Audit 357162

FY End
2023-09-30
Total Expended
$1.72M
Findings
16
Programs
2
Year: 2023 Accepted: 2025-05-27

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
561550 2023-001 Material Weakness Yes P
561551 2023-001 Material Weakness Yes P
561552 2023-002 Significant Deficiency Yes P
561553 2023-002 Significant Deficiency Yes P
561554 2023-003 Significant Deficiency - P
561555 2023-003 Significant Deficiency - P
561556 2023-004 Significant Deficiency - P
561557 2023-004 Significant Deficiency - P
1137992 2023-001 Material Weakness Yes P
1137993 2023-001 Material Weakness Yes P
1137994 2023-002 Significant Deficiency Yes P
1137995 2023-002 Significant Deficiency Yes P
1137996 2023-003 Significant Deficiency - P
1137997 2023-003 Significant Deficiency - P
1137998 2023-004 Significant Deficiency - P
1137999 2023-004 Significant Deficiency - P

Programs

ALN Program Spent Major Findings
59.008 Disaster Assistance Loan $914,325 Yes 4
14.231 Emergency Solutions Grant $805,857 - 4

Contacts

Name Title Type
LUVBSG86L8Q9 Molly Jalma Auditee
6517899688 Marc Kotsonas Auditor
No contacts on file

Notes to SEFA

Title: Basis of Presentation Accounting Policies: (1) 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. (2) Pass-through entity identifying numbers are presented where available. De Minimis Rate Used: N Rate Explanation: Listening House has elected not to use the 10% de minimis indirect cost rate allowed under the Uniform Guidance. The accompanying schedule of expenditures of federal awards includes the federal grant activity of Listening House of St. Paul, Inc. (Listening House) under programs of the federal government for the year ended September 30, 2023. 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 (the Uniform Guidance). Because the schedule presents only a selected portion of the operations of Listening House, it is not intended to and does not present the financial position, changes in net assets or cash flows of Listening House.
Title: Loans Accounting Policies: (1) 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. (2) Pass-through entity identifying numbers are presented where available. De Minimis Rate Used: N Rate Explanation: Listening House has elected not to use the 10% de minimis indirect cost rate allowed under the Uniform Guidance. Federal expenditures for the SBA Disaster Assistance Loan includes $873,138 of loan amounts used during the year. At September 31, 2023, the loan had a balance of $1,074,000.

Finding Details

Criteria – Organizations are required to maintain their accounting records in accordance with generally accepted accounting principles (GAAP). Condition – During the audit, significant adjusting entries were proposed and made: • An entry to reverse $40,000 in contributions revenue for recognized in the prior year. • An entry to record $100,430 in in-kind contributions received in 2023. • An entry to record $40,000 in accrued interest on the SBA loan. • An entry to record $106,222 to record government grants receivable and revenue. • An entry to record a $50,000 foundation pledge. • An entry to capitalize $41,190 of equipment purchase in accordance with Listening House’s capitalization policy. • An entry of $25,000 to record the second half of a two-year pledge. • An entry to record two capital campaign pledges totaling $681,980. Cause – There was a breakdown in the internal controls over the review of internal financial statements. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – Yes. Recommendation – Management and the board should establish a process for regular review of its consolidated financial statements with its contracted accountant to ensure activity is recorded in accordance with GAAP. Auditee's comments and response – Management and its contracted accounting staff will monitor financial reports and activities of Listening House to ensure proper recording. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – Organizations are required to maintain their accounting records in accordance with generally accepted accounting principles (GAAP). Condition – During the audit, significant adjusting entries were proposed and made: • An entry to reverse $40,000 in contributions revenue for recognized in the prior year. • An entry to record $100,430 in in-kind contributions received in 2023. • An entry to record $40,000 in accrued interest on the SBA loan. • An entry to record $106,222 to record government grants receivable and revenue. • An entry to record a $50,000 foundation pledge. • An entry to capitalize $41,190 of equipment purchase in accordance with Listening House’s capitalization policy. • An entry of $25,000 to record the second half of a two-year pledge. • An entry to record two capital campaign pledges totaling $681,980. Cause – There was a breakdown in the internal controls over the review of internal financial statements. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – Yes. Recommendation – Management and the board should establish a process for regular review of its consolidated financial statements with its contracted accountant to ensure activity is recorded in accordance with GAAP. Auditee's comments and response – Management and its contracted accounting staff will monitor financial reports and activities of Listening House to ensure proper recording. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – A good system of internal controls contemplates an adequate segregation of duties so that no one individual handles a transaction from its inception to completion. Condition – The limited number of staff of Listening House does not facilitate the segregation of duties necessary to achieve a low level. Cause – Listening House’s size and budget constraints limit the number of personnel and does not allow. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – Yes. Recommendation – Management, the contract accountant, and the Board of Listening House should remain involved on the financial affairs of Listening House on a regular basis to provide oversight and independent review functions and mitigate the weakness created by the lack of segregation. Auditee's comments and response – Management, the Board, and its contracted accounting staff will regularly monitor financial reports and activities of Listening House. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – A good system of internal controls contemplates an adequate segregation of duties so that no one individual handles a transaction from its inception to completion. Condition – The limited number of staff of Listening House does not facilitate the segregation of duties necessary to achieve a low level. Cause – Listening House’s size and budget constraints limit the number of personnel and does not allow. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – Yes. Recommendation – Management, the contract accountant, and the Board of Listening House should remain involved on the financial affairs of Listening House on a regular basis to provide oversight and independent review functions and mitigate the weakness created by the lack of segregation. Auditee's comments and response – Management, the Board, and its contracted accounting staff will regularly monitor financial reports and activities of Listening House. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – The Data Collection Form for the year ended September 30, 2022, was not submitted to the Federal Audit Clearinghouse by the June 30, 2023, deadline. Condition – There are inadequate internal controls in place to ensure that the Organization’s financial statement audit is completed in a manner to allow the Data Collection Form to be filed by the reporting deadline. Cause – There were delays in completing the 2022 audit. Effect – Management was not in compliance with the requirements of the Uniform Guidance. Repeat Finding – No. Recommendation – We recommend that management enhance its internal controls, policies and procedures to ensure that all filing requirements under federal awards are met. Auditee's comments and response – Management, the Board, and its contracted accounting staff will regularly monitor financial reports and activities of Listening House. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – The Data Collection Form for the year ended September 30, 2022, was not submitted to the Federal Audit Clearinghouse by the June 30, 2023, deadline. Condition – There are inadequate internal controls in place to ensure that the Organization’s financial statement audit is completed in a manner to allow the Data Collection Form to be filed by the reporting deadline. Cause – There were delays in completing the 2022 audit. Effect – Management was not in compliance with the requirements of the Uniform Guidance. Repeat Finding – No. Recommendation – We recommend that management enhance its internal controls, policies and procedures to ensure that all filing requirements under federal awards are met. Auditee's comments and response – Management, the Board, and its contracted accounting staff will regularly monitor financial reports and activities of Listening House. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – Under generally accepted accounting principles (GAAP), not-for-profit organizations are required to track and record donated goods and materials. In addition, donated materials in excess of $25,000 have additional reporting requirements on an organization’s federal Form 990. Condition – Donated materials received during the year were not accurately tracked and recorded. Support requested for audit testing did not agree to amounts recorded. Cause – There was change in staffing with those responsible for in-kind donation tracking and the same level of focus on tracking was not maintained. Effect – Management was not in compliance with the requirements of GAAP. Repeat Finding – No. Recommendation – We recommend that management enhance its internal controls, policies and procedures to ensure that all in-kind contributions are properly tracked, valued, and recorded. Auditee's comments and response – Management will implement a process to properly track and record in-kind donations. Responsible party for the corrective action – Molly Jalma, Executive Director.
Criteria – Under generally accepted accounting principles (GAAP), not-for-profit organizations are required to track and record donated goods and materials. In addition, donated materials in excess of $25,000 have additional reporting requirements on an organization’s federal Form 990. Condition – Donated materials received during the year were not accurately tracked and recorded. Support requested for audit testing did not agree to amounts recorded. Cause – There was change in staffing with those responsible for in-kind donation tracking and the same level of focus on tracking was not maintained. Effect – Management was not in compliance with the requirements of GAAP. Repeat Finding – No. Recommendation – We recommend that management enhance its internal controls, policies and procedures to ensure that all in-kind contributions are properly tracked, valued, and recorded. Auditee's comments and response – Management will implement a process to properly track and record in-kind donations. Responsible party for the corrective action – Molly Jalma, Executive Director.
Criteria – Organizations are required to maintain their accounting records in accordance with generally accepted accounting principles (GAAP). Condition – During the audit, significant adjusting entries were proposed and made: • An entry to reverse $40,000 in contributions revenue for recognized in the prior year. • An entry to record $100,430 in in-kind contributions received in 2023. • An entry to record $40,000 in accrued interest on the SBA loan. • An entry to record $106,222 to record government grants receivable and revenue. • An entry to record a $50,000 foundation pledge. • An entry to capitalize $41,190 of equipment purchase in accordance with Listening House’s capitalization policy. • An entry of $25,000 to record the second half of a two-year pledge. • An entry to record two capital campaign pledges totaling $681,980. Cause – There was a breakdown in the internal controls over the review of internal financial statements. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – Yes. Recommendation – Management and the board should establish a process for regular review of its consolidated financial statements with its contracted accountant to ensure activity is recorded in accordance with GAAP. Auditee's comments and response – Management and its contracted accounting staff will monitor financial reports and activities of Listening House to ensure proper recording. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – Organizations are required to maintain their accounting records in accordance with generally accepted accounting principles (GAAP). Condition – During the audit, significant adjusting entries were proposed and made: • An entry to reverse $40,000 in contributions revenue for recognized in the prior year. • An entry to record $100,430 in in-kind contributions received in 2023. • An entry to record $40,000 in accrued interest on the SBA loan. • An entry to record $106,222 to record government grants receivable and revenue. • An entry to record a $50,000 foundation pledge. • An entry to capitalize $41,190 of equipment purchase in accordance with Listening House’s capitalization policy. • An entry of $25,000 to record the second half of a two-year pledge. • An entry to record two capital campaign pledges totaling $681,980. Cause – There was a breakdown in the internal controls over the review of internal financial statements. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – Yes. Recommendation – Management and the board should establish a process for regular review of its consolidated financial statements with its contracted accountant to ensure activity is recorded in accordance with GAAP. Auditee's comments and response – Management and its contracted accounting staff will monitor financial reports and activities of Listening House to ensure proper recording. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – A good system of internal controls contemplates an adequate segregation of duties so that no one individual handles a transaction from its inception to completion. Condition – The limited number of staff of Listening House does not facilitate the segregation of duties necessary to achieve a low level. Cause – Listening House’s size and budget constraints limit the number of personnel and does not allow. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – Yes. Recommendation – Management, the contract accountant, and the Board of Listening House should remain involved on the financial affairs of Listening House on a regular basis to provide oversight and independent review functions and mitigate the weakness created by the lack of segregation. Auditee's comments and response – Management, the Board, and its contracted accounting staff will regularly monitor financial reports and activities of Listening House. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – A good system of internal controls contemplates an adequate segregation of duties so that no one individual handles a transaction from its inception to completion. Condition – The limited number of staff of Listening House does not facilitate the segregation of duties necessary to achieve a low level. Cause – Listening House’s size and budget constraints limit the number of personnel and does not allow. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – Yes. Recommendation – Management, the contract accountant, and the Board of Listening House should remain involved on the financial affairs of Listening House on a regular basis to provide oversight and independent review functions and mitigate the weakness created by the lack of segregation. Auditee's comments and response – Management, the Board, and its contracted accounting staff will regularly monitor financial reports and activities of Listening House. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – The Data Collection Form for the year ended September 30, 2022, was not submitted to the Federal Audit Clearinghouse by the June 30, 2023, deadline. Condition – There are inadequate internal controls in place to ensure that the Organization’s financial statement audit is completed in a manner to allow the Data Collection Form to be filed by the reporting deadline. Cause – There were delays in completing the 2022 audit. Effect – Management was not in compliance with the requirements of the Uniform Guidance. Repeat Finding – No. Recommendation – We recommend that management enhance its internal controls, policies and procedures to ensure that all filing requirements under federal awards are met. Auditee's comments and response – Management, the Board, and its contracted accounting staff will regularly monitor financial reports and activities of Listening House. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – The Data Collection Form for the year ended September 30, 2022, was not submitted to the Federal Audit Clearinghouse by the June 30, 2023, deadline. Condition – There are inadequate internal controls in place to ensure that the Organization’s financial statement audit is completed in a manner to allow the Data Collection Form to be filed by the reporting deadline. Cause – There were delays in completing the 2022 audit. Effect – Management was not in compliance with the requirements of the Uniform Guidance. Repeat Finding – No. Recommendation – We recommend that management enhance its internal controls, policies and procedures to ensure that all filing requirements under federal awards are met. Auditee's comments and response – Management, the Board, and its contracted accounting staff will regularly monitor financial reports and activities of Listening House. Responsible party for the corrective action – Molly Jalma, Executive Director
Criteria – Under generally accepted accounting principles (GAAP), not-for-profit organizations are required to track and record donated goods and materials. In addition, donated materials in excess of $25,000 have additional reporting requirements on an organization’s federal Form 990. Condition – Donated materials received during the year were not accurately tracked and recorded. Support requested for audit testing did not agree to amounts recorded. Cause – There was change in staffing with those responsible for in-kind donation tracking and the same level of focus on tracking was not maintained. Effect – Management was not in compliance with the requirements of GAAP. Repeat Finding – No. Recommendation – We recommend that management enhance its internal controls, policies and procedures to ensure that all in-kind contributions are properly tracked, valued, and recorded. Auditee's comments and response – Management will implement a process to properly track and record in-kind donations. Responsible party for the corrective action – Molly Jalma, Executive Director.
Criteria – Under generally accepted accounting principles (GAAP), not-for-profit organizations are required to track and record donated goods and materials. In addition, donated materials in excess of $25,000 have additional reporting requirements on an organization’s federal Form 990. Condition – Donated materials received during the year were not accurately tracked and recorded. Support requested for audit testing did not agree to amounts recorded. Cause – There was change in staffing with those responsible for in-kind donation tracking and the same level of focus on tracking was not maintained. Effect – Management was not in compliance with the requirements of GAAP. Repeat Finding – No. Recommendation – We recommend that management enhance its internal controls, policies and procedures to ensure that all in-kind contributions are properly tracked, valued, and recorded. Auditee's comments and response – Management will implement a process to properly track and record in-kind donations. Responsible party for the corrective action – Molly Jalma, Executive Director.