Audit 308415

FY End
2023-12-31
Total Expended
$3.00M
Findings
0
Programs
1
Year: 2023 Accepted: 2024-06-08

Organization Exclusion Status:

Checking exclusion status...

Findings

No findings recorded

Programs

ALN Program Spent Major Findings
21.033 Community Development Financial Institutions Equitable Recovery Program $3.00M Yes 0

Contacts

Name Title Type
UBWAAB9CKAG4 Reinaldo Alvarez Ortiz Auditee
7878372575 Fernando E. Ortiz Ramos Auditor
No contacts on file

Notes to SEFA

Title: NOTE 1 - GENERAL Accounting Policies: ACCRUAL BASIS OF ACCOUNTING De Minimis Rate Used: N Rate Explanation: THE AUDITEE DID NOT USE THE DE MINIMIS COST RATE SINCE ALL COST ARE CHARGED DIRECTLY TO THE FEDERAL AWARDS. The accompanying schedule of expenditures of Federal Awards presents the expenditures of the year ended December 31, 2023, of all the federal assisted programs of the Cooperativa de Ahorro y Crédito de Juana Díaz.
Title: NOTE 2 - ACCOUNTING BASIS Accounting Policies: ACCRUAL BASIS OF ACCOUNTING De Minimis Rate Used: N Rate Explanation: THE AUDITEE DID NOT USE THE DE MINIMIS COST RATE SINCE ALL COST ARE CHARGED DIRECTLY TO THE FEDERAL AWARDS. The schedule was prepared following the accrual basis of accounting, which is further explained in Note 2 of the basic financial statements of the Cooperativa de Ahorro y Crédito de Juana Díaz for the year ended December 31, 2023.
Title: NOTE 3 - INDIRECT COST RATE Accounting Policies: ACCRUAL BASIS OF ACCOUNTING De Minimis Rate Used: N Rate Explanation: THE AUDITEE DID NOT USE THE DE MINIMIS COST RATE SINCE ALL COST ARE CHARGED DIRECTLY TO THE FEDERAL AWARDS. The Credit Union has elected not to use the 10-percent of de minimis indirect cost rate as allowed under the Uniform Guidance.
Title: NOTE 4 - FUNDS TO SUBRECIPIENTS Accounting Policies: ACCRUAL BASIS OF ACCOUNTING De Minimis Rate Used: N Rate Explanation: THE AUDITEE DID NOT USE THE DE MINIMIS COST RATE SINCE ALL COST ARE CHARGED DIRECTLY TO THE FEDERAL AWARDS. The Credit Union did not disburse funds to subrecipients for the year ended December 31, 2023.