Audit 362610

FY End
2024-06-30
Total Expended
$1.70M
Findings
16
Programs
4
Year: 2024 Accepted: 2025-07-21

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
571658 2024-001 Significant Deficiency - P
571659 2024-001 Significant Deficiency - P
571660 2024-001 Significant Deficiency - P
571661 2024-001 Significant Deficiency - P
571662 2024-002 Significant Deficiency - P
571663 2024-002 Significant Deficiency - P
571664 2024-002 Significant Deficiency - P
571665 2024-002 Significant Deficiency - P
1148100 2024-001 Significant Deficiency - P
1148101 2024-001 Significant Deficiency - P
1148102 2024-001 Significant Deficiency - P
1148103 2024-001 Significant Deficiency - P
1148104 2024-002 Significant Deficiency - P
1148105 2024-002 Significant Deficiency - P
1148106 2024-002 Significant Deficiency - P
1148107 2024-002 Significant Deficiency - P

Contacts

Name Title Type
G5NWHRH93LZ4 Maria Steffel Auditee
6512920131 Marc Kotsonas Auditor
No contacts on file

Notes to SEFA

Title: Note 1: Basis of Presentation Accounting Policies: Note 2: Summary of Significant Accounting Policies - (1) Expenditures reported on the Schedule are reported on the accrual basis of accounting, except for loan balances as discussed below. 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: Note 3: Indirect Cost Rate - NeDA 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 Neighborhood Development Allicance, Inc. (NeDA) under programs of the federal government for the year ended 06/30/2024. 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 (the Uniform Guidance). Because the schedule presents only a selected portion of the operations of NeDA, it is not intended to and does not present the financial position, changes in net assets or cash flows of NeDA.
Title: Note 2: Summary of Significant Accounting Policies Accounting Policies: Note 2: Summary of Significant Accounting Policies - (1) Expenditures reported on the Schedule are reported on the accrual basis of accounting, except for loan balances as discussed below. 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: Note 3: Indirect Cost Rate - NeDA has elected not to use the 10% de minimis indirect cost rate allowed under the Uniform Guidance. (1) Expenditures reported on the Schedule are reported on the accrual basis of accounting, except for loan balances as discussed below. 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.
Title: Note 3: Indirect Cost Rate Accounting Policies: Note 2: Summary of Significant Accounting Policies - (1) Expenditures reported on the Schedule are reported on the accrual basis of accounting, except for loan balances as discussed below. 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: Note 3: Indirect Cost Rate - NeDA has elected not to use the 10% de minimis indirect cost rate allowed under the Uniform Guidance. NeDA has elected not to use the 10% de minimis indirect cost rate allowed under the Uniform Guidance.
Title: Note 4: Loans Accounting Policies: Note 2: Summary of Significant Accounting Policies - (1) Expenditures reported on the Schedule are reported on the accrual basis of accounting, except for loan balances as discussed below. 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: Note 3: Indirect Cost Rate - NeDA has elected not to use the 10% de minimis indirect cost rate allowed under the Uniform Guidance. Federal expenditures for the CDBG Loan include $115,361 which represents the outstanding balance at June 30, 2023. At June 30, 2024, the loan had a balance of $0. Federal Expenditures for the HOME Investments Partnerships loan include $1,500,000 which represents the amount funded during the year ending and the year-ended balance as of June 30, 2024.

Finding Details

FINDING 2024-001: Lack of Segregation of Duties - 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 small size of NeDA’s staff limits the extent of optimal segregation of duties. Cause – The size of NeDA’s staff and budget constraints precludes certain internal controls that would be preferred if it were large enough to provide optimum segregation of duties. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – No. Recommendation – Management, the contract accountant, and the Board of NeDA should remain involved on the financial affairs of NeDA 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 NeDA. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-001: Lack of Segregation of Duties - 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 small size of NeDA’s staff limits the extent of optimal segregation of duties. Cause – The size of NeDA’s staff and budget constraints precludes certain internal controls that would be preferred if it were large enough to provide optimum segregation of duties. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – No. Recommendation – Management, the contract accountant, and the Board of NeDA should remain involved on the financial affairs of NeDA 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 NeDA. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-001: Lack of Segregation of Duties - 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 small size of NeDA’s staff limits the extent of optimal segregation of duties. Cause – The size of NeDA’s staff and budget constraints precludes certain internal controls that would be preferred if it were large enough to provide optimum segregation of duties. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – No. Recommendation – Management, the contract accountant, and the Board of NeDA should remain involved on the financial affairs of NeDA 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 NeDA. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-001: Lack of Segregation of Duties - 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 small size of NeDA’s staff limits the extent of optimal segregation of duties. Cause – The size of NeDA’s staff and budget constraints precludes certain internal controls that would be preferred if it were large enough to provide optimum segregation of duties. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – No. Recommendation – Management, the contract accountant, and the Board of NeDA should remain involved on the financial affairs of NeDA 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 NeDA. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-002: Controls Over Accounting of Real Estate Subsidiaries - Criteria – Organizations should have controls in place to ensure accounting activity is recorded timely and accurate. Condition – For the audit of NeDA’s real estate subsidiaries, the property management agent was not able to provide an accurate tenants receivable aging report that agreed to the accounting records, escrows held with the mortgager where not properly recorded or reconciled, and other balance sheet accounts were inaccurate and not reconciled. Cause – There was a breakdown in controls over the accounting of NeDA’s real estate subsidiaries. Effect – The accounting records of the real estate subsidiaries were inaccurate. Repeat Finding – No. Recommendation – We recommend that the property management agent enhance its internal controls, policies and procedures to ensure that all accounting activity is accurately and timely recorded. Auditee's comments and response – Management agrees with the finding. Effective October 1, 2024, NeDA moved the management of its real estate subsidiaries to a new property management agent. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-002: Controls Over Accounting of Real Estate Subsidiaries - Criteria – Organizations should have controls in place to ensure accounting activity is recorded timely and accurate. Condition – For the audit of NeDA’s real estate subsidiaries, the property management agent was not able to provide an accurate tenants receivable aging report that agreed to the accounting records, escrows held with the mortgager where not properly recorded or reconciled, and other balance sheet accounts were inaccurate and not reconciled. Cause – There was a breakdown in controls over the accounting of NeDA’s real estate subsidiaries. Effect – The accounting records of the real estate subsidiaries were inaccurate. Repeat Finding – No. Recommendation – We recommend that the property management agent enhance its internal controls, policies and procedures to ensure that all accounting activity is accurately and timely recorded. Auditee's comments and response – Management agrees with the finding. Effective October 1, 2024, NeDA moved the management of its real estate subsidiaries to a new property management agent. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-002: Controls Over Accounting of Real Estate Subsidiaries - Criteria – Organizations should have controls in place to ensure accounting activity is recorded timely and accurate. Condition – For the audit of NeDA’s real estate subsidiaries, the property management agent was not able to provide an accurate tenants receivable aging report that agreed to the accounting records, escrows held with the mortgager where not properly recorded or reconciled, and other balance sheet accounts were inaccurate and not reconciled. Cause – There was a breakdown in controls over the accounting of NeDA’s real estate subsidiaries. Effect – The accounting records of the real estate subsidiaries were inaccurate. Repeat Finding – No. Recommendation – We recommend that the property management agent enhance its internal controls, policies and procedures to ensure that all accounting activity is accurately and timely recorded. Auditee's comments and response – Management agrees with the finding. Effective October 1, 2024, NeDA moved the management of its real estate subsidiaries to a new property management agent. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-002: Controls Over Accounting of Real Estate Subsidiaries - Criteria – Organizations should have controls in place to ensure accounting activity is recorded timely and accurate. Condition – For the audit of NeDA’s real estate subsidiaries, the property management agent was not able to provide an accurate tenants receivable aging report that agreed to the accounting records, escrows held with the mortgager where not properly recorded or reconciled, and other balance sheet accounts were inaccurate and not reconciled. Cause – There was a breakdown in controls over the accounting of NeDA’s real estate subsidiaries. Effect – The accounting records of the real estate subsidiaries were inaccurate. Repeat Finding – No. Recommendation – We recommend that the property management agent enhance its internal controls, policies and procedures to ensure that all accounting activity is accurately and timely recorded. Auditee's comments and response – Management agrees with the finding. Effective October 1, 2024, NeDA moved the management of its real estate subsidiaries to a new property management agent. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-001: Lack of Segregation of Duties - 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 small size of NeDA’s staff limits the extent of optimal segregation of duties. Cause – The size of NeDA’s staff and budget constraints precludes certain internal controls that would be preferred if it were large enough to provide optimum segregation of duties. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – No. Recommendation – Management, the contract accountant, and the Board of NeDA should remain involved on the financial affairs of NeDA 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 NeDA. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-001: Lack of Segregation of Duties - 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 small size of NeDA’s staff limits the extent of optimal segregation of duties. Cause – The size of NeDA’s staff and budget constraints precludes certain internal controls that would be preferred if it were large enough to provide optimum segregation of duties. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – No. Recommendation – Management, the contract accountant, and the Board of NeDA should remain involved on the financial affairs of NeDA 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 NeDA. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-001: Lack of Segregation of Duties - 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 small size of NeDA’s staff limits the extent of optimal segregation of duties. Cause – The size of NeDA’s staff and budget constraints precludes certain internal controls that would be preferred if it were large enough to provide optimum segregation of duties. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – No. Recommendation – Management, the contract accountant, and the Board of NeDA should remain involved on the financial affairs of NeDA 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 NeDA. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-001: Lack of Segregation of Duties - 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 small size of NeDA’s staff limits the extent of optimal segregation of duties. Cause – The size of NeDA’s staff and budget constraints precludes certain internal controls that would be preferred if it were large enough to provide optimum segregation of duties. Effect – A material misstatement of the consolidated financial statements occurred and was not detected. Repeat Finding – No. Recommendation – Management, the contract accountant, and the Board of NeDA should remain involved on the financial affairs of NeDA 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 NeDA. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-002: Controls Over Accounting of Real Estate Subsidiaries - Criteria – Organizations should have controls in place to ensure accounting activity is recorded timely and accurate. Condition – For the audit of NeDA’s real estate subsidiaries, the property management agent was not able to provide an accurate tenants receivable aging report that agreed to the accounting records, escrows held with the mortgager where not properly recorded or reconciled, and other balance sheet accounts were inaccurate and not reconciled. Cause – There was a breakdown in controls over the accounting of NeDA’s real estate subsidiaries. Effect – The accounting records of the real estate subsidiaries were inaccurate. Repeat Finding – No. Recommendation – We recommend that the property management agent enhance its internal controls, policies and procedures to ensure that all accounting activity is accurately and timely recorded. Auditee's comments and response – Management agrees with the finding. Effective October 1, 2024, NeDA moved the management of its real estate subsidiaries to a new property management agent. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-002: Controls Over Accounting of Real Estate Subsidiaries - Criteria – Organizations should have controls in place to ensure accounting activity is recorded timely and accurate. Condition – For the audit of NeDA’s real estate subsidiaries, the property management agent was not able to provide an accurate tenants receivable aging report that agreed to the accounting records, escrows held with the mortgager where not properly recorded or reconciled, and other balance sheet accounts were inaccurate and not reconciled. Cause – There was a breakdown in controls over the accounting of NeDA’s real estate subsidiaries. Effect – The accounting records of the real estate subsidiaries were inaccurate. Repeat Finding – No. Recommendation – We recommend that the property management agent enhance its internal controls, policies and procedures to ensure that all accounting activity is accurately and timely recorded. Auditee's comments and response – Management agrees with the finding. Effective October 1, 2024, NeDA moved the management of its real estate subsidiaries to a new property management agent. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-002: Controls Over Accounting of Real Estate Subsidiaries - Criteria – Organizations should have controls in place to ensure accounting activity is recorded timely and accurate. Condition – For the audit of NeDA’s real estate subsidiaries, the property management agent was not able to provide an accurate tenants receivable aging report that agreed to the accounting records, escrows held with the mortgager where not properly recorded or reconciled, and other balance sheet accounts were inaccurate and not reconciled. Cause – There was a breakdown in controls over the accounting of NeDA’s real estate subsidiaries. Effect – The accounting records of the real estate subsidiaries were inaccurate. Repeat Finding – No. Recommendation – We recommend that the property management agent enhance its internal controls, policies and procedures to ensure that all accounting activity is accurately and timely recorded. Auditee's comments and response – Management agrees with the finding. Effective October 1, 2024, NeDA moved the management of its real estate subsidiaries to a new property management agent. Responsible party for the corrective action – Maria Steffel, Executive Director
FINDING 2024-002: Controls Over Accounting of Real Estate Subsidiaries - Criteria – Organizations should have controls in place to ensure accounting activity is recorded timely and accurate. Condition – For the audit of NeDA’s real estate subsidiaries, the property management agent was not able to provide an accurate tenants receivable aging report that agreed to the accounting records, escrows held with the mortgager where not properly recorded or reconciled, and other balance sheet accounts were inaccurate and not reconciled. Cause – There was a breakdown in controls over the accounting of NeDA’s real estate subsidiaries. Effect – The accounting records of the real estate subsidiaries were inaccurate. Repeat Finding – No. Recommendation – We recommend that the property management agent enhance its internal controls, policies and procedures to ensure that all accounting activity is accurately and timely recorded. Auditee's comments and response – Management agrees with the finding. Effective October 1, 2024, NeDA moved the management of its real estate subsidiaries to a new property management agent. Responsible party for the corrective action – Maria Steffel, Executive Director