Audit 60987

FY End
2022-06-30
Total Expended
$106.76M
Findings
12
Programs
10
Organization: Saint Leo University, INC (FL)
Year: 2022 Accepted: 2022-11-28

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
58295 2022-001 Significant Deficiency - L
58296 2022-001 Significant Deficiency - L
60990 2022-002 Significant Deficiency - N
60991 2022-002 Significant Deficiency - N
60992 2022-003 Significant Deficiency - L
60993 2022-001 Significant Deficiency - L
634737 2022-001 Significant Deficiency - L
634738 2022-001 Significant Deficiency - L
637432 2022-002 Significant Deficiency - N
637433 2022-002 Significant Deficiency - N
637434 2022-003 Significant Deficiency - L
637435 2022-001 Significant Deficiency - L

Contacts

Name Title Type
MTRTNUHLVRD7 Melinda Clark Auditee
8132254858 Aaron Crall Auditor
No contacts on file

Notes to SEFA

Title: DIRECT LOAN PROGRAMS Accounting Policies: The accompanying Schedule of Expenditures of Federal Awards and State FinancialAssistance Projects (the Schedule) presents the activities of Saint Leo University, Inc. (the University) for the year ended June 30, 2022, which have been funded by the U.S. government and the State of Florida. Because the Schedule presents only a selected portion of the activities of the University, it is not intended to, and does not, present either the financial position or changes in net assets of the University. The Schedule is prepared on the accrual basis of accounting in accordance with U.S. generally accepted accounting principles. The information in the 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), and Chapter 215.97, Florida Statutes. Therefore, some amounts presented in the Schedule may differ from amounts presented in, or used in the preparation of, the financial statements. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. The University is responsible only for the performance of certain administrative duties with respect to its Federal Direct Student Loan Program, and, accordingly, these loans are not included in its financial statements. The University is not required to maintain the balance of the loans outstanding from students and former students of the University under these programs. Such balances are maintained and administered by the lenders and guarantors of these loans. Disbursements for these loans during the year ended June 30, 2022 consist of Federal Direct Subsidized Loans of $11,470,791, Federal Direct Unsubsidized Loans of $49,433,276, Federal Direct Parent PLUS Loans of $2,930,626 and Federal Direct Grad PLUS Loans of $3,237,166. The cumulative amount of total loans guaranteed and outstanding as of June 30, 2022, is undeterminable.
Title: MATCHING Accounting Policies: The accompanying Schedule of Expenditures of Federal Awards and State FinancialAssistance Projects (the Schedule) presents the activities of Saint Leo University, Inc. (the University) for the year ended June 30, 2022, which have been funded by the U.S. government and the State of Florida. Because the Schedule presents only a selected portion of the activities of the University, it is not intended to, and does not, present either the financial position or changes in net assets of the University. The Schedule is prepared on the accrual basis of accounting in accordance with U.S. generally accepted accounting principles. The information in the 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), and Chapter 215.97, Florida Statutes. Therefore, some amounts presented in the Schedule may differ from amounts presented in, or used in the preparation of, the financial statements. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. Schools participating in the Federal Work Study Program and Federal Supplemental Educational Opportunity Grant Program normally are required to provide an institutional share under the program. However, the University qualified for, and was granted, a waiver of the institutional share requirements associated with both federal programs under 34 CFR 675.26(d) of the Federal Work Study regulation and under Title III or Title V of the Higher Education Act of 1965, as amended.
Title: Schools participating in the Federal Work Study Program and Federal Supplem Accounting Policies: The accompanying Schedule of Expenditures of Federal Awards and State FinancialAssistance Projects (the Schedule) presents the activities of Saint Leo University, Inc. (the University) for the year ended June 30, 2022, which have been funded by the U.S. government and the State of Florida. Because the Schedule presents only a selected portion of the activities of the University, it is not intended to, and does not, present either the financial position or changes in net assets of the University. The Schedule is prepared on the accrual basis of accounting in accordance with U.S. generally accepted accounting principles. The information in the 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), and Chapter 215.97, Florida Statutes. Therefore, some amounts presented in the Schedule may differ from amounts presented in, or used in the preparation of, the financial statements. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. The University claimed an administrative cost allowance of $21,110 for the year ended June 30, 2022. This amount is included in the accompanying Schedule as federal expenditures under the Federal Pell Grant. The University has elected not to use the 10% deminimus indirect cost rate as outlined in the Uniform Guidance.
Title: CONTINGENCIES AND OTHER MATTERS Accounting Policies: The accompanying Schedule of Expenditures of Federal Awards and State FinancialAssistance Projects (the Schedule) presents the activities of Saint Leo University, Inc. (the University) for the year ended June 30, 2022, which have been funded by the U.S. government and the State of Florida. Because the Schedule presents only a selected portion of the activities of the University, it is not intended to, and does not, present either the financial position or changes in net assets of the University. The Schedule is prepared on the accrual basis of accounting in accordance with U.S. generally accepted accounting principles. The information in the 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), and Chapter 215.97, Florida Statutes. Therefore, some amounts presented in the Schedule may differ from amounts presented in, or used in the preparation of, the financial statements. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate. Grant monies received and disbursed by the University are for specific purposes and are subject to review by the grantor agencies. Such audits may result in requests for reimbursement due to disallowed expenditures. If any expenditures are disallowed by the grantor agencies as a result of such an audit, any claim for reimbursement to the grantor agencies would become a liability of the University. The University does not believe that such disallowances, if any, would have a material effect on the financial position of the University. As of June 30, 2022, management is not aware of any material questioned or disallowed costs as a result of grant audits in process or completed.

Finding Details

2022?001 Higher Education Emergency Relief Fund (HEERF) Reporting Federal Agency: Department of Education Federal Program: Higher Education Emergency Relief Fund CFDA Numbers: 84.425 Higher Education Emergency Relief Fund Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding Related to Compliance and Significant Deficiency in Internal Control Over Compliance Criteria or specific requirement: The Code of Federal Regulations, 2 CFR 200.303, non-Federal entities receiving Federal awards are required to establish and maintain internal controls designed to reasonably ensure compliance with federal laws, regulations, and program compliance requirements. There are three components to reporting for HEERF: 1) public reporting on the (a)(1) Student Aid Portion; 2) public reporting on the (a)(1) Institutional Portion (a)(2) and (a)(3) subprograms (Quarterly Reporting Form), as applicable; and 3) the annual report. Condition: Noncompliance with institutional reporting requirements under HEERF. Questioned costs: None Context: CLA noted that lost revenue was included twice on the March 31, 2022, institutional quarterly report; once in the Replacing lost revenue from academic sources category, and also included in the Other uses of (a)(1) Institutional Portion Funds category. Cause: The University?s policies and procedures did not comply with the reporting requirements under HEERF. Effect: Inaccurate reporting of certain information as noted in the Context above. Repeat Finding: No. Recommendation: We recommend that the University review their reporting policies and procedures to ensure accurate reporting. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.
2022?001 Higher Education Emergency Relief Fund (HEERF) Reporting Federal Agency: Department of Education Federal Program: Higher Education Emergency Relief Fund CFDA Numbers: 84.425 Higher Education Emergency Relief Fund Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding Related to Compliance and Significant Deficiency in Internal Control Over Compliance Criteria or specific requirement: The Code of Federal Regulations, 2 CFR 200.303, non-Federal entities receiving Federal awards are required to establish and maintain internal controls designed to reasonably ensure compliance with federal laws, regulations, and program compliance requirements. There are three components to reporting for HEERF: 1) public reporting on the (a)(1) Student Aid Portion; 2) public reporting on the (a)(1) Institutional Portion (a)(2) and (a)(3) subprograms (Quarterly Reporting Form), as applicable; and 3) the annual report. Condition: Noncompliance with institutional reporting requirements under HEERF. Questioned costs: None Context: CLA noted that lost revenue was included twice on the March 31, 2022, institutional quarterly report; once in the Replacing lost revenue from academic sources category, and also included in the Other uses of (a)(1) Institutional Portion Funds category. Cause: The University?s policies and procedures did not comply with the reporting requirements under HEERF. Effect: Inaccurate reporting of certain information as noted in the Context above. Repeat Finding: No. Recommendation: We recommend that the University review their reporting policies and procedures to ensure accurate reporting. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.
2022?002 Return to Title IV (R2T4) Federal Agency: Department of Education Federal Program: Student Financial Assistance Cluster CFDA Numbers: 84.063 ? Federal Pell Grant Program 84.268 ? Federal Direct Student Loans Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding Related to Compliance and Significant Deficiency in Internal Control over Compliance Criteria or Specific Requirement: The Code of Federal Regulations, 34 CFR 668.22(f)(2)(i), states that scheduled breaks of at least five consecutive days are excluded from the total number of calendar days in a payment period or period of enrollment and the number of calendar days completed in that period. Per 34 CFR 668.22(g)(ii)(2) institutional charges are tuition, fees, room and board (if the student contracts with the institution for the room and board), and other educationally-related expenses assessed by the institution. Condition: During our testing, we noted one instance out of forty students tested, where the R2T4 calculation performed by the Institution did not exclude the correct amount of days for scheduled breaks of five days or more. In addition, we noted two instances out of forty students tested, where incorrect institutional charges were utilized in the calculation. Questioned Costs: These errors resulted in excess refunds to the Department of Education totaling $178. This amount includes $187 of excess refunds of direct loan funds, offset by $9 of additional Pell funds that should have been returned. Context: Incorrect inputs in the R2T4 calculation resulted in the calculation discrepancies. Cause: The University does not have policies and procedures in place to ensure calculations are properly performed. Effect: The University returned excess funds to the Department of Education. Repeat Finding: No Recommendation: We recommend the University review the R2T4 requirements and implement procedures to ensure the R2T4 calculations are using the correct amount of term days and are completed accurately. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.
2022?002 Return to Title IV (R2T4) Federal Agency: Department of Education Federal Program: Student Financial Assistance Cluster CFDA Numbers: 84.063 ? Federal Pell Grant Program 84.268 ? Federal Direct Student Loans Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding Related to Compliance and Significant Deficiency in Internal Control over Compliance Criteria or Specific Requirement: The Code of Federal Regulations, 34 CFR 668.22(f)(2)(i), states that scheduled breaks of at least five consecutive days are excluded from the total number of calendar days in a payment period or period of enrollment and the number of calendar days completed in that period. Per 34 CFR 668.22(g)(ii)(2) institutional charges are tuition, fees, room and board (if the student contracts with the institution for the room and board), and other educationally-related expenses assessed by the institution. Condition: During our testing, we noted one instance out of forty students tested, where the R2T4 calculation performed by the Institution did not exclude the correct amount of days for scheduled breaks of five days or more. In addition, we noted two instances out of forty students tested, where incorrect institutional charges were utilized in the calculation. Questioned Costs: These errors resulted in excess refunds to the Department of Education totaling $178. This amount includes $187 of excess refunds of direct loan funds, offset by $9 of additional Pell funds that should have been returned. Context: Incorrect inputs in the R2T4 calculation resulted in the calculation discrepancies. Cause: The University does not have policies and procedures in place to ensure calculations are properly performed. Effect: The University returned excess funds to the Department of Education. Repeat Finding: No Recommendation: We recommend the University review the R2T4 requirements and implement procedures to ensure the R2T4 calculations are using the correct amount of term days and are completed accurately. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.
2022?003 ? NSLDS Enrollment Reporting Federal Agency: Department of Education Federal Program: Student Financial Assistance Cluster CFDA Numbers: 84.268 ? Federal Direct Student Loans Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding related to Compliance and Significant Deficiency in Internal Controls over Compliance. Criteria or Specific Requirement: Institutions are required to report, certify, and correct enrollment information under the Pell grant and the Direct loan programs via the National Student Loan Data System (NSLDS) (OMB No. 1845-0035) (Pell, 34 CFR 690.83(b)(2); Direct Loan, 34 CFR 685.309). Institutions must review, update, and verify student enrollment statuses, program information, and effective dates that appear on the Enrollment Reporting Roster file or on the Enrollment Maintenance page of the NSLDS Professional Access (NSLDSFAP) website. Institutions must return the roster within 15 days of receipt, and correct errors within 10 days of receipt. There are two categories of enrollment information; ?Campus Level? and ?Program Level,? both of which need to be reported accurately and have separate record types. The NSLDS Enrollment Reporting Guide provides the requirements and guidance for reporting enrollment details using the NSLDS Enrollment Reporting Process. Condition: During our testing of the Direct Loan and Pell Grant programs, we selected the annual SCHER 1 report and a sample of 40 students to test for timeliness and accurate reporting of student status changes to the National Student Loan Data System (NSLDS). During our testing, we noted 11 instances of noncompliance related to the SCHER1 report, and 34 of 40 students tested had one or more instances of noncompliance, as noted below: I. Eleven instances where the Institution did not correct errors within the required ten days. When the errors were reported back to the servicer, the resubmission of the records were not corrected and ultimately rejected again. II. Thirty-one instances where the student's program begin date reported to NSLDS did not agree to the Institution's records. 34 CFR 685.309 (b)(1) and 34 CFR 690.83(b)(2) III. Twenty instances where the student?s program enrollment effective date was incorrectly reported to NSLDS. 34 CFR 685.309 (b)(1) and 34 CFR 690.83(b)(2) IV. Three instances where the student's change in statuses were not certified and/or received by NSLDS within the required sixty days. 34 CFR 674.19(f)(2) Questioned Costs: None Context: Out of a sample of 40 students selected for testing, and 1 SCHER1 report for the requirements noted above, we noted the exceptions as described above. Cause: The University?s processes and controls did not ensure that student status changes were properly reported to NSLDS and errors corrected timely. Effect: The NSLDS system is not updated with the student information which can cause over awarding should the student transfer to another institution and the students may not properly enter the repayment period. Repeat Finding: No Recommendation: We recommend the Institution review its reporting procedures to ensure that students? statuses are accurately reported to NSLDS as required by regulations. In addition, we recommend the Institution work with its servicer to determine a procedure is in place to ensure all rejected records are properly reported to NSLDS within 10 days of the initial roster certification and upload. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.
2022?001 Higher Education Emergency Relief Fund (HEERF) Reporting Federal Agency: Department of Education Federal Program: Higher Education Emergency Relief Fund CFDA Numbers: 84.425 Higher Education Emergency Relief Fund Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding Related to Compliance and Significant Deficiency in Internal Control Over Compliance Criteria or specific requirement: The Code of Federal Regulations, 2 CFR 200.303, non-Federal entities receiving Federal awards are required to establish and maintain internal controls designed to reasonably ensure compliance with federal laws, regulations, and program compliance requirements. There are three components to reporting for HEERF: 1) public reporting on the (a)(1) Student Aid Portion; 2) public reporting on the (a)(1) Institutional Portion (a)(2) and (a)(3) subprograms (Quarterly Reporting Form), as applicable; and 3) the annual report. Condition: Noncompliance with institutional reporting requirements under HEERF. Questioned costs: None Context: CLA noted that lost revenue was included twice on the March 31, 2022, institutional quarterly report; once in the Replacing lost revenue from academic sources category, and also included in the Other uses of (a)(1) Institutional Portion Funds category. Cause: The University?s policies and procedures did not comply with the reporting requirements under HEERF. Effect: Inaccurate reporting of certain information as noted in the Context above. Repeat Finding: No. Recommendation: We recommend that the University review their reporting policies and procedures to ensure accurate reporting. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.
2022?001 Higher Education Emergency Relief Fund (HEERF) Reporting Federal Agency: Department of Education Federal Program: Higher Education Emergency Relief Fund CFDA Numbers: 84.425 Higher Education Emergency Relief Fund Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding Related to Compliance and Significant Deficiency in Internal Control Over Compliance Criteria or specific requirement: The Code of Federal Regulations, 2 CFR 200.303, non-Federal entities receiving Federal awards are required to establish and maintain internal controls designed to reasonably ensure compliance with federal laws, regulations, and program compliance requirements. There are three components to reporting for HEERF: 1) public reporting on the (a)(1) Student Aid Portion; 2) public reporting on the (a)(1) Institutional Portion (a)(2) and (a)(3) subprograms (Quarterly Reporting Form), as applicable; and 3) the annual report. Condition: Noncompliance with institutional reporting requirements under HEERF. Questioned costs: None Context: CLA noted that lost revenue was included twice on the March 31, 2022, institutional quarterly report; once in the Replacing lost revenue from academic sources category, and also included in the Other uses of (a)(1) Institutional Portion Funds category. Cause: The University?s policies and procedures did not comply with the reporting requirements under HEERF. Effect: Inaccurate reporting of certain information as noted in the Context above. Repeat Finding: No. Recommendation: We recommend that the University review their reporting policies and procedures to ensure accurate reporting. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.
2022?001 Higher Education Emergency Relief Fund (HEERF) Reporting Federal Agency: Department of Education Federal Program: Higher Education Emergency Relief Fund CFDA Numbers: 84.425 Higher Education Emergency Relief Fund Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding Related to Compliance and Significant Deficiency in Internal Control Over Compliance Criteria or specific requirement: The Code of Federal Regulations, 2 CFR 200.303, non-Federal entities receiving Federal awards are required to establish and maintain internal controls designed to reasonably ensure compliance with federal laws, regulations, and program compliance requirements. There are three components to reporting for HEERF: 1) public reporting on the (a)(1) Student Aid Portion; 2) public reporting on the (a)(1) Institutional Portion (a)(2) and (a)(3) subprograms (Quarterly Reporting Form), as applicable; and 3) the annual report. Condition: Noncompliance with institutional reporting requirements under HEERF. Questioned costs: None Context: CLA noted that lost revenue was included twice on the March 31, 2022, institutional quarterly report; once in the Replacing lost revenue from academic sources category, and also included in the Other uses of (a)(1) Institutional Portion Funds category. Cause: The University?s policies and procedures did not comply with the reporting requirements under HEERF. Effect: Inaccurate reporting of certain information as noted in the Context above. Repeat Finding: No. Recommendation: We recommend that the University review their reporting policies and procedures to ensure accurate reporting. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.
2022?002 Return to Title IV (R2T4) Federal Agency: Department of Education Federal Program: Student Financial Assistance Cluster CFDA Numbers: 84.063 ? Federal Pell Grant Program 84.268 ? Federal Direct Student Loans Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding Related to Compliance and Significant Deficiency in Internal Control over Compliance Criteria or Specific Requirement: The Code of Federal Regulations, 34 CFR 668.22(f)(2)(i), states that scheduled breaks of at least five consecutive days are excluded from the total number of calendar days in a payment period or period of enrollment and the number of calendar days completed in that period. Per 34 CFR 668.22(g)(ii)(2) institutional charges are tuition, fees, room and board (if the student contracts with the institution for the room and board), and other educationally-related expenses assessed by the institution. Condition: During our testing, we noted one instance out of forty students tested, where the R2T4 calculation performed by the Institution did not exclude the correct amount of days for scheduled breaks of five days or more. In addition, we noted two instances out of forty students tested, where incorrect institutional charges were utilized in the calculation. Questioned Costs: These errors resulted in excess refunds to the Department of Education totaling $178. This amount includes $187 of excess refunds of direct loan funds, offset by $9 of additional Pell funds that should have been returned. Context: Incorrect inputs in the R2T4 calculation resulted in the calculation discrepancies. Cause: The University does not have policies and procedures in place to ensure calculations are properly performed. Effect: The University returned excess funds to the Department of Education. Repeat Finding: No Recommendation: We recommend the University review the R2T4 requirements and implement procedures to ensure the R2T4 calculations are using the correct amount of term days and are completed accurately. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.
2022?002 Return to Title IV (R2T4) Federal Agency: Department of Education Federal Program: Student Financial Assistance Cluster CFDA Numbers: 84.063 ? Federal Pell Grant Program 84.268 ? Federal Direct Student Loans Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding Related to Compliance and Significant Deficiency in Internal Control over Compliance Criteria or Specific Requirement: The Code of Federal Regulations, 34 CFR 668.22(f)(2)(i), states that scheduled breaks of at least five consecutive days are excluded from the total number of calendar days in a payment period or period of enrollment and the number of calendar days completed in that period. Per 34 CFR 668.22(g)(ii)(2) institutional charges are tuition, fees, room and board (if the student contracts with the institution for the room and board), and other educationally-related expenses assessed by the institution. Condition: During our testing, we noted one instance out of forty students tested, where the R2T4 calculation performed by the Institution did not exclude the correct amount of days for scheduled breaks of five days or more. In addition, we noted two instances out of forty students tested, where incorrect institutional charges were utilized in the calculation. Questioned Costs: These errors resulted in excess refunds to the Department of Education totaling $178. This amount includes $187 of excess refunds of direct loan funds, offset by $9 of additional Pell funds that should have been returned. Context: Incorrect inputs in the R2T4 calculation resulted in the calculation discrepancies. Cause: The University does not have policies and procedures in place to ensure calculations are properly performed. Effect: The University returned excess funds to the Department of Education. Repeat Finding: No Recommendation: We recommend the University review the R2T4 requirements and implement procedures to ensure the R2T4 calculations are using the correct amount of term days and are completed accurately. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.
2022?003 ? NSLDS Enrollment Reporting Federal Agency: Department of Education Federal Program: Student Financial Assistance Cluster CFDA Numbers: 84.268 ? Federal Direct Student Loans Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding related to Compliance and Significant Deficiency in Internal Controls over Compliance. Criteria or Specific Requirement: Institutions are required to report, certify, and correct enrollment information under the Pell grant and the Direct loan programs via the National Student Loan Data System (NSLDS) (OMB No. 1845-0035) (Pell, 34 CFR 690.83(b)(2); Direct Loan, 34 CFR 685.309). Institutions must review, update, and verify student enrollment statuses, program information, and effective dates that appear on the Enrollment Reporting Roster file or on the Enrollment Maintenance page of the NSLDS Professional Access (NSLDSFAP) website. Institutions must return the roster within 15 days of receipt, and correct errors within 10 days of receipt. There are two categories of enrollment information; ?Campus Level? and ?Program Level,? both of which need to be reported accurately and have separate record types. The NSLDS Enrollment Reporting Guide provides the requirements and guidance for reporting enrollment details using the NSLDS Enrollment Reporting Process. Condition: During our testing of the Direct Loan and Pell Grant programs, we selected the annual SCHER 1 report and a sample of 40 students to test for timeliness and accurate reporting of student status changes to the National Student Loan Data System (NSLDS). During our testing, we noted 11 instances of noncompliance related to the SCHER1 report, and 34 of 40 students tested had one or more instances of noncompliance, as noted below: I. Eleven instances where the Institution did not correct errors within the required ten days. When the errors were reported back to the servicer, the resubmission of the records were not corrected and ultimately rejected again. II. Thirty-one instances where the student's program begin date reported to NSLDS did not agree to the Institution's records. 34 CFR 685.309 (b)(1) and 34 CFR 690.83(b)(2) III. Twenty instances where the student?s program enrollment effective date was incorrectly reported to NSLDS. 34 CFR 685.309 (b)(1) and 34 CFR 690.83(b)(2) IV. Three instances where the student's change in statuses were not certified and/or received by NSLDS within the required sixty days. 34 CFR 674.19(f)(2) Questioned Costs: None Context: Out of a sample of 40 students selected for testing, and 1 SCHER1 report for the requirements noted above, we noted the exceptions as described above. Cause: The University?s processes and controls did not ensure that student status changes were properly reported to NSLDS and errors corrected timely. Effect: The NSLDS system is not updated with the student information which can cause over awarding should the student transfer to another institution and the students may not properly enter the repayment period. Repeat Finding: No Recommendation: We recommend the Institution review its reporting procedures to ensure that students? statuses are accurately reported to NSLDS as required by regulations. In addition, we recommend the Institution work with its servicer to determine a procedure is in place to ensure all rejected records are properly reported to NSLDS within 10 days of the initial roster certification and upload. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.
2022?001 Higher Education Emergency Relief Fund (HEERF) Reporting Federal Agency: Department of Education Federal Program: Higher Education Emergency Relief Fund CFDA Numbers: 84.425 Higher Education Emergency Relief Fund Award Period: July 1, 2021 to June 30, 2022 Type of Finding: Other Matters Finding Related to Compliance and Significant Deficiency in Internal Control Over Compliance Criteria or specific requirement: The Code of Federal Regulations, 2 CFR 200.303, non-Federal entities receiving Federal awards are required to establish and maintain internal controls designed to reasonably ensure compliance with federal laws, regulations, and program compliance requirements. There are three components to reporting for HEERF: 1) public reporting on the (a)(1) Student Aid Portion; 2) public reporting on the (a)(1) Institutional Portion (a)(2) and (a)(3) subprograms (Quarterly Reporting Form), as applicable; and 3) the annual report. Condition: Noncompliance with institutional reporting requirements under HEERF. Questioned costs: None Context: CLA noted that lost revenue was included twice on the March 31, 2022, institutional quarterly report; once in the Replacing lost revenue from academic sources category, and also included in the Other uses of (a)(1) Institutional Portion Funds category. Cause: The University?s policies and procedures did not comply with the reporting requirements under HEERF. Effect: Inaccurate reporting of certain information as noted in the Context above. Repeat Finding: No. Recommendation: We recommend that the University review their reporting policies and procedures to ensure accurate reporting. Views of responsible officials and planned corrective actions: See Corrective Action Pan prepared by the University.