Audit 36350

FY End
2022-06-30
Total Expended
$62.05M
Findings
28
Programs
11
Organization: Tusculum University (TN)
Year: 2022 Accepted: 2023-03-30

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
33706 2022-004 Significant Deficiency - N
33707 2022-005 Significant Deficiency - N
33708 2022-001 Significant Deficiency - N
33709 2022-002 Significant Deficiency - N
33710 2022-003 Significant Deficiency - N
33711 2022-004 Significant Deficiency - N
33712 2022-005 Significant Deficiency - N
33713 2022-001 Significant Deficiency - N
33714 2022-002 Significant Deficiency - N
33715 2022-003 Significant Deficiency - N
33716 2022-004 Significant Deficiency - N
33717 2022-005 Significant Deficiency - N
33718 2022-004 Significant Deficiency - N
33719 2022-005 Significant Deficiency - N
610148 2022-004 Significant Deficiency - N
610149 2022-005 Significant Deficiency - N
610150 2022-001 Significant Deficiency - N
610151 2022-002 Significant Deficiency - N
610152 2022-003 Significant Deficiency - N
610153 2022-004 Significant Deficiency - N
610154 2022-005 Significant Deficiency - N
610155 2022-001 Significant Deficiency - N
610156 2022-002 Significant Deficiency - N
610157 2022-003 Significant Deficiency - N
610158 2022-004 Significant Deficiency - N
610159 2022-005 Significant Deficiency - N
610160 2022-004 Significant Deficiency - N
610161 2022-005 Significant Deficiency - N

Programs

ALN Program Spent Major Findings
10.766 Community Facilities Loans and Grants $46.18M Yes 0
84.268 Federal Direct Student Loans $7.65M Yes 5
84.063 Federal Pell Grant Program $2.74M Yes 5
84.047 Trio_upward Bound $1.29M Yes 0
84.044 Trio_talent Search $650,272 Yes 0
84.042 Trio_student Support Services $566,234 Yes 0
84.425 Covid-19 Education Stabilization Fund $338,986 Yes 0
84.007 Federal Supplemental Educational Opportunity Grants $135,453 Yes 2
84.033 Federal Work-Study Program $57,565 Yes 0
84.379 Teacher Education Assistance for College and Higher Education Grants (teach Grants) $23,575 Yes 2
84.038 Federal Perkins Loan Program $1,081 Yes 0

Contacts

Name Title Type
WLC1GBMGN9N7 Benita Bare Auditee
4236367215 Chad Kisner Auditor
No contacts on file

Notes to SEFA

Title: Basis of Presentation Accounting Policies: Expenditures reported on the SEFA 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. De Minimis Rate Used: N Rate Explanation: The University has elected not to use the 10 percent de minimis indirect cost rate allowed under the Uniform Guidance. The accompanying SEFA includes the federal award activity of the University under programs of the federal government for the year ended June 30, 2022. The information in this SEFA 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 SEFA presents only a selected portion of the operations of the University, it is not intended to, and does not present, the financial position, changes in net assets or cash flows of the University.
Title: Federal Perkins Loan Program Accounting Policies: Expenditures reported on the SEFA 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. De Minimis Rate Used: N Rate Explanation: The University has elected not to use the 10 percent de minimis indirect cost rate allowed under the Uniform Guidance. The University administers the Perkins Loan Program. For purposes of the schedule, the amount reported includes the outstanding loan balance at the beginning of the fiscal year. Due to regulation changes, no further loans can be made from the program and no administrative cost allowance can be taken from the loan fund. The outstanding loan balances at June 30, 2021 and June 30, 2022 are $1,081 and $184, respectively. Schools must begin the wind down process to liquidate the program during the year ending June 30, 2023; prior to this period, liquidation has been voluntary. The University has begun the Perkins liquidation process and expects to complete this process in the year ending June 30, 2023.
Title: U.S. Department of Agriculture Community Facilities Loans Accounting Policies: Expenditures reported on the SEFA 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. De Minimis Rate Used: N Rate Explanation: The University has elected not to use the 10 percent de minimis indirect cost rate allowed under the Uniform Guidance. The federal financial assistance from the U.S. Department of Agriculture (USDA), Community Facilities Loans program, is in the form of interest-bearing loans to be repaid in accordance with the terms of the agreements. Because of the continuing compliance requirements, the total outstanding loan balances at the beginning of the fiscal year plus any new loans are reported on the schedule. Prior to 2022, USDA only required the Community Facilities Loans to be included on the schedule in the initial year of the loan agreement. However, USDA has now determined that this loan program does have continuing compliance requirements and are to be included on the schedule going forward. The outstanding loan balances at June 30, 2021 and June 30, 2022 are $46,183,740 and $47,553,064, respectively. During the fiscal year ended 2021, the University began the process of obtaining an additional USDA Community Facilities loan. The USDA committed up to $49,799,190 toward the funding of the approved projects. In FY2022, USDA re-amortized the loan to increase the principal amount by the amount of interest that was deferred due to the coronavirus pandemic. After the deferral, the new outstanding principal balance for fiscal year 2022 was $47,553,064.

Finding Details

2022-004 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(c), if the student ceases attendance without providing official notification to the institution of his or her withdrawal, the withdrawal date to be used for calculation of return to Title IV may be the mid-point of the payment period or a student's last date of attendance at an academically-related activity provided that the institution documents that the activity is academically related and documents the student's attendance at the activity. An institution must document a student's withdrawal date determined in accordance with this guidance and maintain the documentation as of the date of the institution's determination that the student withdrew. Statement of Condition: During the audit, the University was unable to provide supporting documentation for the withdrawal date used in calculating the return to Title IV funds for several students who unofficially withdrew. Questioned Costs: Such information is not applicable for this finding since it did not result in a monetary error. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 9, indicating an error rate of 22.50%. Cause and Effect: The University transitioned tracking and reporting software multiple times during the 2022 year. Through these transitions, information submitted for unofficial withdrawals of students was lost and could not be obtained at the time of testing. No other supporting documentation was available to verify the reasonableness of dates used in calculating the return to Title IV funds. In the case that invalid dates had been used in this calculation, there could be resulting monetary errors. Recommendation: The University should ensure that information received and utilized in the withdrawal process is sufficient and retained. View of Responsible Officials: The University concurs with this finding. Due to system conversions, the ability to produce data was limited. Now that the institution is back in Colleague, the institution will be able to properly provide proper documentation for unofficial withdrawals. To properly document unofficial withdrawals, the professor/registrar will input the last date of attendance into the system at the same time that they input the grade for the course. Financial aid will then regularly run the RGER report out of Colleague which provides the last date of attendance along with the letter grade. Using the RGER Report, the financial aid office will then perform the R2T4 and will subsequently print the RGER report for the student to add to the R2T4. If any questions should arise when notified of an unofficial withdrawal, financial aid will reach out to academic advisor/professors for clarification.
2022-005 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(f), in the calculation of the percentage of payment period and/or period of enrollment completed, the total number of calendar days in a payment and/or enrollment period includes all days within the period, except that institutionally scheduled breaks of at least 5 consecutive calendar days and days in which the student was on an approved leave of absence are excluded from the total number of calendar days in a payment period and/or period of enrollment. Statement of Condition: During the audit, it was noted that the University used the incorrect number of total days in the payment period or period of enrollment in calculating the percentage of payment period and/or period of enrollment completed. Questioned Costs: The known monetary error is $55 over-awarded. Extrapolation did not result in an estimated monetary error in excess of the reporting threshold of $25,000. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 4, indicating an error rate of 10.00%. Cause and Effect: For withdrawal calculations performed in the spring semester, the total day count was not performed per the instructions described in the Student Financial Aid Handbook. The use of an incorrect total number of calendar days will result in a miscalculation of percentage of Title IV aid earned and may additionally result in monetary error. Recommendation: The University should ensure that the total number of calendar days in the payment period or period of enrollment are counted correctly utilizing the guidance provided by the Compliance Supplement and the Student Financial Aid Handbook. View of Responsible Officials: The University concurs with this finding. The R2T4 calendar will now be a two-step process in which the Director of Financial Aid drafts the calendar and then the Associate Director of Financial Aid reviews the calendar each semester for accuracy. Furthermore, during the R2T4 process, the Director of Financial Aid shall perform the first calculation. Then, the Associate Director of Financial Aid shall review the calculation. Both will calculate the R2T4 independently of each other to ensure that the calculation is correct. Then, after the Associate Director has independently calculated the R2T4, the Associate Director shall check her calculation against the Director of Financial Aid?s calculation. Once the accuracy of the R2T4 has been confirmed, the Associate Director shall process the changes to the student?s account.
2022-001 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 685.309(b) and 34 CFR section 690.83(b)(2), for Direct Loans and Pell grants, respectively, once the Enrollment Reporting roster file is received from the NSLDS, the institution must update the Enrollment Reporting roster file for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date, and submit the changes to NSLDS. Statement of Condition: During the audit, it was noted that the University incorrectly reported student enrollment status at changes in enrollment. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 11, indicating an error rate of 27.50%. Cause and Effect: Due to employee turnover and lapses in communication between departments, in certain instances, the University failed to provide NSLDS with accurate updates to student enrollment statuses, resulting in misrepresentation within the NSLDS system. Recommendation: The University should ensure that the correct enrollment status is reported to NSLDS. View of Responsible Officials: The University concurs with this finding. It has been determined that where Anthology reported enrollment based off of programs version instead student types that the export to Clearinghouse did not pull correctly for every student because of multiple program versions that a student could have active. The institution has resolved this issue with the conversion back to Colleague which pulls student types.
2022-002 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 685.309(b) and 34 CFR section 690.83(b)(2), for Direct Loans and Pell grants, respectively, unless it expects to submit its next updated enrollment report to the Secretary within the next 60 days, a school must notify the Secretary within 30 days after the date the school discovers that a loan under Title IV of the Act was made to or on behalf of a student who was enrolled or accepted for enrollment at the school, and the student has ceased to be enrolled on at least a half-time basis or failed to enroll on at least a half-time basis for the period for which the loan was intended. Statement of Condition: During the audit, it was noted that the University did not supply status updates to NSLDS in a timely manner, within the 60-day window. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 11, indicating an error rate of 27.50%. Cause and Effect: Due to employee turnover and lapses in communication between departments, in certain instances, the University provided NSLDS with updates to student enrollment statuses outside of a timeframe that is considered to be reasonably appropriate, resulting in delayed representation within the NSLDS system. Recommendation: The University should ensure that any updates to enrollment status be reported to NSLDS within 60 days of the effective date of change. View of Responsible Officials: The University concurs with this finding. Due to changeover in staffing and transition of systems, the data and personnel were limited to uploading the documentation in a timely manner. Now that majority of transition has occurred back to colleague, the system conversion should no longer be an issue as of this point forward. As for staffing personnel, the Director of Financial Aid shall upload the data to clearinghouse. Any further transition, and the Associate Director of Financial Aid shall immediately assume the responsibility of uploading the data upon notice of changeover of personnel.
2022-003 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 668.22(c) a student's withdrawal date is: (1) the date, as determined by the institution, that the student began the withdrawal process prescribed by the institution; (2) the date, as determined by the institution, that the student otherwise provided official notification to the institution, in writing or orally, of his or her intent to withdraw; (3) if the student ceases attendance without providing official notification, the mid-point of the payment period; (4) if the institution determines that a student did not begin the institution's withdrawal process or otherwise provide official notification to the institution of his or her intent to withdraw because of illness, accident, grievous personal loss, or other such circumstances beyond the student's control, the date that the institution determines is related to that circumstance; (5) If a student does not return from an approved leave of absence, the date that the institution determines the student began the leave of absence; or (6) if a student takes a leave of absence that does not meet certain requirements, the date that the student began the leave of absence. Statement of Condition: During the audit, it was noted that the University reported the incorrect date to NSLDS for the withdrawal date. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 8, indicating an error rate of 20.00%. Cause and Effect: Due to lapses in communication between departments and misunderstanding of the guidance for NSLDS reporting, the University reported the incorrect withdrawal date in some instances, resulting in misrepresentation within the NSLDS system. Recommendation: The University should ensure that the correct withdrawal date is reported to NSLDS. View of Responsible Officials: The University concurs with this finding. Despite the withdrawal date being placed in Anthology, the status date that the withdrawal date was input was sent to clearinghouse instead of the true withdrawal date. Tusculum University has since switched back to Colleague which submit the true withdrawal date when exporting the data to upload to clearinghouse.
2022-004 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(c), if the student ceases attendance without providing official notification to the institution of his or her withdrawal, the withdrawal date to be used for calculation of return to Title IV may be the mid-point of the payment period or a student's last date of attendance at an academically-related activity provided that the institution documents that the activity is academically related and documents the student's attendance at the activity. An institution must document a student's withdrawal date determined in accordance with this guidance and maintain the documentation as of the date of the institution's determination that the student withdrew. Statement of Condition: During the audit, the University was unable to provide supporting documentation for the withdrawal date used in calculating the return to Title IV funds for several students who unofficially withdrew. Questioned Costs: Such information is not applicable for this finding since it did not result in a monetary error. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 9, indicating an error rate of 22.50%. Cause and Effect: The University transitioned tracking and reporting software multiple times during the 2022 year. Through these transitions, information submitted for unofficial withdrawals of students was lost and could not be obtained at the time of testing. No other supporting documentation was available to verify the reasonableness of dates used in calculating the return to Title IV funds. In the case that invalid dates had been used in this calculation, there could be resulting monetary errors. Recommendation: The University should ensure that information received and utilized in the withdrawal process is sufficient and retained. View of Responsible Officials: The University concurs with this finding. Due to system conversions, the ability to produce data was limited. Now that the institution is back in Colleague, the institution will be able to properly provide proper documentation for unofficial withdrawals. To properly document unofficial withdrawals, the professor/registrar will input the last date of attendance into the system at the same time that they input the grade for the course. Financial aid will then regularly run the RGER report out of Colleague which provides the last date of attendance along with the letter grade. Using the RGER Report, the financial aid office will then perform the R2T4 and will subsequently print the RGER report for the student to add to the R2T4. If any questions should arise when notified of an unofficial withdrawal, financial aid will reach out to academic advisor/professors for clarification.
2022-005 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(f), in the calculation of the percentage of payment period and/or period of enrollment completed, the total number of calendar days in a payment and/or enrollment period includes all days within the period, except that institutionally scheduled breaks of at least 5 consecutive calendar days and days in which the student was on an approved leave of absence are excluded from the total number of calendar days in a payment period and/or period of enrollment. Statement of Condition: During the audit, it was noted that the University used the incorrect number of total days in the payment period or period of enrollment in calculating the percentage of payment period and/or period of enrollment completed. Questioned Costs: The known monetary error is $55 over-awarded. Extrapolation did not result in an estimated monetary error in excess of the reporting threshold of $25,000. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 4, indicating an error rate of 10.00%. Cause and Effect: For withdrawal calculations performed in the spring semester, the total day count was not performed per the instructions described in the Student Financial Aid Handbook. The use of an incorrect total number of calendar days will result in a miscalculation of percentage of Title IV aid earned and may additionally result in monetary error. Recommendation: The University should ensure that the total number of calendar days in the payment period or period of enrollment are counted correctly utilizing the guidance provided by the Compliance Supplement and the Student Financial Aid Handbook. View of Responsible Officials: The University concurs with this finding. The R2T4 calendar will now be a two-step process in which the Director of Financial Aid drafts the calendar and then the Associate Director of Financial Aid reviews the calendar each semester for accuracy. Furthermore, during the R2T4 process, the Director of Financial Aid shall perform the first calculation. Then, the Associate Director of Financial Aid shall review the calculation. Both will calculate the R2T4 independently of each other to ensure that the calculation is correct. Then, after the Associate Director has independently calculated the R2T4, the Associate Director shall check her calculation against the Director of Financial Aid?s calculation. Once the accuracy of the R2T4 has been confirmed, the Associate Director shall process the changes to the student?s account.
2022-001 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 685.309(b) and 34 CFR section 690.83(b)(2), for Direct Loans and Pell grants, respectively, once the Enrollment Reporting roster file is received from the NSLDS, the institution must update the Enrollment Reporting roster file for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date, and submit the changes to NSLDS. Statement of Condition: During the audit, it was noted that the University incorrectly reported student enrollment status at changes in enrollment. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 11, indicating an error rate of 27.50%. Cause and Effect: Due to employee turnover and lapses in communication between departments, in certain instances, the University failed to provide NSLDS with accurate updates to student enrollment statuses, resulting in misrepresentation within the NSLDS system. Recommendation: The University should ensure that the correct enrollment status is reported to NSLDS. View of Responsible Officials: The University concurs with this finding. It has been determined that where Anthology reported enrollment based off of programs version instead student types that the export to Clearinghouse did not pull correctly for every student because of multiple program versions that a student could have active. The institution has resolved this issue with the conversion back to Colleague which pulls student types.
2022-002 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 685.309(b) and 34 CFR section 690.83(b)(2), for Direct Loans and Pell grants, respectively, unless it expects to submit its next updated enrollment report to the Secretary within the next 60 days, a school must notify the Secretary within 30 days after the date the school discovers that a loan under Title IV of the Act was made to or on behalf of a student who was enrolled or accepted for enrollment at the school, and the student has ceased to be enrolled on at least a half-time basis or failed to enroll on at least a half-time basis for the period for which the loan was intended. Statement of Condition: During the audit, it was noted that the University did not supply status updates to NSLDS in a timely manner, within the 60-day window. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 11, indicating an error rate of 27.50%. Cause and Effect: Due to employee turnover and lapses in communication between departments, in certain instances, the University provided NSLDS with updates to student enrollment statuses outside of a timeframe that is considered to be reasonably appropriate, resulting in delayed representation within the NSLDS system. Recommendation: The University should ensure that any updates to enrollment status be reported to NSLDS within 60 days of the effective date of change. View of Responsible Officials: The University concurs with this finding. Due to changeover in staffing and transition of systems, the data and personnel were limited to uploading the documentation in a timely manner. Now that majority of transition has occurred back to colleague, the system conversion should no longer be an issue as of this point forward. As for staffing personnel, the Director of Financial Aid shall upload the data to clearinghouse. Any further transition, and the Associate Director of Financial Aid shall immediately assume the responsibility of uploading the data upon notice of changeover of personnel.
2022-003 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 668.22(c) a student's withdrawal date is: (1) the date, as determined by the institution, that the student began the withdrawal process prescribed by the institution; (2) the date, as determined by the institution, that the student otherwise provided official notification to the institution, in writing or orally, of his or her intent to withdraw; (3) if the student ceases attendance without providing official notification, the mid-point of the payment period; (4) if the institution determines that a student did not begin the institution's withdrawal process or otherwise provide official notification to the institution of his or her intent to withdraw because of illness, accident, grievous personal loss, or other such circumstances beyond the student's control, the date that the institution determines is related to that circumstance; (5) If a student does not return from an approved leave of absence, the date that the institution determines the student began the leave of absence; or (6) if a student takes a leave of absence that does not meet certain requirements, the date that the student began the leave of absence. Statement of Condition: During the audit, it was noted that the University reported the incorrect date to NSLDS for the withdrawal date. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 8, indicating an error rate of 20.00%. Cause and Effect: Due to lapses in communication between departments and misunderstanding of the guidance for NSLDS reporting, the University reported the incorrect withdrawal date in some instances, resulting in misrepresentation within the NSLDS system. Recommendation: The University should ensure that the correct withdrawal date is reported to NSLDS. View of Responsible Officials: The University concurs with this finding. Despite the withdrawal date being placed in Anthology, the status date that the withdrawal date was input was sent to clearinghouse instead of the true withdrawal date. Tusculum University has since switched back to Colleague which submit the true withdrawal date when exporting the data to upload to clearinghouse.
2022-004 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(c), if the student ceases attendance without providing official notification to the institution of his or her withdrawal, the withdrawal date to be used for calculation of return to Title IV may be the mid-point of the payment period or a student's last date of attendance at an academically-related activity provided that the institution documents that the activity is academically related and documents the student's attendance at the activity. An institution must document a student's withdrawal date determined in accordance with this guidance and maintain the documentation as of the date of the institution's determination that the student withdrew. Statement of Condition: During the audit, the University was unable to provide supporting documentation for the withdrawal date used in calculating the return to Title IV funds for several students who unofficially withdrew. Questioned Costs: Such information is not applicable for this finding since it did not result in a monetary error. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 9, indicating an error rate of 22.50%. Cause and Effect: The University transitioned tracking and reporting software multiple times during the 2022 year. Through these transitions, information submitted for unofficial withdrawals of students was lost and could not be obtained at the time of testing. No other supporting documentation was available to verify the reasonableness of dates used in calculating the return to Title IV funds. In the case that invalid dates had been used in this calculation, there could be resulting monetary errors. Recommendation: The University should ensure that information received and utilized in the withdrawal process is sufficient and retained. View of Responsible Officials: The University concurs with this finding. Due to system conversions, the ability to produce data was limited. Now that the institution is back in Colleague, the institution will be able to properly provide proper documentation for unofficial withdrawals. To properly document unofficial withdrawals, the professor/registrar will input the last date of attendance into the system at the same time that they input the grade for the course. Financial aid will then regularly run the RGER report out of Colleague which provides the last date of attendance along with the letter grade. Using the RGER Report, the financial aid office will then perform the R2T4 and will subsequently print the RGER report for the student to add to the R2T4. If any questions should arise when notified of an unofficial withdrawal, financial aid will reach out to academic advisor/professors for clarification.
2022-005 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(f), in the calculation of the percentage of payment period and/or period of enrollment completed, the total number of calendar days in a payment and/or enrollment period includes all days within the period, except that institutionally scheduled breaks of at least 5 consecutive calendar days and days in which the student was on an approved leave of absence are excluded from the total number of calendar days in a payment period and/or period of enrollment. Statement of Condition: During the audit, it was noted that the University used the incorrect number of total days in the payment period or period of enrollment in calculating the percentage of payment period and/or period of enrollment completed. Questioned Costs: The known monetary error is $55 over-awarded. Extrapolation did not result in an estimated monetary error in excess of the reporting threshold of $25,000. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 4, indicating an error rate of 10.00%. Cause and Effect: For withdrawal calculations performed in the spring semester, the total day count was not performed per the instructions described in the Student Financial Aid Handbook. The use of an incorrect total number of calendar days will result in a miscalculation of percentage of Title IV aid earned and may additionally result in monetary error. Recommendation: The University should ensure that the total number of calendar days in the payment period or period of enrollment are counted correctly utilizing the guidance provided by the Compliance Supplement and the Student Financial Aid Handbook. View of Responsible Officials: The University concurs with this finding. The R2T4 calendar will now be a two-step process in which the Director of Financial Aid drafts the calendar and then the Associate Director of Financial Aid reviews the calendar each semester for accuracy. Furthermore, during the R2T4 process, the Director of Financial Aid shall perform the first calculation. Then, the Associate Director of Financial Aid shall review the calculation. Both will calculate the R2T4 independently of each other to ensure that the calculation is correct. Then, after the Associate Director has independently calculated the R2T4, the Associate Director shall check her calculation against the Director of Financial Aid?s calculation. Once the accuracy of the R2T4 has been confirmed, the Associate Director shall process the changes to the student?s account.
2022-004 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(c), if the student ceases attendance without providing official notification to the institution of his or her withdrawal, the withdrawal date to be used for calculation of return to Title IV may be the mid-point of the payment period or a student's last date of attendance at an academically-related activity provided that the institution documents that the activity is academically related and documents the student's attendance at the activity. An institution must document a student's withdrawal date determined in accordance with this guidance and maintain the documentation as of the date of the institution's determination that the student withdrew. Statement of Condition: During the audit, the University was unable to provide supporting documentation for the withdrawal date used in calculating the return to Title IV funds for several students who unofficially withdrew. Questioned Costs: Such information is not applicable for this finding since it did not result in a monetary error. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 9, indicating an error rate of 22.50%. Cause and Effect: The University transitioned tracking and reporting software multiple times during the 2022 year. Through these transitions, information submitted for unofficial withdrawals of students was lost and could not be obtained at the time of testing. No other supporting documentation was available to verify the reasonableness of dates used in calculating the return to Title IV funds. In the case that invalid dates had been used in this calculation, there could be resulting monetary errors. Recommendation: The University should ensure that information received and utilized in the withdrawal process is sufficient and retained. View of Responsible Officials: The University concurs with this finding. Due to system conversions, the ability to produce data was limited. Now that the institution is back in Colleague, the institution will be able to properly provide proper documentation for unofficial withdrawals. To properly document unofficial withdrawals, the professor/registrar will input the last date of attendance into the system at the same time that they input the grade for the course. Financial aid will then regularly run the RGER report out of Colleague which provides the last date of attendance along with the letter grade. Using the RGER Report, the financial aid office will then perform the R2T4 and will subsequently print the RGER report for the student to add to the R2T4. If any questions should arise when notified of an unofficial withdrawal, financial aid will reach out to academic advisor/professors for clarification.
2022-005 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(f), in the calculation of the percentage of payment period and/or period of enrollment completed, the total number of calendar days in a payment and/or enrollment period includes all days within the period, except that institutionally scheduled breaks of at least 5 consecutive calendar days and days in which the student was on an approved leave of absence are excluded from the total number of calendar days in a payment period and/or period of enrollment. Statement of Condition: During the audit, it was noted that the University used the incorrect number of total days in the payment period or period of enrollment in calculating the percentage of payment period and/or period of enrollment completed. Questioned Costs: The known monetary error is $55 over-awarded. Extrapolation did not result in an estimated monetary error in excess of the reporting threshold of $25,000. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 4, indicating an error rate of 10.00%. Cause and Effect: For withdrawal calculations performed in the spring semester, the total day count was not performed per the instructions described in the Student Financial Aid Handbook. The use of an incorrect total number of calendar days will result in a miscalculation of percentage of Title IV aid earned and may additionally result in monetary error. Recommendation: The University should ensure that the total number of calendar days in the payment period or period of enrollment are counted correctly utilizing the guidance provided by the Compliance Supplement and the Student Financial Aid Handbook. View of Responsible Officials: The University concurs with this finding. The R2T4 calendar will now be a two-step process in which the Director of Financial Aid drafts the calendar and then the Associate Director of Financial Aid reviews the calendar each semester for accuracy. Furthermore, during the R2T4 process, the Director of Financial Aid shall perform the first calculation. Then, the Associate Director of Financial Aid shall review the calculation. Both will calculate the R2T4 independently of each other to ensure that the calculation is correct. Then, after the Associate Director has independently calculated the R2T4, the Associate Director shall check her calculation against the Director of Financial Aid?s calculation. Once the accuracy of the R2T4 has been confirmed, the Associate Director shall process the changes to the student?s account.
2022-004 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(c), if the student ceases attendance without providing official notification to the institution of his or her withdrawal, the withdrawal date to be used for calculation of return to Title IV may be the mid-point of the payment period or a student's last date of attendance at an academically-related activity provided that the institution documents that the activity is academically related and documents the student's attendance at the activity. An institution must document a student's withdrawal date determined in accordance with this guidance and maintain the documentation as of the date of the institution's determination that the student withdrew. Statement of Condition: During the audit, the University was unable to provide supporting documentation for the withdrawal date used in calculating the return to Title IV funds for several students who unofficially withdrew. Questioned Costs: Such information is not applicable for this finding since it did not result in a monetary error. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 9, indicating an error rate of 22.50%. Cause and Effect: The University transitioned tracking and reporting software multiple times during the 2022 year. Through these transitions, information submitted for unofficial withdrawals of students was lost and could not be obtained at the time of testing. No other supporting documentation was available to verify the reasonableness of dates used in calculating the return to Title IV funds. In the case that invalid dates had been used in this calculation, there could be resulting monetary errors. Recommendation: The University should ensure that information received and utilized in the withdrawal process is sufficient and retained. View of Responsible Officials: The University concurs with this finding. Due to system conversions, the ability to produce data was limited. Now that the institution is back in Colleague, the institution will be able to properly provide proper documentation for unofficial withdrawals. To properly document unofficial withdrawals, the professor/registrar will input the last date of attendance into the system at the same time that they input the grade for the course. Financial aid will then regularly run the RGER report out of Colleague which provides the last date of attendance along with the letter grade. Using the RGER Report, the financial aid office will then perform the R2T4 and will subsequently print the RGER report for the student to add to the R2T4. If any questions should arise when notified of an unofficial withdrawal, financial aid will reach out to academic advisor/professors for clarification.
2022-005 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(f), in the calculation of the percentage of payment period and/or period of enrollment completed, the total number of calendar days in a payment and/or enrollment period includes all days within the period, except that institutionally scheduled breaks of at least 5 consecutive calendar days and days in which the student was on an approved leave of absence are excluded from the total number of calendar days in a payment period and/or period of enrollment. Statement of Condition: During the audit, it was noted that the University used the incorrect number of total days in the payment period or period of enrollment in calculating the percentage of payment period and/or period of enrollment completed. Questioned Costs: The known monetary error is $55 over-awarded. Extrapolation did not result in an estimated monetary error in excess of the reporting threshold of $25,000. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 4, indicating an error rate of 10.00%. Cause and Effect: For withdrawal calculations performed in the spring semester, the total day count was not performed per the instructions described in the Student Financial Aid Handbook. The use of an incorrect total number of calendar days will result in a miscalculation of percentage of Title IV aid earned and may additionally result in monetary error. Recommendation: The University should ensure that the total number of calendar days in the payment period or period of enrollment are counted correctly utilizing the guidance provided by the Compliance Supplement and the Student Financial Aid Handbook. View of Responsible Officials: The University concurs with this finding. The R2T4 calendar will now be a two-step process in which the Director of Financial Aid drafts the calendar and then the Associate Director of Financial Aid reviews the calendar each semester for accuracy. Furthermore, during the R2T4 process, the Director of Financial Aid shall perform the first calculation. Then, the Associate Director of Financial Aid shall review the calculation. Both will calculate the R2T4 independently of each other to ensure that the calculation is correct. Then, after the Associate Director has independently calculated the R2T4, the Associate Director shall check her calculation against the Director of Financial Aid?s calculation. Once the accuracy of the R2T4 has been confirmed, the Associate Director shall process the changes to the student?s account.
2022-001 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 685.309(b) and 34 CFR section 690.83(b)(2), for Direct Loans and Pell grants, respectively, once the Enrollment Reporting roster file is received from the NSLDS, the institution must update the Enrollment Reporting roster file for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date, and submit the changes to NSLDS. Statement of Condition: During the audit, it was noted that the University incorrectly reported student enrollment status at changes in enrollment. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 11, indicating an error rate of 27.50%. Cause and Effect: Due to employee turnover and lapses in communication between departments, in certain instances, the University failed to provide NSLDS with accurate updates to student enrollment statuses, resulting in misrepresentation within the NSLDS system. Recommendation: The University should ensure that the correct enrollment status is reported to NSLDS. View of Responsible Officials: The University concurs with this finding. It has been determined that where Anthology reported enrollment based off of programs version instead student types that the export to Clearinghouse did not pull correctly for every student because of multiple program versions that a student could have active. The institution has resolved this issue with the conversion back to Colleague which pulls student types.
2022-002 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 685.309(b) and 34 CFR section 690.83(b)(2), for Direct Loans and Pell grants, respectively, unless it expects to submit its next updated enrollment report to the Secretary within the next 60 days, a school must notify the Secretary within 30 days after the date the school discovers that a loan under Title IV of the Act was made to or on behalf of a student who was enrolled or accepted for enrollment at the school, and the student has ceased to be enrolled on at least a half-time basis or failed to enroll on at least a half-time basis for the period for which the loan was intended. Statement of Condition: During the audit, it was noted that the University did not supply status updates to NSLDS in a timely manner, within the 60-day window. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 11, indicating an error rate of 27.50%. Cause and Effect: Due to employee turnover and lapses in communication between departments, in certain instances, the University provided NSLDS with updates to student enrollment statuses outside of a timeframe that is considered to be reasonably appropriate, resulting in delayed representation within the NSLDS system. Recommendation: The University should ensure that any updates to enrollment status be reported to NSLDS within 60 days of the effective date of change. View of Responsible Officials: The University concurs with this finding. Due to changeover in staffing and transition of systems, the data and personnel were limited to uploading the documentation in a timely manner. Now that majority of transition has occurred back to colleague, the system conversion should no longer be an issue as of this point forward. As for staffing personnel, the Director of Financial Aid shall upload the data to clearinghouse. Any further transition, and the Associate Director of Financial Aid shall immediately assume the responsibility of uploading the data upon notice of changeover of personnel.
2022-003 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 668.22(c) a student's withdrawal date is: (1) the date, as determined by the institution, that the student began the withdrawal process prescribed by the institution; (2) the date, as determined by the institution, that the student otherwise provided official notification to the institution, in writing or orally, of his or her intent to withdraw; (3) if the student ceases attendance without providing official notification, the mid-point of the payment period; (4) if the institution determines that a student did not begin the institution's withdrawal process or otherwise provide official notification to the institution of his or her intent to withdraw because of illness, accident, grievous personal loss, or other such circumstances beyond the student's control, the date that the institution determines is related to that circumstance; (5) If a student does not return from an approved leave of absence, the date that the institution determines the student began the leave of absence; or (6) if a student takes a leave of absence that does not meet certain requirements, the date that the student began the leave of absence. Statement of Condition: During the audit, it was noted that the University reported the incorrect date to NSLDS for the withdrawal date. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 8, indicating an error rate of 20.00%. Cause and Effect: Due to lapses in communication between departments and misunderstanding of the guidance for NSLDS reporting, the University reported the incorrect withdrawal date in some instances, resulting in misrepresentation within the NSLDS system. Recommendation: The University should ensure that the correct withdrawal date is reported to NSLDS. View of Responsible Officials: The University concurs with this finding. Despite the withdrawal date being placed in Anthology, the status date that the withdrawal date was input was sent to clearinghouse instead of the true withdrawal date. Tusculum University has since switched back to Colleague which submit the true withdrawal date when exporting the data to upload to clearinghouse.
2022-004 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(c), if the student ceases attendance without providing official notification to the institution of his or her withdrawal, the withdrawal date to be used for calculation of return to Title IV may be the mid-point of the payment period or a student's last date of attendance at an academically-related activity provided that the institution documents that the activity is academically related and documents the student's attendance at the activity. An institution must document a student's withdrawal date determined in accordance with this guidance and maintain the documentation as of the date of the institution's determination that the student withdrew. Statement of Condition: During the audit, the University was unable to provide supporting documentation for the withdrawal date used in calculating the return to Title IV funds for several students who unofficially withdrew. Questioned Costs: Such information is not applicable for this finding since it did not result in a monetary error. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 9, indicating an error rate of 22.50%. Cause and Effect: The University transitioned tracking and reporting software multiple times during the 2022 year. Through these transitions, information submitted for unofficial withdrawals of students was lost and could not be obtained at the time of testing. No other supporting documentation was available to verify the reasonableness of dates used in calculating the return to Title IV funds. In the case that invalid dates had been used in this calculation, there could be resulting monetary errors. Recommendation: The University should ensure that information received and utilized in the withdrawal process is sufficient and retained. View of Responsible Officials: The University concurs with this finding. Due to system conversions, the ability to produce data was limited. Now that the institution is back in Colleague, the institution will be able to properly provide proper documentation for unofficial withdrawals. To properly document unofficial withdrawals, the professor/registrar will input the last date of attendance into the system at the same time that they input the grade for the course. Financial aid will then regularly run the RGER report out of Colleague which provides the last date of attendance along with the letter grade. Using the RGER Report, the financial aid office will then perform the R2T4 and will subsequently print the RGER report for the student to add to the R2T4. If any questions should arise when notified of an unofficial withdrawal, financial aid will reach out to academic advisor/professors for clarification.
2022-005 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(f), in the calculation of the percentage of payment period and/or period of enrollment completed, the total number of calendar days in a payment and/or enrollment period includes all days within the period, except that institutionally scheduled breaks of at least 5 consecutive calendar days and days in which the student was on an approved leave of absence are excluded from the total number of calendar days in a payment period and/or period of enrollment. Statement of Condition: During the audit, it was noted that the University used the incorrect number of total days in the payment period or period of enrollment in calculating the percentage of payment period and/or period of enrollment completed. Questioned Costs: The known monetary error is $55 over-awarded. Extrapolation did not result in an estimated monetary error in excess of the reporting threshold of $25,000. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 4, indicating an error rate of 10.00%. Cause and Effect: For withdrawal calculations performed in the spring semester, the total day count was not performed per the instructions described in the Student Financial Aid Handbook. The use of an incorrect total number of calendar days will result in a miscalculation of percentage of Title IV aid earned and may additionally result in monetary error. Recommendation: The University should ensure that the total number of calendar days in the payment period or period of enrollment are counted correctly utilizing the guidance provided by the Compliance Supplement and the Student Financial Aid Handbook. View of Responsible Officials: The University concurs with this finding. The R2T4 calendar will now be a two-step process in which the Director of Financial Aid drafts the calendar and then the Associate Director of Financial Aid reviews the calendar each semester for accuracy. Furthermore, during the R2T4 process, the Director of Financial Aid shall perform the first calculation. Then, the Associate Director of Financial Aid shall review the calculation. Both will calculate the R2T4 independently of each other to ensure that the calculation is correct. Then, after the Associate Director has independently calculated the R2T4, the Associate Director shall check her calculation against the Director of Financial Aid?s calculation. Once the accuracy of the R2T4 has been confirmed, the Associate Director shall process the changes to the student?s account.
2022-001 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 685.309(b) and 34 CFR section 690.83(b)(2), for Direct Loans and Pell grants, respectively, once the Enrollment Reporting roster file is received from the NSLDS, the institution must update the Enrollment Reporting roster file for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date, and submit the changes to NSLDS. Statement of Condition: During the audit, it was noted that the University incorrectly reported student enrollment status at changes in enrollment. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 11, indicating an error rate of 27.50%. Cause and Effect: Due to employee turnover and lapses in communication between departments, in certain instances, the University failed to provide NSLDS with accurate updates to student enrollment statuses, resulting in misrepresentation within the NSLDS system. Recommendation: The University should ensure that the correct enrollment status is reported to NSLDS. View of Responsible Officials: The University concurs with this finding. It has been determined that where Anthology reported enrollment based off of programs version instead student types that the export to Clearinghouse did not pull correctly for every student because of multiple program versions that a student could have active. The institution has resolved this issue with the conversion back to Colleague which pulls student types.
2022-002 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 685.309(b) and 34 CFR section 690.83(b)(2), for Direct Loans and Pell grants, respectively, unless it expects to submit its next updated enrollment report to the Secretary within the next 60 days, a school must notify the Secretary within 30 days after the date the school discovers that a loan under Title IV of the Act was made to or on behalf of a student who was enrolled or accepted for enrollment at the school, and the student has ceased to be enrolled on at least a half-time basis or failed to enroll on at least a half-time basis for the period for which the loan was intended. Statement of Condition: During the audit, it was noted that the University did not supply status updates to NSLDS in a timely manner, within the 60-day window. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 11, indicating an error rate of 27.50%. Cause and Effect: Due to employee turnover and lapses in communication between departments, in certain instances, the University provided NSLDS with updates to student enrollment statuses outside of a timeframe that is considered to be reasonably appropriate, resulting in delayed representation within the NSLDS system. Recommendation: The University should ensure that any updates to enrollment status be reported to NSLDS within 60 days of the effective date of change. View of Responsible Officials: The University concurs with this finding. Due to changeover in staffing and transition of systems, the data and personnel were limited to uploading the documentation in a timely manner. Now that majority of transition has occurred back to colleague, the system conversion should no longer be an issue as of this point forward. As for staffing personnel, the Director of Financial Aid shall upload the data to clearinghouse. Any further transition, and the Associate Director of Financial Aid shall immediately assume the responsibility of uploading the data upon notice of changeover of personnel.
2022-003 Significant Deficiency: National Student Loan Data System (NSLDS) Report (U.S. Department of Education, William D. Ford Direct Loan Program, ALN #84.268 and Federal Pell Grant Program, ALN #84.063) Criteria: In accordance with 34 CFR 668.22(c) a student's withdrawal date is: (1) the date, as determined by the institution, that the student began the withdrawal process prescribed by the institution; (2) the date, as determined by the institution, that the student otherwise provided official notification to the institution, in writing or orally, of his or her intent to withdraw; (3) if the student ceases attendance without providing official notification, the mid-point of the payment period; (4) if the institution determines that a student did not begin the institution's withdrawal process or otherwise provide official notification to the institution of his or her intent to withdraw because of illness, accident, grievous personal loss, or other such circumstances beyond the student's control, the date that the institution determines is related to that circumstance; (5) If a student does not return from an approved leave of absence, the date that the institution determines the student began the leave of absence; or (6) if a student takes a leave of absence that does not meet certain requirements, the date that the student began the leave of absence. Statement of Condition: During the audit, it was noted that the University reported the incorrect date to NSLDS for the withdrawal date. Questioned Costs: Such information is not applicable for this finding since it is nonmonetary in nature. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 8, indicating an error rate of 20.00%. Cause and Effect: Due to lapses in communication between departments and misunderstanding of the guidance for NSLDS reporting, the University reported the incorrect withdrawal date in some instances, resulting in misrepresentation within the NSLDS system. Recommendation: The University should ensure that the correct withdrawal date is reported to NSLDS. View of Responsible Officials: The University concurs with this finding. Despite the withdrawal date being placed in Anthology, the status date that the withdrawal date was input was sent to clearinghouse instead of the true withdrawal date. Tusculum University has since switched back to Colleague which submit the true withdrawal date when exporting the data to upload to clearinghouse.
2022-004 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(c), if the student ceases attendance without providing official notification to the institution of his or her withdrawal, the withdrawal date to be used for calculation of return to Title IV may be the mid-point of the payment period or a student's last date of attendance at an academically-related activity provided that the institution documents that the activity is academically related and documents the student's attendance at the activity. An institution must document a student's withdrawal date determined in accordance with this guidance and maintain the documentation as of the date of the institution's determination that the student withdrew. Statement of Condition: During the audit, the University was unable to provide supporting documentation for the withdrawal date used in calculating the return to Title IV funds for several students who unofficially withdrew. Questioned Costs: Such information is not applicable for this finding since it did not result in a monetary error. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 9, indicating an error rate of 22.50%. Cause and Effect: The University transitioned tracking and reporting software multiple times during the 2022 year. Through these transitions, information submitted for unofficial withdrawals of students was lost and could not be obtained at the time of testing. No other supporting documentation was available to verify the reasonableness of dates used in calculating the return to Title IV funds. In the case that invalid dates had been used in this calculation, there could be resulting monetary errors. Recommendation: The University should ensure that information received and utilized in the withdrawal process is sufficient and retained. View of Responsible Officials: The University concurs with this finding. Due to system conversions, the ability to produce data was limited. Now that the institution is back in Colleague, the institution will be able to properly provide proper documentation for unofficial withdrawals. To properly document unofficial withdrawals, the professor/registrar will input the last date of attendance into the system at the same time that they input the grade for the course. Financial aid will then regularly run the RGER report out of Colleague which provides the last date of attendance along with the letter grade. Using the RGER Report, the financial aid office will then perform the R2T4 and will subsequently print the RGER report for the student to add to the R2T4. If any questions should arise when notified of an unofficial withdrawal, financial aid will reach out to academic advisor/professors for clarification.
2022-005 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(f), in the calculation of the percentage of payment period and/or period of enrollment completed, the total number of calendar days in a payment and/or enrollment period includes all days within the period, except that institutionally scheduled breaks of at least 5 consecutive calendar days and days in which the student was on an approved leave of absence are excluded from the total number of calendar days in a payment period and/or period of enrollment. Statement of Condition: During the audit, it was noted that the University used the incorrect number of total days in the payment period or period of enrollment in calculating the percentage of payment period and/or period of enrollment completed. Questioned Costs: The known monetary error is $55 over-awarded. Extrapolation did not result in an estimated monetary error in excess of the reporting threshold of $25,000. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 4, indicating an error rate of 10.00%. Cause and Effect: For withdrawal calculations performed in the spring semester, the total day count was not performed per the instructions described in the Student Financial Aid Handbook. The use of an incorrect total number of calendar days will result in a miscalculation of percentage of Title IV aid earned and may additionally result in monetary error. Recommendation: The University should ensure that the total number of calendar days in the payment period or period of enrollment are counted correctly utilizing the guidance provided by the Compliance Supplement and the Student Financial Aid Handbook. View of Responsible Officials: The University concurs with this finding. The R2T4 calendar will now be a two-step process in which the Director of Financial Aid drafts the calendar and then the Associate Director of Financial Aid reviews the calendar each semester for accuracy. Furthermore, during the R2T4 process, the Director of Financial Aid shall perform the first calculation. Then, the Associate Director of Financial Aid shall review the calculation. Both will calculate the R2T4 independently of each other to ensure that the calculation is correct. Then, after the Associate Director has independently calculated the R2T4, the Associate Director shall check her calculation against the Director of Financial Aid?s calculation. Once the accuracy of the R2T4 has been confirmed, the Associate Director shall process the changes to the student?s account.
2022-004 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(c), if the student ceases attendance without providing official notification to the institution of his or her withdrawal, the withdrawal date to be used for calculation of return to Title IV may be the mid-point of the payment period or a student's last date of attendance at an academically-related activity provided that the institution documents that the activity is academically related and documents the student's attendance at the activity. An institution must document a student's withdrawal date determined in accordance with this guidance and maintain the documentation as of the date of the institution's determination that the student withdrew. Statement of Condition: During the audit, the University was unable to provide supporting documentation for the withdrawal date used in calculating the return to Title IV funds for several students who unofficially withdrew. Questioned Costs: Such information is not applicable for this finding since it did not result in a monetary error. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 9, indicating an error rate of 22.50%. Cause and Effect: The University transitioned tracking and reporting software multiple times during the 2022 year. Through these transitions, information submitted for unofficial withdrawals of students was lost and could not be obtained at the time of testing. No other supporting documentation was available to verify the reasonableness of dates used in calculating the return to Title IV funds. In the case that invalid dates had been used in this calculation, there could be resulting monetary errors. Recommendation: The University should ensure that information received and utilized in the withdrawal process is sufficient and retained. View of Responsible Officials: The University concurs with this finding. Due to system conversions, the ability to produce data was limited. Now that the institution is back in Colleague, the institution will be able to properly provide proper documentation for unofficial withdrawals. To properly document unofficial withdrawals, the professor/registrar will input the last date of attendance into the system at the same time that they input the grade for the course. Financial aid will then regularly run the RGER report out of Colleague which provides the last date of attendance along with the letter grade. Using the RGER Report, the financial aid office will then perform the R2T4 and will subsequently print the RGER report for the student to add to the R2T4. If any questions should arise when notified of an unofficial withdrawal, financial aid will reach out to academic advisor/professors for clarification.
2022-005 Significant Deficiency: Return to Title IV Funds (U.S. Department of Education, William D. Ford Direct Loan Program, CFDA #84.268; Federal Pell Grant Program, CFDA #84.063; Federal Supplemental Opportunity Grant Program, CFA #84.007; and TEACH Grant Program, CFDA #84.379) Criteria: In accordance with 34 CFR 668.22(f), in the calculation of the percentage of payment period and/or period of enrollment completed, the total number of calendar days in a payment and/or enrollment period includes all days within the period, except that institutionally scheduled breaks of at least 5 consecutive calendar days and days in which the student was on an approved leave of absence are excluded from the total number of calendar days in a payment period and/or period of enrollment. Statement of Condition: During the audit, it was noted that the University used the incorrect number of total days in the payment period or period of enrollment in calculating the percentage of payment period and/or period of enrollment completed. Questioned Costs: The known monetary error is $55 over-awarded. Extrapolation did not result in an estimated monetary error in excess of the reporting threshold of $25,000. Perspective Information: The audit included a detailed testing of 40 student files, of which this significant deficiency applies to 4, indicating an error rate of 10.00%. Cause and Effect: For withdrawal calculations performed in the spring semester, the total day count was not performed per the instructions described in the Student Financial Aid Handbook. The use of an incorrect total number of calendar days will result in a miscalculation of percentage of Title IV aid earned and may additionally result in monetary error. Recommendation: The University should ensure that the total number of calendar days in the payment period or period of enrollment are counted correctly utilizing the guidance provided by the Compliance Supplement and the Student Financial Aid Handbook. View of Responsible Officials: The University concurs with this finding. The R2T4 calendar will now be a two-step process in which the Director of Financial Aid drafts the calendar and then the Associate Director of Financial Aid reviews the calendar each semester for accuracy. Furthermore, during the R2T4 process, the Director of Financial Aid shall perform the first calculation. Then, the Associate Director of Financial Aid shall review the calculation. Both will calculate the R2T4 independently of each other to ensure that the calculation is correct. Then, after the Associate Director has independently calculated the R2T4, the Associate Director shall check her calculation against the Director of Financial Aid?s calculation. Once the accuracy of the R2T4 has been confirmed, the Associate Director shall process the changes to the student?s account.