Audit 362717

FY End
2024-05-31
Total Expended
$13.11M
Findings
0
Programs
2
Organization: Flagship Enterprise Center (IN)
Year: 2024 Accepted: 2025-07-22
Auditor: Cbiz CPAS PC

Organization Exclusion Status:

Checking exclusion status...

Findings

No findings recorded

Programs

ALN Program Spent Major Findings
59.046 Microloan Program $84,093 Yes 0
59.012 7(a) Loan Guarantees $23,111 - 0

Contacts

Name Title Type
FRHGZCZTL4M1 Terry Truitt Auditee
7656220400 Theresa Leon Erisman Auditor
No contacts on file

Notes to SEFA

Title: NOTE 3 - MICROLOANS Accounting Policies: NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures in the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following, as applicable, OMB Circular A-122, Cost Principles for Non-Profit Organizations, or the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. The Center has elected not to use the 10-percent de minimis indirect cost rate allowed under the Uniform Guidance. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. The Small Business Administration (“SBA”) Microloan program is funded by loans from the SBA to the Center. From the SBA loans, the Center then makes small business microloans to eligible participants. Number of Loans Amount Outstanding Microloans balance 153 $ 3,808,089 Microloans disbursed during the fiscal year 94 $ 3,158,977 May 31, 2024. Due to the continuing compliance requirements, for purposes of the Schedule, the amount reported includes the outstanding loan balance at the beginning of the fiscal year plus new loans disbursed during the fiscal year. The outstanding loans payable to SBA under this program as of May 31, 2024, totaled $4,683,256. See financial statements Note 5 for additional details.
Title: NOTE 4 - CA LOAN GUARANTEES Accounting Policies: NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures in the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following, as applicable, OMB Circular A-122, Cost Principles for Non-Profit Organizations, or the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. The Center has elected not to use the 10-percent de minimis indirect cost rate allowed under the Uniform Guidance. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. The Center has been designated by the SBA as a community advantage lender. The loans made by the Center under this program are guaranteed by SBA at 85% for loans less than $150,000 and 75% for loans greater than $150,000 and up to $350,000. The Center sells the guaranteed portion of the loan in a secondary market; however, still remains responsible for servicing the loans in their entirety. Number of Loans Amount Outstanding Community Advantage loan balance 56 $ 6,366,004 Community Advantage loans disbursed in the fiscal year 11 $ 1,975,926 Outstanding SBA Loan Guarantees 56 $ 5,496,563 May 31, 2024 Due to the continuing compliance requirements, for purposes of the Schedule, the amount reported includes the outstanding loan balance at the beginning of the fiscal year plus new loans disbursed during the fiscal year.
Title: NOTE 5 - PAYROLL PROTECTION PROGRAM Accounting Policies: NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures in the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following, as applicable, OMB Circular A-122, Cost Principles for Non-Profit Organizations, or the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. The Center has elected not to use the 10-percent de minimis indirect cost rate allowed under the Uniform Guidance. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. The Center has been designated by the SBA as a PPP lender. The loans made by the Center under this program are guaranteed by SBA at 100%. Number of Loans 5 Amount Outstanding PPP balance $ 13,950
Title: NOTE 6 - RELATIONSHIP TO FINANCIAL STATEMENTS Accounting Policies: NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures in the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following, as applicable, OMB Circular A-122, Cost Principles for Non-Profit Organizations, or the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. The Center has elected not to use the 10-percent de minimis indirect cost rate allowed under the Uniform Guidance. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. The amount of total expenditures of federal awards reconciles to the revenue in the statement of activities as follows:Total expenditures of federal awards $13,110,646 Less: loan and loan guarantees (12,659,126) Federal grant revenue included in gifts and grants on the statement of activities $451,520
Title: NOTE 7 - SUBRECIPIENTS, NONCASH ASSISTANCE AND FEDERAL INSURANCE Accounting Policies: NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures in the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following, as applicable, OMB Circular A-122, Cost Principles for Non-Profit Organizations, or the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. The Center has elected not to use the 10-percent de minimis indirect cost rate allowed under the Uniform Guidance. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. The Center did not provide any federal funds to subrecipients, nor did they receive any federal noncash assistance or insurance.