Finding 1091084 (2023-002)

Material Weakness Repeat Finding
Requirement
C
Questioned Costs
-
Year
2023
Accepted
2024-12-17

AI Summary

  • Issue: The Project missed monthly deposits to the replacement reserve as required by the Capital Advance Regulatory Agreement.
  • Impact: This non-compliance stems from delays in annual certifications by the previous management, leading to a 14-month gap in subsidy receipt.
  • Next Steps: Management has put in place new internal controls to ensure timely deposits moving forward, and they agree with the audit findings.

Finding Text

Criteria: The Project shall make monthly deposits to the replacement reserve in accordance with its Capital Advance Regulatory Agreement. Statement of Condition: The Project was delinquent in making the required monthly contributions to the replacement reserve. Cause: The previous management agent did not perform the annual certifications within the time frame required. As a result, the subsidy was not received for a period of fourteen months. The property was unable to remit the replacement reserve deposits until the subsidy was received. Effect or Potential Effect: The Company is not in compliance with its Capital Advance Regulatory Agreement. Recommendation: Management has designed and implemented internal controls to ensure that deposits are made timely to the replacement reserve. Management’s Response: Management agrees with the auditors’ finding and recommendation.

Categories

Internal Control / Segregation of Duties

Other Findings in this Audit

  • 514641 2023-001
    Material Weakness Repeat
  • 514642 2023-002
    Material Weakness Repeat
  • 1091083 2023-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.157 Supportive Housing for the Elderly $280,178