Audit 45182

FY End
2022-12-31
Total Expended
$1.31M
Findings
6
Programs
1

Organization Exclusion Status:

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Findings

ID Ref Severity Repeat Requirement
43346 2022-003 Material Weakness - P
43347 2022-001 Material Weakness - B
43348 2022-002 Material Weakness - B
619788 2022-003 Material Weakness - P
619789 2022-001 Material Weakness - B
619790 2022-002 Material Weakness - B

Contacts

Name Title Type
MEXRN3MNCN59 Dominica Thames Auditee
6012386733 Caleb Nicholson Auditor
No contacts on file

Notes to SEFA

Accounting Policies: Basis of PresentationThe accompanying schedule of expenditures of federal awards (the "Schedule") includes federal award activity by the Mississippi State Medical Association ("MSMA") under programs of the federal government for the year ended December 31, 2022. 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 ("Uniform Guidance"). Because the Schedule presented only a selected portion of the operations of MSMA, it is not intended to and does not present the financial position, changes in net position or cash flows of MSMA.Accounting PoliciesExpenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. MSMA elected to use the 10% de minimis indirect cost rate. Pass-through entity identifying numbers are presented when available. De Minimis Rate Used: Y Rate Explanation: The auditee used the de minimis cost rate.

Finding Details

Finding 2022-3 - Due to the expenditures noted in 2022-1 not being reported in the correct period, MSMA did not have an audit in accordance with the Uniform Guidance conducted for 2021. It appears that if these expenditures totaling $161,256 were reported in the correct period, MSMA would have exceeded the $750,000 threshold for an audit in accordance with the Uniform Guidance. Condition - Expenditures during 2021 totaling $161,256 were not recorded in the correct period and, therefore, an audit in accordance with the Uniform Guidance was not conducted or submitted to the Federal Audit Clearinghouse as MSMA believed they had not met the requirement. Criteria or Specific Requirement - The Uniform Guidance Section 200.501 requires non-Federal entities that expend more than $750,000 in Federal awards during their fiscal year to have a single audit. Effect - MSMA was not compliant with the Uniform Guidance requirement noted above for fiscal year 2021. Recommendation - We recommend that MSMA determine whether an audit in accordance with Uniform Guidance is required for 2021 and, if so, engage a firm to conduct the procedures. Management Response - Management agrees with the finding and will determine the necessity of having an audit in accordance with Uniform Guidance for 2021 performed and submitted to the appropriate parties in accordance with Uniform Guidance.
Finding 2022-1 - Material weakness in internal control over financial reporting/compliance? certain federal expenditures were not reported in the correct period on the accrual basis of accounting. Condition - Expenditures totaling $161,256 were incurred in 2021 not accrued and were expensed in 2022. As such federal expenditures were underreported in 2021. Criteria or Specific Requirement - The Uniform Guidance Section 200.303 requires non-Federal entities to establish and maintain effective internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations and the terms and conditions of the Federal award. Effect - The lack of sufficient processes and internal controls puts MSMA at risk for misstatement due to error or fraud. In addition, this increases the risk of inaccurate reporting to federal government granting agencies. Recommendation - MSMA should ensure that all personnel are aware of the requirements for reporting in the correct period and that accounting personnel are aware of such expenditures in a timely manner. Management Response - Management agrees with the finding and will ensure expenditures are recorded in the correct period going forward.
Finding 2022-2 - Significant deficiency in internal control over financial reporting/compliance ? submission of duplicate charges. Condition - MSMA submitted and was reimbursed for duplicate charges totaling $37,030 during 2022. Criteria or Specific Requirement - The Uniform Guidance Section 200.303 requires non-Federal entities to establish and maintain effective internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations and the terms and conditions of the Federal award. Effect - The lack of sufficient processes and internal controls puts MSMA at risk for misstatement due to error or fraud. In addition, this increases the risk of inaccurate reporting to federal government granting agencies. Recommendation - MSMA should ensure that appropriate controls are in place for review of submissions to prevent duplication of submissions. Management Response - Management agrees with the finding and will ensure additional review procedures are in place.
Finding 2022-3 - Due to the expenditures noted in 2022-1 not being reported in the correct period, MSMA did not have an audit in accordance with the Uniform Guidance conducted for 2021. It appears that if these expenditures totaling $161,256 were reported in the correct period, MSMA would have exceeded the $750,000 threshold for an audit in accordance with the Uniform Guidance. Condition - Expenditures during 2021 totaling $161,256 were not recorded in the correct period and, therefore, an audit in accordance with the Uniform Guidance was not conducted or submitted to the Federal Audit Clearinghouse as MSMA believed they had not met the requirement. Criteria or Specific Requirement - The Uniform Guidance Section 200.501 requires non-Federal entities that expend more than $750,000 in Federal awards during their fiscal year to have a single audit. Effect - MSMA was not compliant with the Uniform Guidance requirement noted above for fiscal year 2021. Recommendation - We recommend that MSMA determine whether an audit in accordance with Uniform Guidance is required for 2021 and, if so, engage a firm to conduct the procedures. Management Response - Management agrees with the finding and will determine the necessity of having an audit in accordance with Uniform Guidance for 2021 performed and submitted to the appropriate parties in accordance with Uniform Guidance.
Finding 2022-1 - Material weakness in internal control over financial reporting/compliance? certain federal expenditures were not reported in the correct period on the accrual basis of accounting. Condition - Expenditures totaling $161,256 were incurred in 2021 not accrued and were expensed in 2022. As such federal expenditures were underreported in 2021. Criteria or Specific Requirement - The Uniform Guidance Section 200.303 requires non-Federal entities to establish and maintain effective internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations and the terms and conditions of the Federal award. Effect - The lack of sufficient processes and internal controls puts MSMA at risk for misstatement due to error or fraud. In addition, this increases the risk of inaccurate reporting to federal government granting agencies. Recommendation - MSMA should ensure that all personnel are aware of the requirements for reporting in the correct period and that accounting personnel are aware of such expenditures in a timely manner. Management Response - Management agrees with the finding and will ensure expenditures are recorded in the correct period going forward.
Finding 2022-2 - Significant deficiency in internal control over financial reporting/compliance ? submission of duplicate charges. Condition - MSMA submitted and was reimbursed for duplicate charges totaling $37,030 during 2022. Criteria or Specific Requirement - The Uniform Guidance Section 200.303 requires non-Federal entities to establish and maintain effective internal control over the Federal awards that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations and the terms and conditions of the Federal award. Effect - The lack of sufficient processes and internal controls puts MSMA at risk for misstatement due to error or fraud. In addition, this increases the risk of inaccurate reporting to federal government granting agencies. Recommendation - MSMA should ensure that appropriate controls are in place for review of submissions to prevent duplication of submissions. Management Response - Management agrees with the finding and will ensure additional review procedures are in place.