Audit 352313

FY End
2024-06-30
Total Expended
$1.05M
Findings
12
Programs
7
Year: 2024 Accepted: 2025-04-01

Organization Exclusion Status:

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Contacts

Name Title Type
MMJ6DVAE9HJ3 Leann Littlewolf Auditee
2187227225 Michael Pederson Auditor
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Notes to SEFA

Title: SUBRECIPIENTS Accounting Policies: The accompanying schedule of expenditures of federal awards (the “Schedule”) includes the federal award activity of American Indian Community Housing Organization and affiliates under programs of the federal government for the year ended June 30, 2024. The information in this schedule is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Because the schedule presents only a selected portion of the operations of American Indian Community Housing Organization, it is not intended to and does not present the financial position, changes in net assets, or cash flows of American Indian Community Housing Organization.Expenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. Pass-through entity identifying numbers are presented where available. De Minimis Rate Used: N Rate Explanation: American Indian Community Housing Organization has elected not to use the 10 percent de minimis indirect cost rate as allowed by the Uniform Guidance. American Indian Community Housing Organization does not have any subrecipients or subrecipient expenditures.

Finding Details

Condition: The Organization’s written policies and procedures related to financial management and procurement do not meet the requirements of 2 CFR 200, Subpart D and Subpart E. Criteria: According to 2 CFR Section 200.302.b and 2 CFR Section 200.305 of the Uniform Guidance, the Organization is required to have a written financial management policy. Additionally, according to 2 CFR Section 200.317 – 200.326, the Organization is required to have a written procurement policy. Cause: The Organization was unaware of requirements regarding policies and procedures outlined in the Uniform Guidance. Effect: Written policies necessary for non-Federal entities receiving federal funds were not in place. Repeat Finding: Yes Questioned Costs: None reported Recommendation: We recommend that the Organization update their written policies and procedures that meet the requirements of the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and will update the Organization’s written policies and procedures for the Uniform Guidance requirements.
Condition: The Organization did not have documentation related to the suspension and debarment testing performed on vendors. Criteria: According to 2 CFR Section 200.318 and 2 CFR Section 200.326 of the Uniform Guidance, non-federal entities other than states must follow procurement standards when operating federal programs and the procurement procedures required depend on the amount of the transaction. Cause: The Organization was in the process of implementing the draft procurement policy as of June 30, 2024. The policy is properly designed and follows the Uniform Guidance. However, the policy was not implemented during the period under audit. Effect: There was an increased risk that the Organization was contracting and awarding contracts to suspended or debarred vendors.. Repeat Finding: No Questioned Costs: None reported Recommendation: We recommend that the Organization implement a process to perform suspension and debarment testing as required by their procurement policy, and that as part of this process they maintain adequate supporting documentation and records to document suspension and debarment and the procedures performed to comply with the applicable CFR sections. This could include the use of standard forms and templates for suspension and debarment testing. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and will develop an updated procurement policy that includes maintaining adequate supporting documentation and records regarding suspension and debarment procedures performed.
Condition: The submission of the 20223 single audit reporting package should have been submitted by March 31, 2024. Criteria: The Uniform Guidance (2 CFR 200.512) requires the single audit to be completed and the data collection form and reporting package to be submitted within the earlier of 30 calendar days after receipt of the auditor’s report(s), or nine months after the end of the audit period. Cause: The audit was not completed by March 31, 2024 due to timeliness of information being available to complete the audit and delays with the auditors being able to schedule the additional audit work. Effect: The Organization was not in compliance with the Uniform Guidance (2 CFR 200.512). Repeat Finding: No Questioned Costs: None reported Recommendation: We recommend the Center continue its efforts to ensure the reporting package is filed timely with the Federal Audit Clearinghouse. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and a response is included in the corrective action plan.
Condition: The Organization’s written policies and procedures related to financial management and procurement do not meet the requirements of 2 CFR 200, Subpart D and Subpart E. Criteria: According to 2 CFR Section 200.302.b and 2 CFR Section 200.305 of the Uniform Guidance, the Organization is required to have a written financial management policy. Additionally, according to 2 CFR Section 200.317 – 200.326, the Organization is required to have a written procurement policy. Cause: The Organization was unaware of requirements regarding policies and procedures outlined in the Uniform Guidance. Effect: Written policies necessary for non-Federal entities receiving federal funds were not in place. Repeat Finding: Yes Questioned Costs: None reported Recommendation: We recommend that the Organization update their written policies and procedures that meet the requirements of the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and will update the Organization’s written policies and procedures for the Uniform Guidance requirements.
Condition: The Organization did not have documentation related to the suspension and debarment testing performed on vendors. Criteria: According to 2 CFR Section 200.318 and 2 CFR Section 200.326 of the Uniform Guidance, non-federal entities other than states must follow procurement standards when operating federal programs and the procurement procedures required depend on the amount of the transaction. Cause: The Organization was in the process of implementing the draft procurement policy as of June 30, 2024. The policy is properly designed and follows the Uniform Guidance. However, the policy was not implemented during the period under audit. Effect: There was an increased risk that the Organization was contracting and awarding contracts to suspended or debarred vendors.. Repeat Finding: No Questioned Costs: None reported Recommendation: We recommend that the Organization implement a process to perform suspension and debarment testing as required by their procurement policy, and that as part of this process they maintain adequate supporting documentation and records to document suspension and debarment and the procedures performed to comply with the applicable CFR sections. This could include the use of standard forms and templates for suspension and debarment testing. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and will develop an updated procurement policy that includes maintaining adequate supporting documentation and records regarding suspension and debarment procedures performed.
Condition: The submission of the 20223 single audit reporting package should have been submitted by March 31, 2024. Criteria: The Uniform Guidance (2 CFR 200.512) requires the single audit to be completed and the data collection form and reporting package to be submitted within the earlier of 30 calendar days after receipt of the auditor’s report(s), or nine months after the end of the audit period. Cause: The audit was not completed by March 31, 2024 due to timeliness of information being available to complete the audit and delays with the auditors being able to schedule the additional audit work. Effect: The Organization was not in compliance with the Uniform Guidance (2 CFR 200.512). Repeat Finding: No Questioned Costs: None reported Recommendation: We recommend the Center continue its efforts to ensure the reporting package is filed timely with the Federal Audit Clearinghouse. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and a response is included in the corrective action plan.
Condition: The Organization’s written policies and procedures related to financial management and procurement do not meet the requirements of 2 CFR 200, Subpart D and Subpart E. Criteria: According to 2 CFR Section 200.302.b and 2 CFR Section 200.305 of the Uniform Guidance, the Organization is required to have a written financial management policy. Additionally, according to 2 CFR Section 200.317 – 200.326, the Organization is required to have a written procurement policy. Cause: The Organization was unaware of requirements regarding policies and procedures outlined in the Uniform Guidance. Effect: Written policies necessary for non-Federal entities receiving federal funds were not in place. Repeat Finding: Yes Questioned Costs: None reported Recommendation: We recommend that the Organization update their written policies and procedures that meet the requirements of the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and will update the Organization’s written policies and procedures for the Uniform Guidance requirements.
Condition: The Organization did not have documentation related to the suspension and debarment testing performed on vendors. Criteria: According to 2 CFR Section 200.318 and 2 CFR Section 200.326 of the Uniform Guidance, non-federal entities other than states must follow procurement standards when operating federal programs and the procurement procedures required depend on the amount of the transaction. Cause: The Organization was in the process of implementing the draft procurement policy as of June 30, 2024. The policy is properly designed and follows the Uniform Guidance. However, the policy was not implemented during the period under audit. Effect: There was an increased risk that the Organization was contracting and awarding contracts to suspended or debarred vendors.. Repeat Finding: No Questioned Costs: None reported Recommendation: We recommend that the Organization implement a process to perform suspension and debarment testing as required by their procurement policy, and that as part of this process they maintain adequate supporting documentation and records to document suspension and debarment and the procedures performed to comply with the applicable CFR sections. This could include the use of standard forms and templates for suspension and debarment testing. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and will develop an updated procurement policy that includes maintaining adequate supporting documentation and records regarding suspension and debarment procedures performed.
Condition: The submission of the 20223 single audit reporting package should have been submitted by March 31, 2024. Criteria: The Uniform Guidance (2 CFR 200.512) requires the single audit to be completed and the data collection form and reporting package to be submitted within the earlier of 30 calendar days after receipt of the auditor’s report(s), or nine months after the end of the audit period. Cause: The audit was not completed by March 31, 2024 due to timeliness of information being available to complete the audit and delays with the auditors being able to schedule the additional audit work. Effect: The Organization was not in compliance with the Uniform Guidance (2 CFR 200.512). Repeat Finding: No Questioned Costs: None reported Recommendation: We recommend the Center continue its efforts to ensure the reporting package is filed timely with the Federal Audit Clearinghouse. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and a response is included in the corrective action plan.
Condition: The Organization’s written policies and procedures related to financial management and procurement do not meet the requirements of 2 CFR 200, Subpart D and Subpart E. Criteria: According to 2 CFR Section 200.302.b and 2 CFR Section 200.305 of the Uniform Guidance, the Organization is required to have a written financial management policy. Additionally, according to 2 CFR Section 200.317 – 200.326, the Organization is required to have a written procurement policy. Cause: The Organization was unaware of requirements regarding policies and procedures outlined in the Uniform Guidance. Effect: Written policies necessary for non-Federal entities receiving federal funds were not in place. Repeat Finding: Yes Questioned Costs: None reported Recommendation: We recommend that the Organization update their written policies and procedures that meet the requirements of the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and will update the Organization’s written policies and procedures for the Uniform Guidance requirements.
Condition: The Organization did not have documentation related to the suspension and debarment testing performed on vendors. Criteria: According to 2 CFR Section 200.318 and 2 CFR Section 200.326 of the Uniform Guidance, non-federal entities other than states must follow procurement standards when operating federal programs and the procurement procedures required depend on the amount of the transaction. Cause: The Organization was in the process of implementing the draft procurement policy as of June 30, 2024. The policy is properly designed and follows the Uniform Guidance. However, the policy was not implemented during the period under audit. Effect: There was an increased risk that the Organization was contracting and awarding contracts to suspended or debarred vendors.. Repeat Finding: No Questioned Costs: None reported Recommendation: We recommend that the Organization implement a process to perform suspension and debarment testing as required by their procurement policy, and that as part of this process they maintain adequate supporting documentation and records to document suspension and debarment and the procedures performed to comply with the applicable CFR sections. This could include the use of standard forms and templates for suspension and debarment testing. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and will develop an updated procurement policy that includes maintaining adequate supporting documentation and records regarding suspension and debarment procedures performed.
Condition: The submission of the 20223 single audit reporting package should have been submitted by March 31, 2024. Criteria: The Uniform Guidance (2 CFR 200.512) requires the single audit to be completed and the data collection form and reporting package to be submitted within the earlier of 30 calendar days after receipt of the auditor’s report(s), or nine months after the end of the audit period. Cause: The audit was not completed by March 31, 2024 due to timeliness of information being available to complete the audit and delays with the auditors being able to schedule the additional audit work. Effect: The Organization was not in compliance with the Uniform Guidance (2 CFR 200.512). Repeat Finding: No Questioned Costs: None reported Recommendation: We recommend the Center continue its efforts to ensure the reporting package is filed timely with the Federal Audit Clearinghouse. Views of Responsible Officials and Planned Corrective Action: We concur with the auditor’s finding and a response is included in the corrective action plan.