Audit 1594

FY End
2023-06-30
Total Expended
$1.01M
Findings
2
Programs
2
Organization: Reach Out II Apartments, Inc. (AR)
Year: 2023 Accepted: 2023-10-27

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
845 2023-001 - - N
577287 2023-001 - - N

Programs

Contacts

Name Title Type
V6LAYM51HMD1 Teri Zaner Auditee
5016205114 Courtney W Moore Auditor
No contacts on file

Notes to SEFA

Title: LIQUIDITY Accounting Policies: NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization/Purpose Reach Out II Apartments, Inc. (the Project) is a corporation organized under the laws of the State of Arkansas for the purpose of developing and operating Reach Out II Apartments, a 21-unit project for persons with disabilities, in Malvern, Arkansas. The Project's major program is its Section 811 Capital Advance. The Project is also subject to Section 8 Housing Assistance payment agreements with the U. S. Department of Housing and Urban Development (HUD), and a significant portion of the Project's rental income is received from HUD. The Project's nonmajor program is its Section 8 rent subsidy. B. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. C. Basis of Accounting The Project accounts for transactions on the accrual basis of accounting. Gross income is recorded when due, and expenses are recognized as incurred. Net assets are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Project and changes therein are classified as follows: Net Assets Without Donor Restrictions. These net assets are not subject to donorimposed stipulations. The assets are available for general obligations to the Project. This also includes assets previously restricted where restrictions have expired or been met. Net Assets With Donor Restrictions. Assets subject to usage limitation based on donorimposed restrictions. These restrictions may be temporary or may be based on a particular use. Restrictions may be met by the passage of time or by the actions of the Clinic. Certain restrictions may need to be maintained in perpetuity. D. Receivables Accounts receivable include amounts currently due from HUD billings and tenants. The Project provides for collection losses based on historical collection experience together with the current status of receivables. All known credit losses are recognized and reflected in the accounts. E. Distributions The Project's regulatory agreement with HUD stipulates, among other things, that the Project will not make distributions of assets or income to any of its officers or directors. F. Property and Equipment Property and equipment are valued at acquisition cost or fair-market value of donated assets at the time of receipt. The Project capitalizes assets with a value of at least $ 2,500 and a life of more than one year. Retirements are removed from book valuations based on original cost or donated value. Property and equipment are depreciated using the straight-line method based on estimated useful lives of related assets. Useful Life Fixed Assets (years) Buildings 40 Furniture, fixtures, and equipment 5 – 7 G. Income Taxes The Project qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. The Project’s Forms 990, Return of Organization Exempt from Income Tax, for the years ended June 30, 2023, 2022 and 2021, are subject to examination by the Internal Revenue Service, generally, for three years after they are filed. H. Cash and Cash Equivalents For the purposes of the statement of cash flows, all investment instruments with original maturities of three months or less are considered cash equivalents. I. Recent Accounting Pronouncements In February 2016, the FASB issued ASU 2016-02, Leases (Topic 842). Subsequent to the issuance of Topic 842, additional ASUs were issued to provide additional implementation guidance, practical expedients, targeted improvements, and revised effective dates. Under the new guidance, lessees are required to recognize lease right of use assets and related lease liabilities on the balance sheet for all leases with original tiers longer than 12 months. Leases will be classified as either finance or operating, with classification affecting the pattern of expense recognition in the income statement. Lessor accounting generally remains unchanged with minor changes. The amendments in this ASU are effective for fiscal years beginning after December 15, 2021, with early adoption permitted. The adoption of this ASU did not have a material impact on the Company’s financial statements. J. Subsequent Events The Project did not have any subsequent events through September 29, 2023, which is the date the financial statements were available to be issued for events requiring recording or disclosure in the financial statements for the year ended June 30, 2023. K. Revenue Recognition The new revenue recognition rules under ASC 606 eliminates rental revenue from the new accounting standard. Therefore, ASC 606 has no material effect on rental revenue. Revenue is recognized on a monthly basis as rental payments are received from tenants and collections from HUD are booked as receivables. De Minimis Rate Used: N Rate Explanation: N/A At June 30, 2023, the Project had $20,711 of financial assets available within one year to meet cash needs for general expenditures including cash of $20,090 and accounts receivable of $621.
Title: CASH DEPOSITS - COLLATERALIZATION Accounting Policies: NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization/Purpose Reach Out II Apartments, Inc. (the Project) is a corporation organized under the laws of the State of Arkansas for the purpose of developing and operating Reach Out II Apartments, a 21-unit project for persons with disabilities, in Malvern, Arkansas. The Project's major program is its Section 811 Capital Advance. The Project is also subject to Section 8 Housing Assistance payment agreements with the U. S. Department of Housing and Urban Development (HUD), and a significant portion of the Project's rental income is received from HUD. The Project's nonmajor program is its Section 8 rent subsidy. B. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. C. Basis of Accounting The Project accounts for transactions on the accrual basis of accounting. Gross income is recorded when due, and expenses are recognized as incurred. Net assets are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Project and changes therein are classified as follows: Net Assets Without Donor Restrictions. These net assets are not subject to donorimposed stipulations. The assets are available for general obligations to the Project. This also includes assets previously restricted where restrictions have expired or been met. Net Assets With Donor Restrictions. Assets subject to usage limitation based on donorimposed restrictions. These restrictions may be temporary or may be based on a particular use. Restrictions may be met by the passage of time or by the actions of the Clinic. Certain restrictions may need to be maintained in perpetuity. D. Receivables Accounts receivable include amounts currently due from HUD billings and tenants. The Project provides for collection losses based on historical collection experience together with the current status of receivables. All known credit losses are recognized and reflected in the accounts. E. Distributions The Project's regulatory agreement with HUD stipulates, among other things, that the Project will not make distributions of assets or income to any of its officers or directors. F. Property and Equipment Property and equipment are valued at acquisition cost or fair-market value of donated assets at the time of receipt. The Project capitalizes assets with a value of at least $ 2,500 and a life of more than one year. Retirements are removed from book valuations based on original cost or donated value. Property and equipment are depreciated using the straight-line method based on estimated useful lives of related assets. Useful Life Fixed Assets (years) Buildings 40 Furniture, fixtures, and equipment 5 – 7 G. Income Taxes The Project qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. The Project’s Forms 990, Return of Organization Exempt from Income Tax, for the years ended June 30, 2023, 2022 and 2021, are subject to examination by the Internal Revenue Service, generally, for three years after they are filed. H. Cash and Cash Equivalents For the purposes of the statement of cash flows, all investment instruments with original maturities of three months or less are considered cash equivalents. I. Recent Accounting Pronouncements In February 2016, the FASB issued ASU 2016-02, Leases (Topic 842). Subsequent to the issuance of Topic 842, additional ASUs were issued to provide additional implementation guidance, practical expedients, targeted improvements, and revised effective dates. Under the new guidance, lessees are required to recognize lease right of use assets and related lease liabilities on the balance sheet for all leases with original tiers longer than 12 months. Leases will be classified as either finance or operating, with classification affecting the pattern of expense recognition in the income statement. Lessor accounting generally remains unchanged with minor changes. The amendments in this ASU are effective for fiscal years beginning after December 15, 2021, with early adoption permitted. The adoption of this ASU did not have a material impact on the Company’s financial statements. J. Subsequent Events The Project did not have any subsequent events through September 29, 2023, which is the date the financial statements were available to be issued for events requiring recording or disclosure in the financial statements for the year ended June 30, 2023. K. Revenue Recognition The new revenue recognition rules under ASC 606 eliminates rental revenue from the new accounting standard. Therefore, ASC 606 has no material effect on rental revenue. Revenue is recognized on a monthly basis as rental payments are received from tenants and collections from HUD are booked as receivables. De Minimis Rate Used: N Rate Explanation: N/A The Project uses a financial institution for placement of deposits. At June 30, 2023 and 2022, all deposits were uncollateralized by the financial institution. However, the Federal Deposit Insurance Corporation (FDIC) insures the deposits, and all deposits were within the insurance limits of the FDIC.
Title: TENANT SECURITY DEPOSITS Accounting Policies: NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization/Purpose Reach Out II Apartments, Inc. (the Project) is a corporation organized under the laws of the State of Arkansas for the purpose of developing and operating Reach Out II Apartments, a 21-unit project for persons with disabilities, in Malvern, Arkansas. The Project's major program is its Section 811 Capital Advance. The Project is also subject to Section 8 Housing Assistance payment agreements with the U. S. Department of Housing and Urban Development (HUD), and a significant portion of the Project's rental income is received from HUD. The Project's nonmajor program is its Section 8 rent subsidy. B. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. C. Basis of Accounting The Project accounts for transactions on the accrual basis of accounting. Gross income is recorded when due, and expenses are recognized as incurred. Net assets are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Project and changes therein are classified as follows: Net Assets Without Donor Restrictions. These net assets are not subject to donorimposed stipulations. The assets are available for general obligations to the Project. This also includes assets previously restricted where restrictions have expired or been met. Net Assets With Donor Restrictions. Assets subject to usage limitation based on donorimposed restrictions. These restrictions may be temporary or may be based on a particular use. Restrictions may be met by the passage of time or by the actions of the Clinic. Certain restrictions may need to be maintained in perpetuity. D. Receivables Accounts receivable include amounts currently due from HUD billings and tenants. The Project provides for collection losses based on historical collection experience together with the current status of receivables. All known credit losses are recognized and reflected in the accounts. E. Distributions The Project's regulatory agreement with HUD stipulates, among other things, that the Project will not make distributions of assets or income to any of its officers or directors. F. Property and Equipment Property and equipment are valued at acquisition cost or fair-market value of donated assets at the time of receipt. The Project capitalizes assets with a value of at least $ 2,500 and a life of more than one year. Retirements are removed from book valuations based on original cost or donated value. Property and equipment are depreciated using the straight-line method based on estimated useful lives of related assets. Useful Life Fixed Assets (years) Buildings 40 Furniture, fixtures, and equipment 5 – 7 G. Income Taxes The Project qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. The Project’s Forms 990, Return of Organization Exempt from Income Tax, for the years ended June 30, 2023, 2022 and 2021, are subject to examination by the Internal Revenue Service, generally, for three years after they are filed. H. Cash and Cash Equivalents For the purposes of the statement of cash flows, all investment instruments with original maturities of three months or less are considered cash equivalents. I. Recent Accounting Pronouncements In February 2016, the FASB issued ASU 2016-02, Leases (Topic 842). Subsequent to the issuance of Topic 842, additional ASUs were issued to provide additional implementation guidance, practical expedients, targeted improvements, and revised effective dates. Under the new guidance, lessees are required to recognize lease right of use assets and related lease liabilities on the balance sheet for all leases with original tiers longer than 12 months. Leases will be classified as either finance or operating, with classification affecting the pattern of expense recognition in the income statement. Lessor accounting generally remains unchanged with minor changes. The amendments in this ASU are effective for fiscal years beginning after December 15, 2021, with early adoption permitted. The adoption of this ASU did not have a material impact on the Company’s financial statements. J. Subsequent Events The Project did not have any subsequent events through September 29, 2023, which is the date the financial statements were available to be issued for events requiring recording or disclosure in the financial statements for the year ended June 30, 2023. K. Revenue Recognition The new revenue recognition rules under ASC 606 eliminates rental revenue from the new accounting standard. Therefore, ASC 606 has no material effect on rental revenue. Revenue is recognized on a monthly basis as rental payments are received from tenants and collections from HUD are booked as receivables. De Minimis Rate Used: N Rate Explanation: N/A As required by regulatory agreement with HUD, security deposits from Project tenants are deposited in a separate account. At June 30, 2023 and 2022, $7,081 and $6,928, respectively, were on deposit compared to liabilities of $4,224 and $4,021, respectively.
Title: REPLACEMENT RESERVE Accounting Policies: NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization/Purpose Reach Out II Apartments, Inc. (the Project) is a corporation organized under the laws of the State of Arkansas for the purpose of developing and operating Reach Out II Apartments, a 21-unit project for persons with disabilities, in Malvern, Arkansas. The Project's major program is its Section 811 Capital Advance. The Project is also subject to Section 8 Housing Assistance payment agreements with the U. S. Department of Housing and Urban Development (HUD), and a significant portion of the Project's rental income is received from HUD. The Project's nonmajor program is its Section 8 rent subsidy. B. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. C. Basis of Accounting The Project accounts for transactions on the accrual basis of accounting. Gross income is recorded when due, and expenses are recognized as incurred. Net assets are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Project and changes therein are classified as follows: Net Assets Without Donor Restrictions. These net assets are not subject to donorimposed stipulations. The assets are available for general obligations to the Project. This also includes assets previously restricted where restrictions have expired or been met. Net Assets With Donor Restrictions. Assets subject to usage limitation based on donorimposed restrictions. These restrictions may be temporary or may be based on a particular use. Restrictions may be met by the passage of time or by the actions of the Clinic. Certain restrictions may need to be maintained in perpetuity. D. Receivables Accounts receivable include amounts currently due from HUD billings and tenants. The Project provides for collection losses based on historical collection experience together with the current status of receivables. All known credit losses are recognized and reflected in the accounts. E. Distributions The Project's regulatory agreement with HUD stipulates, among other things, that the Project will not make distributions of assets or income to any of its officers or directors. F. Property and Equipment Property and equipment are valued at acquisition cost or fair-market value of donated assets at the time of receipt. The Project capitalizes assets with a value of at least $ 2,500 and a life of more than one year. Retirements are removed from book valuations based on original cost or donated value. Property and equipment are depreciated using the straight-line method based on estimated useful lives of related assets. Useful Life Fixed Assets (years) Buildings 40 Furniture, fixtures, and equipment 5 – 7 G. Income Taxes The Project qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. The Project’s Forms 990, Return of Organization Exempt from Income Tax, for the years ended June 30, 2023, 2022 and 2021, are subject to examination by the Internal Revenue Service, generally, for three years after they are filed. H. Cash and Cash Equivalents For the purposes of the statement of cash flows, all investment instruments with original maturities of three months or less are considered cash equivalents. I. Recent Accounting Pronouncements In February 2016, the FASB issued ASU 2016-02, Leases (Topic 842). Subsequent to the issuance of Topic 842, additional ASUs were issued to provide additional implementation guidance, practical expedients, targeted improvements, and revised effective dates. Under the new guidance, lessees are required to recognize lease right of use assets and related lease liabilities on the balance sheet for all leases with original tiers longer than 12 months. Leases will be classified as either finance or operating, with classification affecting the pattern of expense recognition in the income statement. Lessor accounting generally remains unchanged with minor changes. The amendments in this ASU are effective for fiscal years beginning after December 15, 2021, with early adoption permitted. The adoption of this ASU did not have a material impact on the Company’s financial statements. J. Subsequent Events The Project did not have any subsequent events through September 29, 2023, which is the date the financial statements were available to be issued for events requiring recording or disclosure in the financial statements for the year ended June 30, 2023. K. Revenue Recognition The new revenue recognition rules under ASC 606 eliminates rental revenue from the new accounting standard. Therefore, ASC 606 has no material effect on rental revenue. Revenue is recognized on a monthly basis as rental payments are received from tenants and collections from HUD are booked as receivables. De Minimis Rate Used: N Rate Explanation: N/A Under the terms of the regulatory agreement, the Project is required to set aside specified amounts for the replacement of property and other project expenditures as approved by HUD. Restricted funds are held in separate accounts and generally are not available for operating purposes. During the years ended June 30, 2023 and 2022, transfers of $3,180 and $3,180, respectively, were made. During the years ended June 30, 2023 and 2022, no withdrawals were made from the account.
Title: RESIDUAL RECEIPTS RESERVE Accounting Policies: NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization/Purpose Reach Out II Apartments, Inc. (the Project) is a corporation organized under the laws of the State of Arkansas for the purpose of developing and operating Reach Out II Apartments, a 21-unit project for persons with disabilities, in Malvern, Arkansas. The Project's major program is its Section 811 Capital Advance. The Project is also subject to Section 8 Housing Assistance payment agreements with the U. S. Department of Housing and Urban Development (HUD), and a significant portion of the Project's rental income is received from HUD. The Project's nonmajor program is its Section 8 rent subsidy. B. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. C. Basis of Accounting The Project accounts for transactions on the accrual basis of accounting. Gross income is recorded when due, and expenses are recognized as incurred. Net assets are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Project and changes therein are classified as follows: Net Assets Without Donor Restrictions. These net assets are not subject to donorimposed stipulations. The assets are available for general obligations to the Project. This also includes assets previously restricted where restrictions have expired or been met. Net Assets With Donor Restrictions. Assets subject to usage limitation based on donorimposed restrictions. These restrictions may be temporary or may be based on a particular use. Restrictions may be met by the passage of time or by the actions of the Clinic. Certain restrictions may need to be maintained in perpetuity. D. Receivables Accounts receivable include amounts currently due from HUD billings and tenants. The Project provides for collection losses based on historical collection experience together with the current status of receivables. All known credit losses are recognized and reflected in the accounts. E. Distributions The Project's regulatory agreement with HUD stipulates, among other things, that the Project will not make distributions of assets or income to any of its officers or directors. F. Property and Equipment Property and equipment are valued at acquisition cost or fair-market value of donated assets at the time of receipt. The Project capitalizes assets with a value of at least $ 2,500 and a life of more than one year. Retirements are removed from book valuations based on original cost or donated value. Property and equipment are depreciated using the straight-line method based on estimated useful lives of related assets. Useful Life Fixed Assets (years) Buildings 40 Furniture, fixtures, and equipment 5 – 7 G. Income Taxes The Project qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. The Project’s Forms 990, Return of Organization Exempt from Income Tax, for the years ended June 30, 2023, 2022 and 2021, are subject to examination by the Internal Revenue Service, generally, for three years after they are filed. H. Cash and Cash Equivalents For the purposes of the statement of cash flows, all investment instruments with original maturities of three months or less are considered cash equivalents. I. Recent Accounting Pronouncements In February 2016, the FASB issued ASU 2016-02, Leases (Topic 842). Subsequent to the issuance of Topic 842, additional ASUs were issued to provide additional implementation guidance, practical expedients, targeted improvements, and revised effective dates. Under the new guidance, lessees are required to recognize lease right of use assets and related lease liabilities on the balance sheet for all leases with original tiers longer than 12 months. Leases will be classified as either finance or operating, with classification affecting the pattern of expense recognition in the income statement. Lessor accounting generally remains unchanged with minor changes. The amendments in this ASU are effective for fiscal years beginning after December 15, 2021, with early adoption permitted. The adoption of this ASU did not have a material impact on the Company’s financial statements. J. Subsequent Events The Project did not have any subsequent events through September 29, 2023, which is the date the financial statements were available to be issued for events requiring recording or disclosure in the financial statements for the year ended June 30, 2023. K. Revenue Recognition The new revenue recognition rules under ASC 606 eliminates rental revenue from the new accounting standard. Therefore, ASC 606 has no material effect on rental revenue. Revenue is recognized on a monthly basis as rental payments are received from tenants and collections from HUD are booked as receivables. De Minimis Rate Used: N Rate Explanation: N/A Use of the residual receipts account is contingent on HUD's prior, written approval. During the years ended June 30, 2023 and 2021, no withdrawals were made from this account.
Title: HUD ADVANCES Accounting Policies: NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization/Purpose Reach Out II Apartments, Inc. (the Project) is a corporation organized under the laws of the State of Arkansas for the purpose of developing and operating Reach Out II Apartments, a 21-unit project for persons with disabilities, in Malvern, Arkansas. The Project's major program is its Section 811 Capital Advance. The Project is also subject to Section 8 Housing Assistance payment agreements with the U. S. Department of Housing and Urban Development (HUD), and a significant portion of the Project's rental income is received from HUD. The Project's nonmajor program is its Section 8 rent subsidy. B. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. C. Basis of Accounting The Project accounts for transactions on the accrual basis of accounting. Gross income is recorded when due, and expenses are recognized as incurred. Net assets are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Project and changes therein are classified as follows: Net Assets Without Donor Restrictions. These net assets are not subject to donorimposed stipulations. The assets are available for general obligations to the Project. This also includes assets previously restricted where restrictions have expired or been met. Net Assets With Donor Restrictions. Assets subject to usage limitation based on donorimposed restrictions. These restrictions may be temporary or may be based on a particular use. Restrictions may be met by the passage of time or by the actions of the Clinic. Certain restrictions may need to be maintained in perpetuity. D. Receivables Accounts receivable include amounts currently due from HUD billings and tenants. The Project provides for collection losses based on historical collection experience together with the current status of receivables. All known credit losses are recognized and reflected in the accounts. E. Distributions The Project's regulatory agreement with HUD stipulates, among other things, that the Project will not make distributions of assets or income to any of its officers or directors. F. Property and Equipment Property and equipment are valued at acquisition cost or fair-market value of donated assets at the time of receipt. The Project capitalizes assets with a value of at least $ 2,500 and a life of more than one year. Retirements are removed from book valuations based on original cost or donated value. Property and equipment are depreciated using the straight-line method based on estimated useful lives of related assets. Useful Life Fixed Assets (years) Buildings 40 Furniture, fixtures, and equipment 5 – 7 G. Income Taxes The Project qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. The Project’s Forms 990, Return of Organization Exempt from Income Tax, for the years ended June 30, 2023, 2022 and 2021, are subject to examination by the Internal Revenue Service, generally, for three years after they are filed. H. Cash and Cash Equivalents For the purposes of the statement of cash flows, all investment instruments with original maturities of three months or less are considered cash equivalents. I. Recent Accounting Pronouncements In February 2016, the FASB issued ASU 2016-02, Leases (Topic 842). Subsequent to the issuance of Topic 842, additional ASUs were issued to provide additional implementation guidance, practical expedients, targeted improvements, and revised effective dates. Under the new guidance, lessees are required to recognize lease right of use assets and related lease liabilities on the balance sheet for all leases with original tiers longer than 12 months. Leases will be classified as either finance or operating, with classification affecting the pattern of expense recognition in the income statement. Lessor accounting generally remains unchanged with minor changes. The amendments in this ASU are effective for fiscal years beginning after December 15, 2021, with early adoption permitted. The adoption of this ASU did not have a material impact on the Company’s financial statements. J. Subsequent Events The Project did not have any subsequent events through September 29, 2023, which is the date the financial statements were available to be issued for events requiring recording or disclosure in the financial statements for the year ended June 30, 2023. K. Revenue Recognition The new revenue recognition rules under ASC 606 eliminates rental revenue from the new accounting standard. Therefore, ASC 606 has no material effect on rental revenue. Revenue is recognized on a monthly basis as rental payments are received from tenants and collections from HUD are booked as receivables. De Minimis Rate Used: N Rate Explanation: N/A The United States Department of Housing and Urban Development set up a capital advance mortgage note program under which monies are advanced to the Project to finance the cost of building the complex. These advances bear no interest and repayment is not required as long as the housing remains available for persons with disabilities as defined in Section 811 of the National Affordable Housing Act of 1990 and applicable HUD regulations. Should the Project remain in accordance with these requirements, the note will be deemed to be paid and discharged on December 1, 2035. If the Project defaults under the terms of the agreement, the entire principal amount will become due and payable at once. Interest per annum at a rate of 7.875% will be payable on demand with respect to the payment of principal on default. Additionally, the Project paid $9,000 to the sponsor for repairs and maintenance salaries. The balance of the capital advance at June 30, 2023 and 2022 was $930,100.
Title: RELATED PARTY TRANSACTIONS Accounting Policies: NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization/Purpose Reach Out II Apartments, Inc. (the Project) is a corporation organized under the laws of the State of Arkansas for the purpose of developing and operating Reach Out II Apartments, a 21-unit project for persons with disabilities, in Malvern, Arkansas. The Project's major program is its Section 811 Capital Advance. The Project is also subject to Section 8 Housing Assistance payment agreements with the U. S. Department of Housing and Urban Development (HUD), and a significant portion of the Project's rental income is received from HUD. The Project's nonmajor program is its Section 8 rent subsidy. B. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. C. Basis of Accounting The Project accounts for transactions on the accrual basis of accounting. Gross income is recorded when due, and expenses are recognized as incurred. Net assets are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Project and changes therein are classified as follows: Net Assets Without Donor Restrictions. These net assets are not subject to donorimposed stipulations. The assets are available for general obligations to the Project. This also includes assets previously restricted where restrictions have expired or been met. Net Assets With Donor Restrictions. Assets subject to usage limitation based on donorimposed restrictions. These restrictions may be temporary or may be based on a particular use. Restrictions may be met by the passage of time or by the actions of the Clinic. Certain restrictions may need to be maintained in perpetuity. D. Receivables Accounts receivable include amounts currently due from HUD billings and tenants. The Project provides for collection losses based on historical collection experience together with the current status of receivables. All known credit losses are recognized and reflected in the accounts. E. Distributions The Project's regulatory agreement with HUD stipulates, among other things, that the Project will not make distributions of assets or income to any of its officers or directors. F. Property and Equipment Property and equipment are valued at acquisition cost or fair-market value of donated assets at the time of receipt. The Project capitalizes assets with a value of at least $ 2,500 and a life of more than one year. Retirements are removed from book valuations based on original cost or donated value. Property and equipment are depreciated using the straight-line method based on estimated useful lives of related assets. Useful Life Fixed Assets (years) Buildings 40 Furniture, fixtures, and equipment 5 – 7 G. Income Taxes The Project qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. The Project’s Forms 990, Return of Organization Exempt from Income Tax, for the years ended June 30, 2023, 2022 and 2021, are subject to examination by the Internal Revenue Service, generally, for three years after they are filed. H. Cash and Cash Equivalents For the purposes of the statement of cash flows, all investment instruments with original maturities of three months or less are considered cash equivalents. I. Recent Accounting Pronouncements In February 2016, the FASB issued ASU 2016-02, Leases (Topic 842). Subsequent to the issuance of Topic 842, additional ASUs were issued to provide additional implementation guidance, practical expedients, targeted improvements, and revised effective dates. Under the new guidance, lessees are required to recognize lease right of use assets and related lease liabilities on the balance sheet for all leases with original tiers longer than 12 months. Leases will be classified as either finance or operating, with classification affecting the pattern of expense recognition in the income statement. Lessor accounting generally remains unchanged with minor changes. The amendments in this ASU are effective for fiscal years beginning after December 15, 2021, with early adoption permitted. The adoption of this ASU did not have a material impact on the Company’s financial statements. J. Subsequent Events The Project did not have any subsequent events through September 29, 2023, which is the date the financial statements were available to be issued for events requiring recording or disclosure in the financial statements for the year ended June 30, 2023. K. Revenue Recognition The new revenue recognition rules under ASC 606 eliminates rental revenue from the new accounting standard. Therefore, ASC 606 has no material effect on rental revenue. Revenue is recognized on a monthly basis as rental payments are received from tenants and collections from HUD are booked as receivables. De Minimis Rate Used: N Rate Explanation: N/A The Project had the following transactions with Ouachita Behavioral Health and Wellness, Inc. of Hot Springs, Arkansas (Sponsor): Management Fees. As of June 30, 2023 and 2022, management fees payable to the Sponsor totaled $41,028 and $45,828 respectively. Management fees paid to the Sponsor during the year ended June 30, 2023 and 2022, were $12,480 each year. In the current year, the Project paid $9,000 to the Sponsor for repair and maintenance salaries and $4,800 in debt repayment. Accounts Payable. Accounts payable include amounts owed to the Sponsor for payroll, administrative services and expenses or costs paid by the Sponsor for the benefit of the Project. As of June 30, 2023 and 2022, accounts payable to the sponsor totaled $266,957 and $226,149 respectively.
Title: NET ASSETS WITHOUT DONOR RESTRICTIONS Accounting Policies: NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization/Purpose Reach Out II Apartments, Inc. (the Project) is a corporation organized under the laws of the State of Arkansas for the purpose of developing and operating Reach Out II Apartments, a 21-unit project for persons with disabilities, in Malvern, Arkansas. The Project's major program is its Section 811 Capital Advance. The Project is also subject to Section 8 Housing Assistance payment agreements with the U. S. Department of Housing and Urban Development (HUD), and a significant portion of the Project's rental income is received from HUD. The Project's nonmajor program is its Section 8 rent subsidy. B. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. C. Basis of Accounting The Project accounts for transactions on the accrual basis of accounting. Gross income is recorded when due, and expenses are recognized as incurred. Net assets are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Project and changes therein are classified as follows: Net Assets Without Donor Restrictions. These net assets are not subject to donorimposed stipulations. The assets are available for general obligations to the Project. This also includes assets previously restricted where restrictions have expired or been met. Net Assets With Donor Restrictions. Assets subject to usage limitation based on donorimposed restrictions. These restrictions may be temporary or may be based on a particular use. Restrictions may be met by the passage of time or by the actions of the Clinic. Certain restrictions may need to be maintained in perpetuity. D. Receivables Accounts receivable include amounts currently due from HUD billings and tenants. The Project provides for collection losses based on historical collection experience together with the current status of receivables. All known credit losses are recognized and reflected in the accounts. E. Distributions The Project's regulatory agreement with HUD stipulates, among other things, that the Project will not make distributions of assets or income to any of its officers or directors. F. Property and Equipment Property and equipment are valued at acquisition cost or fair-market value of donated assets at the time of receipt. The Project capitalizes assets with a value of at least $ 2,500 and a life of more than one year. Retirements are removed from book valuations based on original cost or donated value. Property and equipment are depreciated using the straight-line method based on estimated useful lives of related assets. Useful Life Fixed Assets (years) Buildings 40 Furniture, fixtures, and equipment 5 – 7 G. Income Taxes The Project qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. The Project’s Forms 990, Return of Organization Exempt from Income Tax, for the years ended June 30, 2023, 2022 and 2021, are subject to examination by the Internal Revenue Service, generally, for three years after they are filed. H. Cash and Cash Equivalents For the purposes of the statement of cash flows, all investment instruments with original maturities of three months or less are considered cash equivalents. I. Recent Accounting Pronouncements In February 2016, the FASB issued ASU 2016-02, Leases (Topic 842). Subsequent to the issuance of Topic 842, additional ASUs were issued to provide additional implementation guidance, practical expedients, targeted improvements, and revised effective dates. Under the new guidance, lessees are required to recognize lease right of use assets and related lease liabilities on the balance sheet for all leases with original tiers longer than 12 months. Leases will be classified as either finance or operating, with classification affecting the pattern of expense recognition in the income statement. Lessor accounting generally remains unchanged with minor changes. The amendments in this ASU are effective for fiscal years beginning after December 15, 2021, with early adoption permitted. The adoption of this ASU did not have a material impact on the Company’s financial statements. J. Subsequent Events The Project did not have any subsequent events through September 29, 2023, which is the date the financial statements were available to be issued for events requiring recording or disclosure in the financial statements for the year ended June 30, 2023. K. Revenue Recognition The new revenue recognition rules under ASC 606 eliminates rental revenue from the new accounting standard. Therefore, ASC 606 has no material effect on rental revenue. Revenue is recognized on a monthly basis as rental payments are received from tenants and collections from HUD are booked as receivables. De Minimis Rate Used: N Rate Explanation: N/A None of the Project Net Assets are subject to donor-imposed restrictions; therefore, all net assets are accounted for as unrestricted net assets.
Title: RENT INCREASES Accounting Policies: NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization/Purpose Reach Out II Apartments, Inc. (the Project) is a corporation organized under the laws of the State of Arkansas for the purpose of developing and operating Reach Out II Apartments, a 21-unit project for persons with disabilities, in Malvern, Arkansas. The Project's major program is its Section 811 Capital Advance. The Project is also subject to Section 8 Housing Assistance payment agreements with the U. S. Department of Housing and Urban Development (HUD), and a significant portion of the Project's rental income is received from HUD. The Project's nonmajor program is its Section 8 rent subsidy. B. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. C. Basis of Accounting The Project accounts for transactions on the accrual basis of accounting. Gross income is recorded when due, and expenses are recognized as incurred. Net assets are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Project and changes therein are classified as follows: Net Assets Without Donor Restrictions. These net assets are not subject to donorimposed stipulations. The assets are available for general obligations to the Project. This also includes assets previously restricted where restrictions have expired or been met. Net Assets With Donor Restrictions. Assets subject to usage limitation based on donorimposed restrictions. These restrictions may be temporary or may be based on a particular use. Restrictions may be met by the passage of time or by the actions of the Clinic. Certain restrictions may need to be maintained in perpetuity. D. Receivables Accounts receivable include amounts currently due from HUD billings and tenants. The Project provides for collection losses based on historical collection experience together with the current status of receivables. All known credit losses are recognized and reflected in the accounts. E. Distributions The Project's regulatory agreement with HUD stipulates, among other things, that the Project will not make distributions of assets or income to any of its officers or directors. F. Property and Equipment Property and equipment are valued at acquisition cost or fair-market value of donated assets at the time of receipt. The Project capitalizes assets with a value of at least $ 2,500 and a life of more than one year. Retirements are removed from book valuations based on original cost or donated value. Property and equipment are depreciated using the straight-line method based on estimated useful lives of related assets. Useful Life Fixed Assets (years) Buildings 40 Furniture, fixtures, and equipment 5 – 7 G. Income Taxes The Project qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. The Project’s Forms 990, Return of Organization Exempt from Income Tax, for the years ended June 30, 2023, 2022 and 2021, are subject to examination by the Internal Revenue Service, generally, for three years after they are filed. H. Cash and Cash Equivalents For the purposes of the statement of cash flows, all investment instruments with original maturities of three months or less are considered cash equivalents. I. Recent Accounting Pronouncements In February 2016, the FASB issued ASU 2016-02, Leases (Topic 842). Subsequent to the issuance of Topic 842, additional ASUs were issued to provide additional implementation guidance, practical expedients, targeted improvements, and revised effective dates. Under the new guidance, lessees are required to recognize lease right of use assets and related lease liabilities on the balance sheet for all leases with original tiers longer than 12 months. Leases will be classified as either finance or operating, with classification affecting the pattern of expense recognition in the income statement. Lessor accounting generally remains unchanged with minor changes. The amendments in this ASU are effective for fiscal years beginning after December 15, 2021, with early adoption permitted. The adoption of this ASU did not have a material impact on the Company’s financial statements. J. Subsequent Events The Project did not have any subsequent events through September 29, 2023, which is the date the financial statements were available to be issued for events requiring recording or disclosure in the financial statements for the year ended June 30, 2023. K. Revenue Recognition The new revenue recognition rules under ASC 606 eliminates rental revenue from the new accounting standard. Therefore, ASC 606 has no material effect on rental revenue. Revenue is recognized on a monthly basis as rental payments are received from tenants and collections from HUD are booked as receivables. De Minimis Rate Used: N Rate Explanation: N/A Under the regulatory agreement, the Project may not increase rent charged to tenants without HUD approval. No rent increases were enacted for the years ended June 30, 2023 and 2022.
Title: FUNCTIONAL ALLOCATION OF EXPENSES Accounting Policies: NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization/Purpose Reach Out II Apartments, Inc. (the Project) is a corporation organized under the laws of the State of Arkansas for the purpose of developing and operating Reach Out II Apartments, a 21-unit project for persons with disabilities, in Malvern, Arkansas. The Project's major program is its Section 811 Capital Advance. The Project is also subject to Section 8 Housing Assistance payment agreements with the U. S. Department of Housing and Urban Development (HUD), and a significant portion of the Project's rental income is received from HUD. The Project's nonmajor program is its Section 8 rent subsidy. B. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. C. Basis of Accounting The Project accounts for transactions on the accrual basis of accounting. Gross income is recorded when due, and expenses are recognized as incurred. Net assets are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Project and changes therein are classified as follows: Net Assets Without Donor Restrictions. These net assets are not subject to donorimposed stipulations. The assets are available for general obligations to the Project. This also includes assets previously restricted where restrictions have expired or been met. Net Assets With Donor Restrictions. Assets subject to usage limitation based on donorimposed restrictions. These restrictions may be temporary or may be based on a particular use. Restrictions may be met by the passage of time or by the actions of the Clinic. Certain restrictions may need to be maintained in perpetuity. D. Receivables Accounts receivable include amounts currently due from HUD billings and tenants. The Project provides for collection losses based on historical collection experience together with the current status of receivables. All known credit losses are recognized and reflected in the accounts. E. Distributions The Project's regulatory agreement with HUD stipulates, among other things, that the Project will not make distributions of assets or income to any of its officers or directors. F. Property and Equipment Property and equipment are valued at acquisition cost or fair-market value of donated assets at the time of receipt. The Project capitalizes assets with a value of at least $ 2,500 and a life of more than one year. Retirements are removed from book valuations based on original cost or donated value. Property and equipment are depreciated using the straight-line method based on estimated useful lives of related assets. Useful Life Fixed Assets (years) Buildings 40 Furniture, fixtures, and equipment 5 – 7 G. Income Taxes The Project qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. The Project’s Forms 990, Return of Organization Exempt from Income Tax, for the years ended June 30, 2023, 2022 and 2021, are subject to examination by the Internal Revenue Service, generally, for three years after they are filed. H. Cash and Cash Equivalents For the purposes of the statement of cash flows, all investment instruments with original maturities of three months or less are considered cash equivalents. I. Recent Accounting Pronouncements In February 2016, the FASB issued ASU 2016-02, Leases (Topic 842). Subsequent to the issuance of Topic 842, additional ASUs were issued to provide additional implementation guidance, practical expedients, targeted improvements, and revised effective dates. Under the new guidance, lessees are required to recognize lease right of use assets and related lease liabilities on the balance sheet for all leases with original tiers longer than 12 months. Leases will be classified as either finance or operating, with classification affecting the pattern of expense recognition in the income statement. Lessor accounting generally remains unchanged with minor changes. The amendments in this ASU are effective for fiscal years beginning after December 15, 2021, with early adoption permitted. The adoption of this ASU did not have a material impact on the Company’s financial statements. J. Subsequent Events The Project did not have any subsequent events through September 29, 2023, which is the date the financial statements were available to be issued for events requiring recording or disclosure in the financial statements for the year ended June 30, 2023. K. Revenue Recognition The new revenue recognition rules under ASC 606 eliminates rental revenue from the new accounting standard. Therefore, ASC 606 has no material effect on rental revenue. Revenue is recognized on a monthly basis as rental payments are received from tenants and collections from HUD are booked as receivables. De Minimis Rate Used: N Rate Explanation: N/A Expenditures incurred in connection with project operations and expenditures made for corporate purposes have been summarized on a functional basis in the Statement of Activities.
Title: CURRENT VULNERABILITY DUE TO CERTAIN CIRCUMSTANCES Accounting Policies: NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Organization/Purpose Reach Out II Apartments, Inc. (the Project) is a corporation organized under the laws of the State of Arkansas for the purpose of developing and operating Reach Out II Apartments, a 21-unit project for persons with disabilities, in Malvern, Arkansas. The Project's major program is its Section 811 Capital Advance. The Project is also subject to Section 8 Housing Assistance payment agreements with the U. S. Department of Housing and Urban Development (HUD), and a significant portion of the Project's rental income is received from HUD. The Project's nonmajor program is its Section 8 rent subsidy. B. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. C. Basis of Accounting The Project accounts for transactions on the accrual basis of accounting. Gross income is recorded when due, and expenses are recognized as incurred. Net assets are classified based on the existence or absence of donor-imposed restrictions. Accordingly, net assets of the Project and changes therein are classified as follows: Net Assets Without Donor Restrictions. These net assets are not subject to donorimposed stipulations. The assets are available for general obligations to the Project. This also includes assets previously restricted where restrictions have expired or been met. Net Assets With Donor Restrictions. Assets subject to usage limitation based on donorimposed restrictions. These restrictions may be temporary or may be based on a particular use. Restrictions may be met by the passage of time or by the actions of the Clinic. Certain restrictions may need to be maintained in perpetuity. D. Receivables Accounts receivable include amounts currently due from HUD billings and tenants. The Project provides for collection losses based on historical collection experience together with the current status of receivables. All known credit losses are recognized and reflected in the accounts. E. Distributions The Project's regulatory agreement with HUD stipulates, among other things, that the Project will not make distributions of assets or income to any of its officers or directors. F. Property and Equipment Property and equipment are valued at acquisition cost or fair-market value of donated assets at the time of receipt. The Project capitalizes assets with a value of at least $ 2,500 and a life of more than one year. Retirements are removed from book valuations based on original cost or donated value. Property and equipment are depreciated using the straight-line method based on estimated useful lives of related assets. Useful Life Fixed Assets (years) Buildings 40 Furniture, fixtures, and equipment 5 – 7 G. Income Taxes The Project qualifies as a tax-exempt organization under Section 501(c)(3) of the Internal Revenue Code. The Project’s Forms 990, Return of Organization Exempt from Income Tax, for the years ended June 30, 2023, 2022 and 2021, are subject to examination by the Internal Revenue Service, generally, for three years after they are filed. H. Cash and Cash Equivalents For the purposes of the statement of cash flows, all investment instruments with original maturities of three months or less are considered cash equivalents. I. Recent Accounting Pronouncements In February 2016, the FASB issued ASU 2016-02, Leases (Topic 842). Subsequent to the issuance of Topic 842, additional ASUs were issued to provide additional implementation guidance, practical expedients, targeted improvements, and revised effective dates. Under the new guidance, lessees are required to recognize lease right of use assets and related lease liabilities on the balance sheet for all leases with original tiers longer than 12 months. Leases will be classified as either finance or operating, with classification affecting the pattern of expense recognition in the income statement. Lessor accounting generally remains unchanged with minor changes. The amendments in this ASU are effective for fiscal years beginning after December 15, 2021, with early adoption permitted. The adoption of this ASU did not have a material impact on the Company’s financial statements. J. Subsequent Events The Project did not have any subsequent events through September 29, 2023, which is the date the financial statements were available to be issued for events requiring recording or disclosure in the financial statements for the year ended June 30, 2023. K. Revenue Recognition The new revenue recognition rules under ASC 606 eliminates rental revenue from the new accounting standard. Therefore, ASC 606 has no material effect on rental revenue. Revenue is recognized on a monthly basis as rental payments are received from tenants and collections from HUD are booked as receivables. De Minimis Rate Used: N Rate Explanation: N/A The Project’s main asset is a 21-unit apartment project. The Project’s operations are concentrated in the multifamily real estate market. In addition, the Project operates in a heavily regulated environment. The operations of the Project are subject to the administrative directives, rules and regulations of federal, state and local regulatory agencies, including, but not limited, to HUD. Such administrative directives, rules and regulations are subject to change by an act of Congress or an administrative change mandated by HUD. Such changes may occur with little notice or inadequate funding to pay for the related cost, including the additional administrative burden, to comply with a change.

Finding Details

Criteria: The Uniform Guidance requires HUD Projects to maintain accurate controls to prevent and detect tenant revenue theft. Condition: Management lost $504.00 of tenant rental revenue due to suspected theft by property manager. Effect: Management of Reach Out II Apartments, Inc. is not in compliance with The Uniform Guidance provided to HUD Projects, and $504.00 of tenant revenue is unaccounted for. Cause: Reach Out II Apartments, Inc.’s controls were not sufficient enough to prevent and detect theft of tenant revenue. The rent collection policy was incompatible with operations. Questioned Costs: None Recommendations: Per discussion with management, management has updated internal controls to mitigate the risk of repetition. The property manager collects the ren revenue from the tenants, but is no longer allowed to deposit the rent. The rent is brought to Finance, where it is properly checked, recorded, and deposited by a Finance staff member. We recommend following the updated internal controls management has already put in place. Name of Contact Person: Teri Zaner, Finance Director Management Response: Management is continuously evaluating internal controls to mitigate the risk of repetition. Internal controls have been updated to reflect this initiative. Corrective Action Plan: Going forward, management will continue to implement new internal controls that allow for better segregation of duties and monitoring of tenant revenue. This issue has corrected itself, thus we anticipate no further action on behalf of management.
Criteria: The Uniform Guidance requires HUD Projects to maintain accurate controls to prevent and detect tenant revenue theft. Condition: Management lost $504.00 of tenant rental revenue due to suspected theft by property manager. Effect: Management of Reach Out II Apartments, Inc. is not in compliance with The Uniform Guidance provided to HUD Projects, and $504.00 of tenant revenue is unaccounted for. Cause: Reach Out II Apartments, Inc.’s controls were not sufficient enough to prevent and detect theft of tenant revenue. The rent collection policy was incompatible with operations. Questioned Costs: None Recommendations: Per discussion with management, management has updated internal controls to mitigate the risk of repetition. The property manager collects the ren revenue from the tenants, but is no longer allowed to deposit the rent. The rent is brought to Finance, where it is properly checked, recorded, and deposited by a Finance staff member. We recommend following the updated internal controls management has already put in place. Name of Contact Person: Teri Zaner, Finance Director Management Response: Management is continuously evaluating internal controls to mitigate the risk of repetition. Internal controls have been updated to reflect this initiative. Corrective Action Plan: Going forward, management will continue to implement new internal controls that allow for better segregation of duties and monitoring of tenant revenue. This issue has corrected itself, thus we anticipate no further action on behalf of management.