Finding 1089832 (2023-002)

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Requirement
L
Questioned Costs
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Year
2023
Accepted
2024-12-06
Audit: 331233
Organization: Town of Ulster, New York (NY)

AI Summary

  • Core Issue: The Data Collection Form for 2023 was not filed on time due to improper identification of Federal expenditures.
  • Impacted Requirements: Filing deadlines under Uniform Guidance § 200.512(a)(1) were not met, resulting in a delay beyond nine months after year-end.
  • Recommended Follow-Up: Establish clear accounting procedures to ensure timely submission of the Data Collection Form and monitor Federal expenditures effectively.

Finding Text

Finding - 2023-002: Federal Reporting Federal Agency - U.S. Department of Housing and Urban Development Federal Program - Community Development Black Grants/State’s Program and Non-Entitlement Grants in Hawaii (14.228) Federal Award Year - 2023 State Agency - Not applicable Criteria - Management is responsible for establishing and maintaining effective internal controls and accounting policies to complete accounting records timely to allow correction of audited financial statements to facilitate timely filing of the Data Collection Form. Condition - The Data Collection Form for the year ended December 31, 2023 was not filed with the Federal Audit Clearinghouse within 30 calendar days after receipt of the audited financial statements in accordance with Uniform Guidance § 200.512(a)(1). Cause - The late filing resulted from not properly identifying Federal expenditures leading to late completion of the single audit and timely submission of the Data Collection Form with the Federal Audit Clearing House. Effect of Condition - The Data Collection Form for the year ended December 31, 2023 was not filed with the Federal Audit Clearinghouse within nine months after year end. Statistical Sampling - The sample was not intended to be, and was not, a statistically valid sample. Questioned Costs - None identified. Recommendation - The Town should establish accounting procedures to complete the timely submission of the Data Collection Form. Views of Responsible Officials and Planned Corrective Actions - (2) Finding 2023-002 Management’s Response Upon the proper identification of the Federal expenditures, the Town commenced work assembling the information required to complete the report. Unfortunately on September 11, 2024, the Town suffered a cyber attack that destroyed all computer records. Since September 11, 2024 the Town has focused on recovering from the attack and was just only recently able to finish the assembly of the documents required to complete the audit. The Town will monitor all grants to ensure that all Federal expenditures are identified and that revenue is recognized in the appropriate period. Estimated Completion Date: September 30, 2025 Person Responsible for Implementation: James E. Quigly 3rd, CPA, Supervisor

Categories

Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.228 Community Development Block Grants/state's Program and Non-Entitlement Grants in Hawaii $829,392
21.027 Covid-19 - Coronavirus State and Local Fiscal Recovery Funds $115,239
20.205 Highway Planning and Construction $43,842