Audit 43771

FY End
2022-09-30
Total Expended
$83.94M
Findings
30
Programs
38
Organization: Alabama State University (AL)
Year: 2022 Accepted: 2023-06-29

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
52084 2022-001 - Yes N
52085 2022-002 Significant Deficiency Yes P
52086 2022-003 - Yes N
52087 2022-001 - Yes N
52088 2022-002 Significant Deficiency Yes P
52089 2022-003 - Yes N
52090 2022-001 - Yes N
52091 2022-002 Significant Deficiency Yes P
52092 2022-003 - Yes N
52093 2022-001 - Yes N
52094 2022-002 Significant Deficiency Yes P
52095 2022-003 - Yes N
52096 2022-001 - Yes N
52097 2022-002 Significant Deficiency Yes P
52098 2022-003 - Yes N
628526 2022-001 - Yes N
628527 2022-002 Significant Deficiency Yes P
628528 2022-003 - Yes N
628529 2022-001 - Yes N
628530 2022-002 Significant Deficiency Yes P
628531 2022-003 - Yes N
628532 2022-001 - Yes N
628533 2022-002 Significant Deficiency Yes P
628534 2022-003 - Yes N
628535 2022-001 - Yes N
628536 2022-002 Significant Deficiency Yes P
628537 2022-003 - Yes N
628538 2022-001 - Yes N
628539 2022-002 Significant Deficiency Yes P
628540 2022-003 - Yes N

Programs

ALN Program Spent Major Findings
84.268 Federal Direct Student Loans $30.96M Yes 3
84.063 Federal Pell Grant Program $14.07M Yes 3
84.425 Education Stabilization Fund $9.80M Yes 0
84.031 Higher Education_institutional Aid $7.62M - 0
84.334 Gaining Early Awareness and Readiness for Undergraduate Programs $1.81M Yes 0
84.033 Federal Work-Study Program $801,580 Yes 3
84.007 Federal Supplemental Educational Opportunity Grants $427,295 Yes 3
84.044 Trio_talent Search $386,998 - 0
84.038 Federal Perkins Loan Program $312,650 Yes 3
84.047 Trio_upward Bound $292,910 - 0
84.042 Trio_student Support Services $269,562 - 0
12.630 Basic, Applied, and Advanced Research in Science and Engineering $266,724 - 0
93.859 Biomedical Research and Research Training $251,873 - 0
12.431 Basic Scientific Research $230,767 - 0
93.268 Immunization Cooperative Agreements $205,181 - 0
47.074 Biological Sciences $177,280 - 0
47.083 Integrative Activities $135,602 - 0
43.008 Education $119,201 - 0
47.076 Education and Human Resources $95,988 - 0
81.123 National Nuclear Security Administration (nnsa) Minority Serving Institutions (msi) Program $94,321 - 0
93.310 Trans-Nih Research Support $83,150 - 0
12.300 Basic and Applied Scientific Research $81,176 - 0
93.110 Maternal and Child Health Federal Consolidated Programs $75,594 - 0
16.560 National Institute of Justice Research, Evaluation, and Development Project Grants $53,532 - 0
47.041 Engineering $52,910 - 0
93.658 Foster Care_title IV-E $46,252 - 0
12.002 Procurement Technical Assistance for Business Firms $43,240 - 0
93.433 Acl National Institute on Disability, Independent Living, and Rehabilitation Research $23,757 - 0
93.279 Drug Abuse and Addiction Research Programs $20,041 - 0
93.866 Aging Research $12,461 - 0
12.002 Science, Technology, Engineering & Mathematics (stem) Education, Outreach and Workforce Program $8,551 - 0
10.707 Research Joint Venture and Cost Reimbursable Agreements $7,286 - 0
12.330 Science, Technology, Engineering & Mathematics (stem) Education, Outreach and Workforce Program $7,032 - 0
84.153 Business and International Education Projects $4,189 - 0
45.024 Promotion of the Arts_grants to Organizations and Individuals $855 - 0
15.932 Preservation of Historic Structures on the Campuses of Historically Black Colleges and Universities (hbcus). $505 - 0
59.037 Small Business Development Centers $381 - 0
84.120 Minority Science and Engineering Improvement $-750 - 0

Contacts

Name Title Type
DLJWLMSNK627 Alondrea Pritchett Auditee
3342291518 Jennifer Williams, CPA Auditor
No contacts on file

Notes to SEFA

Title: LOANS OUTSTANDING Accounting Policies: The accompanying schedule of expenditures of federal awards (the Schedule) includes the federal grant activity of Alabama State University (the University) and is presented on the accrual basis of accounting. 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). De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. The University administers the Perkins Loan Program. For purposes of this 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. The University plans to liquidate the program and continues to collect on outstanding loan balance and return excess cash on hand from the program to the Department of Education. The University had the following loan balances outstanding at September 30, 2022: $312,650.

Finding Details

Finding 2022-001 ? Special Tests and Provisions ? Individual Program Compliance ? Federal Work Study Programs ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 34 CFR part 675.19 establish rules governing the administration of a Federal Work Study program, including payments to students, fiscal procedures, and records. These rules require that the University establish and maintain an internal control system to ensure compliance, including communication with the student to notify them of the amount of funds authorized and how they will be paid, and fiscal responsibility to maintain records to support the amounts earned and paid to the student. Condition: We tested 25 students who participated in Federal Work Study (FWS) during the fiscal year. Of those 25, seven students were paid an amount greater than the authorized amount on the work study authorization form signed by the supervisor and the student. Another student was paid $12 per hour when only $10 was authorized. During the year, the University engaged a consultant to review the FWS program who noted these discrepancies updated any authorization form that was not in compliance at the time the student was paid. Cause: The University is not properly tracking student pay to ensure compliance, therefore, the control system in place is not functioning effectively. Effect: The University did not comply with special test and provision requirements of administering the Federal Work Study Program. Recommendation: We recommend the University strengthen its policies and procedures surrounding the administration of the Work Study Program to ensure compliance with federal requirements. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-002 ? Internal Controls over Student Financial Aid (Significant Deficiency) ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 2 CFR part 200.303 requires that non-Federal entities receiving Federal awards establish and maintain internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal awards in compliance with Federal statutes, regulations and the terms and conditions of the Federal awards. One of the components of internal controls is risk assessment which includes defining, identifying, analyzing and responding to fraud risks. Condition: During procedures developed to obtain an understanding of internal controls sufficient to plan the audit, it was determined that proper risk assessment controls are not in place. Cause: The student financial aid department currently does not have a process of identifying, defining, analyzing or responding to compliance risks. Effect: The University is not in compliance with federal requirements to establish and maintain adequate controls surrounding the student financial aid program. Recommendation: The University should review and revise its current policies and procedures to ensure that it has properly designed and maintained a strong internal control system surrounding student financial aid. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-003 ? Special Tests and Provisions ? Enrollment Reporting? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: Under the Pell grant and loan programs, institutions must update the Enrollment Reporting Roster for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date and submit the changes electronically through the batch method or the National Student Loan Data System (NSLDS) website. Institutions are responsible for timely reporting, whether they report directly or via a third-party servicer. These changes include reductions or increases in attendance levels, withdrawals, graduations or approved leaves-of-absence. Condition: We tested a sample of 10 withdrawn students. In one instance, the change in status was not reported for 62 days which is not within the required 60-day time frame. Cause: The Enrollment Reporting Roster file is not being submitted timely or accurately to report changes in student enrollment status. Effect: The University did not comply with special tests and provisions compliance requirements related to enrollment reporting. Recommendation: We recommend the University strengthen its policies and procedures related to enrollment reporting requirements to comply with the regulations. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-001 ? Special Tests and Provisions ? Individual Program Compliance ? Federal Work Study Programs ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 34 CFR part 675.19 establish rules governing the administration of a Federal Work Study program, including payments to students, fiscal procedures, and records. These rules require that the University establish and maintain an internal control system to ensure compliance, including communication with the student to notify them of the amount of funds authorized and how they will be paid, and fiscal responsibility to maintain records to support the amounts earned and paid to the student. Condition: We tested 25 students who participated in Federal Work Study (FWS) during the fiscal year. Of those 25, seven students were paid an amount greater than the authorized amount on the work study authorization form signed by the supervisor and the student. Another student was paid $12 per hour when only $10 was authorized. During the year, the University engaged a consultant to review the FWS program who noted these discrepancies updated any authorization form that was not in compliance at the time the student was paid. Cause: The University is not properly tracking student pay to ensure compliance, therefore, the control system in place is not functioning effectively. Effect: The University did not comply with special test and provision requirements of administering the Federal Work Study Program. Recommendation: We recommend the University strengthen its policies and procedures surrounding the administration of the Work Study Program to ensure compliance with federal requirements. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-002 ? Internal Controls over Student Financial Aid (Significant Deficiency) ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 2 CFR part 200.303 requires that non-Federal entities receiving Federal awards establish and maintain internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal awards in compliance with Federal statutes, regulations and the terms and conditions of the Federal awards. One of the components of internal controls is risk assessment which includes defining, identifying, analyzing and responding to fraud risks. Condition: During procedures developed to obtain an understanding of internal controls sufficient to plan the audit, it was determined that proper risk assessment controls are not in place. Cause: The student financial aid department currently does not have a process of identifying, defining, analyzing or responding to compliance risks. Effect: The University is not in compliance with federal requirements to establish and maintain adequate controls surrounding the student financial aid program. Recommendation: The University should review and revise its current policies and procedures to ensure that it has properly designed and maintained a strong internal control system surrounding student financial aid. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-003 ? Special Tests and Provisions ? Enrollment Reporting? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: Under the Pell grant and loan programs, institutions must update the Enrollment Reporting Roster for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date and submit the changes electronically through the batch method or the National Student Loan Data System (NSLDS) website. Institutions are responsible for timely reporting, whether they report directly or via a third-party servicer. These changes include reductions or increases in attendance levels, withdrawals, graduations or approved leaves-of-absence. Condition: We tested a sample of 10 withdrawn students. In one instance, the change in status was not reported for 62 days which is not within the required 60-day time frame. Cause: The Enrollment Reporting Roster file is not being submitted timely or accurately to report changes in student enrollment status. Effect: The University did not comply with special tests and provisions compliance requirements related to enrollment reporting. Recommendation: We recommend the University strengthen its policies and procedures related to enrollment reporting requirements to comply with the regulations. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-001 ? Special Tests and Provisions ? Individual Program Compliance ? Federal Work Study Programs ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 34 CFR part 675.19 establish rules governing the administration of a Federal Work Study program, including payments to students, fiscal procedures, and records. These rules require that the University establish and maintain an internal control system to ensure compliance, including communication with the student to notify them of the amount of funds authorized and how they will be paid, and fiscal responsibility to maintain records to support the amounts earned and paid to the student. Condition: We tested 25 students who participated in Federal Work Study (FWS) during the fiscal year. Of those 25, seven students were paid an amount greater than the authorized amount on the work study authorization form signed by the supervisor and the student. Another student was paid $12 per hour when only $10 was authorized. During the year, the University engaged a consultant to review the FWS program who noted these discrepancies updated any authorization form that was not in compliance at the time the student was paid. Cause: The University is not properly tracking student pay to ensure compliance, therefore, the control system in place is not functioning effectively. Effect: The University did not comply with special test and provision requirements of administering the Federal Work Study Program. Recommendation: We recommend the University strengthen its policies and procedures surrounding the administration of the Work Study Program to ensure compliance with federal requirements. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-002 ? Internal Controls over Student Financial Aid (Significant Deficiency) ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 2 CFR part 200.303 requires that non-Federal entities receiving Federal awards establish and maintain internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal awards in compliance with Federal statutes, regulations and the terms and conditions of the Federal awards. One of the components of internal controls is risk assessment which includes defining, identifying, analyzing and responding to fraud risks. Condition: During procedures developed to obtain an understanding of internal controls sufficient to plan the audit, it was determined that proper risk assessment controls are not in place. Cause: The student financial aid department currently does not have a process of identifying, defining, analyzing or responding to compliance risks. Effect: The University is not in compliance with federal requirements to establish and maintain adequate controls surrounding the student financial aid program. Recommendation: The University should review and revise its current policies and procedures to ensure that it has properly designed and maintained a strong internal control system surrounding student financial aid. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-003 ? Special Tests and Provisions ? Enrollment Reporting? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: Under the Pell grant and loan programs, institutions must update the Enrollment Reporting Roster for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date and submit the changes electronically through the batch method or the National Student Loan Data System (NSLDS) website. Institutions are responsible for timely reporting, whether they report directly or via a third-party servicer. These changes include reductions or increases in attendance levels, withdrawals, graduations or approved leaves-of-absence. Condition: We tested a sample of 10 withdrawn students. In one instance, the change in status was not reported for 62 days which is not within the required 60-day time frame. Cause: The Enrollment Reporting Roster file is not being submitted timely or accurately to report changes in student enrollment status. Effect: The University did not comply with special tests and provisions compliance requirements related to enrollment reporting. Recommendation: We recommend the University strengthen its policies and procedures related to enrollment reporting requirements to comply with the regulations. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-001 ? Special Tests and Provisions ? Individual Program Compliance ? Federal Work Study Programs ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 34 CFR part 675.19 establish rules governing the administration of a Federal Work Study program, including payments to students, fiscal procedures, and records. These rules require that the University establish and maintain an internal control system to ensure compliance, including communication with the student to notify them of the amount of funds authorized and how they will be paid, and fiscal responsibility to maintain records to support the amounts earned and paid to the student. Condition: We tested 25 students who participated in Federal Work Study (FWS) during the fiscal year. Of those 25, seven students were paid an amount greater than the authorized amount on the work study authorization form signed by the supervisor and the student. Another student was paid $12 per hour when only $10 was authorized. During the year, the University engaged a consultant to review the FWS program who noted these discrepancies updated any authorization form that was not in compliance at the time the student was paid. Cause: The University is not properly tracking student pay to ensure compliance, therefore, the control system in place is not functioning effectively. Effect: The University did not comply with special test and provision requirements of administering the Federal Work Study Program. Recommendation: We recommend the University strengthen its policies and procedures surrounding the administration of the Work Study Program to ensure compliance with federal requirements. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-002 ? Internal Controls over Student Financial Aid (Significant Deficiency) ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 2 CFR part 200.303 requires that non-Federal entities receiving Federal awards establish and maintain internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal awards in compliance with Federal statutes, regulations and the terms and conditions of the Federal awards. One of the components of internal controls is risk assessment which includes defining, identifying, analyzing and responding to fraud risks. Condition: During procedures developed to obtain an understanding of internal controls sufficient to plan the audit, it was determined that proper risk assessment controls are not in place. Cause: The student financial aid department currently does not have a process of identifying, defining, analyzing or responding to compliance risks. Effect: The University is not in compliance with federal requirements to establish and maintain adequate controls surrounding the student financial aid program. Recommendation: The University should review and revise its current policies and procedures to ensure that it has properly designed and maintained a strong internal control system surrounding student financial aid. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-003 ? Special Tests and Provisions ? Enrollment Reporting? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: Under the Pell grant and loan programs, institutions must update the Enrollment Reporting Roster for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date and submit the changes electronically through the batch method or the National Student Loan Data System (NSLDS) website. Institutions are responsible for timely reporting, whether they report directly or via a third-party servicer. These changes include reductions or increases in attendance levels, withdrawals, graduations or approved leaves-of-absence. Condition: We tested a sample of 10 withdrawn students. In one instance, the change in status was not reported for 62 days which is not within the required 60-day time frame. Cause: The Enrollment Reporting Roster file is not being submitted timely or accurately to report changes in student enrollment status. Effect: The University did not comply with special tests and provisions compliance requirements related to enrollment reporting. Recommendation: We recommend the University strengthen its policies and procedures related to enrollment reporting requirements to comply with the regulations. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-001 ? Special Tests and Provisions ? Individual Program Compliance ? Federal Work Study Programs ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 34 CFR part 675.19 establish rules governing the administration of a Federal Work Study program, including payments to students, fiscal procedures, and records. These rules require that the University establish and maintain an internal control system to ensure compliance, including communication with the student to notify them of the amount of funds authorized and how they will be paid, and fiscal responsibility to maintain records to support the amounts earned and paid to the student. Condition: We tested 25 students who participated in Federal Work Study (FWS) during the fiscal year. Of those 25, seven students were paid an amount greater than the authorized amount on the work study authorization form signed by the supervisor and the student. Another student was paid $12 per hour when only $10 was authorized. During the year, the University engaged a consultant to review the FWS program who noted these discrepancies updated any authorization form that was not in compliance at the time the student was paid. Cause: The University is not properly tracking student pay to ensure compliance, therefore, the control system in place is not functioning effectively. Effect: The University did not comply with special test and provision requirements of administering the Federal Work Study Program. Recommendation: We recommend the University strengthen its policies and procedures surrounding the administration of the Work Study Program to ensure compliance with federal requirements. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-002 ? Internal Controls over Student Financial Aid (Significant Deficiency) ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 2 CFR part 200.303 requires that non-Federal entities receiving Federal awards establish and maintain internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal awards in compliance with Federal statutes, regulations and the terms and conditions of the Federal awards. One of the components of internal controls is risk assessment which includes defining, identifying, analyzing and responding to fraud risks. Condition: During procedures developed to obtain an understanding of internal controls sufficient to plan the audit, it was determined that proper risk assessment controls are not in place. Cause: The student financial aid department currently does not have a process of identifying, defining, analyzing or responding to compliance risks. Effect: The University is not in compliance with federal requirements to establish and maintain adequate controls surrounding the student financial aid program. Recommendation: The University should review and revise its current policies and procedures to ensure that it has properly designed and maintained a strong internal control system surrounding student financial aid. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-003 ? Special Tests and Provisions ? Enrollment Reporting? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: Under the Pell grant and loan programs, institutions must update the Enrollment Reporting Roster for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date and submit the changes electronically through the batch method or the National Student Loan Data System (NSLDS) website. Institutions are responsible for timely reporting, whether they report directly or via a third-party servicer. These changes include reductions or increases in attendance levels, withdrawals, graduations or approved leaves-of-absence. Condition: We tested a sample of 10 withdrawn students. In one instance, the change in status was not reported for 62 days which is not within the required 60-day time frame. Cause: The Enrollment Reporting Roster file is not being submitted timely or accurately to report changes in student enrollment status. Effect: The University did not comply with special tests and provisions compliance requirements related to enrollment reporting. Recommendation: We recommend the University strengthen its policies and procedures related to enrollment reporting requirements to comply with the regulations. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-001 ? Special Tests and Provisions ? Individual Program Compliance ? Federal Work Study Programs ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 34 CFR part 675.19 establish rules governing the administration of a Federal Work Study program, including payments to students, fiscal procedures, and records. These rules require that the University establish and maintain an internal control system to ensure compliance, including communication with the student to notify them of the amount of funds authorized and how they will be paid, and fiscal responsibility to maintain records to support the amounts earned and paid to the student. Condition: We tested 25 students who participated in Federal Work Study (FWS) during the fiscal year. Of those 25, seven students were paid an amount greater than the authorized amount on the work study authorization form signed by the supervisor and the student. Another student was paid $12 per hour when only $10 was authorized. During the year, the University engaged a consultant to review the FWS program who noted these discrepancies updated any authorization form that was not in compliance at the time the student was paid. Cause: The University is not properly tracking student pay to ensure compliance, therefore, the control system in place is not functioning effectively. Effect: The University did not comply with special test and provision requirements of administering the Federal Work Study Program. Recommendation: We recommend the University strengthen its policies and procedures surrounding the administration of the Work Study Program to ensure compliance with federal requirements. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-002 ? Internal Controls over Student Financial Aid (Significant Deficiency) ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 2 CFR part 200.303 requires that non-Federal entities receiving Federal awards establish and maintain internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal awards in compliance with Federal statutes, regulations and the terms and conditions of the Federal awards. One of the components of internal controls is risk assessment which includes defining, identifying, analyzing and responding to fraud risks. Condition: During procedures developed to obtain an understanding of internal controls sufficient to plan the audit, it was determined that proper risk assessment controls are not in place. Cause: The student financial aid department currently does not have a process of identifying, defining, analyzing or responding to compliance risks. Effect: The University is not in compliance with federal requirements to establish and maintain adequate controls surrounding the student financial aid program. Recommendation: The University should review and revise its current policies and procedures to ensure that it has properly designed and maintained a strong internal control system surrounding student financial aid. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-003 ? Special Tests and Provisions ? Enrollment Reporting? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: Under the Pell grant and loan programs, institutions must update the Enrollment Reporting Roster for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date and submit the changes electronically through the batch method or the National Student Loan Data System (NSLDS) website. Institutions are responsible for timely reporting, whether they report directly or via a third-party servicer. These changes include reductions or increases in attendance levels, withdrawals, graduations or approved leaves-of-absence. Condition: We tested a sample of 10 withdrawn students. In one instance, the change in status was not reported for 62 days which is not within the required 60-day time frame. Cause: The Enrollment Reporting Roster file is not being submitted timely or accurately to report changes in student enrollment status. Effect: The University did not comply with special tests and provisions compliance requirements related to enrollment reporting. Recommendation: We recommend the University strengthen its policies and procedures related to enrollment reporting requirements to comply with the regulations. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-001 ? Special Tests and Provisions ? Individual Program Compliance ? Federal Work Study Programs ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 34 CFR part 675.19 establish rules governing the administration of a Federal Work Study program, including payments to students, fiscal procedures, and records. These rules require that the University establish and maintain an internal control system to ensure compliance, including communication with the student to notify them of the amount of funds authorized and how they will be paid, and fiscal responsibility to maintain records to support the amounts earned and paid to the student. Condition: We tested 25 students who participated in Federal Work Study (FWS) during the fiscal year. Of those 25, seven students were paid an amount greater than the authorized amount on the work study authorization form signed by the supervisor and the student. Another student was paid $12 per hour when only $10 was authorized. During the year, the University engaged a consultant to review the FWS program who noted these discrepancies updated any authorization form that was not in compliance at the time the student was paid. Cause: The University is not properly tracking student pay to ensure compliance, therefore, the control system in place is not functioning effectively. Effect: The University did not comply with special test and provision requirements of administering the Federal Work Study Program. Recommendation: We recommend the University strengthen its policies and procedures surrounding the administration of the Work Study Program to ensure compliance with federal requirements. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-002 ? Internal Controls over Student Financial Aid (Significant Deficiency) ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 2 CFR part 200.303 requires that non-Federal entities receiving Federal awards establish and maintain internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal awards in compliance with Federal statutes, regulations and the terms and conditions of the Federal awards. One of the components of internal controls is risk assessment which includes defining, identifying, analyzing and responding to fraud risks. Condition: During procedures developed to obtain an understanding of internal controls sufficient to plan the audit, it was determined that proper risk assessment controls are not in place. Cause: The student financial aid department currently does not have a process of identifying, defining, analyzing or responding to compliance risks. Effect: The University is not in compliance with federal requirements to establish and maintain adequate controls surrounding the student financial aid program. Recommendation: The University should review and revise its current policies and procedures to ensure that it has properly designed and maintained a strong internal control system surrounding student financial aid. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-003 ? Special Tests and Provisions ? Enrollment Reporting? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: Under the Pell grant and loan programs, institutions must update the Enrollment Reporting Roster for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date and submit the changes electronically through the batch method or the National Student Loan Data System (NSLDS) website. Institutions are responsible for timely reporting, whether they report directly or via a third-party servicer. These changes include reductions or increases in attendance levels, withdrawals, graduations or approved leaves-of-absence. Condition: We tested a sample of 10 withdrawn students. In one instance, the change in status was not reported for 62 days which is not within the required 60-day time frame. Cause: The Enrollment Reporting Roster file is not being submitted timely or accurately to report changes in student enrollment status. Effect: The University did not comply with special tests and provisions compliance requirements related to enrollment reporting. Recommendation: We recommend the University strengthen its policies and procedures related to enrollment reporting requirements to comply with the regulations. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-001 ? Special Tests and Provisions ? Individual Program Compliance ? Federal Work Study Programs ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 34 CFR part 675.19 establish rules governing the administration of a Federal Work Study program, including payments to students, fiscal procedures, and records. These rules require that the University establish and maintain an internal control system to ensure compliance, including communication with the student to notify them of the amount of funds authorized and how they will be paid, and fiscal responsibility to maintain records to support the amounts earned and paid to the student. Condition: We tested 25 students who participated in Federal Work Study (FWS) during the fiscal year. Of those 25, seven students were paid an amount greater than the authorized amount on the work study authorization form signed by the supervisor and the student. Another student was paid $12 per hour when only $10 was authorized. During the year, the University engaged a consultant to review the FWS program who noted these discrepancies updated any authorization form that was not in compliance at the time the student was paid. Cause: The University is not properly tracking student pay to ensure compliance, therefore, the control system in place is not functioning effectively. Effect: The University did not comply with special test and provision requirements of administering the Federal Work Study Program. Recommendation: We recommend the University strengthen its policies and procedures surrounding the administration of the Work Study Program to ensure compliance with federal requirements. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-002 ? Internal Controls over Student Financial Aid (Significant Deficiency) ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 2 CFR part 200.303 requires that non-Federal entities receiving Federal awards establish and maintain internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal awards in compliance with Federal statutes, regulations and the terms and conditions of the Federal awards. One of the components of internal controls is risk assessment which includes defining, identifying, analyzing and responding to fraud risks. Condition: During procedures developed to obtain an understanding of internal controls sufficient to plan the audit, it was determined that proper risk assessment controls are not in place. Cause: The student financial aid department currently does not have a process of identifying, defining, analyzing or responding to compliance risks. Effect: The University is not in compliance with federal requirements to establish and maintain adequate controls surrounding the student financial aid program. Recommendation: The University should review and revise its current policies and procedures to ensure that it has properly designed and maintained a strong internal control system surrounding student financial aid. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-003 ? Special Tests and Provisions ? Enrollment Reporting? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: Under the Pell grant and loan programs, institutions must update the Enrollment Reporting Roster for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date and submit the changes electronically through the batch method or the National Student Loan Data System (NSLDS) website. Institutions are responsible for timely reporting, whether they report directly or via a third-party servicer. These changes include reductions or increases in attendance levels, withdrawals, graduations or approved leaves-of-absence. Condition: We tested a sample of 10 withdrawn students. In one instance, the change in status was not reported for 62 days which is not within the required 60-day time frame. Cause: The Enrollment Reporting Roster file is not being submitted timely or accurately to report changes in student enrollment status. Effect: The University did not comply with special tests and provisions compliance requirements related to enrollment reporting. Recommendation: We recommend the University strengthen its policies and procedures related to enrollment reporting requirements to comply with the regulations. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-001 ? Special Tests and Provisions ? Individual Program Compliance ? Federal Work Study Programs ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 34 CFR part 675.19 establish rules governing the administration of a Federal Work Study program, including payments to students, fiscal procedures, and records. These rules require that the University establish and maintain an internal control system to ensure compliance, including communication with the student to notify them of the amount of funds authorized and how they will be paid, and fiscal responsibility to maintain records to support the amounts earned and paid to the student. Condition: We tested 25 students who participated in Federal Work Study (FWS) during the fiscal year. Of those 25, seven students were paid an amount greater than the authorized amount on the work study authorization form signed by the supervisor and the student. Another student was paid $12 per hour when only $10 was authorized. During the year, the University engaged a consultant to review the FWS program who noted these discrepancies updated any authorization form that was not in compliance at the time the student was paid. Cause: The University is not properly tracking student pay to ensure compliance, therefore, the control system in place is not functioning effectively. Effect: The University did not comply with special test and provision requirements of administering the Federal Work Study Program. Recommendation: We recommend the University strengthen its policies and procedures surrounding the administration of the Work Study Program to ensure compliance with federal requirements. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-002 ? Internal Controls over Student Financial Aid (Significant Deficiency) ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 2 CFR part 200.303 requires that non-Federal entities receiving Federal awards establish and maintain internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal awards in compliance with Federal statutes, regulations and the terms and conditions of the Federal awards. One of the components of internal controls is risk assessment which includes defining, identifying, analyzing and responding to fraud risks. Condition: During procedures developed to obtain an understanding of internal controls sufficient to plan the audit, it was determined that proper risk assessment controls are not in place. Cause: The student financial aid department currently does not have a process of identifying, defining, analyzing or responding to compliance risks. Effect: The University is not in compliance with federal requirements to establish and maintain adequate controls surrounding the student financial aid program. Recommendation: The University should review and revise its current policies and procedures to ensure that it has properly designed and maintained a strong internal control system surrounding student financial aid. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-003 ? Special Tests and Provisions ? Enrollment Reporting? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: Under the Pell grant and loan programs, institutions must update the Enrollment Reporting Roster for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date and submit the changes electronically through the batch method or the National Student Loan Data System (NSLDS) website. Institutions are responsible for timely reporting, whether they report directly or via a third-party servicer. These changes include reductions or increases in attendance levels, withdrawals, graduations or approved leaves-of-absence. Condition: We tested a sample of 10 withdrawn students. In one instance, the change in status was not reported for 62 days which is not within the required 60-day time frame. Cause: The Enrollment Reporting Roster file is not being submitted timely or accurately to report changes in student enrollment status. Effect: The University did not comply with special tests and provisions compliance requirements related to enrollment reporting. Recommendation: We recommend the University strengthen its policies and procedures related to enrollment reporting requirements to comply with the regulations. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-001 ? Special Tests and Provisions ? Individual Program Compliance ? Federal Work Study Programs ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 34 CFR part 675.19 establish rules governing the administration of a Federal Work Study program, including payments to students, fiscal procedures, and records. These rules require that the University establish and maintain an internal control system to ensure compliance, including communication with the student to notify them of the amount of funds authorized and how they will be paid, and fiscal responsibility to maintain records to support the amounts earned and paid to the student. Condition: We tested 25 students who participated in Federal Work Study (FWS) during the fiscal year. Of those 25, seven students were paid an amount greater than the authorized amount on the work study authorization form signed by the supervisor and the student. Another student was paid $12 per hour when only $10 was authorized. During the year, the University engaged a consultant to review the FWS program who noted these discrepancies updated any authorization form that was not in compliance at the time the student was paid. Cause: The University is not properly tracking student pay to ensure compliance, therefore, the control system in place is not functioning effectively. Effect: The University did not comply with special test and provision requirements of administering the Federal Work Study Program. Recommendation: We recommend the University strengthen its policies and procedures surrounding the administration of the Work Study Program to ensure compliance with federal requirements. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-002 ? Internal Controls over Student Financial Aid (Significant Deficiency) ? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: 2 CFR part 200.303 requires that non-Federal entities receiving Federal awards establish and maintain internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal awards in compliance with Federal statutes, regulations and the terms and conditions of the Federal awards. One of the components of internal controls is risk assessment which includes defining, identifying, analyzing and responding to fraud risks. Condition: During procedures developed to obtain an understanding of internal controls sufficient to plan the audit, it was determined that proper risk assessment controls are not in place. Cause: The student financial aid department currently does not have a process of identifying, defining, analyzing or responding to compliance risks. Effect: The University is not in compliance with federal requirements to establish and maintain adequate controls surrounding the student financial aid program. Recommendation: The University should review and revise its current policies and procedures to ensure that it has properly designed and maintained a strong internal control system surrounding student financial aid. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.
Finding 2022-003 ? Special Tests and Provisions ? Enrollment Reporting? Repeat Finding Information on the federal program: U.S. Department of Education Student Financial Aid Cluster Criteria: Under the Pell grant and loan programs, institutions must update the Enrollment Reporting Roster for changes in student status, report the date the enrollment status was effective, enter the new anticipated completion date and submit the changes electronically through the batch method or the National Student Loan Data System (NSLDS) website. Institutions are responsible for timely reporting, whether they report directly or via a third-party servicer. These changes include reductions or increases in attendance levels, withdrawals, graduations or approved leaves-of-absence. Condition: We tested a sample of 10 withdrawn students. In one instance, the change in status was not reported for 62 days which is not within the required 60-day time frame. Cause: The Enrollment Reporting Roster file is not being submitted timely or accurately to report changes in student enrollment status. Effect: The University did not comply with special tests and provisions compliance requirements related to enrollment reporting. Recommendation: We recommend the University strengthen its policies and procedures related to enrollment reporting requirements to comply with the regulations. Views of Responsible Officials: See Management?s View and Corrective Action Plan included at the end of the report.