09-30 Door of Hope, Inc. TN $1.34M
316719 2023 2024-08-06 City of Center Point, Alabama AL $1.41M
315082 2023 2024-07-15 North Alabama Center for Educational Excellence AL $2.04M
310428 2023 2024-06-27 Alabama A&m University AL $102.95M
309197 2022 2024-06-18 Family G.a.p. Foundation MS $866,984
308673 2023 2024-06-12 Mobile Airport Authority AL $18.74M
307831 2023 2024-05-31 Community Action Partnership of Huntsville/madison &limestone Counties AL $5.61M
305527 2023 2024-05-06 Stillman College AL $13.53M
302513 2023 2024-04-03 Harbor House TN $1.37M
301336 2023 2024-03-30 Stillman College AL $13.53M
301306 2023 2024-03-30 City of Memphis TN $209.65M
301265 2023 2024-03-30 Tri State Community Health Center TN $2.54M
296553 2023 2024-03-21 Talladega College AL $24.27M
295170 2023 2024-03-14 H Councill Trenholm State Community College AL $23.59M
295169 2023 2024-03-14 Shelton State Community College AL $19.42M
295167 2023 2024-03-14 George Corley Wallace State Community College AL $7.11M
294786 2023 2024-03-12 H Councill Trenholm State Community College AL $23.59M
294784 2023 2024-03-12 George Corley Wallace State Community College AL $7.11M
294771 2023 2024-03-12 Shelton State Community College AL $19.42M
292511 2023 2024-02-27 Jarvis Christian College AL $13.17M
292247 2023 2024-02-26 Paul Quinn College TX $9.37M
7091 2022 2023-12-18 City of Center Point, Alabama AL $1.40M
2183 2022 2023-11-02 City of Tuskegee, Alabama AL $4.66M
1706 2022 2023-10-30 Mobile Airport Authority AL $18.53M
19414 2022 2023-09-28 Rockdale County, Georgia GA $16.91M
48246 2022 2023-08-31 Alabama A&m University AL $102.80M
16703 2022 2023-07-31 North Alabama Center for Educational Excellence AL $1.81M
41702 2022 2023-07-09 Talladega College AL $22.51M
52057 2022 2023-05-16 H Councill Trenholm State Community College AL $20.80M
43128 2022 2023-05-16 Shelton State Community College AL $13.99M
22310 F R 2022 2023-05-16 George Corley Wallace State Community College AL $8.23M
51128 2022 2023-04-06 Stillman College AL $22.27M